United States v. Raichle

28 M.J. 876, 1989 CMR LEXIS 529, 1989 WL 73464
CourtU S Air Force Court of Military Review
DecidedJune 5, 1989
DocketCOMR Dkt. No. 89A-02
StatusPublished
Cited by6 cases

This text of 28 M.J. 876 (United States v. Raichle) is published on Counsel Stack Legal Research, covering U S Air Force 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. Raichle, 28 M.J. 876, 1989 CMR LEXIS 529, 1989 WL 73464 (usafctmilrev 1989).

Opinions

DECISION

LEWIS, Senior Judge:

Captain Body was charged under Articles 128 and 134, UCMJ, 10 U.S.C. §§ 928, 934, with eight specifications alleging acts of indecent assault and various indecent acts involving child sexual abuse and perversion. These charges and specifications did not reach trial on their merits. The military judge dismissed the charges and specifications based on a finding that the accused had been denied a speedy trial. R.C.M. 707(e). The Government has appealed that ruling. Article 62, UCMJ, 10 U.S.C. § 862. We find that the military judge’s ruling was correct in light of prevailing case law.

The general rule is that, absent excludable delay, an accused must be brought to trial within 120 days after notice to the accused of preferral of charges. R.C.M. 707(a)(1). Charges were preferred against Captain Body on 27 June 1988. The initial Article 39(a), UCMJ, session commenced on 13 March 1989, 259 days later. This session was devoted to pretrial motions and, thus, interrupted the running of the speedy trial clock. See R.C.M. 707(c)(1)(C). The military judge concluded that 27 days of the 259 day period should be allocated to the defense. An additional 14 days were determined to be excludable owing to “unusual operational requirements and military exigencies.” R.C.M. 707(c)(9). The resulting deduction of 41 days leaves a net period of 218 days between preferral and the initial Article 39(a) proceeding, still well in excess of the 120 day standard.

The military judge concluded that the critical period at issue encompassed 140 days from 31 August 1988 until 18 January [877]*8771989. She allocated this entire period, sufficient by itself to exceed the allowable speedy trial standard, to the Government. To understand the significance of this period we must examine certain key events that occurred just prior to commencement of the period.

The Article 32, UCMJ, pretrial investigation commenced on 16 August 1988 in Orlando, Florida, following a defense request that it be delayed from its originally scheduled date in July 1988. Although Captain Body was assigned to Goodfellow Air Force Base, Texas, the majority of the witnesses were located in and around Orlando, the situs of the alleged offenses. Five days prior to the commencement of the investigation, Captain Body’s civilian defense counsel corresponded with the investigating officer and requested that certain witnesses be produced to testify at the pretrial hearing. Six of these witnesses subsequently declined to appear unless under subpoena. The witnesses, who were all civilians, were the two alleged victims, the victims’ mother (Captain Body’s former spouse), an examining physician, a child psychologist and a child abuse counsellor employed by a state agency. The three latter witnesses had had significant professional contacts with one or both of the alleged victims. Being civilians, the witnesses were not subject to compulsory process. R.C.M. 405(g)(2)(B), Discussion. The investigating officer determined that the six witnesses were “not available.” R.C.M. 405(g)(2)(B).

The remaining chronology is based primarily on that provided in the Government’s brief in support of the appeal. It has been supplemented by undisputed evidence, except where specifically indicated, from the record.

16 August 1988 — The civilian defense counsel requested that depositions be taken of the unavailable witnesses. The investigating officer indicated that he would not close the investigation until he had responses back from the convening authority on the requests for depositions and that he would notify the defense counsel and set a date by which counsel could submit any matters which he wanted considered.
18 August 1988 — The defense counsel reiterated in writing his position that the Article 32 investigation was incomplete because of the failure of key witnesses to attend the proceedings. He stated, “I would request first that the proceedings be abated until such time as the witnesses attend and further that their depositions be ordered pursuant to Art. 49.” At the conclusion of the letter, he stated further, “Accordingly, it is my request that you recommend to the SPCM convening authority that the proceedings be abated until the defendant is afforded the pretrial rights contemplated by the Code.”
31 August 1988 — The investigating officer submitted his report to the special court-martial convening authority. Three significant matters noted in the report were: (1) That the defense had been “given until 29 Aug 88 to submit matters;”1 (2) that the defense request for abatement until depositions were secured had been conveyed to the convening authority’s staff judge advocate who had instructed the investigating officer “to complete the investigation with the witnesses available____” and, (3) that the investigating officer recommended that three of the eight specifications be dismissed because of a lack of evidence to support them.
6 September 1988 — The special court-martial convening authority forwarded the charges to the general court-martial convening authority and stated his concurrence with the investigating officer’s recommendation that five out of the eight specifications be referred to trial. On the same date the special court-martial convening authority’s staff judge advocate corresponded with the civilian defense counsel and advised that if he wished to persist in his request for depo[878]*878sitions he should submit a request in accordance with R.C.M. 702(c)(2), a provision requiring the requestor to identify each person to be deposed and to provide a statement of the matters upon which each person was to be examined.
13 September 1988 — The civilian defense counsel reiterated his request to the staff judge advocate in writing. He stated, in part, “I would suggest to you that referral of these charges would be highly inappropriate until such time as depositions of the key witnesses are taken as is set forth in my separate letter to you dated September 13, 1988.” By separate correspondence the defense counsel recited those matters about which he desired to examine each of the requested witnesses.
7 October 1988 — The staff judge advocate spoke telephonically with the civilian defense counsel and stated that the general court-martial convening authority had approved the depositions. The exact substance of the conversation relative to scheduling the depositions was disputed at trial. However, the dates of 20 October, 28 October and 2 November 1988 were agreed to for scheduling the depositions.
11 October 1988 — The staff judge advocate telephonically advised the defense counsel that one of the witnesses, the child psychologist, would be outside the country until 9 November 1988. The further exact substance of this conversation was disputed at trial.
24 October 1988 — The special court-martial convening authority approved a delay in the taking of the depositions until 18 November 1988, based on his understanding of the 11 October 1988 conversation between his staff judge advocate and the defense counsel. The record does not demonstrate that this action was communicated to Captain Body’s counsel.2

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Bluebook (online)
28 M.J. 876, 1989 CMR LEXIS 529, 1989 WL 73464, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raichle-usafctmilrev-1989.