United States v. Hughey

46 M.J. 152, 1997 CAAF LEXIS 42, 1997 WL 307139
CourtCourt of Appeals for the Armed Forces
DecidedJune 9, 1997
DocketNo. 96-0798; Crim.App. No. S28996
StatusPublished
Cited by17 cases

This text of 46 M.J. 152 (United States v. Hughey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hughey, 46 M.J. 152, 1997 CAAF LEXIS 42, 1997 WL 307139 (Ark. 1997).

Opinions

Opinion of the Court

EFFRON, Judge:

Appellant was tried by a special court-martial on charges of violating Nellis Air Force Base Regulation (NAFBR) 111-2, “Misuse of Government Travel Charge/ATM Card” (19 Oct. 1993). At trial, appellant contended that the regulation was unlawful [153]*153and moved to dismiss the Charges and specifications. After the military judge denied the motion, appellant pleaded guilty to two specifications involving violation of this general regulation — by wrongfully using his American Express Government Travel Charge Card for other than official government business and by failing to pay the entire balance due on that card’s account within the 25-day period prescribed by the regulation.1 See Art. 92, Uniform Code of Military Justice, 10 USC § 892. Thereafter, the panel of officer and enlisted members sentenced appellant to a bad-conduct discharge and reduction to the lowest enlisted grade. The convening authority approved these results, and the Court of Criminal Appeals affirmed them in an unpublished opinion.

On appellant’s petition, we granted review of the following issue:

WHETHER THE MILITARY JUDGE ERRED IN FINDING THAT NELLIS AFB REGULATION 111-2 WAS A LAWFUL GENERAL REGULATION.

We hold that the military judge did not err.

I

NAFBR 111-2 was issued by the base commander (Major General Griffith) on October 19, 1993, and was in effect at all times relevant to this case. The regulation, which provides that “[t]he card and account are not to be used for personal purposes ...,” limits use of the card to obtaining cash advances and charging expenses “in connection with official United States Government business.” Para. 1. The regulation prohibits “use [of] the card except while performing temporary duty or within 10 calendar days of the start or end of PCS [permanent change of station] or TDY [temporary duty] travel,” with certain exceptions not relevant to this case. Para. 4e. The regulation also established a mandatory requirement that servieemembers “pay the entire balance within 25 days of the date of the bill.” Para. 4a.

On March 23, 1994, appellant’s unit issued him a United States Government American Express Card, provided under an exclusive contract between American Express Company and the federal government. The following was printed on the face of the card: “UNITED STATES GOVERNMENT, FOR OFFICIAL U.S. GOVERNMENT TRAVEL ONLY.”

During the providence inquiry into his guilty pleas, appellant admitted that he had used the card improperly for personal purposes during the period May 18 to July 11, 1994. Specifically, he revealed that he had made cash withdrawals from ATMs “around the city” totaling “probably a few thousand” dollars to pay arrearages on his automobile loan in order to prevent the car’s repossession. Additionally, he acknowledged using the card to pay for repairs to his automobile and for “other little things” such as “a deposit on a cellular phone” and to buy “[electronics.” He admitted that, “[b]y the agreement I signed to get” the card and from the “briefing” in his unit on the card’s use, “I knew I shouldn’t have been using it ... for the purposes I was using it for.”

Four billing statements from American Express on appellant’s account were attached to the stipulation of fact. Dated May 26, June 26, July 27, and August 26, 1994, they showed “balance[s] due” of $618.54, $4,257.71, $11,239.37, and $11,239.37, respectively. Appellant indicated that none of the entries on these statements was “due from expenses for TDY purposes or government travel.”

The statements also reflected that, through the date of the last statement, appellant had made no payment on the account. Appellant told the military judge that, apparently due to an incomplete address, he did not receive the May or June statements. When he did receive his first statement, however — at “either the very end of July or August” — he made no payment on it. Similarly, when he received the statement dated August 26, he made no payment. As of September 29, 1994 — the date on which appellant was sentenced and 64 days after he received a bill with a balance of $11,239.37— [154]*154American Express still had received no payment on appellant’s account.

Prior to entering his pleas at trial, appellant moved to dismiss the Charges and specifications for failure to state an offense on the grounds that the regulation was “unlawful.” Appellant offered three arguments in support of the motion to dismiss.

First, he argued that the regulation did not sufficiently relate to any military duties, as demonstrated by the fact that use of the card was not mandatory, that it was provided for the convenience of the servicemember, and that the card could not be activated absent a private agreement between the ser-vicemember and American Express. Second, he contended that the regulation unlawfully sought to increase punishment for delayed payment, as demonstrated by the fact that the maximum punishment for .dishonorable failure to pay just debts under Article 134, UCMJ, 10 USC § 934, includes only 6 months’ confinement, but the maximum confinement for violating a regulation is 2 years. Finally, appellant asserted that the regulation “unreasonably infringe[d] upon a private contractual agreement” between appellant and American Express, which provided payment terms less stringent than the'regulation’s requirement to pay the total account within 25 days of its billing. According to appellant, “This interference with ... a private agreement between AMEX and the individual is clearly beyond the scope of any government interest or military necessity.”

After considering the views of the parties and related documentary evidence, the military judge entered into the record detailed findings of fact and conclusions of law, and he denied the motion.

II

We review the military judge’s findings of fact under a standard that requires us to accept those findings unless they are clearly erroneous, and we consider appellant’s challenge to the lawfulness of the regulation de novo. Because the regulation was issued over the signature of an officer authorized to issue a general regulation (para.l6c(1)(a), Part IV, Manual for Courts-Martial, United States (1995 ed.)) and is presumed to be lawful, appellant has the burden to establish otherwise. See United States v. Austin, 27 MJ 227, 231-32 (CMA 1988); United States v. Bayhand, 6 USCMA 762, 768, 21 CMR 84, 90 (1956); see also paras. 16c(1)(c) and 14c(2)(a)(i), Part IV, Manual, supra.

The Manual for Courts-Martial provides the following test for assessing the lawfulness of a general order or regulation:2

The order must relate to military duty, which includes all activities reasonably necessary to accomplish a military mission, or safeguard or promote the morale, discipline, and usefulness of members of a command and directly connected with the maintenance of good order in the service. The order may not, without such a valid military purpose, interfere with private rights or personal affairs____ Disobedience of an order ... which is given for the sole purpose of increasing the penalty for an offense which it is expected the accused may commit, is not punishable under this article.

See United States v. Blye, 37 MJ 92, 94-95 (CMA 1993), quoting this paragraph.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. PARKS
Navy-Marine Corps Court of Criminal Appeals, 2025
United States v. Da Silva
Air Force Court of Criminal Appeals, 2020
United States v. Proctor
Air Force Court of Criminal Appeals, 2020
United States v. Richards
Air Force Court of Criminal Appeals, 2016
United States v. Rosario
Navy-Marine Corps Court of Criminal Appeals, 2016
United States v. Frias
Air Force Court of Criminal Appeals, 2015
United States v. Caporale
73 M.J. 501 (Air Force Court of Criminal Appeals, 2013)
United States v. Estrada
69 M.J. 45 (Court of Appeals for the Armed Forces, 2010)
United States v. Kisala
64 M.J. 50 (Court of Appeals for the Armed Forces, 2006)
United States v. Deisher
61 M.J. 313 (Court of Appeals for the Armed Forces, 2005)
United States v. New
55 M.J. 95 (Court of Appeals for the Armed Forces, 2001)
United States v. Pinson
54 M.J. 692 (Air Force Court of Criminal Appeals, 2001)
United States v. Lugo
54 M.J. 558 (Navy-Marine Corps Court of Criminal Appeals, 2000)
United States v. Mann
50 M.J. 689 (Air Force Court of Criminal Appeals, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
46 M.J. 152, 1997 CAAF LEXIS 42, 1997 WL 307139, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hughey-armfor-1997.