United States v. Hnatiuk
ACM 38923
| A.F.C.C.A. | May 22, 2017Background
- Appellant and another Airman conspired to import and distribute marijuana; two ~1-pound shipments arrived March and April 2014; portions were sold and ~14 ounces remained at Appellant's off-base residence and were seized on 16 April 2014.
- Appellant entered a PTA: plead guilty to conspiracy (except three overt acts) and to separate specifications for distribution and possession with intent to distribute; the PTA required the convening authority to "line through" three overt acts in the conspiracy specification.
- At trial the military judge noted the excepted language had been withdrawn and dismissed, but his announcement of findings did not explicitly match the pleas as to the excepted language; the RRT mirrored the announced findings but omitted that the excepted language had been withdrawn and dismissed.
- The SJAR attached the RRT and recommended approval of the sentence; defense did not timely object during clemency.
- Convening authority approved the sentence (bad-conduct discharge, 32 months confinement, forfeitures, reduction to E-1).
- On appeal Appellant raised (1) that the SJAR/RRT erroneously reported findings including the excepted language (plain error), and (2) that distribution and possession-with-intent offenses were multiplicious.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether SJAR/RRT error (reporting withdrawn overt-act language as part of conviction) requires new post-trial processing | The SJAR/RRT erroneously stated Appellant was found guilty of language to which he pleaded not guilty; this was plain and prejudicial error needing correction/remand | Record and PTA show the excepted language was to be withdrawn; convening authority’s later action disapproving the finding as to that language cured any confusion; defense forfeited by not timely objecting | No relief; even assuming error, no colorable showing of possible prejudice; convening authority’s action and PTA prevent prejudice; affirmed (but CMO to be corrected to reflect withdrawal) |
| Whether wrongful distribution and possession-with-intent specifications are multiplicious (double jeopardy) | The two specifications are facially duplicative because the possession-with-intent timeframe falls within the distribution timeframe; thus multiplicity should bar the possession charge | The record shows two separate offenses at different times (multiple distributions across timeframe and a discrete possession of 14 oz between 14–16 April not distributed) and Appellant pleaded guilty unconditionally and waived motions; multiplicity claim is waived unless plain error and not facially duplicative | Not multiplicious; waived by unconditional guilty plea; specifications are not facially duplicative because they allege distinct acts/times; affirmed |
Key Cases Cited
- LeBlanc v. United States, 74 M.J. 650 (2015) (standard for reviewing proper completion of post-trial processing)
- Sheffield v. United States, 60 M.J. 591 (2004) (post-trial processing review principles)
- Scalo v. United States, 60 M.J. 435 (2005) (forfeiture of SJAR error absent timely comment unless prejudicial under plain-error review)
- Kho v. United States, 54 M.J. 63 (2000) (plain-error test for forfeited claims)
- Wheelus v. United States, 49 M.J. 283 (1998) (low threshold for showing prejudice from erroneous post-trial recommendation)
- Heryford v. United States, 52 M.J. 265 (2000) (analysis of multiplicity/double jeopardy issues after guilty plea)
- Lloyd v. United States, 46 M.J. 19 (1997) (unconditional guilty plea ordinarily waives multiplicity issues)
- Britton v. United States, 47 M.J. 195 (1997) (double jeopardy/multiplicity claims waived if not timely raised unless plain error)
- Powell v. United States, 49 M.J. 460 (1998) (appellant bears burden to show plain error)
- Harwood v. United States, 46 M.J. 26 (1997) (facial duplicity determined from specification language and record)
