United States v. Specialist MARSHALL D. DRAKE, JR. ( 2016 )

UNITED STATES ARMY COURT OF CRIMINAL APPEALS
Before
MULLIGAN, PENLAND and FEBBO
Appellate Military Judges
UNITED STATES, Appellee
v.
Specialist MARSHALL D. DRAKE, JR.
United States Army, Appellant
ARMY 20130414
Headquarters, U.S. Army Alaska
Stefan Wolfe, Military Judge
Colonel Tyler J. Harder, Staff Judge Advocate (pretrial)
Colonel Erik L. Christiansen, Staff Judge Advocate (post-trial)
For Appellant: Captain Heather L. Tregle, JA; Mr. William E. Cassara, Esquire (on
brief); Captain Heather L. Tregle, JA; Mr. William E. Cassara, Esquire (on reply
brief).
For Appellee: Colonel Mark H. Sydenham, JA; Lieutenant Colonel A.G. Courie III,
JA; Major Steven J. Collins, JA; Captain Scott L. Goble, JA (on brief).
31 October 2016
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SUMMARY DISPOSITION
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Per Curiam:
Appellant and Private First Class (PFC) GW, the victim, were drinking in the
barracks on Christmas Eve 2012 and into the early morning hours of Christmas Day.
In their drunkenness, they decided to wake another soldier, Private (PV2) DH, who
was new to the unit so he would not be alone. After waking PV2 DH the trio
returned to appellant’s room.
Once back in appellant’s room they discussed music and appellant produced
his personally-owned .45 caliber handgun. Appellant dropped the magazine and
cleared the slide in order to render the weapon safe. The weapon was passed
between the three soldiers who took turns cocking it and dry-firing it. Tragically, at
some point a round was inserted into the weapon and, while engaged in horse-play,
appellant shot PFC GW in the head, instantly killing him.
DRAKE—ARMY 20130414
A military judge sitting as a general court-martial convicted appellant, in
accordance with his plea, of two specifications of a violation of a lawful general
regulation, and contrary to his plea of a merged specification of involuntary
manslaughter by culpable negligence in violation of Articles 92 and 119, Uniform
Code of Military Justice, 10 U.S.C. §§ 892, 919 (2006 & Supp. V 2012) [hereinafter
UCMJ]. The court sentenced appellant to a dishonorable discharge, confinement for
eleven years and nine months, forfeiture of all pay and allowances, and reduction to
the grade of E-1. The convening authority reduced the amount of confinement to ten
years and otherwise approved the sentence.
This case is before us for review pursuant to Article 66, UCMJ. Appellant
raises three allegations of error; only two merit discussion and none merit relief.
Appellant first asks this court to dismiss the negligent homicide charge rather than
approve the merger with manslaughter. We decline to do so. Appellant also asks we
provide appropriate relief to remedy the dilatory post-trial processing of his case.
We disagree that relief is appropriate under the facts in this case.
LAW AND DISCUSSION
A. Unreasonable Multiplication of Charges
Appellant alleged at trial, and again on appeal, that the charged violation of
Article 119, UCMJ, involuntary manslaughter, was an unreasonable multiplication of
charges with the charge of Article 134, UCMJ, negligent homicide, in that both stem
from the same event. The appellant filed a pretrial motion seeking a dismissal of the
negligent homicide charge or, alternatively, that “Charge II and Charge III be treated
as one for sentencing purposes.” The military judge ruled that “[t]he charges are not
multiplicious, as each contains an element that the other does not” (culpable
negligence and prejudicial to good order and discipline). The judge further ruled:
“However, after findings, if the accused is convicted of both offenses, the defense
may request that the specifications be merged.”
After findings, but before argument on sentencing, the following exchange
took place between the military judge and the defense counsel:
MJ: I apologize. Before you begin, Defense, do you have
any motions regarding Charges II and III for findings? I
meant to address this earlier.
DC: Yes, Your Honor. We made a motion, pretrial, in
order to, essentially combine those.
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MJ: I just didn’t rule on that motion on the record. And
before counsel argue, I’m merging Charges II and III for
findings.
DC: Thank you, Your Honor.
Appellant now requests dismissal of Charge III, the negligent homicide, and
reduction in the sentence of one year of confinement.
Appellant stands convicted of a single charge related to the death of SPC GW,
involuntary manslaughter. The “merged specification” adds the element of “under
the circumstances, this conduct was to the prejudice of good order and discipline in
the armed forces and was of a nature to bring discredit upon the armed forces.” The
maximum penalty to confinement appellant faced in sentencing was twelve years-ten
years for the involuntary manslaughter charge, and two years for the two violations
of a lawful general regulation regarding the weapon in the barracks. The merging of
the two homicide charges did not increase his punitive exposure.
A military judge’s decision to deny relief for unreasonable multiplication of
charges is reviewed for an abuse of discretion. United States v. Campbell, 71 M.J.
19, 22 (C.A.A.F. 2012) (citing United States v. Pauling, 60 M.J. 91, 95 (C.A.A.F.
2004); United States v. Quiroz, 55 M.J. 334, 338 (C.A.A.F. 2001).
Subsequent to our superior court’s decision in United States v. Jones, 68 M.J.
465 (C.A.A.F. 2010), no Article 134, UCMJ, offense has been found to be a lesser-
included offense of an enumerated offense. Dealing specifically with the issue of
whether negligent homicide is a lesser-included offense of manslaughter, the Court
of Appeals for the Armed Forces (CAAF) held in United States v. McMurrin that
negligent homicide was not a lesser-included offense of manslaughter and set aside
the conviction for negligent homicide that was not a charged offense. 70 M.J. 15
(C.A.A.F. 2010).
In this case, the military judge correctly decided the multiplicity issue
regarding the manslaughter and the negligent homicide with the later not being a
lesser-included offense. By merging the two charges into one offense, the military
judge preserved negligent homicide as a lesser-included offense in the event an
appellate court reversed the involuntary manslaughter conviction. We affirm the
ruling by the military judge.
B. Post-Trial Delay
The convening authority took action in appellant’s case 623 days after the
sentence was adjudged, and the government concedes 598 are attributable to the
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government. 1 The record in this case consists of five volumes, and the trial
transcript is 376 pages. Appellant through his defense counsel made four separate
requests for speedy post-trial processing. 2 Additionally in appellant’s clemency
matters he requested a “ninety day reduction in the confinement sentence” to remedy
this post-trial failure. The staff judge advocate (SJA) recommended thirty days
credit. The convening authority granted an unexplained reduction in confinement of
twenty-one months, reducing the sentence to confinement to ten years.
Although we find no due process violation in the post-trial processing of
appellant’s case, we must still review the appropriateness of the sentence in light of
the unjustified dilatory post-trial processing. UCMJ art. 66(c); United States v.
Tardif, 57 M.J. 219, 224 (C.A.A.F. 2002) (“[Pursuant to Article 66(c), UCMJ,
service courts are] required to determine what findings and sentence ‘should be
approved,’ based on all the facts and circumstances reflected in the record, including
the unexplained and unreasonable post-trial delay.”); see generally United States v.
Toohey, 63 M.J. 353, 362-63 (C.A.A.F. 2006); United States v. Ney, 68 M.J. 613,
617 (Army Ct. Crim. App. 2010); United States v. Collazo, 53 M.J. 721, 727 (Army
Ct. Crim. App. 2000).
Relief for unreasonable post-trial delay is most appropriately resolved at
action by convening authorities. “Assuming, arguendo, that the delay in post-trial
processing of appellant’s case was unreasonable, specific relief granted by the
convening authority to compensate for such delay normally moots any need for
further relief from this court.” United States v. Bauerback, 55 M.J. 501, 507 (Army
Ct. Crim. App. 2001). Here, appellant requested a ninety-day reduction in his
sentence to confinement due to post-trial processing. The staff judge advocate
recommended the convening authority reduce appellant’s sentence by one month.
Although the convening authority granted appellant a twenty-one month reduction in
confinement, the action does not provide a breakdown indicating if any part of this
relief was attributable to the post-trial delay. We note, however, that the convening
authority acknowledged that he considered appellant’s lengthy clemency package,
which included fifty-six attachments, to include appellant’s four speedy post-trial
processing requests, and appellant’s personal submission which discussed the post-
trial delay at some length. We cannot say with certainty that a modicum of the
convening authority’s action reflects a reduction for post-trial delay. However, as
we found no due process violation in the delay, we need not speculate as what, if
1
We note that the staff judge advocate at the time of action was not responsible for
the majority of post-trial delay in this case.
2
Appellant requested speedy post-trial processing on 13 May 2013, 12 August 2013,
3 February 2014, and finally on 19 May 2014. The convening authority took Action
on 15 January 2015.
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any, part of the sentence reduction is attributable to the delay. We find a ten year
sentence to confinement is appropriate and affirm it accordingly.
CONCLUSION
Upon consideration of the entire record, the findings of guilty and the
sentence are AFFIRMED.
FOR
FOR THE
THE COURT:
COURT:
MALCOLM H. H. SQUIRES,
SQUIRES, JR.
JR.
MALCOLM
Clerk of
Clerk of Court
Court
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