United States v. Owens

2 M.J. 1286, 1976 CMR LEXIS 739
CourtU S Coast Guard Court of Military Review
DecidedSeptember 10, 1976
DocketCGCMS 23235; Docket No. 798
StatusPublished
Cited by6 cases

This text of 2 M.J. 1286 (United States v. Owens) is published on Counsel Stack Legal Research, covering U S Coast Guard 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. Owens, 2 M.J. 1286, 1976 CMR LEXIS 739 (cgcomilrev 1976).

Opinions

OPINION OF THE COURT

LYNCH, Judge:

I

After pleas of not guilty, a special court-martial, consisting of members, found the accused guilty of an unauthorized absence from 26 February 1974 to 17 December 1974, and of breaking restriction on 26 February 1974. The two offenses were considered as multiplicious, and the accused was sentenced to a bad conduct discharge with no other forms of punishment adjudged. Sentence was announced on 7 February 1975, and the accused was sent home in a “leave without pay” status awaiting appellate review on 4 March 1975. The record of trial was authenticated on 17 June 1975; the convening authority’s action was taken on 23 July 1975; and the action of the supervisory authority was on 20 February 1976.

The accused contends that the 378 days that elapsed between the date of sentencing and the date of the action of the supervisory authority constitutes prejudicial error and urges this Court to set aside the punitive discharge. Appellate defense counsel draws a close parallel between this case and the case of United States v. Player, 51 C.M.R. 584, 2 M.J. 1115 (C.G.C.M.R.1975) in which this Court set aside a punitive discharge in part due to an unexplained post-trial delay of 413 days between the date of sentencing and the action of the supervisory authority. Appellate defense counsel

[1287]*1287urges this Court to adopt, as a rule of law, the “presumption of prejudice rule” set forth in the concurring opinion in Player, supra at 586, 2 M.J. at 1117.

Initially, it should be noted that the result in Player was not attributable solely to the excessive, unjustified post-trial delay. The Court stated:

“Upon consideration of all the facts and circumstances disclosed by the record, including and in addition to those mentioned in the two preceding paragraphs, our Court has determined, on the basis of the entire record, that the bad conduct discharge should not be approved as a part of the sentence.” Player supra at 586, 2 M.J. at 1117 (emphasis added.)

Secondly, should this Court follow the lead of the Court of Military Appeals in United States v. Burton, 21 U.S.C.M.A. 112, 44 C.M.R. 166 (1971); Dunlap v. Convening Authority, 23 U.S.C.M.A. 135, 48 C.M.R. 751 (1974); and United States v. Brewer, 24 U.S.C.M.A. 47, 51 C.M.R. 141, 1 M.J. 233 (1976) and judicially create a “presumption of prejudice rule” pertaining to excessive post-trial delays not involving the confinement of an accused, any such rule would be prospective in operation and not govern the instant case.

Therefore, before this Court can afford relief to the accused based upon post-trial delay, it must be shown that the accused suffered substantial prejudice as the result of the 378 day delay between the date of sentencing and the date of the action of the supervisory authority.

Sixty days after the conclusion of the trial, the defense counsel submitted a petition for clemency to the convening authority asking that the bad conduct discharge be disapproved, or at least suspended and the accused processed for an administrative discharge. Attached to the petition were several letters, affidavits, and records pertaining to the accused and his background, reflecting a considerable amount of effort on the part of the defense counsel in his representation of the accused.

Sixty-four days later, or 124 days after the conclusion of the trial, the defense counsel submitted a Supplemental Brief complaining of the excessive delay in the processing of the record, and setting forth his assertions of specific prejudice to the accused resulting from the delay. The defense counsel pointed out that he had not as yet received a copy of the record of trial, that he was scheduled to be discharged from the Coast Guard on 16 June 1975, and asked for the appointment of a new defense counsel in the event the convening authority did not disapprove the punitive discharge.

One day after the defense counsel was discharged from the Coast Guard, the record of trial was authenticated by the military judge. It took 130 days, over four months, to prepare and authenticate a record of trial consisting of 77 pages of transcript, some copies of service record entries, two brief letters by the accused, two “work sheets”, and two one-page motions.

The-'convening authority took action on the record of trial on 23 July 1975,166 days after sentencing; and in his transmittal letter forwarding the record of trial to the supervisory authority on 28 July 1975, he noted that the “accused was no longer represented by counsel since discharge of defense counsel on 16 June 1975.”

Nevertheless, no action was taken by anyone to appoint a new, substitute, defense counsel for the accused until 14 January 1976. This substitute defense counsel was relieved “before (he) had acted in any way in the case,” and a new defense counsel finally appointed on 29 January 1975, the day after the staff legal officer had completed preparation of his post-trial review to the supervisory authority.

Thus, the accused was unrepresented by counsel from 16 June 1975, until 29 January 1976, a period of 228 days. This period of time began the day before the military judge authenticated the record of trial and continued until the day after the staff legal officer prepared his post-trial review and advice to the supervisory authority.

Paragraph 83(a), Manual for Courts-Martial, 1969 (Rev.), directs that records of trial [1288]*1288of special courts-martial in which a bad conduct discharge is adjudged shall be “prepared and disposed of in accordance with the rules prescribed in 82 for a record of trial by general court-martial.” Paragraph 82(e) states: “When undue delay will not result, the trial counsel should permit the defense counsel to examine the record before it is forwarded to the convening authority.” In this case, of course, it was impossible to permit the defense counsel to examine the record since it had not even been authenticated at the time the defense counsel was discharged from the Coast Guard, and at the time the record of trial was authenticated the accused was unrepresented by counsel.

Article 38(c), UCMJ, 10 U.S.C.A. § 838(c), states:

“In every court-martial proceeding, the defense counsel may, in the event of conviction, forward for attachment to the record of proceedings a brief of such matters as he feels should be considered in behalf of the accused on review, including any objections to the contents of the record which he considers appropriate.” (Emphasis added.)

In the instant case the discharge of the accused’s counsel prior to the authentication of the record, and the failure to promptly appoint a new counsel to represent him, effectively deprived the accused of the opportunity to submit a post-trial brief pursuant to Article 38(c).

It is noted that prior to his discharge, the defense counsel did submit a “Supplemental Brief” to the convening authority. The purpose of this • “Brief” was, however, to complain of the unexplained, excessive delay in the preparation of the record of trial, and to call to the convening authority’s attention the fact that the defense counsel was about to be discharged from the Coast Guard, and that the accused would be unrepresented at a critical time in the post-trial processing of the case.

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Related

United States v. Madison
20 M.J. 860 (U S Coast Guard Court of Military Review, 1985)
United States v. McGinn
17 M.J. 592 (U S Coast Guard Court of Military Review, 1983)
United States v. Milan
16 M.J. 730 (United States Court of Military Appeals, 1983)
United States v. Clevidence
14 M.J. 17 (United States Court of Military Appeals, 1982)
United States v. Quarles
11 M.J. 625 (U S Coast Guard Court of Military Review, 1981)
United States v. Clevidence
11 M.J. 661 (U S Coast Guard Court of Military Review, 1981)

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Bluebook (online)
2 M.J. 1286, 1976 CMR LEXIS 739, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-owens-cgcomilrev-1976.