United States v. Moore

19 C.M.A. 274, 19 USCMA 274, 41 C.M.R. 274, 1970 CMA LEXIS 939, 1970 WL 7321
CourtUnited States Court of Military Appeals
DecidedMarch 6, 1970
DocketNo. 22,347
StatusPublished
Cited by2 cases

This text of 19 C.M.A. 274 (United States v. Moore) 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. Moore, 19 C.M.A. 274, 19 USCMA 274, 41 C.M.R. 274, 1970 CMA LEXIS 939, 1970 WL 7321 (cma 1970).

Opinions

Opinion

Quinn, Chief Judge:

A general court-martial at Camp Pendleton, California, convicted the accused of desertion terminated by apprehension, in violation of Article 85, Uniform Code of Military Justice, 10 USC § 885, and sentenced him to a bad-conduct discharge, forfeiture of all pay and allowances, and confinement at hard labor for eighteen months. The convening authority approved the sentence, but provided for suspension with automatic remission after the period of suspension. On this appeal, the accused contends the convening authority’s action so “shamefully and flagrantly violated” a pretrial agreement as to justify reversal of the findings of guilty and dismissal of the charge.

Several weeks before trial, the accused submitted to the convening authority an offer to plead guilty. He indicated he had consulted with his lawyer and fully understood the meaning, effect, and consequences of his proposed plea. The offer also indicated that the following sentence would be “agreeable” to the accused:

“1. Punitive Discharge: Bad Conduct Discharge
“2. Confinement or Restraint: Confinement at hard labor for twenty-four (24) months
“3. Forfeiture or Fine: Total Forfeiture of all pay and allowances
“4. Reduction: Not applicable
“5. All unexecuted portions of the sentence except reduction in grade shall be suspended for a period of fifteen (15) months, such suspension to take effect upon the date of the convening authority’s action.”

On December 3, 1968, the court-martial, as noted above, sentenced the accused to a bad-conduct discharge, forfeiture of all pay and allowances, and confinement at hard labor for eighteen months. On February 17, 1969, the convening authority approved the conviction. In material part, his action provides as follows:

“[T]he sentence is approved and ordered executed, but the execution of all portions of the sentence is suspended for the period of confinement and 15 months from the date of this action, at which time, unless sooner vacated, the suspended sentence will be remitted without further action.”

The accused excoriates the convening authority for taking seventy-six days to review the record and promulgate his action. He contends this period for review was inordinate and deprived him of due process because he was kept in confinement when he should have been at liberty. Two concessions, however, substantially narrow the metes and bounds of the contention. First, the accused concedes the convening authority had at least a reasonable time to complete his review; that period, whatever it may be, would necessarily be deducted from the seventy-six days that elapsed between the imposition of the sentence by the court-martial and the convening authority’s action. Secondly, improper post-conviction restraint would not normally justify reversal of valid findings of guilty. United States v Nelson, 18 USCMA 177, 39 CMR 177 (1969).

On its face, the agreement is not a model of clarity or completeness. It does not, for example, specifically provide for automatic remission of the unexecuted portion of the sentence at the end of the probationary period (see Manual for Courts-Martial, United States, 1951, Appendix 14c, Forms 39 and 40, at page 548), but automatic remission was probably [276]*276intended.1 Also, the meaning of the phrase “[a] 11 unexecuted portions” of the sentence is not clear without reference to extraneous circumstances and the power of the convening authority to execute components of a sentence in his initial action. Thus, the agreement provided for forfeiture of pay and allowances. Suspension of execution of the discharge and the confinement portions of a sentence allows the convening authority to order the remaining parts into execution. Article 71, Code, supra, 10 USC § 871; Manual for Courts-Martial, supra, paragraph 88cZ. However, the accused has a wife and two infant children and it is highly unlikely he contemplated loss of all pay and allowances during the probationary period. See United States v Trawick, 10 USCMA 80, 27 CMR 154 (1958); United States v Jobe, 10 USCMA 276, 27 CMR 350 (1959). Fortunately, the staff judge advocate construed the suspension provision as applicable to “the entire sentence” and as requiring automatic remission at the end of the probationary period, and the convening authority accepted this construction as the basis for his action. See United States v Owens, 15 USCMA 591, 36 CMR 89 (1966).

Measured by the language of the pretrial agreement, the operative provisions of the convening authority’s action contain no omissions or contradictions. Under the agreement the accused was to be free of all punishment for a probationary period of fifteen months from the date of the convening authority’s action; and if the suspension was not vacated before expiration of the probationary period, the entire sentence was to be remitted. The convening authority’s action provides precisely for those results. True, the action also ordered the sentence “executed,”-, but this decretal was not only nullified by the suspension provision, but was contrary to the limitations on execution prescribed by Article 71. United States v Watkins, 2 USCMA 287, 8 CMR 87 (1953).2 The accused insists, however, that the agreement includes an “implied” provision as to the effective date of the action which was violated by the convening authority.

Nothing in the agreement obligated the convening authority to complete his review of the record in a particular time. Also, nothing in the agreement required the convening authority to dismiss the charge if he failed to complete his review within a specified time. The accused contends he intended, and the convening authority must have understood, that the review was to be completed “with reasonable dispatch.” If that was the intent of the agreement, the obligation imposed upon the convening authority was not materially different from the convening authority’s inherent responsibility to dispose of a matter before him in the shortest time consistent with the interests of justice. United States v Tucker, 9 USCMA 587, 26 CMR 367 (1958). When there is delay in review of a conviction, any resultant harm to the accused may, as noted earlier, ordinarily be corrected by less drastic remedies than reversal of the find[277]*277ings of guilty and dismissal of the charge. United States v Nelson, supra; see also Walker v United States, 19 USCMA 247, 41 CMR 247 (1970). Several remedies in fact exist in connection with the specific complaint of this accused.

Essentially, the accused’s complaint is that he was kept in confinement while the convening authority “sat” on the record for seventy-six days. The record does not directly indicate post-conviction restraint. The opinion of the board of review, however, refers to the accused being “kept . . . in confinement” between adjudgment of the sentence by the court-martial and the action of the convening authority, and the accused’s petition for grant of review alleges he was confined “during this time.” The Government has not denied the correctness of the board of review’s statement or disputed the correctness of the accused’s assertion, although some evidence in its appellate exhibits tends to indicate the accused was at liberty for at least part of the time. For the purpose of this appeal, it may be assumed the accused was confined to await the action of the convening authority.

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

Related

United States v. Panikowski
8 M.J. 781 (U.S. Army Court of Military Review, 1980)
United States v. Prater
20 C.M.A. 339 (United States Court of Military Appeals, 1971)

Cite This Page — Counsel Stack

Bluebook (online)
19 C.M.A. 274, 19 USCMA 274, 41 C.M.R. 274, 1970 CMA LEXIS 939, 1970 WL 7321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moore-cma-1970.