United States v. Levrie
201500375
| N.M.C.C.A. | Mar 17, 2017Background
- Appellant, a Marine with deployments to Kosovo, Iraq, and Afghanistan, diagnosed with TBI and PTSD and rated 100% disabled by the VA; in process of medical retirement.
- While eligible for medical retirement, appellant joined the Devils Diciples motorcycle gang and participated in gang activities despite DOD prohibition.
- Appellant pleaded guilty to wrongful gang membership, ten drug-related specifications (possession with intent to distribute and wrongful use of methamphetamine, cocaine, marijuana), and aiding and abetting an assault consummated by a battery in violation of Articles 92, 112a, and 128, UCMJ.
- Court-martial adjudged confinement for one year and a bad-conduct discharge; convening authority initially acted, record remanded for corrected post-trial processing, CA re-affirmed action approving the sentence.
- Appellant challenged the sentence as inappropriately severe, arguing his combat service, TBI, and PTSD warranted disapproval of the punitive discharge; court independently reviewed sentence under Article 66(c), UCMJ.
Issues
| Issue | Appellant's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether the bad-conduct discharge is inappropriately severe | Appellant argued his combat service and service-connected TBI/PTSD mitigated punishment and warranted disapproval of the BCD | Court should defer to sentence and CA; appellant’s offenses were serious, violent, and involved distribution and gang activity | Court affirmed findings and sentence; BCD not inappropriately severe |
| Whether court should grant clemency by disapproving punitive discharge to avoid collateral consequences | Appellant requested disapproval due to collateral consequences tied to his disabilities | Collateral-consequence-based disapproval is clemency reserved for the CA, not the court | Court declined to act as a clemency-granting body |
| Whether appellant’s cited precedents require disapproval of the BCD | Appellant relied on cases where PTSD/TBI Marines received discharge relief for largely self-harming conduct | Government distinguished prior cases by pointing to violent, distribution, and gang conduct here | Court found prior cases materially different and declined to follow them |
| Whether sentence review properly balanced mitigation against offense severity | Appellant argued mitigation (combat, injuries) required greater mercy | Government argued the judge and CA considered mitigation and still imposed appropriate punishment | Court held judge adequately considered mitigation; overall sentence appropriate |
Key Cases Cited
- United States v. Baier, 60 M.J. 382 (C.A.A.F. 2005) (trial courts must independently review sentence appropriateness under Article 66(c))
- United States v. Healy, 26 M.J. 394 (C.M.A. 1988) (courts must analyze the whole record to ensure justice and proper punishment)
