United States v. Hatfield

44 M.J. 22, 1996 CAAF LEXIS 10, 1996 WL 179339
CourtCourt of Appeals for the Armed Forces
DecidedApril 16, 1996
DocketNo. 96-6001; Crim.App. No. 95 0991
StatusPublished
Cited by23 cases

This text of 44 M.J. 22 (United States v. Hatfield) 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. Hatfield, 44 M.J. 22, 1996 CAAF LEXIS 10, 1996 WL 179339 (Ark. 1996).

Opinion

Opinion of the Court

COX, Chief Judge:

This is a speedy-trial appeal. At trial, the military judge granted appellant’s in limine motion to dismiss the Charges and specifications for want of a speedy trial. Art. 10, Uniform Code of Military Justice, 10 USC § 810. The Government took an interlocutory appeal of this ruling to the United States Navy-Marine Corps Court of Criminal Appeals. Art. 62, UCMJ, 10 USC § 862 (1983). That court held that, under the circumstances, “the military judge erred as a matter of law” in granting appellant’s motion. Accordingly, the court granted the government appeal and ordered the record of trial returned to the military judge for further proceedings. 43 MJ 662, 667 (1995). It is the correctness of this ruling that is now before us.1

Article 10 of the UCMJ provides in pertinent part:

[23]*23When any person subject to this chapter is placed in arrest or confinement prior to trial, immediate steps shall be taken to inform him of the specific wrong of which he is accused and to try him or to dismiss the charges and release him.

In United States v. Kossman, 38 MJ 258 (CMA 1993), we rejected the notion that a court or Presidentially mandated 90- or 120-day speedy-trial rule invariably insulates the Government from Article 10 speedy-trial challenges. In our view,

3 months is a long time to languish in a brig awaiting an opportunity to confront one’s accusers, and we think Congress thought so, too. Four months is even longer. We see nothing in Article 10 that suggests that speedy-trial motions could not succeed where a period under 90- or 120-days is involved. At the same time, we recognize that there are many circumstances that justify even longer periods of delay. However, where it is established that the Government could readily have gone to trial much sooner than some arbitrarily selected time demarcation but negligently or spitefully chose not to, we think an Article 10 motion would lie.

38 MJ at 261.

Taking solace from the fact that a military judge on the scene initially determines whether the conditions in place warrant the delay, we observed:

Undoubtedly, military judges are far more sensitive than are we to the realities of military practice. Some cases are obviously more convoluted than others and necessarily take longer to process. In addition, the logistical challenges of a world-wide system that is constantly expanding, contracting, or moving can at times be daunting. Often operational necessities add a further layer of complexity unimagined by the civilian bar. Even ordinary judicial impediments, such as crowded dockets, unavailability of judges, and attorney caseloads, must be realistically balanced.

Id. at 261-62.

In the instant case, the military judge was clearly mindful of these considerations as he superintended the extensive evidentiary hearing on the motion. As the evidence revealed, appellant was fully investigated at Naval Air Station (NAS), Norfolk, Virginia, in late 1993 and early 1994, for a series of charges arising from an allegedly bigamous marriage. These charges include: making false official statements and records; forgery; false swearing; adultery; and bigamy. See Arts. 107, 123, and 134, UCMJ, 10 USC §§ 907, 923, and 934, respectively. The investigation ultimately culminated, in March 1994, in the preferral and referral of charges to a special court-martial.

However, on April 11, 1994, appellant absented himself without leave from Naval Air Station, Norfolk, and the Charges were subsequently withdrawn from the special court-martial. Appellant remained absent until February 14, 1995, when he was apprehended and confined by civilian authorities in Oklahoma. He was returned to the Norfolk brig for confinement on February 17, 1995. Essentially the same Charges were reinstituted, in addition to the unauthorized absence, and they were referred to a general court-martial.

After the evidentiary hearing on the speedy-trial motion was completed, the military judge entered extensive findings of fact regarding the processing of appellant’s case. See Appendix.

The judge concluded that it had taken “an excessively long time to shepherd this uncomplicated and unproblematic case to trial.” Pointing to five specific time intervals total-ling 48 days, in which little or nothing was accomplished with respect to moving the case toward trial, the judge observed .that “you can combine a lot of brief periods of inactivity to comprise a long and oppressive span of confinement.” These 48 days, coupled with the other events, “caused 106 days of confinement to unnecessarily accumulate before the accused c[ould] be brought to trial,” in the judge’s view.

The Court of Criminal Appeals, however, disagreed with the military judge. It opined that “his computation of 48 days as inordinate delay ... [was] not fairly supported by the evidence.” Reviewing the testimony and documentation, that court detected “specific [24]*24steps toward trial [that] were accomplished during many of these 48 days.” While agreeing that “some of this collective period of 48 days can be fairly labeled ‘delay’ — some possibly ‘inordinate delay,’ ” the court determined that “a fair amount of it was used to accomplish the steps necessary under the Uniform Code of Military Justice to bring [appellant] to trial by general court-martial.” 43 MJ at 666. Finding, further, no evidence that “the Government could have gone to trial sooner ‘but negligently or spitefully chose not to’” [quoting United States v. Kossman, 38 MJ at 261], the appeals court concluded that “the military judge erred as a matter of law when he granted [appellant’s] motion to dismiss the charges.” 43 MJ at 667.

Our reading of the record, however, suggests that the military judge had two concerns about the processing of this case. The first was, indeed, the overall lack of forward motion toward resolving this rela*tively simple, pre-investigated case. His second concern involved the appointment of defense counsel. Noting a few salient dates, we agree with the military judge in both respects.

On February 17, 1995, appellant hit the Norfolk brig. NEARLY. A MONTH LATER, on March 15, his defense counsel was first “identified”! On April 3, moreover, a substitute defense counsel was identified to replace the initial defense counsel, because the initial counsel — WHO HAD NEVER MET APPELLANT — muss being reassigned! On April 10, a week shy of 2 MONTHS after appellant hit the brig, trial counsel “started talking about scheduling the [Article] 32” investigation. And so it went.

The Court of Criminal Appeals focused on “steps” it saw being taken. For example, one of the “reasons” for the late appointment of defense counsel was that such appointments apparently did not occur in that command until the paperwork was right.2 Here the Naval Legal Services Office (NLSO), Mid-Atlantic, bucked the charges and associated papers back to the NAS Legal Office on March 9, 1995 (the day after charges were preferred), because some documentation was missing. When, on March 15, NAS Legal got the paperwork right, NLSO “identified” the initial defense counsel. Mind, the Government didn’t take appellant out of the brig because some papers were missing.

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Cite This Page — Counsel Stack

Bluebook (online)
44 M.J. 22, 1996 CAAF LEXIS 10, 1996 WL 179339, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hatfield-armfor-1996.