UNITED STATES, Appellee
v.
Brent A. CAMPBELL, Captain
U.S. Air Force, Appellant
No. 11-0403
Crim. App. No. 37460
United States Court of Appeals for the Armed Forces
Argued October 25, 2011
Decided March 1, 2012
BAKER, C.J., delivered the opinion of the Court, in which
ERDMANN and RYAN, JJ., and COX, S.J., joined. STUCKY, J., filed
a separate opinion concurring in the result.
Counsel
For Appellant: Captain Nathan A. White (argued); Colonel Eric
N. Eklund and Major Michael S. Kerr (on brief); Lieutenant
Colonel Gail E. Crawford and Major Reggie D. Yager.
For Appellee: Lieutenant Colonel Linell A. Letendre (argued);
Colonel Don M. Christensen and Gerald R. Bruce, Esq. (on brief).
Military Judge: Charles E. Wiedie
THIS OPINION IS SUBJECT TO REVISION BEFORE FINAL PUBLICATION.
United States v. Campbell, No. 11-0403/AF
Chief Judge BAKER delivered the opinion of the Court.
Contrary to his pleas Appellant was convicted of one
specification of making a false official statement on divers
occasions, one specification of possession on divers occasions
of controlled substances, and one specification of larceny, on
divers occasions, of military property of a value less than
$500.00 in violation of Articles 107, 112a, and 121, Uniform
Code of Military Justice (UCMJ), 10 U.S.C. §§ 907, 912a, 921
(2006). Appellant was adjudged a dismissal from the service,
and the sentence was approved by the convening authority. The
United States Air Force Court of Criminal Appeals affirmed.
United States v. Campbell, No. ACM 37460, 2011 CCA LEXIS 36, at
*6, 2011 WL 6010259, at *2 (A.F. Ct. Crim. App. Jan. 31, 2011).
The issue for review before this Court is as follows:
WHETHER THE MILITARY JUDGE ERRED, AFTER FINDING ALL THREE
CHARGES AROSE OUT OF THE SAME TRANSACTION AND WERE PART OF
THE SAME IMPULSE, BY MERGING THEM FOR SENTENCING RATHER
THAN DISMISSING THEM.
BACKGROUND
Appellant was a nurse manager assigned to the David Grant
Medical Center emergency room at Travis Air Force Base. Like
other registered nurses, Appellant was required to obtain
medication for patients from a device for dispensing medication
called a Pyxis machine. No medications were to be dispensed
without a physician’s order. Access to the machine was obtained
2
United States v. Campbell, No. 11-0403/AF
by entering a code verified by scanning the user’s fingerprint.
The user would enter or find the patient’s name and enter the
name of the medication from the doctor’s order into the machine.
The Pyxis machine would then dispense the requested medication.
In June 2007, the Chief Nurse asked for a review when she
noticed discrepancies between certain patients’ charts and
medications dispensed at the emergency room. This initial
review indicated that there were no physician’s orders for
medication for several of the patients. In addition, the Pyxis
reports for these patients revealed that Appellant had been the
nurse who withdrew the medications. Upon this discovery, a
broader in-depth review was undertaken. This review revealed
that out of forty-seven patient records, there were at least
thirty-one occurrences where Percocet and Vicodin were withdrawn
from the machine by Appellant with no corresponding physician’s
order. In twelve instances, medications were withdrawn after
patient discharge. In one case, the report indicated that
Appellant withdrew Percocet from the Pyxis machine for a patient
who had a documented allergy to the medication. In another
instance, the Pyxis report indicated that Appellant withdrew
Percocet for a pregnant patient. At trial, the charge nurse at
the emergency room testified that it would have been unusual to
administer Percocet to a pregnant woman.
3
United States v. Campbell, No. 11-0403/AF
Appellant was ultimately charged with three specifications
involving the unauthorized withdrawal and possession of Percocet
and Vicodin on divers occasions. One specification charged
Appellant with falsely stating he had a physician’s authority to
withdraw from the Pyxis machine. One specification charged
Appellant with larceny of the medications from the machine.
And, one specification charged Appellant with wrongfully
possessing the Percocet and Vicodin obtained from the machine.1
1
The specific charges were:
Violation of the UCMJ, Article 107
Specification: In that Captain BRENT A. CAMPBELL . . . did .
. . on divers occasions between 1 September 2007 through on
or about 3 December 2007, with intent to deceive, make to the
David Grant Medical Center Pharmacy, an official statement,
to wit: that the medication he acquired at the Pyxis
MedStation was per a physician’s order for administration to
one particular patient, which statement was false in that the
medication he acquired was not ordered by a physician to be
administered to the patient and was then known by the said
Captain Brent A. Campbell to be so false.
Violation of the UCMJ, Article 112a
Specification: In that Captain BRENT A. CAMPBELL . . . did .
. . on divers occasions between on or about 1 September 2007
and on or about 3 December 2007, wrongfully possess some
amount of Percocet, a Schedule II Controlled Substance, and
some amount of Vicodin, a Schedule III Controlled Substance.
Violation of the UCMJ, Article 121
Specification: In that Captain BRENT A. CAMPBELL . . . did .
. . on divers occasions between on or about 1 September 2007
and on or about 3 December 2007, steal Vicodin and Percocet
tablets, military property, of a value of $500.00 or less,
the property of the United States Air Force.
4
United States v. Campbell, No. 11-0403/AF
Prior to trial, the defense challenged the charges on the
grounds of multiplicity and unreasonable multiplication of
charges. Specifically, the defense filed a motion contending
that the larceny charge was multiplicious with the possession
charge.2 Alternatively, the defense sought consolidation of the
larceny specification with the possession specification “due to
unreasonable multiplication of charges.” During the first
Article 39(a), UCMJ,3 session in the case, the defense
supplemented its motion requesting that the military judge
dismiss the false statement charge and specification because it
was multiplicious with the larceny specification. During
argument on the motion, in addition to its position on
multiplicity for findings, the defense requested, alternatively,
that “the offenses be found multiplicious for sentencing,
pursuant to RCM4 1003(c)(1)(c).” Counsel argued that the charges
essentially alleged that Appellant had committed a larceny by
false pretenses, albeit on divers occasions, by purporting to
have a physician’s authorization to obtain the medications from
the Pyxis machine. In counsel’s view, the charges “describe[d]
substantially the same conduct in different ways.”
2
The motion was styled as “Defense Motion to Dismiss or Request
for Other Appropriate Relief.”
3
10 U.S.C. § 839(a) (2006).
4
Rule for Courts-Martial (R.C.M.).
5
United States v. Campbell, No. 11-0403/AF
The military judge ruled that the offenses were not
multiplicious. He then addressed the issue of unreasonable
multiplication of charges stating, “With unreasonable
multiplication of charges, that can apply to findings or to
sentencing. Either place it would be an appropriate remedy.”
However, the military judge deferred his ruling on the issue of
unreasonable multiplication until sentencing, reasoning that the
members could return findings of guilt on any combination of the
three charged offenses.
After findings but before sentencing, the military judge
revisited the issue of unreasonable multiplication of charges.
The following colloquy occurred between the military judge and
the parties:
MJ: Before we take documentary evidence, the first issue I
think we need to address is the issue that’s still
standing before the court, on the unreasonable
multiplication of charges, and whether the three
offenses should be merged as one. You [the defense]
kind of amended your position, from the time of the
initial filing of the motion. But at this point, what
you’re seeking, defense, is that all three offenses be
merged into one. Is that correct?
ADC: Yes, sir.
MJ: And first, Trial Counsel what’s your position on that?
TC: We stand on the motion in the argument and basis with
which we argued before the findings, which is that
each individual charge and specification has a
different intent. So therefore, we think they should
not be merged, even for sentencing purposes.
The military judge then ruled as follows:
6
United States v. Campbell, No. 11-0403/AF
MJ: Based upon the way the evidence came out during the
court-martial . . . and the findings the members
reached, clearly what we were talking about was one
transaction. The false official statement is kind of
part of the larceny, in that, the way to commit the
larceny was to make the false official statement,
essentially to get the pills out of the Pyxis machine.
And then the possession. The only evidence we had of
the possession would be the possession that would have
occurred subsequent to the actual larceny. I do
believe that all three offenses essentially arose out
of this same transaction and were part of the same
impulse.5. . . I do believe it would be appropriate to
merge the three offenses into one, for purposes of
sentencing.
Footnote added. Having so ruled, the military judge announced
that the maximum punishment Appellant would face on sentencing
was dismissal, forfeiture of all pay and allowances, and
confinement for five years.
DISCUSSION
A military judge’s decision to deny relief for unreasonable
multiplication of charges is reviewed for an abuse of
discretion. United States v. Pauling, 60 M.J. 91, 95 (C.A.A.F.
2004); see also United States v. Quiroz, 55 M.J. 334, 338
(C.A.A.F. 2001). However, before turning to Appellant’s
contention that the military judge did not consider the remedy
of dismissal of the charges, we first address the Government’s
argument that Appellant waived the issue. The Government points
5
For this purpose, the military judge was addressing the
specifications as if they alleged a single occurrence.
Obviously, the specifications alleged numerous occurrences on
“divers occasions.”
7
United States v. Campbell, No. 11-0403/AF
to the colloquy above to argue defense counsel only asked for
merger of the charges based upon an unreasonable multiplication
of charges as opposed to dismissal of the multiplied offenses.
Clearly, defense counsel requested merger of the charges
based on unreasonable multiplication before the trial and again
after the findings were returned. Had the military judge merged
the offenses before trial, the members would have been given a
single merged specification for the merits phase of the trial.
Had the military judge done so after the findings but before
sentencing, the subsequent court-martial order and any
supplemental orders promulgated under R.C.M. 1114(c)(1) would
indicate that Appellant stood convicted of a single offense.6
From defense counsel’s perspective, merging the offenses for
findings purposes would have had the same effect as dismissing
them. Consequently, we conclude that defense counsel’s request
for merger preserved his claim on appeal regarding dismissal of
any unreasonably multiplied offenses.
We turn next to Appellant’s contention that the military
judge failed to consider the remedy of dismissal. In United
States v. Roderick, 62 M.J. 425, 433 (C.A.A.F. 2006), we held
that “[d]ismissal of . . . charges is a remedy available” for
6
The purpose of the promulgating order is to publish “the result
of the court-martial and the convening authority’s action and
any later action taken on the case.” R.C.M. 1114(a)(2).
8
United States v. Campbell, No. 11-0403/AF
addressing an unreasonable multiplication of charges. In
Appellant’s written motion prior to trial he cited Roderick.
There is nothing to indicate that the military judge did not
consider Appellant’s written motion, and we presume he knew the
holding in Roderick. See United States v. Erickson, 65 M.J.
221, 225 (C.A.A.F. 2007) (“Military judges are presumed to know
the law and to follow it absent clear evidence to the contrary.”
(citing United States v. Mason, 45 M.J. 483, 484 (C.A.A.F.
1997))). We therefore, do not accept Appellant’s claim that the
military judge failed to consider the remedy of dismissal. Of
course, Appellant is not only arguing that the military judge
failed to consider dismissal, but abused his discretion in not
dismissing two of the three specifications.
However, before addressing Appellant’s argument, we offer
several points of clarification in part because the terms
multiplicity, multiplicity for sentencing, and unreasonable
multiplication of charges in military practice are sometimes
used interchangeably as well as with uncertain definition.7 In
Quiroz, 55 M.J. at 337 (citations omitted), we highlighted the
7
For a discussion of the history of these concepts and the
continuing confusion surrounding them, see Michael Breslin and
LeEllen Coacher, Multiplicity and Unreasonable Multiplication of
Charges: A Guide to the Perplexed, 45 A.F. L. Rev. 99 (1998);
Christopher Morgan, Multiplicity: Reconciling the Manual for
Courts-Martial, 63 A.F. L. Rev. 23 (2009).
9
United States v. Campbell, No. 11-0403/AF
distinction between multiplicity and an unreasonable
multiplication of charges:
The prohibition against multiplicity is necessary to ensure
compliance with the constitutional and statutory
restrictions against Double Jeopardy . . . . By contrast,
the prohibition against unreasonable multiplication of
charges addresses those features of military law that
increase the potential for overreaching in the exercise of
prosecutorial discretion.
We also briefly discussed the concept labeled,
“multiplicity of offenses for sentencing purposes,” observing
that “[t]his doctrine may well be subsumed under the concept of
an unreasonable multiplication of charges.” Id. at 339. The
concept is, of course, found in R.C.M. 906(b)(12) which refers
to “multiplicity of offenses for sentencing purposes.” However,
we now explicitly hold that there is only one form of
multiplicity, that which is aimed at the protection against
double jeopardy as determined using the Blockburger/Teters8
analysis. As a matter of logic and law, if an offense is
multiplicious for sentencing it must necessarily be
multiplicious for findings as well. Thus, it makes no sense and
is confusing to refer to “multiplicity for sentencing” as a
distinct concept since a ruling that an offense is
“multiplicious” for findings purposes necessarily results in
dismissal of the multiplied offense and obviates any issue on
8
Blockburger v. United States, 284 U.S. 299 (1932); United
States v. Teters, 37 M.J. 370 (C.A.A.F. 1993).
10
United States v. Campbell, No. 11-0403/AF
sentencing. Further, the military judge’s statement in this
case that unreasonable multiplication of charges applies to
findings as well as sentencing was accurate.
In Quiroz, we endorsed several factors iterated by the
lower court in that case as a guide for military judges and
appellate courts to consider in determining whether there has
been an unreasonable multiplication of charges, including the
fact that these factors are not “all-inclusive.” 55 M.J. at
338-39 (citation and quotation marks omitted). Nor is any one
or more factors a prerequisite. Likewise, one or more factors
may be sufficiently compelling, without more, to warrant relief
on unreasonable multiplication of charges based on prosecutorial
overreaching. See id.
Finally, unlike multiplicity –- where an offense found
multiplicious for findings is necessarily multiplicious for
sentencing –- the concept of unreasonable multiplication of
charges may apply differently to findings than to sentencing.
For example, the charging scheme may not implicate the Quiroz
factors in the same way that the sentencing exposure does. In
such a case, and as recognized in Quiroz, “the nature of the
harm requires a remedy that focuses more appropriately on
punishment than on findings.” Id. at 339.
Until now, military judges have used the Discussion to
R.C.M. 1003(c)(1)(C) to determine whether relief on sentencing
11
United States v. Campbell, No. 11-0403/AF
is warranted under the rubric of “multiplicity for sentencing.”
That Discussion suggests that relief is warranted where multiple
charges reference “a single impulse or intent,” or reflect “a
unity of time” with a “connected chain of events.” However,
these terms do not derive from the traditional legal test for
multiplicity found in Blockburger and Teters. Rather, they
better describe the sort of factors found in Quiroz for
determining when the charges, sentencing exposure, or both,
unduly exaggerate an accused’s criminality. After Quiroz, in
military practice that is known as unreasonable multiplication
of charges. Moreover, the Quiroz factors offer greater clarity
than the Discussion to R.C.M. 1003(c)(1)(C).9
For a trial court, the Quiroz factors include, but are not
limited to the following:10
(1) whether each charge and specification is aimed at
distinctly separate criminal acts,
9
It is our view that after Quiroz, the language in the
Discussion to R.C.M. 1003(c)(1)(C) regarding “a single impulse
or intent” is dated and too restrictive. The better approach is
to allow the military judge, in his or her discretion, to merge
the offenses for sentencing purposes by considering the Quiroz
factors and any other relevant factors that lead the military
judge to conclude that the remedy of merger for sentencing is
appropriate.
10
The first factor adopted in Quiroz, whether the accused
objected, is an important consideration for appellate
consideration. 55 M.J. at 338. However, it is omitted here
because a military judge will invariably be addressing the issue
in the context of an objection.
12
United States v. Campbell, No. 11-0403/AF
(2) whether the number of charges and specifications
misrepresent or exaggerate the accused’s criminality,
(3) whether the number of charges and specifications
unreasonably increase the accused’s punitive exposure, or
(4) whether there is any evidence of prosecutorial
overreaching or abuse in the drafting of the charges.
Id. at 338.
In summary, at trial three concepts may arise:
multiplicity for double jeopardy purposes; unreasonable
multiplication of charges as applied to findings and,
unreasonable multiplication of charges as applied to sentence.
Turning to the case at hand, we conclude based on the
Quiroz factors that the military judge did not abuse his
discretion in ruling on Appellant’s unreasonable multiplication
motion. Applying the first factor to the charging scheme, we
note that each of the offenses addresses a distinct criminal
purpose. The false statement offense, for example, is aimed at
the critical nature of the need for physicians’ orders in an
emergency room setting. The accuracy of physicians’ orders is
essential to patient treatment and safety. Indeed, the point is
illustrated by Appellant’s conduct which resulted in the
perception that two patients had potentially received medicine
to which they were either allergic or otherwise not suited.
Likewise, the theft of medications, let alone Schedule II and
13
United States v. Campbell, No. 11-0403/AF
Schedule III narcotics,11 raises a particular concern for
hospital authorities -- military or civilian. Aside from
replacement costs, the theft of medications can leave facilities
short of critical drugs at unexpected and critical times.
Similarly, Congress was concerned enough about the adverse
impact of drug possession on good order and discipline that it
felt it necessary to specifically address it in Article 112a,
UCMJ.
In essence, the transactions at the Pyxis machine may have
each represented a singular act, but each implicated multiple
and significant criminal law interests, none necessarily
dependent on the others. For instance, in this case the
evidence showed that Appellant falsely indicated in the Pyxis
machine that he had the proper authority to retrieve the
particular medication when in fact he had no such authority.
This offense was complete whether or not Appellant actually had
the machine dispense the medication. Also, theoretically, after
indicating he had proper authority and after forming the
requisite specific intent to steal, Appellant could nonetheless
have changed his mind regarding his intent to steal after the
machine dispensed the medications. He could, at that point,
11
The parties at trial stipulated that Percocet was a Schedule
II Controlled Substance and that Vicodin was a Schedule III
Controlled Substance as listed under the Controlled Substances
Act of 1970, 21 U.S.C. § 812 (2006).
14
United States v. Campbell, No. 11-0403/AF
have decided to turn the medications over to proper authority
and avoided wrongfully possessing the property.
Nor, do the other Quiroz factors support a conclusion that
the military judge abused his discretion on findings. The
record contains evidence of at least thirty-one instances where
Appellant withdrew medication from the Pyxis machine without
authority spanning several weeks. Accepting Appellant’s theory
that each was a separate larceny, conceivably, Appellant could
have faced thirty-one separate specifications of larceny over
the charged period. This, of course, might have potentially
exposed Appellant to thirty-one years of confinement.12 The
Government’s decision to charge on divers occasions only exposed
Appellant to eleven years of confinement. MCM pt. IV, para.
31.e., 37.e.(1), 46.e.(1). Thus, rather than exaggerating
Appellant’s criminality or exposure, arguably, it was reduced.
Therefore, although the charges alleged a series of three
separate criminal acts associated with withdrawal from the Pyxis
machine, the military judge did not abuse his discretion by not
dismissing or merging the charges for findings based on an
unreasonable multiplication of charges. Within a range of
possible options, the prosecution chose a middle ground between
charging the conduct as larceny alone on divers occasions, as
12
The maximum confinement for larceny of military property of
less than $500 is one year. Manual for Courts-Martial, United
States pt. IV, para. 46.e.(1) (2008 ed.) (MCM).
15
United States v. Campbell, No. 11-0403/AF
three distinct criminal acts on divers occasions, or as thirty-
one separate and distinct larcenies.
At the same time, it was within the military judge’s
discretion to conclude that for sentencing purposes the three
specifications should be merged and that it would be
inappropriate to set the maximum punishment based on an
aggregation of the maximum punishments for each separate
offense. It is not difficult to see how the three
specifications in this case might have exaggerated Appellant’s
criminal and punitive exposure in light of the fact that, from
Appellant’s perspective, he had committed one act implicating
three separate criminal purposes.
The decision of the United States Air Force Court of
Criminal Appeals is affirmed.
16
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STUCKY, Judge (concurring in the result):
Although I concur in affirming the judgment of the United
States Air Force Court of Criminal Appeals, upon reflection I
cannot join the majority in perpetuating the mess that
constitutes our multiplicity and unreasonable multiplication of
charges jurisprudence: “This is not justice; this is chaos!”
United States v. Baker, 14 M.J. 361, 372 (C.M.A. 1983) (Cook,
J., dissenting) (speaking of this Court’s multiplicity
jurisprudence).
The majority dispatches, correctly, the concept of
multiplicity for sentencing but raises in its place a new
doctrine of unreasonable multiplication of charges for
sentencing. I believe that there is no legal basis for either
doctrine and, instead of trying to patch holes or fabricate new
doctrine in this area, we should simply adopt Supreme Court
precedent: there is only one doctrine -- multiplicity.
I.
Multiplicity is a doctrine, rooted in the Constitution’s
Fifth Amendment Double Jeopardy Clause, which provides that no
person shall “be subject for the same offence to be twice put in
jeopardy of life or limb.” U.S. Const. amend. V; see United
States v. Teters, 37 M.J. 370, 373 (C.M.A. 1993). “[The Double
Jeopardy Clause] protects against a second prosecution for the
same offense after acquittal. It protects against a second
United States v. Campbell, No. 11-0403/AF
prosecution for the same offense after conviction. And it
protects against multiple punishments for the same offense.”
North Carolina v. Pearce, 395 U.S. 711, 717 (1969) (footnotes
omitted), overruled on other grounds by Alabama v. Smith, 490
U.S. 794, 803 (1989).
“Obviously, the scope of each of these three protections
turns upon the meaning of the words ‘same offense,’ a phrase
deceptively simple in appearance but virtually kaleidoscopic in
application.” Whalen v. United States, 445 U.S. 684, 700 (1980)
(Rehnquist, J., joined by Burger, C.J., dissenting). But as the
Supreme Court has recognized, when Congress creates two distinct
offenses, there is a presumption “that it intends to permit
cumulative sentences, and legislative silence on this specific
issue does not establish an ambiguity or rebut this
presumption.” Garrett v. United States, 471 U.S. 773, 793
(1985). Thus, unless Congress has expressly stated otherwise, a
multiplicity violation is determined by applying the elements
test. United States v. Morrison, 41 M.J. 482, 483 (C.A.A.F.
1995) (citing Blockburger v. United States, 284 U.S. 299
(1932)).
Insofar as this Court held in United States v. Quiroz that
there exists a doctrine of unreasonable multiplication of
charges separate from multiplicity, we were wrong. See 55 M.J.
334, 345 (C.A.A.F. 2001) (Sullivan, J., dissenting) (“Judicial
2
United States v. Campbell, No. 11-0403/AF
action thus transforms a hortatory principle of military justice
(that a single instance of misconduct should not give rise to an
unreasonable multiplication of charges by the prosecution) into
a legally enforceable right of an accused . . . .”). It is a
judicially created doctrine that has done more harm than good
and is without a basis in statute. Military courts are Article
I courts of limited jurisdiction, with powers defined entirely
by statute. United States v. Wuterich, 67 M.J. 63, 70 (C.A.A.F.
2008). Congress alone defines the elements of offenses in the
military, see United States v. Jones, 68 M.J. 465, 478 (C.A.A.F.
2010), and it delegated its power to determine most maximum and
minimum sentences to the President, not the military judge, see
Article 56, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §
856 (2006). Multiplicity for sentencing is a purely judge-made
doctrine that has done more harm than good. See Quiroz, 55 M.J.
at 349-50 (Sullivan, J., dissenting).1
1
The unreasonable multiplication of charges doctrine appears to
stem from a misunderstanding of Colonel Winthrop’s admonition
that “unnecessary multiplication of forms of charge for the same
offense should always be avoided.” William Winthrop, Military
Law and Precedents 143 (2d ed., Government Printing Office 1920)
(1895) (emphasis added). Contrary to the treatises of the day,
which encouraged pleading every possible contingency, Colonel
Winthrop counseled that:
the peculiar authority of a court-martial to make
corrections and substitutions in its Findings, and to
convict of a breach of discipline where the proof
fails to establish the specific act alleged, the
charging of the same offence under different forms is
3
United States v. Campbell, No. 11-0403/AF
If a conviction can be had for both offenses, that is, the
offenses are not multiplicious, then the maximum sentence
prescribed by the President is the total of the maximum
sentences for those offenses. To the extent a remedy is needed
for prosecutorial overreaching or excessive sentences falling
within the prescribed maximum, Congress provided it in the
statutory authority of the Courts of Criminal Appeals to “affirm
only such . . . sentence or such part or amount of the sentence,
as it finds correct in law and fact and determines, on the basis
of the entire record, should be approved.” Article 66(c), UCMJ,
10 U.S.C. § 866(c) (2006). We have held that the CCAs have the
power to determine whether a sentence is appropriate as a matter
of fact. United States v. Baier, 60 M.J. 382, 384 (C.A.A.F.
2005) (“A Court of Criminal Appeals must determine whether it
finds the sentence to be appropriate. . . . As the Army Court
has recognized, Article 66(c)’s sentence appropriateness
provision is a sweeping Congressional mandate to ensure a fair
and just punishment for every accused.”) (quotation marks and
footnote omitted). This statutory power of the CCAs should be
the safety valve in sentencing, rather than a judicially created
doctrine that has proved exceedingly difficult to apply.
much less frequently called for in the military than
in the civil practice.
4
United States v. Campbell, No. 11-0403/AF
II.
Whether two offenses are the same for double jeopardy
purposes is a question of law we review de novo. See Costo v.
United States, 904 F.2d 344, 346 (6th Cir. 1990); United States
v. Brechtel, 997 F.2d 1108, 1112 (5th Cir. 1993). In this case,
Appellant was convicted of making a false official statement,
larceny, and unlawful possession of controlled substances.
Applying the Blockburger elements test, each offense is separate
from the other -- each contains an element not included in the
others -- and, as Congress has been silent, we should presume
that Congress intended to permit cumulative sentences. Garrett,
471 U.S. at 793. I see nothing to rebut that presumption.
Therefore, I conclude that the offenses are separate and
the maximum sentence in this case should have been the
cumulative maxima for the three separate offenses. The military
judge therefore did err by merging the specifications for
sentencing. However, the error did not stem from the military
judge’s failure to dismiss the specifications under United
States v. Roderick, 62 M.J. 425, 433 (C.A.A.F. 2006). Rather,
the military judge erred by applying the unreasonable
multiplication of charges doctrine to limit the maximum
punishment for charges that were not multiplicious. However,
Id. He was not suggesting an equitable doctrine that would
limit the number of charges brought against an accused.
5
United States v. Campbell, No. 11-0403/AF
Appellant was not prejudiced by this error; rather, it inured to
his benefit. For this reason, I concur with the majority in
affirming the judgment of the United States Air Force Court of
Criminal Appeals.
6