United States v. Private E2 CHARLES M. SAVAGE

67 M.J. 656, 2009 CCA LEXIS 118
CourtArmy Court of Criminal Appeals
DecidedMarch 19, 2009
DocketARMY 20060167
StatusPublished
Cited by1 cases

This text of 67 M.J. 656 (United States v. Private E2 CHARLES M. SAVAGE) is published on Counsel Stack Legal Research, covering Army 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. Private E2 CHARLES M. SAVAGE, 67 M.J. 656, 2009 CCA LEXIS 118 (acca 2009).

Opinion

OPINION OF THE COURT

JOHNSON, Judge:

A military judge sitting as a general court-martial convicted appellant, pursuant to his pleas, of one specification of absence without leave and one specification of breaking restriction in violation of Articles 86 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 886 and 934 [hereinafter UCMJ]. A panel of officer members convicted appellant, contrary to his pleas, of one specification of attempted premeditated murder in violation of Article 80, UCMJ, and sentenced appellant to a dishonorable discharge, confinement for 23 years, total forfeiture of all pay and allowances, and reduction to Private El. The convening authority approved the sentence as adjudged. This case is before us for review under Article 66, UCMJ.

Appellant asserts, inter alia, that: (1) the military judge erred by ordering the release of privileged statements made during the course of a sanity board and further erred by permitting the government to use those statements during the cross-examination of a defense expert witness; (2) his first detailed military defense counsel was ineffective during pretrial representation for disclosing the full contents of the sanity board report to the government; and (3) his conviction for attempted premeditated murder is factually and legally insufficient.

These three assignments of error relate directly or indirectly to appellant’s claim that, at the time he stabbed the victim, he was asleep due to a sleep disorder called parasomnia. Appellant’s parasomniae explanation is relevant to the factual and legal sufficiency of the evidence and also implicates appellant’s privilege to prohibit disclosure and use of statements made during a mental health evaluation ordered pursuant to Rule for Courts-Martial (R.C.M.) 706. We must determine when it is appropriate for defense counsel to disclose such statements and how the government can use the statements at trial to rebut a claim that a crime occurred during a parasomniae episode.

We begin our discussion with privileges related to the sanity board and actions by the military judge at trial, followed by appellant’s claim of ineffective assistance of counsel. We conclude by addressing the factual and legal sufficiency of the evidence. For the reasons set forth below we affirm the findings and sentence.

Facts

At the time of his offenses, appellant was stationed with the 1st Armored Division at H.D. Smith Barracks, near Baumholder, Germany. On 7 April 2005, appellant received non-judicial punishment for disrespect and assault of a non-commissioned officer in his unit. As punishment for these offenses, appellant was restricted to specified areas on H.D. Smith Barracks. On 8 April 2005, appellant broke the terms of his restriction and absented himself from his unit without authority. On 10 April 2005, while still absent without authority, appellant arrived at the home of the victim in this ease, Ms. KM, a local German national appellant met through an acquaintance. Appellant asked Ms. KM if he could stay at her apartment that night and she agreed. When Ms. KM went to_ work the following morning, appellant was asleep on the couch in her living room. Ms. KM arrived home later that evening and found appellant still in her apartment.

During the second evening of his stay, 11 April 2005, appellant engaged Ms. KM in discussion about whether he should return to his unit. Ms. KM advised appellant “it would be better for [appellant] to drive back.” Prior to going to bed that evening, appellant went into Ms. KM’s bedroom, stood in the doorway, and engaged her in yet an *658 other conversation about his unauthorized absence from his unit. Ms. KM again advised appellant that he should return to his unit. After the brief discussion, Ms. KM got out of bed and gave appellant a key for him to use to exit her building, as well as some Euros for gas, in case appellant decided to leave that evening. Ms. KM then returned to bed. Approximately 30 minutes later, appellant entered her bedroom and stabbed her in the back seven times causing lacerations and a collapsed lung. In addition, while defending herself, Ms. KM received a cut on her finger that severed a tendon.

At trial, Ms. KM testified in detail about the attack. Ms. KM stated she attempted to stop appellant by grabbing his arm but appellant continued to stab her. Ms. KM further testified that appellant told her to “give and it’s over” and “continuously said that [she] should be quiet” during the attack. Ms. KM explained that after she nodded her head in response to appellant’s statement to “be quiet,” appellant loosened his grip and she broke free from appellant’s grasp. Ms. KM then ran out of the bedroom, left the apartment, and sought medical assistance from a neighbor ih the building. Appellant fled the scene without rendering aid and drove to another friend’s home, Ms. BM. When appellant arrived at Ms. BM’s home, he told her that a third party attacked Ms. KM.

On 9 June 2005, before referral of the charges to general court-martial, appellant underwent a R.C.M. 706 inquiry (hereinafter sanity board) to determine whether he understood the pending charges and could as-_sist in his own defense. On 30 June 2005, the sanity board published its findings and ultimately concluded appellant was competent to stand trial. The sanity board also concluded there was a reasonable possibility appellant suffered from “parasomnia, or somnambulism that produced an automatism or sleep-related behavior at the time of the assault” and, as a result, appellant “may have been unable to appreciate the nature and quality of his conduct.” The clinical psychiatric diagnosis was parasomnia, not otherwise specified (NOS). The full sanity board report contained numerous statements appellant made during the sanity board process.

On 11 August 2005, appellant was arraigned and elected representation by Captain (CPT) JT and CPT KM. During a motions session on 8 September 2005, appellant’s trial defense counsel argued, and ultimately lost, a motion to dismiss based upon misleading pretrial advice to the court-martial convening authority and a motion to suppress statements appellant made to German authorities. On 9 September 2005, appellant’s military defense counsel provided notice of intent to rely on the defense of lack of mental responsibility. On or about 19 October 2005, without an order from the military judge, the defense counsel e-mailed the full sanity board report, including appellant’s statements, to the trial counsel.

On 30 November 2005, defense counsel notified the military judge that appellant no longer desired to be represented by CPT JT and instead wanted an individual military counsel (IMC). At an Article 39(a), UCMJ, session on 1 December 2005, appellant informed the military judge that he wanted to be represented by civilian counsel and an IMC. Appellant’s IMC request was subsequently denied. Based upon this denial, at a 14 December 2005 Article 39(a), UCMJ, session, appellant elected to be represented by a civilian counsel and one of his original counsel, CPT KM. Appellant also excused CPT JT from further participation in the case.

On 13 January 2006, appellant’s civilian defense counsel submitted a defense witness request.

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67 M.J. 656, 2009 CCA LEXIS 118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-private-e2-charles-m-savage-acca-2009.