United States v. Arab

55 M.J. 508, 2001 CCA LEXIS 153, 2001 WL 536476
CourtArmy Court of Criminal Appeals
DecidedMay 21, 2001
DocketARMY 9801645
StatusPublished
Cited by24 cases

This text of 55 M.J. 508 (United States v. Arab) is published on Counsel Stack Legal Research, covering Army Court of Criminal 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. Arab, 55 M.J. 508, 2001 CCA LEXIS 153, 2001 WL 536476 (acca 2001).

Opinion

OPINION OF THE COURT

VOWELL, Judge:

A military judge sitting as a general court-martial convicted the appellant, contrary to his pleas, of six specifications of assault consummated by a battery, in violation of Article 128, Uniform Code of Military Justice, 10 U.S.C. § 928 [hereinafter UCMJ].1 He sentenced the appellant to a bad-conduct discharge, confinement for twenty-four months, [510]*510forfeiture of all pay and allowances, and reduction to Private El, and directed that the appellant receive thirty-four days credit against his sentence to confinement for time served in civilian pretrial confinement for the same offenses. The convening authority approved the adjudged sentence, but neglected to order the confinement credit in his initial action.2

This case is before this court for review pursuant to Article 66, UCMJ, 10 U.S.C. § 866. In six assignments of error, the appellant asks us either to dismiss all charges and specifications based on constitutional and regulatory violations of the appellant’s right to a speedy trial or to find his conviction of all offenses legally and factually insufficient. We resolve all issues against the appellant.

I. SPEEDY TRIAL A. Facts

The appellant was arrested by civilian authorities on 3 July 1997, and was held in confinement pending civilian charges until 6 August 1997, a period of thirty-four days. Upon his return to military control, the appellant was prohibited from leaving Fort Huachuea, Arizona, without an escort. He apparently remained so restrained until the conclusion of his trial on 28 October 1998.

The appellant was arraigned on 15 September 1998, 405 days after imposition of military restraint on 6 August 1997.3 In litigating a defense motion to dismiss all charges and their specifications based on a denial of the appellant’s right to speedy trial, the parties stipulated to certain events and periods of delay. The military judge made additional findings of fact regarding excluda-ble delays. The table below summarizes the factual findings made or adopted by the military judge.

Days

Dates Event ■ Excluded

6 Aug. 97 R.C.M. 304 restraint begins

18 Aug. 97 Charges preferred

5 Sep. 97 Defense request for delay in Article 32(b), UCMJ, hearing until 20 46

Oct. 97 granted

20 Oct. 97 Defense requests first sanity board

28 Oct. 97 First sanity board granted

22 Dec. 97 First sanity board results received 56

26 Jan. 98 Defense request for delay to 11 Feb. 98 for Article 32(b), UCMJ, hearing granted 17

12 Feb. 98 Article 32(b), UCMJ, hearing conducted

24 Mar. 98 Government requests a second sanity board

26 Mar. 98 Second sanity board ordered

12 Aug. 98 Results from second sanity board received 140

14 Aug. 98 Charges referred

17 Aug. 98 17 Aug. 98 Referred charges served on the appellant Government submits docketing request asking for a trial date of 23 30

Aug. 98; military judge sets a trial date of 17 Sep. 98

15 Sep. 98 Appellant arraigned

[511]*511289 Total days excluded

Days of speedy trial accountability under R.C.M. 707 (405 - 289 = 116)_ 116

In his motion to dismiss all charges and specifications based on lack of a speedy trial, the appellant argued that both the decision to conduct the second sanity board and the period of time required to conduct it were unreasonable. The second sanity board was ordered because the government, unsatisfied with the opinion of the two local psychologists who comprised the first board,4 asked a forensic psychiatrist at Walter Reed Army Medical Center to review the board’s conclusions. Armed with this psychiatrist’s opinion that the findings of the first sanity board were not supported by the evidence, the trial counsel requested a second sanity board, and the special court-martial convening authority ordered the second R.C.M. 706 inquiry.

With regal’d to the length of time taken by the second sanity board, the documentary evidence considered by the military judge established that the second sanity board was very thorough. In addition to examining the appellant twice in the Washington, D.C., area, the board members reviewed a variety of documentary evidence, including the Article 32(b), UCMJ, transcript of the psychologists’ testimony, the family advocacy case records, the appellant’s medical records, the results of various psychological testing previously conducted, and additional psychological tests. The board members also interviewed several witnesses and the appellant’s mother. The second sanity board adopted the findings of the first sanity board that the appellant suffered from a severe mental disease or defect, but came to the opposite conclusion regarding the nexus between the appellant’s schizophrenia and post-traumatic stress disorder and the offenses. The second sanity board concluded that the appellant could appreciate the nature and quality of his actions and the wrongfulness of his conduct at the time of the offenses.

Two days after receipt of the report of the second sanity board, the charges and specifications were referred to trial by general court-martial. In a docketing request dated 17 August 1998, the trial counsel noted the speedy trial issue and requested a trial date of 23 August 1998. On 18 August 1998, the defense counsel concurred in the requested trial date. The military judge docketed the case for 15 September 1998. The record does not reflect why this particular trial date was selected, but the military judge noted that he had approved the delay between 18 August 1998 and the date the appellant was arraigned.

B. Law

In reviewing the military judge’s denial of the appellant’s motion to dismiss the charges for lack of a speedy trial, we will review the military judge’s factual findings with substantial deference, and will reverse them only for clear error. United States v. Doty, 51 M.J. 464, 465 (1999) (citations omitted). Whether the appellant actually received a speedy trial is a conclusion of law, which we review de novo. Id.

The appellant contends, as he did at trial, that the military judge abused his discretion in excluding the time to conduct the second sanity board from R.C.M. 707 speedy trial accountability. The appellant argues for the first time that the military judge also abused his discretion when he excluded the thirty-day delay created by the military judge’s docketing decision and that the docketing decision itself was an abuse of discretion. Additionally, the appellant asserts that the special court-martial convening authority abused his discretion in granting an open-ended delay to conduct the second sanity board. Finally, citing Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972), the appellant argues that his constitutional right to a speedy trial was violated by the 439 days between his arrest by civilian authorities and his arraignment.

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Cite This Page — Counsel Stack

Bluebook (online)
55 M.J. 508, 2001 CCA LEXIS 153, 2001 WL 536476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arab-acca-2001.