United States v. Acevedo

46 M.J. 830, 1997 CCA LEXIS 372, 1997 WL 369706
CourtU S Coast Guard Court of Criminal Appeals
DecidedJune 30, 1997
DocketCGCMG 0114 Docket No. 1066; CGCMG 0115 Docket No. 1067
StatusPublished
Cited by4 cases

This text of 46 M.J. 830 (United States v. Acevedo) is published on Counsel Stack Legal Research, covering U S Coast Guard 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
United States v. Acevedo, 46 M.J. 830, 1997 CCA LEXIS 372, 1997 WL 369706 (uscgcoca 1997).

Opinion

OPINION OF THE COURT EN BANC

WESTON, Judge:

These two related cases arise from the theft of property belonging to the U.S. Coast Guard, some of which was pawned for cash. Both Appellant Acevedo and Appellant Gilbert were convicted according to their pleas, pursuant to pretrial agreements, at separate [831]*831general courts-martial comprised of a military judge alone.

Appellant Acevedo was found guilty of violating Articles 80, 81,108,121, and 134 of the UCMJ and was sentenced to confinement for 30 months, reduction from grade E-3 to E-l, forfeiture of all pay and allowances, and a bad conduct discharge. The convening authority approved the sentence, except that confinement in excess of 15 months was suspended for 12 months, as required by a pretrial agreement.

Appellant Gilbert was found guilty of violating Articles 80, 81, 108, and 121 of the UCMJ and was sentenced to confinement for 12 months, reduction from grade E-4 to E-2, forfeiture of all pay and allowances for 12 months, and a bad conduct discharge. The convening authority approved the sentence, except that confinement in excess of six months was suspended for 12 months and forfeitures exceeding two-thirds pay per month for six months was suspended for 12 months, as required by a pretrial agreement.

Appellant Acevedo initially assigned as error the convening authority’s failure to indicate in the record that he had considered the submitted clemency matters before taking action. Appellant Gilbert initially assigned as error the failure of the military judge to consolidate the specification of Charge I (Article 80) and a specification of Charge III (Article 108) after ruling the former to be a lesser included offense of the latter Charge. Both appellants also claimed that this Court lacks jurisdiction due to the service of a civilian judge not appointed in accordance with the Appointments Clause of the U.S. Constitution. Article II, § 2, el. 2. This latter claim of error was conclusively resolved by Edmond v. U.S.,— U.S.-, 117 S.Ct. 1573, 137 L.Ed.2d 917, 65 U.S.L.W. 4362 (1997), and it is accordingly rejected without further discussion. Lastly, at the behest of this Court, both appellants submitted supplemental briefs in which they claimed the military judge did not adequately inquire into the appellants’ understanding of the meaning of the sentence limitations in their pretrial agreements. They also argued that those agreements require the suspension of the bad conduct discharges.

At the request of both appellants and the Government, these cases were consolidated for purposes of oral argument on the common issues relating to sentence and were heard by the Court sitting en banc. In view of these common issues that were heard at one time for both cases, the records have been considered together for decision and disposition. Any motions not previously acted upon in these two eases are hereby granted.

I.

THE FACTS

Both appellants entered into pretrial agreements. Appellant Acevedo admitted committing multiple thefts over a period of several years. In 1995 he and another Coast Guardsman induced Appellant Gilbert to steal property from his ship in order to pawn that property for money. The property stolen by Appellant Gilbert — survival suits and cold weather clothing — had a value in excess of $2,000.00. The property stolen by Appellant Acevedo — hand tools, survival suits, cold weather clothing, signal flags, and other miscellaneous items — had a value in excess of $6,000.00. The Pacific Area Commander referred the charges against both appellants to general courts-martial on 23 January 1996. Appellants’ trials were separately held before a military judge alone, who convicted each according to their pleas.

In each case, during the plea providence inquiry the military judge instructed the appellants to reread the sentence limitation portion of the agreement while she described the general features typical of such agreements. Without disclosing the contents of the sentence limitation, each appellant stated that he understood the limits set forth in his agreement. In the case of Appellant Acevedo, the record indicates that he conferred with defense counsel before responding that he understood the sentence limitation provisions.

In the ease of Appellant Gilbert, the military judge ruled that the specified violation of Article 80 (attempt) was, at least in part, multiplieious with the charged violation of Article 108. However, two of the items [832]*832which were listed under the charged attempt to pawn stolen property for cash were not included in the corresponding violation of Article 108. The military judge adjusted the maximum allowable punishment downward, but let stand the findings of guilty on both specifications.

Appellants’ pretrial agreements contained identical sentence limitations regarding punitive discharge. The relevant sections in each agreement state:

“Maximum sentence to be approved by convening authority:
1. Punitive Discharge A punitive discharge may be approved as adjudged. If adjudged and approved, a dishonorable discharge will be suspended for a period of 12 months from the date of court martial at which time, unless sooner vacated, the dishonorable discharge will be remitted without further action.
2. Confinement or Restraint Confinement may be approved as adjudged,. ...”
Appellate Exhibit VI (Acevedo); Appellate Exhibit II (Gilbert).

The appellants were each sentenced to a bad conduct discharge in addition to the other punishments noted above. In each case, after announcing the sentence the military judge reviewed the sentence limitation portion of the pretrial agreements. The military judge clearly did not consider the identical sentence limitations regarding punitive discharge in these two agreements to have any effect on the bad conduct discharges adjudged. Although the colloquy was slightly different in each case, each appellant implicitly agreed with that understanding as well. When the military judge summarized the impact of the sentence limitations in each case, she notably omitted any mention of an effect on the bad conduct discharge just announced. The military judge then asked the appellants whether she had correctly stated the effect of the sentence limitation in their pretrial agreements. Each appellant stated that she had correctly described the effect on the sentence. In the case of Appellant Acevedo, the military judge also specifically noted that the provision in the pretrial agreement suspending a dishonorable discharge did not mention a bad conduct discharge and that the bad conduct discharge was therefore not suspended. Although the military judge did not ask Appellant Acevedo to confirm his agreement with that understanding, both trial counsel and defense counsel stated their agreement with that conclusion.

In the case of Appellant Acevedo, the convening authority did not make any notation on the clemency materials submitted by defense counsel to indicate when or whether he considered those materials. However, in an affidavit, the staff judge advocate stated that he submitted both his ROM 1106 advice and the clemency materials in a single folder, in accordance with his standard practice at the time. Paragraph 3. of the staff judge advocate’s ROM 1106 advice to the convening authority states “... Before taking action you must consider: ... c.

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Related

United States v. Gilbert
50 M.J. 176 (Court of Appeals for the Armed Forces, 1999)
United States v. Acevedo
50 M.J. 169 (Court of Appeals for the Armed Forces, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
46 M.J. 830, 1997 CCA LEXIS 372, 1997 WL 369706, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-acevedo-uscgcoca-1997.