United States v. Pena

64 M.J. 259, 2007 CAAF LEXIS 12, 2007 WL 110070
CourtCourt of Appeals for the Armed Forces
DecidedJanuary 16, 2007
Docket06-0091/AF
StatusPublished
Cited by49 cases

This text of 64 M.J. 259 (United States v. Pena) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Pena, 64 M.J. 259, 2007 CAAF LEXIS 12, 2007 WL 110070 (Ark. 2007).

Opinion

Chief Judge EFFRON

delivered the opinion of the Court.

A general court-martial composed of a military judge sitting alone convicted Appellant, pursuant to his pleas, of attempted indecent assault, indecent assault, indecent exposure, indecent language, and adultery, in violation of Articles 80 and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 880, 934 (2000), respectively. The sentence adjudged by the court-martial and approved by the convening authority included a dishonorable discharge, confinement for one year, and reduction to the lowest enlisted grade. The convening authority deferred mandatory forfeitures until the date of the action, and waived automatic forfeitures for a period of six months, directing payment of the mandatory forfeitures to Appellant’s spouse for the benefit of his children. The United States Air Force Court of Criminal Appeals affirmed. United States v. Pena, 61 M.J. 776 (A.F.Ct.Crim.App.2005).

On Appellant’s petition, we granted review of the following issues:

I. WHETHER THE APPELLANT WAS IMPROPERLY PLACED ON EXCESS APPELLATE LEAVE AND DENIED PAY AND ALLOWANCES IN VIOLATION OF ARTICLE 76a, UCMJ, WHEN HIS SENTENCE TO CONFINEMENT WAS NOT COMPLETED OR REMITTED AND HE WAS FORCED TO FULFILL CONDITIONS OF MANDATORY SUPERVISION UPON HIS RELEASE FROM ' CONFINEMENT.
II. WHETHER THE AIR FORCE CLEMENCY AND PAROLE BOARD INCREASED THE SEVERITY OF APPELLANT’S SENTENCE IN VIOLATION OF ARTICLE 55, UCMJ, AND THE EIGHTH AMENDMENT WHEN IT FORCED APPELLANT TO FULFILL CONDITIONS OF MANDATORY SUPERVISION THAT ARE NOT AUTHORIZED BY THE UCMJ.
III. WHETHER THE IMPOSITION OF CONDITIONS OF MANDATORY SUPERVISION ON APPELLANT VIOLATES THE DUE PROCESS CLAUSE BECAUSE THE MILITARY JUDGE DID NOT ANNOUNCE A PERIOD OF MANDATORY SUPERVISED RELEASE OR ANY OF ITS CONDITIONS AS PART OF THE SENTENCE.
IV. WHETHER APPELLANT’S PLEAS OF GUILTY ARE IMPROVIDENT BECAUSE THE MILITARY JUDGE DID NOT INFORM APPELLANT PRIOR TO ACCEPTING HIS PLEAS THAT HE COULD BE ADDITIONALLY PUNISHED IN UNSPECIFIED WAYS.

Appellant, who was sentenced to confinement for one year, served all but seventy-two days of that period in confinement at the Naval Consolidated Brig Miramar, in San Diego, California. During the remaining seventy-two days, the Government placed Appellant in the Department of Defense (DoD) Mandatory Supervised Release program against his wishes.

The granted issues concern Appellant’s early release from his sentence to confinement. Part I of this opinion summarizes the relationship between the DoD Mandatory Supervised Release program and other confinement and release programs in the military justice system. Part II describes the sentencing proceedings at Appellant’s trial and the terms and conditions applied to Appellant through the Mandatory Supervised Release program. Part III considers whether those terms or conditions provide a basis for relief *262 under applicable standards of review. For the reasons set forth below, we affirm.

I. THE DoD MANDATORY SUPERVISED RELEASE PROGRAM

Persons sentenced to confinement by a court-martial serve their period of imprisonment in facilities administered by the DoD, subject to exceptions not pertinent to the present appeal. Dep’t of Defense Dir. 1325.4, Confinement of Military Prisoners and Administration of Military Correctional Programs and Facilities (Aug. 17, 2001) [hereinafter DoD Dir. 1325.4], The DoD traditionally has administered a variety of early release procedures for persons in confinement, such as good time and earned credits, return to duty programs, and parole. See Dep’t of Defense, Instr. 1325.7, Administration of Military Correctional Facilities and Clemency and Parole Authority, enclosure 26, para. E26.1-E26.5. (July 17, 2001, incorporating Change 1, June 10, 2003) [hereinafter DoD Instr. 1325.7].

Parole is a form of conditional release from confinement under the guidance and supervision of a United States probation officer. Id. at enclosure 2, para. E2.1.11. In addition, parole is a voluntary program, in which the inmate applies to participate during the balance of his or her period of approved confinement. Id. at para. 6.17; Dep’t of Defense, Sentence Computation Manual 1325.7-M, at API.1.12 (July 27, 2004, Administrative Reissuance, incorporating Change 1, Aug. 30, 2006) [hereinafter DoD Manual 1325.7-M]. The decision as to whether parole should be granted is vested in the Clemency and Parole Boards of the military departments. The decision is highly discretionary. See DoD Instr. 1325.7, at para. 6.16. Prior to release on parole, the inmate must have an approved parole supervision plan, and agree in writing to abide by the plan and conditions of supervision. Id. at para. 6.17.9.1. Violation of the terms and conditions may result in revocation of parole. Id. at para. 6.17.10. In general, the supervision of persons on parole is designed to enhance the person’s reintegration into civilian society. See id. at para. 6.17.9.2.

In 2001, the DoD introduced an additional early release mechanism, the Mandatory Supervised Release program. Mandatory Supervised Release covers specified classes of prisoners who have served sufficient time in confinement to be considered for parole, but who are not granted parole. Id. at para. 6.20.1. As with parole, Mandatory Supervised Release applies from the time of release from prison until the end of the prisoner’s approved sentence, and it may be revoked for violation of the terms and conditions of the program. Id. at paras. 6.17.9.4, 6.17.9.6, 6.20.6.; DoD Manual 1325.7-M, at AP1.1.12.

In contrast to parole, which is a voluntary program, a prisoner may be placed involuntarily on Mandatory Supervised Release. See generally Policy Letter, Clemency and Parole Boards Mandatory Supervised Release Policy (May 23, 2003) (in Brief of Appellant at app. E). In addition to the conditions that may be imposed during parole, the Clemency and Parole Board may use the Mandatory Supervised Release program to impose “any additional reasonable supervision conditions ... that would ... further an orderly and successful transition to civilian life for released prisoners, and which would better protect the communities into which prisoners are released.” DoD Instr. 1325.7, at para. 6.20.2. A prisoner who refuses to accept Mandatory Supervised Release or the conditions imposed by the Clemency and Parole Board is subject to discipline, including trial by court-martial. Clemency and Parole Boards Mandatory Supervised Release Policy Letter (May 23, 2003). See Policy Letter at ¶ E.5.

Mandatory Supervised Release differs in significant respects from the authority of the federal civilian courts to include in a sentence “a term of supervised release after imprisonment.” 18 U.S.C. § 3583(a) (2000).

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Cite This Page — Counsel Stack

Bluebook (online)
64 M.J. 259, 2007 CAAF LEXIS 12, 2007 WL 110070, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pena-armfor-2007.