United States v. Hounslea

5 M.J. 540
CourtU S Air Force Court of Military Review
DecidedFebruary 10, 1978
DocketACM S24540
StatusPublished

This text of 5 M.J. 540 (United States v. Hounslea) is published on Counsel Stack Legal Research, covering U S Air Force 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. Hounslea, 5 M.J. 540 (usafctmilrev 1978).

Opinion

DECISION

EARLY, Chief Judge:

Tried by special court-martial, the accused was convicted, pursuant to his pleas, of transferring phencyclidine and wrongfully possessing phencyclidine with intent to distribute, in violation of 21 United States Code § 841, in violation of Articles 92 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 892, 934. The approved sentence extends to a bad conduct discharge, confinement at hard labor for three months and reduction to airman basic.1

Appellate defense counsel assign five errors for our consideration. Except as discussed below we find them to be without merit.

In their first assignment, appellate defense counsel assert:

THE COURT-MARTIAL WAS WITHOUT JURISDICTION TO TRY THE ACCUSED FOR THE OFFENSE OF OFF-BASE POSSESSION AND TRANSFER OF PHENCYCLIDINE.

We disagree.

Without belaboring the facts, it is clear that the initial contact was made and that the entire negotiation between the accused and the informant was conducted while both were in uniform, on duty and on base. It was also established that the transfer was made with the understanding that the informant would resell the controlled drug to “his friends”, presumably other servicemen and women on the base. We consider the mere fact that the actual transfer was made at the accused’s residence off base to be insignificant in light of the above facts. As was held in United States v. McCarthy, 25 U.S.C.M.A. 30, 35, 54 C.M.R. 30, 35 (Interim), 2 M.J. 26, 29 (1976):

The entire criminal venture was developed by soldiers who had associated in their military unit and both of whom knew that the next most likely recipient of their contraband would be fellow soldiers on post. Under such circumstances, the military community certainly had the overriding, if not exclusive, interest in prosecuting this offense, (footnote omitted)

See also United States v. Alef, 3 M.J. 414 (C.M.A.1977); United States v. Sandy, 4 M.J. 102 (C.M.A.1977).

In their second and third assignments, appellate defense counsel challenge the voluntariness and providency of the accused’s guilty plea because of the existence of an alleged pretrial agreement. We agree.

At the trial, the accused pleaded guilty, and, after a searching providency inquiry2 during which the accused stated that he had not entered into any pretrial agreement with the convening authority, the plea was accepted. Subsequently, during the pretrial session, the trial counsel announced his intention to introduce evidence in aggravation which related to a specification dismissed by the convening authority. During the heated discussion that followed, the individual defense counsel stated, seriatim:

They have dismissed the Charge and yet, when it comes to sentencing, they’re saying, all right, we will dismiss the Charge in exchange for a plea of.guilty, but we are going to bring it up anyway, and it’s going to be accepted as fact by the tribunal.
Technically, I believe they have that right. Morally, I have questions on it.
[542]*542I realize that, Your Honor, and I was just making point (sic) as to what we were led to believe in the plea agreement. Whether it was done intentionally or unintentionally, that is what we were lead to believe. I would just wish to state that, not to going to the point of whether, in fact, it is or is not admissible.

To me, that was a part of the bargain. Appointed defense counsel also took part in the interchange, stating:

Had I been advised that the Government intended to do that, I might have reconsidered my plea.
******
. Again, had I been told; had I realized that I had been told that this testimony would be elicited, and like I indicated before, it certainly would have reflected upon my decision on which way to plead.

Trial counsel in supporting his position that the evidence was admissible in aggravation, advised the military judge:

[Defense counsel], by innuendo, has accused the prosecution of unethical conduct and of it not dealing with the defense fairly and with hands above board. He had also intimated that the withdrawal of the charges was part of a bargain. I want to assure the court that such conduct has not taken place .

At this point the defense requested a ten minute recess. After some 45 minutes elapsed, the individual defense counsel told the military judge:

If I might, Your Honor, I would like to advise the court that I was in error that a plea agreement had been reached or a bargain had been made.
And, I would apologize to the Court and to trial counsel for my remarks.

The military judge asked if the defense wished to change its pleas and was informed that it did not. He then ruled on the admissibility of the proffered evidence and the trial proceeded without further event.

In support of its brief appellate defense counsel submitted an affidavit from the appointed defense counsel which related that prior to trial he discussed with the chief of military justice the possibility of “dismissal of several specifications in return for a guilty plea to the remaining Charges.” He states that “pursuant to the above-stated agreement, the appropriate specifications were dismissed by the convening authority” and the accused pleaded guilty to the remaining Specifications. He then deposed that when the offer to introduce the aggravating matter was made by the trial counsel,

this action, in my mind and in the mind of my co-counsel . . . went contra to our earlier agreement with the government. At this point [individual defense counsel] mentioned to the judge in open court the existence of the aforementioned agreement. At that point, I asked for a recess and . . . indicated to him that he may forfeit the agreement if his statement was allowed to stay uncontroverted on the record. . . . During this rediscussion, it was agreed that the testimony in aggravation which was originally planned by the government would not be brought up. Once back in court [individual defense counsel] disclaimed any knowledge of an agreement and nothing further in aggravation concerning the dismissed specifications was brought upon by the government.

In opposition, appellate government counsel submitted affidavits from the base staff judge advocate, the chief of military justice and the trial and assistant trial counsels, all of whom assert that there was no pretrial agreement to dismiss specifications in return for guilty pleas and that the specifications were dismissed because of jurisdictional and evidentiary difficulties. Those present at the recess “rediseussion” state that the accused and his counsel were told that there was no agreement and that if the defense believed that there had been one, they should withdraw the guilty pleas. The assistant trial counsel also correctly noted that the evidence in aggravation was reoffered, and, except for that to which the judge sustained objections, was introduced at trial.

[543]

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Related

Blackledge v. Allison
431 U.S. 63 (Supreme Court, 1977)
United States v. DuBay
17 C.M.A. 147 (United States Court of Military Appeals, 1967)
United States v. Care
18 C.M.A. 535 (United States Court of Military Appeals, 1969)
United States v. Elmore
1 M.J. 262 (United States Court of Military Appeals, 1976)
United States v. Green
1 M.J. 453 (United States Court of Military Appeals, 1976)
United States v. McCarthy
2 M.J. 26 (United States Court of Military Appeals, 1976)
United States v. Lanzer
3 M.J. 60 (United States Court of Military Appeals, 1977)
United States v. Alef
3 M.J. 414 (United States Court of Military Appeals, 1977)
United States v. King
3 M.J. 458 (United States Court of Military Appeals, 1977)
United States v. Reed
4 M.J. 718 (U.S. Navy-Marine Corps Court of Military Review, 1977)
United States v. Easley
4 M.J. 768 (U.S. Army Court of Military Review, 1977)
United States v. Gregg
4 M.J. 897 (U.S. Navy-Marine Corps Court of Military Review, 1978)

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Bluebook (online)
5 M.J. 540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hounslea-usafctmilrev-1978.