United States v. Reyes

CourtCourt of Appeals for the Armed Forces
DecidedJuly 30, 2020
Docket19-0339/AR
StatusPublished

This text of United States v. Reyes (United States v. Reyes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Reyes, (Ark. 2020).

Opinion

This opinion is subject to revision before publication

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES _______________

UNITED STATES Appellee v. Marco A. REYES, Specialist United States Army, Appellant No. 19-0339 Crim. App. No. 20160704 Argued June 3, 2020—Decided July 30, 2020 Military Judge: Deidra J. Fleming For Appellant: Major Benjamin A. Accinelli (argued); Lieu- tenant Colonel Tiffany D. Pond and Captain Catherine E. Godfrey (on brief); Major Jack D. Einhorn and Captain Pat- rick G. Hoffman. For Appellee: Captain Karey B. Marren (argued); Colonel Steven P. Haight, Lieutenant Colonel Wayne H. Williams, and Major Craig J. Schapira (on brief); Major Virginia H. Tinsley and Captain Brian Jones. Chief Judge STUCKY delivered the opinion of the Court, in which Judges RYAN, OHLSON, SPARKS, and MAGGS, joined. _______________

Chief Judge STUCKY delivered the opinion of the Court. Appellant served over 450 days in pretrial confinement. We granted review to consider whether the military judge erred in denying Appellant’s motions to dismiss for violations of his right to a speedy trial guaranteed by Article 10, Uni- form Code of Military Justice (UCMJ), 10 U.S.C. § 810 (2012). We specified an additional issue: whether the record of trial is complete, as required by Article 54, UCMJ, 10 U.S.C. § 854 (2012). We hold that the record of trial is complete, and the military judge did not err in denying the defense speedy trial motions to dismiss the charges and specifications. I. Posture of the Case Contrary to his pleas, Appellant was convicted by a mili- tary judge, sitting as a general court-martial, of one specifica- United States v. Reyes No. 19-0339/AR Opinion of the Court

tion of rape, four specifications of sexual assault, two specifi- cations of conspiracy to obstruct justice, one specification of willfully disobeying a lawful order, one specification of lar- ceny, one specification of wrongful appropriation, two specifi- cations of assault consummated by a battery, three specifica- tions of adultery, and three specifications of obstructing justice. Articles 81, 90, 120, 121, 128, and 134, UCMJ, 10 U.S.C. §§ 881, 890, 920, 921, 928, 934 (2012). The military judge sentenced Appellant to a dishonorable discharge, con- finement for thirteen years, and reduction to the grade of E- 1. She credited Appellant with 457 days for his pretrial con- finement and, in accord with the agreement of the parties, an additional ninety days for unspecified Article 13 credit, 10 U.S.C. § 813 (2012), for a total of 547 days. The convening authority approved the adjudged sentence, and the United States Army Court of Criminal Appeals (CCA) affirmed. United States v. Reyes, 78 M.J. 831, 835 (A. Ct. Crim. App. 2019). II. Background Charges were originally preferred against the accused on August 6, 2015, six days after he entered pretrial confine- ment. Five days later, the summary court-martial convening authority ordered a Rule for Courts-Martial (R.C.M.) 706 in- quiry into Appellant’s mental capacity and mental responsi- bility. Appellant’s defense counsel refused to proceed to the Article 32, UCMJ, 10 U.S.C. § 832 (2012), investigation until the R.C.M. 706 inquiry was completed. The results were is- sued on day fifty-six of Appellant’s incarceration. Appellant thereafter delayed the preliminary hearing for nineteen days. The Article 32 investigation was opened on day seventy-six but the results were not issued until day 105. A week later, November 20, day 112, consistent with the preliminary hearing officer’s recommendations, the original charges were withdrawn and dismissed. New charges were preferred that same day. The 82nd Airborne Division (Rear) (Provisional) commander referred the charges to trial on De- cember 1, day 123. Appellant was arraigned on December 9, day 131. The prosecution proposed a trial date of March 15, 2016. The de- fense counsel stated that she would not be available to try the

2 United States v. Reyes No. 19-0339/AR Opinion of the Court

case until May 9, 2016, day 283. The military judge set trial for April 11–15, 2016, days 255–59. That same day, December 9, Appellant submitted his first offer to plead guilty. On December 23, day 145, the defense requested four ex- pert consultants: a forensic psychologist, a forensic psychia- trist, a Spanish translator, and a private investigator. On January 7, 2016, day 160, the defense submitted a revised offer to plead guilty. The following day, the convening authority denied all of the experts, except the forensic psychologist. On January 12, day 165, the defense filed motions to com- pel the three experts not approved by the convening author- ity. Meanwhile, the prosecution was fulfilling defense discov- ery requests. On January 19, day 172, the prosecution submitted the first draft of a stipulation of fact to the defense, noting that the offer to plead guilty would not be presented to the convening authority without a stipulation. On January 26, day 179, the defense withdrew its previ- ous offers to plead guilty and substituted a third offer, which was accompanied by a proposed stipulation. On January 28, the prosecution returned the stipulation with proposed changes, and requested a continuance in a scheduled pretrial hearing until February 8. Article 39(a), UCMJ, 10 U.S.C. § 839(a) (2012). Without objection from the defense, the mili- tary judge granted the continuance. The defense submitted the stipulation and the fourth offer to plead guilty on February 2, day 186. Two days later, the convening authority rejected the offer. On February 5, day 189, the prosecution provided the defense with approximately 140 pages of emails between the Government and one of the alleged victims, Ms. A. On February 7, day 191, the defense filed a motion to dismiss for violations of Article 10—because of the time it took to get responses from the convening author- ity on offers to plead guilty—and for violating the discovery rules. The following day, the military judge granted the de- fense motion to compel with respect to two of the remaining three consultants he requested: a Spanish translator and a forensic psychiatrist. The prosecution started searching for such consultants.

3 United States v. Reyes No. 19-0339/AR Opinion of the Court

The Government had difficulty locating available consult- ants for the defense. On February 18, the defense told the prosecution that it would obtain the Spanish translator. The prosecution learned the name of a forensic psychiatrist— Commander David Weis—on March 10, and the defense coun- sel asked for his telephone number on March 13. On March 22, the prosecution informed the court that it had been unable to secure a forensic psychiatrist for Appel- lant and asked the defense for a name. The prosecution reit- erated its request on March 24 and asked why the defense was declaring Commander Weis unavailable. The defense could not provide the prosecution with the name of a forensic psychiatrist who would be available.

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United States v. Reyes, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reyes-armfor-2020.