United States v. Wise

64 M.J. 468, 2007 CAAF LEXIS 538, 2007 WL 1222313
CourtCourt of Appeals for the Armed Forces
DecidedApril 24, 2007
Docket06-0610/AR
StatusPublished
Cited by89 cases

This text of 64 M.J. 468 (United States v. Wise) 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. Wise, 64 M.J. 468, 2007 CAAF LEXIS 538, 2007 WL 1222313 (Ark. 2007).

Opinions

Judge BAKER

delivered the opinion of the Court.

Appellant was a private first class (E-3) serving with the 411th Military Police Company in Iraq. On December 16, 2003, he was convicted pursuant to his pleas by a military judge sitting alone of false official statements and wrongful use and distribution of controlled substances on divers occasions, in violation of Articles 107 and 112a, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 907, 912a (2000), respectively. The military judge sentenced Appellant to a bad-conduct discharge, confinement for eight months, and reduction to grade E-1. The convening authority approved the bad-conduct discharge and grade reduction, but in accordance with a pretrial agreement only approved seven months of confinement. On February 2, 2006, the United States Army Court of Criminal Appeals summarily affirmed. United States v. Wise, No. ARMY 20031310 (A.Ct.Crim.App. Feb. 2, 2006). Upon Appellant’s petition we granted review of the following modified issue:

WHETHER APPELLANT’S CONFINEMENT CONDITIONS, INCLUDING AND IN PARTICULAR WITH RESPECT TO HIS CLAIM OF HAVING BEEN CONFINED WITH ENEMY PRISONERS OF WAR IN IRAQ, WERE UNLAWFUL, AND WHETHER, IN THE CONTEXT PRESENTED, APPELLANT FORFEITED HIS CLAIMS OF UNLAWFUL POST-TRIAL PUNISHMENT BY FAILING TO EXHAUST HIS ADMINISTRATIVE REMEDIES UNDER UNITED STATES V. WHITE, 54 M.J. 469 (C.A.A.F.2001).

A prisoner must seek administrative relief prior to invoking judicial intervention to redress concerns regarding post-trial confinement conditions. United States v. White, 54 M.J. 469, 472 (C.A.A.F.2001). Absent some unusual or egregious circumstance this means that the prisoner has exhausted the prisoner grievance system in his detention facility and that he has petitioned for relief under Article 138, UCMJ, 10 U.S.C. § 938 (2000). Id. For the case-specific reasons stated below, including Appellant’s unrebut[470]*470ted statements regarding the nature of his confinement, his informal efforts to seek redress, and the unusual circumstances in which he was confined — which according to Appellant included the absence of a formal grievance process — we conclude that a review of Appellant’s claims is warranted.

Turning to Appellant’s allegation that he was detained with Iraqi enemy prisoners of war (EPWs) in violation of Article 12, UCMJ, 10 U.S.C. § 812 (2000), we conclude that even if the facts are as alleged by Appellant, based on the plain text and legislative history to Article 12, UCMJ, Appellant was not confined in “immediate association” with enemy prisoners or other foreign nationals.

Appellant also avers that he was placed in irons while confined in Iraq, in violation of Article 55, UCMJ, 10 U.S.C. § 855 (2000). Unlike the absolute proscription in Article 55, UCMJ, against flogging and branding, the proscription against the use of irons is qualified. Irons are permitted for the purposes of safe custody. As there may be well-founded reasons for the use of irons in the combat situation presented, applying the principles of United States v. Ginn, 47 M.J. 236 (C.A.A.F.1997), we are unable to resolve Appellant’s claim without further fact-finding. As a result, we remand this aspect of the case to the Court of Criminal Appeals, which is authorized to resolve the factual issue of why Appellant was confined in Tikrit with irons. If the Court of Criminal Appeals orders further fact-finding, including a Du-Bay1 hearing, and the convening authority determines that such fact-finding is impracticable, the convening authority may moot the issue and the necessity of further faet-finding by awarding Appellant a credit of twenty-one days for that period of time Appellant alleges in his unrebutted affidavit that he was confined in double irons in the Tikrit compound.

BACKGROUND2

During operations in Iraq, the 4th Infantry Division captured and detained a number of EPWs.3 According to Appellant’s affidavits, at the time of his court-martial, 100 to 150 EPWs were being held in the 4th Infantry Division EPW confinement area in Tikrit, Iraq. The confinement area, commonly referred to as “the cage,” was not a structure but an area cordoned off by concertina wire, and further subdivided by concertina wire into at least two sections. American soldiers, including Appellant, were assigned as guards and escorted the EPWs any time it was necessary to take them beyond the confines of the wired area.

Following his conviction, Appellant was ordered into confinement in “the cage” pending transfer to the confinement facility in Kuwait to serve the remainder of his sentence. Appellant and two fellow American soldiers were confined in a section separated from the EPWs by “a single strand of concertina wire.” According to Appellant, he was close enough to the Iraqi EPWs for some of the EPWs to approach the dividing wire and attempt to engage the Americans in conversation. Appellant also states that one of the EPWs recognized him as a former guard, and that he recognized several of the EPWs as prisoners he had once guarded. Further, he states that two of the EPWs had tuberculosis and were quarantined from the others, but were separated from Appellant by no more than fifteen feet and one coil of concertina wire.

[471]*471Appellant states that he was ordered to wear a blue jumpsuit, similar to the one worn by many of the EPWs. He also asserts that for the seven days he remained confined in “the cage,” he was kept in “double irons”— leg shackles and handcuffs — even while eating and sleeping. The handcuffs were only removed when he was taken to the latrine.

After a week, Appellant was transferred to a confinement facility at Camp Arifjan, Kuwait, where he served the remainder of his sentence before returning to the United States.

Appellant argues that the conditions of his post-trial confinement violated his rights. In particular, with respect to his placement in irons, Appellant claims a violation of Article 55, UCMJ. With respect to his placement in proximity to the Iraqi prisoners, Appellant claims a violation of Article 55, UCMJ, and of his Eighth Amendment right to be free from “cruel and unusual punishment.” See U.S. Const, amend. VIII.

DISCUSSION

This case poses two separate questions:

(1) Is Appellant barred from pursuing his claim by a failure to exhaust his administrative remedies while confined in Iraq?; and
(2) Was Appellant’s incarceration in the enclosed confinement area in violation of his rights in that he was:
a. Placed in immediate association with EPWS; or
b. Placed in double irons for the extent of his stay in “the cage”?

I. Exhaustion of Administrative Remedies

“[A] prisoner must seek administrative relief prior to invoking judicial intervention” to redress concerns regarding post-trial confinement conditions. White, 54 M.J. at 472;

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Cite This Page — Counsel Stack

Bluebook (online)
64 M.J. 468, 2007 CAAF LEXIS 538, 2007 WL 1222313, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wise-armfor-2007.