Richards IV v. James

United States Air Force Court of Criminal Appeals·Decided October 19, 2018·No. ACM 2017-04·Unpublished

Opinion

U NITED S TATES AIR F ORCE C OURT OF C RIMINAL APPEALS

Misc. Dkt. No. 2017–04

James W. RICHARDS, IV

Lieutenant Colonel (O-5), U.S. Air Force, Petitioner v.

Deborah Lee JAMES Secretary of the Air Force

Brian S. GREENROAD

Colonel (O-6), United States Air Force Commander, Air Force Security Forces Center

D. L. HILTON

Colonel (O-6), United States Army Commandant, United States Disciplinary Barracks Respondents

Review of Petition for Extraordinary Relief in the Nature of a Writ of Mandamus

Decided 19 October 2018

Military Judge: Mark L. Allred. Approved sentence: Dismissal, confinement for 17 years, and forfeiture of all pay and allowances. Sentence adjudged 21 February 2013 by GCM convened at Tyndall Air Force Base, Florida. For Petitioner: Lieutenant Colonel Nicholas W. McCue, USAF; Lieutenant Colonel Shane A. McCammon, USAF. 1 For Respondent: Colonel Katherine E. Oler, USAF; Lieutenant Colonel Joseph J. Kubler, USAF; Mary Ellen Payne, Esquire.

1 Petitioner’s initial petition was filed pro se.

Before MAYBERRY, HARDING, and MINK, Appellate Military Judges. Senior Judge HARDING delivered the opinion of the court, in which Chief Judge MAYBERRY and Judge MINK joined.

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4.

HARDING, Senior Judge:

Petitioner submitted a Petition for Extraordinary Writ in the Nature of a Writ of Mandamus alleging that Respondent’s calculation of Petitioner’s good conduct time (GCT) confinement credits violates Article I, Section 9, Clause 3 of the United States Constitution—the Ex Post Facto Clause. To remedy the alleged ex post facto application of the rule for GCT calculations, Petitioner requests that this court issue a writ of mandamus ordering Respondent to calculate his GCT credits in accordance with a prior and more favorable rule. For the reasons set forth below, we deny the petition.

I. BACKGROUND

Contrary to his pleas, Petitioner was convicted of one specification of possession of child pornography and five specifications of indecent acts with a male under sixteen years of age, both in violation of Article 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 934; and four specifications of failing to obey a lawful order in violation of Article 92, UCMJ, 10 U.S.C. § 892. Important to the resolution of this petition for relief, the earliest of Petitioner ’s offenses were committed by him on or about 10 June 2005. On 21 February 2013, a military judge, sitting alone, sentenced Petitioner to a dismissal , seventeen years confinement, and forfeiture of all pay and allowances . The convening authority approved the adjudged sentence. This court affirmed the findings and sentence. United States v. Richards, No. ACM 38346, 2016 CCA LEXIS 285 (A.F. Ct. Crim. App. 2 May 2016) (unpub. op.), aff’d, 76 M.J. 365 (C.A.A.F. 2017), cert. denied, ___U.S.___, 138 S. Ct. 2707 (2018).

On 26 March 2013, Petitioner was transferred to the United States Disciplinary Barracks (USDB) at Fort Leavenworth, Kansas. Petitioner’s Minimum Release Date (MRD), as determined by USDB officials on 1 July 2015, is 1 January 2026. Petitioner’s MRD was determined in part by the application of GCT credits to his sentence to confinement at a rate of five days per month. Petitioner contends that using the rate of five days per month was an ex post facto application of a rule changed after the dates of his offenses and

adjudged sentence. Petitioner asserts that his MRD should have been determined by using a GCT rate of ten days per month. As the effective dates of the military regulations establishing and changing the rules for GCT calculations are essential to evaluating Petitioner’s claim, we will briefly trace the history of Air Force policy on this matter.

In 1964, the Air Force issued Air Force Regulation 125-30, Apprehension and Confinement, Military Sentences to Confinement (6 Nov. 1964) [retitled Armed Forces Joint Instruction (AFJI) 31–215, Military Sentences to Confinement (1964)], which directed GCT for sentences adjudged on or after 31 May 1951 at a rate of [t]en days for each month of the sentence for a sentence of 10 years or more, excluding life.” Id. ¶ 13.

In 2001, the Department of Defense (DoD) issued Department of Defense Instruction (DoDI) 1325.7, Administration of Military Correctional Facilities and Clemency and Parole Authority (17 Jul. 2001). This issuance provided in pertinent part that for sentences of ten years or more, prisoners would receive ten days of credit for each month of the sentence served. Id. ¶ E26.1.1.5. This instruction applied to all DoD components to include the Department of the Air Force. Id. ¶ 2.

In 2004, the Air Force issued Air Force Instruction (AFI) 31–205, The Air Force Corrections System (7 Apr. 2004), which governed confinement and sentences in the Air Force. For the determination of GCT, the Air Force implemented DoDI 1325.7 as follows:

The accurate computation of inmate sentences ensures proper administration. It is also an essential element in protecting inmate legal rights. The confinement officer or designated corrections staff member computes sentence and Good Conduct Time (GCT) according to DoDI 1325.7, Administration of Military Correctional Facilities and Clemency and Parole Authority and AFJI 31–215, Military Sentences to Confinement.

AFI 31–205, ¶ 5.7.

On 23 June 2004, a little over two months after the issuance of AFI 31– 205, the Under Secretary of Defense for Personnel and Readiness (USD (P&R)) issued, a directive-type memorandum (DTM), Change to DoD Policy on Abatement of Sentences to Confinement, amending DoDI 1325.7. Under this DTM, GCT would “be awarded at a rate of 5 days for each month of confinement . . . regardless of sentence or multiple sentence length.” Id. ¶ A2.2.1. This change applied only to findings of guilt for offenses which occurred after 1 October 2004, when the DTM became effective. Id. ¶ A2.2.2.

On 17 September 2004, the USD (P&R) released another DTM, Clarification of DoD Policy on Abatement of Sentences to Confinement. This September

DTM clarifies paragraph A2.2.2. from the June DTM by amending it as follows : “[w]ith respect to sentences adjudged prior to January 1, 2005, GCT shall be awarded at the rates specified in DoD Instruction 1325.7, enclosure 26”—a rate of 10 days per month for sentences of 10 years or more. This change would be incorporated in the next version of DoDI 1325.7. Id.

In March 2013, the DoD reissued DoDI 1325.7 as DoDI 1325.07, Administration of Military Correctional Facilities and Clemency and Parole Authority (11 Mar. 2013). The reissued DoDI superseded and cancelled the two USD (P&R) DTMs issued on 23 June and 17 September 2004, but maintained the rule that prisoners whose sentences were adjudged after 31 December 2004 would earn GCT at a rate of five days per month. DoDI 1325.07, Enclosure 2, Appendix 3 ¶ 2.b.(2).

In June 2015, the Air Force issued AFI 31–105, Air Force Corrections System (15 Jun. 2015), which superseded AFI 31–205, dated 7 April 2004, and contained specific provisions for sentence computation and GCT calculations:

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