Andrews v. Heupel

29 M.J. 743, 1989 WL 130990
CourtU S Air Force Court of Military Review
DecidedOctober 30, 1989
DocketMiscellaneous Dkt. No. 89-04
StatusPublished
Cited by6 cases

This text of 29 M.J. 743 (Andrews v. Heupel) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Andrews v. Heupel, 29 M.J. 743, 1989 WL 130990 (usafctmilrev 1989).

Opinion

DECISION

FORAY, Senior Judge:

Petitioner asks this Court to grant his petition for an extraordinary writ in the nature of mandamus directing the respondent military judge to dismiss all charges against him because his right to a speedy trial has been violated.1

FACTS

On 20 October 1988, petitioner, assigned to a unit located at Hickam Air Force Base, Hawaii, was in an authorized leave status in the Republic of the Philippines (RP). On that date he was apprehended by agents of the Air Force Office of Special Investigations as a suspect in a number of drug related offenses. Also on that day, petitioner was ordered into pretrial confinement at Clark Air Base, RP, where he remained confined until 23 October. On 23 October, he was returned to Hickam Air Force Base by military aircraft arriving there that same day. Upon arrival, petitioner’s immediate commander issued him a series of orders. One of the orders re[745]*745stricted2 petitioner to the limits of the Hickam Air Force Base, however, he would be allowed to leave the confines of the base provided he was with an authorized escort.3 Another of the orders required petitioner to periodically telephone his unit when not performing duties. Petitioner’s commander further advised him that designated members of the unit would randomly call him at his on-base quarters during non-duty hours to determine his presence. The commander did not immediately designate anyone to make any of these calls and later determined not to do so, however, this later determination was not communicated to the petitioner.

According to the commander, these orders were given to petitioner as a result of his apprehension for drug related offenses while in the Philippines and because of the likelihood that the offenses would be disposed of by a court-martial. Further, according to the commander, the restriction was to deter petitioner from fleeing and becoming involved in other misconduct pending trial by court-martial. The commander had issued the orders to petitioner without the benefit of any consultation with judge advocate personnel and without any appreciation for the impact his orders had on petitioner’s speedy trial guarantees.4

Petitioner’s commander considered his order restraining petitioner to have terminated on 24 May 1989, the day petitioner departed Hickam Air Force Base for temporary duty at Clark Air Base. The purpose of petitioner’s temporary duty was to have charges preferred against him; investigated pursuant to Article 32, UCMJ; referred to trial; and ultimately tried by general court-martial regarding the offenses for which he had been apprehended on 20 October. Petitioner also understood that, as of 24 May, the pretrial restraint previously imposed was no longer in effect.

On 1 June, petitioner, through his counsel, submitted a letter to the “Clark AB SJA office” demanding a “speedy preferral of charges” which, apparently for the first time, apprised the addressee of petitioner’s continued pretrial restraint beginning 20 October 1988 and ending 24 May 1989. As a result of this belated awareness of petitioner’s pretrial restraint status, a representative of the Hickam Air Force Base office of the staff judge advocate contacted petitioner’s commander to advise him to effect the release of petitioner formally from any pretrial restraint he had imposed. Petitioner’s commander did so by contacting petitioner’s counsel at Clark Air Base to inform him of petitioner’s release therefrom.

The charges against petitioner were preferred on 8 June, referred to trial by general court-martial on 27 June, and trial of the charges commenced on 9 August 1989. At the outset of trial petitioner moved, in writing, before the military judge for a dismissal of all the charges against him based upon á lack of speedy trial. See Article 10, UCMJ, 10 U.S.C. § 810; R.C.M. 707. Petitioner identified three issues in his motion:

1. Whether [petitioner’s commander’s] orders constituted “pretrial restraint,” or were for some other proper administrative purpose unrelated to the judicial process;
2. Whether the orders constituted “restriction in lieu of arrest” (which would continue the speedy trial “clock” running) or merely “conditions on liberty” (which have no speedy trial significance); and
3. If the government were otherwise accountable for the entire 20 October 1988 — 24 May 1989 period, whether the period between release from restraint (24 [746]*746May 1989) and preferral of charges (8 June 1989) constitutes a “significant period” under R.C.M. 707(b)(2) and operates to “reset” the “clock” to 8 June 1989.

In answer to petitioner’s motion to dismiss, trial counsel submitted a written response in which he argued that the only issue before the military judge was whether the pretrial restraint imposed upon petitioner was “conditions on liberty” or “restriction in lieu of arrest.” He contended that the restraint in this case was the former and that a significant period elapsed since 23 October 1988, when petitioner was released from pretrial confinement, and 8 June 1989, when charges were preferred, therefore, the speedy trial clock was reset.

After receiving evidence and hearing the argument of counsel concerning the motion to dismiss, the respondent military judge made findings of fact and conclusions of law with respect to it. A summary of those conclusions pertinent to our inquiry are:

1. Petitioner was in pretrial confinement at Clark Air Base, RP, from 20 October to 23 October 1988, and the speedy trial clock began to run on 20 October 1988.
2. The “confinement” of petitioner to Hickam Air Force Base from 23 October 1988 to 24 May 1989, was restriction in lieu of arrest in accordance with R.C.M. 304(a)(2), and continued the running of the speedy trial clock.
3. The restriction in lieu of arrest arose directly from petitioner’s apprehension at Clark Air Base for drug smuggling activities and was imposed by petitioner’s commander to insure his presence during the investigation, to deter-him from fleeing, and to prevent him from committing “possible subsequent misconduct.”
4. Petitioner was released from the pretrial restraint on 24 May 1989, 212 days after it commenced, when he departed Hickam Air Force Base for Clark Air Base for preferral of charges and an Article 32, UCMJ, investigation.
5. R.C.M. 707(b)(2) provides that “when no charges are pending — if the accused is released from pretrial restraint for a significant period, the time under this rule shall run only from the date on which charges or restraint are reinstituted.” Since no charges were pending against petitioner from the date of his release from pretrial restraint on 24 May, until 8 June, 1989, when charges were preferred against him, the speedy trial clock was, therefor, reset to zero.

Respondent denied petitioner’s motion for dismissal based upon lack of speedy trial recognizing that the result of his ruling may appear “a bit incongruous when the 120 days previously had run.” He further stated he could find no authority to reach a contrary result.

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Cite This Page — Counsel Stack

Bluebook (online)
29 M.J. 743, 1989 WL 130990, Counsel Stack Legal Research, https://law.counselstack.com/opinion/andrews-v-heupel-usafctmilrev-1989.