United States v. Private (E-2) LAWRENCE L. WHALEY, II

CourtArmy Court of Criminal Appeals
DecidedApril 26, 2016
DocketARMY 20140767
StatusUnpublished

This text of United States v. Private (E-2) LAWRENCE L. WHALEY, II (United States v. Private (E-2) LAWRENCE L. WHALEY, II) is published on Counsel Stack Legal Research, covering Army 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. Private (E-2) LAWRENCE L. WHALEY, II, (acca 2016).

Opinion

UNITED STATES ARMY COURT OF CRIMINAL APPEALS Before MULLIGAN, HERRING, and BURTON Appellate Military Judges

UNITED STATES, Appellee v. Private (E-2) LAWRENCE L. WHALEY, II United States Army, Appellant

ARMY 20140767

Headquarters, 82d Airborne Division (Rear) (Provisional) Christopher J. Fredrikson, Military Judge Lieutenant Colonel Susan K. McConnell, Acting Staff Judge Advocate

For Appellant: Lieutenant Colonel Charles D. Lozano, JA; Captain Heather L. Tregle, JA; Captain Scott A. Martin (on brief).

For Appellee: Colonel Mark H. Sydenham, JA; Major Steven J. Collins, JA; Captain Tara E. O’Brien, JA (on brief).

26 April 2016

---------------------------------- SUMMARY DISPOSITION ----------------------------------

Per Curiam:

A military judge sitting as a general court-martial convicted appellant, in accordance with his pleas, of one specification of absence without leave, two specifications of failure to report, six specifications of selling military property, and one specification of larceny of military property, in violation of Articles 86, 108, and 121, Uniform Code of Military Justice, 10 U.S.C. §§ 886, 908, 921 (2012) [hereinafter UCMJ]. The judge sentenced appellant to a bad-conduct discharge, confinement for thirteen months, and reduction to the grade of E-1. The convening authority approved the sentence as adjudged. The military judge credited appellant with 146 days toward his confinement.

This case is before us for review pursuant to Article 66, UCMJ. Appellant raises one allegation of error which merits discussion and relief. Appellant asks this court to provide appropriate relief to remedy the dilatory post-trial processing of his case. We agree that relief is appropriate in this case and reduce the approved sentence to confinement by thirty days in our decretal paragraph. WHALEY—ARMY 20140767

LAW AND DISCUSSION

The convening authority took action 348 days after the conclusion of appellant’s court-martial. Of that delay, twenty-six days are attributable to the defense, and 322 days are attributable to the government. The initial ten days after the government serves the authenticated record of trial are not attributable to the defense. See Rule for Courts-Martial 1105. The record in this case consists of two volumes, and the trial transcript is 212 pages. Although we find no due process violation in the post-trial processing of appellant’s case, we must still review the appropriateness of the sentence in light of the unjustified dilatory post-trial processing. UCMJ art. 66(c); United States v. Tardif, 57 M.J. 219, 224 (C.A.A.F. 2002) (“[Pursuant to Article 66(c), UCMJ, service courts are] required to determine what findings and sentence ‘should be approved,’ based on all the facts and circumstances reflected in the record, including the unexplained and unreasonable post-trial delay.”). See generally United States v. Toohey, 63 M.J. 353, 362-63 (C.A.A.F. 2006); United States v. Ney, 68 M.J. 613, 617 (Army Ct. Crim. App. 2010); United States v. Collazo, 53 M.J. 721, 727 (Army Ct. Crim. App. 2000).

The appellant requested speedy post-trial processing on three occasions. The government took 246 days to transcribe the record of trial and to serve the record of trial on appellant’s defense counsel, and another forty-two days for the military judge to authenticate the record of trial in this case. The delay between announcement of sentence and action is simply too long, and could “adversely affect the public’s perception of the fairness and integrity of military justice system . . . .” Ney, 68 M.J. at 617. Thus, we find relief is appropriate under the facts of this case.

CONCLUSION

Upon consideration of the entire record, the findings of guilty are AFFIRMED. Given the dilatory post-trial processing, however, we affirm only so much of the sentence as provides for a bad-conduct discharge, confinement for twelve months, and reduction to the grade of E-1. All rights, privileges, and property, of which appellant has been deprived by virtue of that portion of the sentence set aside by this decision, are ordered restored. See UCMJ arts. 58a(b), 58b(c), and 75(a).

FOR THE FOR THE COURT: COURT:

MALCOLM H. SQUIRES, JR. MALCOLM H. SQUIRES, JR. Clerk of Court Clerk of Court

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Related

United States v. Toohey
63 M.J. 353 (Court of Appeals for the Armed Forces, 2006)
United States v. Private E1 AARON A. NEY
68 M.J. 613 (Army Court of Criminal Appeals, 2010)
United States v. Tardif
57 M.J. 219 (Court of Appeals for the Armed Forces, 2002)
United States v. Collazo
53 M.J. 721 (Army Court of Criminal Appeals, 2000)

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Bluebook (online)
United States v. Private (E-2) LAWRENCE L. WHALEY, II, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-private-e-2-lawrence-l-whaley-ii-acca-2016.