United States v. Richmond

11 C.M.A. 142, 11 USCMA 142, 28 C.M.R. 366, 1960 CMA LEXIS 355, 1960 WL 4438
CourtUnited States Court of Military Appeals
DecidedJanuary 15, 1960
DocketNo. 13,244
StatusPublished
Cited by14 cases

This text of 11 C.M.A. 142 (United States v. Richmond) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Richmond, 11 C.M.A. 142, 11 USCMA 142, 28 C.M.R. 366, 1960 CMA LEXIS 355, 1960 WL 4438 (cma 1960).

Opinion

Opinion of the Court

Geohge W. LatimeR, Judge:

On November 23, 1957, the accused was convicted by general court-martial of committing forty-one separate larcenies. The specifications alleged that he, in conjunction with other named airmen, on certain dates, stole United States currency in varying amounts in the aggregate sum of $22,832. He was sentenced to be dishonorably discharged from the service, to forfeit all pay and allowances, and to be confined at hard labor for ten years. On September 17, 1958, the convening authority approved the findings but, because of errors which affected the sentence, set it aside and ordered a rehearing thereon. Such proceedings were held on September 29, 1958, and the sentence returned by the second court was identical with that adjudged on the first hearing. On October 13, 1958, the convening authority approved the sentence except that he reduced the period of confinement to eight years. In his action, he credited the accused with the time served under the original sentence. On November 6, 1958, a board of review in the office of The Judge Advocate General of the Air Force ordered a rehearing of the entire case because of erroneous instructions. At this rehearing, the accused was found guilty of thirty-eight of the offenses charged. The elimination of three offenses reduced the amount stolen to $21,376. The third court sentenced the accused to dishonorable discharge, total forfeitures, and confinement at hard labor for five years. The convening authority approved the sentence adjudged but credited the accused with the time served under the sentences previously adjudged, and thereafter a board of review affirmed.

Trial defense counsel at both arraignments and at the rehearing on sentence moved to dismiss all specifications and the Charge on the ground that the accused had been denied his rights to a speedy trial in violation of the Sixth Amendment to the Constitution of the United States. The motions were denied. In addition, at the last rehearing he challenged the law officer for cause. In support of his challenge, he stated generally that it was based on paragraph 62/(13), Manual for Courts-Martial, United States, 1951, the particular grounds being that the law officer had participated and served as trial counsel in the closely related case of one Airman First Class Jarvis Chalmers and in that capacity had acquired knowledge of the facts of the present case. In stating his challenge, defense counsel emphasized he was not placing in dispute the fairness or integrity of the law officer. The officer being challenged acknowledged he had acted as trial counsel in the above-mentioned case but stated he did not [144]*144know what facts would be developed in the instant prosecution. In addition, he asserted that neither his participation in that case nor his knowledge of its facts would in any way affect his ability to give the accused a fair and impartial trial and that he had no opinion as to the guilt or innocence of the accused.

So far as we are able to glean from the record, briefs, and arguments, accused’s support for his contention that the two cases are closely related must be found in the following facts. The two accused stole from the same victim, the Shaw Air Force Base finance office; the offenses were committed about the same time; the methods of operation of the two accused were similar; three witnesses, namely, the finance officer, the cashier, and the Office of Special Investigations agent had testified in the Chalmers case and would testify in the instant litigation; the law officer, while acting as trial counsel in the former case, would form an opinion as to the credibility of the three aforementioned witnesses; and one motion to dismiss was common to both eases. There is no contention made that the other accused, Chalmers, was an accomplice of this appellant or that the testimony in the Chalmers case in any way involved this accused.

We granted accused the privilege of arguing two issues and they involve his contentions that he was denied a speedy trial and that the court-martial erred when it voted not to sustain the challenge directed against the law officer. We will treat the questions in the order stated.

While the first issue involves the question of speedy trial, accused’s contention will be misconceived unless we call attention to the fact that his original assignment of error complained of the long delays in every step of the proceedings and his trial date was taken to be the time of the rehearing on January 28, 1959. When the issue was first being considered, we concluded that if there was any undue delay, it occurred during the time the appeal was in appellate channels. Accordingly, in our grant we narrowed the question to whether accused was denied a timely review.

In order to better understand our discussion of this issue, we set out in chronological order the salient events of this litigation:

May 14, 1957 — Accused was placed in pretrial confinement.
July 9, 1957 — Charges were preferred.
July 10, 1957 — Charges were referred for pretrial investigation.
August 26, 1957 — The investigating officer made his report.
October 25, 1957 — The staff judge advocate’s pretrial advice was submitted.
November 4,1957 — The charges were referred to trial by general court-martial and were subsequently served on the accused.
November 19, 1947, to November 28, 1957 — Accused was arraigned, tried, convicted and sentenced before a general court-martial.
September 17, 1958 — Convening authority approved the findings, but ordered a rehearing on the sentence only.
September 29, 1958 — Rehearing on sentence held.
October 13, 1958 — Convening authority approved.
November 6, 1958 — Board of review ordered a rehearing of the entire case.
November 20, 1958 — Convening authority ordered a rehearing.
January 28, 1959, to January 30, 1959 — Accused was arraigned, tried, and convicted, and sentenced before a new general court-martial.
April 7, 1959 — Convening authority approved the findings and sentence.
May 8, 1959 — Board of review affirmed.
August 10, 1959 — This Court granted review.

[145]*145The above calendar of events confirms the conclusion that the steps necessary before trial and during the two appeals of this case were all taken with reasonable diligence with the possible exception of one. That delay will be considered specifically but, before taking up the facts which bear thereon, we believe it advisable to set out our views on one principle of the law. An accused is guaranteed the right to a speedy trial, but that privilege must be distinguished from his rights on appeal. In connection with the former, the accused is presumed innocent and, if the Government is unable to prove his guilt, he is entitled to his liberty at the earliest possible time. His chances to defend may depend upon the availability of witnesses and, even if they are available, their memories may be dulled by the passage of time. While dilatory tactics are usually the tools of the defense, procrastination may impair a valid defense and in that way injure an accused.

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Cite This Page — Counsel Stack

Bluebook (online)
11 C.M.A. 142, 11 USCMA 142, 28 C.M.R. 366, 1960 CMA LEXIS 355, 1960 WL 4438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richmond-cma-1960.