United States v. Robinson

47 M.J. 506, 1997 CCA LEXIS 408
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedJuly 25, 1997
DocketNMCM 96 01270
StatusPublished
Cited by5 cases

This text of 47 M.J. 506 (United States v. Robinson) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Robinson, 47 M.J. 506, 1997 CCA LEXIS 408 (N.M. 1997).

Opinions

LUCAS, Senior Judge:

Contrary to his pleas before a general court-martial, composed of officer and enlisted members, the appellant was convicted of two specifications of indecent assault, in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934 (1994) [hereinafter UCMJ]. The alleged victims were his young daughter (A) and a neighbor-child (C). The convening authority approved the adjudged sentence of reduction to pay grade E-l, confinement for 12 months, and a dishonorable discharge. We have examined the record of trial, the assignments of error,1 II.III.and the Government’s response thereto, and conclude that the findings and sentence must be set aside.

Regarding Assignment of Error I, we agree with the appellant that the convening authority violated Rule for Courts-Martial 707(a), Manual for Courts-Martial, United States (1995 ed.) [hereinafter R.C.M.], by failing to bring him to trial within 120 days of the initial preferral of the Charge and its specifications. R.C.M. 707(a)(1), 707(b)(1). Even though we find no specific resultant prejudice to the appellant, we hold that dismissal of the Charge and its specifications is mandatory. R.C.M. 707(d). Because of our resolution of Assignment of Error I, we need not address the remaining assignments of error.

To resolve this assigned error, we interpreted R.C.M. 707(b)(3)(A)(i). That provision of the President’s speedy-trial rule, as it applies to this case, indicates that “if charges are dismissed ... a new 120-day time period ... shall begin on ... the date of repreferral.” The question before us is whether a convening authority has the absolute power to reset the R.C.M. 707 speedy-trial clock by dismissing unreferred charges at any time prior to day 120 on the clock. We hold that a convening authority does not have unlimited power to reset the clock. The following events are key to the disposition of this case.

On 9 March 1995, a single charge was preferred together with several specifications of indecent assault and indecent acts against victims A and C. The R.C.M. 707 speedy-trial clock started on that date. R.C.M. 707(a)(1). The charge and specifications were based upon statements provided by the two victims to the Naval Criminal Investigative Service (NCIS).

On day 60 of the speedy-trial clock, an Article 32, UCMJ, 10 U.S.C. § 832, pretrial investigation hearing was held. R.C.M. 405. The Government invited A and C to appear and testify at the hearing, but both declined. Because the Government could not issue a subpoena for A and C for such a hearing, their appearance could not be forced. Art. 46, UCMJ, 10 U.S.C. § 846; R.C.M. 405, [508]*508703(e)(2). Instead, an NCIS agent testified at the hearing and gave information about the alleged offenses provided to that agent by A and C. Additionally, written results of NCIS interviews with other witnesses were admitted at the hearing. On day 87, after considering all the admitted evidence, the hearing officer recommended against referral, concluding that the evidence did not support the allegations. R.C.M. 405(j)(2)(I).

On day 110, the assigned Government counsel, referring to R.C.M. 707(c), asked the pretrial investigation appointing authority for 14 days excluded time (excluded from speedy-trial consideration) to obtain additional evidence to support the allegations against the appellant. The appellant’s defense counsel responded to that request by asking for an expeditious disposition of the case. The appointing authority elected not to grant the Government counsel’s request for excluded delay.

On day 115, the Government counsel interviewed C for the first time. During that interview, C indicated that the alleged offenses against her actually had occurred several months before the date alleged on the charge sheet. The Government, in its pleadings, now makes some vague assertions that neither A nor C were made available to Government counsel for interview until C was interviewed on day 115. The Government implies that C’s “new” evidence about the conflict in dates came as a surprise and required reformation of the charge sheet. However, after closely examining the entire record, we find, as a factual matter, that both victims were always available to be interviewed by Government counsel, even though it is clear that neither would testify at the pretrial hearing. We conclude that the Government counsel elected not to interview the alleged victims until the hearing officer found the Government’s case to be deficient. We also conclude that the correct date of the offenses against C could have been discovered much earlier by the Government counsel through due diligence.

On day 120, the pretrial investigation appointing authority directed that the preferred charge and specifications be dismissed. Both parties agree that 5 of those 120 days are excluded from speedy-trial consideration because of a defense requested delay. This appointing authority had special court-martial convening authority power. He could therefore have excluded delay under R.C.M. 707(c), as requested by Government counsel, but elected not to do so. The appointing authority also had the power to dismiss the charge and specifications. R.C.M. 404(a). The charge and specifications were thereafter lined out at the appointing authority’s direction and marked “dismissed without prejudice."

Five days after that dismissal action, a new charge and half as many specifications of indecent assault and indecent acts committed upon A and C were preferred. The appellant was officially notified that same day that the original charge and specifications had been dismissed, and he was simultaneously provided with a copy of the new charge sheet. The differences between the old and new charge sheets are minor. Half of the specifications were eliminated through join-der and the date of the alleged offenses against C was changed by several months to match the information she provided to Government counsel on day 115. In all other respects, the two charge sheets are identical.

A second pretrial investigation hearing was subsequently conducted. This time C testified. The only new evidence presented at that second hearing pertained to the new alleged date for the offenses against C. The only other evidence considered by the second hearing officer was the first hearing officer’s report. The second hearing officer recommended referral.

After a defense demand for a speedy trial, followed by referral, arraignment on the second charge sheet on 3 November 1995 stopped the R.C.M. 707 clock. R.C.M. 707(b)(1). That arraignment occurred 234 days from the preferral date of the original charge sheet and 114 days from the preferral date on the second charge sheet.

The Government contends that R.C.M. 306(c)(1), 401(c), and 707(b)(3)(A) gave absolute discretion to the appointing authority to dismiss the original charge and specifications on the 115th chargeable day and thus reset [509]*509the speedy-trial clock to zero. The Government argues that a convening authority (the appointing authority in this case) need not give a reason for such a dismissal, and need not establish that the dismissal was done in good faith.

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Bluebook (online)
47 M.J. 506, 1997 CCA LEXIS 408, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robinson-nmcca-1997.