United States v. Hughey

72 M.J. 809, 2013 WL 5568341, 2013 CCA LEXIS 691
U S Coast Guard Court of Criminal Appeals·Decided August 27, 2013·No. CGCMG 0279; Docket No. 1363·Published·Cited by 4 cases

Opinion

ON RECONSIDERATION

McClelland, Chief Judge:

Appellant was tried by general court-martial composed of officer members. Contrary to his pleas, Appellant was convicted of one specification of aggravated sexual contact and three specifications of wrongful sexual contact, in violation of Article 120, Uniform Code of Military Justice (UCMJ); three specifications of assault consummated by battery and one specification of simple assault, in violation of Article 128, UCMJ; one specification of housebreaking, in violation of Article 130, UCMJ; and two specifications of unlawful entry, one specification of statements to the prejudice of good order and discipline in the armed forces, and one speci-[811]*811fieation of being drunk and disorderly, all in violation of Article 134, UCMJ. The court sentenced Appellant to confinement for sixty days, reduction to E-3, and a bad-conduct discharge. The Convening Authority disapproved the findings of guilty for unlawful entry and for being drunk and disorderly, and dismissed those specifications. The Convening Authority approved the sentence.

Before this court, Appellant assigned the following errors:

I. Appellant’s due process rights were violated based on the Government’s excessive post-trial delays.
II. This court should consider the unreasonable and unexplained post-trial delay in determining the sentence that should be approved under Article 66(c).
III. Improper witness sequestration and witness conduct resulted in prejudice and unfair trial due to cumulative effect of the errors.1

On 3 April 2013, this Court rejected the third issue, granted a small measure of sentence relief for post-trial delay (reducing confinement from sixty to thirty days), and sua sponte dismissed a specification under Article 134, UCMJ, for legal insufficiency, while affirming the remaining findings of guilty. The Government moved for reconsideration on the sua sponte issue, and we granted the motion on 30 May 2013. Upon such reconsideration, we affirm our previous decision. The opinion of 3 April 2013 is withdrawn and replaced with the present opinion.

Witness conduct

Appellant complains that government witnesses discussed their testimony in the witness holding area during the trial, despite the military judge’s direction not to discuss their testimony. Appellant’s only support for this complaint is that, according to a defense witness, the prosecutrix of the most serious charges encouraged the other witnesses to “tell them everything you know.” This is far from showing that the witnesses discussed the case or colluded on their testimony. Further, the members heard the defense witness’s testimony on the matter and were able to consider whether it might have affected the other witnesses’ testimony. No error occurred on this matter. Appellant also complains that the testimony of KC, a government witness, was improperly influenced by SL, another government witness. Examination of this complaint reveals it to be wholly without merit.

There was no error as to either of these witness matters, much less any cumulative error.

Post-trial delay

Appellant urges us to grant sentence relief on account of unreasonable post-trial delay in referral of his case to this Court.

The Convening Authority took action on 6 November 2011. The record was referred to this Court on 1 February 2012, but was rejected because of a defect in the record. It was referred again on 24 February 2012, 110 days after the Convening Authority’s action.

The Court of Appeals for the Armed Forces (CAAF) applies “a presumption of unreasonable delay that will serve to trigger the Barker four-factor analysis where the action of the convening authority is not taken within 120 days of the completion of trial [and] where the record of trial is not docketed by the service Court of Criminal Appeals within thirty days of the convening authority’s action.” United States v. Moreno, 63 M.J. 129, 142 (C.A.A.F.2006). The Barker four-factor analysis comprises consideration of the following four factors to determine whether post-trial delay constitutes a due process violation: “(1) the length of the delay; (2) the reasons for the delay; (3) the appellant’s assertion of the right to timely review and appeal; and (4) prejudice.” Id. at 135 (citing Barker v. Wingo, 407 U.S. 514, 530, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972)).

Appellant claims a due process violation, and the delay in referral is sufficient to raise the presumption under Moreno. Referral to this Court initially occurred eighty-seven days, and ultimately 110 days, after convening authority action — well beyond the thirty-day period prescribed by Moreno. The Gov[812]*812ernment offers no explanation for the initial delay.

We have previously called the period between the convening authority’s action and commencement of appellate review relatively insignificant. See, e.g., United States v. Matako, No. 1345 (C.G.Ct.Crim.App. Mar. 20, 2012); United States v. Bernard, 69 M.J. 694, 700 (C.G.Ct.Crim.App.2010), vacated on other grounds, 70 M.J. 355 (C.A.A.F.2011). The first and second Barker factors weigh against the Government, but not strongly.

Appellant did not assert the right to timely referral. The third Barker factor does not weigh against the Government.

Concerning the fourth factor, Appellant claims prejudice based specifically on inability to find employment, which he attributes to non-receipt of Form DD214. However, he offers no independent evidence to support this claim, and thus has not established prejudice. See United States v. Bush, 68 M.J. 96, 101 (C.A.A.F.2009) (“In most cases, the appropriate source of information pertaining to the hiring decisions of a potential employer will be a representative of the potential employer itself.”). This factor does not weigh against the Government.

More broadly, as to the potential prejudice from a delay in referral, the ostensible significance of a delay in referral to this Court is that it might result in delay of our decision. If other eases were docketed before this ease despite convening authority action taking place after convening authority action in this case, then the decision in this case might conceivably be delayed to a date beyond when it might otherwise have occurred, although delay of the decision is not a foregone conclusion. In fact, there were two cases in which convening authority action occurred after such action in this ease but the cases were docketed before it.2 Delay of this decision, if any, was minimal.

In the absence of prejudice, delay must be egregious to warrant a finding of a due process violation. United States v. Toohey, 63 M.J. 353, 361-62 (C.A.A.F.2006). For example, the convening authority’s action in Toohey took place 644 days after the date of sentence, and the court of criminal appeals issued its decision 2,240 days (more than six years) after the date of sentence. Id. at 357. In another example, 1,303 days from sentencing to court of criminal appeals decision was found to constitute a denial of due process in the absence of prejudice.3 United States v. Gosser, 64 M.J. 93, 97-99 (C.A.A.F.2006).

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United States v. Hughey, 72 M.J. 809, 2013 WL 5568341, 2013 CCA LEXIS 691 (uscgcoca 2013).

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