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United States v. Jamison, ACM 39270 (2018)

Court: United States Air Force Court of Criminal Appeals Number: ACM 39270 Visitors: 13
Filed: Oct. 12, 2018
Latest Update: Mar. 03, 2020
Summary: , This court reviews a claim of ineffective assistance of counsel de novo., In preparation for trial, Appellants trial defense counsel advised Appellant in, writing of sex offender registration requirements in the event Appellant was, convicted of or pleaded guilty to a sex offense.
             U NITED S TATES AIR F ORCE
            C OURT OF C RIMINAL APPEALS
                        ________________________

                            No. ACM 39270
                        ________________________

                          UNITED STATES
                              Appellee
                                   v.
                       Barrian J. JAMISON
          Airman First Class (E-3), U.S. Air Force, Appellant
                        ________________________

       Appeal from the United States Air Force Trial Judiciary
                       Decided 12 October 2018
                        ________________________

Military Judge: James R. Dorman.
Approved sentence: Dishonorable discharge, confinement for one month,
forfeiture of all pay and allowances, and reduction to E-1. Upon release
from confinement, the forfeitures are reduced to $1066.00 pay for one
month. Sentence adjudged 27 March 2017 by GCM convened at Francis
E. Warren Air Force Base, Wyoming.
For Appellant: Major Jarett F. Merk, USAF.
For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Lieutenant
Colonel Nicole P. Wishart, USAF; Mary Ellen Payne, Esquire.
Before HARDING, HUYGEN, and POSCH, Appellate Military Judges.
Senior Judge HARDING delivered the opinion of the court, in which
Judges HUYGEN and POSCH joined.
                        ________________________

   This is an unpublished opinion and, as such, does not serve as
   precedent under AFCCA Rule of Practice and Procedure 18.4.


                        ________________________
                   United States v. Jamison, No. ACM 39270


HARDING, Senior Judge:
    A military judge sitting as a general court-martial convicted Appellant, con-
sistent with his plea made pursuant to a pretrial agreement (PTA), of one spec-
ification of sexual assault in violation of Article 120, Uniform Code of Military
Justice (UCMJ), 10 U.S.C. § 920. Specifically, Appellant was convicted of com-
mitting a sexual act upon another Airman by penetrating her vulva with his
finger, with the intent to gratify his sexual desires, when he knew or reasona-
bly should have known that she was asleep. The military judge sentenced Ap-
pellant to a dishonorable discharge, confinement for 12 months, forfeiture of
all pay and allowances, and reduction to the grade of E-1. In accordance with
the limitation of the PTA, the convening authority approved only one month of
confinement. He otherwise approved the sentence as adjudged. The convening
authority also directed that, upon Appellant’s release from confinement, the
forfeitures would be reduced to $1,066.00 pay for one month.
    Appellant asserts two issues on appeal: (1) that Appellant received ineffec-
tive assistance of counsel because his defense counsel failed to fully advise him
of his plea options, the evidence against him, his right to testify, and the mean-
ing of registering as a sex offender 1 and (2) that there is a substantial basis to
question whether Appellant’s plea was provident because the military judge
failed to fulfill the responsibility per United States v. Riley, 
72 M.J. 115
(C.A.A.F. 2013), to ensure Appellant understood that, as a result of his guilty
plea, he would be required to register as a sex offender. We find no prejudicial
error and affirm.

                                  I. BACKGROUND
    After Appellant and A1C AN were at a bar in Cheyenne, Wyoming, A1C
AN was too drunk to drive and stayed at Appellant’s home. Appellant let A1C
AN have the bed and told her he preferred to sleep on a chair in the living
room. After A1C AN fell asleep, Appellant made his way into bed with her and
unbuttoned her shirt and jeans while she slept. Appellant placed his hand
down the front of A1C AN’s jeans and reached inside her underwear to pene-
trate her vulva with his finger. When A1C AN woke up, Appellant removed his
hand and rolled away. Neither said anything, and A1C AN quickly departed
Appellant’s home.
    In a series of text messages between Appellant and A1C AN, Appellant in-
itially denied anything sexual had happened. However, after A1C AN con-
fronted Appellant about his finger penetrating her vulva, Appellant apologized


1 Appellant filed the ineffective assistance of counsel claim pursuant to United States
v. Grostefon, 
12 M.J. 431
(C.M.A. 1982).


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                   United States v. Jamison, No. ACM 39270


and acknowledged what he did as the “biggest [mistake] I think I ever made.”
Later, when he was interviewed by a detective of the Cheyenne Police Depart-
ment, Appellant initially denied the sexual assault but eventually confessed
that he committed a sexual act on A1C AN while she slept.

                                 II. DISCUSSION
A. Effectiveness of Counsel
    Appellant’s affidavit accompanying his brief to this court claims his trial
defense counsel failed: (1) to apprise him of his choice to plead guilty or not
guilty; (2) to explain the evidence against him or ask for his side of the story;
(3) to discuss whether he should testify; and (4) to advise him of the meaning
of registering as a sex offender. Appellant contends these failures amounted to
ineffective assistance of counsel. We disagree.
    This court reviews a claim of ineffective assistance of counsel de novo.
United States v. Gooch, 
69 M.J. 353
, 362 (C.A.A.F. 2011) (citation omitted). We
undertake a two-part inquiry informed by the Supreme Court’s decision in
Strickland v. Washington, 
466 U.S. 668
(1984): “[T]o prevail on a claim of inef-
fective 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
, 361–62 (C.A.A.F. 2010) (citing
Strickland, 466 U.S. at 687
; United States v. Mazza, 
67 M.J. 470
, 474 (C.A.A.F.
2009)).
    In the context of a guilty plea, the first part of the Strickland test “is noth-
ing more than a restatement of the standard of attorney competence”—
whether counsel’s performance fell below a standard of objective reasonable-
ness expected of all attorneys. Hill v. Lockhart, 
474 U.S. 52
, 56–58 (1985) (ci-
tations omitted). The second prong focuses on whether the “ineffective perfor-
mance affected the outcome of the plea process.” 
Id. at 59;
see also Lafler v.
Cooper, 
566 U.S. 156
, 163 (2012). It is not necessary to decide the issue of defi-
cient performance when it is apparent that the alleged deficiency has not
caused prejudice. Loving v. United States, 
68 M.J. 1
, 2 (C.A.A.F. 2009).
    “[T]o satisfy the ‘prejudice’ requirement, [Appellant] must show that there
is a reasonable probability that, but for counsel’s errors, he would not have
pleaded guilty and would have insisted on going to trial.” 
Hill, 474 U.S. at 59
(footnote omitted). “‘A reasonable probability is a probability sufficient to un-
dermine confidence in the outcome.’ That requires a ‘substantial,’ not just ‘con-
ceivable,’ likelihood of a different result.” Cullen v. Pinholster, 
563 U.S. 170
,
189 (2011) (citations omitted).
   In this case, Appellant asserts that he was harmed or prejudiced by his
counsel’s deficient performance. Appellant asserts he would have pleaded not

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                  United States v. Jamison, No. ACM 39270


guilty and litigated the sexual assault charge but for his counsel’s alleged
shortcomings. To fully address these claims, we ordered both of Appellant’s
trial defense counsel to provide declarations. Their declarations, in addition to
specifically rebutting each of Appellant’s claims, included multiple attach-
ments wherein Appellant was advised in writing of his rights and choices and
of the requirement for sex offender registration. Appellant placed his initials
next to each advised right and choice and, at a minimum, acknowledged he had
read what was written on the page. Importantly, Appellant also signed the
following declaration regarding his rights and choices: “I have carefully read
the above statement and I am aware that the above decisions were mine alone
to make. I have knowingly and voluntarily made the choices noted above.” In
addition to the advisement and decision memoranda, we have also reviewed
Appellant’s PTA and providence inquiry. We find Appellant’s claims incredible.
However, we need not decide the issue of deficient performance because it is
apparent to us that any alleged deficiency caused no prejudice to Appellant.
    The Government’s case against Appellant, consisting of A1C AN’s account
and Appellant’s text message admissions and confession to the police, was
overwhelming. Appellant’s trial defense counsel quite reasonably explored and
successfully obtained a favorable PTA for Appellant. Appellant faced the pos-
sibility, if convicted, of 30 years of confinement. The PTA limited the period of
confinement to 30 days. As the military judge sentenced Appellant to 12
months of confinement, Appellant received a significant benefit from the PTA.
Even assuming that Appellant’s allegations that his trial defense counsel were
deficient in their performance are true, we find no reasonable probability that,
but for counsel’s errors, Appellant would have pleaded not guilty and would
have insisted on going to trial. We find no prejudice and thus no ineffective
assistance of counsel.
B. Providency of Plea
    Appellant asserts “there is a substantial question regarding whether his
plea was [provident]” because the military judge failed to fulfill the responsi-
bility to ensure that Appellant “made his plea decision knowingly, consciously,
and intelligently with knowledge that sex offender registration would be an
‘automatic result’ of his plea and a ‘severe penalty.’” We disagree.
    “A military judge’s decision to accept a guilty plea is reviewed for an abuse
of discretion.” United States v. Inabinette, 
66 M.J. 320
, 322 (C.A.A.F. 2008)
(quoting United States v. Eberle, 
44 M.J. 374
, 375 (C.A.A.F. 1996)) (additional
citations omitted). An abuse of discretion occurs when there is “something in
the record of trial, with regard to the factual basis or the law, that would raise
a substantial question regarding the appellant’s guilty plea.” 
Id. In United
States v. Miller, where the appellant asserted he was unaware of sex offender
registration requirements, the Court of Appeals for the Armed Forces (CAAF)

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                   United States v. Jamison, No. ACM 39270


found the military judge did not abuse his discretion in accepting the guilty
plea, but provided a “prospective rule . . . to address the importance of trial
defense counsel explaining the sex offender registration requirement to an ac-
cused.” 
63 M.J. 452
, 459 (C.A.A.F. 2006).
       For all cases tried later than ninety days after the date of this
       opinion, trial defense counsel should inform an accused prior to
       trial as to any charged offense listed on the DoD Instr. 1325.7
       Enclosure 27: Listing of Offenses Requiring Sex Offender Pro-
       cessing. Trial defense counsel should also state on the record of
       the court-martial that counsel has complied with this advice re-
       quirement. While failure to so advise an accused is not per se
       ineffective assistance of counsel, it will be one circumstance this
       Court will carefully consider in evaluating allegations of ineffec-
       tive assistance of counsel.
Id. (footnote omitted).
   As the CAAF later explained in Riley, defense counsel must inform the ac-
cused of any sex offender registration requirements that are a consequence of
a guilty plea, “but it is the military judge who bears the ultimate burden of
ensuring that the accused’s guilty plea is knowing and 
voluntary.” 72 M.J. at 122
. In Riley, the CAAF found “that the military judge abused his discretion
when he accepted [the appellant’s] guilty plea without questioning defense
counsel to ensure [the appellant’s] knowledge of the sex offender registration
consequences of her guilty plea to kidnapping a minor.” 
Id. In this
case, both trial defense counsel and the military judge fulfilled their
respective obligations to ensure Appellant knew the sex offender registration
consequences of his guilty plea. In accordance with Miller, Appellant was in-
formed of the requirement for sex offender registration prior to pleading guilty.
In preparation for trial, Appellant’s trial defense counsel advised Appellant in
writing of sex offender registration requirements in the event Appellant was
convicted of or pleaded guilty to a sex offense. Appellant acknowledged by his
signature that he had read and understood the rights and obligations covered
in the written advisement.
   Prior to the acceptance of Appellant’s guilty plea, in accordance with Riley,
the military judge inquired as to whether Appellant had been advised by trial
defense counsel with regard to sex offender registration requirements:
       MJ [Military Judge]: Defense counsel, have you advised [Appel-
       lant] prior to trial of the sex offender reporting registration re-
       quirements resulting from a finding of guilty to the Charge and
       Specification?
       ADC [Trial Defense Counsel]: Yes, Your Honor.

                                        5
                    United States v. Jamison, No. ACM 39270


        MJ: Do [sic] have this documented in a document and did you
        want that entered into the appellate record?
        ADC: Your Honor, we have it documented, but no we don't want
        to put it in the appellate record. 2
    Moments later, the military judge addressed Appellant to ensure Appel-
lant, having been advised of the consequences of pleading guilty, still desired
to plead guilty. After conferring with his trial defense counsel, Appellant in-
formed the military judge that he still wanted to plead guilty. The military
judge subsequently found Appellant’s guilty plea provident and accepted it.
    The issue of sex offender registration requirements did not come up again
until the post-trial processing of Appellant’s case. In the clemency request sub-
mitted by Appellant’s counsel, the convening authority was requested to
“[p]lease consider that [Appellant] took responsibility for his actions knowing
full well that the consequences would include both a dishonorable discharge
and sex offender registration.” (Emphasis added).
    Having reviewed the record, we find nothing with regard to the factual ba-
sis or the law that would raise a substantial question regarding Appellant’s
guilty plea. Nonetheless, Appellant invites this court to impose a strict obliga-
tion on a military judge before accepting a guilty plea to conduct a colloquy
with the accused regarding sex offender registration—similar to inquiries that
ensure an accused understands the consequences of entering a stipulation of
fact, the terms of a PTA, or, for a non-United States citizen accused, the poten-
tial for deportation. We decline the invitation. While such a colloquy would
certainly buttress a conclusion that an accused’s guilty plea was knowing and
voluntary, we refuse to strictly require any such colloquy beyond what is com-
pelled by Riley. Instead, we will continue to hold military judges to their bur-
den of ensuring that an accused’s guilty plea is knowing and voluntary. The
military judge did so in this case. Appellant’s guilty plea was provident.

                                   III. CONCLUSION
    The approved findings and sentence are correct in law and fact, and no er-
ror materially prejudicial to the substantial rights of Appellant occurred. Arti-
cles 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a), 866(c).



2 As a result of Appellant’s ineffective assistance of counsel claim, trial defense counsel
submitted responsive declarations and attached several written advisements which
were subsequently attached to the record; thus the record now contains a three-page
Miller advisement entitled “Sex Offender Registration Requirement” signed by Appel-
lant.


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             United States v. Jamison, No. ACM 39270


Accordingly, the findings and the sentence are AFFIRMED.


            FOR THE COURT



            CAROL K. JOYCE
            Clerk of the Court




                                 7

Source:  CourtListener

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