United States v. Villareal

47 M.J. 657, 1997 CCA LEXIS 532, 1997 WL 728878
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedOctober 15, 1997
DocketNMCM 96 01234
StatusPublished

This text of 47 M.J. 657 (United States v. Villareal) 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. Villareal, 47 M.J. 657, 1997 CCA LEXIS 532, 1997 WL 728878 (N.M. 1997).

Opinions

OLIVER, Judge:

This case is the result of the tragic, unintended death of a young Sailor at the hands of his best friend. On the evening of 6 January 1995, the two men senselessly engaged in a “game” similar to Russian roulette in their barrack’s room at Naval Air Station, Whidbey Island. While the victim was talking on the telephone, the appellant spun the cylinder of the .32-caliber revolver a final time. The appellant pointed the weapon toward his friend and pulled the trigger. Having apparently deviated from their normal procedure of checking the position of the round to make sure it was “safe,” this time the hammer fell on a live cartridge. The bullet travelled through the back of the victim’s head, expending its destructive force in his brain. Shortly thereafter, he died.

Some months after the incident, Captain Schork, Commanding Officer, Naval Air Station, Whidbey Island, the original general court-martial convening authority (GCM CA), entered into a pretrial agreement (PTA). [659]*659The PTA would permit the appellant to avoid a charge of murder and would suspend any confinement in excess of 5 years.

A few days later, Captain Schork was speaking with an old shipmate and friend, who was then assigned as Chief of Staff, Commander, Naval Air Forces, Pacific (COMNAVAIRPAC). COMNAVAIRPAC was Captain Schork’s reporting senior. After discussing the case, Captain Schork decided to withdraw from the pretrial agreement. On advice of his staff judge advocate to avoid concerns over possible unlawful command influence, Captain Schork transferred the case to Commander, Naval Base, Seattle (COMNAVBASE). Although the appellant was willing to enter into a new PTA on the same terms, he was unable to reach agreement with COMNAVBASE.

On 11-14 March 1996, a general court-martial composed of officer members eonvict-ed the appellant, contrary to his pleas, of failure to obey a lawful order by possessing a dangerous weapon, involuntary manslaughter, negligent discharge of a firearm, obstruction of justice, solicitation to obstruct justice, and carrying a concealed weapon, in violation of Articles 92,119, and 184, Uniform Code of Military Justice, 10 U.S.C. §§ 892, 919, and 934 (1994)[hereinafter UCMJ]. The members acquitted the appellant of murder1 and willful discharge of a firearm. His sentence included confinement for 10 years, forfeiture of $400.00 pay per month for 10 years, reduction to the lowest enlisted pay grade, and a dishonorable discharge.2 On 10 January 1996, COMNAVBASE approved the sentence as adjudged and, except for the dishonorable discharge, ordered it executed.

We have carefully reviewed the record of trial, the appellant’s seven assignments of error,3 and the Government’s response there[660]*660to. We heard oral argument on the first and seventh assignments of error. After careful consideration and except as discussed below, we conclude that the findings and sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of the appellant was committed. We will discuss each issue in order, and incorporate relevant additional facts into our analysis as appropriate.

Unlawful Command Influence

The appellant first contends that the military judge erred when she denied his motion to dismiss or, in the alternative, to abate the proceedings until the new convening authority agreed to abide by the terms of the original PTA We conclude that, under existing law, the appellant is not entitled to any relief.

During the motion stage of the trial, the appellant established a good case of apparent unlawful command influence. We believe that the military judge’s essential findings of fact are well supported in the record and we adopt them as our own. See Military Judge’s Essential Findings and Ruling on Motion to Dismiss for Unlawful Command Influence of 24 Jul 95 [hereinafter Findings].4 The evidence indicates that the appellant and the original GCM CA, Captain Sehork, had entered into a signed PTA on 10 April 1995, about 3 months after the shooting. The family of the victim wrote a 10-page letter which was, inter alia, strongly critical of any PTA which would permit the accused to avoid the murder charge. They sent copies of the letter to Captain Sehork and a host of Senators, Congressmen, and senior military officials, including COMNAVAIRPAC. During a subsequent telephone conversation with the Chief of Staff, COMNAVAIRPAC,5 Captain Sehork discussed the controversial nature of this letter. The Chief of Staff, who was personally not in favor of pretrial agreements, asked: “What would it hurt to just send it to trial and let the members decide?” Record at 13; see Findings at 2, H11. Shortly thereafter, on 13 April 1995, Captain Sehork withdrew from the PTA

The military judge was not convinced there was actual command influence. Having read the record of trial closely, neither are we. The letter from the victim’s family was clearly designed to convince Captain Sehork to change his mind and withdraw from the agreement. However, this did not constitute unlawful command influence. Indeed, a commander is supposed to take into account the concerns of victims and their families in determining the appropriate disposition of offenses committed under the UCMJ.6 Likewise, there is nothing wrong with a convening authority advising his or her reporting seniors of the status of court-martial proceedings within their area of responsibility. In this case Captain Sehork testified that he did not perceive the Chief of Staff’s question as pressure to withdraw from the agreement. Record at 12,16. However, in the area of unlawful command influence, appearances can be critical. United States v. Rosser, 6 M.J. 267, 271, 273 n. 19 (C.M.A 1979); see United States v. Johnson, 46 M.J. 253, 254 (1997). Therefore, we have little doubt that, under the circumstances of this case, if the original GCM CA had continued [661]*661to dispose of these offenses and referred the case to a general court-martial, the military judge or this court would have granted appropriate relief.

In fact, however, judicial intervention to eliminate the appearance of unlawful command influence was not necessary. On 21 April 1995 Captain Schork, acting on the sound advice of his staff judge advocate, forwarded the charges to COMNAVBASE for disposition. See Rule foe Courts-Martial 401(c), Manual for Courts-Martial, United States (1995 ed.)[hereinafter R.C.M.], Shortly thereafter COMNAV-BASE, a neutral, independent GCM CA7 referred the charges against the appellant to a general court-martial. Despite pretrial negotiations, the appellant and the new GCM CA were unable to reach an agreement.8 The appellant made a motion at trial to dismiss or, in the alternative, to enforce the provisions of the original PTA. Appellate Exhibit I; see Appellate Exhibit VII. After determining that the new GCM CA was untainted by any appearance of unlawful command influence and that the appellant had not relied to his detriment on the agreement, the military judge denied the appellant’s motion.

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Bluebook (online)
47 M.J. 657, 1997 CCA LEXIS 532, 1997 WL 728878, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-villareal-nmcca-1997.