United States v. Myers

28 M.J. 191, 1989 CMA LEXIS 1083, 1989 WL 56565
CourtUnited States Court of Military Appeals
DecidedJune 16, 1989
DocketNos. 60,815, 61,025; NCM 78 0873, 77 1177
StatusPublished
Cited by5 cases

This text of 28 M.J. 191 (United States v. Myers) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Myers, 28 M.J. 191, 1989 CMA LEXIS 1083, 1989 WL 56565 (cma 1989).

Opinion

Opinion of the Court

COX, Judge:

Appellants Myers and Gathings have petitioned this Court for relief asserting that delays encountered in the service of United States Navy Court of Military Review decisions in their respective cases have caused them to suffer substantial, though nonspecific, harm. Reasons for the delays were not explained in either the answers to the petitions for grant of review or the records of trial. Accordingly, we ordered that affidavits be submitted1 to clarify the circumstances surrounding the delay in service. Having received said affidavits, we now grant the respective petitions and consider the issues of whether appellate delay justifies dismissal of the charges, originally raised in the supplements to the petitions for grant of review.

The legal declarations show that as a result of the Navy’s attempts to comply with our decision in United States v. Larneard, 3 MJ 76 (CMA 1977), a large number of Court of Military Review decisions2 were not served because the United States was unable to locate the accused. In many cases the servicemembers had been placed on appellate leave to await completion of their appeals, but they neglected to keep the Navy advised of their whereabouts or current mailing addresses. Other accused had (1) absented themselves without authority; (2) successfully served probationary periods which resulted in suspension of their punitive discharges and successful completion of their enlistments; (3) completed their enlistments; or (4) were administratively discharged.

The affidavits further relate that in 1984 the Judge Advocate General of the Navy initiated a concentrated effort to locate these accused and to examine their records to determine whether the cases could be otherwise rendered final. Initially, other federal agencies were consulted in attempts to locate accused; however, those efforts were frustrated by policies against the disclosure of addresses, presumably the result of the Privacy Act.3 By using available information and through other efforts, over 300 servicemembers were located and served. Even so, 361 decisions remained unserved at the end of Fiscal Year 1988.

[193]*193In the case of appellant Myers, the record and affidavit pertain to his conviction of auto theft and unlawful entry by general court-martial in March 1978, in violation of Articles 121 and 184, Uniform Code of Military Justice, 10 USC §§ 921 and 934, respectively. On July 19, 1978, state authorities convicted him of selling marijuana in Virginia Beach, Virginia, and sentenced him to be confined for 11 months. Shortly thereafter, the Navy placed him on indefinite leave to await review of this case. His home of record in Mississippi was given as his leave address. On January 9, 1979, the Government attempted to serve appellant with notice of the Court of Military Review decision at the Virginia confinement facility; however, all the documents were returned unclaimed. The discharge adjudged by the court below was executed in April 1979.

In 1981, Myers was arrested in Mississippi for drug offenses. He was convicted of possessing marijuana and confined for about 9 months. One month after being released from the Mississippi facility, he was again confined in Virginia for having violated probation imposed as a result of the 1978 offense. This time he was ordered to serve 30 months in jail.

In July 1985, the record of trial was reexamined, and the Office of the Judge Advocate General contacted appellant’s parents at his home of record. Once again, however, a current address could not be obtained. In May 1988, the Government learned that Myers had been paroled again by Virginia authorities. His probation officer reported that appellant was living in Columbus, Mississippi, and he provided an address. On July 27, service by mail was again attempted; receipt of the letter and accompanying documents was acknowledged by the signature of one Stephen Busbey. About 12 days later, appellant petitioned this Court for review.

Appellant Gathings was originally convicted of numerous offenses by a special court-martial convened at the Naval Station, Norfolk, Virginia, in February 1977. In April, he absented himself without authority from the Naval Station. A report of Absentee Wanted by the Armed Forces (DD Form 553) was published on May 4, 1977. The findings and sentence of his court-martial were affirmed by the Court of Military Review in July, and service of the decision was attempted in August. Since Gathings was an unauthorized absentee, he could not be notified of his right to petition. For reasons not clear in the record, the discharge was purportedly executed the following month.

In June 1982, he was apprehended and convicted in North Carolina for larceny, and sentenced to be confined for 6 months. Over the next 6 years, appellant was apprehended for various offenses by North Carolina authorities on eight occasions. At no time was the Naval Service notified that appellant was in the hands of civilian authorities.4

As with appellant Myers, appellant Gathings’ records were reviewed in July 1985. No telephone number could be found for the address listed as his home of record. In May 1988, Gathings was located in a correctional institution in North Carolina. The institution was notified and arrangements were made to have the decision served on appellant. This was accomplished on July 14, 1988, and he petitioned this Court the same day.

As a result of our request for affidavits, we have been made aware that there remain a substantial number of cases which are not final because of the inability of the United States to locate the accused for personal service. This appears to flow from language in our opinion in United States v. Larneard, supra, interpreting Article 67(c), UCMJ, 10 USC § 867(c), as it then existed, to require actual notice of the [194]*194decision of the Court of Military Review to an appellant or counsel having his power of attorney to act. 3 MJ at 81. However, as we observed there, the notice requirement is not of constitutional dimensions, and we could have allowed a form of constructive service under our authority to promulgate rules of practice before us. Cf. Art. 67(a)(1). Thus, we see no impediment to constructively serving an appellant after all reasonable means of actual service have been exhausted. The method used must be reasonably calculated to give him notice of his right to seek review by this Court. See 3 MJ at 80.

It was unnecessary for us to set forth the possible methods of acceptable service in Larneard since we were then concerned only with the question of whether an accused who received actual notice after the running of the 30-day limitation of Article 67(c) could petition this Court. The decision was grounded on the precept that procedural time frames are not jurisdictional but may be waived in the interests of justice. Schacht v. United States, 398 U.S. 58, 63-65, 90 S.Ct. 1555, 1559, 26 L.Ed.2d 44 (1970); United States v. Ortiz, 24 MJ 323 (CMA 1987); see also Durham v. United States, 401 U.S. 481, 91 S.Ct. 858, 28 L.Ed.2d 200 (1971), overruled on other grounds, Dove v. United States, 423 U.S. 325, 96 S.Ct. 579, 46 L.Ed.2d 531 (1976).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Byrd
53 M.J. 35 (Court of Appeals for the Armed Forces, 2000)
United States v. Byrd
50 M.J. 754 (Navy-Marine Corps Court of Criminal Appeals, 1999)
United States v. Mansfield
33 M.J. 972 (U S Air Force Court of Military Review, 1991)
United States v. Boudreaux
33 M.J. 649 (U.S. Navy-Marine Corps Court of Military Review, 1991)
United States v. Hock
31 M.J. 334 (United States Court of Military Appeals, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
28 M.J. 191, 1989 CMA LEXIS 1083, 1989 WL 56565, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-myers-cma-1989.