United States v. Dreyfus
201700052
| N.M.C.C.A. | Nov 21, 2017Background
- Appellant was arraigned 3 August 2016 on multiple charges under Articles 107, 121, 132, and 134, UCMJ, including false official statements, larceny (BAH/COLA fraud), adultery, obstruction, and fraud against the United States.
- Pretrial rulings: the military judge dismissed three specifications of Additional Charge I with prejudice (9 Aug 2016); the government later dismissed two specifications of Charge III without prejudice (30 Sep 2016).
- Appellant entered mixed pleas (guilty to some offenses, not guilty to others); the judge accepted several guilty pleas and members convicted him, contrary to some pleas, on remaining contested offenses.
- The military judge consolidated the operative language of Charge II’s sole specification into Additional Charge II’s specification and conditionally dismissed Charge II and its specification without prejudice; some findings were entered pursuant to R.C.M. 917 (judge’s dismissal for lack of evidence).
- Sentence: bad-conduct discharge (not executed by CA), confinement one year, reduction to E-1, and $20,000 fine; convening authority approved sentence as adjudged except he did not order execution of the bad-conduct discharge.
- The court-martial promulgating order (published 1 Feb 2017) omitted and misstated several arraignment offenses, pleas, findings, and dispositions; the appellant appealed solely arguing the promulgating order did not accurately reflect proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the promulgating order complied with R.C.M. 1114(c)(1) by summarizing all charges, pleas, findings, and dispositions from arraignment | Promulgating order is inaccurate and fails to reflect all offenses, pleas, findings, and dispositions from 3 Aug 2016 | Government did not dispute accuracy defects but argued errors did not prejudice appellant’s substantial rights | Court held the promulgating order was in error and must be corrected to reflect all arraigned offenses, pleas, findings, and dispositions |
| Whether the promulgating-order errors were materially prejudicial (harmless-error analysis) | Appellant asserted entitlement to an accurate official record but did not show prejudice | Government argued errors did not affect substantial rights and no prejudice was apparent | Court applied harmless-error standard, found no material prejudice but ordered correction because appellant is entitled to an accurate record |
| Whether consolidation/conditional dismissal of Charge II into Additional Charge II and related findings were correctly reflected and should be documented | Appellant sought accurate summary of consolidation and conditional dismissal | Government acknowledged consolidation occurred and that promulgating order failed to note it | Court directed supplemental promulgating order to reflect consolidation, conditional dismissal, and accurate plea/findings dispositions |
Key Cases Cited
- United States v. Crumpley, 49 M.J. 538 (C.A.A.F. 1998) (appellant entitled to official record accurately reflecting results; harmless-error standard applied to promulgating-order defects)
- United States v. Thomas, 74 M.J. 563 (C.A.A.F. 2015) (discussed consolidation/merger of operative language between specifications and related procedures)
For the Court
R.H. Troidl, Clerk of Court
