United States v. Watson

69 M.J. 415, 2011 CAAF LEXIS 150, 2011 WL 710590
CourtCourt of Appeals for the Armed Forces
DecidedFebruary 28, 2011
Docket10-0468/AR
StatusPublished
Cited by13 cases

This text of 69 M.J. 415 (United States v. Watson) 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. Watson, 69 M.J. 415, 2011 CAAF LEXIS 150, 2011 WL 710590 (Ark. 2011).

Opinions

Chief Judge EFFRON

delivered the opinion of the Court.

A general court-martial composed of a military judge sitting alone convicted Appellant, pursuant to her pleas, of larceny of government property and fraud against the United States, in violation of Articles 121 and 132, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 921, 932 (2006). The military judge sentenced Appellant to a dismissal, confinement for seven months, a fine of $135,000, and forfeiture of all pay and allowances. Pursuant to a pretrial agreement, the convening authority approved the dismissal, a fine of $100,000, and forfeiture of all pay and allowances. Subsequently, the Army placed Appellant in standby reserve status. Shortly thereafter, the Commander, United States Army Human Resources Command (HRC Commander), administratively discharged Appellant from the Army.

During review of her court-martial by the Army Court of Criminal Appeals, Appellant contended that the administrative discharge remitted that portion of her sentence which included a punitive separation — the dismissal. United States v. Watson, 69 M.J. 623, 625 (A.Ct.Crim.App.2010). While the ease was under review, the Human Resources Command issued an order revoking Appellant’s administrative discharge. Id. at 625-26. The Government then asserted before the Court of Criminal Appeals that Appellant had not received a valid administrative discharge, enabling the Army to revoke the discharge. Id. at 624. The Court of Criminal Appeals agreed, and affirmed the findings and sentence, including the punitive dismissal. Id. at 630.

On Appellant’s petition, we granted review of the following issue:

WHETHER THE ARMY COURT ERRED WHEN IT RULED THAT APPELLANT’S ADMINISTRATIVE DISCHARGE WAS VOIDABLE AND PROPERLY REVOKED AND DID NOT REMIT THE ADJUDGED DISMISSAL.

For the reasons set forth below we conclude that Appellant received a valid discharge, and reverse the decision of the court below.

I. THE EFFECT OF AN ADMINISTRATIVE SEPARATION

Military service subjects members of the armed forces to rales, orders, proceedings, and consequences different from the rights and obligations of their civilian counterparts. See, e.g., Parker v. Levy, 417 U.S. 733, 94 S.Ct. 2547, 41 L.Ed.2d 439 (1974). In view of these differences, we review the laws and regulations governing enlistment and separation with sensitivity to the distinction between military and civilian status. See Smith v. Vanderbush, 47 M.J. 56, 59 (C.A.A.F.1997).

A pretrial administrative discharge terminates court-martial jurisdiction over the accused, returning him to civilian status by virtue of the discharge. See id. A post-trial administrative discharge operates to remit the unexecuted punitive discharge portion of an adjudged court-martial sentence. Steele v. Van Riper, 50 M.J. 89, 91-92 (C.A.A.F.1999); cf. United States v. Davis, 63 M.J. 171 [417]*417(C.A.A.F.2006) (regarding the authority for appellate review of the findings and sentence in the aftermath of a post-trial administrative discharge).

A void administrative discharge, such as one obtained by fraud, does not preclude either the exercise of court-martial jurisdiction or the approval of an unexecuted punitive discharge. See Smith, 47 M.J. at 58. Likewise, an administrative discharge that is suspended by the express terms of a regulation does not preclude approval of an unexe-cuted punitive discharge. United States v. Estrada, 69 M.J. 45, 48 (C.A.A.F.2010) (concerning a regulation that treated a discharge as “void until” a subsequent act occurred).

For purposes of ascertaining the impact of an administrative discharge on court-martial proceedings, our Court has identified three generally applicable elements of a valid discharge: “ ‘First, there must be a delivery of a valid discharge certificate.... Second, there must be a final accounting of pay made.... Third, appellant must undergo the “clearing” process required under appropriate service regulations to separate him from military service.’” United States v. Hart, 66 M.J. 273, 276 (C.A.A.F.2008) (quoting United States v. King, 27 M.J. 327, 329 (C.M.A1989) (alteration in original)). In the present appeal, only the first element is at issue — whether the Army issued Appellant a valid discharge certificate.

II. THE ADMINISTRATIVE DISCHARGE ISSUED BY THE U.S. ARMY HUMAN RESOURCES COMMAND

1.Completion of trial, release from active duty, and the convening authority’s action

On February 19, 2008, at the completion of the court-martial at issue, Appellant was serving as a reservist under active duty orders for a limited period of time. On April 4, 2008, Appellant received new orders releasing her from active duty and transferring her to a reserve command.

A month later, on May 2, 2008, the convening authority took action on the results of trial. Consistent with the pretrial agreement, the convening authority’s action stated that “only so much of the sentence as provides for forfeiture of all pay and allowances, payment to the United States of a fine of $100,000, and a dismissal is approved and, except for the part of the sentence extending to dismissal, will be executed.” Appellant paid the fine in full prior to the convening authority’s action.

2. Notice of the opportunity to remain in the Reserves

On June 23, 2008, the Army advised Appellant that she had completed her military service obligation, and offered her the opportunity to remain in the Individual Ready Reserve (IRR). In a subsequent order, dated August 6, 2008, the HRC Commander reminded Appellant of the opportunity to remain in the IRR, and stated that she would be discharged from the Army if she did not affirmatively request to stay in the IRR. Later in August, Appellant was placed in the inactive reserve in a standby status.

3. Appellant’s discharge

On April 4, 2008, Appellant paid the approved $100,000 fine in full. Subsequently, on December 5, 2008, the HRC Commander issued an order discharging Appellant from the United States Army Reserve with an honorable discharge. The order cited as authority Dep’t of the Army, Reg. 135-175, Army National Guard and Army Reserve, Separation of Officers (Feb. 28, 1987) [hereinafter AR Reg. 135-175] (providing in para. 4-5 for separation of any reserve officer who has completed the individual’s military service obligation and has not transferred to active duty or the retired reserve); see also Dep’t of Defense Dir. 1235.13, Management of the Individual Ready Reserve (IRR) and the Inactive National Guard (ING) (July 16, 2005) (establishing a mandatory discharge policy for individuals in the IRR who completed service obligations and who did not affirmatively request to remain in the IRR). The Army issued Appellant an “Honorable Discharge” certificate, dated December 5, 2008, and signed by the HRC Commander.

[418]*4184. Subsequent developments

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Bluebook (online)
69 M.J. 415, 2011 CAAF LEXIS 150, 2011 WL 710590, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-watson-armfor-2011.