United States v. Thomas

33 M.J. 694, 1991 WL 163145
CourtU.S. Army Court of Military Review
DecidedSeptember 10, 1991
DocketACMR 9001225
StatusPublished
Cited by9 cases

This text of 33 M.J. 694 (United States v. Thomas) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Thomas, 33 M.J. 694, 1991 WL 163145 (usarmymilrev 1991).

Opinion

OPINION OF THE COURT

WERNER, Judge:

Before a general court-martial, the appellant pleaded guilty to committing indecent acts with his minor stepdaughter, indecent assault, and adultery, in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934 (1982) [hereinafter UCMJ]. A court composed of members sentenced him to a dishonorable discharge, confinement for six years, partial forfeitures for a like period, and reduction in grade to Private El. The convening authority, pursuant to a pretrial agreement, approved the dishonorable discharge, confinement for three years, forfeiture of $482.00 per month for three years, and reduction to Private El.

The appellant assigned, inter alia, the following error:

WHETHER THE MILITARY JUDGE ABUSED HIS DISCRETION BY FAILING TO GRANT A CONTINUANCE TO ALLOW APPELLANT TIME TO OBTAIN AN EXPERT WITNESS AND TO EFFECTIVELY PREPARE HIS DEFENSE.
We also specified:
WHETHER THE MILITARY JUDGE ERRED IN FINDING, AS A MATTER OF FACT, THAT APPELLANT’S RELEASE OF CPT WALKER AS DETAILED DEFENSE COUNSEL WAS VOLUNTARY.

We hold that the judge abused his discretion as alleged and find that he erred in denying the appellant his counsel rights.

I.

During his arraignment at a pretrial session at Fort Sam Houston, San Antonio, Texas, on 13 March 1990, the appellant indicated to the military judge (Judge Mitchell) that he desired to be represented by his detailed military counsel (Captain Walker) and his civilian counsel (Mr. Wheeler). Captain Walker was assigned to the Army Trial Defense Service office located at Fort Sam Houston; Mr. Wheeler was also from the San Antonio area. However, Captain Walker informed the judge that the appellant had requested in writing that he wished to be represented by individual military counsel. He anticipated that the request would be granted before the next session of trial and that the counsel would likely come from the Trial Defense Service office located at Fort Hood, Killeen, Texas. The distance between Fort Hood and Fort Sam Houston is about 150 miles. Mr. Wheeler also informed the judge that he was not prepared for trial and moved to continue the trial until 11 April. The government did not object and Judge Mitchell granted the defense motion.

A second pretrial session was held at Fort Hood on 5 April 1990, before Judge [697]*697Hewitt. This hearing was called by Mr. Wheeler in order to request a continuance until the end of April. In support of his request, he advised the judge that since being retained by the appellant in late February, he had acquired a large number of cases and had numerous court appearances scheduled that prevented him from adequately preparing for trial. He was concerned about his inability to interview essential witnesses who could testify on appellant’s behalf. He also indicated that he had not had the assistance of a military counsel familiar with the case because Captain Walker had been reassigned and his individually selected replacement, Captain Walters, who was stationed at Fort Hood, was unfamiliar with the case. Finally, he needed more time to obtain a psychiatric evaluation from a Doctor Croft, a psychiatrist practicing in San Antonio. Mr. Wheeler also advised the judge that the appellant had waived the pretrial investigation required by Article 32, UCMJ, and intended to plead guilty. The record reflects that pretrial restraint had not been imposed upon the appellant.

The military judge did not inquire of the trial counsel whether the government opposed the defense motion. Instead, he interrupted Mr. Wheeler before he could fully explain the factual basis for his motion. Then he deferred ruling on the defense’s motion for the continuance and directed the following:

[O]n the 11th of April, you be as prepared as you possibly can be on that particular day. At that particular time, we will conduct a providence inquiry ... we’ll get the pleas, the providence inquiry, make findings, if we can, on that particular day, and then move into the sentencing phase of the trial. At such time, at least, the government can present their evidence in sentencing. I would also prefer that the defense be prepared at that time to present its evidence. If you cannot present your evidence, if you need a delay, then we will take a delay at that time, but I will tell you that I will continue the case on the 14th, but no longer than the 14th.

Mr. Wheeler requested reconsideration of this ruling and provided the judge with a more detailed explanation of why the defense needed the continuance. He explained that Doctor Croft was a psychiatrist who specialized in treating sex offenders and had examined the appellant on 2 April, but needed three weeks to complete his evaluation report. Mr. Wheeler further explained that the appellant’s military counsel, located at Fort Hood, was unable to assist him because of his caseload and logistical difficulties. However, the judge denied his request, implying that the defense had been tardy in contacting Doctor Croft and opining that it was an “eleventh hour preparation.” After a brief recess during which he consulted with the appellant, Mr. Wheeler advised the judge that the appellant had released him from the case. He explained that, in view of the judge’s denial of a continuance, he did not believe he could adequately represent the appellant in the time allowed him to prepare for trial.1 The judge permitted the appellant to discharge Mr. Wheeler.

Captain Walters also advised the judge that the appellant wanted to release him “if another military counsel could be detailed.” The judge conducted an inquiry into the appellant’s understanding of his right to counsel and his earlier request to be represented by Captain Walters. During this inquiry, the appellant told the judge that he had not wanted to discharge Captain Walker or to request Captain Walters. He implied that he was compelled to make that election because Captain Walker was about to be reassigned and would be unavailable to represent him. The judge, noting that a release of Captain Walters would “really put a stress upon whoever represents him to be prepared for trial on the 11th," denied appellant’s request to discharge Captain Walters.

[698]*698The next pretrial session took place on the morning of 19 April at Port Sam Houston, Judge Hewitt again presiding.2 The appellant advised the judge that he had retained another civilian defense counsel, Mr. Alexander, who was not present in court. He also reiterated his request for Captain Walker. In response to questions from the judge, the appellant acknowledged discharging Captain Walker and individually requesting Captain Walters during the first session before Judge Mitchell. However, he maintained he did this “because I was under the impression given to me by CPT Walker that he was PCSing to some school. And I was left with the impression that I had no choice but to release him because he was PCSing.”3 When asked why he wanted Captain Walker to represent him in addition to Mr. Wheeler, the appellant replied:

Because CPT Walker, for one, was here on post and he was in the system. And the fact that he told me I could have both the military counsel and a civilian counsel — he would work with the civilian counsel.

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Cite This Page — Counsel Stack

Bluebook (online)
33 M.J. 694, 1991 WL 163145, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-usarmymilrev-1991.