United States v. Dodge

59 M.J. 821, 2004 CCA LEXIS 75, 2004 WL 637906
CourtUnited States Air Force Court of Criminal Appeals
DecidedMarch 16, 2004
DocketACM 34870
StatusPublished
Cited by6 cases

This text of 59 M.J. 821 (United States v. Dodge) is published on Counsel Stack Legal Research, covering United States Air Force 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. Dodge, 59 M.J. 821, 2004 CCA LEXIS 75, 2004 WL 637906 (afcca 2004).

Opinion

OPINION OF THE COURT

MALLOY, Judge:

This ease began as a guilty plea general court-martial, before a military judge sitting alone, and ended as a lengthy, complex and acrimonious mixed-plea case before members. Initially, under the terms of a pretrial agreement, the convening authority agreed to not approve confinement in excess of 5 years in exchange for the appellant’s offer to plead guilty to most, but not all, of the charges (in some instances by exceptions and substitutions), and to be sentenced by a military judge alone.1 Ultimately, however, the appellant withdrew from the pretrial agreement after a near-complete providence inquiry and entered pleas of not guilty. After a two-month continuance, the appellant entered guilty pleas anew to most of the offenses to which he had originally pleaded guilty. This time, however, he did so without the benefit of a pretrial agreement.

In accordance with his final pleas, the appellant was convicted of one specification of absence without leave (AWOL), terminated by apprehension, in violation Article 86, UCMJ, 10 U.S.C. § 886; one specification of wrongful use of marijuana on divers occasions, one specification of wrongful distribution of marijuana on divers occasions, one specification of wrongful possession of marijuana, all in violation of Article 112a, UCMJ, 10 U.S.C. § 912a; one specification of conduct unbecoming an officer by surreptitiously videotaping a juvenile male undressing, showering, urinating and masturbating in the appellant’s bathroom, in violation of Article 133, UCMJ, 10 U.S.C. § 933; one specification of inducing a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct, four specifications of taking indecent liberties with boys under 16 years of age, one specification of committing an indecent act on a male under 16 years of age, one specification of dishonorably failing to maintain sufficient funds in his checking account to cover a check upon presentment, and one specification of possessing child pornography, all in violation of Article 134, UCMJ, 10 U.S.C. § 934.

Contrary to his pleas, the court members convicted him of one specification of wrongful use of cocaine on divers occasions, in violation of Article 112a, UCMJ. Consistent with his pleas, they acquitted him of one specification of wrongful use of methamphetamine on divers occasions and of the greater offense of desertion terminated by apprehension, in violation of Article 85, UCMJ, 10 U.S.C. § 885. Additionally, the military judge dismissed several specifications on defense motion as the case progressed through trial, including one specification of transporting child pornography, one specification of breaking restriction, and one specification of dishonorably failing to maintain sufficient funds in his checking account to cover a check, all in violation of Article 134, UCMJ.

The members sentenced the appellant to dismissal, confinement for 15 years, and forfeiture of all pay and allowances. Post-trial, the staff judge advocate recommended that the convening authority reduce the confinement to 12 years. The convening authority approved the sentence as adjudged on 31 December 2001. The case is before this Court for mandatory review under Article 66(c), UCMJ, 10 U.S.C § 866(c).

On appeal, the appellant submitted three assignment of errors: 1) That the military judge erred when she refused to recuse herself after the appellant completed the entire [823]*823providence inquiry and then withdrew his pleas; 2) That the appellant’s plea to possession of child pornography was improvident in light of the Supreme Court’s decision in Ashcroft v. Free Speech Coalition, 535 U.S. 234, 122 S.Ct. 1389, 152 L.Ed.2d 403 (2002); and 3) That the appellant’s sentence to a dismissal and 15 years’ confinement is inappropriately severe. Although we hold against the appellant on the first two issues, we agree with the appellant that the sentence to confinement for 15 years is inappropriately severe.

I. Recusal of Military Judge

A. Background

This case began as a judge-alone guilty plea with a pretrial agreement that, in hindsight, was very favorable to the appellant and would have resulted in 10 years less confinement than was adjudged. After entry of pleas, the military judge conducted an extensive providence inquiry that spanned approximately 248 pages of the record of trial. This inquiry fully complied with Rule for Courts-Martial (R.C.M.) 910(c) and United States v. Care, 40 C.M.R. 247, 1969 WL 6059 (C.M.A.1969) and established a factual basis for the pleas with one exception. This exception was resolved when the military judge granted a defense motion to dismiss the breach of restriction specification, and the convening authority agreed to continue to be bound by the pretrial agreement.2

Prior to making any findings concerning the voluntariness of the appellant’s pleas and waiver of his constitutional rights, the parties discussed their views on the maximum punishment. And this, it appears, is where things began to go awry. During this discussion, the military judge ruled correctly that the minimum punishment of 10 years confinement found in 18 U.S.C. § 2251(d) did not apply to a violation of that statute charged under Article 134, UCMJ, Clause 3.3 Manual for Courts-Martial, United States (MCM), Part IV, K 60(c)(4)© (2000 ed.). She then ruled the minimum punishment in the case was “no punishment.” Thereafter, the defense asked for a recess to discuss with the appellant “the ruling of the court regarding no minimum punishment in this case.” When court resumed, the civilian defense counsel announced that in light of this ruling and other matters unrelated to it, the appellant desired to withdraw his guilty pleas and proceed to trial. The trial counsel objected to the withdrawal of guilty pleas and urged the military judge not to allow it. He argued the plea inquiry was essentially complete and, therefore, it was too late for the appellant to change his pleas, especially in light of the amount of time that had been spent on the matter.

In discussing her reasons for allowing the appellant to withdraw his pleas, the military judge expressed her concern about the conduct of trial and defense counsel for the first time.4 Specifically, she noted:

I haven’t made a finding with regard to the plea because I haven’t gotten there, counsel. I don’t know why I haven’t gotten there, to be quite honest with you, because this was, quite frankly, not a case that required these many curves in the road.

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United States v. Aguilar
70 M.J. 563 (Air Force Court of Criminal Appeals, 2011)
United States v. Rangel
64 M.J. 678 (Air Force Court of Criminal Appeals, 2007)
United States v. Kawai
63 M.J. 591 (Air Force Court of Criminal Appeals, 2006)
United States v. Dodge
60 M.J. 873 (Air Force Court of Criminal Appeals, 2005)
United States v. Anderson
60 M.J. 548 (Air Force Court of Criminal Appeals, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
59 M.J. 821, 2004 CCA LEXIS 75, 2004 WL 637906, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dodge-afcca-2004.