United States v. Dunnings

1 M.J. 516, 1975 CMR LEXIS 748
CourtU S Air Force Court of Military Review
DecidedAugust 19, 1975
DocketACM 21794
StatusPublished
Cited by2 cases

This text of 1 M.J. 516 (United States v. Dunnings) 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. Dunnings, 1 M.J. 516, 1975 CMR LEXIS 748 (usafctmilrev 1975).

Opinion

DECISION

ORSER, Judge:

Tried by general court-martial consisting of a military judge sitting alone, the accused was convicted, despite pleas to the contrary, of one offense each of willful [518]*518damage to government property, breach of correctional custody, communication of a threat, and-assault on his superior noncommissioned officer in the execution of his office, in violation of Articles 108, 134, and 91, Uniform .Code of Military Justice, 10 U.S.C. §§ 908, 934 and 891. He was acquitted of two offenses charging disobedience of an order and disrespectful language toward his superior noncommissioned officer in the execution of his office. The approved sentence extends to a bad conduct discharge, confinement at hard labor for seven months and forfeiture of $150.00 per month for seven months.

Though several errors have been assigned by trial and appellate defense counsel, we consider it necessary to discuss only two. The others are without merit or were discussed in the review of the staff judge advocate and properly resolved adversely to the accused.

The first contention advanced by counsel is that the accused was denied his right to a speedy trial. At trial, counsel argued that the accused’s pretrial restraint gave rise to a Burton1 presumption and that the Government failed to meet its consequent heavy burden of demonstrating diligence in bringing the accused to trial. We disagree.

At trial, the parties stipulated to the following chronology of pertinent events:

Date Event
7 Sept 1974 Accused placed in pretrial confinement
10 Sept 1974 Charges preferred
13 Sept 1974 Charges received
16 Sept 1974 Article 32 investigating officer appointed
10 Oct 1974 Article 32 investigation completed
5 Nov 1974 Accused released from pretrial confinement
29 Nov 1974 Charges referred to trial
6 Dec 1974 Accused again placed in pretrial confinement
13 and 16 Dec 1974 Trial dates

As we calculate it, the total amount of pretrial confinement until commencement of trial amounts to 66 days. Of additional pertinence is the evidence that between 5 November 1974 and 6 December 1974, a total of 31 days, the accused was restricted to the limits of a portion of a dormitory facility within the 3320th Retraining Group, Lowry Air Force Base, Colorado. Based on the accused’s unrebutted testimony on the matter, the conditions imposed upon him during his restriction were unusually severe. Although he had originally been assigned to Lowry Air Force Base as a retrainee as a result of a prior court-martial conviction, at the time of this restriction he was no longer a student in the program. Instead he was awaiting discharge. In spite of that, during the period of his restriction he was subjected to the same treatment as a new retrainee and given few, if any, privileges. According to his testimony, he was required to remain in the dormitory building to which restricted, stand daily roll calls and meet 2200 hour bed checks. To leave the dormitory necessitated permission from one of his supervisors. He stated he had discussed his status with the supervisors and was informed he was still in pretrial confinement and would accordingly be granted no privileges outside the dormitory building. Within the building, the accused had access only to a lounge equipped with a television set and a pool table, the hallway, living quarters of other assigned personnel and the administrative office where he performed assigned duties. His understanding was that if he desired to leave the building for any purpose he was required to obtain permission and sign out and in. During his restriction he sought and obtained permission to leave the premises only to visit the legal office. He at no time asked to go elsewhere as it was his understanding that permission would not be granted. Altogether the pretrial confinement and the restriction total 97 days restraint prior to trial, and the Government was obligated to account for this entire period in response to timely motion for dismissal by the defense at trial. United States v. Brown, 10 U.S.C.M.A. 498, 28 C.M.R. 64 (1959).

[519]*519At the outset, we must agree with trial defense counsel that the limitations imposed upon the accused while in restriction were particularly onerous. In fact, we grant they were even more stringent than those examined by the United States Court of Military Appeals in United States v. Weisenmuller, 17 U.S.C.M.A. 636, 38 C.M.R. 434 (1968), which the Court labeled as identical to those of a punitive restriction levied by court-martial or Article 15. In spite of such rigors, however, in our view the recited circumstances do not create a Burton presumption.

In United States v. Burton, supra, as all concerned with our military justice system are quite aware, the Court of Military Appeals after reviewing the legislative and judicial history of Article 10, Code, supra, announced a new rule applicable to all offenses occurring thereafter that:

“ . . . in the absence of defense requests for continuance, a presumption of an Article 10 violation will exist when pretrial confinement exceeds [90 days].2 In such cases, this presumption will place a heavy burden on the Government to show diligence, and in the absence of such a showing the charges should be dismissed. (44 C.M.R. at 172.)

We are aware that in earlier decisions, the Court equated restriction to narrow limits to arrest for purposes of commencement of Government accountability under Article 10, Code, supra. United States v. Williams, 16 U.S.C.M.A. 589, 37 C.M.R. 209 (1967); United States v. Weisenmuller, supra; accord United States v. Haynes, 15 U.S.C.M.A. 122, 35 C.M.R. 94 (1964). In Burton, however, the subject of concern was lengthy pretrial confinement and the Court addressed that form of restraint alone in forging the new rule to be applied thereafter. It stands to reason that had the Court intended the presumption and consequent heavy burden to apply as well to onerous forms of restrictions the decision specifically would have embraced such restraint. We are thus compelled to limit application of the rule to situations involving pretrial confinement in excess of 90 days and not, conversely, to similar periods of restriction or, as here, a combination of confinement and restriction together totaling over 90 days. United States v. Sawyer, 47 C.M.R. 857 (N.C.M.R. 1973); but see United States v. Brewer, 47 C.M.R. 511 (A.C.M.R. 1973).

Having concluded that the heavy burden mandated by Burton is inapplicable to the circumstances here, we have nonetheless carefully scrutinized the record on the basis of pre or non-Burton standards to determine whether the Government exercised reasonable diligence in bringing the accused to trial. United States v. Mladjen, 19 U.S.C.M.A. 159, 41 C.M.R. 159 (1969); United States v. Gray,

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1 M.J. 516, 1975 CMR LEXIS 748, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dunnings-usafctmilrev-1975.