United States v. Youngberg

38 M.J. 635, 1993 CMR LEXIS 530, 1993 WL 452029
U.S. Army Court of Military Review·Decided November 5, 1993·No. ACMR 9201589·Published·Cited by 6 cases

Opinion

OPINION OF THE COURT

MORGAN, Judge.

Appellant was tried at a general court-martial before a panel composed of officer members. Contrary to his pleas, he was convicted of premeditated murder and an indecent act in violation of Articles 118 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 918 and 934 (1988) [hereinafter UCMJ]. The convening authority approved the adjudged sentence of a dishonorable discharge, confinement for life, total forfeitures, and reduction to Private El.

Before this court the appellant contends, inter alia, that he was denied his right to a speedy trial under Rule for Courts-Martial 707 [hereinafter R.C.M.]. We disagree, and hold that R.C.M. 707 does not apply when an accused is beyond the jurisdictional reach of the government.

I.

The victim in this case, a promiscuous, thirty-year old German national female, known as the “Biker Lady” to American soldiers who frequented a local drinking establishment in Bad Kreuznach, Germany, was brutally murdered on 24 August 1991. Her body, completely naked except for a pair of white athletic socks, was found at a hilltop picnic site, impaled on a two-foot long wooden stake which had been driven into her vagina, through her abdominal cavity up to the level of her liver. Her mouth and throat had been stuffed with small stones and her head partially crushed by repeated blows from a ten-pound piece of concrete.

The appellant was arrested on 25 August 1991 by German police. On 26 August 1991, he was arraigned in German court and ordered into confinement by a German District Judge. These court-martial charges were not preferred until 18 December 1991, after a sanity board had been conducted and German autopsy, police, and laboratory reports were completed and translated. The Article 32, UCMJ, investigating officer’s report was subsequently completed on 10 March 1992. The German authorities finally released jurisdiction to the government on 6 May 1992, the day after they were informed that capital punishment could be excluded as a potential punishment at appellant’s court-martial. Two days later, on 8 May 1992, the case was referred to trial by general court-martial, and the appellant was eventually arraigned on 10 June 1992. He had been in pretrial confinement 290 days and never demanded a speedy trial.

There is no dispute over the fact that German authorities asserted immediate investigatory and prosecutorial control in this case and refused to release jurisdiction until they were assured in writing that the death penalty would not be an option at appellant’s trial. Before the government [637] could provide this noncapital assurance, however, it had to complete a number of time-consuming pre-preferral and pre-referral actions in order to make an informed determination.1 The real question is how much, if any, of the time during this period is accountable to the government for speedy trial purposes.

We note the absence of any evidence in the record reflecting a government request, either express or implied, that German officials assert or retain jurisdiction. To the contrary, the government actions exhibited an apparent good faith effort to obtain jurisdiction from the German authorities in accordance with United States policy to maximize jurisdiction in such cases.2

II.

Appellant moved at trial, for dismissal of the charges against him on three grounds: the 120-day rule of R.C.M. 707, the 90-day presumptive rule of United States v. Burton, 21 U.S.C.M.A. 112, 44 C.M.R. 166, 1971 WL 12477 (1971), and the Sixth Amendment standard set forth in Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972). Before this court, appellant contested only that portion of the military judge’s ruling which denied his motion based upon the 120-day rule of R.C.M. 707.

The current version of R.C.M. 707 provides in pertinent part, “The accused shall be brought to trial within 120 days after ... preferral of charges____” R.C.M. 707(a)(1). The only periods of time that may be excluded in calculating whether the maximum of 120 days has been exceeded are those covered by stays issued by appellate courts and other pretrial delays approved by a military judge or the convening authority. R.C.M. 707(e). The purpose of the revised rule is “to provide guidance for granting pretrial delays and to eliminate after-the-fact determinations as to whether certain periods of delay are ex-cludable. This rule amends the former rule, which excluded from accountable time periods covered by certain exceptions.” R.C.M. 707 analysis. The harsh and exclusive remedy for failure to comply with this right to a speedy trial is dismissal of the affected charges, with or without prejudice, depending upon the application of four specified criteria. R.C.M. 707(d).

Appellant was arraigned 175 days after the charges were preferred against him on 18 December 1991. No pretrial delays had been requested or approved. Nevertheless, the military judge found that the accused’s right to a speedy trial under R.C.M. 707 had not been violated, and framed the issue in the following terms:

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United States v. Youngberg, 38 M.J. 635, 1993 CMR LEXIS 530, 1993 WL 452029 (usarmymilrev 1993).

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