United States v. Toohey

60 M.J. 703, 2004 CCA LEXIS 221
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedSeptember 30, 2004
DocketNMCCA 20001621
StatusPublished
Cited by4 cases

This text of 60 M.J. 703 (United States v. Toohey) 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. Toohey, 60 M.J. 703, 2004 CCA LEXIS 221 (N.M. 2004).

Opinion

CARVER, Senior Judge:

A general court-martial composed of officer and enlisted members convicted the appellant, contrary to his pleas, of rape and assault consummated by a battery, in violation of Articles 120 and 128, Uniform Code of Military Justice, 10 U.S.C. §§ 920 and 928. The appellant was sentenced to a dishonorable discharge, confinement for 12 years, forfeiture of all pay and allowances, and reduction to pay grade E-l. The convening authority approved the sentence as adjudged.

[706]*706The appellant alleges (1) that the evidence is factually and legally insufficient to sustain his conviction on the rape charge; (2) that evidence of the invocation of his right to counsel was unfairly presented to and argued before the members; (3) that the military judge erred in ruling that the appellant’s possession of child pornography could be used to rebut evidence of the appellant’s peacefulness; (4) that a member employed unlawful command influence during sentencing deliberations; and (5) that he is entitled to relief based upon the doctrine of “cumulative error.” See Appellant’s Brief and Assignments of Error of 28 Mar 2002 (Appellant’s Brief).1 In addition, the appellant, both through counsel and pro se, has raised several issues regarding the conditions of pretrial and post-trial confinement and the delays in the post-trial processing of his case. Id.; Appellant’s Brief of 28 Mar 2002, pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.1982)((?rosfe/oTC Brief).

On 13 January 2004, the appellant filed a pro se motion for appropriate relief before this court, seeking deferment of his sentence pending appeal due to the lengthy delays. This court denied that motion on 29 January 2004, and the appellant then filed a Petition for Extraordinary Relief with the U.S. Court of Appeals for the Armed Forces (CAAF) on 18 February 2004. On 2 July 2004, the CAAF issued a decision directing this court to render a decision as soon as possible, and to consider whether the delays thus far violated the appellant’s Fifth Amendment right to due process, or warranted relief under Article 66(c), UCMJ. See Toohey v. United States, 60 M.J. 100 (C.A.A.F.2004).

We have carefully considered the voluminous record of trial, the extensive appellate pleadings, the submissions by the appellant pursuant to Grostefon, and the mandate of our superior court. We conclude that the findings and sentence are correct in law and fact and no error materially prejudicial to the substantial rights of the appellant was committed. Arts. 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a) and 866(c).

Post-Trial Delay

A. Introduction

The appellant provided a chronology of events relevant to the post-trial processing of his case, which was adopted by our superior court. See Toohey, 60 M.J. at 101. The appellant complains of post-trial delay, both during the convening authority’s review and during review before this court.

It is undisputed that the convening authority (CA) did not take action on the appellant’s case until 644 days after conclusion of the trial. Additionally, it took another 146 days from the time of the CA’s action until this court received the record of trial. The case was docketed at this court on 26 October 2000; all appellate pleadings were filed with the court by 6 February 2003.

An appellant’s right to timely review extends to the post-trial and appellate process. See Diaz v. Judge Advocate General of the Navy, 59 M.J. 34, 37 (C.A.A.F.2003). This right is embodied in Article 66, UCMJ, as well as the Due Process Clause of the Fifth Amendment. See Toohey, 60 M.J. at 101-02; Diaz, 59 M.J. at 37-38.

In Toohey, our superior court directed us to evaluate the delay in the appellant’s case under both statutory and constitutional grounds, and to fashion an appropriate remedy for any violation we might find. Toohey, 60 M.J. at 103-04. After carefully reviewing the record, appellate pleadings, and the applicable law, we decline to grant relief on either basis.

B. Due Process

In Toohey, 60 M.J. at 102-03, the CAAF set forth a framework for evaluating claims of prejudicial appellate delay under the Due Process Clause. Following several federal courts, the CAAF applied four factors for due process speedy trial claims: (1) the length of the delay; (2) reasons for the delay; (3) whether the appellant asserted his right to a timely appeal; and (4) prejudice to the appellant. Id. at 102 (footnote and citations omitted); see also Barker v. Wingo, 407 U.S. 514, 530, 92 S.Ct. 2182, 33 L.Ed.2d 101 [707]*707(1972). Applying Barker to post-trial delay is consistent with the practice in nearly every federal circuit addressing the issue. See Mims v. LeBlanc, 176 F.3d 280, 282 (5th Cir.1999); United States v. Smith, 94 F.3d 204, 206-08 (6th Cir.1996); United States v. Hawkins, 78 F.3d 348, 350-51 (8th Cir.1996); Simmons v. Beyer, 44 F.3d 1160, 1171 (3d Cir.1995); United States v. Mohawk, 20 F.3d 1480, 1485 (9th Cir.1994); Harris v. Champion, 15 F.3d 1538, 1546 (10th Cir.1994); United States v. Kimmons, 917 F.2d 1011, 1015 (7th Cir.1990); Simmons v. Reynolds, 898 F.2d 865 (2d Cir.1990); United States v. Johnson, 732 F.2d 379, 381-82 (4th Cir.1984). We evaluate each of these factors in turn.

1. Length of Delay

Regarding the first Barker factor, the CAAF recognized that the length of delay can be a “triggering mechanism” to determine whether a full analysis is warranted. Toohey, 60 M.J. at 102. There is no bright-line standard for “[h]ow much delay is too much,” but the CAAF concluded that the nearly six-year delay in the appellant’s case satisfied the length of delay criterion and thus requires a full due process analysis. Id. at 103. Since our superior court has already determined this portion of the analysis, we will not revisit it here.

2. Reasons for Delay

The appellant took nearly a year and a half to file his initial brief after the ease was docketed with this court, and an additional two months to file his reply brief. The appellant did not file his pro se

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Related

United States v. Toohey
63 M.J. 353 (Court of Appeals for the Armed Forces, 2006)
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61 M.J. 649 (Navy-Marine Corps Court of Criminal Appeals, 2005)
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60 M.J. 892 (Navy-Marine Corps Court of Criminal Appeals, 2005)

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Bluebook (online)
60 M.J. 703, 2004 CCA LEXIS 221, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-toohey-nmcca-2004.