United States v. Dupree

37 M.J. 1089, 1993 CMR LEXIS 388, 1993 WL 362204
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedJuly 30, 1993
DocketNMCM 90 3006
StatusPublished
Cited by6 cases

This text of 37 M.J. 1089 (United States v. Dupree) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Dupree, 37 M.J. 1089, 1993 CMR LEXIS 388, 1993 WL 362204 (usnmcmilrev 1993).

Opinion

PER CURIAM:

Appellant pled guilty to willfully damaging Government property, in violation of Article 108, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 908. The military judge sentenced him to a bad-conduct- discharge, confinement for 90 days, forfeiture of $300.00 pay per month for 3 months, and reduction to pay grade E-l. The convening authority approved the sentence and ordered it executed.

Appellant now assigns two errors.1 We find no merit in either.

The first asserts that appellant was denied a sufficiently speedy review. Appellant was sentenced on 23 June 1989. The record of trial was authenticated by the military judge on 3 August 1989, and a copy of it was served on appellant on 7 August 1989. Trial defense counsel submitted a clemency request on 14 August 1989. The legal officer issued his recommendation on 29 August 1989; a copy was sent to trial defense counsel that date. On 30 August 1989, the petition for clemency was denied. Trial defense counsel received his copy of the recommendation on 5 September 1989. The court-martial order further indicates that defense counsel had no corrections, challenges, or comments to the recommendation. To mid-September of 1989, review had proceeded with reasonable diligence.

The record then was lost. It was reconstructed and authenticated by the trial counsel on 6 September 1990. The court-martial order is undated, and no separate convening authority’s action exists in the record. Finally, on 11 September 1990, the record arrived at the Navy-Marine Corps Appellate Review Activity.

In deciding the first assigned issue, we must first determine whether inordinate delay occurred prior to or after the convening authority took action on the case. This necessity turns on two different principles of law. The first pertains to delays occurring in initial review of the record prior to the convening authority’s action on the case. Such delays merit relief if “an unjustified and inordinate delay in the review of a record resulting in demonstrable prejudice to an appellant requires reversal of the conviction.” United States v. Echols, 17 M.J. 856, 857 (N.M.C.M.R.1984).

Delays occurring after the convening authority has acted are analyzed according to United States v. Dunbar, 28 M.J. 972, 975 (N.M.C.M.R.1989), aff'd, 31 M.J. 70 (C.M.A.1991). This Court in Dunbar held that even if prejudice occurred as a result of inordinate delay after the convening authority’s action, “dismissal of the charges is appropriate only if some error at the trial level requires corrective action and the appellant would be prejudiced in [1091]*1091the presentation of his case at a rehearing or when no useful purpose would otherwise be served by continuing the proceedings.” 28 M.J. at 975.

A finding of prejudice is a foundational requirement under either standard. For delays occurring prior to the convening authority acting on the case, the prejudice need not relate to legal issues but may be personal prejudice to the accused in the form of diminished employment opportunities or other demonstrated prejudice flowing from the delay. To satisfy this requirement, appellant submitted an unsworn, handwritten letter to defense counsel. From it, we distill three allegations of prejudice that are pertinent if an inordinate delay occurred prior to the convening authority’s action. First, because he could not show a DD Form 214 proof of discharge from the Naval Service, appellant could not find employment with airline companies. Second, without a DD Form 214, he could not obtain unemployment benefits. Lastly, not having a final DD Form 214 resulted in appellant’s denial of educational G.I. Bill benefits by the Veterans Administration.

The first of these allegations of prejudice is clearly fatuous. Had appellate review occurred with breakneck speed, appellate would have conducted his job search armed with a DD Form 214 that showed that he was discharged from the Naval Service with a bad-conduct discharge. From our collective experience in employment in this country, we know that most employment applications request information about military service and character of discharge as well as the nature of any criminal convictions. Any answer indicating the completion of military service would prompt an inquiry into the character of that military service. Thus, had appellant promptly received the DD Form 214 he alleges he needed so badly to obtain employment, even the dullest employment officer in any airline company would have asked why appellant received the bad-conduct discharge. A truthful answer would not have helped his employment opportunities.

Appellant was convicted of having purposely damaged a power turbine blade in the number one engine of an SH-3D aircraft, the cost of repair being about $2000. His motive was derived from stressful working conditions, long hours, and family problems. Aggravation witnesses indicated that, although he reported the damage the next day, he did not admit to having caused the damage until much later. His failure to disclose his acts resulted in lessened trust among members of the unit and anxiety about the reliability of other equipment.

Presumably civilian airlines would be hesitant, to say the least, about employing a person who has a criminal conviction for secretly damaging a government aircraft. Nor would passengers with that airline be reassured about the safety and reliability of their airplane if they learned that it had been serviced by a person with appellant’s record. In short, we cannot imagine how appellant’s possession of his DD Form 214 could have enhanced his employment opportunities with any airline.

As to appellant’s supposed inability to obtain unemployment benefits because he had no DD Form 214, this general assertion of prejudice is very similar to the one rejected in Dunbar. Appellant’s letter does not indicate the state where the benefits were denied or the statutory or regulatory provision that denies them to him. We note only that appellant did not need a DD Form 214 to establish his status; under current directives he would have been given a final leave and earning statement when he began appellate leave and a military identification card over-stamped with the words “Appellate Leave.” See e.g., Naval Military Personnel Command Instruction 1900.2a, of 5 March 1990, Subj: Navy Appellate Leave. It is unclear to us why receipt of the DD Form 214 is a prerequisite for obtaining unemployment benefits. We will not find prejudice based on such a vague and unverifiable claim.

As to appellant’s alleged problems in securing educational G.I. Bill benefits, we note that appellate review of courts-martial involving an approved punitive discharge [1092]*1092commonly is completed many months after trial. If the case goes to the Court of Military Appeals, the punitive discharge will not be executed until that Court has acted, often a couple of years after the completion of the trial. The Court in Dunbar noted that the DD Form 214 is issued only after completion of appellate review. Thus, virtually all persons whose court-martial sentence includes an approved bad-conduct discharge who do not waive appellate review of their case live for a lengthy period in civilian life without possession of the DD Form 214. If lack of a DD Form 214 resulted in appellant being denied G.I.

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Bluebook (online)
37 M.J. 1089, 1993 CMR LEXIS 388, 1993 WL 362204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dupree-usnmcmilrev-1993.