United States v. Saul

CourtCourt of Appeals for the Armed Forces
DecidedJuly 21, 2025
Docket24-0098/AF
StatusPublished

This text of United States v. Saul (United States v. Saul) 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. Saul, (Ark. 2025).

Opinion

This opinion is subject to revision before publication.

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES _______________

UNITED STATES Appellee

v.

Thomas M. SAUL, Staff Sergeant United States Air Force, Appellant

No. 24-0098 Crim. App. No. 40341

Argued October 22, 2024—Decided July 21, 2025

Military Judge: Christopher D. James

For Appellant: Captain Michael J. Bruzik (argued); Major Spencer R. Nelson (on brief); Megan P. Ma- rinos, Esq.

For Appellee: Major Vanessa Bairos (argued); Colo- nel Matthew D. Talcott, Lieutenant Colonel Jenny A. Liabenow, and Mary Ellen Payne, Esq. (on brief).

Judge MAGGS delivered the opinion of the Court, in which Chief Judge OHLSON, Judge HARDY, and Judge JOHNSON joined. Judge SPARKS filed a sep- arate dissenting opinion. _______________ United States v. Saul, No. 24-0098/AF Opinion of the Court

Judge MAGGS delivered the opinion of the Court. A military judge sitting as a general court-martial found Appellant guilty, consistent with his pleas, of one specification of willfully disobeying a superior commis- sioned officer and one specification of willfully and wrong- fully destroying nonmilitary property in violation of Arti- cles 90 and 109, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 890, 909 (2018). The military judge also found Appellant guilty, contrary to his plea, of one specification of wrongfully using Trenbolone, a controlled substance, in violation of Article 112a, UCMJ, 10 U.S.C. § 912a (2018). The military judge sentenced Appellant to a reprimand, a reduction to the grade of E-2, forfeiture of $1,000 of pay per month for nine months, nine months of confinement, and a bad-conduct discharge. The convening authority took no action on the findings or the sentence. In addition to stating the foregoing information about the findings and the sentence, the Entry of Judgment form contained this indorsement: “The following criminal indexing is required . . . according to the references listed: . . . Firearm Prohibi- tion Triggered Under 18 U.S.C. § 922: Yes.” The United States Air Force Court of Criminal Appeals (AFCCA) af- firmed. United States v. Saul, No. ACM 40341, 2023 CCA LEXIS 546, at *3, 2023 WL 9018409, at *2 (A.F. Ct. Crim. App. Dec. 29, 2023) (unpublished). We granted review of three issues. 1 Issue I concerns the providence of Appellant’s plea of guilty to the specification

1 I. Whether a guilty plea for willful destruction of

property under Article 109, UCMJ, can be provident when Appellant thrice told the military judge that he “did not intend to damage the [property]” and that he was surprised there was actual damage. II. Whether the United States Court of Appeals for the Armed Forces has jurisdiction to direct modifi- cation of the 18 U.S.C. § 922 prohibition noted on the staff judge advocate’s indorsement to the entry of judgment.

2 United States v. Saul, No. 24-0098/AF Opinion of the Court

of willfully and wrongfully destroying private property in violation of Article 109, UCMJ. As we explain below, we agree with Appellant that the military judge should not have accepted his guilty plea to this specification, and we grant appropriate relief. Issues II and III concern the in- dorsement on the Entry of Judgment form addressing the firearm prohibition in 18 U.S.C. § 922 (2018). In accordance with our recent decision in United States v. Johnson, __ M.J. __ (C.A.A.F. 2025), we hold that this Court lacks the authority to modify the indorsement on Appellant’s Entry of Judgment form. I. Background In February 2021, Appellant argued with his wife at their residence in Oklahoma. During the argument, Appel- lant, who had been drinking, forcefully slammed his hand down on the windshield of a car that his wife had rented from the Avis Car Rental company. This action caused the windshield to crack “in a large spider web pattern.” The Government subsequently charged Appellant with one specification of “willfully and wrongfully destroy[ing] a ve- hicle windshield, of a value of under $1000.00, the property of Avis Rental Car” in violation of Article 109, UCMJ. Appellant entered a plea of guilty to this specification. But during the inquiry into the providence of the plea, Ap- pellant made several statements raising significant doubt about whether he had willfully destroyed the windshield. Appellant told the military judge: “I got frustrated with [my wife] and slammed my hand down on the windshield with an open palm. I did not intend to damage the vehicle, but, especially since I was drunk, I must have hit it a lot

III. As applied to Appellant, whether the Govern- ment can prove 18 U.S.C. § 922 is constitutional by “demonstrating that it is consistent with the na- tion’s historical tradition of firearm regulations” when he was not convicted of a violent offense (quot- ing New York State Rifle & Pistol Association, Inc. v. Bruen, 597 U.S. 1, 24 (2022)). 84 M.J. 472 (C.A.A.F. 2024) (order granting review).

3 United States v. Saul, No. 24-0098/AF Opinion of the Court

harder than I intended.” Appellant further stated: “I did not intend to break the windshield, but did intend to hit the windshield in the first place.” In addition, Appellant stated that he did not know about the crack until his wife pointed it out to him. When the military judge asked Ap- pellant if he was surprised that “there was actual damage” to the windshield, Appellant answered in the affirmative. The military judge was initially reluctant to accept Ap- pellant’s guilty plea because of Appellant’s repeated state- ments that he did not intend to damage the windshield. Addressing Appellant and defense counsel, the military judge said: “[W]hat I need to understand is, if you didn’t intend to cause the damage, I understand you intended to strike the windshield, but if you did not intend to cause the damage, how is the plea provident to this?” The military judge explained more specifically that he was “hung up” on the requirement that the destruction of the property must be done “willfully.” Following a recess, the military judge and counsel dis- cussed United States v. White, 61 M.J. 521, 524 (N-M. Ct. Crim. App. 2005), a case in which the court found circum- stantial evidence legally sufficient (although factually in- sufficient) to establish that an accused had willfully de- stroyed property in violation of Article 109, UCMJ. The court in White cited United States v. Johnson, 24 M.J. 101 (C.M.A. 1987), for the proposition that a court-martial may use a “permissive inference” to show that “an intent to cause certain results can be established by evidence that such results flow ‘naturally and probably from the action that was taken.’ ” 61 M.J. at 523 (quoting Johnson, 24 M.J. at 105). Relying on the permissive inference used in White, the military judge in this case asked Appellant: “[D]o you agree that you smacking the windshield, a natural consequence of that action is that the windshield will spider out?” Ap- pellant answered: “Yes, Your Honor.” Appellant, however, did not retract or modify his earlier statements that he did not intend to damage the windshield or that he was sur- prised that there was any damage.

4 United States v.

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