United States v. LaBella

75 M.J. 52, 2015 CAAF LEXIS 1135, 2015 WL 8646233
Court of Appeals for the Armed Forces·Decided December 11, 2015·No. 15-0413/AF·Published·Cited by 27 cases

Opinion

*53 Judge STUCKY

delivered the opinion of the Court, 1

After the United States Air Force Court of Criminal Appeals (CCA) affirmed the findings and sentence in Appellant’s case, he failed to file a timely petition with this Court. He moved the CCA to grant his petition for reconsideration out of time. The CCA granted his motion but denied the petition. Appellant appealed to this Court. We specified an issue, questioning whether this Court has jurisdiction to review Appellant’s case. We hold that the CCA lacked jurisdiction to grant the motion for reconsideration. Consequently, this Court laeks jurisdiction to hear Appellant’s appeal, which is dismissed.

I. Procedural History

A general court-martial composed of members convicted Appellant, contrary to his pleas, of two specifications of knowingly and wrongfully possessing child pornography in violation of Article 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 934 (2012). Appellant was sentenced to a dishonorable discharge, confinemént for six months, forfeiture of $447 pay per month for three months, and reduction to the lowest enlisted grade. The convening authority substituted a bad-conduct discharge for the dishonorable discharge but otherwise approved the adjudged sentence.

It appears that Appellant was first contacted by appellate defense counsel in December 2010, at which time Appellant indicated that he wished to appeal his case to the CCA and, eventually, to this Court. The CCA affirmed the findings and sentence in his case. United States v. LaBella, ACM No. 37679, 2013 CCA LEXIS 126, at *17-18, 2013 WL 932328, at *5-6 (A.F.Ct.Crim.App. Feb. 15, 2013).

Appellant’s appellate defense counsel filed a petition for review with this Court on Appellant’s behalf. United States v. LaBella, 72 M.J. 387 (C.A.A.F.2013). Before acting on the petition, we granted her motion to withdraw from the case in light of her reassignment and the appointment of new counsel for Appellant. United States v. LaBella, 72 M.J. 437 (C.A.A.F.2013) (order). Thereafter, we granted review, set aside the judgment of the CCA, and remanded the case for the CCA to review in light of this Court’s opinion in United States v. Barberi, 71 M.J. 127 (C.A.A.F.2012). United States v. LaBella, 72 M.J. 471 (C.A.A.F.2013) (order granting review).

The newly appointed counsel filed a brief with the CCA in September 2013. Sometime during the summer of 2014, apparently before the CCA acted on the remand, he notified Appellant that he was separating from the Air Force and that an incoming attorney would represent him. There is no evidence in the record, however, that the CCA ever granted this request to,withdraw.

The CCA again held that the findings and sentence were correct in law and fact. United States v. LaBella, ACM No. 37679 (rem), 2014 CCA LEXIS 386, at *25-26, 2014 WL 4803813, at *8 (A.F.Ct.Crim.App. July 2, 2014). That decision was provided to the Appellate Defense Division and deposited in the mail—fust class, certified—on July 7, 2014, to the last address provided by Appellant. Appellant acknowledged personal receipt of the CCA’s decision on July 27, 2014.

The letter notifying Appellant of the CCA’s decision warned that he had sixty days from the date of the letter to petition this Court for review. He was advised that an appellate defense counsel had been assigned to assist him and was provided a telephone contact number.

In October 2014, Appellant telephoned the Appellate Defense Division to inquire as to the status of his case. He was informed that no ope in that office had filed a petition with this Court.

In an undated memorandum, the Judge Advocate General of the Air Force thereafter appointed Appellant’s original appellate counsel, who was no longer assigned to the Appellate Defense Division, to again represent Appellant. She was directed to operate outside *54 the functional supervision of the Appellate Defense Division because of a conflict of interest.

On December 8, 2014, Appellant’s counsel moved on behalf of Appellant for the CCA to reconsider its opinion out of time. The United States opposed Appellant’s motion for leave to file the motion for reconsideration out of time and the petition for reconsideration, arguing that Appellant’s case had become final when he failed to file a timely petition for review at this Court and, therefore, the CCA lacked jurisdiction to consider the case on direct review.

Nevertheless, the CCA granted the motion to file the motion for reconsideration out of time, noting that Article 66, UCMJ, 10 U.S.C. § 866 (2012), its jurisdictional statute, does not provide a time limitation on petitions for reconsideration. The Judge Advocates General had imposed a thirty-day limitation period for such petitions, 2 but the CCA concluded it was subject to equitable tolling. United States v. LaBella, ACM No. 37679 (rem), slip op. at 2 (A.F.Ct.Crim.App. Jan. 9, 2015) (order). Although the court granted Appellant’s motion to file the petition out of time, it denied the motion for reconsideration. Id., slip op. at 3.

On March 10, 2015, Appellant filed a petition for grant of review before this Court. United States v. LaBella, 74 M.J. 319 (C.A.A.F.2015). The Government moved to dismiss the petition for lack of jurisdiction. The Government argues that Appellant had until September 5, 2014, to file his petition at this Court and, as he failed to do so, this Court is without jurisdiction to hear his appeal on direct review. This Court specified the jurisdictional issue for briefing and argument. United States v. LaBella, 74 M.J. 465 (C.A.A.F.2015) (order).

II. Discussion

“ ‘Federal courts are courts of limited jurisdiction. They possess only that power authorized by Constitution and statute....’” United States v. Daly, 69 M.J. 485, 486 (C.A.A.F.2011) (quoting Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377, 114 S.Ct. 1673, 128 L.Ed.2d 391 (1994)). “[EJvery federal appellate court has a special obligation to satisfy itself not only of its own jurisdiction, but also that of the lower courts in a cause under review.” Bender v. Williamsport Area Sch. Dist., 475 U.S. 534, 541, 106 S.Ct. 1326, 89 L.Ed.2d 501 (1986) (internal quotation marks and citations omitted). The burden to establish jurisdiction rests with the party invoking the court’s jurisdiction. Kokkonen, 511 U.S. at 377, 114 S.Ct. 1673.

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United States v. LaBella, 75 M.J. 52, 2015 CAAF LEXIS 1135, 2015 WL 8646233 (Ark. 2015).

75 M.J. 52 (United States v. LaBella) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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