United States v. Haynes ( 2019 )


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  •        This opinion is subject to revision before publication
    UNITED STATES COURT OF APPEALS
    FOR THE    ARMED FORCES
    _______________
    UNITED STATES
    Appellee
    v.
    Michael L. HAYNES Jr., Private
    United States Army, Appellant
    No. 18-0359
    Crim. App. No. 20160817
    Argued April 23, 2019—Decided July 2, 2019
    Military Judge: Lanny Acosta
    For Appellant: Captain Zachary A. Gray (argued); Colonel
    Elizabeth G. Marotta, Lieutenant Colonel Tiffany D. Pond,
    and Lieutenant Colonel Todd W. Simpson (on brief).
    For Appellee: Captain KJ Harris (argued); Colonel Steven
    P. Haight, Lieutenant Colonel Eric K. Stafford, and Lieu-
    tenant Colonel Wayne H. Williams (on brief); Captain San-
    dra L. Ahinga.
    Chief Judge STUCKY delivered the opinion of the
    Court, in which Judges RYAN and SPARKS joined.
    Judge OHLSON and Judge MAGGS each filed a sepa-
    rate opinion concurring in the result.
    _______________
    Chief Judge STUCKY delivered the opinion of the Court.
    On appeal before the United States Army Court of Crim-
    inal Appeals (CCA), Appellant alleged for the first time that,
    under United States v. Pierce, 
    27 M.J. 367
    (C.M.A. 1989), he
    was entitled to sentencing credit for the nonjudicial punish-
    ment imposed on him under Article 15, Uniform Code of Mil-
    itary Justice (UCMJ), 10 U.S.C. § 815 (2012), for the same
    wrongful drug use he was allegedly punished for at court-
    martial. Concluding that the issue was affirmatively waived,
    the CCA denied Appellant’s request for Pierce credit. We
    granted review to determine: (1) whether an appellant may
    raise the issue of Pierce credit for the first time on appeal;
    and (2) if so, whether the CCA’s actual review of this issue
    under its Article 66(c), UCMJ, 10 U.S.C. § 866(c), authority
    was sufficient. Because Appellant affirmatively waived his
    United States v. Haynes, No. 18-0359/AR
    Opinion of the Court
    claim for Pierce credit, we need not reach these issues, and
    thus affirm the judgment below.
    I. Posture
    A military judge sitting alone as a general court-martial
    convicted Appellant, pursuant to his pleas, of two specifica-
    tions of failing to report to his place of duty, three specifica-
    tions of willful disobedience of a superior commissioned of-
    ficer, one specification of willful disobedience of a
    noncommissioned officer, one specification of making a false
    official statement, two specifications of wrongful use of a
    controlled substance, one specification of abusive sexual con-
    tact, and one specification of assault consummated by a bat-
    tery, in violation of Articles 86, 90, 91, 107, 112a, 120, and
    128, UCMJ, 10 U.S.C. §§ 886, 890, 891, 907, 912a, 920, 928
    (2012).
    For his offenses, the military judge sentenced Appellant
    to a bad-conduct discharge and thirteen months of confine-
    ment. The military judge ordered that Appellant receive 107
    days of pretrial confinement credit against his term of con-
    finement. In accordance with Appellant’s pretrial agree-
    ment, the convening authority approved only so much of the
    sentence as provided for a bad-conduct discharge and con-
    finement for six months. In his action, the convening author-
    ity complied with the military judge’s order and credited
    Appellant with the 107 days of pretrial confinement credit.
    In a published opinion, the CCA affirmed the findings and
    the sentence. United States v. Haynes, 
    77 M.J. 753
    , 758 (A.
    Ct. Crim. App. 2018).
    II. Background
    Because the underlying facts leading to the charges and
    convictions in this case are not relevant to the issues before
    us, we need not engage in a lengthy recitation of Appellant’s
    misdeeds. It suffices to say that Appellant smoked copious
    amounts of marijuana, leading him to test positive on four
    separate drug tests that were administered between April 8,
    2016 and June 24, 2016. As a result of these positive drug
    tests, Appellant was charged, in relevant part, with two
    specifications of wrongfully using marijuana. Specification 2
    of Charge III concerned Appellant’s wrongful use of
    2
    United States v. Haynes, No. 18-0359/AR
    Opinion of the Court
    marijuana on divers occasions between on or about May 7,
    2016, and June 24, 2016.
    On July 14, 2016, Appellant yet again tested positive for
    marijuana. Rather than prefer an additional charge, Appel-
    lant’s commanding officer imposed nonjudicial punishment
    under Article 15, UCMJ. The Article 15, UCMJ, nonjudicial
    punishment covered two “failure to go” offenses as well as
    Appellant’s wrongful use of marijuana on divers occasions
    between on or about June 14, 2016, and July 14, 2016. Elev-
    en days of that period, June 14 through June 24, overlapped
    with the charging period of Specification 2 of Charge III,
    meaning that, in theory, Appellant’s use of marijuana dur-
    ing that time could have been the basis of both the preferred
    charge and the Article 15, UCMJ, nonjudicial punishment.
    Taking issue with this purported double punishment,
    Appellant sought Pierce credit on appeal. Deeming the issue
    waived, the CCA denied relief. 
    Haynes, 77 M.J. at 757
    .
    III. Discussion
    “We consider the issue of waiver as a question of law un-
    der a de novo standard of review.” United States v. Rosen-
    thal, 
    62 M.J. 261
    , 262 (C.A.A.F. 2005). This Court has rec-
    ognized that “[w]aiver can occur either by operation of law,
    or by the ‘intentional relinquishment or abandonment of a
    known right.’ ” United States v. Jones, 
    78 M.J. 37
    , 44
    (C.A.A.F. 2018) (citations omitted). “When … an appellant
    intentionally waives a known right at trial, it is extin-
    guished and may not be raised on appeal.” United States v.
    Gladue, 
    67 M.J. 311
    , 313 (C.A.A.F. 2009).
    In the instant case, we hold that Appellant affirmatively
    waived any entitlement to Pierce credit.
    At trial, counsel engaged in the following exchange with
    the military judge:
    MJ: And, Counsel, based upon the information on
    the charge sheet, the accused is to be credited with
    107 days of pretrial confinement credit; is that
    correct?
    TC: Yes, Your Honor.
    DC: Yes, Your Honor.
    3
    United States v. Haynes, No. 18-0359/AR
    Opinion of the Court
    By answering in the affirmative when asked if he agreed
    with the proposed amount of pretrial confinement credit
    due, Appellant affirmatively acknowledged that he was not
    entitled to any additional confinement credit.
    This is not simply a case where defense counsel failed to
    lodge an objection. Instead, the military judge directly asked
    defense counsel if he agreed with the proposed amount of
    confinement credit and defense counsel expressly indicated
    that he did. As such, we see defense counsel’s agreement as
    akin to a statement of “no objection,” which we have previ-
    ously recognized may count as an affirmative waiver. See
    United States v. Ahern, 
    76 M.J. 194
    , 198 (C.A.A.F. 2017);
    United States v. Campos, 
    67 M.J. 330
    , 333 (C.A.A.F. 2009).
    In reaching our decision, we realize that the colloquy
    between the military judge and counsel could be interpreted
    in a narrower fashion. The military judge did not ask a
    vague, open-ended question regarding credit generally, but
    instead couched his question in terms of “pretrial
    confinement credit.”
    We acknowledge that, in the military, the term “pretrial
    confinement credit” typically refers to Allen 1 credit, not
    Pierce credit. However, Pierce credit has long been consid-
    ered a form of confinement credit. See, e.g., United States v.
    Lee, 
    73 M.J. 166
    , 169 n.4 (C.A.A.F. 2014) (noting that the
    appellant received 799 days of confinement credit pursuant
    to Allen, and 123 days pursuant to Pierce); United States v.
    Minyen, 
    57 M.J. 804
    , 804–05 (C.G. Ct. Crim. App. 2002)
    (“The military judge … determined that Appellant was enti-
    tled to … 30 days [of] confinement credit under United
    States v. Pierce for prior non-judicial punishment ….”); Unit-
    ed States v. Globke, 
    59 M.J. 878
    (N-M. Ct. Crim. App. 2004)
    (describing Pierce credit as a form of “confinement credit”).
    Appellant himself recognizes that Pierce credit is a form of
    confinement credit, and argues that he “remains entitled to
    at least 73 days of confinement credit against his approved
    sentence.”
    Since Pierce credit is a type of confinement credit, we
    think it appropriate to treat the exchange between the mili-
    1   United States v. Allen, 
    17 M.J. 126
    , 127 (C.M.A. 1984).
    4
    United States v. Haynes, No. 18-0359/AR
    Opinion of the Court
    tary judge and counsel as one concerning confinement credit
    in the broad sense. It is clear that the military judge sought
    to understand the amount of credit due to Appellant and ex-
    plicitly invited Appellant to question his calculation of the
    credit due. Although offered the opportunity to contradict or
    add anything, defense counsel declined to do so and instead
    affirmatively agreed that Appellant was entitled to 107 days
    of credit.
    Having found a valid affirmative waiver, we need not de-
    cide whether Appellant also waived the issue of Pierce credit
    by operation of law. As Appellant’s waiver “leaves no error
    for us to correct on appeal,” 
    Campos, 67 M.J. at 332
    (internal
    quotation marks omitted) (citation omitted), our inquiry is at
    an end.
    IV. Judgment
    The judgment of the United States Army Court of Crimi-
    nal Appeals is affirmed.
    5
    United States v. Haynes, No. 18-0359/AR
    Judge OHLSON, concurring in the result.
    Regrettably, the majority has chosen to find that waiver
    applies in this case—despite the fact that such a step is nei-
    ther appropriate nor necessary.
    A finding of waiver is not appropriate for two reasons.
    First, the colloquy between Appellant and the military judge
    that is cited by the majority in support of its waiver deter-
    mination only refers to pretrial confinement credit and not
    to confinement credit for nonjudicial punishment. Second,
    waiver requires a knowing relinquishment of rights, and yet
    Appellant had an objectively reasonable belief based on this
    Court’s own precedents that he did not have to raise the
    Pierce credit issue 1 at his court-martial but instead could
    wait and raise the issue later.
    A finding of waiver is not necessary 2 because the majori-
    ty could have reached the same result—an affirmance of the
    decision below—without invoking waiver. Specifically, the
    majority could have simply and correctly noted that even if
    the law and the facts were to be viewed in the light most fa-
    vorable to Appellant, he still cannot prevail because the rec-
    ord before us fails to adequately support his request for
    Pierce credit. Therefore, although I concur with the majori-
    ty’s disposition of this case, I cannot agree with their line of
    reasoning in support of it.
    The majority points to the following exchange with the
    military judge as evidence of waiver of Pierce credit:
    MJ: And, Counsel, based upon the information on
    the charge sheet, the accused is to be credited with
    107 days of pretrial confinement credit; is that
    correct?
    1 In United States v. Pierce, this Court held that an accused
    must be given credit for nonjudicial punishment suffered if the
    accused is convicted of the same act or omission at a court-martial.
    
    27 M.J. 367
    , 369 (C.M.A. 1989).
    2  As I have previously explained, “[w]aiver is serious business”
    and “this Court should invoke the waiver doctrine with great cau-
    tion.” United States v. Hardy, 
    77 M.J. 438
    , 445 (C.A.A.F. 2018)
    (Ohlson, J., dissenting); see United States v. Barnes, 
    883 F.3d 955
    ,
    957 (7th Cir. 2018) (“Because the waiver principle is construed
    liberally in favor of the defendant, we are cautious about inter-
    preting a defendant’s behavior as intentional relinquishment.”).
    United States v. Haynes, No. 18-0359/AR
    Judge OHLSON, concurring in the result
    TC: Yes, Your Honor.
    DC: Yes, Your Honor.
    (Emphasis added.) As can be seen, this exchange only ad-
    dressed Allen 3 credit, which is “day-for-day credit for … pre-
    trial confinement.” United States v. Rock, 
    52 M.J. 154
    , 156
    (C.A.A.F. 1999). Neither the defense nor the military judge
    referenced or addressed other confinement credits, including
    Pierce credit. The fact that they were solely discussing “pre-
    trial confinement credit” is reinforced by the military judge’s
    reference to “the information on the charge sheet,” which
    contained the list of dates (adding up to 107 days) during
    which the Government imposed “Pretrial Confinement.” It
    also is evident from the military judge’s and convening au-
    thority’s decisions which “credited [Appellant] with 107 days
    of pretrial confinement credit against … [Appellant’s] term of
    confinement.” (Emphasis added.) Therefore, the exchange
    cited by the majority simply is a discussion of Allen credit—
    not an intentional relinquishment of Pierce credit resulting
    in waiver.
    The majority acknowledges that this exchange could be
    interpreted in this “narrower fashion.” United States v.
    Haynes, __ M.J. __ (4) (C.A.A.F. 2019). However, it then
    chooses to treat the discussion of confinement credit “in the
    broad sense” because “Pierce credit is a type of confinement
    credit.” Id. at __ (4, 5). I agree that Pierce credit, like other
    types of credit recognized by this Court, is a form of con-
    finement credit. See United States v. Spaustat, 
    57 M.J. 256
    ,
    263–64 (C.A.A.F. 2002) (referring to credits for violations of
    Article 13, Uniform Code of Military Justice (UCMJ),
    10 U.S.C. § 813, and Rule for Courts-Martial 305, along with
    Allen credit as “confinement credits”). Nevertheless, this
    broad interpretation is not supported in the instant case be-
    cause, as previously noted, the exchange between the mili-
    tary judge and trial defense counsel referred to “pretrial con-
    finement credit” specifically and not to “confinement credit”
    generally. (Emphasis added.) Under these circumstances, it
    cannot be said that Appellant engaged in a knowing and in-
    tentional relinquishment of his right to Pierce credit.
    3   United States v. Allen, 
    17 M.J. 126
    , 127 (C.M.A. 1984).
    2
    United States v. Haynes, No. 18-0359/AR
    Judge OHLSON, concurring in the result
    Additionally, this broad reading conflicts with this
    Court’s precedents holding that an accused is “the gatekeep-
    er” in regard to deciding when to raise the issue of Pierce
    credit. United States v. Gammons, 
    51 M.J. 169
    , 182
    (C.A.A.F. 1999); see also United States v. Mead, 
    72 M.J. 479
    ,
    482 (C.A.A.F. 2013). Here, Appellant could have raised the
    issue with the military judge at trial, but our case law also
    permitted him to raise Pierce credit at a later time. See
    
    Gammons, 51 M.J. at 184
    . We have stated: “Presumably, the
    best place to repose the responsibility to ensure that credit is
    given is the convening authority.” 
    Pierce, 27 M.J. at 369
    (em-
    phasis added). And importantly, in United States v. Ed-
    wards we stated: “By placing the ultimate responsibility on
    the convening authority to ensure that credit is given, all
    that the Court did was to provide that, in cases in which an
    accused elects not to raise the matter at trial, credit will be
    forthcoming from the convening authority.” 
    42 M.J. 381
    , 383
    (C.A.A.F. 1995) (emphasis added) (internal quotation marks
    omitted). Therefore, it is clear from this Court’s prior case
    law that Appellant’s failure to make a Pierce credit request
    with the military judge did not affirmatively waive the
    Pierce credit issue because Appellant still had the opportuni-
    ty to seek credit from the convening authority.
    Although I conclude that Appellant did not waive this is-
    sue, I also conclude that he has failed to demonstrate that
    he is entitled to Pierce credit. Specifically, Appellant did not
    develop a sufficient factual record to show that the Article
    15, UCMJ, 10 U.S.C. § 815 (2012), punishment he received
    covered the same misconduct as the marijuana use offense of
    which he was convicted at court-martial. Unless the facts
    supporting a claim for Pierce credit are particularly clear-
    cut, the best time for a servicemember to develop a record
    that demonstrates his or her entitlement to such credit is at
    the court-martial or when submitting matters to the conven-
    ing authority—not on appeal. United States v. Bracey,
    
    56 M.J. 387
    , 389 (C.A.A.F. 2002); 
    Pierce, 27 M.J. at 369
    . Ap-
    pellant did not do so here. Therefore, I vote to affirm the
    judgment of the United States Army Court of Criminal Ap-
    peals solely on this basis.
    3
    United States v. Haynes, No. 18-0359/AR
    Judge MAGGS, concurring in the result.
    In United States v. Pierce, 
    27 M.J. 367
    , 369 (C.M.A.
    1989), the Court held that when a court-martial finds an ac-
    cused guilty of an offense for which nonjudicial punishment
    has already been imposed under Article 15, Uniform Code of
    Military Justice (UCMJ), 10 U.S.C. § 815 (2012), the accused
    has a right to “complete credit for any and all nonjudicial
    punishment suffered.”1 In this case, the court-martial found
    Appellant guilty of Charge III, Specification 2, which alleged
    that he wrongfully used marijuana “between on or about 7
    May 2016 and on or about 24 June 2016.” Appellant con-
    tends that he is entitled to Pierce credit against the ad-
    judged sentence because his commander imposed nonjudicial
    punishment under Article 15, UCMJ, for, among other of-
    fenses, the wrongful use of marijuana “between on or about
    14 June 2016 and on or about 14 July 2016.” Given the over-
    lap in the specified dates of wrongful marijuana use, Appel-
    lant’s theory is that he was subjected to both judicial and
    nonjudicial punishment for using marijuana between June
    14, and June 24, 2016.
    The United States Army Court of Criminal Appeals
    (ACCA) rejected Appellant’s contention on several grounds.
    United States v. Haynes, 
    77 M.J. 753
    , 755−58 (A. Ct. Crim.
    App. 2018). The ground that the ACCA identified as most
    important—and the principal ground that the Government
    urges in defending the ACCA’s decision in this appeal—is
    that “the stipulation of fact indicates the Article 15 and the
    charged offense addressed separate misconduct.” 
    Id. at 757.
    1  Imposition of nonjudicial punishment differs from execution
    of nonjudicial punishment. A commander “imposes” nonjudicial
    punishment on a servicemember by deciding the punishment for
    the servicemember’s offense and informing the servicemember.
    See Manual for Courts-Martial, United States pt. V, para.
    4.c.(4)(B) (2012 ed.) (MCM). Nonjudicial punishment is
    “execut[ed]” when it is carried into effect. 
    Id. pt. V,
    para. 5.g. Exe-
    cution of nonjudicial punishment may be suspended, mitigated,
    remitted, or set aside before it is executed. 
    Id. pt. V,
    para. 6. When
    the Court in Pierce refers to the nonjudicial punishment the ac-
    cused has “suffered,” it apparently means the nonjudicial punish-
    ment that has been imposed and executed.
    United States v. Haynes, No. 18-0359/AR
    Judge MAGGS, concurring in result
    I agree with this conclusion and therefore would affirm the
    judgment of the ACCA on this ground.
    I write separately for three reasons. The first is to pro-
    vide my analysis of the stipulation of fact. The second is to
    explain my reasons for not joining the Court’s opinion or
    Judge Ohlson’s separate opinion concurring in the result.
    The third is to address the first assigned issue in this case,
    which is the basic question of “whether an appellant is au-
    thorized to request Pierce credit for the first time at a court
    of criminal appeals.”
    I. Analysis of the Stipulation of Fact
    Rule for Court-Martial (R.C.M.) 811(a) provides that the
    parties “may make an oral or written stipulation to any
    fact.” In this case, Appellant and counsel for both sides
    signed a six-page stipulation. A careful analysis of the stipu-
    lation reveals that the parties agreed that the nonjudicial
    punishment was for misconduct that occurred after the mis-
    conduct alleged in the preferred charges. Thus despite the
    overlap in dates alleged in Charge III, Specification 2, and in
    the Article 15, UCMJ, paperwork, Appellant did not suffer
    judicial and nonjudicial punishment for the same offense
    and is therefore not entitled to Pierce credit.
    Paragraphs 7 through 11 of the stipulation address Ap-
    pellant’s “WRONGFUL USE OF DRUGS.” The evident pur-
    pose of these paragraphs is to stipulate facts relevant to the
    charged drug offenses. Paragraph 8 states that Appellant
    admitted to smoking marijuana on April 2 and May 15,
    2016. Paragraphs 9, 10, and 11 further state that samples of
    Appellant’s urine collected on May 31, June 7, and June 24,
    2016, each tested positive for THC (marijuana). These stipu-
    lated facts support Appellant’s plea of guilty to Charge III,
    Specification 2, which alleged wrongful use of marijuana be-
    tween May 7, and June 24, 2016.
    Paragraphs 19 through 25 of the stipulation appear un-
    der the heading “MISCONDUCT SUBSEQUENT TO
    PREFERRAL.” Paragraph 19 states that Appellant provided
    a urine sample on July 14, 2016, that later tested positive
    for marijuana use. Paragraph 22 states Appellant’s com-
    mander imposed nonjudicial punishment on August 11,
    2
    United States v. Haynes, No. 18-0359/AR
    Judge MAGGS, concurring in result
    2016, “for . . . his positive urinalysis sample from 14 July
    2016.” Admittedly, paragraphs 19 and 22 do not expressly
    indicate when Appellant wrongfully used the marijuana
    which caused his July 14, 2016, urine sample to be positive.
    They also do not expressly say that the nonjudicial punish-
    ment imposed on August 11, 2016, was only for marijuana
    use after June 24, 2016, the last date of the marijuana use
    alleged in the charge sheet. In my view, however, the only
    reasonable interpretation of these paragraphs is that the
    parties were stipulating that the wrongful use of marijuana
    covered by the Article 15, UCMJ, nonjudicial punishment
    occurred after June 24, 2016. I reach this conclusion for four
    reasons, each of which the Government advanced in its brief
    or at oral argument.
    First, the placement and content of paragraphs 7−11 and
    19−25 in the stipulation evince a purpose of first stating
    facts concerning the misconduct alleged in the charged of-
    fenses and then describing additional misconduct that oc-
    curred after the charged offenses. To the extent that the
    headings in the stipulation are relevant to determining the
    intent and understanding of the parties, the heading
    “MISCONDUCT SUBSEQUENT TO PREFERRAL”—
    although not precisely worded—confirms the view that the
    misconduct described in paragraphs 19−25 occurred after
    the misconduct alleged in the preferred charges. 2
    Second, the Government could not have understood or in-
    tended Charge III, Specification 2, to cover the additional
    misconduct revealed by the urine sample taken on July 14,
    2016, because the Government did not have the urinalysis
    results until after it had already preferred the charges. As
    2 While the urinalysis results of the July 14, 2016, urine sam-
    ple were not available until August 3, 2016, after the August 1,
    2016, preferral of charges in this case, the misconduct described in
    paragraphs 19−25 took place before that date. However, the most
    reasonable inference is still that the parties intended paragraphs
    19−25 to describe misconduct that occurred after the misconduct
    alleged in the preferred charges because the misconduct was not
    known to authorities until after preferral.
    3
    United States v. Haynes, No. 18-0359/AR
    Judge MAGGS, concurring in result
    noted, the charges were preferred on August 1, 2016, and
    the urinalysis results came back on August 3, 2016.
    Third, I find it incredible that Appellant, who was repre-
    sented by counsel at the time, would have understood that
    the Article 15, UCMJ, nonjudicial punishment was for the
    same misconduct alleged in Charge III, Specification 2. If
    Appellant had thought that the nonjudicial punishment was
    for the same misconduct, then he would have had no reason
    to accept nonjudicial punishment. He could have turned
    down the nonjudicial punishment with no additional risk
    given that he was already facing trial by court-martial.
    Fourth, a reasonable inference from the stipulated facts
    is that Appellant wrongfully used marijuana after June 24,
    2016, the last date alleged in Charge III, and before July 14,
    2016, the last day for which the Article 15, UCMJ, punish-
    ment was imposed. The stipulation of fact states that the
    THC level in Appellant’s urine sample taken on June 24,
    2016, was 33 nanograms and the THC level in the sample
    subsequently taken on July 14, 2016, was 306 nanograms.
    This increase in THC levels reasonably indicates additional
    marijuana use after July 24, 2016.
    Based on this analysis of the stipulation of fact, I con-
    clude that the court-martial did not find Appellant guilty of
    or sentence him to punishment for an offense for which
    nonjudicial punishment had already been imposed. Appel-
    lant is therefore not entitled to Pierce credit.
    II. The Court’s Opinion and Judge Ohlson’s
    Concurrence in the Result
    Instead of reaching the merits, the Court holds that Ap-
    pellant waived any claim to Pierce credit by agreeing that he
    was entitled to 107 days of “pretrial confinement credit.”
    United States v. Haynes, __ M.J. __ (3–5) (C.A.A.F. 2019). I
    respectfully disagree with this conclusion. For the reasons
    given by Judge Ohlson, I am not convinced that Appellant’s
    statement regarding “pretrial confinement credit” necessari-
    ly covers Pierce credit. Id. at __ (1) (Ohlson, J, concurring in
    the result).
    Judge Ohlson concludes that, “Appellant did not develop
    a sufficient factual record to show that the Article 15,
    4
    United States v. Haynes, No. 18-0359/AR
    Judge MAGGS, concurring in result
    UCMJ, 10 U.S.C. § 815 (2012), punishment he received cov-
    ered the same misconduct as the marijuana use offense of
    which he was convicted at court-martial,” and that the best
    place to develop such a record would be at the court-martial
    or before the convening authority. Id. at __ (3) (Ohlson, J,
    concurring in the result). Because I find above that the fac-
    tual record developed in this case actually shows that
    nonjudicial punishment was not imposed on Appellant for
    the same conduct, I resolve the issue differently.
    III. When Claims for Pierce Credit Must be Raised
    The first assigned issue in this case was “whether an ap-
    pellant is authorized to request Pierce credit for the first
    time at a court of criminal appeals.” In United States v.
    Gammons, 
    51 M.J. 169
    , 184 (C.A.A.F. 1999), this Court pro-
    vided “guidance” on this issue by stating “if the issue is
    raised before the Court of Criminal Appeals, that court will
    identify any such credit.” In this case, neither the Court nor
    Judge Ohlson expressly provides an answer to this assigned
    issue. Their opinions, however, implicitly call the validity of
    the Gammons guidance into question.
    The Court today holds that Appellant waived any claim
    to Pierce credit by not mentioning it when a military judge
    asked how many days of pretrial confinement credit Appel-
    lant should have. Haynes, __ M.J. at __ (3–5). This reasoning
    generally will prevent an accused from raising Pierce credit
    for the first time on appeal because military judges in nearly
    every case ask the parties how many “days of pretrial con-
    finement credit” the accused is entitled to receive. See Dep’t
    of the Army, Pam. 27-9, Legal Services, Military Judges’
    Benchbook ch. 2, § IV, para. 2-3-4; ch. 2, § V, para. 2-5-15;
    app. D, para. D-1-6; app. D. para. D-3-5 at 1252 (Sept. 10,
    2014) (providing model trial scripts for guilty pleas and con-
    tested trials before members and before the military judge
    alone). An accused who does not ask for Pierce credit when
    answering the question now waives the opportunity to re-
    quest Pierce credit on appeal.
    Judge Ohlson does not conclude that Appellant waived a
    claim to Pierce credit but instead concludes only that he
    failed to build a case at trial or before the convening authori-
    ty that he was punished twice for the same misconduct.
    5
    United States v. Haynes, No. 18-0359/AR
    Judge MAGGS, concurring in result
    Haynes, __ M.J. at __ (3) (Ohlson, J., concurring in the re-
    sult). Although I reach a different conclusion about what the
    record shows in this case, in most instances failing to build a
    case at trial will prevent an accused from receiving Pierce
    credit if the accused requests the credit for the first time on
    appeal. Accordingly, the clear implication of the opinions in
    this case is that trial defense counsel should raise Pierce
    credit before appeal or risk losing it.
    6
    

Document Info

Docket Number: 18-0359-AR

Filed Date: 7/2/2019

Precedential Status: Precedential

Modified Date: 7/2/2019