United States v. Speight

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMarch 30, 2021
Docket202000099
StatusPublished

This text of United States v. Speight (United States v. Speight) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Speight, (N.M. 2021).

Opinion

United States v. Speight, NMCCA No. 202000099 Opinion of the Court

Before MONAHAN, STEPHENS, and DEERWESTER Appellate Military Judges

_________________________

UNITED STATES Appellee

v.

Malcolm E. SPEIGHT Corporal (E-4), U.S. Marine Corps Appellant

No. 202000099

Decided: 30 March 2021

Appeal from the United States Navy-Marine Corps Trial Judiciary

Military Judges: John P. Norman (arraignment and trial) Stephen F. Keane (motions)

Sentence adjudged 2 March 2020 by a general court-martial convened at Marine Corps Air Station Yuma, Arizona, consisting of a military judge sitting alone. Sentence in the Entry of Judgment: reduction to E-1, confinement for 9 months, and a bad-conduct discharge. 1

For Appellant: Lieutenant Commander Jonathan Riches, JAGC, USN

1 The military judge awarded a dishonorable discharge and 18 months confine- ment. However, the convening authority suspended confinement in excess of 9 months and approved only a bad-conduct discharge pursuant to a pretrial agreement.

1 United States v. Speight, NMCCA No. 202000099 Opinion of the Court

For Appellee: Lieutenant Commander Jeffrey S. Marden, JAGC, USN Major Clayton L. Wiggins, USMC

Chief Judge MONAHAN delivered the opinion of the Court, in which Senior Judge STEPHENS and Judge DEERWESTER joined.

This opinion does not serve as binding precedent, but may be cited as persuasive authority under NMCCA Rule of Appellate Procedure 30.2.

MONAHAN, Chief Judge: Appellant was convicted, pursuant to his pleas, of one specification of assault consummated by a battery, one specification of assault consummated by a battery upon a spouse, and one specification of aggravated assault by strangulation, in violation of Article 128, Uniform Code of Military Justice [UCMJ]. 2 Appellant asserts one assignment of error: he should have been awarded 66 days of confinement credit for pretrial confinement on unrelated charges that were later dismissed. We find no prejudicial error and affirm.

I. BACKGROUND

Following an investigation conducted by the Naval Criminal Investigative Service [NCIS], multiple charges against Appellant were preferred and later referred to a general court-martial [GCM], for acts of domestic abuse that Appellant committed against his wife from August 2017 through February 2019. Appellant was not ordered into pretrial confinement based on these charges. Several months later, Appellant received non-judicial punishment [NJP] for unrelated misconduct: two specifications of being absent without leave and one specification of wrongful use of marijuana. Appellant’s punishment

2 10 U.S.C. § 928.

2 United States v. Speight, NMCCA No. 202000099 Opinion of the Court

consisted of reduction in rank to E-4, forfeiture of $1,277.00 pay per month for two months, and 60 days of restriction. Approximately two weeks later, Appellant was ordered into pretrial confinement after he was caught wearing civilian attire while on restriction and evidence surfaced of his continued drug abuse. Charges related to this additional misconduct were subsequently referred to a special court-martial [SPCM]. Appellant remained in pretrial confinement for 66 days, until the date of his GCM guilty plea and sentencing for the domestic violence charges. Appellant’s SPCM charges were withdrawn and dismissed three days later. During Appellant’s GCM guilty plea and sentencing hearing, his civilian defense counsel [CDC] explicitly and repeatedly agreed that his pretrial confinement was unrelated to the case at hand and, thus, did not merit the awarding of confinement credit.

II. DISCUSSION

A. Appellant Affirmatively Waived the Issue of Pretrial Confinement during His Guilty Plea Hearing Whether an appellant has waived an issue is a legal question that this Court reviews de novo. 3 “In absence of an explicit prohibition, a party may knowingly and volun- tarily waive . . . a nonconstitutional right in a [pretrial agreement].” 4 “When . . . appellant intentionally waives a known right at trial, it is extinguished and may not be raised on appeal.” 5 This is for good reason, as “the purpose of the so-called raise-or-waive rule is to promote efficiency of the entire justice system by requiring the parties to advance their claims at trial, where the underlying facts can best be determined.” 6 Throughout the GCM guilty plea and sentencing hearing, CDC made it clear that Appellant did not seek confinement credit for his time in pretrial confinement. Prior to the entry of pleas, when the military judge asked for confirmation “that there was no pretrial confinement credit under U.S. v.

3 United States v. Davis, 79 M.J. 329, 331 (C.A.A.F. 2020). 4 United States v. Gladue, 67 M.J. 311, 314 (C.A.A.F. 2009). 5 Id. at 313. 6 United States v. King, 58 M.J. 110, 114 (C.A.A.F. 2003).

3 United States v. Speight, NMCCA No. 202000099 Opinion of the Court

Allen[ 7] that needed to be adjudged or ordered,” CDC concurred that there was not. 8 Later, at the start of the presentencing hearing, the military judge confirmed that CDC agreed Appellant was not entitled to any pretrial confinement credit for the unrelated charges. 9 Furthermore, when CDC sought to enter Appellant’s Prisoner Evaluation Reports as sentencing evidence, he specified that their purpose was for extenuation and mitigation evidence, rather than to claim confinement credit. The CDC and military judge had the following exchange: CDC: [W]e are simply offering them for [extenuation and mitigation] with regard to consideration of what an appropriate sentence would be in the collection of the whole, as opposed to Allen credit specifically for these offenses. MJ: Very well. I understand the purpose offered and will consider them as mitigation in this case as to every- thing that’s going on in the accused’s life not just—but not as anything related to Allen credit or pretrial con- finement for this case. 10 Thus, Appellant did not merely fail to raise the issue, which would have resulted in a forfeiture of the right. Rather, he affirmatively waived the issue by consciously and deliberately declining to seek the credit. Recently, in United States v. Haynes, the Court of Appeals for the Armed Forces [CAAF] determined that the appellant waived any entitlement to credit under United States v. Pierce 11 after his defense counsel affirmatively agreed with the military judge’s pretrial confinement credit calculation. CAAF observed, “This is not simply a case where defense counsel failed to lodge an objection. Instead, the military judge directly asked defense counsel if he agreed with the proposed amount of confinement credit and defense counsel expressly indicated that he did.” 12 Although the question in Haynes

7 United States v. Allen, 17 M.J. 126 (C.M.A. 1984). 8 R. at 76-77. 9 Id. at 176. 10 Id. at 185-86. 11 United States v. Pierce, 27 M.J. 367 (C.M.A. 1989). 12 United States v. Haynes, 79 M.J. 17, 19 (C.A.A.F. 2019).

4 United States v. Speight, NMCCA No. 202000099 Opinion of the Court

revolved around Pierce, and not Allen, credit, it is clear that our superior court viewed the matter more broadly. It reasoned, “Since Pierce credit is a type of confinement credit, we think it appropriate to treat the exchange between the military judge and counsel as one concerning confinement credit in the broad sense.” 13 Following the Haynes Court’s reasoning, we hold that Appellant affirmatively waived the issue of pretrial confinement credit at trial. Appellant requests that we decline to apply waiver in this case, particu- larly as he believes the military judge misapplied the law when he did not provide him credit for his pretrial confinement served.

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Related

Smith v. United States
508 U.S. 223 (Supreme Court, 1993)
United States v. Gladue
67 M.J. 311 (Court of Appeals for the Armed Forces, 2009)
United States v. Quick
74 M.J. 517 (Navy-Marine Corps Court of Criminal Appeals, 2014)
United States v. Atkinson
74 M.J. 645 (Navy-Marine Corps Court of Criminal Appeals, 2015)
United States v. Chin
75 M.J. 220 (Court of Appeals for the Armed Forces, 2016)
United States v. King
58 M.J. 110 (Court of Appeals for the Armed Forces, 2003)
United States v. Smith
56 M.J. 290 (Court of Appeals for the Armed Forces, 2002)
United States v. Allen
17 M.J. 126 (United States Court of Military Appeals, 1984)
United States v. Pierce
27 M.J. 367 (United States Court of Military Appeals, 1989)

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United States v. Speight, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-speight-nmcca-2021.