United States v. Cox

22 C.M.A. 69
CourtUnited States Court of Military Appeals
DecidedDecember 1, 1972
DocketNo. 25,578
StatusPublished
Cited by5 cases

This text of 22 C.M.A. 69 (United States v. Cox) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Cox, 22 C.M.A. 69 (cma 1972).

Opinion

Opinion of the Court

Duncan, Judge:

This case is before us on three questions certified by the Acting Judge Advocate General.

The Court of Military Review held that pursuant to a pretrial agreement the convening authority must suspend certain portions of appellee’s sentence even though he was guilty of post-trial misconduct. We find this result correct.

Before trial, Cox entered into a pretrial agreement with the convening authority whereby in exchange for his plea of guilty the convening authority agreed to suspend a bad-conduct discharge, if adjudged, and any confinement included in the sentence. It was further agreed that the period of suspension for both forms of punishment would be six months.

In accordance with his plea, the ap-pellee was convicted on January 27, [70]*701972, by a military judge sitting alone as a special court-martial, of stealing $160.00 from the locker of another soldier, in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921. He was sentenced to a bad-conduct discharge, confinement at hard labor for two months, and forfeiture of $125.00 pay per month for two months.

In his post-trial review, the staff judge advocate opined that the convening authority was not required to abide by the pretrial agreement because of three assaults committed by the appellee subsequent to his trial but prior to the convening authority’s action. Based on this advice on March 16, 1972, the convening authority approved the sentence, as adjudged.

The Court of Military Beview approved the findings of guilty but determined as a matter of law that the pretrial agreement required the convening authority to suspend portions of the sentence. The court then reassessed, affirming only so much of the sentence as provides for a bad-conduct discharge, and suspended execution of the discharge until September 15, 1972, with a provision for automatic remission.

I.Did the Court of Military Review err in its determination that the convening authority was required to suspend the sentence despite the post-trial misconduct of the accused?

We are unable to adjudge that the pretrial agreement carries with it an implied condition that the Government will be bound only if the appellee behaves well.

In United States v Franklin, 41 CMR 431, 435 (ACMR 1969), Senior Judge Stevens well states his sentiment, which we find logical, as follows:

“. . . [W]e hesitate to hold that appellant impliedly agreed with the convening authority . '. . that his conduct would be ‘good’ between the date of trial and that of completion of board of review action on his case. There are several reasons for our conclusion. . . . What standard of ‘goodness,’ then, should we decree appellant’s conduct must attain so as to qualify as a fairly inferable term of his agreement? This is at least potentially a difficult question to answer. . . . And this sort of question is the precise reason for the requirement of the Article 72 hearing, which is calculated to enable the convening authority intelligently to evaluate the probationer’s continuing rehabilitation potential.
. The convening authority, who reasonably may be assumed to have occupied a superior negotiating position, undertook in advance to suspend and later remit a portion of appellant’s sentence in return for his agreement to plead guilty. If his confidence in appellant was misplaced, . . . is it not more just that the command should bear the consequences of his error than that appellant should suffer double punishment?
“Finally, as a matter of sound policy and principle, we are loath to rewrite a pretrial agreement between an accused person and his convening authority.”

The face of the agreement in the instant case (Appellate Exhibit 1) specifically sets forth those events trigger-ring avoidance of the agreement. They are as follows:

“I understand that this agreement will be automatically cancelled upon the happening of any of the following events:
1. Failure of the agreement with the Trial Counsel on the contents of the stipulation of facts;
2. The withdrawal by either party from the agreement prior to trial;
3. The changing of my plea by anyone during trial from guilty to not guilty;
4. The refusal of the court to accept my plea of guilty.”

It is quite clear that the terms of this agreement do not express a condition which requires post-trial good conduct to effectuate the agreement. We reject any interpretation that produces an implied covenant or condition of [71]*71good behavior present in the pretrial agreement.

Oftentimes, the general rules of contract law applicable to the determination of whether a condition or a covenant is to be implied are somewhat obscure and difficult in practice. For example, compare:

“A contract includes not only what is expressly stated but also what is necessarily to be implied from the language used and external facts, such as the surrounding circumstances ; and terms which may clearly be implied from a consideration of the entire contract are as much a. part thereof as though plainly written on its face.” [Volume 17A, Corpus Juris Secundum, Contracts, § 328.]

with:

“However, generally, implied covenants are not favored in the law. Hence, in order that an unexpressed term may be implied, the implication must arise from the language employed in the instrument or be indispensable to effectuate the intention of the parties; that is, it must appear that the implied obligation was so clearly within the contemplation of the parties that they deemed it unnecessary to expressly stipulate with reference thereto, or it must appear that it is necessary to infer such an obligation to effectuate the full purpose of the contract. . . .” [Volume 17A, Corpus Juris Secundum, Contracts, § 328.]

The host of implications of contracts common to the marketplace have no counterparts in criminal law. Since modern day administration of justice recognizes bargains for pleas as a judicial way of life,1 the better rule demands maximum clarity; therefore, implications are disfavored.

In the pretrial negotiations, the convening authority occupies a strong bargaining position. Frequently the convening authority’s motive for consummation of the deal is a grant of clemency. However, the convening authority, as a bargainer, also benefits from such an agreement by his command not having to conduct a contested court-martial. The bargaining street is two-way, not one-way. We cannot find merit in appellate Government counsel’s theory that the convening authority’s pretrial agreement participation is only a matter of clemency and the bargain is only the incidental mechanism which carries clemency.

This Court held in United States v Veteto, 18 USCMA 64, 39 CMR 64 (1968), that a pretrial agreement will be enforced based upon the wording of the agreement, and where the intention of both parties at the time of the agreement is clear, the agreement will be upheld.2 See also United States v Stovall, 16 USCMA 291, 36 CMR 447 (1966); United States v Hamill, 8 USCMA 464, 24 CMR 274 (1957).

II.

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

Related

United States v. Sergeant MICHAEL Q. COFFMAN
Army Court of Criminal Appeals, 2020
United States v. Golightly
Navy-Marine Corps Court of Criminal Appeals, 2018
United States v. Barry
Court of Appeals for the Armed Forces, 2018
United States v. Dean
67 M.J. 224 (Court of Appeals for the Armed Forces, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
22 C.M.A. 69, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cox-cma-1972.