United States v. Wilkins

29 M.J. 421, 1990 CMA LEXIS 13, 1990 WL 10354
CourtUnited States Court of Military Appeals
DecidedFebruary 26, 1990
DocketNo. 63,119; CM 8802234
StatusPublished
Cited by43 cases

This text of 29 M.J. 421 (United States v. Wilkins) 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. Wilkins, 29 M.J. 421, 1990 CMA LEXIS 13, 1990 WL 10354 (cma 1990).

Opinion

Opinion of the Court

EVERETT, Chief Judge:

Wilkins was charged with eight specifications of larceny of audiovisual equipment from the Army & Air Force Exchange System, in violation of Article 121 of the Uniform Code of Military Justice, 10 U.S.C. § 921, and with false swearing, in violation of Article 134, UCMJ, 10 U.S.C. § 934. At his trial by a military judge sitting as a general court-martial, he pleaded guilty to the false swearing and also pleaded guilty, by exceptions and substitutions, to eight specifications of receiving the equipment he was charged with stealing, knowing it had been stolen. After findings of guilty had been entered in accordance with his pleas, Wilkins was sentenced to a dishonor[422]*422able discharge, confinement for 8 years, total forfeitures, and reduction to the grade of Private E-1. The sentence was approved, but execution of some of the forfeitures was suspended. Thereafter, the Court of Military Review set aside the findings of guilty of receiving stolen property and the sentence, and authorized a rehearing. 28 MJ 992 (1989).

The Acting the Judge Advocate General filed a certificate with this Court requesting review of these three issues:

I
WHETHER THE ARMY COURT OF MILITARY REVIEW ERRED IN HOLDING THAT THE COURT-MARTIAL WAS WITHOUT JURISDICTION TO ENTER FINDINGS WHERE AP-PELLEE] PLED TO AN OFFENSE CLOSELY RELATED TO THE CHARGED OFFENSE.
II
WHETHER THE ARMY COURT OF MILITARY REVIEW ERRED BY FINDING THAT THE OFFENSE TO WHICH APPELL[EE] PLED WAS NOT PROPERLY WITHIN THE JURISDICTION OF THE COURT-MARTIAL WHERE THE FACTS INDICATE THAT THE CONVENING AUTHORITY’S ACTIONS AMOUNTED TO A “CONSTRUCTIVE REFERRAL” OF THE OFFENSE TO THE COURT-MARTIAL.
III
WHETHER THE ARMY COURT OF MILITARY REVIEW ERRED BY REFUSING TO APPLY THIS COURT’S HOLDING IN UNITED STATES V. EPPS, 25 MJ 319 (CMA 1987).

I

On September 1, 1988, the charges originally were referred to trial by general court-martial. A week later, Wilkins submitted an offer to plead guilty to false swearing and to wrongfully receiving stolen property — rather than stealing it.

On September 16, the convening authority accepted this offer. However, he did not specifically order that the stolen property charges be referred to trial; and the charge sheet was not endorsed, amended, or otherwise altered to indicate that a charge of receiving stolen property had been referred to trial. On September 30, when trial began, Wilkins entered his guilty pleas in accordance with the pretrial agreement. During the military judge’s inquiry into the providence of the pleas, this discussion ensued:

MJ: And, I take it, it is the conscious decision of the defense to enter a plea as to an offense to which the government has not entered a pleading and which not is — and which is not a lesser included offense?
DC: Yes, sir, it is.
MJ: So, it’s the intent of the defense to enter a plea to an offense for which the accused is not even standing trial as reflected by the charge sheet?
DC: Yes, sir, that’s correct.
MJ: And, that is your desire, Sergeant Wilkins?
ACC: Yes, it is, sir.
MJ: Now, at this time I will conduct an inquiry and I will explain to you, Sergeant Wilkins, fully the meaning and effect of your plea of guilty, and I will conduct an inquiry so that I can determine whether or not you actually are, in fact, guilty. I suggest that as we proceed through this session that, probably, you hold a copy of the Plea Sheet as used by your counsel, rather than the charge sheet, since the two don’t seem to have any relationship at all.

(Emphasis added.)

The military judge recognized that receiving stolen property is not a lesser-included offense to larceny and so stated. Nonetheless, the judge continued with the providence inquiry and determined that there were sufficient facts to support the pleas and that Wilkins was willing to admit [423]*423to the truth of those facts. Subsequently, the judge entered these findings:

MJ: Now, I don’t know that there is any requirement that I have to actually formally read the finding of the court verbatim, since the finding of the court would match identically with the set — with what is set forth in the Plea Sheet, but for the substitution of the word “Of” in the place of the word “To” at the start of each particular finding. If counsel for either side feels that there is some requirement that I actually read the finding of the court verbatim, I will be happy to do so. There is the additional change that — with regard to the Specification of Charge II and the — Charge II, the finding would be:
Of the Specification and Charge II— GUILTY.
But, otherwise, there does not appear to me to be any necessity for me to read this in open court, unless counsel for either side feels that I — that I should. TC: The government does not. Your Honor.
DC: Sir, the defense does not require that.
MJ: Do you see any reason, Sergeant Wilkins, why I should read it?
ACC: No, sir.
MJ: I would read what is contained in Appellate Exhibit IV, pages three — or, two, three and four. I would read those pages verbatim as they are typed there, substituting the word “Of” for the word “To” at the start of each finding. And that is, in fact, the finding of the court, and the finding of the court would be in accordance with your plea of guilty.
Therefore, in accordance with your plea of guilty — this court finds you as I have stated, in accordance with your plea of guilty, guilty of those offenses to which you have pled guilty.

II

The Court of Military Review reasoned that the court-martial had no jurisdiction to find Wilkins guilty of receiving stolen property, because no such charge had been properly referred to the court-martial for trial. According to the court below,

referral of a charge to a court-martial is a jurisdictional requisite similar in magnitude and importance to the four others listed in R.C.M. 201(b)[, Manual for Courts-Martial, United States, 1984]. The power to refer a case to trial is personal to the convening authority and therefore may not be exercised by another individual or agency. Moreover, the exercise of that power is not unlimited as the referral decision may not be made arbitrarily or frivolously but must have reasonable grounds to support it. While certain pretrial procedures involved in the referral process as they pertain to general courts-martial are waivable, there is nothing to indicate that the nondelegable decision to refer a charge to trial is waivable as well. Making major changes to charges or specifications after referral by adding offenses is permissible provided the accused does not object or else charges must be preferred anew.

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Cite This Page — Counsel Stack

Bluebook (online)
29 M.J. 421, 1990 CMA LEXIS 13, 1990 WL 10354, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wilkins-cma-1990.