United States v. Plants

57 M.J. 664, 2002 CCA LEXIS 228, 2002 WL 31236403
CourtUnited States Air Force Court of Criminal Appeals
DecidedSeptember 30, 2002
DocketMisc Doc 2002-03
StatusPublished
Cited by5 cases

This text of 57 M.J. 664 (United States v. Plants) is published on Counsel Stack Legal Research, covering United States Air Force Court of Criminal 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. Plants, 57 M.J. 664, 2002 CCA LEXIS 228, 2002 WL 31236403 (afcca 2002).

Opinion

OPINION OF THE COURT

BURD, Senior Judge:

The military judge in this case dismissed the charges and specifications because he found a denial of speedy trial under Article 10, UCMJ, 10 U.S.C. § 810. The government has brought an appeal of his decision to us under Article 62, UCMJ, 10 U.S.C. § 862.

The general court-martial of Captain Plants began on 29 July 2002 at Andersen Air Force Base (AFB), Guam. The allegations against him consisted of one specification of violating a lawful general regulation on divers occasions by using a government computer to store, process, or display sexually explicit materials, in violation of Article 92, UCMJ, 10 U.S.C. § 892, one specification each of wrongful use of amphetamines and methamphetamine, both on divers occasions, and one specification of wrongful possession of methamphetamine, in violation of Article 112a, UCMJ, 10 U.S.C. § 912a, one specification of extortion, in violation of Article 127, UCMJ, 10 U.S.C. § 927, and three specifications of conduct unbecoming an officer, in violation of Article 133, UCMJ, 10 U.S.C. § 933.

After arraignment, Captain Plants’ trial defense counsel made a motion to dismiss the charges and specifications, claiming a denial of speedy trial under Art. 10, UCMJ. The military judge granted the motion and dismissed the charges and specifications. In accordance with Rule for Courts-Martial (R.C.M.) 908, the trial counsel notified the military judge of the government’s intent to appeal his decision under Art. 62, UCMJ. That appeal was timely filed and is now properly before us for decision. We heard oral argument on the appeal on 13 September 2002. While we accept the military judge’s essential findings of fact, we disagree with his legal conclusions.1 We hold there was no speedy trial violation under Art. 10, UCMJ, and set aside the dismissal of the charges and specifications.

Jurisdiction and Scope of Review

The United States may appeal an order or “ruling of the military judge which terminates the proceedings with respect to a charge or specification” in cases in which a punitive discharge may be adjudged. Article 62(a)(1), UCMJ, 10 U.S.C. § 862(a)(1). Each of the dismissed specifications in this case carries a maximum punishment that includes a punitive discharge. Manual for Courts-Martial, United States (MCM), Part IV, ¶¶ 16e(l), 37e(l)(a), 53e, 59e (2000 ed.).

Despite our fact-finding powers under Article 66(c), UCMJ, 10 U.S.C. § 866(c), in ruling on issues under Article 62, we “may act only with respect to matters of law.” Article 62(b), UCMJ, 10 U.S.C. § 862(b). On matters of fact, we are bound by the military judge’s factual determinations unless they are unsupported by the record or clearly erroneous. United States v. Burris, 21 M.J. 140, 144 (C.M.A.1985). See, e.g., United States v. Pollard, 27 M.J. 376 (C.M.A.1989) (affirming the Coast Guard Court of Military Review’s reversal of the trial judge’s ruling and remanding the ease to determine if the technical violations rendered accused’s urinalysis unreliable as a matter of fact). “Nonetheless, in entering a finding of fact, the military judge must rely on evidence of record which fairly supports that finding; in the absence of any such evidence, the finding is error as a matter of law.” United States v. Bradford, 25 M.J. 181, 184 (C.M.A.1987) (emphasis in original). “The courts may make a de novo ad hoc judgment on the meaning of relevant facts when dealing with constitutional issues.” 2 Francis A. Gilligan & Fredric I. Lederer, Cowrie-Martial Procedure § 25-83.00 at 556 (2d ed.1999) (citing United States v. Abell, 23 M.J. 99, 102-03 (C.M.A.1986)). “Similarly, the appellate courts normally should have the power to reverse when the trial judge misunderstood the legal significance of a fact found by the judge when that misunderstanding causes an error as to the court’s ultimate finding.” Id. [666]*666(citing United States v. Shakur, 817 F.2d 189 (2d Cir.1987)).

The Law on Speedy Trial and Analysis

Art. 10, UCMJ, states:

Any person subject to this chapter charged with an offense under this chapter shall be ordered into arrest or confinement, as circumstances may require; but when charged only with an offense normally tried by a summary court-martial, he shall not ordinarily be placed in confinement. When any person subject to this chapter is placed in arrest or confinement prior to trial, immediate steps shall be taken to inform him of the specific wrong of which he is accused and to try him or to dismiss the charges and release him.

The question of whether an accused has received a speedy trial is a question of law that is reviewed de novo. United States v. Doty, 51 M.J. 464, 465 (1999). “The military judge’s findings of fact are given ‘substantial deference and will be reversed only for clear error.’ See United States v. Edmond, 41 M.J. 419, 420 (1995), quoting United States v. Taylor, 487 U.S. 326, 337, 108 S.Ct. 2413, 101 L.Ed.2d 297 (1988).” Doty, 51 M.J. at 465.

“The test for assessing an alleged violation of Article 10 is whether the Government has acted with ‘reasonable diligence’ in proceeding to trial.” United States v. Birge, 52 M.J. 209, 211 (1999) (citing United States v. Kossman, 38 M.J. 258, 262 (C.M.A.1993)). While our superior court has made it clear that the speedy trial requirement of Art. 10, UCMJ, is more stringent than the Sixth Amendment and R.C.M. 707, it has not defined the relationship between the rule and Art. 10, UCMJ. Birge, 52 M.J. at 211-12.

In this case, the government complied with the requirements of R.C.M. 707. The accused was placed in pretrial confinement on 29 March 2002. Although the accused was not arraigned until 29 July 2002, which was day 122,2 the military judge appropriately excluded the period after 1 July because the trial counsel, in responding to a 14 June speedy trial demand, said the prosecution would be ready to proceed on 1 July. Under these circumstances, the government is accountable for 94 days.3 R.C.M. 707.

The military judge held the prosecution failed to show the government acted with reasonable diligence. The judge focused on two time periods, 5 April through 24 May4 and 14 June through 1 July in concluding that Art. 10, UCMJ, was violated.

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Bluebook (online)
57 M.J. 664, 2002 CCA LEXIS 228, 2002 WL 31236403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-plants-afcca-2002.