United States v. Dettinger

6 M.J. 505
CourtU S Air Force Court of Military Review
DecidedSeptember 13, 1978
StatusPublished
Cited by10 cases

This text of 6 M.J. 505 (United States v. Dettinger) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dettinger, 6 M.J. 505 (usafctmilrev 1978).

Opinion

DECISION

EARLY, Chief Judge:

Both of these cases come to us on petition by the Government for extraordinary relief to reverse the orders of two military judges dismissing the charges against the respective accuseds. Since the facts upon which the judges’ actions were taken are similar, and since the two cases were orally argued together, we are combining them into one decision.

In each case, at a pretrial hearing conducted in accordance with Article 39(a), Uniform Code of Military Justice, 10 U.S.C. § 839(a), the defense counsel moved to dismiss the charges against the accused on the ground that delays in preferral of charges had violated certain provisions of Air Force Manual 111 — 1, Military Justice Guide, 8 October 1976 (Change 2), and that those violations were the result of a deliberate command policy to delay preferral of charges so as to place the command in a better position in accounting for pretrial delays relative to other major commands. In neither case was the issue of speedy trial considered determinative, and there was no evidence of any specific prejudice suffered by the accused placed before the trial judge.1

In Dettinger, the judge stated:

[507]*507The court has no question but what that regulation (AFM 111 — 1) sets forth the standard that is expected to be complied with. We do note that that standard does provide for some exceptions. I’m singularly unimpressed with the reason for nonpreferral, of preparing to process the case or having to go to another base for a 32 officer to investigate the charges, to get someone to fit it into his schedule. It seems to me that one of the basic purposes in getting the charges formally prepared is so that both sides, the Government and the accused, would have an opportunity to begin their formal decision making. That there would be no advantage, no pressing need to prefer charges, was another statement, that there would be no advantage to preferring charges. The only purpose of that statement, that there would be no advantage would be, that there would be no advantage to the Government. There certainly could be an advantage to the accused. However, I also perceive that there is some unusual involvement in this particular case, the interests of (the accused’s commander), his apparent personal interest in the resolution of this matter, both legally and medically. It also appears that there was an early involvement of defense counsel in the representation of the accused in relation to the charges, both legally and medically, apparently.
* * * * * *
As I said earlier, there are factors that weigh on both sides of this question, some of which I enumerated. I don’t see the issue before the court as that of a speedy trial issue, am I correct in that perception?
IDC: That’s correct.
MJ: But it’s a question of whether the Government has met its obligation to abide by its own regulations in accordance with the doctrine announced in United States ex rel. Accardi v. Shaughnessy, 347 US 260 [,74 S.Ct. 499, 98 L.Ed. 681] . . ., and recent COMA cases of United States v. Russo . . . and United States v. Dunks, . . . cited by defense counsel. ... I grant your motion for those charges and specifications.

In Wingard, the judge stated:

Well, if they hadn’t preferred in January, counsel, I could accept that argument, but they did for reasons that at this point are still unknown to me. I’m going to grant the defense motion to dismiss all charges and specifications. I’m not doing it on speedy trial grounds. I’m satisfied that paragraph 1 — 3 of AFM 111 — 1 requires prompt disposition of all military justice matters; that is subparagraph a. I’m further satisfied that under subparagraph b the charges preferred in January of this year were not preferred as soon as possible. This is giving the Government the benefit of the time period between 13 October and the date of authentication in November. Nevertheless, I am satisfied that the provisions of paragraph 1 — 3, AFM 111 — 1, are intended to protect the rights of individuals. These provisions, both under a and b, were violated by the Air Force. The remedy under Russo is dismissal.

The specific language of AFM 111 — 1 considered pertinent to the judges’ dismissal is found in subparagraphs l-3a and b:

a. Consistent with justice and fairness to the parties concerned, expeditious processing of courts-martial is required by law and Air Force policy. It is essential that applicable time standards established by statute and by applicable case law be met in Air Force practice. Moreover, it is Air Force policy that all military justice [508]*508procedures be accomplished as quickly as feasible, even though statute and case law might permit greater delay.
(1) Prompt disposition of all justice matters is an absolute prerequisite to an effective military justice program; undue delay may result in the nonavailability of vital evidence or summary dismissal of the charges against an accused without regard to the basic issue of his guilt or innocence. (UCMJ, Articles 10, 33, 98, 10 U.S.C. §§ 810, 833, 898; MCM, 1969 (Rev.), paras. 22, 25, 68i, 177, 215e). Certain court decisions have established standards, particularly as to service members who are confined before trial or action, which may require dismissal of charges if they are not met. (United States v. Burton, 21 U.S.C.M.A. 112, 44 C.M.R. 166 (1971); United States v. Marshall, 22 U.S.C.M.A. 431, 47 C.M.R. 409 (1973); Dunlap v. Convening Authority, 23 U.S.C.M.A. 135, 48 C.M.R. 751 (1974); cf. United States v. Goode, 23 U.S.C.M.A. 367, 50 C.M.R. 1, 1 M.J. 3 (1975)). In managing military justice matters, it is essential that the risk of dismissal of an otherwise meritorious case on the basis of these precedents be avoided.
(2) Air Force time standards are separate from the overriding strictures noted in (1); they address the proposition that all military justice matters must move expeditiously regardless of whether the accused is in confinement. The amount of time required to process each case depends on all factors involved in that particular ease; thus, in some cases compliance with given time standards will be impossible or impracticable. Nevertheless, these are reasonable standards which may normally be observed without sacrificing thoroughness and fairness for speed. Subparagraph b establishes the time standards for processing courts-martial within the Air Force. Completion of each stage of a court-martial within these standards should be the rule rather than the exception.
b. Charges should be preferred as soon as possible after it has been ascertained that an offense is of such serious nature as to warrant disposition by trial by court-martial; normally, within three days. The following time standards should be observed:
‡ s)s * ‡ ‡ ‡
(4) General Courts-Martial:
Cumulative Elapsed Days
Accused restricted, arrested, or confined by military authority_____0

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Bluebook (online)
6 M.J. 505, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dettinger-usafctmilrev-1978.