United States v. Private E2 SHAUN A. MONROE

UNITED STATES ARMY COURT OF CRIMINAL APPEALS Before JOHNSON, COOK, and BAIME Appellate Military Judges UNITED STATES, Appellee v. Private E2 SHAUN A. MONROE United States Army, Appellant ARMY 20080402 Seventh U.S. Army Joint Multinational Training Command Reynold P. Masterton, Military Judge Lieutenant Colonel William R. Martin, Staff Judge Advocate For Appellant: Lieutenant Colonel Jonathan E. Potter, JA (argued); Colonel Mark Tellitocci, JA; Lieutenant Colonel Matthew M. Miller, JA; Major Grace M. Gallagher, JA; Lieutenant Colonel Jonathan E. Potter, JA (on brief). For Appellee: Captain Nicole L. Fish, JA (argued); Colonel Denise R. Lind, JA; Lieutenant Colonel Francis C. Kiley, JA; Major Christopher B. Burgess; Captain Nicole L. Fish, JA (on brief). 29 September 2009 ------------------------------------- SUMMARY DISPOSITION ------------------------------------- Per Curiam: On 5 May 2008, a military judge sitting as a special-court martial convicted appellant, pursuant to his pleas, of two specifications of absence without leave, one specification each of damaging military property, drunk on duty, and breaking restriction, and three specifications of drunk and disorderly conduct in violation of Articles 86, 108, 112, and 134, Uniform Code of Military Justice [hereinafter UCMJ], 10 U.S.C. §§ 886, 908, 912, and 934. The military judge sentenced appellant to reduction to the grade of Private (E1), forfeiture of $898 pay per month for six months, confinement for six months, and a bad-conduct discharge. The convening authority approved only so much of the sentence as provided for reduction to the grade of Private E1, forfeiture of $898 pay per month for five months and fourteen days,[1] confinement for four months, and a bad-conduct discharge.[2] The convening authority also credited appellant with fifty- three days of pretrial confinement credit. On 30 January 2008, appellant was found guilty and received nonjudicial punishment for the same drunk on duty offense subsequently referred to appellant’s special court-martial.[3] At trial, the military judge granted appellant thirty-three days of confinement credit pursuant to United States v. Pierce,[4] because appellant was already punished after his Article 15, UCMJ, hearing. After the military judge determined the credit, trial defense counsel argued the credit should be applied to the approved sentence and not the adjudged sentence.[5] The military judge found the pretrial agreement silent on the issue of Pierce credit and ruled the credit should be applied to the adjudged sentence. Appellant later raised the issue in his post-trial submission for clemency to the convening authority. Our superior court has not specifically ruled on the issue of whether Pierce credit must be applied to the adjudged or the approved sentence. It is clear, however, that an appellant controls if and when the court-martial is informed of prior nonjudicial punishment. United States v. Gammons, 51 M.J. 169, 179 (C.A.A.F. 1999). “[I]n these rare cases [where an accused is convicted for an offense of which he has already been punished nonjudicially], an accused must be given complete credit for any and all nonjudicial punishment suffered: day-for-day, dollar-for-dollar, stripe- for-stripe.” Pierce, 27 M.J. at 369. The credit must be meaningful and confer more than an illusory benefit on an accused. United States v. Ridgeway, 48 M.J. 905, 907 (Army Ct. Crim. App. 1998). In cases involving panels when an accused has notified the court of previous nonjudicial punishment, regardless of whether a specific credit has already been awarded, a military judge instructs the panel they “must consider that punishment has already been imposed upon the accused under Article 15, UCMJ . . . .” Dep’t of Army, Pam. 27-9, Legal Services: Military Judges’ Benchbook, para. 2-7-21 (1 April 2001). Immediately prior to announcing appellant’s sentence, the military judge granted appellant thirty-three days of Pierce credit. The military judge did not, however, affirmatively state for the record he considered the prior nonjudicial punishment when fashioning an appropriate sentence. In fact, the ensuing discussion between the parties and the military judge about whether the credit should apply towards the adjudged or the approved sentence leads us to conclude the military judge did not consider the prior punishment when sentencing appellant. Since we are not convinced the court- martial appropriately considered the nonjudicial punishment, justice dictates, in this case, the Pierce credit be applied to the approved sentence rather than the adjudged sentence to ensure appellant receives meaningful credit.[6] The findings of guilty and only so much of the sentence to confinement as provides for two months and twenty-seven days are affirmed. The remainder of the approved sentence is affirmed. Appellant remains entitled to fifty-three days of confinement credit, as directed by the convening authority, against the affirmed sentence. All rights, privileges, and property, of which appellant has been deprived by virtue of the misapplication of confinement credit, are ordered restored as mandated by Article 75(a), UCMJ. FOR THE COURT: MALCOLM H. SQUIRES, JR. Clerk of Court ----------------------- [1] In his addendum to his post-trial recommendation, the staff judge advocate recommended the convening authority reduce the period of forfeitures of pay because of lengthy post-trial processing. [2] Although the promulgating order correctly reflects the sentence limitations agreed to by appellant and the convening authority, the actual action signed by the convening authority erroneously approved six months of confinement vice four months. Since the promulgating order accurately reflects the appropriate limits to the sentence, no remedial action is necessary. We remind Staff Judge Advocates to carefully scrutinize court- martial actions and promulgating orders for errors before they are signed and processed. [3] The commander imposed the following punishment: reduction from Private First Class to Private E2, forfeiture of $351 pay per month for one month, extra duty for fourteen days, and restriction to certain areas of the installation for fourteen days. The commander suspended the forfeiture of pay, but vacated the suspension following appellant’s later misconduct. [4] 27 M.J. 367 (C.M.A. 1989). [5] The amount of Pierce credit is not at issue. [6] This decision should not be construed to mean that all future Pierce credits be applied to approved sentences. That determination is for another day.