United States v. Poole

26 M.J. 272, 1988 CMA LEXIS 1649, 1988 WL 71651
CourtUnited States Court of Military Appeals
DecidedAugust 1, 1988
DocketNo. 57,815; CM 8600988
StatusPublished
Cited by48 cases

This text of 26 M.J. 272 (United States v. Poole) 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. Poole, 26 M.J. 272, 1988 CMA LEXIS 1649, 1988 WL 71651 (cma 1988).

Opinion

Opinion Of The Court

COX, Judge:

Appellant was tried by a general court-martial convened by the Commanding General, Headquarters, 1st Armored Division. Trial was by military judge alone. He was charged with unlawfully making and uttering checks with the intent to defraud, and larceny, in violation of Articles 123a and 121, Uniform Code of Military Justice, 10 U.S.C. §§ 923a and 921, respectively. In accordance with a pretrial agreement, appellant entered pleas of guilty to and was convicted of five bad-check specifications with exceptions and of a sixth in its entirety. He was also convicted of the larceny, despite his pleas to the contrary.

Appellant was sentenced to a dishonorable discharge, confinement for 2 years, and total forfeitures. To comply with the terms of the pretrial agreement, the convening authority approved the sentence except for confinement exceeding 14 months. The Court of Military Review held the dishonorable discharge was not authorized so it affirmed only a bad-conduct discharge, as well as the findings and the rest of the sentence. 24 M.J. 539 (1987).

[273]*273We granted appellant’s petition for review, which asked us to determine:

WHETHER THE SUBSTANTIAL OVERSTATEMENT OF THE MAXIMUM POSSIBLE PUNISHMENT RENDERED APPELLANT’S PLEA OF GUILTY IMPROVIDENT.

Because the facts of this case are particularly pertinent to our decision here, let us briefly review them. Charge I and the six specifications thereunder alleged that appellant had uttered numerous bad checks. In his guilty pleas to these allegations, he admitted uttering 87 of the checks. Significantly, all of the checks were for amounts less than $100.00. After his pleas were made and the checks and charges sorted out, the military judge advised appellant that, under the charges and specifications as finally pleaded

solely by virtue of your plea of guilty to these offenses you could legally be sentenced to the maximum punishment ... authorized by the law, which [would] include[ ] a dishonorable discharge, confinement for 21 years, total forfeiture of all pay and allowances, and, additionally, a fine. ...
******
[I]f a fine were adjudged it would be in addition to total forfeitures____

The judge and appellant discussed this advice, and appellant persisted in his pleas of guilty to the charges.1

On appeal, the Court of Military Review concluded that “the ... [military] judge misadvised appellant” when he told him “that the maximum punishment ... included confinement for ... [21] years.” According to that court, the maximum punishment for the charges and specifications as finally accepted was 3V2 years’ confinement, a bad-conduct discharge, and ancillary punishments.2 To “cure the prejudice,” the court set aside the dishonorable discharge, substituting therefor a bad-conduct discharge — which under their method of calculation was compelled by law — and affirmed the remaining sentence as finally approved by the convening authority.3 For purposes of this appeal, we accept the computation of the maximum punishment by the court below.

Consequently, the real questions we must answer are:

Is appellant entitled to have his guilty pleas set aside because he was “misadvised” by the military judge; or,

Has the error been cured by the Court of Military Review’s reassessment of the sentence?

Although we have rejected a mathematical formula for calculating when the misun[274]*274derstanding converts into reversible error, we have recognized that “[a] plea of guilty may be improvident because it is predicated upon a substantial misunderstanding on the accused’s part of the maximum punishment to which he is subject.” United States v. Windham, 15 U.S.C.M.A. 523, 525, 36 C.M.R. 21, 23 (1965).” United States v. Harden, 1 M.J. 258, 259 (C.M.A. 1976). We look to “all the circumstances of the case presented by the record ... to determine whether the misapprehension of the maximum sentence affected the guilty plea, or whether that factor was insubstantial in his decision to plead.” United States v. Hunt, 10 M.J. 222, 223-24 (C.M.A. 1981); United States v. Walls, 9 M.J. 88 (C.M.A. 1980).

Examining the circumstances found in this record, we note:

First — the Government elected to plead the numerous bad-check offenses in six separate specifications. Had the Government so chosen, it could have elected to plead at least 87 specifications. Were that the case, the maximum sentence the court-martial could have imposed would have been 43V2 years, or some 40 years more than the Court of Military Review found to be operative. There has been no allegation that the charges were duplicitous, and we are reluctant to criticize the Government for its decision to consolidate the numerous specifications, particularly since it was to the benefit of appellant to do so.

Second — appellant and the Government entered into a plea agreement whereby the exposure to appellant was limited to 14 months’ confinement and a dishonorable discharge. As regards the confinement portion of the sentence, the exposure was considerably less than the allowable maximum, regardless of how it is calculated.

Third — the inquiry into the providence of appellant’s pleas and facts attendant thereto unquestionably shows that the evidence and case against appellant were overwhelming. There is nothing in the record to suggest that the pleas were other than provident. Art. 45, UCMJ, 10 U.S.C. § 845. Indeed, the Court of Military Review found that appellant initiated the plea agreement, suggested the terms thereof, and waived his right to a pretrial investigation under Article 32, UCMJ, 10 U.S.C. § 832.

Fourth — the perspective is not whether appellant — whose case is now in the final stages of appellate review; whose sentence has been reassessed by the Court of Military Review with relief having been granted; and whose sentence was “capped” by the court-martial’s and the convening authority’s actions — might now elect to stand trial. Art. 63, UCMJ, 10 U.S.C. § 863; R.C.M. 810(d), Manual for Courts-Martial, United States, 1984. Given the realities of the situation, we conclude there was no reasonable likelihood that appellant would have rejected his plea bargain and demanded trial at the date and time his case was called. Cf. Hill v. Lockhart, 474 U.S. 52, 106 S.Ct. 366, 88 L.Ed.2d 203 (1985).

We are convinced by the record before us, as was the Court of Military Review, that appellant’s pleas of guilty were provident despite the advice he received about the possible maximum punishment. We also agree that “[t]he prejudice to appellant” as a result of “the military judge’s miscalculation of the maximum imposable sentence” “cannot be questioned.” 24 M.J. at 542, 543.

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

Related

United States v. Patterson
Air Force Court of Criminal Appeals, 2026
United States v. Ingram
Air Force Court of Criminal Appeals, 2025
United States v. Truitt (__m.J. ___).Pdf
U S Coast Guard Court of Criminal Appeals, 2024
United States v. Olivares
Navy-Marine Corps Court of Criminal Appeals, 2020
United States v. Specialist WILLIAM P. MOYNIHAN
Army Court of Criminal Appeals, 2020
United States v. Rush
Air Force Court of Criminal Appeals, 2019
United States v. Braun
Air Force Court of Criminal Appeals, 2014
United States v. Sergeant CHRISTOPHER N. SHELL
Army Court of Criminal Appeals, 2014
United States v. Private First Class SAMUEL A. MEIXUEIRO
73 M.J. 536 (Army Court of Criminal Appeals, 2013)
United States v. Master Sergeant MARK S. ASHLEY
Army Court of Criminal Appeals, 2013
United States v. Campbell
72 M.J. 671 (Navy-Marine Corps Court of Criminal Appeals, 2013)
United States v. Burkhart
72 M.J. 590 (Air Force Court of Criminal Appeals, 2013)
United States v. Private E2 JESSE G. CATINO
Army Court of Criminal Appeals, 2012
United States v. Datavs
70 M.J. 595 (Air Force Court of Criminal Appeals, 2011)
United States v. Sergeant TIMOTHY S. REFFNER
Army Court of Criminal Appeals, 2009
United States v. Raynor
66 M.J. 693 (Air Force Court of Criminal Appeals, 2008)
United States v. Ontiveros
59 M.J. 639 (U S Coast Guard Court of Criminal Appeals, 2003)
United States v. Walters
57 M.J. 554 (Air Force Court of Criminal Appeals, 2002)
United States v. Cruse
53 M.J. 805 (Army Court of Criminal Appeals, 2000)
United States v. Williams
53 M.J. 293 (Court of Appeals for the Armed Forces, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
26 M.J. 272, 1988 CMA LEXIS 1649, 1988 WL 71651, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-poole-cma-1988.