United States v. Washington

42 M.J. 547, 1995 CCA LEXIS 123, 1995 WL 244875
CourtUnited States Air Force Court of Criminal Appeals
DecidedApril 21, 1995
DocketACM 30804
StatusPublished
Cited by20 cases

This text of 42 M.J. 547 (United States v. Washington) 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. Washington, 42 M.J. 547, 1995 CCA LEXIS 123, 1995 WL 244875 (afcca 1995).

Opinion

OPINION OF THE COURT

BECKER, Judge:

Members convicted the appellant, contrary to his pleas, of six specifications of accepting or soliciting bribes or graft totaling over $70,000 (in violation of Article 134, UCMJ1), one specification of impersonating an agent of superior authority (also a violation of Article 134), two specifications of extortion (in violation of Article 127, UCMJ2), four specifications of larceny of currency, property of the United States, totaling over $20,000 (in violation of Article 121, UCMJ3), two specifications of violating Air Force Regulation 30-30 by soliciting or accepting gifts from contractors (in violation of Article 92, UCMJ4), and two specifications of conspiracy to commit larceny (in violation of Article 81, UCMJ5). Appellant was sentenced to a bad-conduct discharge, confinement for 10 years, forfeiture of $250 per month for 10 years, reduction to E-l, and a fine of $70,000. All the alleged offenses arose out of the appellant’s service as a contingency contracting officer at A Dhafra Air Base in the United Aab Emirates (U.A.E.) from September 1990 through March 1991, during Operations Desert Shield and Desert Storm. According to the prosecution’s evidence, the appellant, with the assistance of his driver, one Omar [551]*551Hassan, solicited and accepted bribes and kickbacks from several U.A.E. businessmen as “commissions” for awarding (or influencing the award of) Air Force contracts, and threatened contractors with cancellation of their contracts unless they continued to pay him what he asked. The larceny and conspiracy convictions were based on evidence of collusion between the appellant and contractors to inflate prices, thereby increasing the contractors’ profits and the appellant’s “commissions.”

Appellant asserts twelve assignments of error. Most prominent among them are that his trial defense counsel were ineffective, the court-martial was tainted by unlawful command influence, the military judge erred in denying his motion to suppress his incriminating statements to the Air Force Office of Special Investigations (AFOSI), and he was subjected to unlawful pretrial punishment in violation of Article 13, UCMJ.6 We find no error affecting the lawfulness of the convictions, and affirm all findings of guilty. However, we agree with the appellant’s Article 13 argument, and modify his sentence accordingly.

I. INEFFECTIVE ASSISTANCE OF COUNSEL

A. Background

This assignment of error calls upon us to consider the relationship, if any, between the Sixth Amendment and sexual activity between members of the defense team. Appellant’s trial defense counsel were Mr. HAB, a civilian attorney practicing in Columbia, South Carolina, and Captain CDH, then Area Defense Counsel at Charleston Air Force Base, South Carolina. Captain H has since separated from the Air Force. Together, Mr. B and Captain H represented the appellant from the Article 32, UCMJ,7 investigation in March 1992, through the nearly three-week trial at Shaw Air Force Base, South Carolina, in July 1992. This period included a three-week trip by Mr. B and Captain H to the U.A.E. to conduct depositions and other pretrial investigation. Due to problems obtaining a visa, the appellant did not at first accompany his counsel to the U.A.E., but arrived some days later.

Somewhere along the line—the appellant claims it was while his lawyers were alone in the U.A.E.—Mr. B (who was married) and Captain H (who was not) became romantically involved. Appellant stumbled onto this relationship after the trial, when Mr. B sent him a bundle of case materials. Obviously unbeknownst to Mr. B, there were cards and notes from Captain H to Mr. B tucked away in these files. These epistles, although not sexually explicit, certainly revealed an intimate, personal relationship.

Appellant seized upon this as proving that his lawyers did not adequately investigate and prepare his case while in the U.A.E., choosing instead to take advantage of the trysting opportunities presented by the trip. In the appellant’s words, his lawyers “could not have had a better time on the ‘Love Boat,’ ” and put his case “on the back burner if they considered it at all.” He contends this is the reason his attorneys put on virtually no evidence on his behalf,- during either the findings or the sentencing phase of the trial.8 Specifically, the appellant argues his lawyers should have introduced testimony from other U.A.E. contractors who were willing to describe the appellant as an honorable person who did not solicit or accept bribes or kickbacks. He also contends that Mr. B and Captain H improperly struck a deal with the trial counsel to excise portions of certain [552]*552videotaped depositions,9 which he claims implicated his counsel in attempts to bribe witnesses during the trip to the U.A.E.

After the appellant found the love notes, his new civilian lawyers filed a motion for a post-trial Article 39(a), UCMJ,10 session to consider the appellant’s claim of ineffective assistance of counsel.11 The prosecution opposed the motion. Before ruling, the military judge permitted discovery and submission of affidavits from all counsel. In their affidavits, Mr. B and now-Ms. H avoided any discussion of their personal relationship, and reviewed in detail their case preparation and reasons for tactical decisions. They described their efforts on behalf of the appellant as, in a word, monumental. In particular, they told of difficulties in preventing their client from bribing and threatening U.A.E. witnesses with deportation.12 According to Mr. B and Ms. H, they decided— with the appellant’s consent—to present very little evidence in either findings or sentencing, to prevent the prosecution from introducing the appellant’s threats and bribery attempts in rebuttal. The affidavits of the two defense counsel and the two trial counsel all say the editing of the depositions resulted from agreement that the bribery references were uncharged misconduct, which was not admissible against the appellant in the prosecution’s ease-in-chief. See Mil.R.Evid. 404(b), 403.

Based on the affidavits and other documents, the military judge found Captain H and Mr. B “did carry on an adulterous relationship during the period they were representing the accused.” However, she denied the motion for a post-trial Article 39(a) session, ruling the appellant had not made out a claim of ineffective assistance of counsel.

B. General Rules and Standards of Review

We presume the competence of trial defense counsel unless an appellant points out errors which are unreasonable under prevailing professional norms. United States v. Cronic, 466 U.S. 648, 666, 104 S.Ct. 2039, 2050, 80 L.Ed.2d 657 (1984); United States v. Harris, 34 M.J. 297, 299 (C.M.A.1992). The appellant must show (1) his counsel’s performance was so deficient that they were, in effect, not functioning as the “counsel” guaranteed by the Sixth Amendment, and (2) his counsel’s errors were so serious as to deprive him of a fair trial, that is, a trial whose result is rehable. Strickland v. Washington,

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Bluebook (online)
42 M.J. 547, 1995 CCA LEXIS 123, 1995 WL 244875, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-washington-afcca-1995.