United States v. Young

61 M.J. 501, 2005 CCA LEXIS 120, 2005 WL 927669
CourtArmy Court of Criminal Appeals
DecidedApril 22, 2005
DocketARMY 20000358
StatusPublished

This text of 61 M.J. 501 (United States v. Young) is published on Counsel Stack Legal Research, covering Army 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. Young, 61 M.J. 501, 2005 CCA LEXIS 120, 2005 WL 927669 (acca 2005).

Opinion

OPINION OF THE COURT

MOORE, Judge:

A general court-martial composed of officer and enlisted members convicted appellant, contrary to his pleas, of desertion terminated by apprehension, assault consummated by a battery (four specifications), and soliciting another to commit assault, in violation of Articles 85, 128, and 134, Uniform Code of [502]*502Military Justice, 10 U.S.C. §§ 885, 928, and 934 [hereinafter UCMJ], The members sentenced appellant to a dishonorable discharge, confinement for three years, and forfeiture of all pay and allowances. The convening authority approved the sentence as adjudged.

The case is before this court for review pursuant to Article 66, UCMJ, 10 U.S.C. § 866. We have considered the record of trial, appellant’s assignment of error, the matters personally raised by appellant pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.1982), and the government’s reply thereto. Although we find no merit in the errors as specifically alleged by appellant, we specified the following issues in an attempt to clarify his claim of dilatory pretrial processing:

I.
WHETHER THE DA FORM 4833, SIGNED BY THE CHIEF OF STAFF OF THE [UNITED STATES DISCIPLINARY BARRACKS] U.S.D.B., INDICATING THAT APPELLANT’S COMMAND HAD “DECLINED PROSECUTION” OF THE DESERTION CHARGE PREFERRED ON 14 NOVEMBER 1996, AMOUNTED TO A DISMISSAL OF THE CHARGE. COMPARE R.C.M. 401(c)(1) WITH R.C.M. 306(c)(1).
II.
WHETHER, IF THERE WAS NO DISMISSAL OF THE ORIGINALLY PREFERRED CHARGE, APPELLANT’S RIGHT TO A SPEEDY TRIAL ON THE DESERTION CHARGE UNDER R.C.M. 707 WAS VIOLATED.

Appellant asserts that the DA Form 4833, Commander’s Report of Disciplinary or Administrative Action, signed by the Chief of Staff of the United States Disciplinary Barracks (USDB) was not a dismissal of the originally preferred charge of desertion and that the government consequently violated his right to a speedy trial on that charge. The government argues that there was a proper dismissal of the charge and that appellant’s speedy trial rights were not violated. We agree with appellant and will grant relief in our decretal paragraph.

BACKGROUND

Appellant’s first court-martial occurred in June 1995.1 After the announcement of findings, but prior to sentencing, appellant absented himself from his unit without authority. In absentia, he was sentenced to, inter alia, confinement for life.

On 14 November 1996, a charge of desertion was preferred against appellant by his original commander. On 1 May 1997, appellant was apprehended and subsequently began serving his sentence to confinement from his first court-martial at the USDB, Fort Leavenworth, Kansas. In June or July 1997, the Chief of Staff of the USDB, Lieutenant Colonel (LTC) Floyd D. Williams, signed a DA Form 4833 which indicated that “[b]oth Inmate Young’s prior command and the USDB have declined prosecution of the desertion offense.”

On 21 April 1999, this court set aside the sentence adjudged at the 1995 court-martial. United States v. Young, 50 M.J. 717 (Army Ct.Crim.App.1999). On 21 May 1999, appellant’s new commander2 preferred a charge of desertion against appellant. This charge apparently covered the same offense alleged in the charge preferred on 14 November 1996.3 In August 1999, a sentence rehearing [503]*503was held for the charges of which appellant was convicted in 1995 and appellant received a sentence including ninety years of confinement.

On 23 August 1999, after the sentence rehearing, the desertion charge, preferred on 21 May 1999, was dismissed.4 The charge was again preferred on 14 October 1999 by the Commander of the Correctional Holding Detachment, USDB, and referred to a court-martial with other charges on 20 December 1999. Appellant was tried on those charges on 17 February and 26-27 April 2000. The defense moved to dismiss the desertion charge, alleging that the DA Form 4833 amounted to a dismissal with prejudice or, in the alternative, that appellant’s right to a speedy trial had been violated. The military judge ruled that the original charge, preferred on 14 November 1996, had been dismissed by the commander and that the DA Form 4833 memorialized that decision. The military judge consequently ruled that the government had not violated appellant’s right to a speedy trial.

LAW

Rule for Courts-Martial [hereinafter R.C.M.] 306(a) provides that “[e]ach commander has discretion to dispose of offenses by members of that command. Ordinarily the immediate commander of a person accused or suspected of committing an offense triable by court-martial initially determines how to dispose of that offense.” The rule provides five ways offenses may be disposed of including (1) no action; (2) administrative action; (3) nonjudicial punishment; (4) disposition of charges in accordance with R.C.M. 401; and (5) forwarding the matter to a superior or subordinate authority for disposition. R.C.M. 306(c). Rule for Courts-Martial 401, cross-referenced in R.C.M. 306(e)(4), provides that “a commander may dispose of charges by dismissing any or all of them, forwarding any or all of them to another commander for disposition, or referring any or all of them to a court-martial which the commander is empowered to convene.” R.C.M. 401(c).

Once charges have been preferred, R.C.M. 707 provides that the accused shall be brought to trial within 120 days. R.C.M. 707(a)(1). “A failure to comply with the right to a speedy trial will result in dismissal of the affected charges.” R.C.M. 707(d). The dismissal can be with or without prejudice depending on factors such as “the seriousness of the offense; the facts and circumstances of the case that lead to dismissal; the impact of a reprosecution on the administration of justice; and any prejudice to the accused resulting from the denial of a speedy trial.” Id. A military judge’s decision that this right has not been violated is reviewed de novo on appeal. United States v. Cooper, 58 M.J. 54, 57 (C.A.A.F.2003).

DISCUSSION

The Rules for Courts-Martial distinguish between a decision to take no action on an offense and a decision to dismiss the charges. See Francis A. Gilligan & Fredric I. Lederer, Court-Martial Procedure § 8-13.20 (2d ed.1999) (stating that “[j]ust as a commander making an initial disposition decision may choose to take no action concerning an allegation of an offense, a commander may dismiss charges”). The two methods of disposition are found in separate provisions of the rules, indicating that they are distinct courses of action a commander may take. Compare R.C.M. 306(c)(1) with 401(e). The discussion section to R.C.M. 306(c)(1) also makes clear that the two methods of disposition are different, stating that “[a] decision to take no action or dismissal of charges ... does not bar later disposition of the offenses .... ” (emphasis added).

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Related

United States v. Cooper
58 M.J. 54 (Court of Appeals for the Armed Forces, 2003)
United States v. Dies
45 M.J. 376 (Court of Appeals for the Armed Forces, 1996)
United States v. Young
50 M.J. 717 (Army Court of Criminal Appeals, 1999)
United States v. Grostefon
12 M.J. 431 (United States Court of Military Appeals, 1982)
United States v. Sales
22 M.J. 305 (United States Court of Military Appeals, 1986)
United States v. Bolado
34 M.J. 732 (U.S. Navy-Marine Corps Court of Military Review, 1991)

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Bluebook (online)
61 M.J. 501, 2005 CCA LEXIS 120, 2005 WL 927669, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-young-acca-2005.