Waller v. Swift

30 M.J. 139, 1990 CMA LEXIS 554, 1990 WL 50765
CourtUnited States Court of Military Appeals
DecidedApril 25, 1990
DocketMisc. Dkt. No. 90-02
StatusPublished
Cited by36 cases

This text of 30 M.J. 139 (Waller v. Swift) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Waller v. Swift, 30 M.J. 139, 1990 CMA LEXIS 554, 1990 WL 50765 (cma 1990).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

This case comes here on a petition for extraordinary relief in the nature of a writ of habeas corpus. The petition questions the validity of respondent’s commutation of Staff Sergeant Waller's bad-conduct discharge to 12 months’ confinement.

I

On August 10-11, 1989, Staff Sergeant Waller was tried by a general court-martial with enlisted members, which had been convened at the Presidio of San Francisco, California. Charge I and its single specification alleged that on or about March 16, 1989, Waller had stolen numerous items of military property, in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921. A second charge, also with a single specification, was for dereliction of duties from January 1985 to April 1988, by reason of Waller’s willful failure

to properly acquire, maintain, and dispose of United States Government property received by the 319th Signal Battalion, to-wit: safety lite sticks, antenna mast sections, batteries, stopwatches, flashlights, radios, cameras, binoculars, night vision scopes, camp trailers, and a boat, as it was his duty to do so.

See Art. 92, UCMJ, 10 USC § 892. By exceptions and substitutions, petitioner pleaded guilty to the lesser-included of[140]*140fense of wrongfully appropriating some of the items described in Charge I. He also pleaded guilty to dereliction of his duties with respect to more than half of the property items which were the subject of the second charge.

Waller was found guilty as charged.1 Subsequently, during the sentence proceedings, he gave an unsworn statement in question-and-answer form and mentioned his concerns for his family if he were placed in confinement. He also told the court members:

I would just like to be able to be discharged from the military under a dishonorable condition and go out and make a career. I feel I’m a competent individual. I can, you know, pick up my pieces and keep on going. If I get put away what do I have? I’ve got a lot of support out there that can’t make it without me.

In his argument on sentence, the prosecutor asked that the court members adjudge “the maximum sentence possible on both charges.”2 Defense counsel, on the other hand, requested that Waller be sentenced to a punitive discharge without confinement. In line with this request, the court-martial sentenced the accused to a bad-conduct discharge, forfeiture of $400 pay per month for 1 month, and reduction to the grade of E-l.

In his post-trial recommendation, the staff judge advocate advised the convening authority of “[t]he pertinent facts” and then recommended that

you approve the reduction to E-l and forfeiture of $400.00 pay per month for one month, and that you mitigate the Bad Conduct Discharge to confinement for twelve months by signing the action attached at Tab X. R.C.M. 1107(d), MCM (1984) allows a convening authority to mitigate or change an adjudged punishment to one of lesser severity. Commentary in the MCM specifically cites a mitigation of a BCD to confinement for six months as an authorized action. Case law supports such a mitigation, and has explicitly found a BCD to be more severe than twelve months confinement at hard labor.

The staff judge advocate explained his recommendation in this way:

Changing the Bad Conduct Discharge to a lesser form of punishment is entirely within your discretion. There are, however, pros and cons to such action. On one side, without the Bad Conduct Discharge, the accused, presently beyond his ETS, will be allowed to separate at the end of his confinement with an Honorable Discharge, or a General Discharge Under Honorable Conditions. Such better discharges would not accurately reflect the nature of the accused’s service, and would not be the permanent scar on one’s record that a BCD would be. This is a significant benefit to the accused, even though he has an Honorable Discharge from a prior term of service. On the other hand, twelve months confinement would be more visible to soldiers of the command and perhaps a better general deterrent than a sentence without confinement. Confinement would also better serve the societal goal of retribution since it is more immediate and tangible than a discharge. Additionally, confinement would be a benefit to society and the accused by preparing him for the transition to civilian life. He was engaging in criminal activity over a significant period of time. The counsel-ling and rehabilitation available from the Army’s confinement system would benefit this particular accused greatly. If we must release a thief to live in the civilian community, we must also shoulder some obligation to do what we can to rehabilitate the criminal. A commutation of the sentence that I now recommend should [141]*141be undertaken only rarely. This is such an unusual case; commutation of the discharge to confinement for twelve months is the most appropriate action.

Upon receiving a copy of this document, trial defense counsel asked “that the convening authority disapprove the ... recommendation” for conversion of “the bad-conduct discharge into 12 months’ confinement and that the convening authority approve the sentence of the court.” Defense counsel explained that “RCM 1107(d)(1) authorizes the convening authority to ... ‘change a punishment to one of a different nature as long as the severity of the punishment is not increased.’ ” However, according to defense counsel, the proposed conversion would violate

this rule, in that it would, as a practical matter result in more severe punishment in this case. As is evident from the arguments made by both sides at sentencing, confinement was viewed as a more severe punishment____ The sentence reached by the court-members demonstrates that they sided with the Defense and that the lesser sentence of a punitive discharge should be adjudged instead of confinement. For the Government to now assert that this punitive discharge is a more severe punishment than confinement totally ignores the arguments offered at sentencing and the sentence adjudicated.
5. The sentence adjudged is appropriate in this case and should not be disturbed. At sentencing SSG Waller testified that he accepted the verdict as just and that he realized he was deserving of a punitive discharge. For the sake and welfare of his family, however, SSG Waller sought the mercy of the court-members that he not be subjected to confinement. As is noted in the record of trial, SSG Waller has three dependents, a wife and two teenagers. His wife is without marketable skills, has only an eight[h] grade education, and is greatly dependent upon SSG Waller for financial support. To sentence SSG Waller to confinement would serve only to push his family into greater financial constraints. Though SSG Waller may not be deserving of much sympathy for his offenses, it should be noted that the Waller family has suffered dearly from the time of SSG Waller’s initial arrest to the present. A severe stigma has been placed on this family and has caused them great stress. They have had virtually no emotional support to help them through this difficult time. Mrs. Waller has struggled to suppress the stress and uncertainty she has felt. This stress finally surfaced last week when she verbally assaulted the Furhmanns at the Bowling Center concerning a complaint MSG Furhmann made against her son.

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Cite This Page — Counsel Stack

Bluebook (online)
30 M.J. 139, 1990 CMA LEXIS 554, 1990 WL 50765, Counsel Stack Legal Research, https://law.counselstack.com/opinion/waller-v-swift-cma-1990.