United States v. Johnson

76 M.J. 673, 2017 CCA LEXIS 423, 2017 WL 2888780
United States Air Force Court of Criminal Appeals·Decided June 13, 2017·No. Misc. Dkt. No. 2017-01·Published·Cited by 2 cases

Opinion

Chief Judge DREW delivered the opinion of the court, in which Senior Judge J. BROWN and Judge MINK joined.

PUBLISHED OPINION OF THE COURT

DREW, Chief Judge:

The United States brings this appeal under Article 62, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 862, asserting that the military judge erred by abating the proceedings until the Secretary of the Ah' Force or her designee either denied or approved Appellee’s waiver request allowing him to apply for retirement while pending court-martial charges, after completing 19 years but less than 20 years of active duty service.1 We exercise jurisdiction under Article 62 and find that the military judge erred in abating the proceedings.

I. Background

Appellee is charged with making a false official statement, wrongful use of a controlled substance, and obstruction of justice, in violation of Articles 107, 112a, and 134, UCMJ, 10 U.S.C. §§ 907, 912a, 934. A punitive discharge, specifically a dismissal, is an authorized punishment for the offenses alleged against Appellee.

Appellee’s Total Active Federal Military Service Date (TAFMSD) is 10 May 1997, the date he enlisted in the Air Force. His Total Active Federal Commissioned Service Date (TAFCSD) is 15 August 2007, the date he accepted his commission. Appellee became eligible to retire as an enlisted member on 10 May 2017 when he completed 20 years of active military service. However, he is not eligible to retire as an officer until 15 August 2017, at which time, if still on active duty without any intervening disqualifying service, he will have completed 10 years of total active federal commissioned service.

On 22 July 2016, the charges were referred to a general court-martial. On 26 July 2016, the charges were served on Appellee. On 1 August 2016, Appellee submitted a request for retirement in lieu of court-martial (RETI-LO). In his request, he noted that he could not withdraw his request without approval of the Secretary of the Air Force (SAF) or her designee and, as a prior enlisted member who had not yet completed ten years of commissioned service, he was subject to be[677] ing retired as an enlisted member. On 15 August 2016, the special court-martial convening authority (SpCMCA), the 21st Space Wing Commander, returned the RETILO on the basis that it was a conditional request, conditioned on separation only after Appellee would become retirement eligible on or after 10 May 2017.

On 19 August 2016, Appellee’s civilian defense counsel wrote a letter to the SpCMCA asserting that Air Force Instruction (AFI) 51-2012 required the SpCMCA to forward the RETILO through the general court-martial convening authority (GCMCA) to SAF for review and action. On 25 August 2016, the SpCMCA responded to civilian defense counsel, denying his request to forward the RETILO to the GCMCA and SAF. On 16 September 2016, Appellee attempted to supplement his RETILO, to request retirement only as an officer.

On 21 September 2016, Appellee filed with the military judge a written Motion to Continue or Abate Trial, asserting among other facts that the SpCMCA had returned the RETILO without action. On 26 September 2016, the Government filed a written Response to the Defense Motion. On 6 October 2016, the military judge held a telephonic conference with the parties, pursuant to Rule for Courts-Martial (R.C.M.) 802. On 7 October 2016, the military judge issued a written ruling, in which he stated that “Note 13 for [AFI 36-32033] Table 2.2 applies to Rule 4. It requires requests for retirement be reviewed by the [GCMCA] before trial. The GCMCA is then required to send the request to the Secretary of the Air Force for review and action.” (Emphasis added.) The military judge abated the court-martial until such time as Appellee’s RETILO is “properly treated in accordance with AFI 36-3203, paragraph 3.2 and Table 2.2, Rule 4.” The military judge further stated that “the court is not precluding the setting of another date for trial that would be far enough in the future to permit the proper processing of the accused’s request before the trial proceeds.”

On 10 October 2016, the Government filed a written Motion for Reconsideration: Defense Motion to Continue or Abate Trial. The Government attached to its motion a declaration from Lieutenant Colonel (Lt Col) MH, the Chief of Military Personnel Law within the Air Force Personnel Center Office of the Staff Judge Advocate (AFPC/JA); and a declaration from Colonel (Col) JH, the Chief of the Air Force Legal Operations Agency (AF-LOA) Military Justice Division (JAJM). Lt Col MH’s declaration on behalf of AFPC/JA included:

A member under court-martial charges where trial has not begun is restricted from retirement, but this restriction may be waived by [the Secretary of the Air Force] or Secretarial delegee. See AFI 36-3203, Table 2.2, Rule 4. However, the position of this office, as well as the AFPC Military Retirement Policy / Procedures office, is that the decision on whether to waive the restriction for RETILO Court-Martial, or other similar restrictions imposed in Table 2.2, is made only after the affected member has the requisite [Total Active Federal Military Service] to be currently eligible for military retirement.

Col JH’s declaration on behalf of JAJM included:

The Military Justice Division is the office of primary responsibility for processing military justice matters requiring action by the Office of the Secretary of the Air Force, including officer requests for resignations and retirement for the good of the service in lieu of trial by court-martial. In my capacity as the Chief of the Military Justice Division, I have been asked whether a request for retirement for the good of the service in lieu of trial by court-martial by an officer who is not eligible to retire at the time of the request must be forwarded for action by the Secretary of the Air Force. The Military Justice Division would not forward for Secretarial action such a request because the officer is not eligible to retire at the time of the request and [678] would return such a request to the originating office.

On 14 October 2016, Appellee filed a written Response to the Government Motion for Reconsideration. On 16 October 2016, the military judge issued a written ruling denying the Government motion.

On 1 November 2016, JAJM granted the Government permission to proceed to trial prior to Secretarial action on Appellee’s RE-TILO, on the docketed trial date of 30 November 2016, indicating that as of 27 October 2016, Appellee’s retirement application was incomplete. The permission to proceed instructed the Government to not “under any circumstances, prepare a convening authority action before the request to retire is resolved.” On 30 November 2016, the Government was still processing Appellee’s RE-TILO through the echelons of command. Pursuant to the JAJM permission, the military judge proceeded with the trial on that date. However, due to a discovery issue unrelated to Appellee’s RETILO, the military judge granted Appellee’s motion to continue the trial.

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United States v. Johnson, 76 M.J. 673, 2017 CCA LEXIS 423, 2017 WL 2888780 (afcca 2017).

76 M.J. 673 (United States v. Johnson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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