United States v. Wholley

13 M.J. 574, 1982 CMR LEXIS 1047
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedMarch 19, 1982
DocketMiscellaneous Docket No. 82-01
StatusPublished
Cited by4 cases

This text of 13 M.J. 574 (United States v. Wholley) 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. Wholley, 13 M.J. 574, 1982 CMR LEXIS 1047 (usnmcmilrev 1982).

Opinion

MAY, Judge:

This case is before us as a result of a Government petition for extraordinary relief to reverse the order of the respondent military judge in this case who dismissed the charges against the accused following the granting of a motion to dismiss for lack of speedy trial.

A brief synopsis of the factual background of the case is in order. On or about 4 June 1981, certain criminal activity allegedly took place aboard Marine Corps Base, Camp Butler, Okinawa, Japan, involving, in part, a conspiracy to commit larceny, as well as the ultimate larceny of a .45 caliber pistol, rounds, and magazines, and the unlawful reception of such stolen property. The following chronology was presented at an Article 39(a), Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 839(a), session of this case:

Day 0 — Friday, 5 June 1981, a subsequently alleged co-accused implicated the accused in a statement to Naval Investigative Service (NIS) agents.
Day 0 — Friday, 5 June 1981, the accused was ordered into confinement.
Day 4 — Tuesday, 9 June 1981, a magistrate’s hearing was held. Present at the hearing were the accused, the company commander, B Company, accused’s immediate commanding officer, and the magistrate. The magistrate recommended continued confinement of accused.
Day 19 — Wednesday, 24 June 1981, interim NIS report forwarded to parent unit of accused, Headquarters and Service Battalion, Marine Corps Base, Camp Butler.
Day 24 — Monday, 29 June 1981, Commanding Officer, Headquarters Battalion, forwarded NIS report to Commanding Officer, B Company, accused’s immediate unit.
Day 25 — Tuesday, 30 June 1981, Commanding Officer, Headquarters and Service Battalion, forwards request for continued confinement of accused in excess of 30 days to Commanding General, Marine Corps Base, Camp Butler.
Day 27 — Thursday, 2 July 1981, alleged co-suspect, PFC M, commences unauthorized absence.
Day 31 — Monday, 6 July 1981, Legal Services Support Branch, Camp Foster, Okinawa, receives written request for legal processing of charges alleged against accused from Commanding Officer, B Company.
Day 35 — Friday, 10 July 1981, Commanding General, Marine Corps Base, Camp Butler, Okinawa, approves confinement of accused in excess of 30 days.
[576]*576Day 48 — -Thursday, 23 July 1981, sworn charges preferred against accused.
Day 49 — Friday, 24 July 1981, Charge Sheet containing sworn charges received by Commanding Officer, Headquarters and Service Battalion, the special court-martial convening authority over accused.
Day 49 — Friday, 24 July 1981, accused informed of preferred charges.
Day 49 — Friday, 24 July 1981, Commanding Officer, Headquarters and Service Battalion, signs Article 32, Uniform Code of Military Justice (UCMJ), investigation appointing order.
Day 55 — Thursday, 30 July 1981, appointed defense counsel detailed to represent accused. All witnesses placed on legal hold.
Day 64 — Saturday, 8 August 1981, accused released from pretrial confinement; placed on restriction.
Day 66 — Monday, 10 August 1981, accused removed from restriction status.
Day 66 — Monday, 10 August 1981, accused makes written demand for speedy trial.
Day 67 — Tuesday, 11 August 1981, convening authority (Commanding Officer, Headquarters and Service Battalion) responds in writing to detailed defense counsel advising that the trial of the alleged co-suspect is intended to precede that of accused dependent upon referral decision subsequent to Article 32 investigation.
Day 73 — Monday, 17 August 1981, accused’s case docketed for trial on Tuesday, 25 August 1981.
Day 75 — Wednesday, 19 August 1981, convening authority refers charges to trial by special court-martial.
Day 81 — Tuesday, 25 August 1981, court convened.

(80th Day. United States v. Manalo, 1 M.J. 452 (C.M.A.1976)).

At the initial Article 39(a) session of this case on 25 August 1981, counsel for the accused moved for a dismissal of the charges due to lack of speedy trial. Following argument, presentation of evidence and briefs by counsel for the Government and the accused, the military judge granted the motion on 26 August 1981, and dismissed all charges. The military judge, in ruling on the motion, acknowledged that there was not a presumption of prejudice. United States v. Burton, 21 U.S.C.M.A. 112, 44 C.M.R. 166 (1971). The military judge then stated that he believed the Government had met its burden of showing reasonable diligence in response to the accused’s demand for speedy trial on 10 August 1981.

The judge then observed that the Government had the burden, in a speedy trial motion, of showing that it has acted with reasonable diligence to get the case to trial following confinement of an accused member of the armed forces. The judge then recounted his assessment of the evidence presented, citing those factors which he viewed apparently as salient to the speedy trial issue:

1. No counsel being provided the accused until the 55th day of confinement;
2. The 19-day period between date accused was implicated by co-suspect on 5 June and 24 June, the date the interim NIS report was forwarded to Headquarters and Service Battalion, the convening authority over the accused. The judge cited the lack of explanation for this delay;
3. The 13-day period between 24 June, the date the battalion headquarters received the interim NIS report, and 6 July, the date the Legal Services Support Office received a request for legal services processing from B Company, Headquarters and Service Battalion, the immediate parent unit of the accused. The judge cited the lack of explanation for this delay;
4. The failure of the unit to obtain approval for continued confinement of the accused beyond 30 days, until 10 July, the 35th day of confinement;
5. The time period between 24 June, the date the interim NIS report was forwarded to battalion headquarters, and 23 and 24 July, the dates charges were preferred and the accused informed of the charges;
[577]*5776. The lack of an 8-day letter ( United States v. Nelson, 5 M.J. 189, 190, n.2 (C.M.A.1978)) in compliance with Article 33, UCMJ, 10 U.S.C. § 833;
7. The 7-day period between 23 July, date charges were preferred, and 30 July, date detailed defense counsel appointed.

The trial judge then made the following finding:

From the time which charges are preferred, a period of seven days elapsed before defense counsel is appointed for the accused. At this point he has been in pretrial confinement for 56 days.

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Bluebook (online)
13 M.J. 574, 1982 CMR LEXIS 1047, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wholley-usnmcmilrev-1982.