Dew v. United States

48 M.J. 639, 1998 CCA LEXIS 185, 1998 WL 195289
CourtArmy Court of Criminal Appeals
DecidedApril 23, 1998
DocketARMY MISC. 9701700; ARMY 9500382
StatusPublished
Cited by24 cases

This text of 48 M.J. 639 (Dew v. United States) is published on Counsel Stack Legal Research, covering Army Court of Criminal Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dew v. United States, 48 M.J. 639, 1998 CCA LEXIS 185, 1998 WL 195289 (acca 1998).

Opinions

OPINION OF THE COURT AND ACTION ON PETITION FOR EXTRAORDINARY RELIEF IN THE NATURE OF A WRIT OF MANDAMUS AND A WRIT OF ERROR CORAM NOBIS

CAIRNS, Judge:

In a Petition for Extraordinary Relief in the Nature of a Writ of Mandamus and a Writ of Error Coram Nobis, petitioner asks this court to: (1) issue a writ of mandamus ordering The Judge Advocate General to set aside the findings and sentence or, alternatively, ordering him to send petitioner’s court-martial to this court in accordance with Article 69(d), Uniform Code of Military Justice, 10 U.S.C. § 869(d)(1989) [hereinafter UCMJ], for further review under the provisions of Article 66, UCMJ, 10 U.S.C.A. § 866; or, (2) issue a writ of error coram nobis setting aside the findings and sentence.1 Petitioner asserts she is entitled to extraordinary relief because: (1) the military judge erred by accepting her guilty plea in contravention of the public policy against enforcing gambling obligations as set forth in United States v. Wallace, 15 U.S.C.M.A. 650, 36 C.M.R. 148, 1966 WL 4432 (1966); and (2) The Judge Advocate General abused his discretion when reviewing petitioner’s court-martial under Article 69, UCMJ. Because the court is evenly divided on whether to grant relief, we deny the petition.

I. History of the Case

a. Factual Background

On 6 March 1995, a general court-martial found petitioner guilty, pursuant to her pleas, of five specifications of making and uttering worthless checks by dishonorably failing to maintain funds in violation of Article 134, UCMJ. A panel of officer and enlisted members sentenced her to be reduced from master sergeant, E8, to the grade of E4. On 16 July 1995, the convening authority approved only so much of the sentence as provided for reduction to the grade of E6.

The summarized record of trial appended to the petition reflects that petitioner was addicted to slot machine gambling. She cashed thirty-seven bad checks at the Fort Clayton, Panama, Noncommissioned Officer’s (NCO) Club and Bowling Center and used all the proceeds from the bad checks to gamble in the slot machines. In her unsworn statement during the sentencing phase of her trial, petitioner stated that she gambled in the slot machines located in the NCO Club and the Bowling Center.

Of the thirty-seven bad checks, petitioner wrote thirty-five, for a total of $7,000.00, to the NCO Club over the course of thirty-five days. She cashed the other two checks at the Bowling Center. Although the NCO Club check-cashing facility which accepted petitioner’s checks usually adhered to a $300.00 per day limit applicable to all patrons, petitioner cashed three checks at the NCO Club for a total of $450.00 on one date and two checks for a total of $600.00 on another date. While the record does not specifically address whether the cashier knew the petitioner had exceeded the limit on these two days, presumably they did not because petitioner stated under oath that only “[o]n a rare occasion, if I knew the teller at the NCO Club, sometimes I was able to [643]*643cash an additional check beyond the $300.00 limit, but they would always limit the amount of the check to approximately $25.00.”

b. Appellate History

On 30 August 1995, the record of trial was examined in the Office of The Judge Advocate General under the provisions of Article 69(a), UCMJ.2 Pursuant to that review, the findings of guilty and the sentence were found to be supported in law.3

According to petitioner, sometime in 1996, she requested The Judge Advocate General to grant her relief under Article 69(b), UCMJ, but that request was denied because her case had been previously reviewed under Article 69(a), UCMJ.4 On 12 December 1996, petitioner requested The Judge Advocate General to refer her case under Article 69(d), UCMJ,5 to this court for appellate review of the providence of her pleas of guilty. Prom what we can determine, the crux of her request for relief was that, in view of United States v. Allbery, 44 M.J. 226 (1996) — a case decided after The Judge Advocate General’s original Article 69(a) review — petitioner’s guilty pleas were not provident because her bad checks were “written to an on-site gambling enterprise for the purpose of gambling there [and therefore] are not criminally enforceable as a matter of public policy.”6 In an action dated 4 September 1997, The Judge Advocate General stated, “[B]oth the Petition and the original record of trial having been carefully reviewed, said Petition is hereby denied.” Petitioner then filed her Petition for Extraordinary Relief in the Nature of a Writ of Mandamus and a Writ of Error Coram No-bis with our court on 21 November 1997. Petitioner presented two issues to this court:

I.
WHETHER EXTRAORDINARY RELIEF IS WARRANTED IN LIGHT OF THE JUDGE ADVOCATE GENERAL’S INCORRECT LEGAL REVIEW OF PETITIONER’S COURT-MARTIAL UNDER ARTICLE 69(A), UCMJ, OR HIS FAILURE TO REFER PETITIONER’S COURT-MARTIAL TO THE ARMY COURT OF CRIMINAL APPEALS UNDER ARTICLE 69(D), UCMJ, OR BOTH.
II.
WHETHER EXTRAORDINARY RELIEF IS WARRANTED IN A CASE NOT SUBJECT TO REVIEW UNDER ARTICLE 66(B), UCMJ, IN LIGHT OF POST-TRIAL CASE LAW ESTABLISHING THAT FACTS RAISED BY PETITIONER DURING THE FACTUAL IN[644]*644QUIRY AND STIPULATED TO BY THE GOVERNMENT WERE INCONSISTENT WITH HER GUILTY PLEA.

After reviewing the petition for extraordinary relief filed in our court, including pertinent portions of the record of trial, a panel of this court ordered the government to show cause why the extraordinary relief sought should not be granted. Counsel for the government filed a brief in opposition. A panel of this court heard oral argument on 3 December 1997.

On 30 January 1998, the court, on its own motion, decided to consider en banc the petition in this case. We specified three issues as follow:

I.
WHETHER THIS COURT HAS JURISDICTION TO ENTERTAIN PETITIONER’S REQUEST FOR EXTRAORDINARY RELIEF. SEE UNIFORM MILITARY CODE [sic] OF JUSTICE art. 69(a) AND (d) AND UCMJ art. 76, 10 U.S.C. § 869 AND 876 (1988) [HEREINAFTER UCMJ]; 28 U.S.C. § 1651(a) (1997); UNGER v. ZIEMNIAK, 27 M.J. 349 (C.M.A.1989); DETTINGER v. UNITED STATES, 7 M.J. 216 (C.M.A.1979); McPHAIL v. UNITED STATES, 1 M.J. 457 (C.M.A.1976); UNITED STATES v. FRISCHHOLZ, 16 U.S.C.M.A. 150, 36 C.M.R. 306, [1966 WL 4467] (1966); DAVIS v. UNITED STATES, 35 M.J. 640 (A.C.M.R.1992). SEE ALSO [UNITED STATES v.] STEWART v. STEVENS, 5 M.J. 220 [210] (C.M.A.1978); LITTLETON v. PERSONS, 7 M.J. 582 (A.C.M.R.1979); SMITHEE v. VORBACH, 25 M.J. 561 (C.G.C.M.R.1987); ROGERS v. ST. GEORGE, 6 M.J. 558 (N.M.C.M.R.1978).
II.
IF THIS COURT HAS JURISDICTION TO ENTERTAIN PETITIONER’S REQUEST FOR EXTRAORDINARY RELIEF, WHAT IS THE STANDARD OF REVIEW? SEE GARRETT v. LOWE, 39 M.J. 293 (C.M.A.1994); UNGER, 27 M.J. 349 (C.M.A.1989);

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In re Kawai v. United States
Air Force Court of Criminal Appeals, 2022
In Re. Jordan
Navy-Marine Corps Court of Criminal Appeals, 2020
United States v. Best
Navy-Marine Corps Court of Criminal Appeals, 2019
CRAIG v. BRIDGES
Army Court of Criminal Appeals, 2018
Richards IV v. James
Air Force Court of Criminal Appeals, 2018
United States v. Sutton II
Air Force Court of Criminal Appeals, 2018
United States v. Seeto
Air Force Court of Criminal Appeals, 2017
United States v. Chapman
75 M.J. 598 (Air Force Court of Criminal Appeals, 2016)
United States v. Khan
Air Force Court of Criminal Appeals, 2015
United States v. Arness
74 M.J. 441 (Court of Appeals for the Armed Forces, 2015)
United States v. Wilson
Air Force Court of Criminal Appeals, 2015
United States v. Arness
Air Force Court of Criminal Appeals, 2014
United States v. Specialist REINEL CASA-GARCIA
71 M.J. 586 (Army Court of Criminal Appeals, 2012)
Thomas v. United States Disciplinary Barracks
625 F.3d 667 (Tenth Circuit, 2010)
Shadwell v. Davenport
57 M.J. 774 (Navy-Marine Corps Court of Criminal Appeals, 2002)
Fisher v. Commander, Army Regional Confinement Facility
56 M.J. 691 (Navy-Marine Corps Court of Criminal Appeals, 2001)
Madsen v. United States
48 Fed. Cl. 464 (Federal Claims, 2000)
Ponder v. Stone
54 M.J. 613 (Navy-Marine Corps Court of Criminal Appeals, 2000)
Diaz v. United States
54 M.J. 880 (Navy-Marine Corps Court of Criminal Appeals, 2000)
McKinney v. Ivany
48 M.J. 906 (Army Court of Criminal Appeals, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
48 M.J. 639, 1998 CCA LEXIS 185, 1998 WL 195289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dew-v-united-states-acca-1998.