United States v. Wheelus

49 M.J. 283, 1998 CAAF LEXIS 1207, 1998 WL 953976
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 30, 1998
DocketNo. 97-0599; Crim.App. No. 9600184
StatusPublished
Cited by322 cases

This text of 49 M.J. 283 (United States v. Wheelus) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wheelus, 49 M.J. 283, 1998 CAAF LEXIS 1207, 1998 WL 953976 (Ark. 1998).

Opinions

Opinion of the Court

COX, Chief Judge:

This is another case involving alleged insufficiencies in the posttrial review process. A military judge, sitting alone as a general court-martial at Leighton Barracks, Wuerzburg, Germany, convicted appellant of multiple offenses, in accordance with his pleas.1 Of a possible sentence to confinement for 46 years, total forfeitures, a fine, reduction to E-l, and a dishonorable discharge, the military judge sentenced appellant to confinement for 3 years, forfeiture of $200 pay per month for 14 months, reduction to E-l, and a dishonorable discharge. The convening authority approved the sentence (the pretrial agreement required him to disapprove any confinement in excess of 3 years). The Court of Criminal Appeals affirmed the findings and sentence in an unpublished, “short-form” opinion.

We granted review of two issues.2 In the first, appellant complains that his efforts to obtain clemency were unfairly prejudiced because the staff judge advocate’s posttrial recommendation failed to note that appellant was restricted for a period of some 6 months pending his court-martial.

RCM 1106(d)(3)(D), Manual for Courts-Martial, United States (1995 ed.), requires the staff judge advocate to “include [in the recommendation] concise information as to ... the nature and duration of any pretrial [285]*285restraint....” Further, “pretrial restraint” is defined in RCM 304(a) as “moral or physical restraint on a person’s liberty which is imposed before and during disposition [ofl offenses.” The Government concedes that appellant was under pretrial restraint; that the staff judge advocate was required to .inform the convening authority of this fact in the recommendation; and that the recommendation failed to so inform the convening authority. The issue before us is whether the error prejudiced appellant’s opportunity to obtain clemency from the convening authority. See Art. 59(a), Uniform Code of Military Justice, 10 USC § 859(a).

Prior to trial, appellant was subject to various forms of restriction from August 7, 1995, until January 17,1996. At trial, appellant moved for sentence credit, contending that the pretrial restraint was tantamount to confinement. See United States v. Mason, 19 MJ 274 (CMA 1985); cf. United States v. Schilf, 1 MJ 251 (CMA 1976). During the proceedings on appellant’s motion, appellant’s commander provided the following description of the terms of the restriction:

Initially, appellant was barred from all AAFES (Exchange) facilities — because the allegations were that appellant had conspired to steal and had stolen property from AAFES. In addition, appellant was barred from contacting Private W — because the allegations were that appellant, a Sergeant E-5, had been using Private W as his agent to steal property from AAFES. Finally, the commander ordered appellant not to leave Wuerzberg without the permission of either himself or the first sergeant. Appellant was not restricted to post.

Three days later, when the commander received information that appellant had immediately sought out Private W in direct violation of his order, the commander tightened the terms of restriction substantially. Thereafter, appellant was restricted to quarters, place of duty, dining facility, and chapel. Four days later, however, the commander relaxed the terms of restriction enough to permit appellant access to the AAFES barber shop, food mall, video store, and the commissary. These conditions remained in effect until trial.

At trial, the military judge ruled that the restriction did not amount to pretrial punishment and that appellant was not entitled to credit against his sentence, with the exception of an 8-day credit for a period of 4 days in August 1995, during which appellant’s ability to consult with defense counsel was inappropriately restricted. The correctness of the military judge’s ruling is not before us on appeal.

In his posttrial recommendation, dated April 10,1996, the staff judge advocate’s only reference to pretrial restriction involved the 8-day credit. The staff judge advocate did not mention the approximately 6-month period during which appellant was subject to various forms of restriction prior to trial. As noted above, the Government concedes that this omission was erroneous.

Trial defense counsel submitted a posttrial memorandum, dated May 7, 1996, to the convening authority pursuant to RCM 1105. Therein, counsel requested that the convening authority disapprove the 36-month period of adjudged confinement, based upon the following clemency plea: “The reason this request is reasonable and should be granted is that SGT Wheelus’s parents are elderly and in ill health.” Defense counsel’s clemency submission described in considerable detail the physical ailments of appellant’s parents, the impact of those ailments on their lives, their “dire” financial condition, appellant’s efforts to assist his parents, and the impact of appellant’s confinement on their situation. In addition, the clemency request expounded upon the positive aspects of appellant’s military record. In the only mention of .restriction, counsel noted: “Furthermore, SGT Wheelus was placed on restriction for about six months prior to his court-martial, and at this time, has served close to four months of his confinement.” In the closing paragraph, counsel stated: “Granting this request will award SGT Wheelus for his dedicated service and provide him the opportunity to care for his parents.” The defense counsel attached to the submission a “Clemency Petition” from appellant, who requested [286]*286a reduction in sentence based upon “Consideration of time spent in pretrial restriction” and “Parents deteriorating physical condition and resulting financial problems.” Appellant described the terms of his restriction and noted: “Throughout this 21 week period I regretted what I had done and worried about my parents and how they would be.”

Neither defense counsel’s submission nor appellant’s clemency petition raised any issues concerning the legality of appellant’s pretrial restriction; nor did they suggest that appellant was entitled, as a matter of law, to any additional credit for pretrial confinement. Moreover, appellant did not request, either personally or through counsel, that the staff judge advocate modify his recommendation to reflect the details of appellant’s pretrial restriction.

On May 16, 1996, the staff judge advocate provided the convening authority with a short addendum to his recommendation. The addendum noted that the clemency submissions from defense counsel and appellant were enclosed; observed that “RCM 1107 requires you to consider the matters prior to taking action in the case”; and stated that the defense counsel “requests that you disapprove the confinement for thirty-six months” and that appellant “respectfully asks that you reduce the adjudged sentence.” In the addendum, the staff judge advocate, without further comment, recommended that the adjudged sentenced be approved and that appellant receive 8 days confinement credit. The addendum made no reference to appellant’s pretrial restriction. It did not take issue with any of the factual matters set forth in the defense submissions; nor did it address the substance of the defense clemency request.

The convening authority’s initials appear on both the defense counsel’s submission and appellant’s clemency petition, indicating that he personally saw these documents.

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Cite This Page — Counsel Stack

Bluebook (online)
49 M.J. 283, 1998 CAAF LEXIS 1207, 1998 WL 953976, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wheelus-armfor-1998.