UNITED STATES, Appellee
v.
Warren L. DINGES, Captain
U. S. Air Force, Appellant
No. 97-0597
Crim. App. No. 32122
United States Court of Appeals for the Armed Forces
Argued December 6, 2000
Decided August 22, 2001
CRAWFORD, C.J., delivered the opinion of the Court, in which
GIERKE and BAKER, JJ., joined. BAKER, J., filed a concurring
opinion. EFFRON, J., filed a dissenting opinion, in which
SULLIVAN, J., joined.
Counsel
For Appellant: Charles W. Gittins (argued); Colonel James R.
Wise, Lieutenant Colonel Timothy W. Murphy, and Captain Karen L.
Hecker (on brief).
For Appellee: Major Jennifer R. Rider (argued); Colonel Anthony
P. Dattilo and Major Lance B. Sigmon (on brief).
Military Judges: Michael B. McShane and Gregory E. Pavlik
THIS OPINION IS SUBJECT TO EDITORIAL CORRECTION BEFORE FINAL PUBLICATION.
United States v. Dinges, No. 97-0597/AF
Chief Judge CRAWFORD delivered the opinion of the Court.
After an oral argument on May 12, 1998, we ordered a DuBay1
hearing to determine whether the special court-martial convening
authority, who ordered the pretrial investigation and recommended
referral to a general court-martial, was disqualified because of
an “other-than-official interest in appellant’s prosecution.”
49 MJ 232, 235 (1998). After the record of the DuBay hearing was
returned to this Court, we granted review of the following
issues:
I. WHETHER THE SPECIAL COURT-MARTIAL CONVENING
AUTHORITY WAS SO CLOSELY CONNECTED TO THE OFFENSE
THAT A REASONABLE PERSON WOULD CONCLUDE THAT HE
HAD A PERSONAL INTEREST IN THE MATTER WHERE THE
CONVENING AUTHORITY WAS A DIRECTOR (AND THUS A
FIDUCIARY) AND A DISTRICT CHAIRMAN IN THE VICTIMIZED
ORGANIZATION, WHERE HE WAS PERSONALLY APPROACHED
IN HIS CAPACITY AS DIRECTOR BY ANOTHER LEADER IN
THE ORGANIZATION FOR ASSISTANCE IN HAVING APPELLANT
INVESTIGATED FOR CONSENSUAL SEXUAL ACTIVITY, WHERE
HE THEN INITIATED THE INVESTIGATION AND WHERE THE
CONVENING AUTHORITY SUBSEQUENTLY OBTAINED COMMAND
AND SPECIAL COURT-MARTIAL AUTHORITY OVER APPELLANT.
II. WHETHER THE FINDINGS AND SENTENCE OF APPELLANT’S
COURT-MARTIAL MUST BE SET ASIDE WHERE APPELLANT’S
PLEA OF GUILTY WAS PROCURED BY FALSE AND FRAUDULENT
STATEMENTS MADE BY AIR FORCE OFFICIALS TO THE
DEPARTMENT OF JUSTICE IN ORDER TO OBTAIN A GRANT OF
IMMUNITY FOR A VITAL GOVERNMENT WITNESS, WHERE THE
GOVERNMENT FAILED TO PRODUCE THE DOCUMENTS CONTAINING
THESE FALSE STATEMENTS TO APPELLANT DURING DISCOVERY
AT THE TRIAL AND APPELLATE LEVEL AND WHERE THE STAFF
JUDGE ADVOCATE WAS AWARE OF THE FALSE STATEMENTS
DURING THE POST-TRIAL PROCESSING OF APPELLANT’S
COURT-MARTIAL BUT FAILED TO ADDRESS THIS ERROR IN
THE ADDENDUM TO THE STAFF JUDGE ADVOCATE’S
RECOMMENDATION.
1
United States v. DuBay, 17 USCMA 147, 37 CMR 411 (1967).
2
United States v. Dinges, No. 97-0597/AF
We hold contrary to appellant’s contentions for the reasons
set forth below.
FACTS - ISSUE I
Colonel (Col) M, the special court-martial convening
authority, testified at the DuBay hearing that he was stationed
at Tinker Air Force Base (AFB) from 1991 to 1996, first as the
Vice Commander, then as the Wing Commander. As the Vice
Commander, he had little contact with the Boy Scouts. When he
became Wing Commander, he was asked and accepted, like his
predecessor, to be the District Chairman of one of eight Boy
Scout districts in Oklahoma.
The Wing Commander has a prominent position at Tinker AFB.
He is the individual on base who interfaces with the community,
including the Chamber of Commerce, the Oklahoma City Neighborhood
Initiatives Program, and the Oklahoma Military Advisor Committee.
Col M also formed the Oklahoma City Bombing Disaster Control
Group. He was deeply involved with that Control Group for nearly
24 hours a day from April 19, 1995, for 10 days, and 12 hours a
day for 6 weeks thereafter.
Prior to becoming District Chairman, an unsalaried position,
Col M’s only contact with the Boy Scouts was as a Scout when he
was a child, and a parent of a Scout from 1986-91. Personally,
he was not overly involved with the Boy Scouts as a youth. He
reached the rank of Star (two levels below Eagle Scout) and was
3
United States v. Dinges, No. 97-0597/AF
also a member of the Order of the Arrow. The district
chairmanship did not consume a tremendous amount of time --
meeting less than once a quarter.
Col M learned of the allegations against appellant from Mr.
Moore, a full-time paid Scout employee, at a district meeting.
Col M contacted the Staff Judge Advocate (SJA) and took actions
similar to any case reported to him, initiating an
investigation,2 appointing an Article 323 investigating officer,
nominating a slate of court members as per standard operating
procedure, and forwarding the charges to the general court-
martial convening authority. Col M never told Mr. Moore what
actions he took; nor did Mr. Moore ask or pressure him in any
way. Furthermore, Col M did not know any of the Scouts who had
made allegations against appellant, and was not contacted by any
family member.
Appellant’s transfer to Tinker AFB from Wright Patterson
AFB, where he was administratively assigned but not physically
located while attending college, was solely to ease the
investigation and potential trial and not out of any personal
interest. Since appellant was a Doctor of Philosophy candidate
in Chemistry at the University of Oklahoma, his transfer to the
Wing at Tinker AFB resulted in him being gainfully employed by
the Director of Environmental Management at the Air Logistics
2
It was because of the “don’t ask don’t tell” policy that he called the
Office of Special Investigations and asked them to initiate the investigation.
3
Uniform Code of Military Justice, 10 USC § 832.
4
United States v. Dinges, No. 97-0597/AF
Center. Prior to assigning appellant to the Environmental
Management Director, Col M met with appellant and told him that
he should take all the time necessary to work on his defense
because this would be a very stressful time in his life. When
not working on his defense, Col M told appellant to work hard for
the Director because character evidence makes a difference at
trial. He then personally drove appellant over to meet the
Director.
At the DuBay hearing, the SJA described Col M’s Boy Scout
role as an “honorary and nominal position[] in his relations in
the community.” He was merely a figurehead. When asked by the
defense if being District Chairman was an appointment duty, he
responded: “[I]t was like many of his other duties, an honorary
or a very nominal duty.”
Col M was not even sure he told the SJA of his position
with the Boy Scouts.
DISCUSSION - ISSUE I
Article 1(9), Uniform Code of Military Justice, 10 USC
§ 801(9), defines an “accuser” as
a person who signs and swears to charges, any person
who directs that charges nominally be signed and sworn
to by another, and any other person who has an interest
other than an official interest in the prosecution of
the accused.
This provision was first enacted as an amendment to Article
of War 65. This Article has been described as disqualifying
a person from convening a court-martial who, “by reason of
5
United States v. Dinges, No. 97-0597/AF
having preferred the charge or undertaken personally to
pursue it, ... might be biased against the accused, if
indeed he had not already prejudged his case.” William
Winthrop, Military Law and Precedents 62 (2d ed. 1920
Reprint); see Arts. 22(b) and 23(b), UCMJ, 10 USC §§ 822(b)
and 823(b). Moreover, Professor Davis describes an accuser
as one who “initiates a charge out of a hostile animus
toward the accused or a personal interest adverse to
him....” George B. Davis, A Treatise on the Military Law of
the United States 20 (3d ed. Revised 1913).
Similarly, this Court has found that there is a personal
interest when the convening authority is the victim of the
accused’s attempted burglary, United States v. Gordon, 1 USCMA
255, 2 CMR 161 (1952); where the accused tries to blackmail the
convening authority by noting that his son was a drug abuser,
United States v. Jeter, 35 MJ 442 (CMA 1992); and where the
accused has potentially inappropriate personal contacts with the
convening authority’s fiancée, United States v. Nix, 40 MJ 6 (CMA
1994). However, a convening authority is not disqualified
because of “misguided prosecutorial zeal,” United States v.
Voorhees, 50 MJ 494 (1999), or where the convening authority
issues an order that the accused violates. United States v.
Tittel, 53 MJ 313 (2000).
Col M had no animus towards appellant and sought to ensure
his gainful employment at Tinker AFB while the investigation was
6
United States v. Dinges, No. 97-0597/AF
ongoing. Col M’s role with the Boy Scouts has been properly
described as titular and “an honorary and nominal” position.4
The initiation of charges was what any commander would do, and
this is demonstrated by the fact that there were no further
communications after the initial report made by Mr. Moore.
Certainly, Col M was not the victim, was not an individual being
blackmailed, and in fact, took less action than the commander in
Tittel. For these reasons, we hold that Col M did not have “an
interest other than an official interest” in appellant’s case.
FACTS - ISSUE II
Prior to appellant’s plea at his trial on November 14, 1995,
the defense was informed that the victim was given a grant of
immunity. However, the victim continued in his refusal to
testify, despite the immunity. Defense indicated after a session
under RCM 802, Manual for Courts-Martial, United States (2000
ed.),5 that they had no notice of the immunity given to the
Scout. At the request of the judge, the Government gave the
defense a copy of the grant of immunity from the Department of
Justice, as well as the Tinker AFB Staff Judge Advocate’s letter
seeking the grant of immunity. Those documents describe the
victim’s age as 16. However, the defense was not given other
4
Commanders and convening authorities, because of their military positions,
are often called upon to provide services to a host of civic organizations,
both on base and in the surrounding communities. While nothing herein should
discourage this practice, care should be taken to avoid potential
disqualification due to an appearance of personal interest in a matter.
5
All Manual provisions are identical to the ones in effect at the time of
appellant’s court-martial.
7
United States v. Dinges, No. 97-0597/AF
documents prepared by attorneys at Bolling AFB and transmitted to
the Department of Justice that misstated the victim’s age.
The only motion made at that time was to dismiss the charges
on the basis that Article 125, Uniform Code of Military Justice,
10 USC § 925, is constitutionally defective. The defense also
moved to dismiss on the grounds that the prosecution of the
accused was in violation of Equal Protection rights under the
Constitution; appellant had been singled out because of his
sexual preference that violated Department of Defense Directives.
The judge denied both motions, and they are not at issue in this
case.
DISCUSSION - ISSUE II
Issue II raises questions of standing and mootness.
Assuming, without deciding, that the defense is correct in its
assertion that the Department of Justice gave the victim immunity
under the mistaken belief that he was under 16 years of age when
his sodomous relationship with appellant occurred, that issue is
now moot. The Government never called the victim as a witness.
See United States v. Napoleon, 46 MJ 279, 281-82 (1997); United
States v. Loving, 41 MJ 213, 258 (1994)(applying mootness to the
question of misconduct of judge). Secondly, the doctrine of
invited error precludes any relief. The victim was called by the
defense during the sentencing portion of the trial. Thus, any
error as to the admission of the testimony was invited by the
defense when they called the witness themselves. See, e.g.,
8
United States v. Dinges, No. 97-0597/AF
United States v. Reid, 46 MJ 236 (1997); United States v. Raya,
45 MJ 251 (1996); United States v. Schnitzer, 44 MJ 380 (1996).
Thirdly, appellant does not have standing to raise the
violation of another’s Fifth Amendment rights. United States v.
Johnson, 53 MJ 459, 461 (2000); United States v. Golston, 53 MJ
61, 64 (2000); United States v. Jones, 52 MJ 60, 63-64 (1999).
Additionally, the record is clear that appellant pled guilty to
prevent the victim from facing the consequences of refusing to
testify after receiving a grant of immunity.
The decision of the United States Air Force Court of
Criminal Appeals is affirmed.
9
BAKER, Judge (concurring)
A. Meaning of Accuser
This case is about the meaning of RCM 601, Manual for
Courts-Martial, United States (1995 ed.), as determined by
the plain language of the rule and this Court’s case law.
RCM 601(c) states: “An accuser may not refer charges to a
general or special court-martial.” “The term ‘accuser’
means a person who signs and swears to charges, any person
who directs that charges nominally be signed and sworn to
by another, and any other person who has an interest other
than an official interest in the prosecution of the
accused.” Art. 1(9), Uniform Code of Military Justice, 10
USC § 801(9)(emphasis added). This Court’s case law puts
further flesh on the meaning of the phrase “other than an
official interest in the prosecution of the accused.”
Personal interests relate to matters affecting the
convening authority’s ego, family, and personal property.
A convening authority’s dramatic expression of anger
towards an accused might also disqualify the commander if
it demonstrates personal animosity. United States v.
Voorhees, 50 MJ 494, 498 (1999). However, an officer need
not act with animus or anger to become an accuser. United
States v. Allen, 31 MJ 572, 589 (NMCMR 1990). In applying
RCM 601, this Court has said that we “cannot peer into the
United States v. Dinges, 97-0597/AF
mind of a convening authority to determine his mental
condition, but we can determine from the facts whether
there is a reasonable probability that his being the victim
of an offense tended to influence a delicate selection.”
United States v. Gordon, 1 USCMA 255, 261, 2 CMR 161, 167
(1952).
Since its inception, this Court has consistently
applied a contextual RCM 601 test: “[W]hether, under the
particular facts and circumstances . . . a reasonable
person would impute to [the convening authority] a personal
feeling or interest in the outcome of the litigation.”
United States v. Jeter, 35 MJ 442, 445 (quoting United
States v. Gordon, supra at 260, 2 CMR at 166). In
Voorhees, for example, the Court looked to the record and
found that it “contain[ed] no evidence of personal interest
on the part of the officer acting in appellant’s case[.]”
50 MJ at 499. Congress has not chosen to legislate a
different, more stringent test, such as those familiar in
other contexts based on the possibility of a conflict, or
the appearance of a conflict.*
*
There are a number of inherent and facial tensions within the military
justice system and the chain of command which arguably create the
appearance of a conflict of interest. The convening authority, for
example, not only decides whether to prosecute charges at court-
martial, but is also responsible for selecting the members of the
court. Nonetheless, Congress has not chosen to disqualify the
convening authority from selecting members of the jury.
2
United States v. Dinges, 97-0597/AF
In United States v. Nix, 40 MJ 6 (CMA 1994), the Court
determined that the appellant was entitled to a factual
review as to whether the convening authority had a personal
interest in the outcome of litigation, where the appellant
was charged, inter alia, with inappropriate contacts with
the convening authority’s girlfriend (and subsequently
wife). As is clear from Nix, this Court has eschewed a per
se rule, or appearance-of-conflict rule, when it comes to
the meaning of the term “accuser.” If the appearance or
possibility of a conflict was the test, I cannot imagine a
clearer exemplar than Nix, and yet, the case was remanded
to allow the appellant an opportunity to present evidence
on the issue of the convening authority’s “possible bias
against him” and, presuming the truth of the appellant’s
assertions, to determine prejudice. Id. at 7 (emphasis
added).
Moreover, the role of an accuser is judged on a
factual continuum rather than with absolute thresholds. In
Allen, the court reiterated that “[t]he basic test for
determining whether the convening authority is an accuser
is whether he is ‘so closely connected to the offense that
a reasonable person would conclude that he has a personal
interest in the matter.’… Thus, when a convening authority
directs an action or bases his decision on a personal
3
United States v. Dinges, 97-0597/AF
rather than an official interest, he is statutorily
disqualified from acting as a convening authority.” 31 MJ
at 585 (quoting Gordon, supra at 261, 2 CMR at 167).
This Court has already recognized the applicability of
the contextual Gordon test to this case, stating on remand:
“At the heart of the granted issue is the following
question: Was Col. M so closely connected with this
offense that a reasonable person would conclude that he had
a personal interest in this case?” 49 MJ at 234 (emphasis
added). How closely connected was Col M? The record
reflects the following:
• Col M was affiliated with the Boy Scouts of America (BSA)
because he was in a position of community interface as
Wing Commander and previously as Vice Commander.
• He was not affiliated with the BSA as an adult before or
after he held these official positions.
• There is no indication in the record that appellant’s
troop was within Col M's district; Col M testified that,
to his knowledge, it was not.
• Col M had never met appellant before his transfer to
Tinker AFB.
• He did not know any of the alleged victims.
4
United States v. Dinges, 97-0597/AF
• He viewed his affiliation with the BSA as irrelevant to
appellant’s case.
• He never responded or advised the BSA as to the status of
the case.
For these reasons, the lower court found “no evidence
of personal involvement by Col M in either the
investigation of the charges or the appellant’s transfer to
Tinker AFB.” Unpub. op. at 3. This factual finding was
not clearly erroneous. Based on these “particular facts
and circumstances” and the law as reviewed above, I concur
in the judgment of this Court that Col M was not an accuser
for the purposes of Article 1(9). To paraphrase the
analysis in United States v. Tittel, 53 MJ 313 (2000), I
find it unlikely, given the nature of the allegation
against appellant, that any competent authority would not
have referred this case to the Office of Special
Investigations (OSI) for appropriate investigation.
Moreover, the record reflects that Col M did not act out of
a sense of loyalty, duty, or legal obligation to the BSA;
after the matter was brought to his attention by Mr. Moore,
he did not have any contact with the BSA regarding this
matter. Indeed, he never responded to Mr. Moore, as to the
disposition of his inquiry.
5
United States v. Dinges, 97-0597/AF
In hindsight, with all the benefit of retrospect, Col
M might have avoided this issue by stepping out of the
process. However, he was not required legally to do so.
B. Waiver
Appellant is not well situated to complain. During
discovery, appellant’s counsel received the statement of
Paul Moore, the BSA executive who asked Col M to look into
this matter. This four-page statement includes the
following reference to Col M:
6/3/95 – I talked with Big Teepe [Sic] District
Chairman, Col [M]. He indicated the Air Force would
look into the case.
The DuBay record indicates that Moore’s statement
would have been provided to appellant sometime after his
discovery request of October 12, 1995, but prior to October
24, 1995, on which date a subsequent Government response to
discovery states that the Government previously provided
the OSI report of investigation to appellant During this
same time period, appellant would have known that Col M was
taking official actions regarding his case. Among other
things, Col M signed the appointing order for an Article 32
investigation. A copy of this appointing order would have
been disseminated to defense counsel prior to the
investigation and would have been included with the Article
32 investigation report provided to counsel. Appellant
6
United States v. Dinges, 97-0597/AF
would have had 5 days to submit objections to this report.
RCM 405(j)(4).
On October 25, 1995, one day after we can be certain
appellant was in possession of Mr. Moore’s statement, Col M
transmitted to the convening authority a recommendation for
a general court-martial. Presumably, appellant and counsel
would have been in receipt of a copy of this document
before trial as well. Nonetheless, appellant did not raise
his concerns regarding Col M's possible position as an
“accuser” until his appeal to the Court of Criminal
Appeals.
Appellant might have tested whether Col M was an
“accuser” for the purposes of RCM 601(c) prior to the
appellate process. However, because the CCA has not erred
in applying RCM 601 to this case, we need not decide
whether the one sentence in Mr. Moore’s statement provided
a sufficient foundation to find that appellant waived his
RCM 601 claim.
7
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EFFRON, Judge, with whom SULLIVAN, Judge, joins (dissenting):
The majority opinion concludes that it was permissible for
Col M to act as the special court-martial convening authority in
the present case. Col M, however, was subject to conflicting
interests which precluded him from exercising the prosecutorial
discretion of a special court-martial convening authority under
applicable statutes, rules, and case law. See Arts. 1(9),
22(b), and 23(b), UCMJ, 10 USC §§ 801(9), 822(b), and 823(b);
RCM 401(c)(2)(A), Manual for Courts-Martial, United States (2000
ed.); United States v. Gordon, 1 USCMA 255, 261, 2 CMR 161, 167
(1952); United States v. Nix, 40 MJ 6 (CMA 1994). I
respectfully dissent.
I. BACKGROUND
A. The exercise of prosecutorial discretion by court-martial
convening authorities
The special court-martial convening authority plays a
pivotal role in the military justice system, with broad
discretion over the disposition of allegations and charges.
Under RCM 306 and RCM 404, Manual, supra, Col M had virtually
unfettered authority to choose among a variety of options,
including: (1) follow the lead of civilian authorities and take
no action; (2) dismiss any charges that may have been preferred;
United States v. Dinges, No. 97-0597/AF
(3) take administrative action; (4) institute nonjudicial
punishment proceedings; (5) refer the charges to a summary
court-martial; (6) refer the charges to a special court-martial;
or (7) order an investigation under Article 32, UCMJ, 10 USC
§ 832. After receiving the report of the Article 32
investigating officer, Col M had the authority to take any of
the actions available to him prior to the investigation, as well
as the option -- which he exercised -- of forwarding the matter
to a superior commander for consideration of referral to a
general court-martial. See RCM 404(c). Although a
servicemember’s fate ultimately rests with the forum in which a
case is considered, the exercise of prosecutorial discretion by
the special court-martial convening authority is a critical
decision point, particularly in terms of the severity of
possible punishment.
To ensure that court-martial convening authorities exercise
their considerable discretion with objectivity and without
influence of personal interest, Articles 22(b) and 23(b)
prohibit a commanding officer from convening a general or
special court-martial when that officer is an “accuser.” The
definition of “accuser” under the Code includes a “person who
has an interest other than an official interest in the
prosecution of the accused.” Art. 1(9); see also RCM 401(c)(2).
A commanding officer who is disqualified from functioning as a
2
United States v. Dinges, No. 97-0597/AF
convening authority because he or she is an accuser must forward
the charges for disposition by a superior convening authority.
See Arts. 22(b) and 23(b); RCM 504(c)(3), Manual, supra.
B. The relationship between Col M’s interests and the
investigation of appellant
As we noted in our initial review of this case, “At the
heart of the granted issue is the following question: Was Col M
so closely connected with this offense that a reasonable person
would conclude that he had a personal interest in this case?”
49 MJ at 234. The factual background concerning Col M’s
interest is detailed in the record of the proceedings we ordered
under United States v. Dubay, 17 USCMA 147, 37 CMR 411 (1967).
When Col M assumed command of the 72nd Air Base Wing at Tinker
Air Force Base (AFB) in July 1994, local Boy Scout officials
asked him to be Chairman of the Big Teepee District of the Boy
Scouts, one of eight districts in Oklahoma. Col M initially
declined the request, but he reconsidered and decided to serve
as Chairman because “he thought he could get good people to pay
attention to them [the Boy Scouts organization] and to help them
raise money[.]” The Council held 6 bimonthly meetings each
year, and Col M attended “approximately 4” of the 6 meetings.
As Chairman of the Big Teepee District, Col M “was
automatically also a member of the Board of Directors for the
Last Frontier Council . . . a separately incorporated local Boy
3
United States v. Dinges, No. 97-0597/AF
Scout council serving central, western, and southwestern
portions of the State of Oklahoma.” The Board of Directors
exercised responsibility over the annual fundraising campaign.
As a member of the Board, Col M “was responsible for contacting
10 to 12 fairly prominent people in the community and giv[ing]
each of them a list of names to call and ask for money on behalf
of the Boy Scouts.”
Mr. Paul Moore, a central figure in the events that led to
appellant’s court-martial, was the Executive Director of the
Last Frontier Council. As a salaried employee of the Boy
Scouts, he was responsible for the day-to-day operations of the
Council and accountable to the Council’s Board of Directors. In
November 1994, Mr. Moore heard of alleged sexual relationships
between appellant, who then was an assistant scoutmaster of a
troop, and several Boy Scouts. After “verif[ying] the
information in his own mind,” Mr. Moore confronted appellant,
who confirmed one such relationship. Mr. Moore thereupon
suspended appellant’s involvement in the Boy Scouts.
After this meeting, Mr. Moore contacted civilian “local law
enforcement officials to explore possible investigation
concerning Captain Dinges’ conduct.” The civilian officials
advised Mr. Moore that because appellant’s alleged relationship
involved an individual who was older than 16 years of age, the
4
United States v. Dinges, No. 97-0597/AF
age of consent in Oklahoma, the civilians “were not interested
in prosecuting” appellant.∗
On June 3, Col M attended the Last Frontier Council meeting
at the Scout Service Center in Oklahoma City. Mr. Moore
approached Col M, who was wearing his Air Force uniform, and
“indicated that he had received information about an improper
relationship between Captain Dinges and a Boy Scout.” Mr. Moore
asked “if this was something that the Air Force should be aware
of,” and Col M responded that “he was not sure, but that it was
something the Air Force should look into and an investigator
would contact Mr. Moore.”
Later that day, Col M contacted his Staff Judge Advocate,
who confirmed that the matter fell “within the scope of matters
for investigation.” The following day, Col M provided the Air
Force Office of Special Investigations (OSI) with the
information he received from Mr. Moore. The OSI, in turn,
obtained permission to open an investigation from appellant’s
commander at the Air Force Institute of Technology (AFIT).
C. Col M’s exercise of prosecutorial discretion
In August, appellant’s commander was advised that the
∗
The record also indicates that in May 1995, Mr. Moore heard of contact
between appellant and two 15-year old Boy Scouts, but it does not provide any
details, and this information was not reflected in the charges against
appellant.
5
United States v. Dinges, No. 97-0597/AF
investigation was complete, that there was “sufficient
information to disenroll Captain Dinges” from the PhD program in
which he was a full-time student, and that the “recommended
approach” was to transfer control of appellant from the AFIT to
Tinker AFB. The commander agreed and called Col M to determine
whether it was possible to transfer appellant to an organization
at Tinker AFB “while the court process was being facilitated.”
Col M agreed to the reassignment of appellant. Appellant was
designated as a “special assistant” to Col M, and he was
assigned to work in the Environmental Management Directorate.
Col M directed an Article 32 investigation into the
allegations, and the investigating officer recommended that
charges be referred to trial by a general court-martial. Col M
forwarded this recommendation to the general court-martial
convening authority with his concurrence and recommended the
names of possible court-members. Col M did not disclose his
affiliation with the Boy Scouts of America when he forwarded his
recommendation to the general court-martial convening authority.
II. DISCUSSION
Col M held high-level positions of responsibility in the
Boy Scout organization. He was a District Chairman and, in that
capacity, served as a member of the Council’s Board of
6
United States v. Dinges, No. 97-0597/AF
Directors. As such, he owed a fiduciary duty of loyalty to the
Boy Scouts. See Okla. Stat. Ann. tit. 18, § 1006B.7.a;
Resolution Trust Corp. v. Greer, 911 P.2d 257, 261 n.9 (Okla.
1995); Wilson v. Harlow, 860 P.2d 793, 798 (Okla. 1993). This
was more than a nominal position. An important element of his
responsibilities involved using his influence to persuade
persons of means to financially support the Boy Scouts.
The subject of homosexuality is a highly charged matter for
both the Boy Scouts, see Boy Scouts of America v. Dale, 530 U.S.
640, 644 (2000) (sustaining the Boy Scouts’ First Amendment
right to eject an admitted homosexual assistant scoutmaster from
adult membership), and for the armed forces, see 10 USC § 654
(policy concerning homosexuality in the armed forces). With
respect to the allegations against appellant, the impact on each
entity was not necessarily the same. Because the impact could
vary, there was a reasonable possibility that each
organization's assessment of the proper disposition of the
charges, and the factors considered in that process, would
differ.
The potential conflict between Col M’s personal interest in
the impact the allegations might have on his fundraising and
other activities with the Boy Scouts, on the one hand, and his
role as appellant’s Air Force commander, on the other, is
precisely the type of situation that Congress sought to avoid
7
United States v. Dinges, No. 97-0597/AF
when it disqualified an accuser from serving as a special or
general court-martial convening authority. We need not question
Col M’s good faith, self-assessment of impartiality to find that
his personal interest disqualified him from serving as a special
court-martial convening authority. The majority finds it
noteworthy that Col M was not the victim of appellant’s conduct,
and that he was not blackmailed by appellant. The test,
however, is not whether a commander exhibited bias or prejudice,
but simply whether the commander had “an interest other than an
official interest in the prosecution of the accused.” Art. 1(9).
Because Col M had such an interest, he was disqualified from
exercising authority over appellant’s case and should have
notified the general court-martial convening authority under RCM
401(c)(2). Under these circumstances, the findings and sentence
should be set aside and the case should be returned to the Judge
Advocate General with authority to order a rehearing. See Nix,
40 MJ at 8.
8