United States v. Lindsey
Lindsey
Citation
67 M.J. 774
Court
U S Coast Guard Court of Criminal Appeals
Decided
June 12, 2009
Jurisdiction
MA
Importance
45%
Case Summary
UNITED STATES COAST GUARD COURT OF CRIMINAL APPEALS Washington, D.C. UNITED STATES v. Derrick L. LINDSEY Yeoman Second Class (E-5), U.S. Coast Guard CGCMS 24384 Docket No. 1295 June 12, 2009 Special Court-Martial convened by Commander, Maintenance and Logistics Command Pacific. Tried at Alameda, California, on 27 July 2007. Military Judge: CDR Stephen P. McCleary, USCG Trial Counsel: LT Jonathan A. Alexander, USCG Assistant Trial Counsel: LT Robert E. Stiles, USCGR Defense Counsel: LTJG David A. Christenson, JAGC, USNR Appellate Defense Counsel: CDR Necia L. Chambliss, USCGR Appellate Government Counsel: LT Ronald B. Seely, USCGR LT Emily P. Reuter, USCG BEFORE MCCLELLAND, LODGE & KENNEY Appellate Military Judges MCCLELLAND, Chief Judge: Appellant was tried by special court-martial, military judge alone. Pursuant to his pleas of guilty, entered in accordance with a pretrial agreement, Appellant was convicted of one specification of failure to obey a lawful order, in violation of Article 92, Uniform Code of Military Justice (UCMJ), and one specification of dishonorably failing to pay a debt, in violation of Article 134, UCMJ. The military judge sentenced Appellant to confinement for 120 days, reduction to E-1, and a bad-conduct discharge. The Convening Authority approved the sentence as adjudged, but suspended all confinement in excess of sixty days for a period of twelve months from the date of the United States v. Derrick L. Lindsey, No. 1295 (C.G.Ct.Crim.App. 2009) Convening Authority’s action. The Convening Authority also deferred and waived automatic forfeitures arising under Article 58b(a)(1), UCMJ, to the benefit of his dependent wife, in accordance with the pretrial agreement. As to the suspension of confinement, the pretrial agreement provided that the period of suspension would end twelve months from the date of release from confinement (Appellate Ex. VIII), but the Convening Authority’s action provided for a period of twelve months from the date of the said action, which was 112 days after the date of trial and hence surely after the date of release from confinement. By either measure, the twelve months has passed, and there is no indication that the suspension was vacated. Hence it appears that there has been no prejudice, and the error is now moot. However, we urge staff judge advocates to take care that the action of the convening authority complies with the precise terms of the applicable pretrial agreement in each case. Before this Court, Appellant has assigned as error that an unsuspended bad-conduct discharge is an inappropriately severe punishment. In addition, this Court ordered briefs on the following issue: Is it necessary to the offense of dishonorable failure to pay a debt, as alleged in the Specification under Charge II, that the dishonorable conduct occur after the debt becomes due and payable? In response to our order, Appellant filed a supplemental brief contending that the offense does require dishonorable conduct after the debt becomes due and payable, and since according to the providence inquiry there was no dishonorable conduct after that date in this case, the plea to Charge II is improvident. The Government filed a brief in answer to Appellant’s supplemental brief, contending, contrary to Appellant’s position, that there is no requirement that the conduct that makes the failure to pay dishonorable occur after the debt’s due date, and accordingly, the plea to Charge II is provident. Dishonorable Failure to Pay Debt Appellant was charged with dishonorably failing to pay a debt, in the following specification: In that YN2 Derrick L. Lindsey, U.S. Coast Guard, on active duty, being indebted to Citibank Corporation in the sum of approximately $31,000 for purchases using his government sponsored credit card, which amount became due and payable on or about 7 January 2007, did, at or near Alameda, California dishonorably fail to pay said debt. 2 United States v. Derrick L. Lindsey, No. 1295 (C.G.Ct.Crim.App. 2009) Under the other charge, he was charged with using the government-sponsored card for purposes other than government travel, contrary to an order he h
Case Details
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Status
Decided
Date Decided
June 12, 2009
Jurisdiction
MA
Court Type
federal
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UNITED STATES COAST GUARD COURT OF CRIMINAL APPEALS Washington, D.C.
UNITED STATES
v.
Derrick L. LINDSEY
Yeoman Second Class (E-5), U.S. Coast Guard
CGCMS 24384
Docket No. 1295
June 12, 2009
Special Court-Martial convened by Commander, Maintenance and Logistics Command Pacific. Tried at Alameda, California, on 27 July 2007.
Military Judge: CDR Stephen P. McCleary, USCG
Trial Counsel: LT Jonathan A. Alexander, USCG
Assistant Trial Counsel: LT Robert E. Stiles, USCGR
Defense Counsel: LTJG David A. Christenson, JAGC, USNR
Appellate Defense Counsel: CDR Necia L. Chambliss, USCGR
Appellate Government Counsel: LT Ronald B. Seely, USCGR
LT Emily P. Reuter, USCG
BEFORE
MCCLELLAND, LODGE & KENNEY
Appellate Military Judges
MCCLELLAND, Chief Judge:
Appellant was tried by special court-martial, military judge alone. Pursuant to his pleas
of guilty, entered in accordance with a pretrial agreement, Appellant was convicted of one specification of failure to obey a lawful order, in violation of Article 92, Uniform Code of Military Justice (UCMJ), and one specification of dishonorably failing to pay a debt, in violation of Article 134, UCMJ. The military judge sentenced Appellant to confinement for 120 days, reduction to E-1, and a bad-conduct discharge.
The Convening Authority approved the sentence as adjudged, but suspended all
confinement in excess of sixty days for a period of twelve months from the date of the United States v. Derrick L. Lindsey, No. 1295 (C.G.Ct.Crim.App. 2009)
Convening Authority’s action. The Convening Authority also deferred and waived automatic forfeitures arising under Article 58b(a)(1), UCMJ, to the benefit of his dependent wife, in accordance with the pretrial agreement. As to the suspension of confinement, the pretrial agreement provided that the period of suspension would end twelve months from the date of release from confinement (Appellate Ex. VIII), but the Convening Authority’s action provided for a period of twelve months from the date of the said action, which was 112 days after the date of trial and hence surely after the date of release from confinement. By either measure, the twelve months has passed, and there is no indication that the suspension was vacated. Hence it appears that there has been no prejudice, and the error is now moot. However, we urge staff judge advocates to take care that the action of the convening authority complies with the precise terms of the applicable pretrial agreement in each case.
Before this Court, Appellant has assigned as error that an unsuspended bad-conduct
discharge is an inappropriately severe punishment. In addition, this Court ordered briefs on the following issue: Is it necessary to the offense of dishonorable failure to pay a debt, as alleged in the Specification under Charge II, that the dishonorable conduct occur after the debt becomes due and payable? In response to our order, Appellant filed a supplemental brief contending that the offense does require dishonorable conduct after the debt becomes due and payable, and since according to the providence inquiry there was no dishonorable conduct after that date in this case, the plea to Charge II is improvident. The Government filed a brief in answer to Appellant’s supplemental brief, contending, contrary to Appellant’s position, that there is no requirement that the conduct that makes the failure to pay dishonorable occur after the debt’s due date, and accordingly, the plea to Charge II is provident.
Dishonorable Failure to Pay Debt
Appellant was charged with dishonorably failing to pay a debt, in the following
specification: In that YN2 Derrick L. Lindsey, U.S. Coast Guard, on active duty, being indebted to Citibank Corporation in the sum of approximately $31,000 for purchases using his government sponsored credit card, which amount became due and payable on or about 7 January 2007, did, at or near Alameda, California dishonorably fail to pay said debt.
2
United States v. Derrick L. Lindsey, No. 1295 (C.G.Ct.Crim.App. 2009)
Under the other charge, he was charged with using the government-sponsored card for purposes other than government travel, contrary to an order he h
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Case Details
Legal case information
Status
Decided
Date Decided
June 12, 2009
Jurisdiction
MA
Court Type
federal
Legal Significance
Case importance metrics
Metadata
Additional information
Quick Actions
Case management tools