United States v. Southers

12 M.J. 924, 1982 CMR LEXIS 1085
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedFebruary 16, 1982
DocketNMCM 81 2560
StatusPublished
Cited by6 cases

This text of 12 M.J. 924 (United States v. Southers) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Southers, 12 M.J. 924, 1982 CMR LEXIS 1085 (usnmcmilrev 1982).

Opinion

MAY, Judge:

Appellant was convicted following his pleas of a violation of Article 86, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 886, an unauthorized absence of approximately 22 months. He was sentenced to a bad-conduct discharge, confinement at hard labor for three and one-half months, forfeiture of $334 per month for a period of three months, and reduction to pay grade E-l. The convening authority approved the sentence and pursuant to the terms of a pretrial agreement, suspended all confinement at hard labor in excess of 75 days for a period of six months from the date of trial.

Additionally, the convening authority in his action granted 23 days administrative credit against the confinement to be actually served. This administrative credit was ordered in response to a ruling of the trial judge following the sentencing portion of the trial. That ruling was in response to trial defense counsel’s motion for appropriate relief for day for day administrative credit, based upon the asserted existence of punitive restraint conditions imposed upon the appellant prior to trial. The trial judge, after considering documentary evidence and a stipulation of fact related to the defense motion, and both government and defense counsel argument, granted the motion and ordered one-third credit for the appellant’s pretrial restraint as follows:

The court will come to order. The court will state its ruling on the motion at this time. The motion for appropriate relief is granted in part as follows and consonant with the following findings:
The court finds that the accused was resident in Barracks # 347, NETC, Newport, Rhode Island from 4 March 1981 through 11 May 1981. And that during this period he was subject to the regulations as set forth in Defense Exhibit A, with the exception of Rule 5, and Enclosure 5 of Defense Exhibit A during the period 6 March to 11 May 1981. With regard to this entire period of purported non-restraint status the following illegal and improper conditions were imposed solely because the accused was in a disciplinary status and render that period punitive in violation of Article 13, Uniform Code of Military Justice, especially when considered with all the other limitations placed on those residing in Barracks # 347, who are in a purported non-restraint status.
First, the requirement that the accused march in formation to meals at the galley.
Second, the prohibition from the possession of radios, TVs, tape decks, stereos or guitars in the crew’s berthing spaces. Third, with respect to the period of 4 and 5 March 1981, only, the prohibition from lounging in one’s bunk.
With regard to the entire period of 4 March 1981 to 11 March 1980 — I’m sorry — to 11 May 1981, that is, this period of pretrial residency status in Barracks # 347 the court finds no other actionable improprieties or illegalities other than those that have been stated regarding the conditions of residencey but does note without further comment that there is precariously little distinction between restricted and non-restricted personnel.
[926]*926The matters noted by the court as being the basis for granting the motion are easily susceptible to correction without any degradation of the legitimate goals of pretrial treatment of personnel. The fact is that they are illegal and improper, thereby requiring action by this court. Because there were 69 days of improper pretrial residency status the military judge judicially orders that the accused be given one-third day credit against any confinement at hard labor adjudged for each day of pretrial punitive residencey status, that is, 23 day’s credit for the pretrial residency status. Such credit to be given against his sentence to confinement at hard labor.
This administrative credit is to be deducted from the service of confinement at hard labor adjudged in this case. Are there any other matters to be brought before this court?
ATC: None by the Government, Your Honor.
DC: The defense has none, Your Honor. MJ: The court is adjourned.

Appellate defense counsel assigns error because of the military judge’s failure to grant full day for day credit for the period of pretrial restraint.

Appellate government counsel strenuously argues, as did government trial counsel, that no form of administrative relief was warranted and that the restraint conditions imposed upon appellant prior to trial werenonpunitive. We agree and find no merit in the assignment of error. The nature of the military judge’s ruling, however, compels further discussion.

Pretrial Restraint

The essence of the concept, which finds illegal the imposition of restraint conditions akin to that of sentenced military members, is that the individual service member has, thereby, been punished prior to adjudication of guilt or innocence and prior to a legal determination of appropriate punishment. United States v. Bayhand, 6 U.S.C.M.A. 762, 21 C.M.R. 84 (1956); United States v. Carmel, 4 M.J. 744 (N.C.M.R.1978); United States v. Self, No. 77 0548 (N.C.M.R. 15 Aug. 1977); Article 13, UCMJ, 10 U.S.C. § 813, Paragraph 185(3), Manual for Courts-Martial, 1969 (Rev.). Conditions of restraint which have impacted upon a service member in a manner indistinguishable from those serving sentences for adjudicated criminal offenses may of course, be improper and “punitive,” regardless of the administrative characterization of such persons. Status categories such as “legal hold”, “pending investigation,” and “awaiting disciplinary action” do not shield government officials from judicial determinations of illegal, punitive treatment.

In Bayhand, supra, the Court of Military Appeals held that orders given to an accused soldier while he was held in pretrial confinement which would have required that he work under guard, alongside a sentenced prisoner with a pick and shovel in a drainage ditch, attired in a fatigue uniform with a white arm band around the arm — a uniform identical to that of the sentenced prisoner — and that several days later, required that he work with other prisoners, under guard, in a rock quarry, carrying heavy rocks, were illegal orders and punitive. Certainly no reasonable person can quarrel with such a striking violation of Article 13.

Greater difficulty is experienced, however, in lesser forms of restraint; specifically, restriction. Persons sentenced to restriction via either court-martial or nonjudicial proceedings under Article 15, UCMJ, often carry out such sentences in an environment closely similar to that of their fellow, full-duty servicemen with some increased degree of restraint regarding their personal movement, access to base facilities, and off-base liberty after working hours. Such limited conditions of restraint, however, are also subject to the strictures of Article 13. That Codal provision requires that:

no person, while being held for trial or the result of trial, may be subjected to punishment or penalty other than arrest or confinement upon the charges pending against him, nor shall the arrest or con[927]

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Cite This Page — Counsel Stack

Bluebook (online)
12 M.J. 924, 1982 CMR LEXIS 1085, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-southers-usnmcmilrev-1982.