United States v. Bulla

58 M.J. 715, 2003 CCA LEXIS 128, 2003 WL 21129664
U S Coast Guard Court of Criminal Appeals·Decided May 16, 2003·No. CGCMS 24232·Published·Cited by 8 cases

Opinions

BRUCE, Judge:

Appellant was tried by special court-martial, military judge alone. Pursuant to her pleas of guilty, entered in accordance with a pretrial agreement, Appellant was found guilty of the following offenses: two specifi[717]*717cations of unauthorized absence in violation of Article 86, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 886; one specification of ■wrongful use of cocaine, in violation of Article 112(a), UCMJ, 10 U.S.C. § 912(a); and one specification of wrongful appropriation of military property in violation of Article 121, UCMJ, 10 U.S.C. § 921. Appellant was sentenced to a bad conduct discharge (BCD), confinement for forty-nine days, reduction to paygrade E-l, and forfeiture of two-thirds pay for two months.1 With respect to the adjudged sentence, the pretrial agreement allowed approval of all elements, requiring only that the convening authority suspend the BCD for a period of twelve months from the date of the convening authority’s action. Additionally, however, the pretrial agreement included a misconduct provision that permitted the convening authority, among other things, to disregard the sentence limiting part of the pretrial agreement if the Appellant committed a violation of the UCMJ between the time the sentence was announced at her court-martial and the time the convening authority acted on the sentence.

Appellant spent forty-nine days in pretrial confinement. Her sentence to forty-nine days confinement amounted to a sentence of time served, when pretrial confinement credit was applied to that part of her sentence. Accordingly, Appellant was not confined following her sentencing on 7 March 2002. The ■ day after her court-martial, 8 March 2002, Appellant reported back to her unit, Telecommunications and Information Systems Command (TISCOM), Alexandria, Virginia. She commenced weekend liberty at the end of the workday on 8 March 2002, and traveled to Mount Airy, North Carolina, during the weekend to attend to some personal business. When liberty expired on 11 March 2002, Appellant failed to report for duty at TISCOM. She remained in an unauthorized absence status until 13 March 2002.

Relying on the misconduct provision of the pretrial agreement to avoid having to comply with the sentence limiting part of the pretrial agreement, the convening authority approved the sentence as adjudged on 29 May 2002.

Before this Court, Appellant submits that the convening authority and the officer exercising general court-martial jurisdiction (OEGCMJ) failed to apply the correct burden of proof in finding that Appellant had violated the terms of her pretrial agreement, that the OEGCMJ erred by setting aside the sentence limiting part of the pretrial agreement based on only minor misconduct, and that Appellant’s plea to the aggravating element of apprehension in an unauthorized absence specification was improvident.2 This Court heard oral argument on this ease, on 7 November 2002.

We reject the assignment of error concerning the providence of Appellant’s plea to unauthorized absence terminated by apprehension without further discussion. We also reject the assignments of error concerning the enforcement of the misconduct provision of the pretrial agreement.

I. The Misconduct Provision.

Prior to trial, Appellant entered into a pretrial agreement with the convening authority. She agreed to plead guilty to certain offenses in return for limits on her [718]*718sentence, including an agreement from the convening authority to suspend any BCD adjudged for twelve months from the date of the convening authority’s action. Appellate Ex. VIII and IX. The pretrial agreement also included, among several other provisions, a misconduct provision. Appellate Ex. VIII. The misconduct provision contained the following pertinent terms:

That I fully understand that if I engage in misconduct after signing this pretrial agreement, I may forfeit the benefits of this agreement. Misconduct means any act or failure to act that violates the Uniform Code of Military Justice or any act or failure to act by which I fail to comply with this agreement. If I engage in misconduct at any time, between when I sign this pretrial agreement and the time that I complete the sentence approved by the Convening Authority, including any period of probation or period in which a sentence component is suspended, the Convening Authority will be able to act on this agreement based on that misconduct. The action the Convening Authority may take on this agreement depends on when the Convening Authority acts, if he chooses to act, not on when the misconduct occurs, so long as the misconduct occurs within the time frame governed by this provision. There are three periods of time during which the Convening Authority may act on this agreement based on my misconduct: (1) from the time Convening Authority and I sign this pretrial agreement until the time a sentence is announced at my court-martial; (2) from the time a sentence is announced at my court-martial until the Convening Authority takes his/her RCM 1107 action; and (3) from the time the Convening Authority takes his/her RCM 1107 action until I have completed serving my entire sentence (including any period of suspension or probation, if applicable) as finally approved and executed;
* * *
That I further understand that if, based on my misconduct, the Convening Authority acts on this agreement after the time sentence is announced at my court-martial but before the time the Convening Authority takes his/her RCM 1107 action, such misconduct may be the basis for setting aside the sentencing provisions of the pretrial agreement. Before setting aside the sentencing provisions of this agreement, however, the Convening Authority shall afford me a hearing, substantially similar to the hearing required by Article 72, UCMJ, 10 U.S.C. § 872, and the procedures based on the level of adjudged punishment set forth in RCM 1109(d), (e), (f), or (g), to determine whether the misconduct occurred and whether I committed the misconduct;
* * *
Appellate Ex. VIII.

Appellant has not directly challenged the validity of the misconduct provision in this case. For purposes of her arguments, Appellant assumes that the provision is lawful. While we have reservations about some of the potential results of this misconduct provision, we hold that it is a permissible term in a pretrial agreement, at least as applied in this case to a sentence element that the convening authority only agreed to suspend.3 We hold that the provision is authorized by RCM 705(c)(2)(D), and that Appellant has failed to establish that it violates public policy, see United States v. Libecap, 57 MJ 611 (C.G.Ct.Crim.App.2002). Accord, United States v. Englert, 42 MJ 827 (N.M.Ct.Crim. App.1995).

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United States v. Bulla, 58 M.J. 715, 2003 CCA LEXIS 128, 2003 WL 21129664 (uscgcoca 2003).

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