Keys v. Cole

31 M.J. 228, 1990 CMA LEXIS 1071, 1990 WL 144853
CourtUnited States Court of Military Appeals
DecidedSeptember 27, 1990
DocketMisc. No. 90-13; CM 8802292
StatusPublished
Cited by23 cases

This text of 31 M.J. 228 (Keys v. Cole) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Keys v. Cole, 31 M.J. 228, 1990 CMA LEXIS 1071, 1990 WL 144853 (cma 1990).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

At issue in this petition for extraordinary relief is petitioner’s claim that he is entitled to pay. First, he asserts a right to a return of pay that he forfeited pursuant to an earlier court-martial sentence that has since been set aside — 29 MJ 920 (ACMR 1989); second, he asserts a right to be paid while being held for a rehearing of the original charges, even though his period of enlistment ended while the appeal from his first conviction was pending. To add grist to his claim, petitioner complains that, without this money, he cannot afford to retain the civilian defense counsel for his upcoming rehearing who represented him at his original trial.

I

This case comes to this Court in the following context. On October 12 and 13, 1988, a military judge sitting alone as a general court-martial convicted Keys (despite his pleas) of possessing and distributing marijuana and of rape, in violation of Articles 112a and 120, Uniform Code of Military Justice, 10 USC §§ 912a and 920, respectively; the judge sentenced him to dishonorable discharge, confinement for 25 years, total forfeitures, and reduction to the lowest enlisted grade. The convening authority approved these results on December 28, 1988.

On its review, the Court of Military Review set aside the findings and sentence— but authorized a rehearing — because the military judge had erred in denying defense counsel an initial continuance. 29 MJ 920. The court denied the Government’s petition for reconsideration on February 5, 1990. Important to this petition is the fact that, while Keys’ appeal of his first court-martial was pending in the Court of Military Review, his period of enlistment had expired.

On February 20, 1990, the convening authority referred the charges to a general court-martial for a rehearing pursuant to the appellate court’s authorization. At an Article 39(a), UCMJ, 10 USC § 839(a), ses[230]*230sion held on April 9, the military judge heard oral argument on Keys’ earlier-filed motion to dismiss for want of in personam jurisdiction, but ultimately he denied the motion.

Keys then filed his petition for extraordinary relief in this Court. Upon considering this petition, we declined to review the jurisdictional claim. Instead, we decided to look at another aspect of the petition— namely, the complaint that Keys has not been repaid the forfeited money withheld from his pay pursuant to the original, now-vacated sentence and that he has not been paid at all since his enlistment period ended while he was serving that sentence.

II

At the outset, the Government resists Keys’ petition by challenging the appropriateness of an extraordinary writ to right the alleged wrongs. The Government points out that Keys has failed to exhaust a number of available administrative and legal remedies on the way to this Court. As the appellate Government counsel succinctly states in his brief, “Mandamus is □intended to provide a remedy for a[’] petitioner \f\only if he has exhausted all [’] of the \f\avenues of relief and only if the [’] respondent [‘]owes him a clear non-discretionary duty.[’\ Heckler v. Ringer, 466 U.S. 602, 616, 104 S.Ct. [2013, 2022, 80 L.Ed.2d 622] (1984) (Emphasis added).”

It is true, nonetheless, that Keys has made serious efforts through normal pay channels to retrieve the disputed pay. He applied for both the withheld back pay and continuation of his regular pay to the person in charge of the Inmate Pay Section at the United States Disciplinary Barracks where he remains confined. That person relied on various provisions of the Department of Defense Pay Manual (DODPM) and denied the request. When Keys pursued his claim to the Finance and Accounting Officer at Fort Leavenworth, where the Disciplinary Barracks is located, that officer deferred to a person in the Special Pay Section of the Finance Office, who in turn agreed with the original determination of the Inmate Pay Section.

While there may be further administrative recourse available to Keys, as the Government suggests, it is apparent from the efforts he already has earnestly pursued that such recourse likely would be futile. Under these circumstances, we will not require exhaustion of further means as a condition precedent to having his claims litigated.

Moreover, the nature of the claims makes them peculiarly of the sort that is appropriate for this Court to consider. As to the claim for back pay, Keys relies upon an interpretation of various provisions of the Uniform Code of Military Justice and how they apply to a court-martial sentence that has been set aside by an appellate court. This is not the sort of theory that a court in the military justice system ought to defer to administrative processing as a predicate to the court’s considering it. Additionally, Keys urges that denial of the money will result in his being deprived of defense counsel of his choice at his upcoming court-martial; whatever the merits of that argument, see infra, it is the sort of complaint that appropriately can be resolved before that court-martial — -and the claimed denial of justice — takes place.

Ill

As is apparent from the preceding discussion, Keys’ monetary claim actually is two claims that are entirely distinct from each other. Accordingly, we will discuss them separately.

Return of Forfeited Pay

Initially, Keys contends that retention of the pay that was withheld pursuant to the forfeiture provision of his set-aside sentence amounts to punishment before trial, which is prohibited by Article 13 of the Code, 10 USC § 813, which provides: “No person, while being held for trial, may be subjected to punishment or penalty other than arrest or confinement upon the charges pending against him, ...” Reliance [231]*231upon this provision under the facts of this case, however, ignores the fact that the disputed back pay was initially withheld under a colorably lawful court-martial sentence.

There might be more substance to this theory if, merely after being served with charges that are referred to a court-martial, an accused’s pay is withheld upon the possibility that some future sentence might include forfeiture of pay. Likewise, there might be more substance if Keys’ forfeitures had continued even after the first sentence had been set aside.1

Such a situation might be conceptually akin to the one we faced in Moore v. Akins, 30 MJ 249 (CMA 1990). There, we held that, after reversal of a conviction by the Court of Military Review, the servicemember must be released from confinement unless circumstances existed that warranted pretrial confinement on renewed charges. We made this determination even though there, the Government had certified the correctness of the appellate court’s decision to this Court for review. We concluded that, once his sentence had been set aside on appeal, no valid authority existed for continuing his post-trial confinement.

Obviously, if the Army had continued, after the Court of Military Review’s action here, to withhold pay from Keys to which he indisputedly would have been entitled except for the first sentence, his reliance on Article 13 — and certainly recourse to Moore v. Akins, supra — might be better received.

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Cite This Page — Counsel Stack

Bluebook (online)
31 M.J. 228, 1990 CMA LEXIS 1071, 1990 WL 144853, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keys-v-cole-cma-1990.