United States v. Timmins

21 C.M.A. 475, 21 USCMA 475, 45 C.M.R. 249, 1972 CMA LEXIS 698, 1972 WL 14168
CourtUnited States Court of Military Appeals
DecidedJune 30, 1972
DocketNo. 24,805
StatusPublished
Cited by80 cases

This text of 21 C.M.A. 475 (United States v. Timmins) 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. Timmins, 21 C.M.A. 475, 21 USCMA 475, 45 C.M.R. 249, 1972 CMA LEXIS 698, 1972 WL 14168 (cma 1972).

Opinions

Opinion of the Court

Duncan, Judge:

Our review of this case calls for a determination of the providency of a plea of guilty to a specification alleging absence without leave from May 15 to September 9, 1970.

Upon examination by the military judge, prior to the acceptance of the plea, the appellant expressed satisfaction with his counsel, and that his plea was a product of his free will. Timmins also stated:

“MJ: During the time from 15 May 1970, until 9 September 1970, your absence from your unit was without authority from anyone competent to grant you leave or liberty. Is this correct?
“ACC: Yes, sir.”

In the course of sworn testimony, during the sentencing portion of the proceedings, the appellant disclosed that following his graduation from a university where he participated extensively in sports, he was drafted as a professional baseball player. As a professional he played four seasons before entering the Marine Corps as an officer candidate. Upon completion of Officer Candidate School, he was assigned to Camp Pendleton, California.

Shortly after reporting to Camp Pendleton, the appellant received a change of duty orders to report to Base Special Services for participation on the basketball team. When basketball season was over, about March 2, 1970, he was given orders for temporary duty (TAD) at Marine Corps Recruit Depot (MCRD), San Diego, California, to participate on the baseball team. This season was finished on or about May 13 or 15.

Testifying, the appellant related:

“Q: Now, after 14 May 1970, were you aware that you should have returned to Camp Pendleton?
“A: Well, yes. I didn’t know what the procedure was. In the last part of April and the first two weeks of May the Hawaiian Marine’s Baseball Team were over from Hawaii, they were touring California and Arizona, and the universities and military installations; at that time, I believe it was the 5th of May, Gunnery Sergeant A1 NORTON was coaching and managing the Hawaiian Marine’s Baseball Team, and [477]*477their OIC, a Captain, had talked to me about coming over to Hawaii on a change of PCS, permanent change of station, while on TAD status. And they said that they hadn’t anticipated any problems in getting myself and two other ball players over there. And so, subsequent to this, I didn’t know exactly what the procedure was following the season.
“Q: Following the season did you actually believe that you ultimately would be transferred to Hawaii?
“A: Yes, I did, because there were 16 of us on the baseball team, 13 received orders back to their units, three of us, including myself, did not receive any orders, which made me assume that the orders would be coming back from CMC, sending me to Hawaii.
“Q: Now, subsequent to 14 May, did you continue to reside at Camp Pendleton ?
“A: Yes, I did. I was commuting on a daily basis, except, of course, when . . . when the team was on the road for a period of a few days or a week.
“Q: Excuse me, I am referring to the period from 14 May, subsequent to 14 May.
“A: Did I reside at Camp Pendle-ton? Yes.
“Q: Now, when did you become aware that you were not going to be transferred to Hawaii ?
“A: Well, the . . . there was word that, from the Special Services down at San Diego, that everything, the paper work and the procedure, had all been sent through, and-that-it was favorable that we would be getting a reply sometime in July or August. I did not receive any word subsequent to this that the orders had been refused until the end of August.
“Q: Then the period from 14 May, were you paid?
“A: Yes, I was.
“Q: Where did you pick up your money ?
“A: I was paid here at Camp Pendleton, over at Brigade Disbursing.
“Q: After you became aware that you weren’t going to return' . . . excuse me, you weren’t going to be transferred to Hawaii, did you return to Camp Pendleton ?
“A: Yes, I did. I returned and talked to Colonel McCAIN, at Special Services, and Major PIFEL, in the Brigade Headquarters.
“Q: Now, did you return of your own free will?
“A: Yes, I did.”

Nothing was said in the orders about returning at the end of the season and he received no verbal instructions. He again testified that at all times he continued to reside at Camp Pendleton and commuted daily to San Diego.

Near the end of appellant’s testimony, the military judge interrupted and the following colloquy took place:

“MJ: Now, as to — I would like to ask, counsel, this is to the first specification.
“DC: Yes, sir.
“MJ: I’m sure you have examined the possibility of a defense of an honest and reasonable mistake of fact as to that Specification ?
“DC: Yes, sir.
“MJ: Do you consider it honest and reasonable?
“DC: No, sir.”

The responsibility for accepting a plea of guilty is that of the military judge (president- of a special court-martial if there is no military judge) and such a plea should be accepted only after a most searching inquiry. United States v Care, 18 USCMA 535, 40 CMR 247 (1969).

Article 45(a), Uniform Code of Military Justice, 10 USC § 845, provides in part:

“If an accused . . . after a plea of guilty sets up matter inconsistent with the plea, ... a plea of not guilty shall be entered in the record, and the court shall proceed [478]*478as though he had pleaded not guilty.”

See paragraph 705, Manual for Courts-Martial, United States, 1969 (Revised edition), which comports generally with Rule 11, Federal Rules of Criminal Procedure. See also United States v Vance, 17 USCMA 444, 446, 38 CMR 242 (1968); United States v Lewis, 18 USCMA 287, 39 CMR 287 (1969); United States v Calpito, 18 USCMA 460, 40 CMR 162 (1969).

This case presents a somewhat similar situation to that found in United States v Farris, 9 USCMA 499, 502, 26 CMR 279 (1958). Farris was a contestant in elimination tryouts for the divisional rifle team. At weekly meetings unsuccessful contestants were advised of their elimination and were instructed to return to their regular organizations. At the last meeting the members of the team were selected and those chosen were issued temporary duty orders and directed to report to the division headquarters company. Farris was informed that he had been eliminated, but he did not appear at his organization until 18 days later when he showed up to draw his pay. He was told that his absence was unauthorized.

Farris testified that during that period he fired with the team and continued to live in the barracks.

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Bluebook (online)
21 C.M.A. 475, 21 USCMA 475, 45 C.M.R. 249, 1972 CMA LEXIS 698, 1972 WL 14168, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timmins-cma-1972.