United States v. Sanchez

50 M.J. 506, 1999 CCA LEXIS 25, 1999 WL 80150
CourtUnited States Air Force Court of Criminal Appeals
DecidedFebruary 11, 1999
DocketACM 32602
StatusPublished
Cited by17 cases

This text of 50 M.J. 506 (United States v. Sanchez) is published on Counsel Stack Legal Research, covering United States Air Force 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. Sanchez, 50 M.J. 506, 1999 CCA LEXIS 25, 1999 WL 80150 (afcca 1999).

Opinion

OPINION OF THE COURT

YOUNG, Senior Judge:

Court members convicted the accused of fraternizing with two female airmen, NH and AD, and committing adultery with NH. Article 134, UCMJ, 10 U.S.C. § 934. The members also convicted the accused of conduct unbecoming an officer for basically the same conduct for which he was convicted of fraternization. Article 133, UCMJ, 10 U.S.C. § 933. The convening authority approved the adjudged sentence to a dismissal and 3 months confinement. The accused asserts that the military judge erred in failing to grant a discovery motion and in instructing the court members. He also raises issues concerning his sentence and the argument by the prosecutor. We modify the findings, but approve the sentence.

I. Background

The accused arrived at McConnell Air Force Base in 1992. He worked in the same building as Senior Airman (SrA) NH, who was a defense paralegal. Between October 1995 and January 1996, when SrA NH left for a new assignment, the accused and NH carried on a romantic relationship that included dancing and drinking at the combined officers-noncommissioned officers club known as Emerald City and at local nightclubs, visiting each other’s apartments, kissing, and engaging in sexual intercourse.

After SrA NH departed, the accused started a relationship with SrA AD, whom he knew from singing in the chapel choir and from attending aerobics classes. In February 1996, they both attended a medical unit sponsored “MASH” party, during which they danced closely together. SrA AD started kissing the accused on the neck and it ended up with mutual open-mouthed kissing. They also danced together at Emerald City and off-base nightclubs. At the end of February 1996, the accused and SrA AD had a two-hour personal conversation in the accused’s van, outside her dormitory, in plain view of other airmen entering and leaving the dormitory.

II. Discovery

At trial, the accused asked the military judge to compel the government to produce [509]*509all documents concerning an investigation into SrA NH’s complaint against the base senior enlisted advisor. The defense request was based on the understanding (not further described) that the investigation had determined that SrA NH was not credible. The military judge denied the defense motion.

In an order dated 24 June 1998, we faulted the military judge for failing to review the materials in camera and attach a sealed copy to the record of trial. See Rule for Courts-Martial (R.C.M.) 701(g)(2). We ordered the government to provide a copy of the report for in camera inspection. We have examined the Inspector General’s Report of Inquiry and find that it contains no evidence favorable to the defense or material to the accused’s case. Contrary to the accused’s expectations, the inquiry officer did not conclude that SrA NH was not credible. The inquiry officer’s findings were “inconclusive,” apparently because there was no other evidence to corroborate NH’s statements. A sealed copy of the report of inquiry will be attached to the original record of trial to permit review by our superior courts.

III. The Military Judge’s Instructions

The accused claims the military judge erred in instructing the court members by (1) sua sponte prohibiting the members from considering jury nullification, (2) advising the members on how to except language from the specification in their findings, and (3) advising the members they could consider evidence of one fraternization specification to support conviction on another unrelated fraternization specification.

The military judge must instruct the court members on findings, but has substantial discretion in selecting which instructions to give. United States v. Damatta-Olivera, 37 M.J. 474, 478 (C.M.A.1993). On appeal, we review instructions “in their entirety rather than piecemeal.” United States v. Buchana, 41 C.M.R. 394, 397, 1970 WL 7365 (C.M.A.1970). Accord United States v. Maxwell, 45 M.J. 406, 424 (1996) (citing United States v. Snow, 82 F.3d 935, 938-39 (10th Cir.1996)).

“Failure to object to an instruction or to omission of an instruction before the members close to deliberate constitutes waiver of the objection in the absence of plain error.” R.C.M. 920(f). “Regardless of whether an issue is raised at trial, for the first time on appeal, or noticed by the court during its review under Article 66(c), UCMJ, 10 U.S.C. § 866(c), we will reverse if there is (1) error, (2) which is prejudicial to the accused’s substantial rights, and (3) under all the circumstances of the case, taken as a whole, the error was not harmless.” United States v. Ruiz,— M.J.—, ACM S29457, slip op. at 9 (A.F.Ct.Crim.App. Dec. 21,1998).

A. Jury Nullification

During voir dire, the military judge advised the court members that they had a duty to acquit if the prosecution failed to prove the accused’s guilt beyond a reasonable doubt, but convict if the prosecution did meet its burden. The military judge went further:

[T]here’s a concept called jury nullification, which is kicked around in the civilian world, where juries, court panels, think they have the right to disobey the law, and come back with an acquittal, even if guilt has been established. And I’ll advise you that your obligation is to follow the law. If the Government meets their burden, you have a duty to return a conviction, whether you like it or not — whether you like the law or not.

During his findings instructions, the military judge told the court members that if “you are firmly convinced that the accused is guilty of the offense charged, you must find him guilty.” The standard instruction says “should find him guilty.” Department of the Army Pamphlet 27-9, Military Judges’ Benchbook, 53 (30 Sep 96). The accused did not object to either instruction at trial.

The accused claims the military judge, with these instructions, invaded the province of the court members and that the military judge must not be able to single-handedly prevent such power from being exercised. We disagree.

A court-martial panel has the raw power to “render a decision that does not follow the judge’s instructions,” but “does not [510]*510have the right to nullify the lawful instructions of a military judge.” United States v. Hardy, 46 M.J. 67, 75 (1997) (emphasis added). While we doubt the need for such an instruction in the typical case, considering the instructions as a whole, we are convinced the military, judge did not err to the prejudice of the accused. He did no more than advise the members of their sworn duty.

B. Instructions on Voting

During the Article 39(a), UCMJ, session on instructions, there was considerable discussion about the appropriate procedures the members should use if they decided to except some of the acts listed in the specifications as the means by which the accused fraternized.

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Cite This Page — Counsel Stack

Bluebook (online)
50 M.J. 506, 1999 CCA LEXIS 25, 1999 WL 80150, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sanchez-afcca-1999.