United States v. Tolbert
ACM S32373
| A.F.C.C.A. | Mar 24, 2017Background
- Appellant, experiencing financial problems, stole over $2,500 of merchandise from the Davis-Monthan Base Exchange with assistance from his wife; items included electronics, tools, and cosmetics.
- At a judge-alone special court-martial Appellant pleaded guilty to larceny (Article 121, UCMJ) and was sentenced to a bad-conduct discharge, two months confinement, and reduction to E-1.
- A pretrial agreement (PTA) required the convening authority to disapprove any confinement over 60 days and to defer reduction in rank and mandatory forfeitures until action.
- The military judge and parties on the record agreed the convening authority could approve up to 60 days; however, the convening authority’s action approved “as adjudged” two months, which due to timing could total 62 days.
- Appellant raised three issues on appeal: improper trial counsel sentencing argument, convening authority’s failure to honor the PTA, and alleged incomplete record due to defective exhibits (later rendered moot when court accessed the exhibits).
- The court found the PTA violation material and modified the sentence to 60 days’ confinement; otherwise affirmed the findings and sentence as modified.
Issues
| Issue | Appellant's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether trial counsel’s sentencing argument improperly injected facts not in evidence | Trial counsel argued Appellant abused unit trust and lacked integrity; Appellant said this was improper and demands disapproval of punitive discharge | Argument was a fair inference from evidence of squadron aid and the theft | No plain error; argument permissible inference, conviction not reversed |
| Whether convening authority failed to honor PTA limiting confinement to 60 days and deferral terms | PTA required disapproval of any confinement > 60 days; Appellant sought specific performance/new action | SJAR and action approved sentence as adjudged (two months), but parties had on-record understanding of 60-day limit | Court held convening authority must honor PTA; modified confinement to 60 days and ordered corrected promulgating order |
| Whether record of trial was incomplete due to defective Prosecution Exhibits 5 and 7 | Appellant claimed record incomplete, affecting appeal | Court was later able to access and view exhibits | Issue moot; no relief required |
Key Cases Cited
- United States v. Pope, 69 M.J. 328 (prosecutorial-argument de novo review principle)
- United States v. Halpin, 71 M.J. 477 (plain-error review when no objection at trial)
- United States v. Erickson, 65 M.J. 221 (plain-error test elements)
- United States v. Kho, 54 M.J. 63 (plain-error framework citation)
- United States v. Frey, 73 M.J. 246 (three-part test for sentencing-misconduct prejudice)
- United States v. Baer, 53 M.J. 235 (prosecutor may argue reasonable inferences from record)
- United States v. Bungert, 62 M.J. 346 (burden on appellant to satisfy plain-error prongs)
- United States v. Lundy, 63 M.J. 299 (interpretation and enforcement of PTAs; mixed question review)
- United States v. Perron, 58 M.J. 78 (remedies for government noncompliance with material PTA terms)
- United States v. Muller, 21 M.J. 205 (accused entitled to bargain as understood on the record)
- United States v. Davis, 20 M.J. 903 (ambiguities in PTAs resolved for the accused)
