United States v. Wesley

19 M.J. 534, 1984 CMR LEXIS 3960
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedJuly 19, 1984
DocketNMCM 84 1595
StatusPublished
Cited by3 cases

This text of 19 M.J. 534 (United States v. Wesley) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Wesley, 19 M.J. 534, 1984 CMR LEXIS 3960 (usnmcmilrev 1984).

Opinion

BARR, Judge:

Appellant was tried and convicted, pursuant to pleas of guilty, by military judge, sitting as a special court-martial, of the following periods of unauthorized absence, in violation of Article 86, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 886: the specification under the Charge alleged an absence from 22 August through 21 December 1981; the specification under the Additional Charge alleged an absence extending from 21 December 1981 to 20 December 1983.1 The sworn Charge was received by the officer exercising summary court-martial jurisdiction on 17 March 1982. The Additional Charge, though properly sworn to, was not received by an official similarly empowered until 8 March 1984— approximately 2 years, 2V2 months after the completion of the charged offense. The charge sheet, therefore, on its face, clearly revealed that the statute of limitations had not been properly and timely tolled as to the Additional Charge. Article 43(c), UCMJ, 10 U.S.C. § 843(c).

After arraignment and the tendering of pleas of guilty to all charges, and prefatory to the commencement of the providence inquiry, the following colloquy took place:

MJ: Before we proceed, I want to point out that you have a right to raise the statute of limitations regarding the additional charge. Inasmuch as the statute had run before it was referred and sent to this court for trial. Have you discussed this with your counsel?
ACC: Yes, sir.
MJ: Before I can accept your plea, you must waive or give up your right to raise the statute of limitations. Do you wish to do so?
ACC: Yes, sir.
MJ: Lieutenant Dinkelacker, are you convinced that it is in your counsel’s interest to do — in your client’s interest to do so?
DC: Yes, sir.
MJ: Very well, the statute of limitations is waived.

This issue was again discussed during the inquiry into the pretrial agreement, when the following exchange ensued:

MJ: Did you enter into this agreement of your own free will?
ACC: Yes, sir.
[390]*390MJ: Did the idea originate with you and Lieutenant Dinkelacker?
AC: Yes, sir.
MJ: Did you agree to plead guilty as you have here today in exchange for a promise from the convening authority that he would not approve a sentence greater than the one specified in the agreement?
ACC: Yes, sir.
MJ: Did you further agree to waive the statute of limitations with regard to the additional charge in return for the aforementioned promise?
ACC: Yes, sir.
MJ: Do you understand that you have a right to change your mind at this point and enter pleas of not guilty, or to raise the statute?
ACC: Yes, sir.
MJ: Do you desire to do that?
ACC: No, sir.

The pretrial agreement, Appellate Exhibit I, includes this sentence: “The accused agrees to waive the Statute of Limitations with regard to the Additional Charge.” The agreement also contains the standard provision indicating that appellant and his counsel were the originators of the agreement and its contents.

The root cause for this concern about the effect of the statute of limitations, and which generated the above quoted dialogues, is evident from a review of the two charge sheets contained within the record of trial. The initial charge sheet, as to which charges were receipted for on 17 March 1982, contained two charges: (1) the Article 86, UCMJ, violation covering the period 22 August to 21 December 1981 and originally denominated as Charge II; and (2) an Article 85, UCMJ, 10 U.S.C. § 885, allegation as the original Charge I which alleged appellant’s absence in desertion from his unit, “to wit: Naval Station, Norfolk, Virginia,” on 21 December 1981, with a termination date of 20 December 1983. An interim modification to this charge sheet deleted the “desertion” language from the specification of what was then styled Charge I, redesignated Charge I as a violation of Article 86, UCMJ, vice Article 85, and renumbered its specification to now become Specification 1, deleted the reference to Charge II, and made its specification the second specification under the newly designated, and sole, Charge under Article 86. The ultimate, and later, modification — withdrawal of the 21 December 1981 to 20 December 1983 absence (Specification 1) and its referral as the Additional Charge, now alleging the unit of appellant as USS BRISCOE — resulted in the newly referred offense becoming subject to the statute of limitations defense in bar of trial.

Though not essential to the disposition of this case, one further observation may be made concerning the dates on which the events transpired. The original charges of desertion (as Charge I) and unauthorized absence (as Charge II) were referred to a special court-martial on 7 February 1984. By a pretrial agreement, signed on 8 March 1984, appellant offered to plead guilty to an additional charge which would incorporate the period of absence originally referred as a desertion, and to waive the statute of limitations as to that charge if the specification alleging that absence — as to which the statute of limitations had been properly tolled — was withdrawn. The Additional Charge was preferred, receipted for, and referred on 8 March. On these facts, we could surmise that appellant and his counsel, uncertain whether the designation of appellant’s unit as Naval Station, Norfolk, Virginia, constituted a material and fatal variance in light of the evidentiary proof available for trial, but desirous of obtaining what we can almost take judicial notice of as constituting the “standard” pretrial agreement granted by Naval Station, Norfolk, for absence offenses — accepted without regard to the duration of absence or the past conduct of an accused — opted for the route of certitude and offered to waive the statute of limitations issue which would necessarily arise if, and when, the 21 December 1981 absence were withdrawn and referred as an additional charge. The convening authority, perhaps also laboring under a similar concern on [391]*391the issue of variance, readily agreed to the offer.

With this background recited, we now turn to the specified issue to be resolved:

WHETHER THE INQUIRY OF THE MILITARY JUDGE INTO APPELLANT’S WAIVER OF THE STATUTE OF LIMITATIONS WAS SUFFICIENT WITHIN THE CONTEXT OF PARAGRAPH 68 c, MANUAL FOR COURTS-MARTIAL, 1969 (REV.).

At the outset, we note that Article 43, UCMJ, the sole codal provision relating to the statute of limitations, establishes no procedure to effectuate the substantive law set forth therein. This is quite proper, in that, by Article 36, UCMJ, 10 U.S.C. § 836

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Bluebook (online)
19 M.J. 534, 1984 CMR LEXIS 3960, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wesley-usnmcmilrev-1984.