United States v. MOSLEY

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedDecember 21, 2023
Docket202200178
StatusUnpublished

This text of United States v. MOSLEY (United States v. MOSLEY) is published on Counsel Stack Legal Research, covering Navy-Marine Corps Court of Criminal Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. MOSLEY, (N.M. 2023).

Opinion

This opinion is subject to administrative correction before final disposition.

Before HACKEL, KIRKBY, and GROSS Appellate Military Judges

_________________________

UNITED STATES Appellee

v.

Douglas B. MOSLEY Staff Sergeant (E-6), U.S. Marine Corps Appellant

No. 202200178

Decided: 21 December 2023

Appeal from the United States Navy-Marine Corps Trial Judiciary

Military Judge: Glen Hines (Arraignment and Plea) Nick Henry (Motions)

Sentence adjudged 18 May 2022 by a general court-martial convened at Camp Lejeune, North Carolina, consisting of a military judge sitting alone. Sentence approved by the convening authority: confinement for 30 months, reduction to E-1, forfeiture of all pay and allowances and a bad-conduct discharge.

For Appellant: Captain Kimberly D. Hinson, JAGC, USN

For Appellee: Major Mary Claire Finnen, USMC Lieutenant Rachel Noveroske, JAGC, USN United States v. Mosley, NMCCA No. 202200178 Opinion of the Court

This opinion does not serve as binding precedent under NMCCA Rule of Appellate Procedure 30.2(a).

KIRKBY, Judge: A military judge sitting alone as a general court-martial convicted Appel- lant pursuant to his pleas. Appellant pleaded guilty to seven specifications of wrongful possession and distribution of controlled substances in violation of Article 112a, Uniform Code of Military Justice [UCMJ]. 1 Appellant asserts three assignments of error [AOE] which we reorder as follows: (1) the adjudged sentence is inappropriately severe; (2) Appellant was subjected to pretrial restriction tantamount to confinement and is entitled to day-for-day credit against his sentence to confinement, and; (3) Appellant was denied effective assistance of counsel because his attorneys neither filed a writ- ten motion nor presented evidence of restriction tantamount to confinement. We find no prejudicial error and affirm.

I. BACKGROUND

In 2021, Naval Criminal Investigative Service [NCIS] agents initiated an investigation into allegations that Appellant wrongfully possessed and distrib- uted controlled substances. Over the course of the investigation, NCIS agents conducted three controlled buys of drugs from Appellant. On 1 September 2021, immediately following the third purchase, NCIS agents detained Appel- lant and his command placed him into pretrial confinement onboard Camp Lejeune. Two days later, Appellant’s command turned him over to civilian au- thorities pursuant to an arrest warrant for possession of cocaine and opiates. Appellant was thereafter detained at the Onslow County jail under civilian control until 13 December 2021 when he was returned to military control. Ap- pellant’s command then placed him on pretrial restriction from 13 December 2021 until 18 May 2022, the date of his court-martial. This 156-day period forms the basis for Appellant’s second and third AOEs.

1 10 U.S.C. § 912a.

2 United States v. Mosley, NMCCA No. 202200178 Opinion of the Court

On appeal, Appellant claims that he “spent five months in [his] barracks room virtually 24/7,” that “[he] was not assigned any work,” and that [he] was not allowed to have contact with anyone except the OOD or [his] chain of com- mand. 2 Appellant’s Commanding Officer set the following conditions of re- striction: a. Restriction is on weekdays, weekends and holidays. You are required to maintain a squared-away uniform, and a fresh shave at all times. The OOD will conduct an inspection on you during check in. At no time will you be in civilian attire while on restriction. b. You are restricted to Building FC 550, room number 103. c. The Officer of the Day (OOD) is to know your whereabouts at all times. You should be in one of four locations; at the Battal- ion headquarters for check-in, laundry room, designated sleep- ing quarters, or smoking area. This does not allow you to be in another Marine’s or Sailor’s room. d. You will sign in with the OOD (BLDG FC520G) in the proper uniform as indicated by the times on your restriction pa- pers. Failure to sign in at designated times will be considered a violation of Article 92, Uniform Code of Military Justice (UCMJ). e. You will obtain permission from OOD to attend church ser- vices on base, to go to the nearest PX (for health and comfort items only), to conduct physical training on weekends (for not more than one hour each day), and to go to the nearest mess hall. All meals while on restriction will be in the mess hall only. You will be escorted by the OOD when going to the nearest PX. Dur- ing physical training, you will wear either Marine Corps PT gear (green on green) or boots and utes. f. Alcohol consumption or possession while on restriction is prohibited. g. Sign-in with the OOD ends at 2145. This does not mean restriction is over for the night. After 2145 you are authorized to be in your designated living quarters only. Failure to comply will be considered a violation of Article 134 and 92 of the UCMJ.

2 Appellant Mot. to Attach, App’x B.

3 United States v. Mosley, NMCCA No. 202200178 Opinion of the Court

h. You are not allowed to drive a privately owned vehicle (POV). You are allowed to be a passenger in a POV only when authorized by your chain of command. You will not rely on rides to get to any restriction musters. You will walk to all restriction musters. You will not be allowed to drive your POV until you complete your restriction. i. If your section secures from work early, you are still re- stricted to building 550, room 103, and all above rules apply. j. You will not have visitors in your room. All visitation will be conducted in the barracks lounges in accordance with the BEQ order. Visitation will be done on Sundays only from 1530- 1730. Visitors will be limited to family members only. k. If you cannot make sign-in due to operational commitment then your Officer in Charge (OIC) or Staff Noncommissioned Of- ficer in Charge (SNCOIC) will call the OOD prior to check-in. l. If released from civilian custody, you are directed to imme- diately notify your OIC or SNCOIC. 3 The military judge held three Article 39(a) sessions over the course of Ap- pellant’s court-martial. The first session consisted of an arraignment on 15 De- cember 2021. The Defense raised no allegations of restriction tantamount to confinement. At the 10 January 2022 session, the parties discussed progress with discovery issues, but again the Defense raised no motions concerning the conditions of Appellant’s restriction. At the 18 May 2022 session, Appellant entered his pleas of guilty and the military judge entered findings of guilty and announced the sentence. Imme- diately after announcing his findings, the military judge ordered 105 days of credit for time Appellant spent in pretrial confinement. 4 The Defense then at- tempted to argue for 155 days of confinement credit in accordance with United States v. Mason, stating that the time Appellant spent in restriction was tan- tamount to confinement. 5 However, trial defense counsel offered no evidence in support of this position, only arguing, “at the end of the case, it would be

3 Appellant’s Mot. to Attach, App’x A.

4 R. at 21, 79.

5 R. at 79-80; United States v. Mason, 19 M.J. 274 (C.M.A. 1985) (summary dispo-

sition).

4 United States v. Mosley, NMCCA No. 202200178 Opinion of the Court

more—the military judge will be able to see it. But I think that I was just put- ting on the record now for your consideration.” 6 The military judge noted that Block 8 of the charge sheet indicated Appellant served specified periods of con- finement and restriction.

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United States v. MOSLEY, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mosley-nmcca-2023.