United States v. Singleton

60 M.J. 409, 2005 CAAF LEXIS 20, 2005 WL 41655
CourtCourt of Appeals for the Armed Forces
DecidedJanuary 7, 2005
Docket04-5004/AR
StatusPublished
Cited by5 cases

This text of 60 M.J. 409 (United States v. Singleton) 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. Singleton, 60 M.J. 409, 2005 CAAF LEXIS 20, 2005 WL 41655 (Ark. 2005).

Opinions

JUDGE CRAWFORD

delivered the opinion of the Court.

Sitting as a general court-martial, a military judge convicted Appellee, pursuant to his pleas, of willful disobedience of a superior commissioned officer, sodomy upon a child under 12 years of age, and aggravated assault in violation of Articles 90, 125, and 128, Uniform Code of Military Justice (UCMJ), 10 U.S.C. 890, 925, and 928 (2000). Appellee was sentenced to a dishonorable discharge, confinement for 18 years, forfeiture of all pay and allowances, and reduction to the lowest enlisted grade. Pursuant to a pretrial agreement, the convening authority reduced the confinement to 14 years, but approved the remainder of the sentence.

At trial, the parties agreed that Appellee had been confined at the Camp Lejeune Brig for 143 days prior to trial, but they did not discuss unlawful pretrial punishment. Appellee’s submission to the Army Court of Criminal Appeals pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.1982), sought four-for-one credit for each of these days, alleging he had been confined in unnecessarily restrictive quarters; mingled with post-trial prisoners; exposed to dust, fumes, cold temperatures, and vermin; denied access to a law library; and verbally demeaned by the guards. Appellee also alleged that he had been instructed by his defense counsel not to raise these issues at trial. In a pro forma response, the Government contended that the Grostefon issues lacked merit.

On February 6, 2003, the Army Court of Criminal Appeals ordered both parties to file briefs arguing whether Appellee was entitled to the requested credit, based on the uncontroverted facts Appellee had alleged, citing United States v. Ginn, 47 M.J. 236 (C.A.A.F.1997). In Ginn, we announced the following six principles to be applied by courts of criminal appeals in disposing of post-trial, collateral, affidavit-based claims, such as ineffective assistance of counsel:

In most instances in which an appellant files an affidavit in the Court of Criminal Appeals making a claim such as ineffective assistance of counsel at trial, the authority of the Court to decide that legal issue without further proceedings should be clear. The following principles apply:
First, if the facts alleged in the affidavit allege an error that would not result in relief even if any factual dispute were resolved in appellant’s favor, the claim may be rejected on that basis.
Second, if the affidavit does not set forth specific facts but consists instead of speculative or conclusory observations, the claim may be rejected on that basis.
Third, if the affidavit is factually adequate on its face to state a claim of legal error and the Government either does not contest the relevant facts or offers an affidavit that expressly agrees with those facts, the court can proceed to decide the legal issue on the basis of those uncontroverted facts. Fourth, if the affidavit is factually adequate on its face but the appellate filings and the record as a whole “compellingly demonstrate” the improbability of those facts, the Court may discount those factual assertions and decide the legal issue.
Fifth, when an appellate claim of ineffective representation contradicts a matter that is within the record of a guilty plea, an appellate court may decide the issue on the basis of the appellate file and record (including the admissions made in the plea inquiry at trial and appellant’s expression of satisfaction with counsel at trial) unless the appellant sets forth facts that would rationally explain why he would have made such statements at trial but not upon appeal.
Sixth, the Court of Criminal Appeals is required to order a factfinding hearing only when the above-stated circumstances are not met. In such circumstances the court must remand the case to the trial level for a DuBay proceeding. During appellate review of the DuBay proceeding, [411]*411the court may exercise its Article 66 fact-finding power and decide the legal issue.

Id. at 248.

The Government’s brief included an affidavit from Chief Warrant Officer Two (CW02) Laird, the executive officer of the Camp Lejeune Brig, as rebuttal to Appellee’s claims, and the defense response brief included an affidavit from Appellee reasserting and modifying his prior claims. The Government then submitted a second affidavit from CW02 Laird. Both of CW02 Laird’s affidavits focused largely on regulations, policies, and procedures generally applicable to brig operations, but neither affidavit directly refuted Appellee’s factual claims.

On June 17, 2003, the Army Court issued another order, which quoted an e-mail between a commissioner for that court and the Chief of the Army’s Government Appellate Division (GAD), asking whether the government preferred that the court below grant sentence relief or order a hearing pursuant to United States v. DuBay, 17 C.M.A. 147, 37 C.M.R. 411 (1967). The Chief of GAD responded, first preferring waiver, next preferring rejection of Appellee’s claims using the fourth Ginn principle, and finally preferring a DuBay hearing to any relief under the lower court’s decision in United States v. Fagan, 58 M.J. 534 (A.Ct.Crim.App.2003)(providing relief under United States v. Wheelus, 49 M.J. 283 (C.A.A.F.1998), to moot a non-meritorious issue), rev’d, 59 M.J. 238 (C.A.A.F.2004), which decision the Chief of GAD pointedly reminded the Army Court was on appeal to this Court.

Remanding the case for a DuBay hearing on the issue of ineffective assistance of counsel with respect to violations of Article 13, UCMJ, 10 U.S.C. 813 (2000), as well as the factual basis of four of the violations themselves, the Army Court directed Appellee’s trial defense counsel to “provide information, by affidavit or through DuBay testimony ____” The Army Court concluded by noting that if the convening authority determined a DuBay hearing was impracticable, the Court would grant Appellee sentence relief under its decision in Fagan and this Court’s holding in United States v. Tardif, 57 M.J. 219, 223 (C.A.A.F.2002), holding that Article 66(e), UCMJ, 10 U.S.C. § 866(c) (2000), authorizes courts of criminal appeals to grant sentence relief for unexplained and unreasonable post-trial delay without a demonstration of prejudice under Article 59(a), UCMJ, 10 U.S.C. § 859(a) (2000).

The Government sought reconsideration on July 17, 2003, and, on November 13, 2003, the Army Court issued an opinion on reconsideration with a detailed discussion of the first and fourth Ginn principles to the seven categories of Appellee’s claims. United States v. Singleton, 59 M.J. 618 (A.Ct.Crim.App.2003). That opinion disposed of three of Appellee’s claims under Ginn (general conditions of confinement in “special quarters,” lack of a law library, and contact with sentenced prisoners), ordered both of Appellee’s trial defense counsel to submit affidavits on the issue of ineffective assistance of counsel, and directed a

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Cite This Page — Counsel Stack

Bluebook (online)
60 M.J. 409, 2005 CAAF LEXIS 20, 2005 WL 41655, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-singleton-armfor-2005.