United States v. Hooks

2 M.J. 502, 1976 CMR LEXIS 923
CourtU.S. Army Court of Military Review
DecidedFebruary 5, 1976
DocketCM 432633
StatusPublished
Cited by4 cases

This text of 2 M.J. 502 (United States v. Hooks) 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. Hooks, 2 M.J. 502, 1976 CMR LEXIS 923 (usarmymilrev 1976).

Opinion

OPINION OF THE COURT

BAILEY, Senior Judge:

Consistent with his pleas, the appellant stands convicted of four specifications of larceny and four specifications of housebreaking in violation of Articles 121 and 130, Uniform Code of Military Justice, 10 U.S.C. §§ 921 and 930. He was sentenced to a bad-conduct discharge, confinement at hard labor for three years, forfeiture of $250.00 pay per month for thirty-six months, and reduction to the grade of Private E-l. The convening authority approved the sentence but that portion of the sentence adjudging confinement at hard labor in excess of fifteen months was suspended until 1 July 1976.

The following error has been assigned by appellate defense counsel:

THE APPROVED SENTENCE IN APPELLANT’S CASE IS ILLEGALLY EXCESSIVE BECAUSE THE COURT-MARTIAL TO WHICH APPELLANT’S CASE WAS PROPERLY REFERRED AND UNDER WHICH IT WAS PROPERLY TRIED WAS A SPECIAL COURT-MARTIAL AND WAS THEREFORE WITHOUT JURISDICTION TO ADJUDGE A SENTENCE WHICH INCLUDED CONFINEMENT IN EXCESS OF SIX MONTHS AND FORFEITURES IN EXCESS OF TWO-THIRDS PAY PER MONTH FOR SIX MONTHS.

A study of certain facts surrounding the reference to trial may be helpful in placing the issue in proper perspective. On 27 September 1974, the pretrial advice pertaining to the charges against the appellant was submitted to the convening authority, wherein the staff judge advocate recommended trial by general court-martial. On 1 October 1974, Brigadier General David E. Grange, who at the time was Acting Commander of Fort Carson and the 4th Infantry Division, as convening authority, directed trial be general court-martial. Examination of the charge sheet discloses, that by the initial indorsement, dated 1 October 1974, over the command line of Brigadier General Grange, the charges were referred for trial to the general court-martial appointed by Court-Martial Convening Order Number 367, dated 24 July 1974. It also reflects that a copy of the charges was served on the appellant on 9 October 1974.

An offer to plead guilty to the charges is reflected in a pretrial agreement, dated 22 October 1974, signed by the appellant and his counsel, which is appended to the record of trial as Appellate Exhibit 1. In part here pertinent it states:

“I, Jerome L. Hooks, the accused in the General court-martial now pending have had an opportunity to examine the Charges preferred against me and all [504]*504statements of witnesses attached thereto. I have consulted with my defense counsel, Captain William L. Cheatham, and have been fully advised that I have a legal and moral right to plead not guilty to the Charges and Specifications under which I am about to be tried and to place the burden of proving my guilt beyond a reasonable doubt upon the prosecution.
This offer is made provided that the convening authority will agree to approve no sentence in excess of that indicated in Inclosure 1.”

The aforementioned inclosure contains the following statement:

“I agree to plead guilty to the charges and specifications indicated in the pretrial agreement dated 22 October, subject to the conditions therein stated, provided that the convening authority will agree to suspend any sentence in excess of a Dishonorable Discharge, confinement at hard labor for 15 months, total forfeitures and reduction to the lowest enlisted grade.”

This portion of the pretrial agreement was signed by the appellant, his counsel, and the trial counsel, Captain Rocco F. Meconi, who recommended its approval. Thereafter, on 25 October 1974, the offer to plead guilty was accepted and the agreement was signed by Major General John W. Yessey, Jr., who, as shown in a competent general order appended to the record, assumed command of Fort Carson and the 4th Infantry Division on 15 October 1974. Further examination of the charge sheet discloses that, by an indorsement, dated 25 October 1974, over the command line of Major General Vessey, the charges were referred for trial to the special court-martial appointed by Court-Martial Convening Order Number 400, dated 15 August 1974, with an indication that the imposition of a bad-conduct discharge was authorized. Also appended to the charge sheet is an additional indorsement, dated 29 October 1974, over the command line of Major General Vessey, which referred the case for trial to the general court-martial appointed by Court-Martial Convening Order Number 413, dated 23 August 1974.

With the foregoing as a background, we next examine the record of the proceedings of the Article 39(a) session, which, as depicted in the record started at 0858 hours on the morning of 29 October 1974, and pertinent events which developed during the trial. As is customary, Captain Meconi, the trial counsel, announced that the court was convened “by Court-Martial Convening Order Number 400, dated 15 August 1974, Headquarters, Fort Carson and 4th Infantry Division, copies of which have been furnished to the military judge, counsel, and the accused, and which will be inserted at this point in the record.” The record shows that, in the course of his providency inquiry, the military judge inquired and ascertained from the appellant, the trial counsel, and the trial defense counsel that each of them understood that the maximum punishment which could be imposed, based on the appellant’s plea of guilty, was a dishonorable discharge, confinement at hard labor for thirty-five and one-half years, total forfeitures, and reduction. Additionally, as depicted in the record, after having examined the pretrial agreement, the military judge, upon inquiry, ascertained from the appellant that he understood that, pursuant to the agreement, the convening authority would not approve a sentence in excess of a dishonorable discharge, fifteen months confinement at hard labor and accessory penalties. Ultimately, the military judge sentenced the appellant to a bad-conduct discharge, confinement at hard labor for three years, total forfeitures and reduction.

Appellate defense counsel contend that the appellant was properly tried by a special court-martial, authorized to impose a bad-conduct discharge, and thus the court was without jurisdiction to adjudge a sentence which included confinement in excess of six months and any forfeitures in excess of two-thirds pay per month for six months. On the other hand, the Government contends that there was a clerical or administrative error in referral of the case and that the trial itself was a general court-martial and thus could adjudge the sentence.

[505]*505It is deemed to be appropriate to note some general considerations at this point. It is generally true that military courts-martial must be convened strictly in accordance with the statute, but no provision of the Uniform Code of Military Justice directly and explicitly spells out the requirements and the form of reference of a charge to a court-martial for trial. However, the several provisions dealing with the convening authority indicate that the accused is “assured that the convening authority himself will . . . decide whether to refer the case for trial or not to do so, and, in the former instance, will determine the grade of court-martial — summary, special or general — by which it shall be tried.” United States v. Williams, 6 U.S.C.M.A. 243, 245, 19 C.M.R. 369, 371 (1955).

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Bluebook (online)
2 M.J. 502, 1976 CMR LEXIS 923, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hooks-usarmymilrev-1976.