United States v. Higgins

27 M.J. 150, 1988 CMA LEXIS 3918, 1988 WL 106030
CourtUnited States Court of Military Appeals
DecidedOctober 17, 1988
DocketNo. 58,190; ACM 25839
StatusPublished
Cited by8 cases

This text of 27 M.J. 150 (United States v. Higgins) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Higgins, 27 M.J. 150, 1988 CMA LEXIS 3918, 1988 WL 106030 (cma 1988).

Opinion

Opinion of the Court

SULLIVAN, Judge:

On December 8-9, 1986, the accused was tried by general court-martial with members at Goodfellow Air Force Base, Texas. Pursuant to his pleas, he was found guilty of twice violating lawful commands from his superior officers, wrongfully using Meperidine (commonly known as Demerol), and committing larceny, in violation of Articles 90, 112a, and 121, Uniform Code of Military Justice, 10 U.S.C. §§ 890, 912a, and 921, respectively. He was sentenced to dismissal, total forfeitures and a $5,000 fine. After the convening authority approved the sentence except for the fine, the Court of Military Review, on June 4, 1987, set aside the findings of guilty and the sentence and dismissed the charges against him.

On July 1, 1987, the Judge Advocate General of the Air Force, pursuant to Article 67(b)(2), UCMJ, 10 U.S.C. § 867(b)(2), requested that we review the decision of the Court of Military Review. He certified for review the following issues:

I
WHETHER THE AIR FORCE COURT OF MILITARY REVIEW ERRED AS A MATTER OF LAW IN DISMISSING ALL CHARGES UNDER R.C.M. 707(a) BY HOLDING THAT THE ACCUSED’S REQUEST FOR RESIGNATION IN LIEU OF COURT-MARTIAL DID NOT CONSTITUTE A DELAY AT THE REQUEST OR WITH THE CONSENT OF THE DEFENSE UNDER R.C.M. 707(c)(3).
II
IF THE ANSWER TO ISSUE I IS IN THE NEGATIVE, WHETHER THE AIR [151]*151FORCE COURT OF MILITARY REVIEW ERRED AS A MATTER OF LAW IN DISMISSING ALL CHARGES UNDER R.C.M. 707(a) BY HOLDING THAT THE TIME PERIOD REQUIRED TO PROCESS THE ACCUSED’S TENDER OF RESIGNATION WAS NOT EX-CLUDABLE FROM GOVERNMENT ACCOUNTABILITY UNDER R.C.M. 707(a) AS DELAY FOR GOOD CAUSE PURSUANT TO R.C.M. 707(c)(8).

We conclude that the delay occasioned by the accused’s tender of his resignation which occurred as a result of its processing outside the local command was excludable from government accountability as a delay for good cause within the meaning of R.C.M. 707(c)(8), Manual for Courts-Martial, United States, 1984.1 Cf. United States v. O’Brien, 22 U.S.C.M.A. 557, 48 C.M.R. 42 (1973).

The facts of this case are not in dispute. The parties’ chronology stipulates the following:

4 June 1986: Charges preferred.
6 June 1986: Article 32 Hearing.
11 June 1986: Accused placed on administrative hold prior to date of separation (original date for separation was 30 June 1986).
20 June 1986: Article 32 Report completed.
24 June 1986: Accused acknowledges receipt of Article 32 report.
3 July 1986: Defense Counsel acknowledges receipt of Article 32 report.
8 July 1986: Defense Counsel requests delay to 11 July 1986 for response to Article 32 report.
11 July 1986: Date on resignation request.
16 July 1986: Resignation request received by 3480 ABG/DPMQS.
5 August 1986: Referral of charges by GCM.
7 August 1986: Defense Counsel requests 4 day delay to submit additional matters in resignation package.
8 August 1986: GTTC/JA review of resignation request.
11 August 1986: SPCM recommends disapproval of resignation request.
13 August 1986: Resignation request forwarded to GCM.
15 August 1986: Charges as referred by GCM are served on the Accused.
29 August 1986: GCM recommends disapproval of resignation request.
17 October 1986: Secretary of the Air Force declines resignation request. October 1986: Case docketed for trial by JAJT-3 for 27 October 1986.
21 October 1986: Defense counsel requests delay from October 27 until [in addition to another delay — December 8, 1986].
Total elapsed days from date of preferral to date of trial (excluding date of preferral per RCM 707): 187
Total days both parties and Accused agree are accountable as Defense delay: 49 (42 of these days are after the trial setting of 27 October 1986)

The period in dispute is the 108 days between July 11, 1986, and October 27, 1986, during which the accused’s request for resignation in lieu of court-martial was being processed.

At trial, the military judge made the following ruling as a result of the defense motion to dismiss based upon R.C.M. 707(e):

I find this entire period of time is accountable to the defense for the following reasons.
First, the resignation provisions contained in Section D, Air Force Regulation 36-12 are designed to allow an accused to seek to avoid trial by courts-martial, a process that could result in a federal court conviction and in some cases, including this one, a punitive discharge, both of which can be detrimental to an [152]*152individual’s economic and social future at the very least.
Two, a conviction for theft of a controlled substance for which the accused was allegedly accountable and use • of that controlled substance would undoubtedly result in the withdrawal of the accused’s license to practice dentistry while an administrative discharge would not necessarily, and probably would not, have the same result.
Three, the Government acted in accordance with paragraph 2-22, Air Force Regulation 36-12, in postponing the trial until final action on the resignation.
Four, that although the accused is not required to exhaust administrative remedies in criminal cases, administrative remedies such as a request for resignation are available for use by an accused at his or her option. The accused, in this case, voluntarily elected to exercise that option.
Five, the accused did not make a demand for trial during this time despite the passage of his date of separation and withdrawal of his duties of practicing dentistry. The only conclusion that can be drawn from this is that Captain Higgins also appreciated the benefits to his future of an administrative separation from the service rather than proceed to trial where he would expose himself to a federal court conviction and potentially a punitive discharge.
As such, I find that the delay from 16 July 1986 to 17 October 1986 was with the consent of the accused, albeit, not affirmatively expressed, thereby qualifying the period to be excluded in accordance with Rule for Courts-Martial 707(c)(3). To hold otherwise defies logic.

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Cite This Page — Counsel Stack

Bluebook (online)
27 M.J. 150, 1988 CMA LEXIS 3918, 1988 WL 106030, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-higgins-cma-1988.