United States v. Ivester

22 M.J. 933, 1986 CMR LEXIS 2289
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedJuly 31, 1986
DocketMisc. Dkt. No. 86-04
StatusPublished
Cited by5 cases

This text of 22 M.J. 933 (United States v. Ivester) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Ivester, 22 M.J. 933, 1986 CMR LEXIS 2289 (usnmcmilrev 1986).

Opinion

MITCHELL, Senior Judge:

The United States appeals under the Uniform Code of Military Justice (UCMJ), Article 62, 10 U.S.C. § 862, from a trial court ruling granting a defense motion to dismiss for lack of speedy trial. At issue is whether the military judge, basing his decision on United States v. Burton, 21 U.S.C.M.A. 112, 44 C.M.R. 166 (1971), vice Rule for Courts-Martial (R.C.M.) 707,1 applied the wrong legal standard.

The defendant is charged with five specifications of unauthorized absence which were preferred on 18 October 1985. He had previously been placed in pretrial confinement on 11 October 1985. The motion to dismiss was thrice litigated on 18 February, 4 March, and 17 March 1986, being denied on all but the last occasion. In ruling on the two earlier motions, the military judge found no transgressions of constitutional dimension or of R.C.M. 707, ruling that the entire period of 21 November 1985 to 13 February 1986 was excludable time under the Rule, fundamentally because of a defense-requested mental examination. In ruling on the last motion, the military judge found that the period from 13 January to 13 February 1986 was not excludable, that the Government had not been diligent in carrying out the court’s order for a supplementary psychiatric evaluation during the period 18 February to 4 March 1986, and that the Government had not evidenced due diligence in the prosecution of the case. The military judge’s decision was clearly based on the second prong of Burton; as was explained in the record Burton was

[essentially the basis for the decision, although I understand that that portion of the Burton Decision [sic] has been somewhat discredited recently in case law, I nevertheless find it in this case on the particular facts of this case considering the mental status of the accused and the lengthy pretrial confinement that the Government’s lackadaisical efforts in responding to the 25 February order of the court [sic]. It simply did not evidence the kind of diligence in the prosecution of the case that there ought to be in a case of this nature at this stage.

The question presented by this case is to what extent, if any, is there vitality left in Burton following the effective date of R.C.M. 707. The chronology of the case is as follows:

11 Oct 1985 Accused confined at Naval Brig, Naval Station, Norfolk, Virginia. . Charge Sheet.
21 Nov 1985 Defense counsel requests a psychiatric evaluation of the accused pursuant to R.C.M. 706. Government counsel notes the extent of pretrial confinement and expresses concern [935]*935about possible delay; states Government is ready for trial except for defense request.
25 Nov 1985 Letter from military judge ordering 706 Board was issued. Appellate Exhibit X.
13 Jan 1986 Accused admitted to Portsmouth Naval Hospital for further evaluation.
30 Jan 1986 Staffing conference held with concomitant 706 Board shortly thereafter.
11 Feb 1986 Defense counsel becomes aware of the initial draft of psychiatric evaluation indicating that the accused was incompetent.
13 Feb 1986 Portsmouth Naval Hospital issues psychiatric evaluation (R.C.M. 706 Board) results finding accused legally sane and competent to stand trial.
18 Feb 1986 New military judge assigned to case denies all defense motions, but orders new psychiatric evaluation to eliminate appearance of impropriety in Naval Hospital actions.
20 Feb 1986 Military judge submits order for a new psychiatric evaluation (R.C.M. 706 Board) to Commander, Naval Hospital, Portsmouth, Virginia.
4 Mar 1986 Defense renews motion to dismiss due to lack of speedy trial on the grounds that no 706 Board had been held or even scheduled. Military judge denies the motion, but states that he is not impressed with the Government’s diligence.
17 Mar 1986 Defense counsel renews motion to dismiss due to denial of speedy trial and alleges improprieties in Dr. Solomon's evaluation.
19 Mar 1986 Military judge grants motion to dismiss and orders accused released from confinement at the Portsmouth Naval Hospital. (R. 122.)

In Burton, the Court of Military Appeals was asked by appellate defense counsel to promulgate new and more specific guidance for determining compliance with the speedy trial provisions of the sixth amendment of the Constitution and Articles 10, 30(b) and 33 of the Uniform Code of Military Justice, 10 U.S.C. §§ 810, 830(b), 833. For cases involving offenses occurring after the date of the Burton decision, 17 December 1971, a two-pronged standard was to be applied to speedy trial issues: (1) a presumption of a violation of the UCMJ, Article 10, exists when pretrial confinement exceeds three months, which places a heavy burden on the Government to show either diligence or face dismissal of charges, and (2) when the defense requests a speedy disposition of charges, the Government must respond to the request and either proceed immediately or show adequate cause for any further delay or face appropriate relief at trial. This somewhat rigid two-pronged standard is not found in the four factor balancing test applicable to speedy trial issues of constitutional dimension. See Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972). Nor was such a test found in Article 10, or in the Manual For Courts-Martial, United States, 1969 (Rev.). Consequently, it cannot be seriously argued that the basis of the Burton standard is constitutional or statutory interpretation. The implicit basis of Burton must be the protection of a statutory right through a supervisory power over military justice matters of which the Court of Military Appeals deems itself possessed and which was exercised in Burton to adopt a more specific and, perhaps, more manageable test for speedy trial than existed with the constitutional standard.2 In United States v. Rowsey, 14 M.J. 151, 152 (C.M.A.1982), Burton was likened to various state and federal efforts to give more precise statutory meaning to the vague constitutional speedy trial standard, [936]*936while, at the same time, avoiding too much rigidity. The military law, although in Articles 10, 30(b) and 33 containing some specificity, was basically as vague as the constitutional speedy trial law. The Court of Military Appeals, therefore, exercised its perceived preeminent authority in a practical vacuum in the military law, and Burton was bom. Burton did provide a greater degree of specificity than the Constitution or the extant military law and thus military law joined the similar efforts of state and federal lawmakers noted in Rowsey. Burton was decided, however, prior to the effective date of the Manual for Courts-Martial, United States, 1984 (MCM), specifically R.C.M. 707.

R.C.M. 707 is predicated upon ABA Standards, Speedy Trial 1978

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Bluebook (online)
22 M.J. 933, 1986 CMR LEXIS 2289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ivester-usnmcmilrev-1986.