United States v. Williams

16 C.M.A. 589, 16 USCMA 589, 37 C.M.R. 209, 1967 CMA LEXIS 338, 1967 WL 4223
CourtUnited States Court of Military Appeals
DecidedMarch 24, 1967
DocketNo. 19,778
StatusPublished
Cited by33 cases

This text of 16 C.M.A. 589 (United States v. Williams) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Williams, 16 C.M.A. 589, 16 USCMA 589, 37 C.M.R. 209, 1967 CMA LEXIS 338, 1967 WL 4223 (cma 1967).

Opinion

Opinion of the Court

FERGUSON, Judge:

On February 26, 1966, the accused was brought to trial before a general court-martial convened at Seoul, Korea, and pleaded guilty to three counts of presenting false claims for pay and al-[590]*590lowancés to the United States, in violation of Uniform Code of Military Justice, Article 132, 10 USC § 932. He was found guilty and sentenced to dishonorable discharge, forfeiture of all pay and allowances, confinement at hard labor for one year, and reduction. The convening authority approved only so much of the sentence as provided for bad-conduct discharge, forfeiture of $83.00 per month for six months, confinement at hard labor for six months, and reduction. In addition, he probationally suspended the discharge. The board of review, “in light of the administrative and investigative fumbling which characterized this case,” further reduced the sentence by approving nothing more than forfeiture of $50.00 pay per month for six months and reduction to the grade of Private E-3. Thereafter, we granted accused’s petition for review upon the assigned issues:

“I. APPELLANT WAS DENIED MILITARY DUE PROCESS AND HIS RIGHT TO A SPEEDY TRIAL BY THE 318 DAY DELAY BETWEEN HIS INITIAL ARREST AND HIS TRIAL.
A. VIOLATIONS OF ARTICLES 10 AND 33, UNIFORM CODE OF MILITARY JUSTICE, OCCURRED AFTER APPELLANT WAS PLACED IN RESTRICTION ON 14 APRIL 1965.
B. EVEN IF THE INITIAL RESTRICTION WAS NOT AN ARREST, THE TIME FROM APPELLANT’S CONFESSION UNTIL HIS BEING SERVED WITH CHARGES IS CHARGEABLE AGAINST THE GOVERNMENT IN COMPUTING SPEEDY TRIAL DELAY.
“II. THE BOARD OF REVIEW ERRED TO THE SUBSTANTIAL PREJUDICE OF APPELLANT BY ATTEMPTING TO AMELIORATE ERRORS BELOW BY REASSESSMENT OF APPELLANT’S SENTENCE RATHER THAN BY DRAWING APPROPRIATE LEGAL CONCLUSIONS FROM ITS FINDINGS OF FACTS AND THEREBY DISMISSING THE CHARGE AND SPECIFICATIONS.”

The facts surrounding the delay in charging accused and bringing him to trial do not appear to be in dispute. As outlined in the record, they indeed, in the board’s words, paint a picture of fumbling and inexcusable inaction while the accused was retained in an overseas command long past his rotation date and kept under pretrial restraint for months prior to any charge being filed against him. Briefly, the circumstances depicted are as follows.

I

On April 14, 1965, the accused’s delicts came to the attention of the Criminal Investigations Detachment. As the board of review found, he was restricted to his company area on the same date. On April 16, Williams executed a complete confession to all crimes charged. He was continued in restriction until August 30, 1965.1 Thereafter, he was apparently released from restraint. On November 9, 1965, charges were preferred. On the same date, accused’s pass was removed from the pass box and not returned until January 31, 1966.

On December 17, 1965, the charges were forwarded to the next highest echelon of command, together with a letter seeking to explain the delay in their transmittal.2 On December 22, 1965, that headquarters forwarded them to the officer exercising general court-martial jurisdiction. As no Article 32 investigation had been conducted, they [591]*591were returned on December 29. The investigation was completed on January 4, 1966, forwarded on January 7, and returned as deficient in several particulars on January 13. On January 21, 1966, it was once more received by the Staff Judge Advocate at the general court-martial level. On January 31, he rendered his advice recommending trial by general court-martial. The convening authority approved the recommendation on February 1, and directed trial by general court-martial. The case was duly referred to trial on February 8. Charges were served on the accused on February 11. From February 12 until February 24, no law officer was available. On February 26, 1966, trial commenced.

The delay so upset the accused that he apparently attempted suicide and required psychiatric assistance on August 13, 1965. The psychiatrist sought “more support from his unit” for him, and characterized the “ ‘suicide’ attempt” as “more an act of desparation [sic].” On October 1,1965, accused was again examined and found “upset over pending legal action.” A recommended leave was denied. Ten minutes after counsel was appointed for accused, he demanded a speedy trial.

The Government’s explanation for the delay centers, as well it might, around the period April 14, 1965, to November 9, 1965. The delay, it is said, was occasioned by the belief on the part of criminal investigators that an accomplice had forged signatures in connection with offenses to which accused had confessed as well as with other false claims which had been made. As the accomplice had been evacuated to the United States and other witnesses rotated home, the period was necessary to complete the investigation of these possible forgeries and secure other evidence.

The difficulty with the Government’s position is that the Criminal Investigations Detachment knew of the alleged forgeries from the outset of the investigation. Though its agents interviewed accused’s accomplice and others involved in April 1965, no attempt was made to secure handwriting exemplars from the accomplice until June 1965 or from accused until October 1965. The former were requested on June 14, 1965, following the accomplice’s medical evacuation, and were not accomplished and returned until September 25, 1965. Other requests for information were handled in a similarly lackadaisical fashion. The report itself was completed on October 20, 1965, but was not delivered to the unit commander until November 8, 1965. And suffice it to say that nothing was ever developed which involved accused in the alleged forgeries, nor was he charged with them. Indeed, the Criminal Investigations Detachment was advised as early as June 10, 1965, by the Chief of Military Justice to “close the case on Williams and submit a report . . . [on the accomplice]” separately. The investigators, however, persisted in treating the matter in a unitary fashion. It is not surprising, therefore, that the board of review rejected the similar explanation made to it and found it “unconscionable for an accused to be kept ‘under a cloud’ for some 318 days in a case of this nature.”

II

We are confronted, therefore, with a case in which, as the board found, an accused was inexcusably restricted to his company area for 138 days before charges were preferred against him. When charges were preferred, his pass was then removed, thereby effectively confining him to his station for a further period of 81 days. The only explanation tendered for the earlier period of restriction, as well as the months intervening between its being lifted and the preference of charges on November 9, is that the unit ‘Commander was awaiting completion of the criminal investigation report. And while it is alleged as to the latter that leads regarding alleged forgeries had to be run out, these pertained to accused’s supposed accomplice and had little bearing on his confessed guilt of the charges on which he was finally tried. Indeed, investigators were informed of this by the Chief of Military Justice, told to close out their case on Williams, and treat the miscondqct of his accomplice separately. [592]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Schuber
70 M.J. 181 (Court of Appeals for the Armed Forces, 2011)
United States v. Mizgala
61 M.J. 122 (Court of Appeals for the Armed Forces, 2005)
United States v. Angel
28 M.J. 600 (U.S. Navy-Marine Corps Court of Military Review, 1989)
United States v. Robinson
26 M.J. 954 (U.S. Army Court of Military Review, 1988)
United States v. Grom
21 M.J. 53 (United States Court of Military Appeals, 1985)
United States v. McDowell
19 M.J. 937 (U.S. Army Court of Military Review, 1985)
United States v. Cherok
19 M.J. 559 (U.S. Navy-Marine Corps Court of Military Review, 1984)
United States v. Walls
9 M.J. 88 (United States Court of Military Appeals, 1980)
United States v. Nelson
5 M.J. 189 (United States Court of Military Appeals, 1978)
United States v. Perry
2 M.J. 113 (United States Court of Military Appeals, 1977)
United States v. Warrington
2 M.J. 1173 (U.S. Navy-Marine Corps Court of Military Review, 1975)
United States v. Tarver
2 M.J. 1176 (U.S. Navy-Marine Corps Court of Military Review, 1975)
United States v. Dunnings
1 M.J. 516 (U S Air Force Court of Military Review, 1975)
United States v. Reitz
22 C.M.A. 584 (United States Court of Military Appeals, 1974)
United States v. Adams
21 C.M.A. 401 (United States Court of Military Appeals, 1972)
United States v. Mohr
21 C.M.A. 360 (United States Court of Military Appeals, 1972)
United States v. Burton
21 C.M.A. 112 (United States Court of Military Appeals, 1971)
United States v. Pierce
19 C.M.A. 225 (United States Court of Military Appeals, 1970)
Roman v. Critz
291 F. Supp. 99 (W.D. Texas, 1968)
United States v. Weisenmuller
17 C.M.A. 636 (United States Court of Military Appeals, 1968)

Cite This Page — Counsel Stack

Bluebook (online)
16 C.M.A. 589, 16 USCMA 589, 37 C.M.R. 209, 1967 CMA LEXIS 338, 1967 WL 4223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-williams-cma-1967.