United States v. Bush

57 M.J. 603, 2002 CCA LEXIS 181, 2002 WL 1869987
Navy-Marine Corps Court of Criminal Appeals·Decided July 29, 2002·No. NMCM 200100094·Published·Cited by 2 cases

Opinion

LEO, Chief Judge:

The appellant was convicted, in accordance with his pleas, at a special court-martial before a military judge alone of unauthorized absence, in violation of Article 86, Uniform Code of Military Justice, 10 U.S.C. § 886. He was awarded a bad-conduct discharge and confinement for 90 days. The convening authority approved the sentence as adjudged.

We have examined the record of trial, the appellant’s assignments of error, and the Government’s response. We conclude that the findings and sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of the appellant was committed. Arts. 59(a) and 66(c), UCMJ, 10 USC §§ 859(a) and 866(c).

The appellant contends that the military judge erred in accepting his guflty pleas, because the facts elicited during the providence inquiry failed to establish that his unauthorized absence was terminated by apprehension on 8 August 2000, as alleged. We disagree.

Before accepting an accused’s guilty plea, the military judge must ascertain “whether the acts or the omissions of the accused constitute the offense or offenses to which he is pleading guilty.” United States v. Care, 18 C.M.A. 535, 541, 40 C.M.R. 247, 253, 1969 WL 6059 (1969). On appeal, the standard of review is whether the record reveals “a ‘substantial basis’ in law and fact for questioning the guilty plea.” United States v. Prater, 32 M.J. 433, 436 (C.M.A.1991)(emphasis added). This standard requires something more than “the mere possibility of conflict between a guilty plea and the accused’s statements.” United [604] States v. Logan, 22 C.M.A. 349, 351, 47 C.M.R. 1, 3, 1973 WL 14641 (1973).

The appellant provided the following information during the providence inquiry. He was assigned to the USS GEORGE WASHINGTON (CVN 73), which was home-ported in Norfolk, Virginia. After his leave request was denied, he left his ship without authority on 31 December 1999 and returned to his hometown of Harlingen, Texas. According to the appellant, his mother was ill, and he wanted to check on her. He stated that, shortly after arriving home, he went to the local recruiting office in January 2000 and advised the personnel there of his absentee status, so he would not be considered a deserter. He wanted them to know that he had left his ship because his mother was sick and that he would be returning eventually. He says he was told that he needed to terminate his unauthorized absence at the Naval Air Station (NAS) in Kingsville, Texas, which was approximately two hours away. The appellant chose not to do so. Instead, each month thereafter, he went to the recruiting office, ostensibly to let the personnel there know that he was still around. He was instructed each time that he needed to turn himself in at the Master-ab-Arms Office at NAS Kingsville. He never carried out those instructions.

The appellant admitted that he did not believe he was terminating his absentee status when he visited the recruiting office and knew that his continuing absence was not authorized by these visits. In fact, he did not desire to return to military control, because he wanted to stay with his wife and his newborn son. According to the appellant, the only reason he went to the recruiting office was because his command kept calling his house to tell him to turn himself in. Eventually, his absence was terminated by apprehension on 8 August 2000, when he was stopped for a routine traffic violation by the local police and was found to have an outstanding warrant for his arrest as a military deserter.

It is clear from the record that the appellant did not terminate his absence by surrender when he went to the recruiting office and disclosed his absentee status. A surrender only occurs “when a person presents himself or herself to any military authority ... notifies that authority of his or her unauthorized absence status, and submits or demonstrates a willingness to submit to military control.” Manual for Courts-Martial, United States (1998 ed.), Part IV, ¶ 10c(10)(a)(emphasis added); accord United States v. Claussen, 15 M.J. 660, 662-63 (N.M.C.M.R.1983). In going to the recruiting office, the appellant’s purpose apparently was to avoid being charged with the more serious offense of desertion, which requires the intent to remain away permanently as one of the elements. MCM, Part IV, ¶ 9b(l). By failing to proceed to Kingsville, as directed, he demonstrated his unwillingness to submit voluntarily to military control.

Citing United States v. Jackson, 2 C.M.R. 96, 1952 WL 1700 (C.M.A.1952), the appellant claims the failure of the military personnel at the recruiting office to exercise military control over him, when they had the opportunity to do so, demonstrated a lack of diligence. Therefore, he argues, his unauthorized absence terminated in January 2000 and not on 8 August 2000, as alleged. In support of his argument, he points to the following statement in Jackson: “If the absentee discloses his status so that the military authorities have full knowledge of all the facts, they could not, with propriety, contend that the absence was not legally terminated.” Id. at 99. We do not find the appellant’s argument persuasive. First of all, the statement in Jackson was not part of the holding in that case; it was obiter dictum. The issue before the court was whether an unauthorized absence is terminated by the temporary exercise of military control over an accused, when the accused does not disclose his absentee status to the military authority exercising temporary control over him. We believe Jackson must be read in conjunction with the later case of United States v. Raymo, 1 M.J. 31 (C.M.A.1975). In Raymo, the accused went to his local Selective Service Board office, disclosed his absentee status to an Army captain there, and complied with the captain’s order to turn himself in at the local FBI office. The agent at the FBI office was unable to confirm the accused’s absentee sta[605] tus and allowed him to depart. The court held that the exercise of military control over the accused, through the issuance of the captain’s order, and the accused’s compliance with the captain’s order effectively terminated the unauthorized absence. Id. at 33.

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United States v. Bush, 57 M.J. 603, 2002 CCA LEXIS 181, 2002 WL 1869987 (N.M. 2002).

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