United States v. Rhule

53 M.J. 647, 2000 CCA LEXIS 126, 2000 WL 639934
CourtArmy Court of Criminal Appeals
DecidedMay 19, 2000
DocketARMY 9701613
StatusPublished
Cited by4 cases

This text of 53 M.J. 647 (United States v. Rhule) is published on Counsel Stack Legal Research, covering Army Court of Criminal 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. Rhule, 53 M.J. 647, 2000 CCA LEXIS 126, 2000 WL 639934 (acca 2000).

Opinion

OPINION OF THE COURT

VOWELL, Judge:

A military judge sitting as a general court-martial convicted the appellant, contrary to his pleas, of six specifications of making and uttering worthless checks totaling over $17,-000.00 with intent to defraud, in violation of Article 123a, Uniform Code of Military Justice, 10 U.S.C. § 923a [hereinafter UCMJ]. The convening authority approved the ad[649]*649judged sentence of a dishonorable discharge and confinement for nine months.

The case initially came before this court for review under Article 66, UCMJ, 10 U.S.C. § 866. In a single assignment of error, the appellant asked us to order a new action because the convening authority allegedly received incorrect information about the scope of the appellant’s misconduct. Our initial review of the record suggested an additional area of concern: that the appellant’s forum selection may have been the product of a sub rosa agreement. We therefore specified two issues,1 ordered the trial counsel and trial defense counsel to submit affidavits, and directed appellate counsel to submit supplemental briefs addressing the specified issues. The trial counsel and trial defense counsel both submitted affidavits; the appellant also elected to submit an affidavit addressing his knowledge of this issue. Based on the affidavits, the appellant asks that we set aside and dismiss the charges, or, in the alternative, order a post-trial hearing pursuant to United States v. DuBay, 17 U.S.C.M.A. 147, 37 C.M.R. 411, 1967 WL 4276 (1967).

Regarding the original assignment of error, we find no merit to the allegation that the convening authority was misadvised about the scope of the appellant’s misconduct, as we find the information provided was correct. As to the specified issues, we find that the trial counsel, trial defense counsel, and the appellant did enter into a sub rosa agreement with regard to the appellant’s forum selection. However, we find no prejudice, as the appellant was aware of his forum selection options and made a knowing, voluntary, and intelligent choice of a bench trial. Both the assignment of error and specified issues warrant discussion.

DISCUSSION

I. The Sub Rosa Agreement

A Facts

The appellant was a noncommissioned warrant officer assigned to veterinary technician duties at Fort Clayton, Panama. He maintained a bank account with Eisenhower National Bank in San Antonio, Texas, where he and his family had previously been stationed. Early in his Panama tour, he began having problems with dishonored checks. Over a period of approximately twelve months, the appellant wrote and uttered checks totaling in excess of $30,000.00 without sufficient funds in his bank account to cover them.2 Many of these checks were presented to the bank on more than one occasion. At subsequent presentments, some of the checks were honored because recent deposits of funds in the account raised the account balance sufficiently to cover the checks. Many of the checks, however, were returned to the payee. The dishonored checks that the appellant was charged with writing were grouped by the payee into the three specifications of Charge I and the three specifications of Additional Charge I.

In addition to the six specifications of making and uttering worthless checks under Article 123a, UCMJ, of which he was convicted, the appellant was arraigned on charges of larceny (two specifications) and forgery (one specification), in violation of Articles 121 and 123, UCMJ, 10 U.S.C. §§ 921 and 923. Pursuant to a pretrial agreement, the appellant requested trial by military judge alone. For each of the six bad cheek specifications, he entered pleas of guilty to the lesser included offense of making and uttering worthless checks by dishonorably failing to maintain sufficient funds in his account to pay them, in violation of Article 134, UCMJ, 10 U.S.C. [650]*650§ 934. He entered pleas of not guilty to the charges of larceny and forgery.3

During the providence inquiry, the appellant made a number of statements inconsistent with his pleas. These statements primarily concerned his belief that, at the time he wrote the checks, they would be honored by his bank pursuant to a preexisting overdraft protection agreement. After affording the appellant an opportunity to consult with his defense counsel, the military judge conducted further inquiry. As the appellant continued to indicate his belief that the overdraft protection agreement he had with his bank should have covered the checks, the military judge announced that he found the appellant’s pleas to be improvident. Counsel for both sides agreed, and the military judge entered pleas of not guilty for the appellant to all the charges and specifications.

Recognizing that his refusal to accept the appellant’s pleas had changed the nature of the trial, the military judge recessed the court to give counsel for both sides time to consider their options. Their decision on how to proceed was complicated by the fact that the trial judge was in Panama on temporary duty. Any delay might mean the court-martial would be postponed for several weeks and might involve a new judge being assigned to the case. Additionally, as the affidavits of counsel indicate and as later testimony at trial confirmed, the appellant’s check-writing had continued, unabated by the pending court-martial. The possibility that additional charges would be preferred during any trial delay was a matter of concern to the trial defense counsel.4

When the military judge called the court to order approximately one-half hour after he had rejected the appellant’s guilty pleas, the judge again offered the appellant the opportunity to make any motions. The following colloquy ensued:

DC: Your Honor, if it is permissible, if you could ask the government if they have any motions prior to me making any motions? Mine are dependant [sic] upon them.
MJ: _ Government, do you have any motions?
DC: Excuse me, Your Honor, have you received the judge alone form yet?
MJ: Well that was the next thing I was going to take up, I can do that now if you like.
DC: Yes, sir.

The military judge ascertained that the appellant’s earlier election of trial by military judge alone was a requirement of the offer to pleád guilty. After ensuring that the appellant understood the earlier advice as to forum, the judge offered the appellant the opportunity to change his forum selection. After consultation with his defense counsel and further explanation by the military judge of the appellant’s options, the appellant again requested trial by military judge alone.

The military judge assured the appellant that he would not consider any statements the appellant made during the course of the providence inquiry, and then provided him the opportunity to consult again with his defense counsel.

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Cite This Page — Counsel Stack

Bluebook (online)
53 M.J. 647, 2000 CCA LEXIS 126, 2000 WL 639934, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rhule-acca-2000.