United States v. Wille

9 C.M.A. 623, 9 USCMA 623, 26 C.M.R. 403, 1958 CMA LEXIS 458, 1958 WL 3392
CourtUnited States Court of Military Appeals
DecidedSeptember 19, 1958
DocketNo. 11,353
StatusPublished
Cited by16 cases

This text of 9 C.M.A. 623 (United States v. Wille) 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. Wille, 9 C.M.A. 623, 9 USCMA 623, 26 C.M.R. 403, 1958 CMA LEXIS 458, 1958 WL 3392 (cma 1958).

Opinions

Opinion of the Court

ROBERT E. Quinn, Chief Judge:

This is a bizarre case on the facts, and unusual in the allegations of error.

The accused, a 29-year-old soldier, met a woman in the Fort Bliss Noncom-missioned Officer’s Club in the Spring of 1957. She told him that she was a divorcee. About three months later they were married. Before the week was over, she informed him that she was already married to an Air Force Major and was the mother of five children. Two days later, in response to a telephone call from the Major, they went to his home. They arrived about 2:30 a.m. An argument developed. The accused produced a loaded pistol, cocked it, and pointed it at the Major. For about one and one-half hours the Major pleaded for the accused and his “spouse” to go, and to leave him with the children. At his wife’s suggestion, the Major signed a statement, dictated by the accused and the wife, which represented that he would not contest a divorce; would not press charges against the accused and his wife; and that he would marry his sister-in-law who would bring up the children. The accused’s father was then called on the telephone. The Major was compelled to read the statement and tell the father that “everything was finally settled.” A few days later the accused was served with a charge sheet setting out four charges. These were: extortion, assault with intent to murder, adultery and “wrongfully and bigamously” entering into a marriage with the named woman “knowing that at the time” she had “a lawful husband then living.”

In due course the charges were investigated by Lieutenant Colonel M. B. Birdseye, Jr. At the investigation, the accused was represented by two civilian attorneys and an appointed Judge Advocate General Corps officer. After completing his investigation, the investigating officer recommended that the “bigamy” charge be dropped because the available evidence indicated the accused “had an honest, reasonable belief” the woman he married had been properly divorced. He also recommended elimination of the adultery specification because “no evidence exists to show” that the accused “engaged in [625]*625sexual intercourse promiscuously or in the public view.” However, in considering the report of investigation, the staff judge advocate disagreed with the recommendations of the investigating officer. In his pretrial advice to the convening authority he referred to the recommendations, but he himself recommended trial on all charges.

About two weeks after the date of the staff judge advocate’s advice, the charges were referred for trial. However, instead of the original four charges there were only two. One was extortion; and in place of the specification alleging assault with intent to murder was one alleging assault with a dangerous weapon. The “bigamy” and the adultery charges were missing. Several weeks later the charges came on for trial. The accused was represented by the same two civilian lawyers who had represented him at the pretrial investigation and by two appointed defense counsel. The accused entered a plea of guilty. The meaning and effect of the plea were explained to him by the law officer but he persisted in his plea. Nevertheless the law officer held an out-of-court hearing before accepting the plea. In the hearing, the law officer learned that the accused had, through his civilian and military counsel, offered to plead guilty to extortion and assault with a dangerous weapon and that the offer had been reviewed and approved by an officer in the judge advocate general’s section. The following colloquy was then had:

“LO: [After admitting as an appellate exhibit the accused’s offer to plead guilty and the review of the same by the Judge Advocate General Corps officer] . . . sergeant why are you pleading guilty?
“Accused : Well the offenses I have been charged with actually took place.
“LO: In other words you are guilty and that is why you are pleading guilty?
“Accused: Yes, sir.
“LO: Very well, the plea will be accepted and this out of court hearing will terminate at this point.”

When court reconvened, the trial proceeded to findings and sentence. The record of trial was duly reviewed by the convening authority and the findings were affirmed. On appeal before the board of review, the accused contended that “unwarranted” charges were brought and used against him, in violation of a Department of the Army Message cautioning against unreasonable multiplication of charges, in order “to induce . . . [him] to plead guilty.” He maintained that the recommendation to accept his plea plainly shows there was insufficient evidence to support a conviction for adultery, “bigamy” and assault with intent to murder. In response to the assignment of error, the Government conceded that unsupported charges were utilized to induce the accused to plead guilty. It asked the board of review to cure the error by reassessing the sentence. In its opinion, the board of review said: “Among other errors, appellant urges that other charges, not supported by evidence, were utilized to induce the accused to plead guilty. Appellate Government counsel has conceded this error and we concur.” It modified the sentence by reducing the period of confinement by six months. The accused then appealed to this Court. He argues that since the board of review determined the plea was induced by unwarranted charges, it could cure the error only by vacating the sentence and setting aside the findings of guilty. See United States v Welker, 8 USCMA 647, 25 CMR 151; Euziere v United States, 249 F2d 293 (CA 10th Cir) (1957).

Government counsel before the board of review plainly did not understand the significance of the accused’s contention that his plea was induced by unlawful means.1 Apparently, Government counsel construed the accused’s allegation of error as one concerning merely a multiplication of charges. However, the contention was deeper and more important than that; it challenged the validity of the findings of guilty them[626]*626selves. A plea of guilty must be freely and voluntarily entered into by the accused. If it is improvident, or the result of coercion or undue influence, it must be set aside. United States v Welker, supra; United States v Hamill, 8 USCMA 464, 24 CMR 274; Shelton v United States, 242 F2d 101; 246 F2d 571 (CA 5th Cir) (1957), reversed on concession of error by the Government, 356 US 26, 2 L ed 2d 579, 78 S Ct 563.

A review of the proceedings discloses no connection whatever between the number and justifiability 0f the charges and the plea of guilty. At the pretrial investigation, the accused was represented by civilian and military lawyers. It was the accused, acting through his counsel, not the prosecution, who submitted the offer of the plea of guilty. When informed of the meaning and effect of the plea at the trial, the accused said, in the presence of his lawyers, that he wanted to plead guilty because he was guilty of the charges which had been referred to trial. And the evidence upon which the charges are based leaves absolutely no doubt about the fact of his guilt. There is not a trace of evidence to the effect that the staff judge advocate disagreed with the recommendations of the investigating officer for the express purpose of using the charges to force the accused to offer to plead guilty to some of them in exchange for dismissal of the others. On the contrary, except in one respect, the position taken by the staff judge advocate was thoroughly justified.

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Bluebook (online)
9 C.M.A. 623, 9 USCMA 623, 26 C.M.R. 403, 1958 CMA LEXIS 458, 1958 WL 3392, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wille-cma-1958.