United States v. Small

CourtUnited States Air Force Court of Criminal Appeals
DecidedMarch 6, 2018
DocketACM S32426
StatusUnpublished

This text of United States v. Small (United States v. Small) 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. Small, (afcca 2018).

Opinion

U NITED S TATES AIR F ORCE C OURT OF C RIMINAL APPEALS ________________________

No. ACM S32426 ________________________

UNITED STATES Appellee v. Paul N. SMALL Staff Sergeant (E-5), U.S. Air Force, Appellant ________________________

Appeal from the United States Air Force Trial Judiciary Decided 6 March 2018 ________________________

Military Judge: Francisco Mendez. Approved sentence: Bad-conduct discharge, reduction to E-3, and a rep- rimand. Sentence adjudged 26 May 2016 by SpCM convened at Joint Base Andrews, Maryland. For Appellant: Major Kevin R. Cayton, USAF; Major Jarett F. Merk, USAF. For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Lieutenant Colonel G. Matt Osborn, USAF; Major Mary Ellen Payne, USAF; Major Meredith L. Steer, USAF; Gerald R. Bruce, Esquire. Before JOHNSON, MINK, and DENNIS, Appellate Military Judges. Senior Judge JOHNSON delivered the opinion of the court, in which Judge MINK and Judge DENNIS joined. ________________________

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4. ________________________ United States v. Small, No. ACM S32426

JOHNSON, Senior Judge: A military judge found Appellant guilty, in accordance with his pleas, of two specifications of absenting himself from his place of duty, two specifica- tions of failure to go to his place of duty, one specification of dereliction of duty, one specification of making a false official statement, one specification of drunk driving, one specification of wrongful appropriation of nonmilitary property of a value of under $500.00 on divers occasions, one specification of disorderly conduct, and one specification of incapacitation for the performance of his du- ties due to previous overindulgence in alcohol or drugs, in violation of Articles 86, 92, 107, 111, 121, and 134 of the Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 886, 892, 907, 911, 921, 934.1 A special court-martial composed of officer members sentenced Appellant to a bad-conduct discharge, reduction to the grade of E-2, restriction to Joint Base Andrews, Maryland for two months, and a reprimand. The convening authority approved only the bad-conduct dis- charge, reduction to the grade of E-3, and reprimand. Appellant’s assignments of error enumerate the following issues for our consideration on appeal: (1) Whether Appellant was subjected to unlawful pre- trial and post-trial restraint in violation of Article 13, UCMJ, 10 U.S.C. § 813, Rule for Courts-Martial (R.C.M.) 304, and his constitutional rights, and whether the record of trial is complete; (2) Whether the court-martial promul- gating order (CMO) contains an incorrect summary of the charges;2 and (3) Whether the military judge provided an improper sentencing instruction to the court members. We find no error materially prejudicial to Appellant’s substan- tial rights, and we affirm the findings and sentence.

I. BACKGROUND Appellant served effectively in the emergency management career field un- til an acrimonious and protracted divorce led to financial and emotional diffi- culties that culminated in a series of finance-, alcohol-, and absence-related offenses. From March 2015 until August 2015, Appellant repeatedly misused

1 The wrongful appropriation was a lesser-included offense of a specification alleging larceny of nonmilitary property of a value of under $500.00 on divers occasions in vio- lation of Article 121, UCMJ, to which Appellant pleaded not guilty. The Government declined to proceed on the greater charge of larceny, and the military judge entered a finding of not guilty as to that offense. 2 Appellant notes the CMO misidentifies the location from which Appellant absented himself as alleged in Specification 1 of the Additional Charge as “building 2565” vice “building 3465,” as charged, and contends a new CMO is required. The Government concurs, as do we. We direct corrective action in our decretal paragraph, and the issue requires no further discussion.

2 United States v. Small, No. ACM S32426

his Government Travel Card (GTC), apparently to pay for routine personal ex- penses. When Appellant’s first sergeant later questioned him about these transactions, Appellant falsely claimed he had not seen his GTC since he last traveled for temporary duty in the spring of 2015. In August 2015, Appellant was stopped by a civilian police officer while driving under the influence of alcohol. Although initially cooperative, Appel- lant became noncompliant, struggled briefly with the officer, and was placed in handcuffs. Appellant then spat on the hood of the officer’s car. In September 2015, Appellant reported for duty—specifically, to attend an Alcohol and Drug Abuse Prevention and Treatment Program appointment— under the influence of alcohol. Appellant’s first sergeant took him first to secu- rity forces and then to the medical group to have his blood drawn. The first sergeant then took Appellant to Appellant’s work area and told him to remain there pending further instructions. However, shortly thereafter Appellant de- parted his work center and walked several miles to his off-base residence, evad- ing his superiors’ efforts to find him. Appellant’s command finally located him that evening at his residence. On 15 January 2016, Appellant failed to report for duty, remaining at his residence and refusing to answer the door for a supervisor until the supervisor gained entry with the assistance of the apartment manager. After this inci- dent, Appellant’s first sergeant, with authority delegated by Appellant’s com- mander, issued Appellant a written order restricting him to Joint Base An- drews. Specifically, the order restricted Appellant to a particular dormitory room on the base until the conclusion of his pending court-martial. The order included a number of exceptions, including: performing official duties; going to the dining facility for a meal; going to the base exchange or commissary; going to the base fitness center; obtaining medical care, including dental and mental health services; meeting with his defense counsel; attending religious services on base or meeting with a chaplain; and meeting with the inspector general. The order further provided that other travel required approval from the first sergeant. The stated reasons for the order were “concern for [Appellant’s] well- being” and “concern that [he] may engage in further criminal misconduct, to include the failure to appear at [his] trial.” The restriction was to last “until the conclusion of [Appellant’s] pending trial” unless Appellant was notified it was lifted or extended. On both 11 and 12 February 2016, Appellant failed to report on time for his fitness assessment. Nevertheless, he was permitted to travel to New York for emergency leave from 8 to 24 March 2016 related to the terminal illness and funeral of his mother. Appellant returned from this leave on time and without incident and remained under the restriction until his court-martial 23–26 May 2016.

3 United States v. Small, No. ACM S32426

The Defense filed a pretrial motion for appropriate relief requesting the military judge grant some unspecified amount of credit against Appellant’s sentence because of the pretrial restriction. The Government opposed the mo- tion. The military judge issued a written ruling denying the motion on 23 May 2016, the first day of Appellant’s trial.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Pope
69 M.J. 328 (Court of Appeals for the Armed Forces, 2011)
United States v. Maynulet
68 M.J. 374 (Court of Appeals for the Armed Forces, 2010)
United States v. Hardison
64 M.J. 279 (Court of Appeals for the Armed Forces, 2007)
United States v. Fischer
61 M.J. 415 (Court of Appeals for the Armed Forces, 2005)
United States v. King
61 M.J. 225 (Court of Appeals for the Armed Forces, 2005)
United States v. Gaskins
72 M.J. 225 (Court of Appeals for the Armed Forces, 2013)
United States v. Leblanc
74 M.J. 650 (Air Force Court of Criminal Appeals, 2015)
United States v. Rendon
58 M.J. 221 (Court of Appeals for the Armed Forces, 2003)
United States v. Mosby
56 M.J. 309 (Court of Appeals for the Armed Forces, 2002)
United States v. Stoffer
53 M.J. 26 (Court of Appeals for the Armed Forces, 2000)
United States v. McClour
76 M.J. 23 (Court of Appeals for the Armed Forces, 2017)
United States v. Staton
68 M.J. 569 (Air Force Court of Criminal Appeals, 2009)
United States v. Palmiter
20 M.J. 90 (United States Court of Military Appeals, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Small, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-small-afcca-2018.