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United States v. Ravenscraft
201600018
| N.M.C.C.A. | Jun 27, 2017
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Background

  • Appellant, an 18-year Navy veteran, pleaded guilty at a special court-martial to wrongfully disposing of and larceny of military property (value > $500) in violation of Articles 108 and 121, UCMJ.
  • Military judge sentenced appellant to 1 year confinement, reduction to E-3, and a bad-conduct discharge; convening authority (CA) approved and ordered execution except for the punitive discharge.
  • Appellant raised multiple assignments of error on appeal, including pleas improvident (value), discovery violations, trial counsel failures to investigate impeachment of an NCIS agent, sentence severity, and ineffective assistance of counsel after trial.
  • The court found trial defense counsel misunderstood the law applicable to post-trial clemency (believing the CA lacked authority under amended Article 60) and therefore failed to assist the appellant in submitting clemency matters to the CA.
  • The court concluded this post-trial ineffective assistance produced a colorable showing of possible prejudice because the appellant’s long service and nonviolent offenses made clemency a plausible request, so the appellant was denied meaningful transmission of his clemency plea.
  • Remedy: the CA’s action was set aside and the record remanded for new SJA recommendation and new CA action under R.C.M. 1106/1107; appellant to receive conflict-free counsel for post-trial processing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Plea improvidence: property value insufficient Appellant: evidence insufficient to establish property value, so pleas improvident Government: record supported value findings Not decided as dispositive; appeal focused elsewhere (no relief granted on this ground)
Discovery suppression Appellant: trial counsel failed to disclose favorable evidence Government: proper disclosure or no material favorable evidence withheld No relief; not the basis for decision
Ineffective assistance re: NCIS impeachment Appellant: trial counsel failed to investigate impeachment evidence about NCIS agent Government: counsel’s investigation adequate No relief; claim not sustained here
Post-trial ineffective assistance re: clemency Appellant: trial defense counsel failed to assist in submitting clemency and misapplied law about CA’s authority Government/CA: relied on counsel’s view that amended Article 60 limited CA’s clemency power Held for appellant: counsel performed below standards by misunderstanding applicable pre-amendment law and failing to transmit clemency request; colorable showing of possible prejudice; ordered new post-trial processing

Key Cases Cited

  • United States v. Cobe, 41 M.J. 654 (N-M. Ct. Crim. App. 1994) (counsel’s post-trial duties include assisting with clemency submissions)
  • United States v. Wheelus, 49 M.J. 283 (C.A.A.F. 1998) (standard for material prejudice in post-trial ineffective assistance claims)
  • United States v. Craig, 28 M.J. 321 (C.M.A. 1989) (difficulty in assessing how a convening authority would exercise clemency discretion)
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Case Details

Case Name: United States v. Ravenscraft
Court Name: Navy-Marine Corps Court of Criminal Appeals
Date Published: Jun 27, 2017
Docket Number: 201600018
Court Abbreviation: N.M.C.C.A.