United States v. Reed

54 M.J. 37, 2000 CAAF LEXIS 956, 2000 WL 1239494
CourtCourt of Appeals for the Armed Forces
DecidedAugust 31, 2000
Docket99-0811/MC
StatusPublished
Cited by504 cases

This text of 54 M.J. 37 (United States v. Reed) 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. Reed, 54 M.J. 37, 2000 CAAF LEXIS 956, 2000 WL 1239494 (Ark. 2000).

Opinions

Chief Judge CRAWFORD

delivered the opinion of the Court.

Appellant was tried on April 16 and May 20-22, 1996, by a general court-martial, military judge sitting alone. The charges and specifications of which appellant was convicted were two specifications of making false official statements, in violation of Article 107, Uniform Code of Military Justice, 10 USC § 907, and one specification of larceny, in violation of Article 121, UCMJ, 10 USC § 921.

The military judge sentenced appellant to be dismissed from the service. On February 3, 1997, a post-trial session under Article 39(a), UCMJ, 10 USC § 839(a), was held. The convening authority approved the sentence, and the Court of Criminal Appeals affirmed the findings and sentence. 51 MJ 559 (1999). We granted review of the following issues:

I. WHETHER THE FINDINGS SHOULD BE SET ASIDE BECAUSE THE EVIDENCE WAS LEGALLY INSUFFICIENT TO SUSTAIN THE FINDINGS OF GUILTY.
II. WHETHER THE FINDINGS SHOULD BE SET ASIDE BECAUSE THE FACTUAL-SUFFICIENCY ANALYSIS OF THE COURT OF CRIMINAL APPEALS WAS CLEARLY ERRONEOUS.
III. WHETHER APPELLANT’S RIGHT TO BE FREE FROM AN EXCESSIVE FINE UNDER THE EIGHTH AMENDMENT WAS VIOLATED WHEN THE EFFECT OF HIS SENTENCE WAS THE LOSS OF $700,000 IN RETIREMENT BENEFITS FOR THE ALLEGED THEFT OF A $145.00 GOVERNMENT COMPUTER MODEM AND RELATED FALSE OFFICIAL STATEMENTS.

FACTS

Appellant was the Instructor-Inspector (I & I — the active duty cadre) of a Marine Corps Reserve Center (MCRC) in Wichita, Kansas. On November 1, 1994, the unit received a shipment of computer gear. The shipment came in a multi-pack box that contained two boxes of computer equipment. The multi-pack box was placed outside appellant’s office. The shipping documents reflect that the MCRC in Wichita received a printer, three boxes of software upgrades for Lotus Notes, and a Hayes Accura 144 + Fax modem. One box was factory sealed and contained only the printer. Appellant had the printer box moved to the administrative office where it was unpacked and the printer installed.

[39]*39According to appellant’s report, the second box was moved to his office. When appellant told Gunnery Sergeant (GySgt) Ben-ford, a member of the I&I staff, to take the box out of appellant’s office, it contained only the lotus notes — -word processing software. The packing slip was missing. However, at some time, a packing slip and a DD Form 250, confirming delivery of a Hayes modem, showed up in GySgt Benford’s files. When the missing modem first came to light, GySgt Benford was asked about the packing slip. GySgt Benford never remembered seeing a packing slip, but later the original packing slip appeared in his files without his knowledge. Appellant had unfettered access to GySgt Benford’s office and on two occasions called GySgt Benfoi'd at home to inquire about how he locked his office door. This was unusual as appellant never had telephoned GySgt Benford at home before. Most significantly, appellant told GySgt Benford that if he implicated appellant in stealing the modem, it would be adversely reflected in the loyalty block of his performance evaluation.

The modem was not missed for 4 months, until March 1995. At this time, First Sergeant (IstSgt) Gregory W. Grizzle, U.S. Marine Corps, supply chief for the MCRC, requested a modem with a higher speed because the old modem took too long to download data. This request went through Marine Corps Reserve Headquarters in New Orleans, La. The reserve headquarters advised the MCRC that a faster modem was sent on November 1, 1994, along with an HP printer and Lotus Notes software. This led to a search for the modem.

Of the personnel assigned to the MCRC, only appellant remembered having seen an empty modem box which he thought had been discarded by reserves over a weekend. Despite an extensive wall-to-wall search of the MCRC, the modem was not found. No reserves remembered having seen a distinctive pink-colored modem box.

When appellant was first apprised of the missing modem, he did not appear to be upset, an unusual reaction for him. Appellant then brought a Hayes Accura modem, still in its packing box but with the serial numbers removed from the outside, into the office on loan until a replacement arrived. Appellant told several different stories as to how he came into possession of this modem. On one occasion he told the First Sergeant that he had bought the modem from a neighbor. On others he stated that he had purchased it from a retired Navy Chief who had happened to come by the reserve center.

After a search of the unit failed to produce the modem, appellant informed his battalion commander of the loss. He was directed to do an informal supply manual investigation. This lead to the false-statement charges.

On August 2, 1995, appellant set out to drive from Wichita to Charlotte, North Carolina, for training, arriving in Charlotte on August 4, 1995. On his way, and on August 2, 1995, appellant met with Major (Maj) Jeffrey S. Butter, U.S. Marine Corps Reserve, in Tulsa, Oklahoma. The meeting began at around 10:00 in the morning and lasted almost 2 hours.

On August 4, 1995, a package addressed to appellant arrived at the MCRC. The box was postmarked August 2, 1995, from Oklahoma City, Oklahoma. The box contained a Hayes modem with an anonymous note, which expressed an apology for taking the modem. Maj Butter gave the unopened box to appellant’s wife. Both Mrs. Reed and her daughter handled the box and the modem. On August 17, 1995, a Naval Criminal Investigative Service (NCIS) Special Agent picked up the box and its contents from appellant’s wife. NCIS dusted the box, the anonymous note, and the modem for fingerprints. Although the box contained latent fingerprints, the modem contained no fingerprints at all. Appellant’s wife strongly denied wiping the modem clean.

Trial counsel argued that appellant sent the modem to himself and manufactured an alibi that would put him in Tulsa, rather than Oklahoma City, on August 2, 1995. Maj Butter testified that it would be relatively easy to leave Wichita in the morning of August 2,1995, drive to Oklahoma City, then to Tulsa, by 10:00 in the morning. This modem also had no serial numbers and the usual [40]*40location of a serial number appeared to be scratched.

After appellant’s conviction, but prior to acting on the sentence, the convening authority was apprised of a post-trial affidavit executed by Mr. Mickey R. Cambrón, dated October 22, 1996. Mr. Cambrón, a former Gunnery Sergeant, claimed in his affidavit that he had taken the modem and that he was the person who had anonymously mailed the modem. Based on this evidence, the convening authority ordered a post-trial Article 39(a), UCMJ, 10 USC § 839(a), session to inquire into the factual matters presented in Mr. Cambron’s affidavit.

Mr. Cambrón could not remember which hand he used to write appellant’s address on the box mailed from Oklahoma City. Trial counsel requested Mr. Cambrón to write appellant’s address using his right hand and then his left hand. A comparison of the address written on the package mailed from Oklahoma City and Mr. Cambron’s writing exemplars led the military judge to find that Mr. Cambrón was not the person who addressed the box mailed from Oklahoma City. Mr. Cambron’s testimony concerning the package and other matters was so inconsistent that the military judge concluded that he “did not believe [Mr. Cambron’s] testimony for one minute.”

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Cite This Page — Counsel Stack

Bluebook (online)
54 M.J. 37, 2000 CAAF LEXIS 956, 2000 WL 1239494, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reed-armfor-2000.