United States v. Andersen ( 2022 )


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  •               U NITED S TATES AIR F ORCE
    C OURT OF C RIMINAL APPEALS
    ________________________
    No. ACM 40000
    ________________________
    UNITED STATES
    Appellee
    v.
    Jayson D. ANDERSEN
    Major (O-4), U.S. Air Force, Appellant
    ________________________
    Appeal from the United States Air Force Trial Judiciary
    Decided 19 April 2022
    ________________________
    Military Judge: Bryon T. Gleisner.
    Sentence: Sentence adjudged on 24 September 2020 by GCM convened
    at Wright-Patterson Air Force Base, Ohio. Sentence entered by military
    judge on 16 October 2020: Dismissal, confinement for 63 months, and a
    reprimand.
    For Appellant: Major Benjamin H. DeYoung, USAF; Major Eshawn R.
    Rawlley, USAF.
    For Appellee: Lieutenant Colonel Matthew J. Neil, USAF; Major Allison
    R. Gish, USAF; Mary Ellen Payne, Esquire.
    Before KEY, ANNEXSTAD, and MEGINLEY Appellate Military Judges.
    Senior Judge KEY delivered the opinion of the court, in which Judge
    ANNEXSTAD and Judge MEGINLEY joined.
    ________________________
    PUBLISHED OPINION OF THE COURT
    ________________________
    KEY, Senior Judge:
    A military judge sitting as a general court-martial convicted Appellant, in
    accordance with his pleas and pursuant to a plea agreement, of one specifica-
    tion each of attempted indecent visual recording, indecent visual recording,
    United States v. Andersen, No. ACM 40000
    obstruction of justice, and viewing of child pornography. These specifications
    respectively alleged violations of Articles 80, 120c, 131b, and 134, Uniform
    Code of Military Justice (UCMJ), 
    10 U.S.C. §§ 880
    , 920c, 931b, 934.1 The mili-
    tary judge sentenced Appellant to a dismissal, confinement for 63 months, and
    a reprimand.
    Appellant raises three assignments of error: (1) whether the military judge
    erred by permitting a victim to deliver an unsworn impact statement via a pre-
    recorded video; (2) whether the President exceeded his authority by not requir-
    ing a written staff judge advocate recommendation in cases such as Appel-
    lant’s; and (3) whether Congress unconstitutionally delegated its authority to
    the President by permitting the President to determine “to what extent” provi-
    sions of the UCMJ would apply in certain cases. We find no error materially
    prejudicial to Appellant’s substantial rights and affirm the findings and sen-
    tence.
    I. BACKGROUND
    In May 2019, Appellant attempted to use his mobile phone to record 11-
    year-old EK as she tried on a swimsuit at a clothing store while her stepmother
    continued shopping elsewhere in the store. Appellant—who had no relation-
    ship with EK—did so by sliding his phone under the curtain in the fitting room
    EK was using; she saw the phone and twice kicked it away. EK told her step-
    mother what had happened after she left the fitting room. The local police
    posted still images from the store’s security camera system on social media,
    and Appellant was arrested after being identified as the perpetrator. Appellant
    was released on bail, and in the ensuing investigation he confessed to not only
    trying to record EK but to making approximately 50 surreptitious recordings
    of other people in a similar manner.2 Appellant also confessed to storing the
    recordings on a digital device, which he destroyed after he was first arrested
    out of concern that the recordings would be found by law enforcement. Addi-
    tionally, analysis of Appellant’s phone uncovered evidence Appellant had used
    it to view child pornography.
    1 The Article 120c and 134, UCMJ, specifications allege offenses occurring over date
    ranges which spanned 1 January 2019—specifically from 2017 through mid-2019; as a
    result, references to those punitive articles are to the Manual for Courts-Martial,
    United States (2016 ed.). Unless otherwise specified, all other references to the UCMJ
    and the Rules for Courts-Martial are to the Manual for Courts-Martial, United States
    (2019 ed.).
    2 During his providence inquiry, Appellant told the military judge that between 20 and
    25 of these recordings were “successful” in capturing the subjects’ private areas.
    2
    United States v. Andersen, No. ACM 40000
    II. DISCUSSION
    A. EK’s Recorded Statement
    1. Additional Background
    After the Government rested during presentencing proceedings, trial coun-
    sel provided the military judge with what she described as a ten-minute video
    recording of EK’s “impact statement.” Trial counsel explained that EK’s
    mother was not feeling well and that “it would be less stressful” if she and EK
    did not come to the court-martial. Trial counsel added that EK had originally
    planned to attend, but EK “was okay using the tape instead.” The military
    judge had the video marked as a court exhibit and asked if the Defense had
    any objection to it. In response, trial defense counsel asked for a brief recess so
    they could consider whether or not to object. The military judge granted that
    request, and when the court-martial reconvened, he again asked whether the
    Defense objected, to which trial defense counsel replied, “No, Your Honor.” The
    parties then discussed whether the video would be played in open court or if
    the military judge would watch the video in his chambers; during that discus-
    sion, trial defense counsel acknowledged they had previously seen the video.
    In line with the Defense’s position, the video was played in open court.
    In the video, EK recounts her experience in the fitting room and how she
    tried “stomping” on Appellant’s phone in the hopes that she could grab it, but
    Appellant would not let go. She also explains how she has become less trusting,
    more fearful, and more protective of her siblings since the incident, and that
    she thinks about the episode daily. During the video, an unidentified off-cam-
    era male periodically guides EK (for example, the male asks EK how often she
    thinks about the episode and whether it has impacted anything she does from
    day to day), but the male never provides any substantive commentary. At no
    point during Appellant’s court-martial did the Defense object to any aspect of
    the video.
    2. Law and Analysis
    Appellant argues the military judge erred by admitting EK’s pre-recorded
    statement. His theory is that Rule for Courts-Martial (R.C.M.) 1001(c) only
    permits victim unsworn statements to be presented orally “in the presence of
    the factfinder,” in written form, or both. He further argues the male voice in
    the video likely belongs to trial counsel, and that the Government co-opted
    EK’s rights in an effort to seek a higher sentence by assisting in—if not wholly
    directing—the video. Appellant, however, has waived this issue.
    When an appellant merely fails to object to the admission of evidence at
    trial, the issue is forfeited; but when an appellant affirmatively states he has
    no objection to the admission of evidence, the issue is waived and his right to
    complain on appeal is extinguished. United States v. Davis, 
    79 M.J. 329
    , 331
    3
    United States v. Andersen, No. ACM 40000
    (C.A.A.F. 2020); United States v. Ahern, 
    76 M.J. 194
    , 198 (C.A.A.F. 2017) (cit-
    ing United States v. Campos, 
    67 M.J. 330
    , 332–33 (C.A.A.F. 2009)). Here, trial
    defense counsel had seen the video and stated they had no objection to it even
    after taking a short break to consider whether to object. Thus, trial defense
    counsel did not merely fail to object at trial, they made the deliberate choice
    not to do so and thereby affirmatively waived the matter by stating they had
    no objection.
    Pursuant to Article 66(d), UCMJ, we have the unique statutory responsi-
    bility to affirm only such findings of guilty and so much of the sentence that is
    correct and “should be approved.” 
    10 U.S.C. § 866
    (d). As a result, we retain the
    authority to address errors raised for the first time on appeal despite waiver of
    those errors at trial. See, e.g., United States v. Hardy, 
    77 M.J. 438
    , 442–43
    (C.A.A.F. 2018). Having carefully considered Appellant’s alleged error and spe-
    cifically noting Appellant does not allege any error with the substance of EK’s
    comments in the video, we have determined we will leave his waiver intact.
    Even if we were to conclude Appellant had forfeited, rather than waived,
    this issue, we would conclude any error was harmless under the facts pre-
    sented here. A victim’s right to be heard through an unsworn statement be-
    longs solely to the victim or that victim’s designee. United States v. Barker, 
    77 M.J. 377
    , 378 (C.A.A.F. 2018). The comments made by the unidentified male
    in the video were not EK’s own statements, but they were largely inconsequen-
    tial in the context of the video as a whole, as the comments served to do little
    more than orient EK to the general topics she discussed. There was no evidence
    trial counsel played any role in producing the video, and the video lacked the
    obvious incorporation of any message from anyone other than EK—oral or oth-
    erwise. Moreover, the video is a single-take recording of EK sitting at a desk
    and speaking directly to the camera; it is devoid of any music, photographs, or
    other production elements calculated to evoke an emotional response. See
    United States v. Edwards, __ M.J. __, No. 21-0245, 
    2022 CAAF LEXIS 283
    ,
    *23–24 (C.A.A.F. 14 Apr. 2022) (concluding the appellant was prejudiced by
    allowing video of victim unsworn statement which trial counsel had produced
    and which included music and photographs). Finally, trial counsel did not seek
    to capitalize on the video during the Government’s sentencing argument and
    instead only briefly referred to EK’s comments about being afraid when older
    men look at her and not letting her siblings play near windows. Therefore, to
    the extent the military judge committed plain error by permitting EK to be
    heard via a recorded video statement in which someone else periodically asks
    questions, the error was harmless in this case.
    B. The Absence of a Staff Judge Advocate Recommendation
    There is no written staff judge advocate recommendation in Appellant’s
    record of trial. Appellant contends the President exceeded his authority by not
    4
    United States v. Andersen, No. ACM 40000
    requiring such a recommendation in cases like Appellant’s, where at least one
    offense is charged as occurring prior to 1 January 2019—the effective date of
    the Military Justice Act of 2016 (MJA).3
    1. Additional Background and Law
    We review the question of proper completion of post-trial processing de
    novo as a question of law. United States v. Zegarrundo, 
    77 M.J. 612
    , 614 (A.F.
    Ct. Crim. App. 2018) (citing United States v. Kho, 
    54 M.J. 63
    , 65 (C.A.A.F.
    2000)). In order to resolve this issue, we must first consider the enactment and
    implementation of the MJA and its impacts on post-trial processing.
    Prior to the MJA, Article 60, UCMJ, required convening authorities to take
    action on every court-martial sentence—that is, the convening authority was
    required to approve, disapprove, commute, or suspend the sentence in whole
    or in part. Article 60(c)(2), UCMJ, 
    10 U.S.C. § 860
    (c)(2) (Manual for Courts-
    Martial, United States (2016 ed.) (2016 MCM)). A different provision in the
    same article required convening authorities to “obtain and consider the written
    recommendation of his staff judge advocate or legal officer” prior to taking ac-
    tion. Article 60(e), UCMJ, 
    10 U.S.C. § 860
    (e) (2016 MCM). The MJA, however,
    transformed the convening authority’s post-trial responsibility to take action
    from a mandatory act into a discretionary one and dispensed altogether with
    the requirement to obtain a written legal recommendation. National Defense
    Authorization Act for Fiscal Year 2017, 
    Pub. L. No. 114-328, §§
     5321–22 (23
    Dec. 2016) (FY17 NDAA).
    Congress directed the President to prescribe regulations implementing the
    MJA and legislated that the MJA would take effect no later than 1 January
    2019. 
    Id.
     at § 5542(a). Congress also directed the President to “prescribe in
    regulations whether, and to what extent [the MJA] shall apply to a case in
    which one or more actions under [the UCMJ] have been taken before the effec-
    tive date of [the MJA].”4 Id. at § 5542(c)(1). The following year, as part of the
    National Defense Authorization Act for Fiscal Year 2018, Congress directed
    “clarifying amendments” be made to the MJA. 
    Pub. L. No. 115-91, §§
     531–38
    (12 Dec. 2017) (FY18 NDAA). One such amendment modified § 5542(c)(1) of
    the FY17 NDAA. As modified, that provision directed to the President to pre-
    3 The act is part of the National Defense Authorization Act for Fiscal Year 2017, 
    Pub. L. No. 114-328, §§
     5001–5542 (23 Dec. 2016) (FY17 NDAA).
    4 Pursuant to § 5542(c)(1) of the FY17 NDAA, none of the Military Justice Act of 2016
    provisions apply to cases referred to trial by court-martial before the amendments’ ef-
    fective date, unless the act provides otherwise.
    5
    United States v. Andersen, No. ACM 40000
    scribe regulations regarding “whether, and to what extent” the MJA would ap-
    ply to cases in which a specification alleges the commission of an offense prior
    to 1 January 2019. Id. at § 531(n)(1).
    Just under four months after the FY18 NDAA was enacted, the President
    signed Executive Order 13,825, designating 1 January 2019 as the effective
    date of the MJA, thereby implementing a broad swath of amendments to the
    Manual for Courts-Martial, to include the Rules for Courts-Martial covering
    post-trial processing. 
    83 Fed. Reg. 9889
    , § 5 (
    8 Mar. 2018
    ). Relevant here is the
    fact one of those amendments did away with the requirement in R.C.M. 1106
    for convening authorities to obtain written legal advice before taking action.
    Instead, the new R.C.M. 1109(d)(2) requires convening authorities to consult
    with the staff judge advocate or legal advisor “[i]n determining whether to take
    action, or to decline taking action,” but does not require that consultation be
    reduced to writing. The new R.C.M. 1109 also outlines the process for and lim-
    itations on convening authorities deciding whether to take action or not.
    Another provision of the executive order directs the version of Article 60,
    UCMJ,
    in effect on the date of the earliest offense of which the accused
    was found guilty[ ] shall apply to the convening authority . . . to
    the extent that Article 60: . . . requires action by the convening
    authority on the sentence . . . or . . . authorizes the convening
    authority to approve, disapprove, commute, or suspend a sen-
    tence in whole or in part.
    
    83 Fed. Reg. 9889
     at 9890. Thus, the executive order seemingly called upon
    convening authorities to affirmatively take action under the earlier version of
    Article 60, UCMJ, in certain cases, even when such action would be taking
    place after 1 January 2019. At the same time, the new version of R.C.M. 1109
    would be in effect, which indicated convening authority action had become per-
    missive instead of mandatory.
    Significant litigation over both the legality and the meaning of this execu-
    tive order provision ensued. See, e.g., United States v. Coffman, 
    79 M.J. 820
     (A.
    Ct. Crim. App. 2020); United States v. Aumont, No. ACM 39673, 
    2020 CCA LEXIS 416
     (A.F. Ct. Crim. App. 20 Nov. 2020) (en banc) (unpub. op.). Eventu-
    ally the question of whether the provision required convening authorities to
    affirmatively take action on cases involving specifications alleging pre-1 Janu-
    ary 2019 offenses was decided by the United States Court of Appeals for the
    Armed Forces (CAAF) in the case of United States v. Brubaker-Escobar, 
    81 M.J. 471
    , 473 (C.A.A.F. 2021) (per curiam). In that case, the CAAF concluded the
    executive order “was a valid exercise of the President’s rulemaking authority,”
    and that convening authorities in such cases must take action as required by
    6
    United States v. Andersen, No. ACM 40000
    the pre-MJA version of Article 60, UCMJ. 
    Id. at 473
    . The CAAF further con-
    cluded a convening authority’s failure to take action in cases referred after 1
    January 2019 is a procedural error “test[ed] for material prejudice to a sub-
    stantial right to determine whether relief is warranted.” 
    Id. at 475
     (quoting
    United States v. Alexander, 
    61 M.J. 266
    , 269 (C.A.A.F. 2005)). The court rea-
    soned that a failure to take action is no longer a jurisdictional error because
    the new version of Article 66, UCMJ, 
    10 U.S.C. § 866
    , implemented by the MJA
    provides the Courts of Criminal Appeals jurisdiction upon entry of judgment
    by a military judge, as opposed to action by the convening authority. 
    Id.
     at 474–
    75.
    2. Analysis
    Appellant points to the fact the pre-MJA Article 60, UCMJ, required a writ-
    ten recommendation from the staff judge advocate prior to convening authority
    action, but the post-MJA R.C.M. 1109 does not. Appellant argues this incon-
    sistency amounts to the President exceeding his authority by acting in a legis-
    lative capacity—an authority vested in Congress under the Constitution. Spe-
    cifically, Appellant contends that while the President could promulgate rules
    to implement Article 60, UCMJ, the President was compelled to require adher-
    ence to the entirety of Article 60, UCMJ, and not just portions of it. In other
    words, Appellant argues the President could validly direct convening authori-
    ties to affirmatively take action under the old Article 60, UCMJ, in cases alleg-
    ing pre-1 January 2019 offenses, but he could not simultaneously relieve con-
    vening authorities of the requirement to obtain written legal advice—a re-
    quirement found in that same article.
    Congress has assigned to the President authority to prescribe rules and
    regulations relating to pretrial, trial, and post-trial procedures so long as such
    rules and regulations are neither contrary to nor inconsistent with the UCMJ.
    Article 36(a), UCMJ, 
    10 U.S.C. § 36
    (a). Pursuant to the FY17 NDAA, as
    amended by the FY18 NDAA, Congress granted the President the authority to
    issue regulations that define “whether, and to what extent” the MJA would
    apply in cases such as Appellant’s.
    We do not construe Executive Order 13,825 to be contrary to or inconsistent
    with the UCMJ—instead, the portion of the order relevant here simply dictates
    the timing of the implementation of the MJA’s amendments to the UCMJ in
    certain cases. Congress expressly authorized the President to determine
    “whether, and to what extent” those amendments would apply when pre-1 Jan-
    uary 2019 offenses are involved, and we see nothing in the MJA or the two
    defense authorization acts which could be read to require the President to only
    issue regulations pertaining to entire UCMJ articles. A plain reading of the
    phrase “to what extent” leads us to conclude Congress intended to give the
    7
    United States v. Andersen, No. ACM 40000
    President discretion to apply provisions of the UCMJ to such cases as the Pres-
    ident saw fit. Had Congress intended to limit the President’s discretion in the
    manner Appellant suggests, Congress could have explicitly done so within the
    myriad of other directives found in the defense authorization acts, but Con-
    gress did not. Therefore, we conclude Congress conferred broad discretion to
    the Executive Branch to determine whether provisions of the MJA would apply
    at all to cases with pre-1 January 2019 offenses, and—if so—which provisions
    would apply and how.
    Even if the President had exceeded his authority in effectively eliminating
    the requirement for a written legal recommendation, we are hard-pressed to
    identify any potential prejudice to Appellant. The convening authority had no
    power to disapprove the findings or grant Appellant any clemency with respect
    to the adjudged confinement and dismissal, leaving only the reprimand subject
    to the convening authority’s discretion. Moreover, Appellant did not request
    any specific relief from the convening authority—instead, he just asked for le-
    niency. Since the most leniency the convening authority could grant was dis-
    approval of Appellant’s reprimand, we are convinced Appellant was not preju-
    diced by the lack of a written legal analysis on that point.
    C. Congressional Delegation to the President
    Notwithstanding the question of whether the President acted within the
    limits of his authority under the FY17 and FY18 NDAAs, Appellant argues
    Congress impermissibly delegated this authority to the President in the first
    place. Appellant bases his argument on the premise that Congress’ grant of
    authority to the President to decide “whether, and to what extent” the MJA
    provisions would apply was so broad and unqualified that it amounted to Con-
    gress abdicating its legislative role in violation of the so-called nondelegation
    doctrine.
    1. Law
    The nondelegation doctrine basically espouses the principle that the sepa-
    ration of powers in the United States Government “generally” prohibits Con-
    gress from delegating its legislative power to either of the other two branches
    of government. Mistretta v. United States, 
    488 U.S. 361
    , 371–72 (1989). The
    doctrine does not, however, “prevent Congress from obtaining the assistance of
    its coordinate [b]ranches.” 
    Id. at 372
    . Such assistance is allowed so long as
    Congress “lay[s] down by legislative act an intelligible principle” to which the
    other branch is directed to conform. J.W. Hampton, Jr., & Co. v. United States,
    
    276 U.S. 394
    , 409 (1928). The Supreme Court has recognized “Congress cannot
    do its job absent an ability to delegate power under broad general directives.”
    Mistretta, 488 U.S. at 373. As a result, the Court has found no violation of the
    nondelegation doctrine when “Congress clearly delineates the general policy,
    8
    United States v. Andersen, No. ACM 40000
    the public agency which is to apply it, and the boundaries of this delegated
    authority.” Id. at 373–74 (quoting American Power & Light Co. v. SEC, 
    329 U.S. 90
    , 105 (1946)).
    2. Analysis
    Despite the doctrine’s prohibitive sounding name, the Supreme Court has
    rarely relied on it to invalidate congressional action.5 For example, in the mil-
    itary context, the Supreme Court found no violation of the doctrine where Con-
    gress delegated to the President the authority to establish criminal penalties
    and to define aggravating factors which permit death sentences. Loving v.
    United States, 
    517 U.S. 748
    , 768–69 (1996). Indeed, the Supreme Court has
    only twice invalidated laws based upon the doctrine, and both of those cases
    were decided in 1935.6 This likely explains why Appellant largely supports his
    argument by citing to the dissenting opinion in Gundy v. United States, 
    139 S. Ct. 2116 (2019)
    .
    In Gundy, the Supreme Court considered whether the federal Sex Offender
    Registration and Notification Act (SORNA) violated the doctrine insofar as the
    act authorized the Attorney General to determine how the law would apply to
    offenders convicted before the law’s enactment.7 
    Id. at 2122
    . A four-Justice plu-
    rality concluded the delegation constitutionally permitted the Attorney Gen-
    eral to resolve such issues as how to apply the law to “pre-Act” offenders who
    had already been released from prison or who had never previously been re-
    quired to register under a particular state’s then-existing scheme; that is, to
    address “practical problems” in the implementation of the law as “a stopgap,
    and nothing more.” 
    Id.
     at 2124–25 (citing Reynolds v. United States, 
    565 U.S. 432
    , 440 (2012)). In reaching this conclusion, the Court considered the overall
    purpose of the law and the fact that the law did not grant the Attorney General
    limitless authority, but rather applied only to people who had committed their
    offenses prior to the law’s enactment. 
    Id.
     at 2126–27. The three-Justice dissent,
    on the other hand, contended the Attorney General had been given “unfettered
    discretion to decide which requirements to impose on which pre-Act offenders”
    because Congress itself had been unable to reach consensus over how the law
    5 See, e.g., Keith E. Whittington & Jason Iuliano, The Myth of the Nondelegation Doc-
    trine, 
    165 U. Pa. L. Rev. 379
     (2017).
    6See A. L. A. Schechter Poultry Corp. v. United States, 
    295 U. S. 495
     (1935); Panama
    Refining Co. v. Ryan, 
    293 U. S. 388
     (1935).
    7 The purpose of the law was to provide consistent registration requirements across
    the country in light of the wide disparities in state registration laws. Gundy, 139 S. Ct.
    at 2121.
    9
    United States v. Andersen, No. ACM 40000
    should apply to such offenders. Id. at 2143 (Gorsuch, J., dissenting). Mean-
    while, Justice Alito concurred with the majority, but expressed a willingness
    “to reconsider the approach we have taken for the past 84 years,” but he did
    not wish to do so solely with respect to the issue at hand. Id. at 2130–31 (Alito,
    J., concurring).8
    We decline Appellant’s invitation to find in his favor based upon a dissent-
    ing opinion. Instead, the Supreme Court’s opinion in Gundy compels a conclu-
    sion adverse to Appellant’s position. We reach this determination in no small
    part due to the similarity between the SORNA delegation and that found in
    the MJA. In both cases, the delegations pertained to the applicability of new
    legal provisions to people who found themselves subject to the laws on those
    laws’ effective dates when some triggering event had already occurred.
    In Gundy, the people at issue were those who had committed registerable
    sex offenses prior to the law being passed, and the Attorney General was given
    discretion to determine how to go about applying the new registration require-
    ments to those offenders. In the instant case, some number of servicemem-
    bers—like Appellant—had committed offenses prior to the MJA’s effective
    date, but faced court-martial proceedings after that effective date. Similar to
    the Attorney General in Gundy, the President was given discretion to deter-
    mine how the new act’s provisions would apply to that discrete population of
    servicemembers. In one sense, the delegation was broad in that it permitted
    the President to choose which of the MJA’s extensive amendments to apply to
    these servicemembers. But that broad discretion is sharply tempered by the
    fact the only servicemembers in question are those who had committed of-
    fenses—or had some action taken under the UCMJ—prior to 1 January 2019
    and whose offenses were referred to trial after that date. Thus, the President
    was generally only given the authority to determine which provisions of the
    MJA would continue to apply in such cases after the 1 January 2019 effective
    date passed.
    The need to determine how to apply the MJA provisions to these “gap” cases
    is not difficult to grasp, as court-martial processing—not to mention criminal
    conduct—does not stop and start neatly at the end of calendar years. Building
    some degree of flexibility into the implementation of the law was a virtual ne-
    8 Justice Kavanaugh did not participate in the decision. Appellant notes that five
    months after Gundy was decided, Justice Kavanaugh commented favorably on Justice
    Gorsuch’s Gundy dissent when he concurred in a denial of certiorari in an unrelated
    case, Paul v. United States, 
    140 S. Ct. 342 (2019)
    . While that may be true, our task is
    to apply the law and not to try and predict if or how the Supreme Court might chart
    some new and different course in this arena.
    10
    United States v. Andersen, No. ACM 40000
    cessity to mitigate the upheaval such a major revision of the UCMJ would en-
    tail. But the question is not whether that goal was justified or not—the ques-
    tion is whether Congress could constitutionally delegate the matter to the Pres-
    ident. We answer that question in the affirmative.
    As previously noted, Congress may permissibly obtain the assistance of the
    Executive Branch so long as Congress sets out an “intelligible principle” guid-
    ing that assistance. J.W. Hampton, Jr., & Co., 
    276 U.S. at 409
    . The “intelligible
    principle” of Congress’ delegation here was simply to determine how to apply
    the MJA amendments to the limited number of cases in which the convicted
    offenses spanned 1 January 2019. The delegation did no more. It is true that
    Congress did not provide the President with any guidance in the MJA itself on
    how to make this determination, but context is important: the President is the
    Commander in Chief of the armed forces, ultimately responsible for military
    discipline.9 As the Supreme Court explained in Loving, “The delegated duty,
    then, is interlinked with duties already assigned to the President by express
    terms of the Constitution, and the same limitations on delegation do not apply
    where the entity exercising the delegated authority itself possesses independ-
    ent authority over the subject matter.’” 517 U.S. at 772 (quoting United States
    v. Mazurie, 
    419 U.S. 544
    , 556–57 (1975)).
    The changes enacted by the MJA pertain to the UCMJ and its implement-
    ing rules and regulations, all found in the Manual for Courts-Martial. As the
    preamble to the manual explains, “The purpose of military law is to promote
    justice, to assist in maintaining good order and discipline in the armed forces,
    to promote efficiency and effectiveness in the military establishment, and
    thereby to strengthen the national security of the United States.” Manual for
    Courts-Martial, United States, Preamble, pt. I-1, ¶ 3 (2019 ed.). Moreover, the
    UCMJ itself is solely concerned with addressing criminal conduct committed
    by servicemembers, further limiting the overall scope of the issue at hand.
    Thus, the purpose of the MJA amendments, and by extension the President’s
    implementation of them in his unique role as commander in chief, is to support
    the execution of the military justice system as a function of national security.
    In the end, the President was granted limited authority over a limited number
    of cases for the limited purpose of implementing Congress’ amendments to the
    UCMJ, and we see no support for the argument Congress’ delegation of this
    authority was unconstitutional.
    9 Justice Alito has remarked, “Courts-martial are older than the Republic and have
    always been understood to be Executive Branch entities that help the President, as
    Commander in Chief, to discipline the Armed Forces.” Ortiz v. United States, 
    138 S. Ct. 2165
    , 2190 (2018) (Alito, J., dissenting).
    11
    United States v. Andersen, No. ACM 40000
    Even as we come to this conclusion, we note that a contrary determination
    would not provide Appellant with the written legal recommendation he seeks.
    If Congress’ delegation was impermissible, then Appellant’s entire post-trial
    processing would have fallen under the UCMJ as amended by the MJA, as that
    processing occurred after 1 January 2019. Thus, Appellant would have been
    entitled to neither affirmative convening authority action nor a written legal
    recommendation, as both of those requirements are only found in the law as it
    existed prior to that date.
    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 sentence are AFFIRMED.
    FOR THE COURT
    CAROL K. JOYCE
    Clerk of the Court
    12
    

Document Info

Docket Number: 40000

Filed Date: 4/19/2022

Precedential Status: Non-Precedential

Modified Date: 5/29/2024