United States v. First Lieutenant RICHARD L. EASTON

70 M.J. 507, 2011 CCA LEXIS 137, 2011 WL 3251460
CourtArmy Court of Criminal Appeals
DecidedJuly 28, 2011
DocketARMY 20080640
StatusPublished
Cited by4 cases

This text of 70 M.J. 507 (United States v. First Lieutenant RICHARD L. EASTON) is published on Counsel Stack Legal Research, covering Army Court of Criminal 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. First Lieutenant RICHARD L. EASTON, 70 M.J. 507, 2011 CCA LEXIS 137, 2011 WL 3251460 (acca 2011).

Opinion

OPINION OP THE COURT

JOHNSON, Senior Judge:

A military judge sitting as a general court-martial convicted appellant, contrary to his pleas, of two specifications of missing movement, in violation of Article 87, Uniform Code of Military Justice, 10 U.S.C. § 887 [hereinafter UCMJ]. The military judge sentenced appellant to dismissal and confinement for eighteen months. The convening authority reduced the sentence to confinement to ten months and approved the remainder of the sentence.

This case is before the court for review under Article 66, UCMJ, 10 U.S.C. § 866. In his brief to this court, appellant assigned the following error:

THE MILITARY JUDGE ERRED IN RULING THAT APPELLANT’S TRIAL DID NOT VIOLATE HIS CONSTITUTIONAL RIGHT AGAINST DOUBLE JEOPARDY.

We have considered the record of trial, appellant’s assignment of error, the government’s answer, and the matters appellant personally raised pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.1982). We find the issues raised by appellant to be without merit and that, under the facts of this case, retrial of appellant was not barred.

BACKGROUND

Appellant was assigned as a physician’s assistant with the 3d Infantry Division based at Fort Stewart, Georgia. In February of 2007, the 3d Infantry Division was preparing for a fifteen-month deployment to Iraq in support of the “surge” of forces authorized by the President. 1 In March of 2007, appel *508 lant’s unit deployed to Iraq in successive flights. The first flight, which consisted of “Main Body I,” departed on 18 March 2007. Appellant was ordered to deploy with Main Body I, and through design missed movement. The second flight to Iraq consisted of “Main Body II,” which departed on 19 March 2007. Appellant was again ordered to deploy, and through design missed movement with Main Body II.

On 18 April 2007, appellant was charged with two specifications of missing movement in violation of Article 87, UCMJ, and one specification of conduct unbecoming an officer in violation of Article 133, UCMJ, 10 U.S.C. § 933. On 24 May 2007, the case was referred to a general court-martial located at Fort Stewart, Georgia [hereinafter “first court-martial”]. Appellant was arraigned in his first court-martial on 12 June 2007, and a motions hearing was held on 29 June 2007. On 16 July 2007, the panel for the first court-martial was sworn and assembled. The parties conducted voir dire, the military judge ruled on challenges, and the court recessed shortly thereafter the same day. No evidence was introduced, and no opening statements were given. On 18 July 2007, the convening authority withdrew and dismissed the charges from the first court-martial.

On 26 March 2008, appellant was again charged with the same two specifications of missing movement in violation of Article 87, UCMJ. In addition, appellant was charged with disobeying a lawful order and adultery, in violation of Articles 90 and 134, UCMJ, 10 U.S.C. §§ 890, 934 respectively. On 9 May 2008, these charges were referred to a general court-martial located at Fort Stewart, Georgia [hereinafter “second court-martial”]. Appellant was arraigned in the second court-martial on 20 May 2008. On 8 July 2008, appellant requested trial by military judge alone, and made several motions, including motions for dismissal due to double jeopardy and due to an improper withdrawal of charges from the first court-martial. The military judge denied both motions, and trial proceeded on the merits. The military judge found appellant guilty of both missing movement specifications under Article 87, UCMJ, the same specifications as those referred to, and withdrawn from, the first court-martial. As for the other charges, the military judge dismissed the adultery charge under Article 134, UCMJ, and found appellant not guilty of disobeying a lawful order under Article 90, UCMJ.

In his decision to deny appellant’s motion to dismiss based upon an improper withdrawal, the military judge made the following findings of fact:

On 16 July 2007, the court was assembled in the original case in these proceedings. At the time, two witnesses with firsthand knowledge, Lieutenant Colonel [ (LTC) O.] and Major [(MAJ) E.], both were stationed in Iraq. [LTC O.] was unavailable because he was involved in the operational planning and execution of an offensive mission by the division that lasted from June until September. [MAJ E.’s] position in Iraq was as a [p]hysician’s [assistant, which required her continual presence there to provide care for [s]oldiers who may have been injured even if she was not involved in the particular planning process. As such, the judge at the time, and under reasonable conditions, found both witnesses unavailable. As a result, the judge ordered depositions of both witnesses. Immediately prior to the trial after the depositions, it was discovered that the depositions somehow did not make it back *509 from Iraq. 2 As such, on 16 July, after empanelling the members, two witnesses’ testimony were unavailable to the government. The unavailability was based on the operational need for them to be in Iraq, an operational need that was not totally foreseeable at the time of deployment or the time of preferral, and also the failure of the mechanics of logistics of getting the depositions back to Fort Stewart. Two days later, the convening authority withdrew and dismissed without prejudice the charges against the accused.

Based on these findings, the military judge concluded that the convening authority did not withdraw the charges from the first court-martial for an improper reason, and, therefore, referral of those charges to the second court-martial was not barred.

In his decision to deny appellant’s motion for dismissal due to the attachment of jeopardy in the first court-martial, the military judge made the following findings of fact:

[O]n 16 July 2007, a panel was brought into the courtroom [in appellant’s first court-martial], sworn and assembled_ Two days later, the charges were withdrawn and dismissed by the convening authority as reflected in Appellate Exhibit IV. The court finds ... that no evidence was presented, [and] that no opening statements were made....

Based on these findings, the military judge concluded that double jeopardy did not bar appellant’s second court-martial:

[Ujnder the clear reading of Article 44(c)[, UCMJ], there’s no distinction of whether it’s a members case or a judge alone ease. Under [Article] 44(c)[, UCMJ], the jeopardy attaches with the introduction of evidence. There was no such introduction of evidence in this case at any time prior to dismissal/withdrawal by the convening authority, and, therefore, the court finds that jeopardy did not attach....

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United States v. Easton
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Cite This Page — Counsel Stack

Bluebook (online)
70 M.J. 507, 2011 CCA LEXIS 137, 2011 WL 3251460, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-first-lieutenant-richard-l-easton-acca-2011.