United States v. Varone ( 2022 )


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  •               U NITED S TATES AIR F ORCE
    C OURT OF C RIMINAL APPEALS
    ________________________
    No. ACM S32685
    ________________________
    UNITED STATES
    Appellee
    v.
    Sean C. VARONE
    Airman First Class (E-3), U.S. Air Force, Appellant
    ________________________
    Appeal from the United States Air Force Trial Judiciary
    Decided 21 July 2022
    ________________________
    Military Judge: Christina M. Jimenez.
    Sentence: Sentence adjudged on 15 December 2020 by SpCM convened
    at Fairchild Air Force Base, Washington. Sentence entered by military
    judge on 29 December 2020: Bad-conduct discharge, confinement for 120
    days, and reduction to E-1.
    For Appellant: Lieutenant Colonel Garrett M. Condon, USAF.
    For Appellee: Major Sarah L. Mottern, USAF; Mary Ellen Payne, Es-
    quire.
    Before POSCH, RICHARDSON, and CADOTTE, Appellate Military
    Judges.
    ________________________
    This is an unpublished opinion and, as such, does not serve as
    precedent under AFCCA Rule of Practice and Procedure 30.4.
    ________________________
    PER CURIAM:
    A special court-martial composed of a military judge sitting alone convicted
    Appellant, pursuant to his pleas, of attempted wrongful possession of 3,4-meth-
    ylenedixoymethamphetamine (MDMA), failure to obey a lawful general regu-
    lation on divers occasions by wrongfully using his prescription Adderall in a
    United States v. Varone, No. ACM S32685
    manner contrary to the intended medical purpose, wrongful distribution of Ad-
    derall on divers occasions, and wrongful use of MDMA, lysergic acid diethyla-
    mide (LSD), and psilocybin, in violation of Articles 80, 92, and 112a, Uniform
    Code of Military Justice (UCMJ), 
    10 U.S.C. §§ 880
    , 892, and 912a.1,2 Appellant
    entered those pleas in accordance with a plea agreement he made with the
    convening authority who referred the charges and specifications to trial by
    court-martial.3
    When Appellant’s court-martial convened, the military judge accepted Ap-
    pellant’s pleas and announced findings of guilty. The military judge sentenced
    Appellant to a bad-conduct discharge, confinement for 120 days, and reduction
    to the grade of E-1. In post-trial processing, the convening authority took no
    action on the sentence, and the military judge entered the findings and sen-
    tence as the judgment of the court-martial.
    Appellant asserts one assignment of error pursuant to United States v.
    Grostefon, 
    12 M.J. 431
     (C.M.A. 1982). Appellant urges the court to find his
    sentence inappropriate compared to his “co-actors.” Finding no error materi-
    ally prejudicial to the substantial rights of Appellant, and exercising this
    court’s responsibility to affirm only so much of the sentence that is correct in
    law and fact and should be approved, Article 66(d)(1), UCMJ, 
    10 U.S.C. § 866
    (d)(1), we affirm the findings of guilty and the sentence.
    I. BACKGROUND
    Appellant’s six convictions relate to offenses he pleaded guilty to commit-
    ting between 8 March 2019 and 10 August 2019. As the factual basis for ac-
    cepting Appellant’s pleas, the military judge relied on Appellant’s sworn state-
    ments during the providence inquiry4 and a stipulation of fact. The court sum-
    marizes below relevant portions of the providence inquiry and stipulated facts.
    1 References to the punitive articles of the UCMJ are to the Manual for Courts-Martial,
    United States (2019 ed.).
    2 The specifications alleged that 3,4-methylenedixoymethamphetamine and psilocybin
    were schedule I controlled substances and Adderall was a schedule II controlled sub-
    stance.
    3 In exchange for Appellant’s pleas of guilty, the convening authority withdrew four
    specifications charged as violations of Articles 86, 92, and 134, UCMJ, 
    10 U.S.C. §§ 886
    , 892, 934, and dismissed with prejudice the withdrawn charges and specifica-
    tions after announcement of sentence. The entry of judgment correctly records each
    dismissal with prejudice.
    4 Before placing Appellant under oath, the military judge explained Appellant’s state-
    ments may be used against him in sentencing. Appellant acknowledged he understood.
    2
    United States v. Varone, No. ACM S32685
    A. Adderall
    During the relevant period, Appellant was prescribed Adderall, a stimulant
    with a high potential for abuse. On two weekends during the charged
    timeframe, Appellant not only gave his medicine to friends but also improperly
    ingested the drug himself by crushing it into a powder and then snorting it.
    In May 2019, Appellant ingested his prescription Adderall with two Airmen
    at a servicemember’s off-base home in Spokane, Washington. Appellant “of-
    fered if anyone else wanted to use the Adderall and the other two agreed.” They
    formed the now crushed-up Adderall powder into lines and snorted the con-
    trolled substance from a countertop. Appellant used the drug in this manner
    so he could stay up late and continue drinking alcohol with his friends. He “also
    knew that the Adderall help[ed] [him] focus and connect with people by having
    deeper conversations.” On a second occasion in June 2019, Appellant along
    with four Airmen snorted lines of Appellant’s Adderall in a dormitory room on
    Fairchild Air Force Base (AFB), Washington. Appellant and the other Airmen
    had been drinking alcohol and Appellant used it “to feel more euphoric and
    social.” The Airmen recorded videos of each other snorting the lines.
    Appellant’s plea to the charged offense established that, on divers occa-
    sions, he wrongfully distributed his prescription Adderall to other Airmen. It
    also established that, on divers occasions, he wrongfully used his prescription
    medicine in a manner contrary to an intended medical purpose. Appellant ad-
    mitted he failed to obey a lawful general regulation, which Appellant admitted
    he had a duty to obey.
    B. MDMA
    In March 2019, from his dormitory room on Fairchild AFB, Appellant
    texted another Airman. The conversation turned to a discussion about using
    MDMA, which they had talked about in-person before. The Airman asked Ap-
    pellant how much MDMA he wanted, to which Appellant responded a “point”—
    one-tenth of a gram. Appellant believed the Airman could buy the drug from a
    civilian contact. Using a digital currency application, Appellant paid the Air-
    man $30.00. Soon after, the Airman informed Appellant that the deal with his
    contact was cancelled and the Airman returned the money to Appellant. The
    conduct described in this paragraph was the basis for Appellant’s attempted
    possession of MDMA conviction.
    Between 1 June 2019 and 10 August 2019, Appellant used MDMA with
    four Airmen in a dormitory room on Fairchild AFB. Appellant knew the sub-
    stance he ingested was MDMA because one of the Airmen told him it was. Two
    other Airmen crushed the drug into a powder and formed lines, one of which
    Appellant later snorted. Appellant “felt a sense of euphoria” and “joy” from us-
    ing MDMA.
    3
    United States v. Varone, No. ACM S32685
    C. LSD
    Appellant and four Airmen went as a group to a house in Spokane where
    Appellant ingested a “hit” of LSD. The occupant of the house gave them the
    drug on small square pieces of cardboard wrapped in metal foil, and told them
    it was LSD. Appellant placed the hit in his mouth until it fully dissolved; he
    felt hallucinogenic effects from ingesting it.
    D. Psilocybin
    On 10 August 2019, Appellant used psilocybin (mushrooms) with four Air-
    men in a dormitory room on Fairchild AFB. Appellant arrived to the room after
    others in the group had started consuming the psilocybin. The bag of mush-
    rooms was passed to Appellant, who took and ate the mushrooms. He knew it
    was psilocybin because members of the group told him what it was. Appellant
    felt hallucinogenic effects after consuming the psilocybin.
    II. DISCUSSION
    Appellant urges this court to reduce his sentence, particularly his confine-
    ment, explaining the sentence is inappropriate “especially when compared to
    his co-actors.” For the reasons that follow, we are not persuaded that sentence
    relief is warranted. Before examining Appellant’s contention, we consider
    whether Appellant’s sentence is inappropriate without regard to a sentence
    adjudged in another case. In that regard, we are mindful that sentence com-
    parison is but one aspect of evaluating whether a sentence is inappropriate.
    United States v. Anderson, 
    67 M.J. 703
    , 707–08 (A.F. Ct. Crim. App. 2009) (per
    curiam).
    A. Sentence Review
    1. Additional Background
    During sentencing, trial defense counsel introduced seven exhibits and tes-
    timony from Appellant’s aunt. She described Appellant’s difficult childhood,
    especially in school, and that he did not have much “structure growing up.”
    Appellant’s sentencing argument focused on Appellant using drugs to “fit in”
    and his “self-medicating” for medical issues including attention-deficit/hyper-
    activity disorder. Appellant’s unsworn statement described that “[his] family
    moved quite a bit so [they] weren’t in a single place for too long” and he “ended
    up going to four schools by the time [he] reached fifth grade.” In Appellant’s
    telling, “I was kind of a troubled kid with parents that weren’t around and that
    led me . . . and my siblings to raise ourselves at an early age.”
    Appellant’s service records were admitted in sentencing. They included a
    record of nonjudicial punishment under Article 15, UCMJ, 
    10 U.S.C. § 815
    ,
    4
    United States v. Varone, No. ACM S32685
    four letters of reprimand, and two letters of counseling. The adverse infor-
    mation generally portrayed Appellant as an Airman with a track record for not
    reporting for duty at the time prescribed. An enlisted performance report for
    the period of 17 January 2017 through 31 March 2020 states Appellant “[m]et
    some but not all expectations.”
    2. Law
    A Court of Criminal Appeals (CCA) reviews de novo the question whether
    all or part of a sentence is inappropriate. See United States v. Lane, 
    64 M.J. 1
    ,
    2 (C.A.A.F. 2006). In conducting this review, a CCA may affirm only “the sen-
    tence or such part or amount of the sentence” as it finds “correct in law and
    fact and determines, on the basis of the entire record, should be approved.”
    Article 66(d)(1), UCMJ, 
    10 U.S.C. § 866
    (d)(1). It follows that a sentence should
    be approved only to the extent it is found appropriate based on a CCA’s review
    of the entire record.
    “We assess sentence appropriateness by considering the particular appel-
    lant, the nature and seriousness of the offense[s], the appellant’s record of ser-
    vice, and all matters contained in the record of trial.” United States v. Sauk, 
    74 M.J. 594
    , 606 (A.F. Ct. Crim. App. 2015) (en banc) (per curiam) (alteration in
    original) (quoting Anderson, 
    67 M.J. at 705
    ). Although we are empowered to
    “do justice” in reference to a legal standard, we have no discretion to grant
    mercy. United States v. Nerad, 
    69 M.J. 138
    , 146 (C.A.A.F. 2010) (citation omit-
    ted).
    3. Analysis
    We have considered the particular circumstances of Appellant’s case, in-
    cluding multiple convictions stemming from involvement with several con-
    trolled substances, including wrongful distribution of his prescription Ad-
    derall. We also considered Appellant’s service records as they bear on his duty
    performance and rehabilitation potential. We have given individualized con-
    sideration to Appellant, the nature and seriousness of the offenses, Appellant’s
    record of service, and all other matters contained in the record below. Without
    regard to sentences adjudged in other cases, we conclude that Appellant’s sen-
    tence consisting of a bad-conduct discharge, confinement for 120 days, and re-
    duction to the grade of E-1, is hardly inappropriate.
    B. Sentence Disparity Claim
    Next, we examine Appellant’s contention that his sentence is inappropriate
    compared to sentences adjudged in four cases of Airmen who, like Appellant,
    5
    United States v. Varone, No. ACM S32685
    were involved with illegal drugs.5 According to Appellant, “They were all
    friends, in the same unit, were generally using drugs together, were investi-
    gated jointly, and all went through a special court-martial at approximately
    the same time.”
    Appellant’s case presents a question similar to United States v. Durant, 
    55 M.J. 258
     (C.A.A.F. 2001). In that case, the United States Court of Appeals for
    the Armed Forces (CAAF) considered whether a Court of Criminal Appeals
    (CCA) has a duty “to mitigate a sentence, which that court otherwise deter-
    mines to be appropriate, simply because an appellant’s coactor receives sub-
    stantially less punishment at his or her court-martial.” 
    Id. at 259
    . The CAAF
    ultimately determined no relief was warranted for the sentence disparity and
    the CCA did not abuse its discretion in summarily affirming the sentence. 
    Id.
    at 262–63. Importantly, in its conclusion the CAAF endorsed a CCA “reviewing
    [an] appellant’s sentence for appropriateness and uniformity” 
    Id. at 263
     (em-
    phasis added).6
    1. Additional Background
    In separate courts-martial, Appellant and the four Airmen were each found
    guilty by a military judge sitting alone, of various drug-related offenses. Ac-
    cording to the entry of judgment in each case, some of the charges were similar
    by date or offense, but none of the five Airmen (including Appellant) faced iden-
    tical charges. JD was sentenced to a bad-conduct discharge, confinement for
    two months, forfeitures of $1,155.00 pay per month for six months, reduction
    to the grade of E-1, and a reprimand. BS was sentenced to a bad-conduct dis-
    charge, confinement for two months, reduction to the grade of E-1, and a rep-
    rimand. CT was sentenced to a bad-conduct discharge, confinement for 45 days,
    forfeiture of $1,155.00 pay per month for two months, and reduction to the
    5 The court granted Appellant’s motion to attach extra-record documents, specifically
    the entry of judgment in each of the four other cases. The Government objects to our
    considering these documents. For the reasons we discussed in United States v. Be-
    hunin, we assume without deciding that we may consider the results in other cases in
    conducting our review for relative uniformity as part of our Article 66, UCMJ, 
    10 U.S.C. § 866
    , sentence review. No. ACM S32684, 
    2022 CCA LEXIS 412
    , at *24 (A.F.
    Ct. Crim. App. 18 Jul. 2022) (unpub. op.).
    6 The Durant conclusion might suggest that a CCA’s review for relative uniformity is
    separate and distinct from evaluating whether a sentence is inappropriate. Elsewhere,
    however, the opinion treats a CCA’s uniformity review as one component of that eval-
    uation. 
    55 M.J. 258
    , 261 (C.A.A.F. 2001) (stating, for example, that “[t]he military jus-
    tice system promotes sentence uniformity through Article 66[, UCMJ,] and the require-
    ment that the [CCAs] engage in a sentence appropriateness analysis”).
    6
    United States v. Varone, No. ACM S32685
    grade of E-1. Finally, JS was sentenced to a bad-conduct discharge, confine-
    ment for 120 days, reduction to the grade of E-1, and a reprimand.
    2. Law
    In United States v. Lacy, the CAAF described a CCA’s “sentence review
    function” as “highly discretionary.” 
    50 M.J. 286
    , 288 (C.A.A.F. 1999). Our re-
    sponsibility in that regard includes “considerations of uniformity and even-
    handedness of sentencing decisions.” United States v. Sothen, 
    54 M.J. 294
    , 296
    (C.A.A.F. 2001) (citing Lacy, 50 M.J. at 287–88). In conducting such reviews,
    we “are required to engage in sentence comparison only ‘in those rare instances
    in which sentence appropriateness can be fairly determined only by reference
    to disparate sentences adjudged in closely related cases.’” 
    Id.
     (quoting United
    States v. Ballard, 
    20 M.J. 282
    , 283 (C.M.A. 1985)).
    In Lacy, the CAAF observed the interplay between individualized sentenc-
    ing and uniformity:
    Congress has furthered the goal of uniformity in sentencing in a
    system that values individualized punishment by relying on the
    judges of the Courts of Criminal Appeals to “utilize the experi-
    ence distilled from years of practice in military law to determine
    whether, in light of the facts surrounding [the] accused’s delict,
    his sentence was appropriate. In short, it was hoped to attain
    relative uniformity rather than an arithmetically averaged sen-
    tence.”
    
    50 M.J. at 288
     (alteration in original) (quoting United States v. Olinger, 
    12 M.J. 458
    , 461 (C.M.A. 1982) (additional citation omitted)).
    When arguing sentence disparity and asking the court to compare Appel-
    lant’s sentence with the sentences of others, “an appellant bears the burden of
    demonstrating that any cited cases are ‘closely related’ to his or her case and
    that the sentences are ‘highly disparate.’” 
    Id.
     (Emphasis added). At the same
    time, a CCA is not “constrained to specifically limit its comparison of sentences
    to closely related cases.” United States v. Wacha, 
    55 M.J. 266
    , 267 (C.A.A.F.
    2001); see also Anderson, 
    67 M.J. at 705
     (“In making a sentence appropriate-
    ness determination, [CCAs] are required to examine sentences in closely re-
    lated cases and permitted, but not required, to do so in other cases.” (citing
    Wacha, 55 M.J. at 267–68) (additional citation omitted)). “If the appellant
    meets that burden, or if the court raises the issue on its own motion, then the
    Government must show that there is a rational basis for the disparity.” Lacy,
    
    50 M.J. at 288
    .
    Cases are “closely related” when, for example, they include “coactors in-
    volved in a common crime, servicemembers involved in a common or parallel
    7
    United States v. Varone, No. ACM S32685
    scheme, or some other direct nexus between the servicemembers whose sen-
    tences are sought to be compared.” 
    Id.
     The test for whether sentences are
    “highly disparate” is “not limited to a narrow comparison of the relative nu-
    merical values of the sentences at issue, but also may include consideration of
    the disparity in relation to the potential maximum punishment.” 
    Id. at 289
    .
    “Sentence comparison does not require sentence equation.” Durant, 55 M.J.
    at 260. “[T]he military system must be prepared to accept some disparity in
    the sentencing of codefendants, provided each military accused is sentenced as
    an individual.” Id. at 261. “[C]harging decisions by commanders in consulta-
    tion with their trial counsel, as well as referral decisions by convening author-
    ities after advice from their Staff Judge Advocates, can certainly lead to differ-
    ences in sentencing.” Id.
    3. Analysis
    Appellant’s brief focuses on the difference between his case and JS’s, as
    does this court. Both cases involve convictions for drug distribution, and, in
    that important respect, are dissimilar from the other three. Appellant explains
    that whereas he “distributed his prescribed Adderall to the others,” JS “intro-
    duced onto base and distributed LSD and psilocybin to the others.” Appellant
    urges the court to reduce his confinement on grounds that he and JS were both
    adjudged 120 days, even though Appellant was the least culpable of the two.
    In response to this point, the Government argues that Appellant’s distribu-
    tion of his prescription Adderall is “particularly aggravating.” The Government
    reasons, “[I]n the same way it would be unfair to compare Appellant’s sentence
    with members not convicted of Adderall distribution, it too would be unfair to
    compare [JS]’s sentence to Appellant’s sentence.” This is because “there is
    something uniquely troublesome about the fact Appellant abused his legal pre-
    scription to commit illegal activity and to invite others to do so too.”
    We need not determine whether the four cases cited by Appellant are
    closely related to his case, or whether the Government can show a rational
    basis for sentencing differences. Appellant has failed to establish that his sen-
    tence, as compared to those of the other Airmen, is highly disparate. See Lacy,
    
    50 M.J. at 288
    . From our review of each entry of judgment, the results of each
    of the five courts-martial included a bad-conduct discharge, some period of con-
    finement, and reduction to the grade of E-1. Appellant’s case is most analogous
    to JS’s. Both Airmen wrongfully distributed a controlled substance and re-
    ceived the same amount of confinement. Even if we were to accept Appellant’s
    argument that JS’s convictions show greater culpability than his own, the dif-
    ference is hardly extreme such that granting sentence relief on the basis of
    sentence disparity would be warranted.
    8
    United States v. Varone, No. ACM S32685
    C. Conclusion of Sentence Review
    In conducting a sentence review, a CCA has responsibility to evaluate “both
    the data provided by [an] appellant and the specific circumstances of [an] ap-
    pellant’s case.” United States v. Washington, 
    57 M.J. 394
    , 401 (C.A.A.F. 2002).
    We have done so. Appellant’s sentence is not inappropriate based on the record
    below and also with regard to findings and sentences adjudged in other cases
    that were brought to this court’s attention on appeal.
    In our examination of the results of Appellant’s court-martial both individ-
    ually, and in relation to the others, we “utilize the experience distilled from
    years of practice in military law” as our superior court allows when a CCA
    examines questions of sentence disparity. Lacy, 
    50 M.J. at 288
    ; see also Bal-
    lard, 20 M.J. at 286 (observing that “military lawyers who find themselves ap-
    pointed as trial judges and judges on the courts of military review have a solid
    feel for the range of punishments typically meted out in courts-martial”). It is
    an unfortunate reality that we are especially mindful of the range of punish-
    ments in drug cases from hundreds of such cases we have seen in our careers.
    We are confident that granting relief would not further the objective of relative
    uniformity in sentencing “in a system that values individualized punishment.”
    Lacy, 
    50 M.J. at 288
    .
    Appellant’s case is not one of “those rare instances in which sentence ap-
    propriateness can be fairly determined only by reference to disparate sentences
    adjudged in closely related cases.” Sothen, 
    54 M.J. at 296
     (citation and internal
    quotation marks omitted). For the reasons discussed, the sentence that “should
    be approved,” Article 66(d)(1), UCMJ, can be determined solely by reference to
    the record of proceedings below. Having considered all matters before the court
    in conducting our sentence review, Article 66(d)(1), UCMJ, we conclude that
    relief is not warranted.
    III. CONCLUSION
    The findings and sentence as entered are correct in law and fact, and no
    error materially prejudicial to the substantial rights of Appellant occurred. Ar-
    ticles 59(a) and 66(d), UCMJ, 
    10 U.S.C. §§ 859
    (a), 866(d). Accordingly, the find-
    ings and the sentence are AFFIRMED.
    FOR THE COURT
    CAROL K. JOYCE
    Clerk of the Court
    9
    

Document Info

Docket Number: S32685

Filed Date: 7/21/2022

Precedential Status: Non-Precedential

Modified Date: 5/29/2024