United States v. Atkinson

74 M.J. 645, 2015 CCA LEXIS 110, 2015 WL 1395904
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMarch 26, 2015
DocketNMCCA 201400284 SPECIAL COURT-MARTIAL
StatusPublished
Cited by5 cases

This text of 74 M.J. 645 (United States v. Atkinson) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Atkinson, 74 M.J. 645, 2015 CCA LEXIS 110, 2015 WL 1395904 (N.M. 2015).

Opinion

PUBLISHED OPINION OF THE COURT

HOLIFIELD, Judge:

A military judge, sitting as a special court-martial, convicted the appellant, consistent with his pleas, of one specification each of unauthorized absence and larceny of'government property in excess of $500.00, in violation of Articles 86 and 121, Uniform , Code of Military Justice, 10 U.S.C. §§ 886 and 921. The military judge sentenced the appellant to six months’ confinement, a $501.00 fine, and a bad-conduct discharge. The convening authority (CA) approved the adjudged sentence and ordered it executed. 1

The appellant raises one assignment of error, arguing that the military judge erred in denying the appellant credit for pretrial confinement in a civilian facility. We disagree.

After careful consideration of the record of trial and the parties’ pleadings, we conclude that the findings and the sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of the appellant was committed. Arts. 59(a) and 66(e), UCMJ.

Background

The appellant was originally charged with violations of Articles 81,121 and 134, UCMJ, on 15 May 2012. These charges related to a 2009 sham marriage by which the appellant obtained housing allowances to which he was not entitled. He was not placed'in pretrial confinement. While these charges were pending adjudication, the appellant absented himself without authority from his unit on 2 July 2012. On' 12 July 2012, the previously preferred charges were withdrawn and dismissed without prejudice. Shortly thereafter, on 15 August 2012, the appellant was declared a deserter and a warrant was issued for his arrest. The appellant remained absent until apprehended by agents of the Naval Criminal Investigative Service and local law enforcement, pursuant to the deserter warrant, on 27 May 2013. He was immediately confined at the New Hanover Detention Facility (NHDF), located approximately one hour from the appellant’s unit on board Camp Lejeune, North Carolina. He remained at the NHDF for 62 days, despite his unit knowing he was there and available for pick up. No review of the appellant’s confinement, as required by Rule for Courts-Martial 305, Manual for Courts-Martial, United States (2012 ed.), was ever conducted.

The appellant was released to his unit on 27 July 2013 and was not restrained upon his return to Camp Lejeune. The appellant subsequently accepted nonjudicial punishment (NJP) for the nearly-eleven-month unauthorized absence (UA). On 13 August 2013, the appellant was awarded 60 days’ restriction and forfeiture of half his pay for two months (with the forfeitures suspended). When deciding to address the lengthy UA period via NJP — rather than referring charges to a court-martial — the appellant’s commanding officer specifically considered the appellant’s pretrial confinement at the NHDF. The appellant did not appeal his NJP.

Six months later, in February 2014, the appellant again absented himself from his unit without authorization. This month-long UA period was terminated by apprehension on 21 March 2014.

The charges to which the appellant pleaded guilty, and that are currently before this court, were preferred on 10 April 2014 and 15 April 2014. The charges, in part, reflect those previously preferred, withdrawn, and dismissed; they do not include the 2 July 2012 to 27 May 2013 UA period. The appellant entered unconditional pleas of guilt to two of these charges.

At trial, the defense sought additional confinement credit based on the appellant’s confinement at the NHDF, offering four bases: first, that the appellant was entitled to day-for-day credit for pretrial' confinement in the hands of civil authorities, citing, generally, United States v. Allen, 17 M.J. 126 (C.M.A.1984); second, that the failure to review his *647 confinement under R.C.M. 305 merited an additional 60 days’ credit; third, that the appellant’s confinement in immediate association with foreign nationals violated Article 12, UCMJ, and required two-for-one credit; and, fourth, that the confinement constituted unlawful pretrial punishment, and its unnecessarily rigorous nature warranted ten-for-one credit.

After hearing argument on the motions, the military judge issued extensive findings of fact and conclusions of law. He ultimately found no connection between the appellant’s confinement at the NHDF and the current court-martial and, therefore, denied the motion for additional confinement credit. Despite this, the military judge expressed concern over the Government’s lack of explanation why the appellant languished in a civilian jail for two months, stating hé would “consider the circumstances of this confinement, along with the lackluster forward progress of this case towards adjudication, along with the other service history evidence in [his] sentencing deliberation.” 2 .

Additional facts necessary to address the assignment of error are provided below.

Discussion

We defer to the military judge’s findings of fact unless those findings are clearly erroneous. United States v. King, 61 M.J. 225, 227 (C.A.A.F.2005). We review both the military judge’s application of those facts to the law, id. and the question whether the appellant was entitled to pretrial confinement credit de novo, United States v. Smith, 56 M.J. 290, 293 (C.A.A.F.2002).

1. Lawful pretrial confinement credit

The appellant argues that Allen requires day-for-day credit for his confinement at NHDF. 3 We disagree. In Allen, the Court of Military Appeals (CMA) read Department of Defense Instruction (DoDI) 1325.4 (October 7,1968) “as voluntarily incorporating the pre-sentence credit extended to other Justice Department convicts” and, therefore, held that Federal sentence computation procedures were applicable to courts-martial. Allen, 17 M. J. at 128. This reading of DoDI 1325.4 is the sole basis for what trial practitioners for the past 30 years have called “Allen credit.” 4

The body of applicable directives and instructions has evolved in the three decades since Allen. The current version is DoDI 1325.07 (March 11, 2013), which removes the reference to the Department of Justice procedures. In its place, the instruction requires that “[s]entenee computation shall be calculated [in accordance with] DoD 1325.7-M,” the DoD Sentence Computation Manual (July 27, 2004). 5 DoD 1325.7-M requires that prisoners receive “all sentence credit directed by the military judge,” and that military judges “will direct credit for each day spent in pretrial confinement ... for crimes for which the prisoner was later convicted.” 6 Additionally, DoDI 1325.07 specifically states under the heading “SENTENCE COMPUTATION”:

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Cite This Page — Counsel Stack

Bluebook (online)
74 M.J. 645, 2015 CCA LEXIS 110, 2015 WL 1395904, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-atkinson-nmcca-2015.