United States v. Hacker
ACM 38972
A.F.C.C.A.Apr 26, 2017Background
- Appellant was convicted by general court-martial of making false official statements, larceny, and forgery; sentence included a $25,000 fine and 6 months additional confinement if not paid, plus reduction to E-1.
- On appeal, Appellant argued the convening authority erred in finding non-indigence as the reason for not paying the fine.
- The convening authority ordered the contingent confinement hearing after finding the fine delinquent and directed Appellant to pay by a set date; Appellant failed to pay.
- A hearing officer examined Appellant’s finances, assets, indebtedness, and potential penalties, and concluded Appellant failed to show indigence and made no good faith efforts to pay.
- The hearing officer noted substantial government debts and identified assets (vehicles, TSP, bank accounts) with limited ability to monetize them, and found minimal efforts to satisfy the fine.
- The convening authority adopted the hearing officer’s conclusions; the sentence included six months of confinement in lieu of the fine.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the contingent confinement was proper. | Appellant (plaintiff) contends failure to pay due to indigence was not properly considered. | Appellant failed to show indigence; the hearing officer properly weighed assets and debts. | Contingent confinement affirmed; no abuse of discretion. |
| Whether the hearing officer used an appropriate indigence standard. | Hearing officer used an undefined, subjective standard and improper asset values. | No required external indigence standard; record supports no-indigence finding. | No error; indigence not shown; fairness preserved. |
Key Cases Cited
- United States v. Palmer, 59 M.J. 362 (C.A.A.F. 2004) (due process in contingent confinement proceedings; burden on accused)
- United States v. Phillips, 64 M.J. 410 (C.A.A.F. 2007) (abuse of discretion standard in converting fine to confinement)
