United States v. Broy

14 C.M.A. 419, 14 USCMA 419, 34 C.M.R. 199, 1964 CMA LEXIS 279, 1964 WL 4996
CourtUnited States Court of Military Appeals
DecidedMarch 13, 1964
DocketNo. 17,173
StatusPublished
Cited by19 cases

This text of 14 C.M.A. 419 (United States v. Broy) 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. Broy, 14 C.M.A. 419, 14 USCMA 419, 34 C.M.R. 199, 1964 CMA LEXIS 279, 1964 WL 4996 (cma 1964).

Opinion

Opinion of the Court

Quinn, Chief'Judge:

The primary question on this appeal is whether the accused was, as the Government contends, a “gold brieker” trying to avoid ordinary brig routine, or whether, as he contends, he was subjected to gross mistreatment and abuse by brig personnel as part of a calculated effort that deprived him of a speedy trial.

On November 9, 1962, the Criminal Investigation Section at the Marine Corps Air Station, El Toro, California, received a complaint about bad checks issued by the accused. An investigation was begun. While the investigation was still pending, the accused absented himself without authority. On his return, on November 26, he was confined in the station brig. In January, he was formally charged with thirteen specifications of issuing bad checks, in violation of Article 123a of the Uniform Code of Military Justice, 10 USC § 923a. After investigation under the provisions of Article 32 of the Uniform Code, 10 USC § 832, the charges were referred to trial by general court-martial. The case came on to be heard on March 5, 1963.

At trial, the accused appeared with his left leg in a cast. In an out-of-court hearing before the accused entered his plea, civilian defense counsel indicated the cast resulted from mistreatment of the accused while in confinement. The representations were made in the course of some preliminary comments on a motion to dismiss the charges on the ground the accused had been deprived of a speedy trial. Counsel’s remarks did not clearly indicate whether the alleged abusive treatment of the accused constituted a separate reason for dismissal, or whether it was advanced as part of the claim of denial of a speedy trial by “oppressive delay.” See United States v Brown, 10 USCMA 498, 504, 28 CMR 64. Following an enumeration by trial counsel of the steps taken to bring the charges to trial, the law officer suggested to defense counsel that accused’s treatment in the brig was a matter “separate and distinct from” the speedy trial issue. Thereupon, defense counsel remarked that, if it was “the desire of the law officer,” he would frame the application to dismiss in the form of “two motions,” one based upon the more than three months’ delay between accused’s confinement and the trial, and the other predicated upon the “cruel and unusual punishment inflicted” upon the accused. From that point on, the hearing proceeded as if there were two mutually exclusive motions to dismiss. Both motions were denied.

On this appeal, appellate defense counsel, none of whom represented the accused at trial, contend the law officer misapprehended the nature of the defense position. They maintain that all circumstances surrounding a delay in trial are relevant in determining whether the delay is “oppressive.” From that premise, they conclude the law officer erred by giving no consideration to the evidence of accused’s mistreatment in deciding the motion to dismiss for “oppressive delay.” Government counsel argue that the kind of treatment the accused received at the hands of the Government before trial is wholly immaterial, because only those circumstances which tend to explain the lapse of time are relevant. “Every case,” say Government counsel, which they have examined, “is concerned with time.” Most cases do indeed deal with the factors explaining the delay between charge and trial. But, there are other matters that may tend to make a delay in prosecution oppressive.

One of the most frequently cited eases on the right to speedy trial is Petition of Provoo, 17 FRD 183, 195, 203, affirmed, 350 US 857, 100 L ed [422]*422761, 76 S Ct 101 (1956). There, the defendant was held in close confinement by military authorities for a certain time. In September 1949, he was given an undesirable discharge. However, he was immediately taken into custody by the Federal Bureau of Investigation on a charge of treason. He was held without bail until trial, in October 1952. Some months before trial, he had been examined by a medical doctor of the United States Public Health Service. In the doctor’s opinion, the defendant’s emotional stability had “ ‘suffered severely under the pressure of long confinement.’ ” Considering a motion to dismiss for lack of speedy trial, District Judge Thomsen found that the long period of defendant’s confinement had “seriously impaired his ability to defend himself.” He held the defendant had been denied a speedy trial, and granted the motion to dismiss. The ruling was affirmed by the United States Supreme Court. If, as Judge Thomsen held, the effects of the mere fact of confinement can be considered in determining whether the delay in trial is oppressive, certainly the nature and the effect of the treatment accorded the defendant while in confinement are similarly relevant circumstances. It would also seem that cruel and unusual punishment inflicted upon the accused before trial by Government agents as part of a “willful, purposeful, vexatious,” scheme to impede the accused in preparation of his defense is a relevant consideration on a motion to dismiss for denial of a speedy trial. See United States v Brown, 13 USCMA 11, 14, 32 CMR 11. Accepting the legal principle of the defense argument, however, would not necessarily bring us to the result advanced by the accused.

A number of preliminary questions are presented. It is uncertain, for example, whether defense counsel intended to include the accused’s treatment in confinement as part of the speedy trial motion. There is also the possibility of waiver of the point in issue by defense counsel’s affirmative acceptance of the suggestion that the confinement treatment be considered a “separate and distinct” ground for relief. See United States v Ayers, 14 USCMA 336, 34 CMR 116. All these matters aside, and, assuming for purposes of this appeal, that the law officer erred by disregarding the accused’s treatment in confinement as a circumstance bearing upon the speedy trial motion, we are still constrained to affirm his ruling.

Substantial evidence of the accused’s pretrial treatment was introduced. The accused testified on the issue; the brig officer was examined; and the accused’s medical record was introduced in evidence. So far as the record shows, and it is not contended otherwise on this appeal, the defense introduced all the evidence it had, or wanted to present, in support of the claim of cruel and unusual punishment. The full compass of the defense allegation is, therefore, before us, and we can properly evaluate its merit. See United States v Walbert, 14 USCMA 34, 33 CMR 246; United States v Brown, 13 USCMA 11, 32 CMR 11. What appears from the evidence may be a dismal, even disquieting, picture of insensate treatment, but there is no intimation whatever that the treatment was part of a deliberate plan to impede the accused in the preparation of his defense, or that it had that effect.

As noted earlier, the accused was confined in the station brig on November 26, 1962. Persons in confinement were grouped in one of three custody classifications: minimum, medium, and maximum. The latter class was composed of those considered to be incapable of following orders, or who might be inclined to attempt escape. The accused was in the maximum custody class. Since he was a non-commissioned officer, he was “treated somewhat differently” from nonrated prisoners in that he was not allowed to go out on work parties with persons of lesser rank. Besides work details, brig discipline included a “daily activity schedule.” All prisoners, sentenced and unsentenced alike, except those over forty years of age and those with a “medical chit,” were subject to the schedule. The accused was twenty-eight years of age.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. King
13 M.J. 863 (U.S. Navy-Marine Corps Court of Military Review, 1982)
United States v. Cohen
2 M.J. 350 (U S Air Force Court of Military Review, 1976)
United States v. Green
2 M.J. 823 (U.S. Army Court of Military Review, 1976)
United States v. Reitz
22 C.M.A. 584 (United States Court of Military Appeals, 1974)
Stolte v. Laird
353 F. Supp. 1392 (District of Columbia, 1972)
United States v. Walker
21 C.M.A. 376 (United States Court of Military Appeals, 1972)
United States v. Burton
21 C.M.A. 112 (United States Court of Military Appeals, 1971)
United States v. McDonald
21 C.M.A. 84 (United States Court of Military Appeals, 1971)
Horner v. Resor
19 C.M.A. 285 (United States Court of Military Appeals, 1970)
United States v. Johnson
19 C.M.A. 49 (United States Court of Military Appeals, 1969)
Hallinan v. Stockade
18 C.M.A. 652 (United States Court of Military Appeals, 1968)
United States v. Rowe
18 C.M.A. 54 (United States Court of Military Appeals, 1968)
United States v. Parish
17 C.M.A. 411 (United States Court of Military Appeals, 1968)
United States v. Smith
17 C.M.A. 55 (United States Court of Military Appeals, 1967)
United States v. O'Such
16 C.M.A. 537 (United States Court of Military Appeals, 1967)
United States v. Aloyian
16 C.M.A. 333 (United States Court of Military Appeals, 1966)
United States v. Carson
15 C.M.A. 407 (United States Court of Military Appeals, 1965)
United States v. Broy
15 C.M.A. 382 (United States Court of Military Appeals, 1965)
United States v. Tibbs
15 C.M.A. 350 (United States Court of Military Appeals, 1965)

Cite This Page — Counsel Stack

Bluebook (online)
14 C.M.A. 419, 14 USCMA 419, 34 C.M.R. 199, 1964 CMA LEXIS 279, 1964 WL 4996, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-broy-cma-1964.