United States v. Allbery

44 M.J. 226, 1996 CAAF LEXIS 22, 1996 WL 425600
CourtCourt of Appeals for the Armed Forces
DecidedJuly 30, 1996
DocketNo. 95-0255; Crim.App. No. S28763
StatusPublished
Cited by84 cases

This text of 44 M.J. 226 (United States v. Allbery) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Allbery, 44 M.J. 226, 1996 CAAF LEXIS 22, 1996 WL 425600 (Ark. 1996).

Opinions

[227]*227 Opinion

EVERETT, Senior Judge:

At his contested special court-martial at Ramstein Air Base, Germany, appellant was convicted of making and uttering worthless checks by dishonorably failing to maintain sufficient funds (2 specifications), in violation of Article 134, Uniform Code of Military Justice, 10 USC § 934. The members sentenced him to a bad-conduct discharge, confinement for 2 months, and reduction to the lowest enlisted grade. The convening authority approved these results, and the Court of Criminal Appeals affirmed. 41 MJ 501 (1994). On appeal to this Court, appellant challenges the refusal of the Court of Criminal Appeals to apply dispositive precedent of this Court that rendered his conduct not criminally punishable. 42 MJ 214 (1995).

I

Appellant wrote and uttered worthless checks to the Ramstein Enlisted Club in exchange for rolls of quarters that, then, he used to play slot machines in the club. In the Court of Criminal Appeals, appellant contended that his conduct was not criminally punishable because the checks were written in order to facilitate gambling, citing the court to United States v. Wallace, 15 USCMA 650, 36 CMR 148 (1966), as binding authority on point. In that case, a majority of this Court had written:

Whether gaming is legal or illegal, transactions involving the same or designed to facilitate it are against public policy, and the courts will not lend their offices to enforcement of obligations arising therefrom.

Id. at 651, 36 CMR at 149. The Government responded that Wallace no longer was valid law because public policy had changed and that, in any event, appellant’s case factually was distinguishable from that precedent.

The court quickly dismissed the Government’s second argument, concluding: “[T]he Court of Military Appeals’ edict in Wallace is so broad that we are unable to sufficiently distinguish the facts such as to justify a different result and still comply with Wallace.” 41 MJ at 502. The court was more sympathetic to the first, however, writing:

While we are not generally free to ignore precedent established by the Court of Military Appeals (see United States v. Jones, 23 MJ 301, 302 (CMA 1987)), we believe it no longer makes sense to follow Wallace. Therefore, unless ordered by one of our superior courts to do so, we will not.

41 MJ at 502.

The dispute continues in this Court. Appellant contends that the Court of Criminal Appeals erred both when it held itself freed of Wallace and when, thus unshackled, it held that appellant’s conduct was criminally punishable. The Government answers: First, since Wallace was based upon public policy, the court below was at liberty to depart from that holding if it found, as it did, that public policy had changed; second, that public policy, indeed, had changed and that gambling no longer was seen as so opprobrious that bad checks written in connection therewith were not criminally enforceable; and, third, that Wallace did not apply to the facts of this case, anyway.

Now, we reject all of the Government’s arguments and agree with appellant. Specifically, we hold that the public-policy basis of a precedent of this Court does not somehow diminish its binding effect on. a ease that the court below acknowledged was legally and factually indistinguishable from that precedent. Additionally, we are unconvinced that the public policy in question has changed discernibly since Wallace was announced, so we decline, ourselves, to overrule that decision. Finally, like the court below, we are persuaded that appellant’s conduct was not distinguishable from the facts of Wallace in any meaningful sense.

II

A

It is trite to say that the now Court of Criminal Appeals “is not generally free to ignore our precedent. Art. 66(c), UCMJ, 10 [228]*228USC § 866(c); see Hutto v. Davis, 454 U.S. 370, 102 S.Ct. 703, 70 L.Ed.2d 556 (1982).” United States v. Jones, 23 MJ 301, 302 (CMA 1987); see also United States v. Antonelli, 43 MJ 183, 184 (1995). Although the court below recognized this maxim, it declined to adhere to it because, in its view, “it no longer makes sense to follow Wallace.” 41 MJ at 502.

That court acknowledged: “Under the doctrine of stare decisis, courts have a policy of standing by precedent and not disturbing a point of settled law.” 41 MJ at 502. As a policy, however, that court concluded that stare decisis did not restrict its decision when, in its view, a precedent of this Court, which was based upon public policy, no longer reflected public policy. Thus, it rationalized its departure from the generally binding effect of this Court’s decisions by pointing out that Wallace was based upon this Court’s then-view of public policy that the Court of Criminal Appeals concluded had changed in the intervening years.

The fundamental error in the court’s analysis was in according the policy of stare decisis an aspect of flexibility that it does not have. “A precedent-making decision may be overruled by the court that made it or by a court of a higher rank.” 20 AmJur2d Courts § 186 (1965). That discretion, however, does not reside in a court of a lower rank. In the absence of a superceding statute or an intervening decision of this Court or the Supreme Court of the United States, Wallace was absolutely binding on the Court of Criminal Appeals.

If that court believed that the underlying logic of that decision had changed in the meantime, its recourse was to express that viewpoint and to urge our reconsideration of our precedent. Cf. Art. 67(a)(2), UCMJ, 10 USC § 867(a)(2) (1989) (Court of Appeals for the Armed Forces shall review “all cases reviewed by a Court of Criminal Appeals which the Judge Advocate General orders sent to the Court of Appeals of the Armed Forces for review[.]”). Beyond that, however, the court was bound either to follow Wallace or to distinguish it. It did neither and, so, erred.

B

Had the Court of Criminal Appeals followed the path just mentioned, this case might well be before us on certification by the Judge Advocate General, asking this Court to reconsider Wallace. In such a scenario, appellant himself likely could claim the benefit of Wallace in any event and avoid retroactive application to him of any change, cf. Bouie v. City of Columbia, 378 U.S. 347, 353-54, 84 S.Ct. 1697, 1702-03, 12 L.Ed.2d 894 (1964), but it would not be inappropriate for us, in that context, to consider whether the majority opinion in Wallace any longer was viable. In that spirit, we have reexamined the basis of Wallace and now decline to depart from it.

Explaining its view of the present-day acquiescence toward gambling activity, Judge Young for the Court of Criminal Appeals wrote:

In the almost 30 years since Wallace was decided, the place of gambling in our society has undergone enormous change. Today, gambling, at least in some respects, is legal almost everywhere in the United States.

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Bluebook (online)
44 M.J. 226, 1996 CAAF LEXIS 22, 1996 WL 425600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-allbery-armfor-1996.