United States v. Wright

5 M.J. 106, 1978 CMA LEXIS 11575
CourtUnited States Court of Military Appeals
DecidedMay 15, 1978
DocketNo. 33,614; CM 434128
StatusPublished
Cited by56 cases

This text of 5 M.J. 106 (United States v. Wright) 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. Wright, 5 M.J. 106, 1978 CMA LEXIS 11575 (cma 1978).

Opinions

Opinion of the Court

COOK, Judge:

We hold that the judge abused his discretion in denying a defense motion to withdraw an accepted request for trial by judge alone. We also hold that military law does not preclude prosecution of burglary of an automobile, as conduct proscribed by Texas Penal Code § 30.04 (1974), and made cognizable as an offense within the Federal Assimilative Crimes Act, 18 U.S.C. § 13, that was triable by court-martial as a violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934.

I

The Motion to Withdraw the Request for Trial by Judge Alone

The accused and Private Edwards were separately charged with offenses arising out of forcible entry into automobiles parked within the boundaries of Fort Hood, Texas. The charges were directed to be tried in common by a general court-martial. Each accused had a different lawyer.

On September 8, 1975, the cases came on for hearing. In a preliminary Article 39(a) proceeding, Captain Preston, the accused’s counsel, unsuccessfully challenged the judge for cause. Nevertheless, the accused and Edwards submitted a request for trial by judge alone. See Article 16(1)(B), UCMJ, 10 U.S.C. § 816(1)(B). The request was accepted, and proceedings continued through arraignment and defense motions, all unsuccessful, for various forms of relief, including a severance of trial on the ground the accused would probably present inconsistent defenses. During these proceedings, both defense counsel attempted three times to get the judge to consider a motion to suppress pretrial statements by the accused in which each referred to actions by the other. Twice the matter was put aside in favor of another motion. On the third occasion, consistent with his “policy,” the trial judge declared that he would consider the admissibility of the statements at such time as they were offered into evidence by the Government. In so doing, the trial judge disregarded argument by counsel that their clients could not “intelligently” decide on a plea, until determination of defense objections to the admissibility of the statements. However, counsel succeeded in obtaining deferral of the entry of a plea until Friday, September 12, which had been “reserved” for evidence on the merits. But, court reconvened the next morning, September 9.

Reconvening of the proceedings had been advanced to allow a motion to withdraw the requests for trial by judge alone. The reasons each accused gave were “basically” the same. Reordered, and restated to include facts previously before the court and inferences suggested by the defense arguments, they were as follows:

1. Adverse effects of the failure to achieve agreement on a plea of guilty with the convening authority.

At the initial Article 39(a) session, the accused had requested a bench trial, not[108]*108withstanding he had just challenged the trial judge for cause. While not specifically articulated in the defense argument, it appears this unusual course was followed because the defense had anticipated concluding, before entering a plea at trial, an agreement with the convening authority providing for a plea of guilty. Between the first and the reconvened sessions, the endeavor had failed. Defense counsel perceived two adverse consequences from the failure that had not been foreseen at the time of the presentation of the request for trial by judge alone. These were:

a. The challenge of the judge for cause.

Captain Preston “reiterate[d]” the earlier challenge of the judge for cause. Although he did not verbalize the ground, it reasonably appears he feared that an unrevoked request for a bench trial could be viewed as an abandonment of the challenge, and thereby deprive his client of appellate review of the denial of the challenge.

b. Determination of the voluntariness of the pretrial statement by each accused.

It will be recalled that defense counsel had three times tried to interpose a motion to suppress, but the judge had avoided the issue and finally deferred inquiry until such time as the Government offered the statements into evidence. Counsel noted that the unanticipated failure to obtain an agreement with the convening authority altered the defense position. Where agreement on a plea of guilty would have rendered the motion to suppress moot, the failure to obtain one, coupled with the trial judge’s refusal to take up the motion before entry of a plea, meant that the accused had to enter a plea of not guilty to preserve the “substantial issue” of the voluntariness of the pretrial statements. As Edwards’ lawyer indicated, “going with a panel” would leave the legal question of admissibility to the judge, but allow the court members to determine the factual voluntariness of the statements, whereas proceeding with the judge would leave both issues to be resolved by one person alone; he implied it was in the accused’s interest to separate the responsibility.

2. The Absence of Disadvantage to the Government.

Without challenge or refutation by government counsel, the defense counsel represented that the court members were “readily available” for trial on Friday, September 12. They had been called for another case on that day, but the case was “not going to trial.” Although not particularized, it was also apparent that the government’s witnesses would not be adversely affected as the day of trial remain unchanged. Counsel further pointed out that the proceedings had not gone beyond arraignment, and to grant the motion would not require revocation or reconsideration of any action already taken or any ruling, other than the vacation of acceptance of the request for a bench trial.

The trial judge denied the motion without comment on any of the grounds for relief advanced by defense counsel. However, he made two remarks. First, he said he had had no previous knowledge of any attempt to negotiate a pretrial agreement as to the plea; and secondly, he noted he had “determined in open court [that the request for a bench trial had] been made with full understanding of its meaning and effect and which . . . [he] approved at that time.” Thereafter, the trial proceeded to conviction and sentence.

Two opinions by this Court, released on the same day, provide the legal framework for our consideration of the correctness of the judge’s ruling. United States v. Morris, 23 U.S.C.M.A. 319,49 C.M.R. 653 (1975), and United States v. Bryant, 23 U.S.C.M.A. 326, 49 C.M.R. 660 (1975). In Morris, the Court held that the statutorily prescribed time within which a request for a bench trial may be submitted, specifically “before the court is assembled” (Article 16(1)(B), supra ), is not a jurisdictional requirement for such a trial; and in determining whether to accept a request, the trial judge must “balance the interests of the accused and the Government.” 23 U.S.C.M.A. at 324, 49 [109]*109C.M.R. at 658. In Bryant, the Court determined that an application by the accused to withdraw a request is proper, and, while the judge has discretion to allow or deny it, his ruling against the accused is subject to review for “abuse.” Id. at 328, 49 C.M.R. at 662.

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Bluebook (online)
5 M.J. 106, 1978 CMA LEXIS 11575, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wright-cma-1978.