United States v. Miller

47 M.J. 352, 1997 CAAF LEXIS 96, 1997 WL 778290
Court of Appeals for the Armed Forces·Decided September 30, 1997·No. No. 96-5010; Crim.App. No. 31206·Published·Cited by 94 cases

Opinions

Opinion of the Court

CRAWFORD, Judge:

Contrary to his pleas, Miller was convicted by officer members of pandering (4 specifications), obstruction of justice (3 specifications), showing pornographic movies to minors, assault and battery, attempted indecent assault, and violating a general regulation by providing alcoholic beverages to minors, in violation of Articles 134, 128, 80, and 92, Uniform Code of Military Justice, 10 USC §§ 934, 928, 880, and 892, respectively. Miller was sentenced to a dishonorable discharge, 10 years’ confinement, and reduction to the lowest enlisted grade.

The convening authority ordered a post-trial hearing pursuant to United States v. DuBay, 17 USCMA 147, 37 CMR 411 (1967), to determine the following: (1) whether there was “improper” knowledge of and “consideration by” court members “during the trial of alleged threats against trial participants;” (2) whether there was “unlawful command influence” over the court members during “the clemency submission process;” and (3) whether there were “related matters” which warranted further factfinding. Following this post-trial hearing, the convening authori[355]*355ty reduced Miller’s confinement to 8 years but otherwise approved the sentence.

On May 7, 1996, the Court of Criminal Appeals set aside the findings of guilty of pandering and instead affirmed findings of guilty of solicitation of another to commit prostitution; dismissed the charge of showing pornographic movies; modified 2 specifications; and reassessed the sentence to a dishonorable discharge, 4 years’ confinement, and reduction to the lowest enlisted grade. 44 MJ 549, 555-57, 566.

Miller then filed an extraordinary writ in the Air Force Court of Criminal Appeals alleging illegal continued confinement. The Court of Criminal Appeals denied Miller’s extraordinary writ on May 31, 1996. 44 MJ 582.

Subsequently, the Judge Advocate General of the Air Force certified the following issues:

I. WHETHER THE OFFENSE OF PANDERING IN VIOLATION OF ARTICLE 134, UCMJ, para. 97b(2), REQUIRES A THIRD PARTY.
II. WHETHER OPINIONS OF THE AIR FORCE COURT OF CRIMINAL APPEALS ARE SELF-EXECUTING.
III. WHETHER, PRIOR TO THE EXPIRATION OF THE TIME PERIOD DURING WHICH RECONSIDERATION CAN BE REQUESTED OR CERTIFICATION BY THE JUDGE ADVOCATE GENERAL SOUGHT, AN AIR FORCE COURT OF CRIMINAL APPEALS OPINION IS “FINAL” OR REMAINS “INCHOATE.”
IV. WHETHER ARMY OFFICIALS PREMATURELY SOUGHT TO RELEASE APPELLEE FROM THE UNITED STATES DISCIPLINARY BARRACKS BASED UPON UNOFFICIAL NOTIFICATION BY DEFENSE COUNSEL OF AN INCHOATE, NON-SELF-EXECUTING OPINION OF THE AIR FORCE COURT OF CRIMINAL APPEALS WITH NO DIRECTION FROM A CONVENING AUTHORITY AS REQUIRED BY ARTICLE 66(e), UCMJ.

The defense filed a cross-petition on numerous grounds as well. We granted review of the following issues:

I. WHETHER CROSS-APPELLANT WAS DENIED HIS FUNDAMENTAL RIGHT TO A FAIR TRIAL BEFORE AN IMPARTIAL COURT BECAUSE THE COURT MEMBERS WERE SUBJECTED TO EXTRANEOUS CONSIDERATIONS WHICH MATERIALLY PREJUDICED CROSS-APPELLANT AND VIOLATED HIS CONSTITUTIONALLY PROTECTED PRESUMPTION OF INNOCENCE IF THE MEMBERS’ KNOWLEDGE ABOUT ALLEGED THREATS AND THE SECURITY PROCEDURES EMPLOYED IN COURT WERE MATERIALLY PREJUDICIAL TO CROSS-APPELLANT’S RIGHT TO A FAIR TRIAL.
II. WHETHER THE POST-TRIAL HEARING WHICH WAS ORDERED IN THE INSTANT CASE WAS CONDUCTED IN AN IMPROPER MANNER WHICH DEPRIVED CROSS-APPELLANT OF HIS FUNDAMENTAL RIGHTS TO COUNSEL OF HIS CHOICE, TO PRESENT EVIDENCE, AND TO HAVE ALL ISSUES FULLY AND FAIRLY ADDRESSED AND RESOLVED BY A NEUTRAL AND IMPARTIAL TRIBUNAL.
III. WHETHER CROSS-APPELLANT IS ENTITLED TO RECEIVE ADDITIONAL SENTENCE CREDIT OR OTHER APPROPRIATE RELIEF TO PARTIALLY COMPENSATE CROSS-APPELLANT FOR THE ILLEGAL AND UNWARRANTED EXCESS TIME WHICH HE WAS REQUIRED TO BE CONFINED AS A SENTENCED PRISONER BY THE AIR FORCE AFTER HIS APPROVED SENTENCE HAD BEEN SERVED AND COMPLETED.

We hold that the offense of pandering requires three persons and that Miller is not entitled to additional sentence credit. We also order a new post-trial DuBay hearing.1

[356]*356PANDERING

Miller was convicted of 4 specifications of wrongfully enticing a female to engage in a sexual act for hire and reward under Article 134. The basis for Miller’s conviction was the testimony at trial of four women who stated that he had offered them cigarettes or money if they would have sexual intercourse with him.

Although “Manual explanations of codal offenses are not binding on this Court,” they are persuasive indications of how the President, as head of the Executive Branch of Government, perceives an offense, including limitations on the Executive power that are not required by the Code or other applicable law. United States v. Gonzalez, 42 MJ 469, 474 (1995). Paragraph 97b, Part IV, Manual for Courts-Martial, United States (1995 ed.), describes the offense of pandering as follows:

(2) Pandering by compelling, inducing, enticing, or procuring act of prostitution.
(a) That the accused compelled, induced, enticed, or procured a certain person to engage in an act of sexual intercourse for hire and reward with a person to be directed to said person by the accused;
(b) That this compelling, inducing, enticing, or procuring was wrongful; and
(c) That, under the circumstances, the conduct of the accused was to the prejudice of good order and discipline in the armed forces or was of a nature to bring discredit upon the armed forces.
(3) Pandering by arranging or receiving consideration for arranging for sexual intercourse or sodomy.
(a) That the accused arranged for, or received valuable consideration for arranging for, a certain person to engage in sexual intercourse or sodomy with another person;
(b) That the arranging (and receipt of consideration) was wrongful; and
(c) That, under the circumstances, the conduct of the accused was to the prejudice of good order and discipline in the armed forces or was of a nature to bring discredit upon the armed forces.

At the Court of Criminal Appeals, Miller argued that the offense of pandering under Article 134 requires three parties to the transaction. That court agreed, dismissed the pandering conviction, and affirmed a conviction for solicitation of another to commit prostitution. 44 MJ at 555-56. In response, that issue was certified to this Court.

At the outset, we note that previous opinions defining pandering have all related to conduct involving at least three parties. See, e.g., United States v. Gallegos, 41 MJ 446 (1995), and cases cited therein; see also United States v. Bohannon, 20 CMR 870 (AFBR 1955); United States v. Barcomb, 3 CMR 623 (AFBR), rev’d on other grounds, 2 USCMA 92, 6 CMR 92 (1952).

The Government argues that pandering by compelling, inducing, enticing, or procuring an act of prostitution under Article 134 does not require three parties as shown from the wording of paragraph 97b.

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United States v. Miller, 47 M.J. 352, 1997 CAAF LEXIS 96, 1997 WL 778290 (Ark. 1997).

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