United States v. Hurlburt

1 M.J. 742, 1975 CMR LEXIS 675
CourtU S Air Force Court of Military Review
DecidedNovember 28, 1975
DocketACM S24256
StatusPublished
Cited by7 cases

This text of 1 M.J. 742 (United States v. Hurlburt) is published on Counsel Stack Legal Research, covering U S Air Force 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. Hurlburt, 1 M.J. 742, 1975 CMR LEXIS 675 (usafctmilrev 1975).

Opinion

DECISION

LeTARTE, Chief Judge:

Tried by military judge sitting alone as a special court-martial, the accused was convicted, contrary to his pleas, of housebreaking, in violation of Article 130, Uniform Code of Military Justice, 10 U.S.C. § 930. He was also convicted of larceny, in violation of Article 121, following his plea of guilty to the lesser offense of wrongful appropriation. The convening and supervisory authorities both approved the sentence as adjudged, extending to bad conduct discharge and confinement at hard labor for four months.

Appellate defense counsel have assigned three errors and have invited our attention to an issue raised by the accused in his request for appellate representation and to two additional errors asserted by trial defense counsel. We find it necessary to discuss only one assignment of error wherein counsel assert:

The Appellant’s right to a speedy post-trial review and action was violated.

We agree. Two recent Court of Military Appeals decisions are applicable to counsel’s assertion. In the first, Dunlap v. Convening Authority, 23 U.S.C.M.A. 135, 48 C.M.R. 751, 754 (1974), the Court established a guideline that presumption of a denial of speedy disposition of a case would arise when an accused is continuously under post-trial restraint “and the convening authority does not promulgate his formal and final action within 90 days of the date of such restraint.” Emphasis supplied.

Dunlap was followed by United States v. Goode, 23 U.S.C.M.A. 367, 50 C.M.R. 1, 1 M.J. 3 (1975), wherein the Court ordered that a copy of the staff judge advocate’s post-trial review “be served on counsel for an accused with an opportunity to correct or challenge any matter he deems erroneous, inadequate or misleading, or on which he otherwise wishes to comment; ” that proof of such service together with any such response counsel may make shall be included in the record of proceedings; and that counsel’s failure “to take advantage of this opportunity within 5 days of said service upon him will normally be deemed a waiver of any error in the review.” Furthermore, the Court indicated that compliance with this mandate would not be sufficient cause to extend the 90-day period in cases subject to the Dunlap rule.

In the case before us, the accused was sentenced on 8 April 1975, the special court-martial convening authority’s final action was taken 63 days later on 10 June 1974, and the action of the officer exercising general court-martial authority1 was signed on 1 July 1975, 84 days after the accused was initially placed in post-trial restraint. At first blush, therefore, a speedy post-trial disposition issue is not apparent insofar as the Dunlap 90-day rule is concerned. However, there is another factor involved herein that precludes us from resolving the assigned error solely on the basis of the indicated interval of time between sentence and the respective convening authority’s actions.

The post-trial review was completed on 24 June 1975 and was mailed to counsel for the accused the next day. Defense counsel acknowledged receipt of the review on 30 June 1975 and submitted a written challenge thereto on 1 July 1975. This chal[744]*744lenge was received in the general court-martial staff judge advocate’s office on 3 July 1975. Subsequently, on 14 July 1975, a supplement to the staff judge advocate’s review was prepared in which defense counsel’s contentions were discussed and the following advice given to the reviewing authority:

In your action of 1 July 1975, you approved the findings and the sentence in this case. It is now necessary for you to consider the matters submitted by the defense counsel and determine whether you desire to modify your prior action in any respect.

On 19 July 1975, this supplement was signed by the reviewing authority who indicated thereon:

After careful consideration of the matters presented by the defense counsel in the light of my staff judge advocate’s review and the supplement thereto, I adhere to and affirm my previous action taken on 1 July 1975.

Based on these occurrences, appellate defense counsel argue that the reviewing authority’s “preliminary” or “tentative” action on 1 July 1975 was merely an “attempt to disguise” the denial of speedy disposition of the case under the Dunlap guideline. On the other hand, appellate Government counsel contend that Dunlap is inapplicable to this ease since both the special court-martial convening authority and the reviewing authority acted thereon within 90 days after completion of trial and that either action was sufficient to prevent the Dunlap presumption from arising. We do not fully agree with the latter contention. In our opinion, the Dunlap guideline pertains to the review and action taken by the officer exercising general court-martial jurisdiction, whether as the convening authority (Article 61, Code, supra) or as the reviewing authority (Article 65(b)), since in either case this officer is responsible for issuing the court-martial order promulgating the results of trial. Manual for Courts-Martial, supra, paragraphs 84<f, 90b (1) and 94a (3).

Air Force accused are defended by circuit defense counsel, when tried by general court-martial, and by area defense counsel, when tried by special court-martial. Since these counsel are seldom stationed at the same installation as the officer exercising general court-martial jurisdiction, the 5 day period within which defense counsel are permitted to challenge a post-trial review must often be extended because of the mail time involved and counsel’s frequent absences from their bases of assignment while serving on other cases. Apparently in anticipation of this problem, following release of the Goode decision, an Air Force directive was dispatched which provides, in pertinent part:

Part III. Under no circumstances should the 90 day period under Dunlap be permitted to expire due to a wait for reply from counsel. If a submission from counsel is received after the action but is considered to be timely under the circumstances, a supplementary review can be presented to the convening authority and he can withdraw his earlier action and substitute one more favorable to the accused if he sees fit. If he does not, the record must reflect that he considered the submission and determined that no change should be made.2

Although we are well-aware of the significant problems engendered by the Goode mandate, specifically with respect to compliance therewith being insufficient cause to extend the 90-day Dunlap presumption period, we cannot place our imprimatur on this procedure. The Dunlap guideline cannot be rendered inapplicable by having the convening authority act upon the case as soon as the post-trial review is completed and, by simply not publishing that action,3 subsequently withdraw it in [745]*745the event a substantive challenge is submitted under the Goode mandate. Under the Dunlap rule, the presumption of denial of speedy disposition of a case arises when the convening authority’s formal and final action has not been promulgated

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Related

United States v. Owens
2 M.J. 1286 (U S Coast Guard Court of Military Review, 1976)
United States v. Garrett
2 M.J. 1283 (U S Coast Guard Court of Military Review, 1976)
United States v. Thomas
2 M.J. 263 (U S Air Force Court of Military Review, 1976)
United States v. Bowen
2 M.J. 244 (U S Air Force Court of Military Review, 1976)
United States v. Veilleux
1 M.J. 811 (U S Air Force Court of Military Review, 1976)
United States v. Hurlburt
1 M.J. 797 (U S Air Force Court of Military Review, 1976)

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Bluebook (online)
1 M.J. 742, 1975 CMR LEXIS 675, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hurlburt-usafctmilrev-1975.