United States v. Specialist SHANE C. GONYON

UNITED STATES ARMY COURT OF CRIMINAL APPEALS Before SCHENCK, COOK, and WALBURN Appellate Military Judges UNITED STATES, Appellee v. Specialist SHANE C. GONYON United States Army, Appellant ARMY 20061060 Headquarters, Multi-National Corps - Iraq Michael J. Nelson, Military Judge Colonel Michelle M. Miller, Staff Judge Advocate (recommendation) Colonel Mark Cremin, Staff Judge Advocate (addendum) For Appellant: Colonel Christopher J. O’Brien, JA; Lieutenant Colonel Steven C. Henricks, JA; Major Fansu Ku, JA; Captain Seth A. Director, JA (on brief); Captain William Jeremy Stephens, JA; Major Teresa L. Raymond, JA. For Appellee: Colonel John W. Miller II, JA; Major Elizabeth G. Marotta, JA; Captain Michael C. Friess, JA; Captain James T. Dehn, JA (on brief). 28 March 2008 ----------------------------------------- SUMMARY DISPOSITION ----------------------------------------- Per Curiam: Appellant asserts, and the government concedes, that the military judge erred in accepting appellant’s guilty plea to fraudulently enlisting in the Michigan Army National Guard. We agree and will return this case to the convening authority for additional action. “For purposes of federal court-martial jurisdiction, a member of the [National] Guard must be in federal service at the time of the offense and at the time of trial. See Rules for Courts-Martial [hereinafter R.C.M.] 201(b)(4) and (5); see also R.C.M. 202(a)(5) (Discussion); R.C.M. 204(a) (Discussion).” United States v. Wilson, 53 M.J. 237, 239 (C.A.A.F. 2000). For purposes of court-martial jurisdiction under Article 83, Uniform Code of Military Justice, appellant was not yet in “federal service” at the time the alleged offense of fraudulent enlistment was committed. Appellant also alleges his trial defense counsel was ineffective for failing to submit clemency matters on his behalf. Based on our decision, this issue is mooted; appellant may submit clemency matters prior to the convening authority again taking action.[1] The findings of guilty to Additional Charge 1 and its Specification are set aside and dismissed. The remaining findings of guilt are affirmed. The sentence is set aside. Accordingly, we will return this case for a sentence rehearing. A rehearing on the sentence may be ordered by the same or a different convening authority. If a rehearing is deemed impractical, the convening authority may conduct a sentence reassessment.[2] The convening authority shall permit appellant an opportunity to submit matters pursuant to R.C.M. 1105 and 1106 prior to taking action.[3] FOR THE COURT: MALCOLM H. SQUIRES, JR. Clerk of Court ----------------------- [1] Our decision also moots appellant’s claim that the staff judge advocate (SJA) recommendation was improperly served on his defense counsel. Additionally, our decision addresses appellant’s personal submissions under United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982). [2] When a convening authority disapproves findings based on legal error prior to reassessing the sentence, the SJA must advise the convening authority regarding his responsibilities to reassess the sentence in light of the error and to make a determination of sentence appropriateness under R.C.M. 1107(d)(2). In such cases, the SJA must ensure the convening authority understands two separate but distinct responsibilities: first, to “cur[e] any effect that the error may have had on the sentencing authority,” United States v. Reed, 33 M.J. 98, 100 (C.M.A. 1991); and second, to “determin[e] anew the appropriateness of the adjudged sentence.” See United States v. Jones, 39 M.J. 315, 317 (C.M.A. 1994) (quoting United States v. Sales, 22 M.J. 305, 307 (C.M.A. 1988) (sentence “would have been at least of a certain magnitude”)). The Reed rule, therefore, applies in cases involving legal error and the prejudice flowing from it. Reed, 33 M.J. at 99–100; see United States v. Davis, 48 M.J. 494, 495 (C.A.A.F. 1998) (sentence reassessment involves ensuring “the sentence is no greater than that which would have been imposed if the prejudicial error had not been committed”). United States v. Bonner, 64 M.J. 638, 639-40 (Army Ct. Crim. App. 2007). [3] Since we are returning this case for further action, the following errors in the promulgating order should be addressed: (1) incorrect statement of a plea of “not guilty” to Charge II and that no findings were entered; (2) failure to reflect a finding of guilty by exceptions to Specification 2 of Charge II; (3) failure to state the plea and finding of “guilty” to the Specification of Charge III; and (4) failure to state the plea and findings to the Specifications of Additional Charge II.