United States v. Smith, Jr

53 M.J. 168, 2000 CAAF LEXIS 688, 2000 WL 890732
CourtCourt of Appeals for the Armed Forces
DecidedJuly 5, 2000
Docket99-0932/A
StatusPublished
Cited by42 cases

This text of 53 M.J. 168 (United States v. Smith, Jr) 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. Smith, Jr, 53 M.J. 168, 2000 CAAF LEXIS 688, 2000 WL 890732 (Ark. 2000).

Opinions

Chief Judge CRAWFORD

delivered the opinion of the Court.2

At trial by general court-martial, appellant was found guilty, pursuant to his pleas, of larceny and conspiracy to commit larceny, in violation of Articles 121 and 81, Uniform Code of Military Justice, 10 USC §§ 921 and 881, respectively. His case was tried by a military judge sitting alone. Appellant entered into a Stipulation of Fact and a Pretrial Agreement. The Pretrial Agreement provided that if the sentence included confinement or a fine, the approved sentence would not include a period of confinement in excess of 24 months nor a fine in excess of $10,000.00. Appellant also agreed to pay restitution in an amount not to exceed $3,000.00.

Appellant faced a maximum punishment of a dismissal, confinement for 36$ years, forfeiture of all pay and allowances, and the possibility of a fine in an unlimited amount. The sentence adjudged by the military judge on April 1, 1997, was a dismissal, confinement for 30 months, and forfeiture of all pay and allowances. On July 18, 1997, the convening authority approved the sentence, except for the confinement, which was reduced to 24 months in accordance with the Pretrial Agreement.

Following acceptance of appellant’s guilty pleas, the defense made a timely motion for appropriate relief, requesting that the military judge grant 196 days of pretrial confinement credit, asserting that appellant had been illegally punished in violation of Article 13, UCMJ, 10 USC § 813. The military judge denied the motion, finding that the Government had not restricted appellant with an intent to punish prior to trial. The judge further found that there were legitimate nonpunitive governmental objectives served by the restrictions placed on appellant and that, therefore, Article 13 was not violated in this case. We granted review of the following issue:

WHETHER APPELLANT WAS SUBJECTED TO ILLEGAL PRETRIAL PUNISHMENT, IN VIOLATION OF ARTICLE 13, UCMJ.

We hold that there was no violation of Article 13.

FACTS

Appellant was a 22-year-old cadet at the Air Force Academy involved in approximately 40 larcenies from fellow cadets totaling more than 500 items at a value of approximately $20,000,00. Several of these cadets were his close friends. From fellow cadets, he stole a Rolex watch valued at $4,700.00, more than 100 musical compact discs, other watches, jewelry, gold chains, a gold wedding ring, a gold crucifix, name-brand compact disc players, a portable television, a calculator, designer sunglasses, jeans, clothing, and numerous other items. Appellant also stole wallets from his fellow cadets, checkbooks, cash, credit cards, automatic teller cards, drivers’ licenses, telephone cards, airline tickets, and personal effects of value to the victims. He accessed many of the credit cards and automatic teller cards for amounts as high as $750.00 per victim.

Appellant stole when his fellow cadets were out of their rooms at class or other academic events, and at night when they were asleep in their rooms. He kept some items, pawned others for cash, and discarded wallets and other items in the trash in an effort to frustrate any subsequent investigation. He kept the cash he stole and used it for “table dances” at a “gentleman’s club” in Colorado Springs. He kept the monies he made from items pawned. He kept the monies he received from accessing his fellow cadet’s stolen credit cards and automatic tell[170]*170er cards. By agreement, he shared only with his coconspirator.

On August 19, 1996, appellant was apprehended by Security Police personnel from the Air Force Academy on suspicion of stealing from other cadets. Appellant was then transported to a military confinement facility at Fort Carson, Colorado. He was confined overnight, and a pretrial confinement hearing was held the next morning. Captain (Capt) Verchio conducted the pretrial confinement hearing and determined there was probable cause to believe appellant committed the alleged offenses but that pretrial confinement was not appropriate or necessary. Specifically, Capt Verchio agreed with appellant’s defense counsel’s argument at the hearing that appellant’s commander had not considered lesser forms of restraint before ordering appellant into confinement. In making this determination, Capt Verchio noted that appellant’s commander had not considered admitting him “into the cadet transition flight, and restriction to the base or cadet squadron area.”

Upon return to the Academy, appellant was transferred to a “transitional squadron.” This squadron was known as Cadet Squadron 41 or CS 41. Appellant was housed there from August 20, 1996, until his court-martial on March 31, 1997. Appellant’s coconspirator was also housed in CS 41. CS 41 was located behind the 34th Training Wing Operations Center (TWOC). Essentially, TWOC housed the command and control area for the cadets, functioning similar to a command post. Cadets would be assigned to CS 41 on a ease-by-case basis, as determined by the Commander, HQ, 34th Training Group, USA-FA, for: honor,3 military deficiency, physical deficiency, UCMJ/OSI investigation, and academic deficiency.

Appellant was assigned to CS 41 on August 20, 1996, by letter from the commander. The assignment referenced appellant’s new “Limits, Liberties and Passes,” and advised appellant that as a member of the Cadet Wing, he was still obliged to follow the Air Force Cadet Wing Instructions (AFCWI 36-3001). Upon placement in CS 41, appellant was given additional limits beyond those stated in AFCWI 36-3001. Also on August 20, 1996, appellant signed and acknowledged a letter from the 41st Deputy Commander as to CS 41 procedures and policies to include uniforms, housing, inspections, classes, formations, passes and liberties, and so forth.

At trial, appellant made a motion for appropriate relief, requesting that the military judge grant 196 days of pretrial confinement credit, asserting that he had been illegally punished in violation of Article 13. Upon review of the motion, including the supporting testimonial and documentary evidence, the military judge denied the motion. The military judge determined that the Government had not restricted appellant with an intent to punish him prior to trial. The military judge concluded that there were legitimate nonpunitive governmental objectives served by the restrictions imposed upon appellant, and that the restrictions imposed did not violate Article 13. The military judge prepared written essential findings of fact for the record.

DISCUSSION

Standard of Review

The military judge’s factual finding that there was no intent to punish is reviewed under a clearly erroneous standard of review. United States v. Phillips, 42 MJ 346 (1995). In the absence of a factual finding relating to intent to punish, this Court will address the issue of illegal pretrial punishment de novo, because the question of whether appellant was subjected to unlawful pretrial punishment is a mixed question of fact and law. Cf. United States v. Huffman, 40 MJ 225 (CMA 1994).

Pretrial Restraint/Pretrial Punishment

The question of the necessity for pretrial restraint in the military has undergone a dramatic historical progression in both the [171]*171necessity for arrest or confinement of servicemembers accused of crimes as well as in the terms and conditions of confinement. See United States v. Bayhand, 6 USCMA 762, 21 CMR 84, 1956 WL 4553 (1956).

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Cite This Page — Counsel Stack

Bluebook (online)
53 M.J. 168, 2000 CAAF LEXIS 688, 2000 WL 890732, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-jr-armfor-2000.