United States v. Enlow

26 M.J. 940, 1988 CMR LEXIS 583, 1988 WL 86042
CourtU.S. Army Court of Military Review
DecidedAugust 17, 1988
DocketACMR 8800112
StatusPublished
Cited by8 cases

This text of 26 M.J. 940 (United States v. Enlow) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Enlow, 26 M.J. 940, 1988 CMR LEXIS 583, 1988 WL 86042 (usarmymilrev 1988).

Opinion

OPINION OF THE COURT

KENNETT, Judge:

Tried by a military judge sitting as a special court-marital, appellant was convicted, contrary to his pleas, of going from his appointed place of duty, a one-day absence without authority (AWOL), and failing to go to his appointed place of duty (a lesser included offense of a charged missing movement) in violation of Article 86, Uniform Code of Military Justice [hereinafter UCMJ], 10 U.S.C. § 886 (1982), and willful disobedience of a noncommissioned officer in violation of Article 91, UCMJ, 10 U.S.C. § 891 (1982). His approved sentence consists of a bad-conduct discharge, confinement for three months, and forfeiture of $443.00 pay per month for three months.

Appellant initially entered pleas of guilty to all alleged offenses. Before advising appellant of the elements of any of these offenses, the military judge admitted in evidence a confessional stipulation of fact which enumerated facts sufficient to prove each of the offenses. The judge then listed the elements of the alleged unauthorized departure from appellant’s appointed place of duty, and asked appellant to relate the factual circumstances of that offense. Appellant’s recitation prompted the judge to declare a recess so that appellant could consult with his defense counsel. Following the recess, appellant withdrew his pleas of guilty to all alleged offenses and entered pleas of not guilty.

The trial counsel began the government’s case by requesting readmission of the aforementioned confessional stipulation of fact. The military judge determined that appellant and his defense counsel remained parties to the stipulation and that they sought its admission. The judge advised appellant that “the court cannot necessarily just allow you to stipulate to facts which may amount to a judicial confession.” He advised appellant that the government had the burden of proving each element beyond a reasonable doubt, and that the defense, by entering into the stipulation, was “relieving the government of its obligation to prove these facts by legal and competent evidence.” When asked why he was entering into the stipulation, appellant replied he understood “that all the offenses that are outlined on this document don’t require much proof,” and he believed himself to be guilty. The judge ascertained from counsel and appellant the nonexistence of any pretrial agreement or any agreement connected with the confessional stipulation. The judge then accepted the stipulation in evidence.

After the government presented the testimony of one witness on the alleged unauthorized departure from appellant’s appointed place of duty, the judge reopened his inquiry into the admissibility of the confessional stipulation. He advised appellant that a discussion of the facts set forth in the stipulation was required, and that the stipulation was inadmissible unless appellant authorized the court “to look at [it].” The judge questioned appellant about the facts set forth in the stipulation by paraphrasing it and asking clarifying questions. With some exceptions, appellant agreed with the factual recitations in [943]*943the stipulation. The judge deleted from the stipulation those sentences with which appellant did not agree,1 and readmitted the stipulation. The government and the defense presented further testimonial evidence on the merits,2 and the judge entered the findings of guilty previously noted in this opinion.

Rule for Courts-Martial [hereinafter R.C.M.] 811(c)3 provides that the military judge, before accepting a stipulation in evidence, must be satisfied the parties consent to its admission.

If the stipulation practically amounts to a confession to an offense to which a not guilty plea is outstanding, it may not be accepted unless the military judge ascertains: (A) from the accused that the accused understands the right not to stipulate and that the stipulation will not be accepted without the accused’s consent; that the accused understands the contents and effect of the stipulation; that a factual basis exists for the stipulation; and that the accused, after consulting with counsel, consents to the stipulation; and (B) from the accused and counsel for each party whether there are any agreements between the parties in connection with the stipulation, and, if so, what the terms of such agreements are.

M.C.M., 1984, R.C.M. 811(c) Discussion. The foregoing Discussion is based on United States v. Bertelson, 3 M.J. 314 (C.M.A. 1977), which defined a confessional stipulation thusly:

[A] “confessional stipulation” is a stipulation which practically amounts to a confession. We believe that a stipulation can be said to amount “practically” to a judicial confession when, for all facts and purpose, it constitutes a de facto plea of guilty, i.e., it is the equivalent of entering a guilty plea to the charge.

United States v. Bertelson, 3 M.J. at 315 n. 2. As a confessional stipulation is the equivalent of entering a guilty plea, the Court of Military Appeals in Bertelson established certain procedures for the admission of such stipulations. As we stated in United States v. Cozine, 21 M.J. 581, 584 (A.C.M.R.1985):

These procedures mirror, to a great extent, those which must be met before a guilty plea is accepted. Thus, before admitting a confessional stipulation into evidence, the military judge must be satisfied that an accused has “knowingly, intelligently and voluntarily consented to its admission.” United States v. Bertelson, 3 M.J. at 315. To establish such knowing, intelligent and voluntary consent, the military judge must, inter alia, conduct inquiries similar to those mandated for guilty pleas, United States v. Care, 40 C.M.R. 247 (C.M.A.1969), and pretrial agreements, United States v. Green, 1 M.J. 453 (C.M.A.1976), respectively. United States v. Bertelson, 3 M.J. at 316-17.

The guilty plea inquiry requirements of United States v. Care, supra, and its progeny are found, generally, in Rule for Courts-Martial 910(c). Some of the factors of which the accused must be advised by the military judge are: (1) the nature of the offense to which the guilty plea is offered; 4 (2) the maximum possible penalty provided by law; (3) the right against self-incrimination; (4) the right to trial of the facts by a court-martial; (5) the right to confront and cross-examine the witnesses against him; and (6) that, by pleading guilty, the accused waives the aforementioned three constitutional rights.

In this case, the judge satisfied only a portion of the required Bertelson inquiry. He determined that there was no pretrial agreement or any other agreement in connection with the confessional stipulation. [944]*944In this regard, he satisfied the Green inquiry portion of the Bertelson mandate. He did not, however, satisfy all of the Care inquiry requirements of Bertelson. Although Bertelson states that “a similar, although not identical [Care], inquiry” is required, United States v. Bertelson, 3 M.J. at 316, “all incidents to the acceptance of a plea of guilty should attach” to the Bertelson inquiry.

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Cite This Page — Counsel Stack

Bluebook (online)
26 M.J. 940, 1988 CMR LEXIS 583, 1988 WL 86042, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-enlow-usarmymilrev-1988.