United States v. ROSARIO

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedDecember 19, 2025
Docket202400297
StatusPublished

This text of United States v. ROSARIO (United States v. ROSARIO) 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. ROSARIO, (N.M. 2025).

Opinion

This opinion is subject to administrative correction before final disposition.

Before DALY, KISOR, and FLINTOFT Appellate Military Judges

_________________________

UNITED STATES Appellee

v.

Avery L. ROSARIO Private First Class (E-2), U.S. Marine Corps Appellant

No. 202400297

Decided: 19 December 2025

Appeal from the United States Navy-Marine Corps Trial Judiciary

Military Judge: Douglas C. Hatch

Sentence adjudged 9 April 2024 by a special court-martial convened at Marine Corps Base Camp Pendleton, California, consisting of a military judge sitting alone. Sentence in the Entry of Judgment: reduction to E-1, confinement for 30 days, and forfeiture of $1,000.00 per month for one month. 1

For Appellant: Lieutenant Commander Michael W. Wester, JAGC, USN

1 Appellant was credited 247 days of pretrial confinement credit. United States v. Rosario, NMCCA No. 202400297 Opinion of the Court

For Appellee: Major Mary Claire Finnen, USMC Lieutenant Matthew Parker, JAGC, USN

Senior Judge KISOR delivered the opinion of the Court, in which Chief Judge DALY and Judge FLINTOFT joined.

This opinion does not serve as binding precedent, but may be cited as persuasive authority under NMCCA Rule of Appellate Procedure 30.2.

KISOR, Senior Judge: Appellant was convicted, consistent with his pleas, of one specification of breach of restriction in violation of Article 87b, Uniform Code of Military Jus- tice (UCMJ). 2 Appellant asserts a single assignment of error: whether the findings and sentence should be dismissed due to a speedy trial violation un- der Article 10, UCMJ. The case is before us on direct appeal pursuant to Arti- cle 66(b)(1)(A), UCMJ. We find no prejudicial error and affirm. I. BACKGROUND Appellant tested positive for a metabolite of marijuana following a urinal- ysis. As a result, he was placed on restriction on 8 June 2023. The terms of his restriction included an order directing him not to leave Marine Corps Base Camp Pendleton. Nonetheless, approximately 3 weeks later, on 27 June 2023, Appellant left Camp Pendleton and went to Chula Vista, California, in order to meet a person whom he met online. His goal was to have sex with her. Ulti- mately, he brought her back to his barracks at Camp Pendleton for that pur- pose. The person turned out to be underage. Although she had told Appellant she was not a minor, she was actually 14. She was discovered in his barracks room the next day after Appellant had gone to work. Naval Criminal Investigative Service (NCIS) agents responded and interviewed her and then called child protective services. She alleged that Appellant had sexually assaulted her. The Government ultimately charged Appellant with three specifications of sexual

2 10 U.S.C. § 887b.

2 United States v. Rosario, NMCCA No. 202400297 Opinion of the Court

assault of a child in violation of Article 120b, UCMJ, and with breach of re- striction. Appellant was placed in pretrial confinement on 1 August 2023. On 18 March 2024, Appellant, represented by civilian and military counsel, filed a motion to dismiss the Article 120b charges pursuant to Article 10, UCMJ. The motion did not request any relief with respect to the breach of re- striction charge. After a hearing, the military judge denied the motion. However, the evidence that Appellant actually knew that the person with whom he had sex was underage was, apparently, dubious at best. Eventually, Appellant and the convening authority entered into a plea agreement whereby the charges and specifications were withdrawn from the general court-martial, and only the breach of restriction charge was re-referred to a special court- martial. 3 Pursuant to that plea agreement, Appellant pleaded guilty to one specification of breach of restriction, and the Article 120b charges, which had been withdrawn, were dismissed by the convening authority “without preju- dice, to ripen into prejudice upon completion of appellate review where the findings and sentence have been upheld.” 4 Appellant’s sentence included thirty days confinement, but Appellant was credited with 247 days of pretrial con- finement credit. 5 Although untethered to the charge in this case, the Article 10 motion, which had been denied in the context of the prior general court-martial, was disin- terred and resurrected into the guilty plea in this special court-martial. It thus exists in the corpus of the appeal now before us. We dispatch it here. II. DISCUSSION There was no speedy trial violation under Article 10. The unique facts of this case reveal that the 247 days of pretrial confine- ment did not violate Article 10, UCMJ, with respect to the only charge before this Court.

3 App. Ex. I. The plea agreement was signed by Appellant on March 20, 2024 and

the Convening Authority on April 2, 2024. 4 App. Ex. I at 5.

5 R. at 75.

3 United States v. Rosario, NMCCA No. 202400297 Opinion of the Court

1. Standard of Review. We review a military judge’s ruling on a motion to dismiss charges and specifications for a violation of Article 10 de novo. 6 We give substantial defer- ence to the military judge’s findings of fact unless they are clearly erroneous. 7 Article 10 provides that when an accused is placed in pretrial confinement, “immediate steps shall be taken” to inform the accused of the charges and ei- ther bring the accused to trial or dismiss the charges. 8 Article 10 does not require “constant motion, but reasonable diligence in bringing the charges to trial.” 9 Our framework to determine whether the Gov- ernment proceeded with the required reasonable diligence includes balancing the following four factors: (1) the length of the delay; (2) the reasons for the delay; (3) whether Appellant made a demand for speedy trial; and (4) prejudice to Appellant. 10 Importantly, “[s]hort periods of inactivity are not fatal to an otherwise active prosecution.” 11 As we conduct our analysis, we examine the proceeding as a whole and not merely the speed of the prosecution. 12 Put dif- ferently, “the essential ingredient is orderly expedition and not mere speed.” 13 A guilty plea does not waive a litigated Article 10 motion. 14 2. Analysis. a. Whether this issue is preserved An unconditional guilty plea has a deciduous effect on previously-litigated motions, with a notable exception being the right to a speedy trial. 15 So at the

6 United States v. Cooper, 58 M.J. 54, 57 (C.A.A.F. 2003).

7 United States v. Cooley, 75 M.J. 247, 259 (C.A.A.F. 2016) (citing United States v.

Cossio, 64 M.J. 254, 256 (C.A.A.F. 2007)). 8 Article 10, UCMJ, 10 U.S.C. § 810; see also United States v. Mizgala, 61 M.J. 122,

124 (C.A.A.F. 2005). 9 See Cossio, 64 M.J. at 256 (quoting Mizgala, 61 M.J. at 127).

10 Barker v. Wingo, 407 U.S. 514, 530 (1972).

11 Mizgala, 61 M.J. at 127 (citing United States v. Tibbs, 15 C.M.A. 350, 353, 35

C.M.R. 322, 325 (C.M.A. 1965)). 12 Id. at 129.

13 United States v. Mason, 21 C.M.A. 389, 393, 45 C.M.R. 163, 167 (C.M.A. 1972)

(quoting Smith v. United States, 369 U.S. 1, 10 (1959)). 14 Mizgala, 61 M.J. at 127.

15 See R.C.M. 705(c)(1)(B).

4 United States v. Rosario, NMCCA No. 202400297 Opinion of the Court

outset, we confront the rather unusual circumstance of this case: at a prior general court-martial, Appellant litigated an Article 10 motion concerning dif- ferent charges than the one before this Court of which he stands convicted.

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Related

Richards v. United States
369 U.S. 1 (Supreme Court, 1962)
Barker v. Wingo
407 U.S. 514 (Supreme Court, 1972)
United States v. Cossio
64 M.J. 254 (Court of Appeals for the Armed Forces, 2007)
United States v. Mizgala
61 M.J. 122 (Court of Appeals for the Armed Forces, 2005)
United States v. Cooley
75 M.J. 247 (Court of Appeals for the Armed Forces, 2016)
United States v. Cooper
58 M.J. 54 (Court of Appeals for the Armed Forces, 2003)
United States v. Tibbs
15 C.M.A. 350 (United States Court of Military Appeals, 1965)
United States v. Mason
21 C.M.A. 389 (United States Court of Military Appeals, 1972)

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