United States v. Private First Class KIMBERLY E. RIVERA

UNITED STATES ARMY COURT OF CRIMINAL APPEALS
Before
LIND, CELTNIEKS, and KRAUSS
Appellate Military Judges
UNITED STATES, Appellee
v.
Private First Class KIMBERLY E. RIVERA
United States Army, Appellant
ARMY 20130397
Headquarters, Fort Carson
Timothy Grammel, Military Judge
Colonel John S.T. Irgens, Staff Judge Advocate
For Appellant: Colonel Kevin Boyle, JA; Major Vincent T. Shuler, JA (on brief).
For Appellee: Colonel John P. Carrell, JA; Lieutenant Colonel James L. Varley, JA;
Major Daniel D. Derner, JA; Captain Daniel M. Goldberg, JA (on brief).
15 December 2014
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SUMMARY DISPOSITION
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LIND, Senior Judge:
A military judge sitting as a general court-martial convicted appellant,
pursuant to her pleas, of two specifications of desertion in violation of Article 85,
Uniform Code of Military Justice [hereinafter UCMJ], 10 U.S.C. § 885 (2012).
Appellant was sentenced to a dishonorable discharge, confinement for 14 months,
forfeiture of all pay and allowances, and reduction to the grade of E -1. The
convening authority disapproved the adjudged forfeitures and, pursuant to a pretrial
agreement, approved only so much of the remainder of the sentence as provided for a
bad-conduct discharge, confinement for 10 months, and reduction to the grade of
E-1. The convening authority also credited appellant with 5 days against the
sentence to confinement.
This case is before the court for review pursuant to Article 66, UCMJ.
Appellant’s sole assignment of error alleges that Specification 1 of the Charge
(desertion with intent to remain away permanently) is an unreasonable multiplication
of charges for findings with Specification 2 of the Charge (desertion with intent to
avoid hazardous duty) under United States v. Quiroz, 55 M.J. 334 (C.A.A.F. 2001),
RIVERA—ARMY 20130397
because both specifications arise from the same period of absence. Appellant’s
assignment of error merits discussion, but not relief. 1
On or about 3 October 2006, appellant, a member of 2d Battalion, 17th Field
Artillery Regiment out of Fort Carson, Colorado, deployed to Forward Operating
Base Loyalty, Iraq. In early January 2007, she went on mid-term leave to the United
States. Instead of returning to her unit in Iraq at the conclusion of her mid-tour
leave, appellant packed up the family home and fled with her family to Canada.
Appellant lived in Canada for approximately five years until she was ultimately
deported back to the United States. During her time in Canada, appellant
participated in the War Resisters Support Campaign and frequently spoke out against
the war in Iraq. On 20 September 2012, appellant complied with a deportation order
and presented herself to U.S. Border Patrol agents. Appellant was arrested on her
deserter warrant. Based on this absence, appellant was charged with two
specifications of desertion, one with intent to remain away permanently, the other
with intent to avoid hazardous duty. 2
At trial, the government conceded, and the military judge found, the two
specifications to be an unreasonable multiplication of charges for sentencing but not
for findings. 3 Appellant’s pretrial agreement contained a “waive all waivable
motions” clause, which the military judge went over with appellant thoroughly to
establish a knowing, voluntary, and intelligent waiver. During this colloquy,
unreasonable multiplication of charges for findings was not discussed , and defense
counsel told the military judge that the defense had no motions to raise.
The government now argues appellant waived any unreasonable multiplication
of charges for findings motion pursuant to United States v. Gladue, 67 M.J. 311(C.A.A.F. 2009), asserting that under Gladue, appellant’s claim is extinguished and
we should not consider the issue on appeal.
1
Appellant personally raised additional matters pursuant to United States v.
Grostefon, 12 M.J. 431 (C.M.A. 1982), none of which merit discussion or relief.
2
See generally United States v. Antonelli, 35 M.J. 122, 124-25 (C.M.A. 1992)
(quoting United States v. Aldridge, 2 U.S.C.M.A. 330, 332, 8 C.M.R. 130, 132
(1953)) (there are “three very different” desertion offenses under Article 85, UCMJ,
“each involving a separate and distinct specific intent.”).
3
See United States v. Cuero, 19 U.S.C.M.A. 398, 399, 41 C.M.R. 398, 399 (1970)
(holding, inter alia, that “because [the two desertion specifications, one alleging an
intent to remain away permanently, the other an intent to shirk important service,
cover the same period of time[,] they are multiplicious for sentence purposes.”) . See
generally United States v. Campbell, 71 M.J. 19 (C.A.A.F. 2012) (contrasting
concepts of unreasonable multiplication of charges for findings and sentence with
multiplicity.)
2
RIVERA—ARMY 20130397
Notwithstanding Gladue, under Article 66(c), UCMJ, this court may affirm
only such findings of guilty and sentence as we “find[] correct in law and fact and
determine[], on the basis of the entire record, should be approved.” Quiroz, 55 M.J.
at 338 (quoting Art. 66(c)). This “awesome, plenary, de novo power” vests us with
the authority to determine whether to apply waiver to claims of unreasonable
multiplication of charges. See id.
However, under the facts of this case, we decline to exercise this power and
we hold appellant waived her right to raise the issue of unreasonable multiplication
of charges for findings on appeal. See Gladue, 67 M.J. at 314.
The findings of guilty and the sentence are AFFIRMED.
Judge CELTNIEKS and Judge KRAUSS concur.
FOR THE
FOR THECOURT:
COURT:
MALCOLM H. SQUIRES, JR.
MALCOLM
Clerk of Court H. SQUIRES, JR.
Clerk of Court
3