United States v. Schmidt ( 2018 )


Menu:
  •          U NITED S TATES N AVY –M ARINE C ORPS
    C OURT OF C RIMINAL A PPEALS
    _________________________
    No. 201600421
    _________________________
    UNITED STATES OF AMERICA
    Appellee
    v.
    JUSTIN W. SCHMIDT
    Staff Sergeant (E-6), U.S. Marine Corps
    Appellant
    _________________________
    Appeal from the United States Navy-Marine Corps Trial Judiciary
    Military Judge: Lieutenant Colonel Eugene H. Robinson, Jr., USMC.
    Convening Authority: Commanding General, III Marine
    Expeditionary Force, Okinawa, Japan.
    Staff Judge Advocate’s Recommendat ion: Lieutenant Colonel
    Christopher B. Shaw, USMC.
    For Appellant: Commander R. D. Evans, Jr., JAGC, USN.
    For Appellee: Lieutenant Commander Justin C. Henderson, JAGC,
    USN; Lieutenant Taurean K. Brown, JAGC, USN.
    _________________________
    Decided 31 January 2018
    _________________________
    Before H UTCHISON , FULTON, and SAYEGH, Appellate Military Judges
    _________________________
    This opinion does not serve as binding precedent, but may be cited
    as persuasive authority under NMCCA Rule of Practice and
    Procedure 18.2.
    _________________________
    HUTCHISON, Senior Judge:
    At an uncontested general court-martial, a military judge convicted the
    appellant of one specification each of attempted sexual assault of a child,
    attempted sexual abuse of a child, and attempted adultery, in violation of
    United States v. Schmidt, No. 201600421
    Article 80, Uniform Code of Military Justice (UCMJ), 
    10 U.S.C. § 880
    . The
    military judge sentenced the appellant to a reprimand, 36 months’
    confinement, reduction to paygrade E-1, and a dishonorable discharge. The
    convening authority (CA) disapproved the reprimand but approved the
    remainder of the sentence as adjudged.
    The appellant raises five assignments of error: 1) the government’s delay
    in carrying out the pretrial agreement’s forfeiture provision was
    unreasonable; 2) the detailed defense counsel should have withdrawn from
    representation after the appellant accused her of incompetence; 3) the staff
    judge advocate (SJA) misrepresented to the CA that the appellant did not
    demand speedy review or raise speedy review concerns; 4) the government
    failed to submit a complete record for appellate review;1 and 5) mandatory
    minimum punishments do not apply to attempted violations of Article 120b,
    UCMJ.2 Having carefully considered the record of trial and the parties’
    submissions, we conclude the findings and sentence are correct in law and
    fact and find no error materially prejudicial to the appellant’s substantial
    rights. Arts. 59(a) and 66(c), UCMJ.
    I. BACKGROUND
    The appellant entered into a pretrial agreement (PTA) with the CA and
    agreed to plead guilty to three attempt specifications arising from his online
    interactions with a Naval Criminal Investigative Service undercover agent
    posing as a 14-year-old girl. In exchange for his guilty pleas, the CA agreed,
    inter alia, to suspend any confinement adjudged in excess of 18 months and
    to defer and then waive any automatic forfeiture of pay. Regarding the
    automatic forfeiture provision, the PTA provided:
    Automatic forfeiture of any pay and allowances I am due
    during my enlistment in the amount of $3,674.40 per month
    will be deferred and waived provided that I establish and
    maintain a dependent’s allotment in the total amount of the
    deferred and waived forfeiture amount during the entire period
    of deferment. . . This agreement constitutes my request for, and
    the convening authority’s approval of, deferment and waiver of
    automatic forfeitures in the amount of $3,674.40 per month
    pursuant to Article 58b(a)(1), UCMJ. The period of deferment
    1 On 6 June 2017, we granted the government’s motion to attach documents
    missing from the record of trial, rendering this assignment of error moot.
    2 Raised pursuant to United States v. Grostefon, 
    12 M.J. 431
     (C.M.A. 1982).
    Having already resolved this issue in United States v. Henegar, 
    75 M.J. 772
     (N-M. Ct.
    Crim. App. 2016), rev. denied, 
    76 M.J. 40
     (C.A.A.F. 2016), we summarily reject this
    assignment of error. United States v. Clifton, 
    35 M.J. 79
     (C.M.A. 1992).
    2
    United States v. Schmidt, No. 201600421
    will run from the date automatic forfeiture would otherwise
    become effective under Article 58b(a)(1), UCMJ, until the date
    the convening authority acts on the sentence. . . I understand
    that the period of waiver may not exceed six (6) months from
    the date of convening authority’s action. The convening
    authority agrees that the period of waiver will run six (6)
    months from the date of the convening authority’s action.3
    The specific dollar figure in the PTA provision—$3,674.40—represented
    the appellant’s basic pay as a staff sergeant (E-6). However, the PTA
    provided no protection from automatic or adjudged reduction to paygrade E-
    1.
    Because of this incongruity, following the conclusion of the trial, the trial
    counsel (TC) sent the military judge an e-mail to bring this issue to his
    attention. The TC indicated the parties might need to “go back onto the
    record” to “make sure [the appellant] understood that once automatic
    reduction went into effect, that he would no longer receive [E-6] pay.”4 The
    military judge reminded the TC that the CA agreed to defer and waive a
    specific dollar amount and that the easiest course of action for the CA would
    be to suspend the reduction to E-1. The military judge then warned that,
    “[o]therwise, there does not appear to be a meeting of the minds on this
    provision[.]”5
    Three weeks after trial, on 27 May 2016, the government moved for a
    post-trial, Article 39(a), UCMJ, session to “inquire into potentially conflicting
    interpretations of the forfeiture provisions” in the PTA.6 The detailed defense
    counsel opposed the government’s motion, arguing that the government was
    asking her to disclose the appellant’s understanding of the PTA in order to
    protect the record or to “withdraw from the agreement.”7 On 8 July 2016, the
    military judge ordered a post-trial Article 39(a), UCMJ, session for 19 July
    2016—two and a half months after the appellant pleaded guilty.
    During the Article 39(a), UCMJ, session, the military judge concluded the
    forfeiture provisions of the PTA were clear and required no further inquiry:
    3   Appellate Exhibit (AE) II at 1-2.
    4   AE V at 12.
    5   
    Id.
    6   
    Id. at 1
    .
    7   AE VII at 3.
    3
    United States v. Schmidt, No. 201600421
    There is no need to inquire into the [appellant] about what his
    understanding was. The Court understands it’s $3,674.40 per
    month. It’s in black and white. It’s right there.8
    The military judge went on to explain, before adjourning the Article 39(a),
    UCMJ session, that there were three options for resolving the forfeiture
    provision dispute: “specific performance of the term,” the appellant’s
    withdrawal from the PTA, or alternative relief consented to by the appellant.9
    On 26 September 2016, the appellant requested mast with the CA.10 In a
    five-page letter attached to his request, the appellant explained that after
    signing his PTA, he and his wife began aggressively paying off debts and
    “crafted a budget that would enable [them] to stretch the 6 months of post-
    trial pay to cover . . . essentials as well as regular payments on all of [their]
    bills[.]”11 In addition, the appellant expressed his frustration with his
    detailed defense counsel for the confusion and uncertainty caused by the
    PTA’s forfeiture provision and for “foolishly” resisting the government’s
    request for an Article 39(a), UCMJ, session.12 The appellant also noted that
    the “complete lack of competency” caused him to hire a civilian defense
    counsel and further aggravate his financial condition.13 On 29 September
    2016, the CA denied the appellant’s request, noting that he had not yet taken
    action on the case. However, on 21 October 2016—three months after the
    post-trial Article 39(a), UCMJ, session—the CA retroactively deferred the
    appellant’s adjudged reduction in grade so “as to ensure [the appellant]
    receive[d] the benefit of his bargain under the [PTA]—deferral of automatic
    forfeiture of pay in the amount of $3.674.40 per month from the date of his
    adjudged sentence until the date . . . [the CA took] action on his court-
    martial.”14
    8   Record at 113.
    9   
    Id. at 114
    .
    10  See Appellee’s Motion to Attach of 25 May 17, App. 3. Requesting mast is the
    process by which individuals in the Naval service request to communicate directly
    with their commanding officer. See U.S. Navy Regulations, Art. 1151.1 (1990) (“The
    right of any person in the naval service to communicate with the commanding officer
    in a proper manner, and at a proper time and place, shall not be denied or
    restricted.”).
    11   Clemency ltr of 17 Nov 16, encl (3) at 1.
    12 
    Id. at 3
    . “My defense counsel has failed at every turn to either object to or
    contest the Government’s breach of my PTA.” 
    Id. at 4-5
    .
    13   
    Id. at 3-4
    .
    14 Appellee’s Second Motion to Attach of 15 Jun 17 at App 1; CG, III MEF ltr
    5814 Ser SJA of 21 Oct 16.
    4
    United States v. Schmidt, No. 201600421
    Following receipt of the SJA’s recommendation (SJAR), the appellant
    submitted clemency through his detailed defense counsel. Enclosed with the
    appellant’s request for clemency were, among other items, the five-page
    request mast letter and a Prisoner Restoration/Return to Duty, Clemency
    and Parole Statement, that the appellant submitted to the Head, Navy
    Clemency and Parole Board (NCPB letter), on 28 October 2016. Like the
    request mast letter, the NCPB letter was critical of the detailed defense
    counsel’s performance. In the NCPB letter, the appellant claimed that the
    detailed defense counsel “was pushing for [a PTA] before she had even seen
    my charge sheet” because attorneys in the region were “unqualified to litigate
    the intricacies of a sexual assault case.”15
    In response to the appellant’s clemency request, the SJA submitted an
    addendum to his recommendation, enclosing the appellant’s clemency
    matters and noting that there was post-trial delay in excess of 120 days. See
    United States v. Moreno, 
    63 M.J. 129
    , 142 (C.A.A.F. 2006) (applying a
    presumption of unreasonable delay when the CA does not take action within
    120 days of the completion of trial). However, the SJA noted that the delay
    was occasioned by the appellant’s request for additional time to submit post-
    trial matters and that the appellant “did not demand speedy review nor raise
    speedy review concerns in his post-trial matters.”16
    On 30 November 2016, the CA took action on the case and suspended the
    adjudged and automatic reduction to E-1 and waived automatic forfeitures
    for six months, “to ensure the [appellant] receive[d] the agreed upon amount
    of $3,674.40 pay per month for six (6) months to be paid to his dependent[.]”17
    II. DISCUSSION
    A. PTA forfeiture provision
    The appellant avers that the five-month delay in deferring his adjudged
    reduction in rank was unreasonable and breached a material term of the
    PTA.
    Interpretation of a PTA is a question of law which we review de novo.
    United States v. Lundy (Lundy III), 
    63 M.J. 299
    , 301 (C.A.A.F. 2006).
    Whether the government complied with the material terms and conditions of
    15  Clemency ltr of 17 Nov 16, encl (1) at 4-5; NCPB Letter at 4-5. On appeal,
    however, the appellant asserts only that his detailed defense counsel was ineffective
    in her post-trial representation.
    16 SJAR Addendum of 21 Nov 16 at 1. The detailed defense counsel submitted an
    additional request for clemency on 30 November 2016, but did not comment on the
    post-trial delay or request speedy post-trial review.
    17   CA’s Action of 30 Nov 16 at 3.
    5
    United States v. Schmidt, No. 201600421
    an agreement is a mixed question of law and fact. 
    Id.
     The court must
    examine the entire record to determine whether the timing of payment was
    material to the appellant’s decision to plead guilty. 
    Id.
     at 303 (citing United
    States v. Perron, 
    58 M.J. 78
    , 85 (C.A.A.F. 2003)). “The appellant has the
    burden of establishing that the term or condition of the agreement was
    material to his decision to plead guilty, and that the government failed to
    comply with that term or condition.” United States v. Hatcher, No.
    200900572, 
    2010 CCA LEXIS 396
    , at *7, unpublished op. (N-M. Ct. Crim.
    App. 21 Dec 2010) (citing Lundy III, 63 M.J. at 302).
    The record is clear that the appellant’s decision to plead guilty was based,
    in part, on the CA’s promise to defer and waive automatic forfeitures in the
    amount of $3,674.40 per month. Consequently, we conclude the forfeiture
    provision of the PTA was a material term. However, our inquiry must go
    further. We must decide whether the timing of the government’s performance
    under the PTA was a material term, and if it was, whether the CA’s delay in
    deferring the appellant’s adjudged reduction in rank—thereby making the
    agreed upon payment of $3,674.40 per month to the appellant’s wife
    possible—was so unreasonably dilatory as to constitute noncompliance. We
    conclude that it was not.
    As a threshold matter, we note that the PTA was silent regarding when
    the CA was required to take the administrative actions necessary to defer
    imposition of forfeitures in the amount of $3.674.40.18 The PTA simply states
    that “[a]utomatic forfeiture of any pay and allowances . . . will be deferred”
    and “[t]his Agreement constitutes [the appellant’s] request for and the [CA’s]
    approval of, deferment . . . of automatic forfeitures . . . .”19 The appellant
    argues that language in the PTA defining the deferment period
    “contemplates that the timing of payments to [the appellant’s wife] was
    material to the agreement.”20 Specifically, the PTA provides that “[t]he period
    of deferment will run from the date automatic forfeiture would otherwise
    become effective under Article 58b(a)(1), UCMJ, until the date the convening
    authority acts on the sentence.” We find this language simply defines the
    18 The CA did, in fact, take administrative action to defer imposition of automatic
    forfeitures immediately following trial by sending a letter to the Director, Installation
    Personnel Administration Center, directing the deferral and payment of automatic
    forfeitures to the appellant’s wife. See Appellee’s Motion to Attach of 25 May 17, App.
    1; CG, III MEF ltr 5814 Ser SJA of 5 May 2016. But because the PTA provided no
    relief from the adjudged reduction in rank—and the CA did not immediately provide
    such relief—the deferred forfeitures were paid to the appellant’s wife at the E-1 rate
    of $1,566.90, vice the E-6 rate of pay.
    19   AE II at 1-2.
    20   Appellant’s Brief of 17 Feb 17 at 23.
    6
    United States v. Schmidt, No. 201600421
    period in which the appellant remained entitled to pay under the PTA, but
    does not impose any deadline on the CA.
    Regardless, even assuming that the timing of the government’s
    performance under the PTA was material to the agreement and thus, to the
    appellant’s decision to plead guilty, we conclude that the CA’s administrative
    actions to both defer automatic forfeitures and to subsequently—and
    retroactively—defer the appellant’s adjudged reduction in rank, prior to
    taking action, constituted compliance. The appellant cites no case—and we
    have found none—that holds a CA’s pre-action deferral constitutes
    noncompliance if it does not happen immediately after trial or before the
    effective date of the sentences.21 Rather, in those cases where we have found
    timing to be a material term and set aside a guilty plea as improvident, our
    analysis has focused not on how long the CA had to comply with the material
    terms of a PTA, but instead on the potential appellate remedy when the
    government fails to comply.22 Unlike those cases, the appellant here did
    receive his full entitlement to E-6 pay.
    In United States v. Lundy (Lundy II), 
    60 M.J. 52
     (C.A.A.F. 2004), the
    Court of Appeals for the Armed Forces (CAAF) examined a similar argument
    related to forfeitures. In Lundy II, the CA agreed to defer and then suspend
    any reduction in grade and to defer and then waive for six months any
    forfeiture of pay, so that Lundy’s wife would receive the deferred and waived
    forfeitures at the E-6 rate. However, the parties and the military judge
    overlooked an Army regulation that prevented a CA from suspending a
    mandatory reduction in grade. As a result, Lundy’s wife received waived
    forfeitures at the E-1 rate. While the CAAF ultimately found a material
    breach in the government’s failure to provide the agreed upon forfeiture
    21 See Article 57, UCMJ, 
    10 U.S.C. § 857
     (“(1) Any forfeiture of pay or allowances
    or reduction in grade that is included in a sentence of a court-martial takes effect on
    the earlier of—(A) the date that is 14 days after the date on which the sentence is
    adjudged; or (B) the date on which the sentence is approved by the convening
    authority.”); Article 58b, UCMJ, 10 U.S.C. § 858b (Automatic forfeiture of pay “shall
    take effect on the date determined under section 857(a) of this title (article 57(a)”).
    22  See e.g., United States v. Flores, No. 200501199, 
    2007 CCA LEXIS 73
    ,
    unpublished op. (N-M. Ct. Crim. App. 15 Mar 2007) (concluding that despite CA’s
    deferral, suspension, and waiver of reductions in grade and forfeitures, the appellant
    only received E-1 pay vice the agreed upon E-6 rate and that since timing was a
    material term, it could not order specific performance and could not order alternative
    relief—late payment—without the appellant’s consent); 
    Id. at *9
     (“If . . . the timing of
    the payments is material, then belated payment cannot be treated as specific
    performance, but would constitute alternative relief, which we may not substitute
    without the appellant’s consent) (citing Lundy III, 63 M.J. at 305 (Effron, J.,
    concurring); Perron, 58 M.J. at 85-86).
    7
    United States v. Schmidt, No. 201600421
    amount, the court recognized that “[d]uring the six-month period in which
    [Lundy’s] wife received the waived forfeitures at the E-1 rate, it was still
    possible to fulfill the agreement.” Lundy II, 
    60 M.J. at 58
     (emphasis added).
    The court noted that Army officials could have granted a waiver or exception
    to their policy in order to provide the waived forfeitures at the E-6 rate. Here,
    although the appellant initially received deferred forfeitures at the E-1 rate,
    the CA ultimately deferred the appellant’s adjudged reduction to E-1 prior to
    taking action and ensured the deferral was retroactive to encompass the
    entire period of deferral. The appellant received the full benefit of his
    bargain. Consequently, although there was delay, we do not find the delay so
    unreasonable as to amount to noncompliance.
    Finally, even if we did find government noncompliance with a material
    term of the PTA, we would still deny relief. “‘When the issue on appeal
    involves delayed timing of performance by the government, the question of
    whether belated performance constitutes an adequate remedy must be
    assessed on a case-by-case basis.’” Hatcher, 
    2010 CCA LEXIS 396
    , at *11
    (quoting Lundy III, 63 M.J. at 305 (Effron, J. concurring in part and in the
    result)). The appellant has received the benefit of his bargain. Although the
    appellant alleges that the delayed performance by the government caused
    him financial distress, he has failed to demonstrate any actual harm
    resulting from the CA’s delayed deferral. Indeed, the confusion caused by the
    PTA’s forfeiture provision resulted in extended post-trial review that included
    a post-trial Article 39(a), UCMJ, session. This longer-than-normal period
    prior to the CA’s action resulted in the appellant being paid retroactively over
    a six-month deferment term. As a result, the appellant’s wife received
    additional payments of $3,674.40 she would not have received had the CA
    simply deferred the adjudged reduction in rank immediately following trial.
    B. Detailed defense counsel performance
    The appellant avers his detailed defense counsel was “no longer legally
    competent to represent [him] in the post-trial process” because of an actual
    conflict of interest.23 The alleged conflict of interest arose after the appellant
    criticized his detailed defense counsel’s competency and performance in both
    his Request Mast letter and the NCPB letter.24 The appellant argues that “he
    23   Appellant’s Brief at 33.
    24 The appellant does not allege on appeal that his detailed defense counsel was
    incompetent or deficient at trial; only that her representation post-trial was
    burdened by a conflict of interest. See Id. at 27 (“[T]he alleged ineffective assistance
    occurred post-trial.”).
    8
    United States v. Schmidt, No. 201600421
    suffered prejudice as a result of [his detailed defense counsel’s] conflicted
    representation.”25
    We review ineffective assistance of counsel claims de novo. United States
    v. Akbar, 
    74 M.J. 364
    , 379 (C.A.A.F. 2015). The Sixth Amendment entitles
    criminal defendants to representation that does not fall “below an objective
    standard of reasonableness” in light of “prevailing professional norms.”
    Strickland v. Washington, 
    466 U.S. 668
    , 688 (1984). This right to
    representation necessarily includes the “correlative right to representation
    that is free from conflicts of interest.” Wood v. Georgia, 
    450 U.S. 261
    , 271
    (1981) (citations omitted)). Generally, in order to prevail on a claim of
    ineffective assistance of counsel, an appellant must demonstrate both (1) that
    his counsel’s performance was deficient, and (2) that this deficiency resulted
    in prejudice. United States v. Green, 68 M.J 360, 361 (C.A.A.F. 2010) .
    However, in this case we need not determine whether the detailed defense
    counsel’s performance was deficient. “Rather, ‘[i]f it is easier to dispose of an
    ineffectiveness claim on the ground of lack of sufficient prejudice . . . that
    course should be followed.’” United States v. Datavs, 
    71 M.J. 420
    , 424-25
    (C.A.A.F. 2012) (quoting Strickland, 
    466 U.S. at 697
    ) (alteration in original).
    In the post-trial context, “there is material prejudice to the substantial rights
    of an appellant if there is an error and the appellant ‘makes some colorable
    showing of possible prejudice.’” United States v. Wheelus, 
    49 M.J. 283
    , 289
    (C.A.A.F. 1998) (quoting United States v. Chatman, 
    46 M.J. 321
    , 323-24
    (C.A.A.F. 1997)).
    Conflicts of interest do not necessarily demonstrate prejudice under
    Strickland’s second prong. United States v. Saintaude, 
    61 M.J. 175
    , 180
    (C.A.A.F. 2005). But when a defendant can show “that a conflict of interest
    actually affected the adequacy of his representation[, he] need not
    demonstrate prejudice in order to obtain relief.” Cuyler v. Sullivan, 
    446 U.S. 335
    , 349-50 (1980) (citation omitted); see also United States v Hale, 
    76 M.J. 713
    , 722 (N-M. Ct. Crim. App. 2017) (holding that an appellant is entitled to
    presumption of prejudice where his counsel labored under an actual conflict
    of interest, and where the conflict had an adverse effect on the counsel’s
    performance), aff’d, __ M.J. __, 
    2017 CAAF LEXIS 1166
     (C.A.A.F Dec. 20,
    2017)).
    Regardless of which standard we apply—Cuyler or Strickland—the
    appellant is entitled to no relief. First, we conclude any conflict present here
    did not have an adverse effect on the counsel’s performance. An adverse effect
    on counsel’s performance requires an “actual lapse in representation.” Cuyler,
    
    446 U.S. at 349
    . As we noted in Hale, “[t]o prove a lapse in representation, an
    25   Id. at 33.
    9
    United States v. Schmidt, No. 201600421
    appellant must show that some plausible alternative defense strategy or
    tactic might have been pursued, but was not, and that the alternative defense
    was inherently in conflict with or not undertaken due to the attorney’s other
    loyalties or interests.” Hale, 76 M.J. at 722-723 (citations and internal
    quotation marks omitted).
    Here, the appellant has failed to demonstrate what plausible alternative
    strategy or tactic might have been pursued. Article 60, UCMJ, limited the
    CA’s ability to grant clemency in this case to action on the adjudged
    reprimand, the adjudged and automatic reduction in rank, and the automatic
    forfeitures—all actions the CA took in granting relief to the appellant after
    the detailed defense counsel submitted two separate clemency requests.26
    Given this result, the appellant has failed to demonstrate what plausible
    alternative strategy or tactic might have been pursued.
    Likewise, analyzing prejudice under Strickland’s second prong, the
    appellant has made no colorable showing of possible prejudice. The CA
    granted all of the clemency he had the authority to grant pursuant to Article
    60, UCMJ: he disapproved the reprimand, suspended confinement in excess
    of 18 months pursuant to the PTA, suspended both adjudged and automatic
    reduction to paygrade E-1 for six months, and waived automatic forfeiture of
    pay for the maximum period of six months.27 Therefore, the appellant cannot
    adequately describe what the convening authority “might have done to
    structure an alternative form of clemency” because no alternate form of
    clemency was available. United States v. Capers, 
    62 M.J. 268
    , 270 (C.A.A.F.
    2005).
    C. Staff judge advocate’s recommendation
    Finally, the appellant contends that the SJA misled the CA when he
    informed him “the accused did not demand speedy review nor raise speedy
    review concerns in his post-trial matters.”28 The appellant argues that
    throughout the post-trial process—in his Request Mast letter, his NCPB
    letter, and in the detailed defense counsel’s initial clemency request—he
    complained about the government’s inaction and delay.
    While the appellant did complain of delay, his complaints were couched in
    terms of his desire for the CA to defer his adjudged reduction to E-1 and
    26  Her first request included both the appellant’s Request Mast letter and the
    NCPB letter, despite the criticisms each letter leveled against her. See Clemency ltr
    of 17 Nov 16.
    27   CA’s Action at 2-3.
    28   SJAR Addendum at 1, ¶ 4.
    10
    United States v. Schmidt, No. 201600421
    restoration of his E-6 pay.29 The appellant never demanded that the CA
    expedite action on the case pursuant to Article 60, UCMJ. As a result, the
    SJA did not mislead the CA.
    In any event, the appellant was not prejudiced by the SJA’s comments.30
    Like our post-trial ineffective assistance of counsel review above, when
    assessing claims of error in the SJAR, we only “require that the appellant
    make ‘some colorable showing of possible prejudice.’” United States v.
    Stevens, 
    75 M.J. 548
    , 552 (N-M. Ct. Crim. App. 2015) (quoting Chatman, 46
    M.J. at 323-24), rev. denied, 
    75 M.J. 233
     (C.A.A.F. 2016)). We find that the
    appellant has not met even this low threshold. In taking his action on the
    appellant’s case, the CA considered all of the matters presented by the
    appellant, including the Request Mast letter, the NCPB letter, and the
    detailed defense counsel’s clemency petitions. As a result, the CA was acutely
    aware of the appellant’s concerns regarding delay and subsequently granted
    all available clemency. Therefore, we find no colorable showing of possible
    prejudice, even if the SJA’s comments may have misled the CA.
    III. CONCLUSION
    The findings and sentence are affirmed.
    Judge FULTON and Judge SAYEGH concur.
    For the Court
    R.H. TROIDL
    Clerk of Court
    29  See Appellant’s Request Mast letter at 4 (“It has now been 147 days since my
    trial and 70 days since my 39[a] hearing. . . . I continue to not receive the promised
    benefit of my PTA.”); NCPB Letter at 15 (“It should not have taken 6 months for the
    [CA] to decide to honor a PTA); Clemency ltr of 17 Nov 16 at 2 (“[The appellant’s]
    family has also suffered financial hardship due to the late action taken on the
    deferral of reduction to E-1. . . . They suffered financial difficulty that would not
    [have] occurred had the deferral of his reduction taken place in May 2016.”).
    30 The appellant does not allege any error related to his right to speedy post-trial
    review, see Moreno, 63 M.J. at 142, only that the SJA misled the CA.
    11
    

Document Info

Docket Number: 201600421

Filed Date: 1/31/2018

Precedential Status: Precedential

Modified Date: 2/2/2018