United States v. Walker

27 M.J. 878, 1989 CMR LEXIS 19, 1989 WL 4205
U.S. Army Court of Military Review·Decided January 17, 1989·No. ACMR 8702915·Published·Cited by 16 cases

Opinion

OPINION OF THE COURT

WERNER, Judge:

Appellant was convicted, contrary to his pleas, of absence without authority, larceny, forgery and defrauding the United States in violation of Articles 86, 121, 123 and 132, Uniform Code of Military Justice, 10 U.S.C. §§ 886, 921, 923 and 932 (1982) [hereinafter UCMJ]. His approved sentence included a dishonorable discharge, confinement for two years and total forfeiture of all pay and allowances.

Appellant has assigned three errors in this appeal: denial of his right to a speedy trial; illegal pretrial punishment; and failure to state and prove the offense of forgery. We find there is no merit to appellant’s allegations of denial of speedy trial and illegal pretrial punishment. However, appellant’s allegation of failure to state and prove the offense of forgery has merit and we will correct this prejudicial error in the proceedings.

I

The speedy trial issue was extensively litigated at trial and was decided adversely to the appellant by the military [879] judge.1 The thrust of the defense’s argument was that the entire period of appellant’s pretrial confinement, a period in excess of 120 days, should have been charged to the government, thereby warranting dismissal of the case. The military judge, however, found that much of appellant’s confinement was not attributable to governmental inactivity but rather to appellant’s prosecution for and conviction of civilian offenses. The judge concluded that appellant’s pretrial confinement for military offenses involved a period of 79 days and was therefore insufficient to establish that he was denied a speedy trial. We hold that the military judge’s decision was correct inasmuch as the length of the delay failed to trigger either a presumption of a statutory violation under Article 10, UCMJ, United States v. Burton, 44 C.M.R. 166 (C.M.A.1971), or a violation of Manual for Courts-Martial, United States, 1984, Rule for Courts-Martial 707(a). Consequently, the appellant was not denied a speedy trial.

II

Our examination of the supporting authority for appellant’s attack on the forgery offense reveals that appellant’s forgery of another soldier’s signature on the latter’s military identification card may not be a basis for the offense as it did not impose a legal liability on the other soldier. See United States v. Thomas, 25 M.J. 396 (C.M.A.1988). The absence of that essential element of the offense voids appellant’s conviction of forgery. Therefore, we will take corrective action in our decretal paragraph.

III

The remaining assignment of error concerns appellant’s alleged pretrial punishment as a result of the time he spent incarcerated before trial in the Cumberland County, North Carolina, jail. Appellant contends for the first time on appeal that, because the conditions were so onerous, we should find illegal pretrial punishment in violation of Article 13, UCMJ. He requests administrative credit for the time spent in the jail. In support of his prayer, he has appended to his brief an excerpt from a record of trial of another soldier who had also been incarcerated in the jail at about the same time as appellant describing the conditions during his incarceration. He has also submitted his own handwritten, unsworn statement, dated six months after trial, in which he suggests that the Cumberland County jail failed to meet acceptable standards for a military confinement facility. This statement includes assertions that the food was bad and infested with vermin; that he was compelled to live with convicted prisoners; that he did not receive necessary health and welfare items; and that he suffered other assorted physical indignities. The government argues that appellant has waived this assignment of error by having failed to raise it at trial. Alternatively, the government asserts that, even if we were to accept appellant’s allegations as true, appellant has still not shown a violation of Article 13, UCMJ.

We hold that the conditions of appellant’s pretrial confinement as set forth in the appellate appendices as well as the entire record of trial do not demonstrate a violation of Article 13 of the Code. Article 13 of the Code provides:

No person, while being held for trial, may be subjected to punishment or penalty other than arrest or confinement upon the charges pending against him, nor shall the arrest or confinement imposed upon him be any more rigorous than the circumstances required to insure his presence, but he may be subjected to minor punishment during that period for infractions of discipline.

The Court of Military Appeals has expressed the view that a particular treatment or condition of a pretrial confinee must either be intended as punishment or amount to punishment before it becomes violative of the statute. Thus, in United States v. Palmiter, Judge Cox opined that [880] commingling of pretrial confinees with sentenced prisoners was not per se pretrial punishment but had to be tested by the criterion of the Supreme Court’s decision in Bell v. Wolfish, 441 U.S. 520, 99 S.Ct. 1861, 60 L.Ed.2d 447 (1979). United States v. Palmiter, 20 M.J. 90, 95 (C.M.A.1985). Quoting from that case, the court adopted the following analysis:

[I]n the absence of a showing of intent to punish, a court must look to see if a particular restriction or condition, which may on its face appear to be punishment, is instead but an incident of a legitimate nonpunitive governmental objective.

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United States v. Walker, 27 M.J. 878, 1989 CMR LEXIS 19, 1989 WL 4205 (usarmymilrev 1989).

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