United States v. Smith

CourtUnited States Air Force Court of Criminal Appeals
DecidedJanuary 25, 2022
DocketS32663
StatusUnpublished

This text of United States v. Smith (United States v. Smith) 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. Smith, (afcca 2022).

Opinion

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

No. ACM S32663 ________________________

UNITED STATES Appellee v. Brandon E. SMITH Airman First Class (E-3), U.S. Air Force, Appellant ________________________

Appeal from the United States Air Force Trial Judiciary Decided 25 January 2022 ________________________

Military Judge: Jennifer E. Powell. Sentence: Sentence adjudged on 23 July 2020 by SpCM convened at Fairchild Air Force Base, Washington. Sentence entered by military judge on 8 August 2020: Bad-conduct discharge, confinement for 2 months, reduction to E-1, and a reprimand. For Appellant: Major Jenna M. Arroyo, USAF. For Appellee: Lieutenant Colonel Matthew J. Neil, USAF; Major Peter F. Kellett, USAF; Mary Ellen Payne, Esquire. Before KEY, MEGINLEY, and GOODWIN, Appellate Military Judges. Judge GOODWIN delivered the opinion of the court, in which Senior Judge KEY and Judge MEGINLEY joined. ________________________

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 30.4. ________________________

GOODWIN, Judge: A military judge sitting as a special court-martial convicted Appellant, in accordance with his pleas and pursuant to a plea agreement, of one charge and four specifications of wrongful use of controlled substances, all in violation of United States v. Smith, No. ACM S32663

Article 112a, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 912a.1 The specifications involved offenses Appellant committed between 1 May 2019 and 10 August 2019. The military judge sentenced Appellant to a bad-conduct dis- charge; confinement for two months for each specification, running concur- rently to one another; reduction to the grade of E-1, and a reprimand.2 The convening authority took no action on the findings and sentence, and provided language for the adjudged reprimand. The military judge signed an entry of judgment reflecting the adjudged findings and sentence, including the repri- mand language. Appellant’s first assignment of error alleges the convening authority failed to unambiguously direct trial counsel to dismiss with prejudice the originally preferred Specification 4 of the Charge, thereby failing to comply with a mate- rial term of the plea agreement.3 Appellant’s second assignment of error, raised pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982), alleges his sentence is inappropriately severe. Finding no error materially prejudicial to Appellant’s substantial rights and following this court’s Article 66(d)(1), UCMJ, 10 U.S.C. § 866(d)(1), man- date to approve only so much of the sentence as we find, on the basis of the entire record, should be approved, we affirm the findings and sentence.

I. BACKGROUND Between on or about 1 May 2019 and on or about 10 August 2019, Appellant used three Schedule I controlled substances—3,4-methylenedioxymetham- phetamine (MDMA, also known as “ecstasy”), psilocybin, and lysergic acid di- ethylamide (LSD)—as well as one Schedule II controlled substance—Adderall. Appellant used these substances with other Airmen stationed at Fairchild Air Force Base, Washington. During sentencing, the Government presented no other evidence than the stipulation of fact and Appellant’s personal data sheet. Appellant introduced mitigation evidence, including multiple good character

1 Unless otherwise noted, references to the UCMJ are to the Manual for Courts-Mar-

tial, United States (2019 ed.). 2 The plea agreement provided, in part, that Appellant would serve a minimum of zero

days confinement and 150 days maximum confinement for each specification, with the terms of confinement to run concurrently, consecutively, or a combination of both, as determined by the military judge. There were no other limitations on the sentence. 3 The originally preferred Specification 4 involved an alleged violation of Article 112a,

UCMJ, for wrongful possession of a controlled substance with intent to distribute.

2 United States v. Smith, No. ACM S32663

letters, a photograph presentation, a photograph of the coin presented to Ap- pellant by his group commander, testimony from Appellant’s parents, and Ap- pellant’s unsworn statement.

II. DISCUSSION A. Dismissal with Prejudice 1. Additional Background On 24 June 2020, Appellant’s squadron commander preferred one charge and five specifications in violation of Article 112a, UCMJ. According to Appel- lant’s 30 June 2020 plea agreement, the convening authority agreed to refer Specifications 1, 2, 3, and 5 of the Charge to special court-martial, “dismiss with prejudice” Specification 4, and “direct trial counsel to renumber Specifi- cation 5 as Specification 4.” In exchange, Appellant agreed to plead guilty to Specifications 1, 2, 3, and 4 of the Charge. That same day, the convening au- thority stated in his first indorsement to the special order that he was directing Specifications 1, 2, 3 and 5 of the Charge be referred to trial, that Specification 4 was dismissed, and that trial counsel was to renumber the remaining speci- fications. Also that same day, trial counsel lined through originally preferred Specification 4 and wrote “Dismissed on 30 June 2020,” and then placed his initials next to it. Trial counsel then renumbered originally preferred Specifi- cation 5 as Specification 4, and dated it that same day and placed his initials next to this change. During the court-martial on 23 July 2020, the military judge reviewed the plea agreement, including the convening authority’s agreement to dismiss orig- inally preferred Specification 4 with prejudice. The military judge also clarified with trial counsel that the convening authority had directed dismissal of orig- inally preferred Specification 4 with prejudice. The Statement of Trial Results, convening authority’s Decision on Action memorandum, and entry of judgment (EoJ) only reflect the four referred specifications and do not mention the dis- missed specification. Appellant argues the convening authority failed to unambiguously dismiss originally preferred Specification 4 with prejudice as required by the plea agreement. Appellant requests we take corrective action by dismissing with prejudice originally preferred Specification 4 of the Charge. The Government agrees corrective action is required and similarly urges us to dismiss originally preferred Specification 4 with prejudice. We disagree with both parties, how- ever.

3 United States v. Smith, No. ACM S32663

2. Law “When an appellant contends that the [G]overnment has not complied with a term of the [plea agreement], the issue of noncompliance is a mixed question of fact and law.” United States v. Smead, 68 M.J. 44, 59 (C.A.A.F. 2009) (citing United States v. Lundy, 63 M.J. 299, 301 (C.A.A.F. 2006)). Appellant has the burden to establish both materiality and non-compliance. Lundy, 63 M.J. at 302. “In the event of noncompliance with a material term, we consider whether the error is susceptible to remedy in the form of specific performance or in the form of alternative relief agreeable to the appellant.” Smead, 68 M.J. at 59 (citation omitted). The Courts of Criminal Appeals “may act only with respect to the findings and sentence as entered into the record” as part of the EoJ. Article 66(d)(1), UCMJ. 3. Analysis The plain language of the plea agreement required the convening authority to dismiss, with prejudice, originally preferred Specification 4 of the Charge and order the renumbering of Specification 5 as Specification 4. A plain reading of the trial transcript confirms the parties’ understanding of, and agreement to, this requirement.

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

Related

United States v. Nerad
69 M.J. 138 (Court of Appeals for the Armed Forces, 2010)
United States v. Smead
68 M.J. 44 (Court of Appeals for the Armed Forces, 2009)
United States v. Lane
64 M.J. 1 (Court of Appeals for the Armed Forces, 2006)
United States v. Lundy
63 M.J. 299 (Court of Appeals for the Armed Forces, 2006)
United States v. Sothen
54 M.J. 294 (Court of Appeals for the Armed Forces, 2001)
United States v. Anderson
67 M.J. 703 (Air Force Court of Criminal Appeals, 2009)
United States v. Malacara
71 M.J. 380 (Court of Appeals for the Armed Forces, 2012)
United States v. Grostefon
12 M.J. 431 (United States Court of Military Appeals, 1982)
United States v. Cole
31 M.J. 270 (United States Court of Military Appeals, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-afcca-2022.