United States v. Travis

66 M.J. 301, 2008 CAAF LEXIS 615, 2008 WL 2079009
CourtCourt of Appeals for the Armed Forces
DecidedMay 15, 2008
Docket07-0482/MC
StatusPublished
Cited by12 cases

This text of 66 M.J. 301 (United States v. Travis) 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. Travis, 66 M.J. 301, 2008 CAAF LEXIS 615, 2008 WL 2079009 (Ark. 2008).

Opinions

Judge ERDMANN delivered the opinion of the court.

Sergeant Matthew K. Travis was a Marine guard and supervisor at a detention facility in Iraq. In conjunction with other guards, Travis devised a scheme to deal with an unruly Iraqi detainee by attaching electrical wires to the detainee’s cage to prevent the detainee from grabbing the cage. When this failed to electrify the cage, other guards attached the wires directly to the detainee’s [302]*302body. Pursuant to Ms pleas, Travis was found guilty of willful dereliction of duty, attempted cruelty and maltreatment of an Iraqi national detainee, conspiracy to commit cruelty and maltreatment of an Iraqi national detainee, and false official statement.

He was sentenced to a bad-conduct discharge, confinement for fifteen months, and reduction to the lowest enlisted grade. The United States Navy-Marine Corps Court of Criminal Appeals affirmed the findings but granted sentence relief under Article 66(c), Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 866(c) (2000), by reducing the confinement to twelve months. United States v. Travis, No. NMCCA 200600519, 2007 CCA LEXIS 68, 2007 WL 1701351 (N.M.Ct.Crim. App. Feb. 27, 2007).

We granted review to determine whether the lower court erred in finding that Travis was not prejudiced when the staff judge advocate (SJA) failed to submit clemency matters to the eonvemng authority prior to action and when the SJA subsequently did not forward those clemency materials to the convening authority for over a year. Because there was a second action taken by the same convening authority after consideration of Travis’s clemency submission, we conclude that Travis suffered no material prejudice.

Background

Post-trial processing of this ease involved back and forth electrome communication between Travis and Ms defense counsel who were located at Camp Pendleton, California, and the SJA and convening authority who were deployed in Iraq. The SJA recommendation was completed on September 29, 2004. On November 8, the recommendation was served on the defense counsel for comment pursuant to Rule for Courts-Martial (R.C.M.) 1106(f)(1). On November 17, defense counsel requested an additional twenty-four hours within which to submit clemency matters because he had not received a letter from Lieutenant General (LTG) Mattis. The request was granted.

On November 22, 2004, defense counsel noted that he was still waiting on the clemency letter from LTG Mattis. In an addendum to the SJA recommendation dated December 1, 2004, the SJA noted that the defense had been given two extensions of time up to November 29 to submit clemency matters and no clemency matters had been received. Action was taken on December 4, and no clemency matters were considered by the convening authority.

Upon reviewing the action on December 9, 2004, defense counsel noted that there was no reference to consideration of clemency materials. In acknowledging receipt of the convening authority’s action, defense counsel inquired about the clemency materials. The SJA responded that no clemency matters had been received. In response, on December 13, 2004, the defense was able to retrieve a copy of an electronic message purporting to show that Travis’s clemency request and supporting materials had been sent to the SJA on November 29th. A copy of this clemency package was subsequently provided to the SJA. Upon receipt of these materials, the SJA notified defense counsel that the matters were late and that they would not be forwarded to the convening authority.

On January 10, 2005, Travis filed a petition for extraordinary relief in the form of a writ of mandamus with the Court of Criminal Appeals. He requested that the Navy-Marine Corps court order the eonvemng authority to withdraw the action dated December 4, 2004, and take new action after considering Ms clemency submissions. Travis’s request for extraordinary relief was demed by the Navy-Marine Corps court on January 13, 2005.

On November 30, 2005, a second addendum to the SJA recommendation was prepared. This addendum recommended that the convening authority withdraw the prior action because “the previous Convening Authority’s Action did not note a companion case” and also recommended that the convening authority consider the clemency matters that were “submitted by the defense after the time for submission had expired.” Pursuant to this addendum, the same officer who took the initial action on the case withdrew Ms previous action and on December 2, 2005, took a new action approving the sentence as adjudged. The new action specifically ae[303]*303knowledged consideration of the defense clemency submissions.

When Travis’s case was reviewed by the Court of Criminal Appeals, that court considered issues of post-trial delay and the impact of the SJA’s failure to forward clemency matters to the convening authority. Travis, 2007 CCA LEXIS 68, at *3, 2007 WL 1701351, at *1. Concerning the clemency issue, the court stated, “Based on the record before us we are unable to determine whether these [clemency] matters were submitted before or after [the convening authority’s December 4, 2004 action].” Id. at *5-*6, 2007 WL 1701351, at *2. The Navy-Marine Corps court went on to hold that if the clemency matters were received prior to the December 4, 2004, action there was error, but that error was cured when the December 2, 2005, action was taken after consideration of the clemency submissions. Id. at *6, 2007 WL 1701351, at *2. Alternatively, the lower court indicated that if the clemency matters were received after the December 4, 2004, action, there was no error. Id. In either event, the lower court held that there was no material prejudice to Travis’s substantial rights. Id. at *5, 2007 WL 1701351, at *2.

Discussion

A convicted servicemember has the right to submit matters to the convening authority that reasonably tend to affect the decision whether to approve or disapprove any findings of guilt or to approve, reduce, or disapprove the adjudged sentence. Article 60(b)(1), UCMJ, 10 U.S.C. § 860(b)(1) (2000); R.C.M. 1105(a), (b). These matters may be submitted within ten days after the authenticated record of trial and SJA recommendation are served on the accused, and additional time may be requested for good cause shown. Article 60(b)(1), UCMJ; R.C.M. 1105(c)(1). “Failure to submit matters within the time prescribed by this rule shall be deemed a waiver of the right to submit such matters.” R.C.M. 1105(d)(1). A convening authority must consider matters submitted by the accused. Article 60(c)(2), UCMJ; R.C.M. 1107(b)(3).

Under these rules, the threshold determination in this case is when Travis’s clemency matters were submitted. However, on this record the lower court could not determine when the clemency matters were submitted. 2007 CCA LEXIS 68, at *5-*6, 2007 WL 1701351, at *2. As a court of law, we lack the authority to make factual determinations. See United States v. Wise, 64 M.J. 468, 470 (C.A.A.F.2007); United States v. Ginn, 47 M.J. 236, 244-45 (C.A.A.F.1997); see also United States v. DuBay, 17 C.M.A. 147, 37 C.M.R. 411 (1967).

In terms of when clemency matters are “submitted”, we agree that “submission” of clemency matters is less formal than “service” required by other rules in the

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Cite This Page — Counsel Stack

Bluebook (online)
66 M.J. 301, 2008 CAAF LEXIS 615, 2008 WL 2079009, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-travis-armfor-2008.