United States v. Schmeltz

23 C.M.A. 377, 1 M.J. 8, 50 C.M.R. 83, 23 USCMA 377, 1975 CMA LEXIS 812
CourtUnited States Court of Military Appeals
DecidedApril 11, 1975
DocketNo. 29,110
StatusPublished
Cited by35 cases

This text of 23 C.M.A. 377 (United States v. Schmeltz) 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. Schmeltz, 23 C.M.A. 377, 1 M.J. 8, 50 C.M.R. 83, 23 USCMA 377, 1975 CMA LEXIS 812 (cma 1975).

Opinion

OPINION OF THE COURT

Ferguson, Senior Judge:

After pleading guilty to and being convicted of a number of drug offenses, the accused urges this Court to set aside the findings of guilty and direct a rehearing on the basis that certain provisions of his pretrial agreement were contrary to public policy. Our decision necessitates a review of the circumstances of the case.

Originally, the accused was charged with eight drug offenses. At an Article 39(a) session held on November 27, 1973, he was duly arraigned and moved to suppress a pretrial statement in which he had confessed his guilt. After hearing evidence on both sides of the issue, the military judge denied the motion. Thereupon, the trial counsel, with the agreement of the defense, obtained a continuance until December 6, 1973, because of the absence of a material government witness.

On December 6, the court reconvened. Although he had previously indicated a desire to be tried by a court with members, the accused submitted a request to be tried by judge alone. After satisfying himself that the accused fully understood his options, the judge approved his request. Thereafter, the accused entered pleas of guilty to four of the eight specifications. The judge made full inquiry into the providence of these pleas, and the accused freely admitted his guilt. As a pretrial agreement was involved, the judge also questioned the accused fully as to its origin and the nature of its provisions:

MJ (to ACC): Did this agreement originate with you?
ACC: Yes, sir, it did.
MJ: Through discussions with your counsel?
ACC: Yes, sir.
MJ: Did your counsel try to force you into entering this?
ACC: No, sir, he did not.
[378]*378MJ: Because at the last session you were going to plead not guilty, now you’ve changed your plea to guilty. He didn’t twist your arm and say, "Hey, Schmeltz, I can get you a good deal if you change your plea”?
ACC: No, sir, he did not.
MJ: Has anyone representing the government, Captain Threlkeld or anybody in the Staff Judge Advocate’s office, tried to twist your arm to force you to plead guilty?
ACC: No, sir.
MJ: I want to make it perfectly clear that two months later you don’t come up by affidavit to higher authorities and say, "Look, my counsel and Captain Threlkeld got together and said, 'We’ll get you a good deal if you will plead guilty’.” They didn’t do that, did they?
ACC: No, sir.
MJ: Or did they? If they did, I want you to tell me.
ACC: No, sir, they did not.
MJ: Let the record reflect that the military judge is examining pages 1, 2, and 3 of Appellate Exhibit X, but he’s not observing page 4.
MJ: Now, in paragraph 7 it says, "That this offer to plead guilty originated with me and my counsel; that no person or persons whomsoever have made any attempt to force or coerce me into making this offer or pleading guilty;” do you understand that?
A.CC: Yes, sir, I do.
MJ: And that’s a true statement?
ACC: Yes, sir.
MJ: Because, once again, since you’ve entered a not guilty plea initially, and now you’re entering a guilty plea, nobody tried to force you into making this deal?
ACC: No, sir, no one did.
MJ: Very well.
MJ: Now, the last paragraph bothers me. "I agree to request that the court be composed of the military judge alone. This request will be made with full knowledge of my right to be tried by a court composed of officers and enlisted personnel. The foregoing agreement as to request for trial by military judge alone was made after full consultation with my counsel as to the ramifications of such an agreement.” Who put that in there, Captain Threlkeld?
TC: That was included in there between the convening authority, your Honor, and the accused and his counsel.
DC: May it please the court, the convening authority made it perfectly clear that when the defense offered this to the convening authority as a consideration, that there was no obligation by the defense to enter into an agreement; there’s no requirement that it be by judge alone. That was the defense’s offer — part of the defense’s offer, and — with full knowledge of the accused at the time. It was voluntarily made on the part of the accused. The inclusion of this statement in the pretrial agreement is pursuant to the JAG Manual, the paragraph that states that all — there will be no informal understanding. All understandings will be in writing.
MJ: If you want, Corporal Schmeltz, to be tried by a full court you have that right. Are you sure that you understand that?
ACC: Yes, sir, I do.
MJ: Do you feel that you want to be tried by me alone?
ACC: Yes, sir, I do.
MJ: Is it your understanding, having discussed this with your counsel, and I’ll ask you, Captain Sears, that there’s no deal — there’s no agreement unless you go judge alone?
DC: No, your Honor.
MJ: Did somebody on the government’s side say, "Look, you don’t get a deal unless you go judge alone”?
DC: No, your Honor. This was not the case. In order to encourage the government to enter into the agreement this was offered by the defense.
MJ: It was offered by the defense?
DC: Yes, your Honor.
MJ (to ACC): Is that correct?
ACC: Yes, sir.
MJ: Very well.
MJ: In the very last paragraph at subparagraph 5., it says, "I further [379]*379understand that this agreement will be automatically cancelled upon the happening of any of the following events: my failure to request trial before military judge alone or the military judge not approving my request.” You are telling me this was your idea? The defense’s idea?
DC: Yes, your Honor. We presented this as a portion of our inducement to the — to entering into the pretrial agreement. The idea of going with judge alone originated with the defense. It originated with me after careful consideration and consultation with the accused in this case; explaining, as we’ve gone over before his — all the alternatives and his rights to trial by members and enlisted members.
MJ: Nobody tried to force you — to get you to put this in your agreement?
DC: No, your Honor. The idea originated with the defense.
MJ (to ACC): Is that correct?
ACC: Yes, sir, it is.

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Bluebook (online)
23 C.M.A. 377, 1 M.J. 8, 50 C.M.R. 83, 23 USCMA 377, 1975 CMA LEXIS 812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-schmeltz-cma-1975.