United States v. Scalarone

54 M.J. 114, 2000 CAAF LEXIS 995
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 11, 2000
Docket00-5001/MC
StatusPublished
Cited by17 cases

This text of 54 M.J. 114 (United States v. Scalarone) 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. Scalarone, 54 M.J. 114, 2000 CAAF LEXIS 995 (Ark. 2000).

Opinions

Judge SULLIVAN

delivered the opinion of the Court.

On July 17, 1997, the accused was tried by a general court-martial composed of a military judge sitting alone at Marine Corps Air Station, Yuma, Arizona. Pursuant to his pleas, he was found guilty of conspiring to possess and distribute marijuana and 5 specifications of introduction, possession, and distribution of various controlled substances, in violation of Articles 81 and 112a, Uniform Code of Military Justice, 10 USC §§ 881 and 912(a). He was sentenced to a dishonorable discharge, confinement for 25 years, a fine of $5,000, total forfeitures, and reduction to E-1. A fine enforcement provision provided for an additional year of confinement if the accused failed to pay the adjudged fine.

On December 28, 1997, the convening authority approved the sentence as adjudged. Pursuant to a pretrial agreement, however, he suspended confinement in excess of 8 years for a period of 12 months from the date on which the accused is released from confinement. On October 13, 1999, the Court of Criminal Appeals set aside specification 1 of Charge II (possession of psilocybin mushrooms, a controlled substance) as a lesser-included offense of specification 3 of Charge II (distribution of same substance) and set aside specification 4 of Charge II (possession of marijuana) as a lesser-included offense of specification 5 of Charge II (distribution of marijuana) but otherwise affirmed the findings. It reassessed the sentence, approving a dishonorable discharge, confinement for 21 years, total forfeitures, and reduction to E-l. The Court of Criminal Appeals also awarded the accused an additional 87 days of credit towards his sentence of confinement because it determined that he was subjected to illegal pretrial punishment. United States v. Scalarone, 52 MJ 539, 545-46 (N.M.Ct.Crim. App.1999).

On November 12, 1999, the Judge Advocate General of the Navy certified the following issue for review:

WHETHER UNITED STATES V. HUFFMAN, 40 MJ 225 (CMA 1994), WHICH HELD THAT AN ACCUSED’S FAILURE TO RAISE THE ISSUE OF ILLEGAL PRETRIAL CONFINEMENT AT TRIAL DOES NOT PRECLUDE HIM FROM RAISING THE ISSUE ON APPEAL, SHOULD BE OVERRULED.

We hold that the Court of Criminal Appeals properly followed the decision of this Court in United States v. Huffman, supra. See United States v. Allbery, 44 MJ 226, 227-28 (1996); United States v. Jones, 23 MJ 301 (CMA 1987). Furthermore, we decline the invitation of the Judge Advocate General of the Navy to overrule Huffman. See United States v. Tualla, 52 MJ 228, 231 (2000); cf. United States v. Carter, 25 MJ 471, 473 (CMA 1988).

The Court of Criminal Appeals detailed the facts of this case with respect to the accused’s post-trial claim that he was unlawfully punished while in pretrial confinement:

The appellant was placed in pretrial confinement in Yuma, Arizona, on 21 April 1997, for violations of Articles 81 and 112a, UCMJ, 10 USC §§ 881 and 912a. Affidavit of GySgt Waliszewski of 8 Apr. 1999 at 1. He remained in pretrial confinement until his trial, which occurred on 17 July 1997. His initial custody classification was “Medium, In Custody.” Id. This meant that he could not work outside of the facility. He was also required to have immediate supervision at all times, to wear restraints outside the security perimeter, and to have two escorts outside the perimeter. He was assigned to “Special Quarters,” rather than the “dorm” cells, because of the seriousness of his charges and the possibility of escape. Id. He remained in “Special Quarters” for 87 days. Record at 43. While in pretrial confinement, os a matter of policy, the appellant was not authorized phone calls or visits. Affidavit of Appellant of 1 Dec. 1998; Brig Officer letter of 23 Apr. 1997. The logs kept in the Brig, however, indicate that the appellant may have made or received three phone calls and had a total of nine visits. The trial defense counsel made five of [116]*116these visits, and another was for “legal matters.” One was a visit by a representative of the appellant’s command. The visitor log does not indicate the purpose of the other two visits. Government Motion to Attach of 14 May 1999, Visitation Log. The appellant was also told that he was in medium custody because he was considered a flight risk based on the length of the sentence he could receive. Affidavit of Appellant of 1 Dec. 1998.
While in “Special Quarters” the appellant was segregated from other prisoners and housed in a smaller cell for over 23 hours a day, Monday through Friday. He was allowed out of his cell for 15 minutes a day for recreation. When taken out of his cell, he was placed in leg and hand restraints. Based upon the evidence presented by the appellant, he has met his relatively low burden of proof.
In response, the Government produced an affidavit from Gunnery Sergeant Waliszewski, the detention facilities supervisor of the Yuma Brig. Additionally, the Government produced the Brig’s Special Handling Instructions for the appellant, a phone log, and a visitation log. We find that those documents generally corroborate the allegations made by the appellant. Of particular concern are the restrictions on phone calls and visitation placed upon the appellant by the Special Handling Instructions, and the emphasis placed on the appellant being an escape risk as a basis for his classification. See United States v. Anderson, 49 MJ 575 (N.M.Ct.Crim.App. 1998).

Id. at 544 (footnote omitted).

The appellate court below awarded 87 days credit towards appellant’s sentence. It stated:

Article 13, UCMJ, 10 USC § 813, prohibits the intentional imposition of pretrial punishment, and also the imposition of restrictions on liberty which exceed that needed to ensure an accused’s presence for trial. United States v. McCarthy, 47 MJ 162 (1997). We find no evidence of record of intent to punish the appellant by placing him in “Special Quarters.” We are always hesitant to second-guess administrative classifications. See United States v. Jenkins, 50 MJ 577 (N.M.Ct.Crim.App.1999). In this case, however, we find that the combination of the appellant’s Special Handling Instructions and the focus on the possibility of the appellant’s escape due to the seriousness of the charges, as the reasons to assign him to “Special Quarters,” resulted in the imposition of conditions more rigorous than necessary to ensure his presence for trial. See Anderson, 49 MJ at 576. We will grant relief in our decretal paragraph.

Id.

The Court of Criminal Appeals, however, acted quite reluctantly. It stated that it was compelled by our decision in United States v. Huffman, supra, to entertain the accused’s request for sentence credit made for the first time on appeal. It said:

We note the issue of illegal pretrial confinement was not raised at trial and is, thus, being raised for the first time on appeal. We find great merit in the argument that the appellant’s failure to raise this issue before the military judge constituted waiver. United States v. Huffman, 40 MJ 225, 228 (CMA 1994) (Crawford, J., dissenting in part and concurring in the result). Nevertheless, the 3-2 majority decision in that case binds us.

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Cite This Page — Counsel Stack

Bluebook (online)
54 M.J. 114, 2000 CAAF LEXIS 995, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scalarone-armfor-2000.