United States v. Williams

40 M.J. 809, 1994 CMR LEXIS 236, 1994 WL 382453
Procedural entryThis page is a short order in United States v. Williams. Read the opinion of the Court — 39 M.J. 555
U.S. Army Court of Military Review·Decided July 21, 1994·No. ACMR 9201817·Published

Opinion

OPINION OF THE COURT

LANE, Judge:

Contrary to his pleas, the appellant was convicted by a general court-martial composed of officer and enlisted members of five specifications of violating a lawful general regulation, and obstruction of justice, in violation of Articles 92 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 892 and 934 (1988) [hereinafter UCMJ]. He was sentenced to a bad-conduct discharge, forfeiture of all pay and allowances, and reduction to Private E1. The convening authority approved only so much of the sentence as provided for a bad-conduct discharge, “two-thirds forfeitures at the E1 pay grade” until the discharge is executed, and reduction to Private E1.

The appellant asserts, inter alia, that (1) he was denied his right to counsel when the military judge conducted proceedings with one of the detailed defense counsel absent, and (2) the convening authority erred in the way he assessed partial forfeitures when taking action on the sentence. We hold that the appellant was not denied any right to counsel, and that the convening authority’s action, while incomplete, does effect a monthly forfeiture of pay.

I. Absence of Detailed Counsel

At the initial Article 39(a), UCMJ, session on 24 June 1992, the appellant was represented by Mr. Wesley, his individual civilian counsel, and Captain (CPT) Bartol, a detailed trial defense counsel. As the proceedings got underway, CPT Bartol informed the military judge that he (CPT Bartol) had just been informed that day that CPT Comfort, a defense counsel stationed at another installation, had been detailed by the Regional Defense Counsel to “assist on this case.” The military judge elicited that the appellant had not previously met or seen CPT Comfort, and that CPT Bartol had not communicated or done any ease work with CPT Comfort. The appellant did assert, however, that he wanted CPT Comfort “brought up here” to act as one of his counsel. The session then proceeded with challenges against the military judge, the entry of pleas, and a ruling on multiplicity.1

Three days later, at a second Article 39(a), UCMJ, session, CPT Comfort was again not present because she believed the next session was still several days away, based on earlier scheduling. The defense stated it was not ready to proceed without her but the military judge went on to obtain a decision as to forum from the appellant. The military judge did not force the defense to proceed with a Jencks Act motion based on a representation that CPT Comfort had particular expertise in this area. There was no assertion by the defense that CPT Comfort had, as of that date, actually consulted with the appellant or either counsel on any substantive matter.

An accused has the right to be represented before a general court-martial by a military counsel detailed to represent him or her. Manual for Courts-Martial, United States, 1984, Rule for Courts-Martial 506(a) [hereinafter MCM, 1984 and R.C.M.]. The Court of Military Appeals has been “extremely protective of the relationship between an accused and his detailed counsel. Once counsel has been detailed and an attorney-client relationship established, that relationship may only be severed for good cause shown.” United States v. Hanson, 24 M.J. 377, 379 (C.M.A.1987) (citations omitted) (emphasis added). The emphasized portion of the foregoing rule is of great significance. An attorney-client relationship is not created by the mere designation (detail) of counsel. United States v. Brady, 8 U.S.C.M.A. 456, 460, 24 C.M.R. 266, 271 (1957); United States v. Nichols, 8 U.S.C.M.A. 119, 23 C.M.R. 343 [811]*811(1957). If the accused has never consulted or communicated with the counsel, no attorney-client relationship is created. Brady, 8 U.S.C.M.A. 456, 24 C.M.R. 266; see United States v. Iverson, 5 M.J. 440, 443 (C.M.A.1978) (certain prerequisites required for creation of proper attorney-client relationship). Military courts have consistently emphasized this relationship in ruling that a denial of counsel has or has not occurred. See United States v. Baca, 27 M.J. 110 (C.M.A.1988); United States v. Catt, 1 M.J. 41 (C.M.A.1975); United States v. Eason, 21 U.S.C.M.A. 335, 45 C.M.R. 109 (1972); United States v. Murray, 20 U.S.C.M.A. 61, 42 C.M.R. 253 (1970); United States v. Thomas, 33 M.J. 694 (A.C.M.R.1991), pet. denied, 38 M.J. 174 (C.M.A.1993). As the appellant has not shown that he had entered into a viable attorney-client relationship with CPT Comfort prior to the two Article 39(a) sessions in question, he has failed to establish a claim that he was denied his right to her counsel. The appellant had the capable assistance of both his individual civilian counsel and his first detailed military counsel (with whom he had established an attorney-client relationship) at both sessions. Therefore, there was no denial of his right to counsel under Article 38, UCMJ.

II. Action on Sentence

The maximum forfeiture allowable absent concurrent confinement is “two-thirds pay for any month” in which forfeitures apply. R.C.M. 1107(d)(2) discussion. Allowances are subject to forfeiture only when the sentence is to total forfeitures. R.C.M. 1003(b)(2). Furthermore, anything less than total forfeitures is to be stated in an “exact amount in whole dollars to be forfeited each month and the number of months the forfeiture will last.” Id. A convening authority may mitigate forfeitures so long as the total amount forfeited is not increased, and neither the amount nor the duration of the forfeitures exceeds the court-martial’s jurisdiction. R.C.M. 1107(d)(1) discussion.

In his 26 October 1992 post-trial recommendation, the SJA recognized the excessive forfeiture adjudged by the court-martial but, contrary to the above-stated rules, recommended approval of “only two-thirds forfeitures of all pay and allowances at the pay grade of El.”2 The rules were further ignored in the phrasing of the convening authority’s action which states, in pertinent part,

the sentence is approved with the exception that forfeitures shall be mitigated from total forfeitures to two-thirds forfeitures at the El pay grade. The forfeitures shall apply from this point, the date of action, until the discharge is executed. The approved sentence, except for that part of the sentence extending to a bad-conduct discharge, will be executed.3

It has been held that when the sentence announced by a court-martial fails to specify that the forfeitures are in an amount “per month,” then the forfeitures are for one month. United States v. Henderson, 21 M.J. 853 (A.C.M.R.), pet. denied, 22 M.J. 244 (C.M.A.1986). On the other hand, this court has upheld a “duration” stated in terms of an event (until the discharge is executed) rather than in a precise number of months. United States v. Bowen, 29 M.J. 779 (A.C.M.R.1989), pet. denied, 32 M.J. 5 (C.M.A.1990). Finally, when an action is “incomplete, ambiguous, or contains clerical error,” we may direct its withdrawal and the substitution of a corrected action. R.C.M. 1107(g). We hold that the action, in stating the terms of the convening authority’s “mitigation” of the forfeitures, is incomplete. We can correct this flaw without

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Williams, 40 M.J. 809, 1994 CMR LEXIS 236, 1994 WL 382453 (usarmymilrev 1994).

40 M.J. 809 (United States v. Williams) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Nichols
8 C.M.A. 119 (United States Court of Military Appeals, 1957)
United States v. Brady
8 C.M.A. 456 (United States Court of Military Appeals, 1957)
United States v. Murray
20 C.M.A. 61 (United States Court of Military Appeals, 1970)
United States v. Eason
21 C.M.A. 335 (United States Court of Military Appeals, 1972)
United States v. Catt
23 C.M.A. 422 (United States Court of Military Appeals, 1975)
United States v. Iverson
5 M.J. 440 (United States Court of Military Appeals, 1978)
United States v. Loft
10 M.J. 266 (United States Court of Military Appeals, 1981)
United States v. Grostefon
12 M.J. 431 (United States Court of Military Appeals, 1982)
United States v. Roser
21 M.J. 853 (U.S. Army Court of Military Review, 1986)
United States v. Hanson
24 M.J. 377 (United States Court of Military Appeals, 1987)
United States v. Baca
27 M.J. 110 (United States Court of Military Appeals, 1988)
United States v. Bowen
29 M.J. 779 (U.S. Army Court of Military Review, 1989)
United States v. Thomas
33 M.J. 694 (U.S. Army Court of Military Review, 1991)
United States v. Foster
39 M.J. 846 (U.S. Army Court of Military Review, 1994)