United States v. Luedtke

19 M.J. 548, 1984 CMR LEXIS 3851
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedAugust 10, 1984
DocketNMCM 83 3704
StatusPublished

This text of 19 M.J. 548 (United States v. Luedtke) 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. Luedtke, 19 M.J. 548, 1984 CMR LEXIS 3851 (usnmcmilrev 1984).

Opinion

BARR, Judge:

Appellant was convicted by general court-martial, pursuant to his pleas of guilty, of possession and distribution of .91 grams of cocaine. The sentence, adjudged on 27 May 1983, extended to a bad conduct discharge, confinement at hard labor for one year, total forfeiture of all pay and allowances and reduction to pay grade E-l. During the trial, appellant was represented by a military detailed defense counsel, after specifically reciting his declination of the assistance of either civilian or* individual military counsel. The record of trial was authenticated on 7 June 1983 and subsequently forwarded to the convening authority for review and action under Articles 60, 61 and 64, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 860, 861, 864.

In a letter to the convening authority dated 17 June 1983, trial defense counsel advised that appellant had retained a civilian attorney to assist in the review of his court-martial conviction. Counsel identified the civilian attorney by name and address, stated that said attorney was on duty with the National Guard until 27 June, and requested, at the specific behest of the said attorney, that the convening authority delay taking action “until Mr. Hohlbein re[404]*404turns to his law practice and familiarizes himself with FR Luedtke’s case.”

The review of the staff judge advocate was signed and forwarded to the trial defense counsel on 22 June, in compliance with the judicially created requirement set forth in United States v. Goode, 1 M.J. 3 (C.M.A.1975). A form to signify receipt of that review is dated 27 June and signed by the trial defense counsel.

A staff memo dated 1 July, and included in the record of trial, recounts a telephone conversation in which the trial defense counsel again advised the staff judge advocate’s office of the civilian attorney’s involvement in the case and requested, in the name and on behalf of that attorney, an extension of time in which to respond to the review. An extension until 11 July was granted orally on 1 July, with the condition that a written request be filed with the convening authority. A letter to that effect, reciting the contents of the matter relayed by the trial defense counsel in the aforementioned conversation of 1 July, including the request for extension, was signed by trial defense counsel on that date. On 7 July, the convening authority transmitted a letter to the trial defense counsel confirming the oral grant of extension and reciting therein that any response was to be delivered to the staff judge advocate no later than close of business on 11 July. A copy of this letter was sent to the civilian attorney. This letter also acknowledged the convening authority’s awareness that appellant had retained a civilian attorney and that trial defense counsel’s letters of 17 June and 1 July had been received.

The record of trial contains no evidence that any action was taken by either the trial defense counsel or civilian attorney to comply with the 11 July deadline or to request a further extension beyond that date. On 18 July 1983, seven days after the extension period had passed, the staff judge advocate’s office initiated a telephone conversation with trial defense counsel and ascertained that that counsel had no comments on the review and that he would return the Goode form. The staff judge advocate personally signed a notation indicating that no response had yet been received from the civilian attorney. The convening authority’s action was taken on 18 July. Unknown at the time the action was signed by the convening authority was the existence of a letter from the trial defense counsel to the convening authority, dated 18 July, which indicated, for the first time, that the civilian attorney was to prepare the Goode response and that the trial defense counsel was mailing a copy of the review to the civilian attorney.

On 12 and/or 16 August,1 over a month after the expiration of the extension period, Mr. Hohlbein forwarded a petition for clemency in behalf of appellant to the convening authority, reciting as authority for such submission Paragraph 77a, Manual for Courts-Martial, 1969 (Rev.) (MCM).2 The petition urged reduction in the confinement and forfeitures adjudged by the court on the grounds that (1) this was a “one-time, isolated incident;” (2) appellant regretted his conduct and desired to remain in the service; (3) a reduction in the sentence would more comport with sentences awarded at special courts-martial to individuals with similar records and for similar offenses; (4) a special court-martial had been recommended by the staff judge advocate in the Article 34, UCMJ, 10 U.S.C. § 934, advice, and; (5) appellant had never been granted drug counselling “when in good conscience and by regulation he should have been provided.” Mr. Hohlbein also [405]*405requested that the petition “be treated as preliminary and that an additional four weeks be allowed to accommodate submittal of additional materials which will have a significant bearing on this matter.”

The staff judge advocate responded to Mr. Hohlbein by letter on 22 August, advising that the convening authority, in the absence of receipt of a Goode response or any request for a further enlargement of time, and after waiting an additional week beyond the 11 July deadline in case a response had been delayed in the mail, took his action on 18 July. The staff judge advocate also related that the clemency petition had been transmitted to appellant’s appellate defense counsel3 and recommended that Mr. Hohlbein contact the appellate counsel directly. The record contains neither evidence nor averment that any such contact was initiated by the civilian attorney.

Nothing was heard from Mr. Hohlbein until 8 December 1983, when this Court received, directly from that counsel, an undated document styled as a “Motion to Remand.”4 This “Motion,” in addition to reciting factors (1), (3), and (5) contained within the clemency petition of 16 August, as above-enumerated, claimed that, though the convening authority had been “served with our notice of appearance in the matter,” “Defendant’s counsel” was not served with notice of the impending convening authority action, citing United States v. Robinson, 11 M.J. 218 (C.M.A.1981), for this proposition; that the convening authority action “took place before we could have received such notice;” that “Defendant’s counsel” was not afforded an opportunity to submit a clemency petition on behalf of appellant; and, that “the Convening Authority action did not comply with the ‘Goode’ decision 1MJ3 CMA 1975 in that staff judge advocate is required to serve copies on all counsel.” The relief requested was to set aside the action of the convening authority and remand the case to that official “for a proceeding.” The “Motion” is signed by Mr. Hohlbein as “Major, US Army.”5

This Court denied the motion to remand on 5 January 1984. After receiving clarification that the issues stated within the motion were not also to be considered as pleadings submitted pursuant to Rule 16, Courts of Military Review Rules of Practice and Procedure, we granted civilian attorney until 2 March 1984 to specify errors and file a brief for review.

Three errors have now been assigned for our consideration:

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Related

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14 C.M.A. 31 (United States Court of Military Appeals, 1963)
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17 C.M.A. 147 (United States Court of Military Appeals, 1967)
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23 C.M.A. 367 (United States Court of Military Appeals, 1975)
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4 M.J. 536 (U.S. Navy-Marine Corps Court of Military Review, 1977)
United States v. Cruz
5 M.J. 286 (United States Court of Military Appeals, 1978)
United States v. Robinson
11 M.J. 218 (United States Court of Military Appeals, 1981)
United States v. Hand
11 M.J. 321 (United States Court of Military Appeals, 1981)
United States v. Babcock
14 M.J. 34 (United States Court of Military Appeals, 1982)
United States v. McAdoo
14 M.J. 60 (United States Court of Military Appeals, 1982)
United States v. Dowell
15 M.J. 351 (United States Court of Military Appeals, 1983)

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Bluebook (online)
19 M.J. 548, 1984 CMR LEXIS 3851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luedtke-usnmcmilrev-1984.