United States v. Felty

12 M.J. 438, 1982 CMA LEXIS 19245
CourtUnited States Court of Military Appeals
DecidedMarch 22, 1982
DocketNo. 38,475; NCM 79 1760
StatusPublished
Cited by72 cases

This text of 12 M.J. 438 (United States v. Felty) 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. Felty, 12 M.J. 438, 1982 CMA LEXIS 19245 (cma 1982).

Opinion

Opinion of the Court

EVERETT, Chief Judge.

Appellant was tried by a special court-martial military judge sitting alone, at Marine Corps Air Station, Cherry Point, North Carolina. In accordance with his pleas he was found guilty of three specifications of unauthorized absence and one specification of escape from custody, in violation of Articles 86 and 95, Uniform Code of Military Justice, 10 U.S.C. §§ 886 and 895, respectively. Felty was sentenced to a bad-conduct discharge, partial monthly forfeitures for 6 months, and confinement at hard labor for 4 months. The convening and supervisory authorities approved the sentence. Subsequently, the United States Navy Court of Military Review affirmed the findings and sentence, whereupon this Court granted review (9 M.J. 30) of the issue:

WHETHER THE MILITARY JUDGE ERRED IN ACCEPTING APPELLANT’S PLEA OF GUILTY TO ESCAPE FROM THE CUSTODY OF LANCE CORPORAL DAVIS (CHARGE II), IN LIGHT OF APPELLANT’S RESPONSES DURING THE PROVIDENCY INQUIRY INDICATING THAT LANCE CORPORAL DAVIS DID NOT THINK APPELLANT WAS IN HIS CUSTODY AT THE TIME OF THE ALLEGED ESCAPE?

I

Appellant’s second unauthorized absence ended on May 20,1979, when he was picked up by civilian authorities for speeding. Then he was “turned over to the chasers from Self ridge Air National Guard Base in Michigan” who, in turn, delivered him “to chasers from Great Lakes” who brought him to Camp Lejeune. Finally, “Camp Lejeune Chasers brought me here to the Cherry Point Barracks,” where he arrived late on the night of May 24.

The next morning Felty was taken from the correctional facility at Cherry Point to a magistrate’s hearing on his pretrial confinement. Lance Corporal Davis, who on that day was the “chaser,” escorted appellant to the hearing. Appellant was not in handcuffs, but Corporal Davis had “on a duty belt.” Moreover, appellant believed that Davis “was supposed to try to stop” him if he had run.

At the hearing, “the magistrate told him pretrial confinement. The Captain told the chaser to take me back to the brig — on the way down the hall in the CG’s building, he asked me if he said brig or battalion and I said battalion. And he said that we would stop and eat chow first. We stopped and ate chow and that’s when I left.”

Because Lance Corporal Davis had not heard the magistrate’s instructions, he accepted appellant’s misrepresentation that the magistrate had freed him to return to his battalion. Thus, although Felty himself was well aware he had not been released by the magistrate, Davis did not believe appellant was his prisoner. However, Davis decided to “pretend” that appellant was his prisoner when they stopped for lunch at the mess hall. According to Felty:

We went — Right after the Captain told— Right after I told him that the Captain told him to. take me to battalion he said that we would stop and eat chow first. And I said all right. We went in and he said I don’t know how you are going to get in here with all that long hair — and then he said we will pretend like you’re still my prisoner and we’ll just go through the line. We went through the line and I sat my tray down at a table [440]*440and he went over and sat down with some friends of his — I went over to get a glass of milk and I sat [sic] my glass down and walked out the door.

Felty’s departure, which took place about 1210 hours on May 25 led to the third specification of unauthorized absence and to the charge of escape from custody.

II

“If an accused ... sets up matter inconsistent with” a plea of guilty, it must be set aside. Article 45, UCMJ, 10 U.S.C. § 845. Appellant now contends that his responses during the providence inquiry reveal that, if he was guilty of any offense, it was escape from confinement, rather than escape from custody.

Certainly these are different offenses, as United States v. Ellsey, 16 U.S.C.M.A. 455, 37 C.M.R. 75 (1966), recognized in reversing a finding of escape from confinement because the evidence showed an escape from custody. “Confinement is” defined by the Code as “the physical restraint of a person.” Article 9(a), UCMJ, 10 U.S.C. § 809(a). Although the term “custody” is used in the Code,1 it is not defined there. However, this gap is filled by paragraph 174d of the Manual for Courts-Martial, United States, 1969 (Revised edition), which provides:

Custody is that restraint of free locomotion which is imposed by lawful apprehension. The restraint may be corporeal and forcible or, once there has been a submission to apprehension or a forcible taking into custody, it may consist of control exercised in the presence of the prisoner by official acts or orders.

Moreover, the Manual makes explicit that “[t]here is a clear distinction between the authority to apprehend” — take into custody —“and the authority to ... confine.” Thus, “[a]ny person empowered to apprehend an offender is authorized to secure the custody of an alleged offender until proper authority may be notified, the limitations (21a; Art. 9) notwithstanding.” Para. 19d, Manual, supra. Indeed, often a person suspected of an offense will be apprehended and held in custody until' he can be ordered into confinement by a person who, under the Code, may issue such an order. See Article 9(b), (c); para. 21, Manual, supra.2 If a suspect who has been apprehended and is being held in custody escapes before he is properly ordered into confinement, he may be charged with escape from custody, but not escape from confinement. United States v. Ream, 1 M.J. 759 (A.F.C.M.R.1975); United States v. Hicks, 39 C.M.R. 640 (A.B.R.1968), pet. denied, 18 U.S.C.M.A. 620, 39 C.M.R. 293 (1968). After the accused is in “confinement,” he no longer is in “custody,”3 for, as we said in Elisey: “What was intended by custody was the temporary form of restraint imposed upon an individual subject to the Code by his lawful apprehension.” 16 U.S.C.M.A. at 458, 37 C.M.R. at 78 (emphasis added). See United States v. Evans, 3 C.M.R. 783 (A.F.B.R.1952); United States v. West, 1 C.M.R. 770 (A.F.B.R.1951).

In the case at bar, Felty was in confinement at Cherry Point prior to the magistrate’s hearing. Once confined in a military confinement facility, Felty remained in that status until released from confinement by [441]*441proper authority. Para. 22, Manual, supra; United States v. Evans, supra. Indeed, to release a prisoner without proper authority is a violation of Article 96, UCMJ, 10 U.S.C. § 896; see paras. 22 and 175, Manual, supra.

A prisoner may be released from confinement and delivered into the custody of guards to be transported from one confinement facility to another. In that event, a subsequent escape while being transported should be charged as escape from custody. United States v. Byrd, 45 C.M.R. 448 (A.F.C.M.R.1972).

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12 M.J. 438, 1982 CMA LEXIS 19245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-felty-cma-1982.