United States v. Amundson

23 C.M.A. 308
CourtUnited States Court of Military Appeals
DecidedFebruary 7, 1975
DocketNo. 28,504
StatusPublished

This text of 23 C.M.A. 308 (United States v. Amundson) 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
United States v. Amundson, 23 C.M.A. 308 (cma 1975).

Opinion

[310]*310OPINION OF THE COURT

Quinn, Judge:

On this appeal, the accused contends his conviction for wrongful sale of military property and two thefts must be reversed and the charges dismissed because he was denied a speedy trial.

The first theft took place on April 17, 1972, at the Naval Air Station, Whidbey Island, Oak Harbor, Washington; the wrongful sale occurred on May 30; and the second larceny was committed on June 11. On August 12, the accused’s term of enlistment expired, but as investigation of the offenses indicated his complicity, he was placed on "legal hold,” which resulted in a stay of the processing of his discharge. See United States v Clay, 48 CMR 334 (NCMR 1973), petition denied, 23 USCMA —, 49 CMR — (February 19, 1974)(No. 27,929); Bureau of Naval Personnel Manual §3840260. Charges were preferred on October 10 and various proceedings followed, such as investigation under Article 32, Uniform Code of Military Justice, 10 USC § 832, and preparation of the pretrial advice required by Article 34, UCMJ, 10 USC § 834. The case came on for trial on April 3, 1973. Throughout the proceedings, no formal restraint was imposed upon the accused; he engaged in his regular duties as an aircraft mechanic, and received his regular pay and allowances.

Preliminarily, we confront the problem of determining the beginning date of the period for which the Government is accountable as regards the timeliness of the proceedings. Usually, that date is the day formal charges are preferred or the day restraint is imposed upon the accused, whichever first occurs. United States v Smith, 17 USCMA 427, 38 CMR 225 (1968). As no confinement or other restraint was formally imposed, the beginning date would be that of the preferment of the charges, October 10, 1972. However, appellate defense counsel contend that the date should be August 12, the day the accused’s term of enlistment expired. That contention is not founded on the normal restrictions on personal liberty that are part of military status, see United States v Lowery, 46 CMR 546 (AFCMR 1972), but on the fact that after the "legal hold” was imposed, the accused’s "treatment” was so different from "those around him” and so restrictive of his liberty as a member of the military as to amount to "arrest,” and, thus, "to trigger the requirements” of the Uniform Code as to timeliness of prosecution. The label attached to a particular action by the Government does not determine the substantive nature of the act,1 but even the closest scrutiny of the alleged burdens upon the accused subsequent to the "legal hold” does not reveal any of them, singly or collectively, as functional equivalents of confinement, arrest, or restriction, within the meaning of the Uniform Code, or that they were operative as of August 12.2

Five circumstances are perceived as equivalent to restraint upon accused’s personal freedom of movement. Two of these are that the accused was deprived of the companionship of his wife and child and that he became ineligible for reemployment by United Air Lines, for which he had worked prior to his enlistment. Whatever may be said about the Government’s responsibility for these conditions,3 it is manifest, primarily, that neither operated to restrict accused’s liberty as a member of the mili[311]*311tary, and neither was effective as of August 12.

According to accused’s testimony, he had 90 days after termination of his enlistment to apply for reemployment; consequently, he could not have been denied the right until at least October 10. As to the separation from his family, that was effected on the accused’s own initiative on an unspecified date "prior” to his expected discharge; it was continued after consultation with his counsel and consideration of the probable date of trial. If the Government is chargeable with any responsibility in connection with the separation, therefore, it can only be because the trial was held after the time expected by the accused. As counsel was obtained by the accused on October 10, the time of consultation could not have been earlier than that date.

The remaining circumstances purporting to amount to restraint are first, that the "ID” cards of the accused and his wife, which expired on August 11, were not renewed, and, as a result, they were denied the right to purchase at the station exchange and commissary by personnel of the respective facilities; secondly, that accused was denied assignment to work detachments for temporary duty at distant places, including Japan; thirdly, that accused was denied leave on three separate occasions. Apart from the merits of these contentions, all of which Government counsel dispute, we cannot imagine how any are comparable to the restraints upon individual freedom of movement that are associated with confinement, arrest, or restriction. In any event, as accused asserts these deprivations occurred on August 12, the burden of proof of that fact was upon him. He did not meet that burden.

As to the privilege of purchase, the accused’s wife left the station some time before the "legal hold” and did not return until mid-March 1973; the denial of the right to purchase to her, therefore, occurred long after the preferment of charges. As to the accused, his testimony supports a conclusion he successfully used his old card at various times between his wife’s departure and her return; he did not indicate the day of his first refusal. As to the work detachments, he testified he requested assignment "quite a few times,” but again he did not indicate when he made the first request; for all that appears, therefore, the first assignment could have been scheduled for a time after October 10. As to the requests for leave, the accused specified three approximate dates, but all were after August 12 and as no effective date appears, even the first could have been for a time after the preferment of the charges. Again, therefore, the record does not show denial of an alleged right effective as of August 12 or even a later date before October 10.

Rejection of accused’s contention that the cited burdens were tantamount to the restraints upon personal freedom contemplated by Article 10 of the Uniform Code means that the beginning of the period of the Government’s accountability is October 10, the date of preferment of the charges. United States v Adams, 21 USCMA 401, 45 CMR 175 (1972). It also means that the period of 175 days between October 10 and the date of trial, April 3, does not constitute a violation of Article 10, and, therefore, is not presumptively untimely and prejudicial within the rule propounded in United States v Burton, 21 USCMA 112, 44 CMR 166 (1971).4 To avoid these consequences, appellate defense counsel urge us to apply the presumption of a prejudicial violation of Article 10 to a situation like that in which the accused finds himself. They argue that even if there is no restraint upon an accused’s liberty within the meaning of Article 10, a presumption of prejudicial delay should be invoked if the time between [312]*312the preferment of charges or "the date it clearly appears the Government contemplates trying the accused,” whichever first occurs, and the trial exceeds 120 days.

Undeniably, in every court-martial, the Government should try to complete "all proceedings ... as expeditiously as the circumstances allow.” Dunlap v Convening Authority, 23 USCMA 135, 138, 48 CMR 751, 754 (1974).

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Related

Barker v. Wingo
407 U.S. 514 (Supreme Court, 1972)
United States v. Hounshell
7 C.M.A. 3 (United States Court of Military Appeals, 1956)
United States v. Smith
17 C.M.A. 427 (United States Court of Military Appeals, 1968)
United States v. Hout
19 C.M.A. 299 (United States Court of Military Appeals, 1970)
United States v. Burton
21 C.M.A. 112 (United States Court of Military Appeals, 1971)
United States v. Adams
21 C.M.A. 401 (United States Court of Military Appeals, 1972)

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Bluebook (online)
23 C.M.A. 308, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-amundson-cma-1975.