United States v. Bush

68 M.J. 96, 2009 CAAF LEXIS 932, 2009 WL 2514110
CourtCourt of Appeals for the Armed Forces
DecidedAugust 17, 2009
Docket09-0119/MC
StatusPublished
Cited by35 cases

This text of 68 M.J. 96 (United States v. Bush) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bush, 68 M.J. 96, 2009 CAAF LEXIS 932, 2009 WL 2514110 (Ark. 2009).

Opinions

Judge ERD1VIANN

delivered the opinion of the court.

Before the United States Navy-Marine Corps Court of Criminal Appeals, Private Marco A. Bush asserted that his due process right to a speedy post-trial review was violated by a delay of more than seven years from the court-martial to docketing at the Court of Criminal Appeals. Bush claimed that he suffered specific prejudice in that he was denied an identified job because he did not have his discharge papers (DD Form 214). In support of his claim, Bush provided his unsworn declaration without any corroborating evidence.

Citing our opinion in United States v. Allende, 66 M.J. 142 (C.A.A.F.2008), the lower court determined en banc that Bush failed to adequately substantiate his claim of prejudice. United States v. Bush (Bush CCA II), 67 M.J. 508, 510-12 (N.M.Ct.Crim.App.2008). Nevertheless, concluding that “the delay in the post-trial review of this case ‘is so egregious that tolerating it would adversely affect the public’s perception of the fairness and integrity of the military justice system,’ ” the lower court held that Bush’s due process right to speedy post-trial review had been violated. Id. at 512 (quoting United States v. Toohey, 63 M.J. 353, 362 (C.A.A.F.2006)). The Court of Criminal Appeals went on to conclude that the Government had met its burden to show that the post-trial error was harmless beyond a reasonable doubt and denied relief. Id. at 513. In doing so, the lower court stated that “appellant’s failure to [98]*98independently corroborate his assertion of specific employment prejudice or alternatively to provide facts explaining his inability to provide such independent corroboration weighs heavily on our decision.” Id. We granted review to determine whether Allende conflicts with this court’s long-standing decision in United States v. Ginn, 47 M.J. 236 (C.A.A.F.1997), and also to determine whether the Court of Criminal Appeals wrongfully imposed upon Bush the burden to establish that the constitutional error was harmful.1

We see no conflict between Allende and Ginn, as applied by the Court of Criminal Appeals in this ease or otherwise. We further conclude that to the extent that the Court of Criminal Appeals erred in placing a burden of production on Bush, that error was harmless beyond a reasonable doubt. We therefore affirm the decision of the Court of Criminal Appeals.

PROCEDURAL BACKGROUND

Consistent with his pleas, Bush was convicted of numerous offenses under the Uniform Code of Military Justice (UCMJ).2 He was sentenced to a dishonorable discharge, confinement for six years, forfeiture of all pay and allowances, and reduction to pay grade E-l. His sentence was adjudged by a military judge sitting alone as a general court-martial on January 5, 2000. The convening authority took action on November 16, 2000.

The case was docketed with the United States Navy-Marine Corps Court of Criminal Appeals on February 13, 2007 — over six years later. On July 25, 2007, the Court of Criminal Appeals determined that the convening authority’s action was ambiguous and ordered that the case be returned to the Judge Advocate General of the Navy for submission to an appropriate convening authority for proper post-trial processing in compliance with Rules for Court-Martial 1105-1107. The case was then to be returned to the Court of Criminal Appeals for completion of its review under Article 66, UCMJ, 10 U.S.C. § 866 (2000).

The convening authority took action on November 27, 2007, approving the sentence as adjudged. Pursuant to a pretrial agreement, the convening authority suspended confinement in excess of twenty-four months for a period of six months from the date of his action.3 He also deferred adjudged and automatic forfeitures in the amount of $500.00 pay per month until the date of action. Adjudged forfeitures and automatic forfeitures in the amount of $500.00 pay per month were waived for six months for the benefit of Bush’s dependent. The ease was returned to the Court of Criminal Appeals, which considered Bush’s sole assignment of error — unreasonable post-trial processing delay.

The Court of Criminal Appeals issued its first opinion in this case on March 11, 2008. United States v. Bush (Bush CCA I), 66 M.J. 541 (N.M.Ct.Crim.App.2008). Using the four-factor analysis for resolving post-trial delay claims, the lower court concluded that Bush’s due process right to speedy post-trial [99]*99review was violated. Id. at 542-444; see United States v. Moreno, 63 M.J. 129,135-41 (C.A.A.F.2006).

In reaching this conclusion, the Court of Criminal Appeals determined: (1) the length of the delay — “over seven years to review a 143-page guilty plea” — was facially unreasonable; (2) the record was “apparently lost in the mail for over six years,” so the reason for the delay weighed heavily in Bush’s favor; (3) Bush’s unrebutted, unsworn declaration asserted that he repeatedly contacted his command and the Navy-Marine Corps Appellate Leave Activity inquiring about his ease; and (4) Bush established specific prejudice by showing through a preponderance of the evidence that he was denied employment because he did not have his DD Form 214. Bush CCA I, 66 M.J. at 542^4. With respect to specific prejudice, the lower court reasoned:

[Bush’s] declaration asserts he was denied employment by the Costco store in Huntsville, Alabama, three to four years after his trial, specifically because he lacked his final discharge papers (DD Form 214).... In this instance, the appellant identified a specific store in a specific town during a specific timeframe. He specifically asserts the reason he was denied employment was directly tied to dilatory post-trial processing of his court-martial. Finally, he asserts that, by virtue of his prior employment in the same position with a Costco store in California, he was fully qualified to perform the job. We find this was “adequate detail” to permit the Government to inquire further in order to verify or dispute the appellant’s assertions.... As the Government offers no evidence to refute the appellant’s claims, we find that the appellant has sustained his burden by a preponderance of the evidence that he has suffered prejudice due to post-trial delay.

Id. at 543 (citation and footnote omitted).

The Court of Criminal Appeals held that under the totality of the circumstances, it could not conclude that the error was harmless beyond a reasonable doubt. Id. at 544. As relief, the court affirmed only so much of the sentence as provided for a bad-conduct discharge. Id.

On March 12, 2008, the day after the Court of Criminal Appeals decided Bush CCA I, this court issued its opinion in Allende, 66 M.J. 142. Allende addressed a claimed denial of due process in a case that involved a seven-year delay between sentencing and resolution of Article 66, UCMJ, appellate review. Id. at 145. Allende claimed that he suffered prejudice on the grounds that a number of potential civilian employers were unwilling to consider him because he could not provide them with a DD Form 214. Id. Similar to this case, Allende submitted nothing more than his own declaration in support of his claim. Id. In Allende,

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Cite This Page — Counsel Stack

Bluebook (online)
68 M.J. 96, 2009 CAAF LEXIS 932, 2009 WL 2514110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bush-armfor-2009.