United States v. Tippit

65 M.J. 69, 2007 CAAF LEXIS 747, 2007 WL 1703836
CourtCourt of Appeals for the Armed Forces
DecidedJune 12, 2007
Docket06-0914/AF
StatusPublished
Cited by166 cases

This text of 65 M.J. 69 (United States v. Tippit) 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. Tippit, 65 M.J. 69, 2007 CAAF LEXIS 747, 2007 WL 1703836 (Ark. 2007).

Opinions

Chief Judge EFFRON

delivered the opinion of the Court.

A general court-martial composed of a military judge sitting alone convicted Appellant, pursuant to his pleas, of dereliction of duty, violation of a lawful general regulation, filing a fraudulent reimbursement claim, and wrongful possession of United States Air Force Security Police credentials to the prejudice of good order and discipline, in violation of Articles 92, 132, and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 892, 932, 934 (2000). The sentence adjudged by the court-martial and approved by the convening authority included a bad-conduct discharge, confinement for forty-seven days, and reduction to the grade of E-l. The United States Ah Force Court of Criminal Appeals affirmed. United States v. Tippit, No. ACM 35624, 2006 CCA LEXIS 186, 2006 WL 2269204 (AF.Ct.Crim.App. July 14, 2006) (unpublished).

On Appellant’s petition, we granted review of four issues related to the litigation of the speedy trial motion at Appellant’s court-martial.1 For the reasons set forth below, we hold that Appellant has not demonstrated error with respect to speedy trial, the effective assistance of counsel, or the provideney of his plea.

[71]*71I. BACKGROUND

A. THE INITIAL CHARGES

Appellant, a member of the Air Force Reserve, performed inactive duty training at Peterson Air Force Base, Colorado. On June 11, 2001, the last scheduled day of his inactive duty training tour, Appellant prepared to return to civilian life. He parked his truck near the Security Forces office, his duty location. At that time, Security Forces personnel were conducting an exercise, and a dog trained in bomb detection alerted on Appellant’s truck. Appellant consented to a search of the vehicle, which yielded a cache of firearms, ammunition, and related items.

The search led to an investigation by the Air Force Office of Special Investigations (AFOSI). Appellant’s tour of duty was extended, and he was placed under restriction until August 1, 2001. During the period of restriction, he was first restricted to the base, and subsequently to the confines of the surrounding county. As a result of his extended tour of duty and period of restriction, he could not return to Arizona where he maintained his home and held a civilian job. On August 20, 2001, while the investigation continued, he requested a speedy trial.

Although both parties indicate that charges were first preferred against Appellant on September 6, 2001, the record does not contain the charge sheet, nor does it contain documentation of an official disposition of any such charges. During subsequent litigation at trial, the prosecution indicated that the September 6, 2001 charges were “withdrawn” shortly after preferral, on September 10, 2001, because of an unspecified “administrative error.” The defense did not litigate the content or disposition of the September 6 charges at trial. Although Appellant has alleged that the trial defense team was ineffective for not addressing the September 6 charges, see infra Part III.B.l., his appellate submissions do not provide further information about the content or disposition of the September 6 charges, nor do such submissions allege that government personnel involved in the processing of such charges were unwilling or unable to provide such information during the appellate proceedings.

The first charge sheet that appears in the record of trial contains charges preferred on September 10, 2001. That charge sheet also documents an additional charge preferred on October 10,2001.

B. DISPOSITION OF THE CHARGES PREFERRED ON SEPTEMBER 10, 2001, AND OCTOBER 10, 2001

On September 11, 2001, the Special Court-Martial Convening Authority ordered an investigation under Article 32, UCMJ, 10 U.S.C. § 832 (2000). As a result of force protection conditions surrounding the national events of September 11, 2001, the investigation was delayed for a week. The defense requested and was granted further delays until October 10, 2001. The Article 32 hearing, which began on October 10 and ended on October 12 considered the charges preferred on September 10, as well as the additional charge preferred on October 10. The Article 32 investigating officer submitted his report to the Special Court-Martial Convening Authority on October 24, 2001. The report recommended trial by general court-martial on the charges that had been preferred on September 10 and October 10.

While the Article 32 investigating officer’s recommendation was awaiting disposition by the Special Court-Martial Convening Authority, the AFOSI conducted a further investigation, including a search of Appellant’s home computer. On October 31, 2001, an AFOSI agent requested a forensic analysis of the computer by another AFOSI office. The agent included the following notation in the request: “[d]ue to a legal mistake, SUBJECT [Appellant] was brought onto active duty under the wrong orders and now his status must be approved by SECAF [Secretary of the Air Force]. The legal office must now drop all charges and refile (the original Article 32 has already been completed).”

On November 2, 2001, the staff judge advocate (SJA) provided the Special Court-Martial Convening Authority with a memorandum regarding Appellant’s case entitled “Recommendation to Withdraw Charges.” [72]*72After noting the Article 32 investigating officer’s recommendation for trial by general court-martial, the SJA recommended that “the charges be withdrawn at this time.” The SJA stated that “a joint federal law enforcement investigation is ongoing,” that AFOSI had developed information from “very rehable sources” about “significant weapons related offenses” involving Appellant “and gun dealers,” and that this information would put the charged offenses “into proper context.” The SJA added: “[withdrawing the charges now will not prohibit repreferral at a later time — in approx [sic] three months as this investigation is completed.”

Citing Rule for Courts-Martial (R.C.M.) 404, the SJA provided the Special Court-Martial Convening Authority with four options: “(1) Dismiss the charges, (2) Forward the charges to a subordinate commander for disposition, (3) Refer charges to a summary or special court-martial, or (4) Forward the Article 32 report with the charges, to the superior commander ... for disposition.” The SJA recommended that the convening authority authorize the SJA “to withdraw charges by lining through the charge sheet.” The convening authority wrote “concur” and his initials on the memorandum. On November 6, 2001, the SJA lined out all charges and specifications on the charge sheet, adding the word “withdrawn,” as well as his name and the date, near the lines.

C. ACTIONS FOLLOWING DISPOSITION OF THE SEPTEMBER 10, 2001, AND OCTOBER 10, 2001, CHARGES

Shortly thereafter, the group support commander informed Appellant that the charges had been “dropped.” The legal office provided defense counsel with a copy of the charge sheet with the September 10, 2001 and October 10, 2001 charges lined out. The legal office did not provide defense counsel with a reason for this action. Defense counsel showed the document with the lined out charges to Appellant and told him that the charges had been dismissed.

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Cite This Page — Counsel Stack

Bluebook (online)
65 M.J. 69, 2007 CAAF LEXIS 747, 2007 WL 1703836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tippit-armfor-2007.