United States v. Osburn

33 M.J. 810, 1991 CMR LEXIS 1311, 1991 WL 209780
CourtU S Air Force Court of Military Review
DecidedOctober 11, 1991
DocketACM 28511 (f rev)
StatusPublished

This text of 33 M.J. 810 (United States v. Osburn) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Osburn, 33 M.J. 810, 1991 CMR LEXIS 1311, 1991 WL 209780 (usafctmilrev 1991).

Opinion

OPINION OF THE COURT UPON FURTHER REVIEW

McLAUTHLIN, Judge:

On 30 October 1990, we affirmed appellant’s conviction for the wrongful use of marijuana. United States v. Osburn, ACM 28511, 1990 WL 172898 (30 October 1990). There, we found appellant’s guilty plea provident and his sentence appropriate. We also rejected appellant’s contention that unlawful command influence prevented him from presenting favorable sentencing evidence. On 29 April 1991, the Court of Military Appeals set aside our [811]*811decision and specified the following issue for our consideration:

WHETHER APPELLANT'S COURT-MARTIAL WAS SUBJECTED TO UNLAWFUL COMMAND INFLUENCE WHEN HIS SQUADRON COMMANDER WITHDREW HIS INITIAL RECOMMENDATION FOR A GENERAL DISCHARGE IN LIEU OF TRIAL AND SUBSTITUTED A RECOMMENDATION FOR A DISCHARGE UNDER OTHER THAN HONORABLE CONDITIONS WHEN HE LEARNED OF “EIGHTH AIR FORCE POLICIES."

United States v. Osburn, 33 M.J. 4 (C.M.A.1991).

Appellant’s squadron commander preferred the charge against appellant on 14 February 1990. On 21 February 1990, appellant submitted a Request for Discharge in Lieu of Trial by Court-Martial pursuant to Chapter 4 of Air Force Regulation 39-10. The approval authority for this request was appellant’s numbered air force commander, the general court-martial convening authority.

On 2 March 1990, appellant’s squadron commander recommended appellant’s request be approved. He also recommended that appellant be furnished a general discharge. The wing staff judge advocate and wing commander each recommended disapproval of appellant’s request on 5 March 1990, noting in their letters the squadron commander’s recommendation to the contrary.

On 8 March 1990, appellant’s squadron commander forwarded a second letter through the wing commander to the approval authority. In it, the squadron commander said:

I now wish to withdraw my recommendation concerning the character of discharge. I recommended a general discharge because I thought a general discharge was a discharge under other than honorable conditions. I have since learned that a general discharge is a discharge under honorable conditions.
... I also wish to clarify my rationale for recommending that SSgt Osburn be discharged rather than be court-martialed. My previous rationale was provided in haste and was based on my previous experience seven months ago as a commander with these issues at another base and without a full appreciation for, and knowledge of, Eighth Air Force policies. My primary and overriding reason for supporting SSgt Osburn[’s request for discharge] is that he should be eliminated from the Air Force as soon as possible. He has committed a serious offense and he is no longer of any value to the [squadron]. (Emphasis added.)

The squadron commander said he still recommended an administrative discharge because a court-martial would only keep the appellant “in the squadron for an extended period of time.” All he wished to change was his suggested characterization for that discharge.

On 9 March 1990, the wing commander repeated his recommendation that appellant’s discharge request be denied. The wing commander said he understood the squadron commander’s desire to expeditiously remove Osburn from the unit, but felt that to do anything other than a court-martial “would adversely effect the good order and discipline” of the wing.

The discharge authority’s legal review was also done on 9 March 1990.1 It, too, recommended court-martial, noting that appellant’s record included prior nonjudicial punishment under Article 15, UCMJ, for possession of marijuana and for driving while intoxicated. The legal review summarized the squadron commander’s reasons for recommending approval of appellant’s resignation request, but concluded that “[t]he appropriate forum in which to resolve the charge against Sergeant Os-burn and to deter him and others from drug abuse is a trial by court-martial.” On 13 March 1990, the general court-martial convening authority disapproved appellant’s request for discharge.

[812]*812Appellant’s court-martial took place on 23 March 1990. After pleading guilty, appellant was sentenced by a military judge, sitting alone, to a bad conduct discharge, confinement for 2 months, and reduction to E-3. The general court-martial convening authority approved the sentence on 16 April 1990.

In response to the specified issue, appellant stands on his earlier Application for Relief under Article 38(c), UCMJ, 10 U.S.C. § 838(c), and requests we remand this case to a new convening authority for a post-trial hearing. See United States v. DuBay, 17 U.S.C.M.A. 147, 37 C.M.R. 411 (1967). Appellant’s motion is hereby DENIED. After a careful reassessment, we are convinced that a post-trial hearing is unnecessary. We are satisfied beyond any reasonable doubt that the appellant’s court-martial was not subjected to unlawful command influence.

As we noted in our earlier decision, unlawful command influence can be either actual or apparent, United States v. Johnson, 14 U.S.C.M.A. 548, 34 C.M.R. 328 (1964), and in either form it is “the mortal enemy of military justice.” United States v. Thomas, 22 M.J. 388, 393 (C.M.A.1986), cert. denied, 479 U.S. 1085, 107 S.Ct. 1289, 94 L.Ed.2d 146 (1987). Although many errors are waived if not raised at trial, unlawful command influence is not. United States v, Blaylock, 15 M.J. 190 (C.M.A.1983). “[N]o reviewing court may properly affirm findings and sentence unless it is persuaded beyond a reasonable doubt that the findings and sentence have not been affected by ... command influence.” Thomas, 22 M.J. at 394.

The exercise of command influence tends to deprive servicemembers of their constitutional rights. Thomas, 22 M.J. at 393. If directed against pretrial procedures, it can adversely affect the accused’s right to due process. U.S. Const.Amend. V; Article 30, U.C.M.J., 10 U.S.C. § 846; See also United States v. Woods, 26 M.J. 372 (C.M.A.1988), and United States v. Shoup, 31 M.J. 819 (A.F.C.M.R.1990). If directed against prospective defense witnesses, it transgresses the accused’s right to have access to favorable evidence. U.S. Const.Amend. VI; Article 46, U.C.M.J., 10 U.S.C. § 846; Thomas, 22 M.J. at 393.

On its face, the squadron commander’s reference to his new awareness of “Eighth Air Force policies” while changing his discharge recommendation is disturbing. But a close analysis of all the circumstances unearths no sign of unlawful command influence affecting appellant’s court-martial.

Looking first at appellant’s pretrial process, we note that the squadron commander preferred charges before appellant’s request was submitted. Nothing the squadron commander said in either of his recommendation letters was inconsistent with his oath at the time of preferral that he had “personal knowledge of or has investigated the matters set forth in the charges and specifications” or that he believed the charge was “true in fact to the best of [his] knowledge and belief.” R.C.M. 307(b); see United States v. Miller, 31 M.J.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Johnson
14 C.M.A. 548 (United States Court of Military Appeals, 1964)
United States v. DuBay
17 C.M.A. 147 (United States Court of Military Appeals, 1967)
Green v. Convening Authority
19 C.M.A. 576 (United States Court of Military Appeals, 1970)
United States v. Blaylock
15 M.J. 190 (United States Court of Military Appeals, 1983)
United States v. Thomas
22 M.J. 388 (United States Court of Military Appeals, 1986)
United States v. Serino
24 M.J. 848 (U S Air Force Court of Military Review, 1987)
United States v. Cruz
25 M.J. 326 (United States Court of Military Appeals, 1987)
United States v. Woods
26 M.J. 372 (United States Court of Military Appeals, 1988)
United States v. Miller
31 M.J. 798 (U S Air Force Court of Military Review, 1990)
United States v. Shoup
31 M.J. 819 (U S Air Force Court of Military Review, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
33 M.J. 810, 1991 CMR LEXIS 1311, 1991 WL 209780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-osburn-usafctmilrev-1991.