United States v. Crowell ( 2016 )


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  •            UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS
    UNITED STATES
    v.
    Airman First Class TYLER W. CROWELL
    United States Air Force
    ACM S32267 (rem)
    19 April 2016
    Sentence adjudged 4 September 2014 by SPCM convened at Royal Air Force
    Mildenhall, United Kingdom. Military Judge: Christopher F. Leavey (sitting
    alone).
    Approved Sentence: Bad-conduct discharge, confinement for 6 months,
    forfeiture of $1,021.00 pay per month for 6 months, and reduction to E-1.
    Appellate Counsel for Appellant: Major Jeffrey A. Davis.
    Appellate Counsel for the United States: Lieutenant Colonel Nurit Anderson;
    Lieutenant Colonel Jennifer A. Porter; and Gerald R. Bruce, Esquire.
    Before
    ALLRED, TELLER, and HECKER
    Appellate Military Judges
    OPINION OF THE COURT
    This opinion is issued as an unpublished opinion and, as such, does not serve as precedent
    under AFCCA Rule of Practice and Procedure 18.4.
    HECKER, Senior Judge:
    At a special court-martial composed of a military judge sitting alone, Appellant was
    convicted, consistent with his pleas, of larceny, assault consummated by a battery, and
    stealing mail matter, in violation of Articles 121, 128, 134, UCMJ, 10 U.S.C. §§ 921, 928,
    934. The court sentenced Appellant to a bad-conduct discharge, confinement for 6 months,
    forfeiture of $1,279.00 pay per month for 6 months, and reduction to E-1. The convening
    authority lowered the forfeiture amount to $1,021.00 and approved the remainder of the
    sentence as adjudged.
    On his initial appeal to this court, Appellant contended the trial counsel introduced
    inadmissible uncharged misconduct during sentencing and made an improper sentencing
    argument. Pursuant to United States v. Grostefon, 
    12 M.J. 431
    (C.MA. 1982), Appellant
    also argued his sentence is inappropriately severe when compared to a closely related case.
    We disagreed and affirmed, while also ordering withdrawal of the original convening
    authority action and that a new action be issued to correct a clerical error. United States v.
    Crowell, ACM S32267 (A.F. Ct. Crim. App. 21 October 2015) (unpub. op.).
    On 2 November 2015, the convening authority completed a new action and
    subsequently a new court-martial order was issued. The case was re-docketed with this
    court on 12 January 2016.
    Corrected Action
    Appellant was sentenced on 4 September 2014 to a sentence that included
    forfeitures of $1,279 pay per month for 6 months, a bad-conduct discharge, 6 months of
    confinement, and reduction to E-1. On 15 September 2014, Appellant, through counsel,
    requested a deferment of the adjudged forfeitures until action was taken in the case, instead
    of having them take effect 14 days after the sentence was announced. See Article 57(a)(1),
    UCMJ, 10 U.S.C. § 857(a)(1). The trial defense counsel noted that Appellant’s adjudged
    reduction in rank would be effective 14 days after his court-martial and that pursuant to
    Rule for Courts-Martial (R.C.M.) 1003(b)(2), the two-thirds forfeiture is calculated based
    on the reduced rank. Because the adjudged forfeitures of $1,279 pay exceeded the
    maximum forfeitures allowed for an E-1, the trial defense counsel asked for those adjudged
    forfeitures to be deferred until action. According to the trial defense counsel, this would
    prevent Appellant from losing pay in excess of what was allowed at his special court-
    martial.1
    The convening authority, Colonel KB, approved the request on 17 September 2014,
    directing that the adjudged forfeitures be deferred until action. When he took action on 6
    October 2014, however, Colonel KB failed to reflect his approval of that request in his
    action as required. See Air Force Instruction (AFI) 51-201, Administration of Military
    Justice, ¶ 9.29.1.3 (6 June 2013). We therefore ordered withdrawal of the original action
    and that a new action be issued to correct the clerical error regarding the deferment of
    adjudged forfeitures. See AFI 51-201, ¶ 9.29.1.3 and Figure 9.12 (6 June 2013); United
    States v. Mendoza, 
    67 M.J. 53
    , 54 (C.A.A.F. 2008).
    1
    At the 14-day point, the mandatory forfeitures of two-thirds pay at the E-1 rate would begin. See Air Force
    Instruction 51-201, Administration of Military Justice, 51-201, ¶ 9.27 (6 June 2013).
    2                                    ACM S32267 (rem)
    The corrected action was taken on 2 November 2015 by Colonel TT, the current
    special court-martial convening authority for Appellant’s unit. Appellant contends that
    this corrected action is deficient because the record does not show that Colonel TT
    consulted with the prior convening authority before taking action in the case.
    Whether proper completion of post-trial processing occurred is a question of law
    which this court reviews de novo. United States v. Sheffield, 
    60 M.J. 591
    , 593 (A.F. Ct.
    Crim. App. 2004) (citing United States v. Kho, 
    54 M.J. 63
    , 65 (C.A.A.F. 2000)). If an
    action is found to be “illegal, erroneous, incomplete, or ambiguous” during the review of
    the record of trial under Article 66, UCMJ, 10 U.S.C. § 866, the convening authority can
    modify the action “[w]hen so directed by a higher reviewing authority or the Judge
    Advocate General.” R.C.M. 1107(f)(2); see also R.C.M. 1107(g) (stating the convening
    authority “may be instructed by an authority acting under Article 64, 66, 67, or 69 to
    withdraw the original action and substitute a corrected action” when it is “incomplete,
    ambiguous, or contains clerical error”).
    The original action in this case was incomplete in that it did not include language
    reflecting the previously-approved deferral. In this circumstance, a court can direct the
    convening authority to correct this error by withdrawing the erroneous action and
    substituting a corrected action that contained the deferral language, and also order the
    promulgation of a new promulgating order containing the revised action language. R.C.M.
    1107(f)(2), (g); R.C.M. 1114(b)(2); AFI 51-201, ¶ 10.10.2.
    Here, the second action was issued as a substitute for the original action, solely to
    correct a clerical error contained in it. Such a correction does not constitute a new action
    decision in the case. Therefore, even when the substitute action is signed by a convening
    authority who is a successor in command, no new post-trial recommendation is required
    and there is no requirement that the successor convening authority review the clemency
    submission prior to substituting a corrected action.2 This is especially true where the
    correction simply required the insertion of deferral language already documented in a prior
    memorandum signed by a convening authority.
    Delay in Post-trial Processing
    Appellant asserts that this court should grant him meaningful relief in light of the
    71 days that elapsed between the convening authority’s corrected action and docketing with
    2
    In contrast, if the original action had been remanded due to an ambiguity about the intent of the original convening
    authority and that convening authority has been replaced by a successor, then there must be some evidence that the
    successor convening authority communicated with the original convening authority and that the corrected action
    reflects the original convening authority’s intent. United States v. Lower, 
    10 M.J. 263
    , 265 (C.M.A. 1981).
    Alternatively, in that circumstance, the successor convening authority may issue a new action after receiving a new
    staff judge advocate’s recommendation and after the accused has a new opportunity to submit clemency matters.
    United States v. Gosser, 
    64 M.J. 93
    , 96–97 (C.A.A.F. 2006) (per curiam); United States v. Mendoza, 
    67 M.J. 53
    , 54
    (C.A.A.F. 2008).
    3                                      ACM S32267 (rem)
    this court. Under United States v. Moreno, courts apply a presumption of unreasonable
    delay “where the record of trial is not docketed by the service Court of Criminal Appeals
    within thirty days of the convening authority’s action.” 
    63 M.J. 129
    , 142 (C.A.A.F. 2006).
    Appellant does not assert any prejudice, and we find none. When there is no showing of
    prejudice under the fourth Barker v. Wingo, 
    407 U.S. 514
    , 530 (1972), factor,3 “we will
    find a due process violation only when, in balancing the other three factors, the delay is so
    egregious that tolerating it would adversely affect the public’s perception of the fairness
    and integrity of the military justice system.” United States v. Toohey, 
    63 M.J. 353
    , 362
    (C.A.A.F. 2006). Having considered the totality of the circumstances and the entire record,
    when we balance the other three factors, we find the post-trial delay in the initial processing
    of this case to not be so egregious as to adversely affect the public’s perception of the
    fairness and integrity of the military justice system. We are also convinced that any error
    is harmless beyond a reasonable doubt.
    Although Appellant does not assert any prejudice, he argues that the court should
    nonetheless grant relief under United States v. Tardif, 
    57 M.J. 219
    , 223–24 (C.A.A.F.
    2002). This court set out a non-exhaustive list of factors we consider when evaluating the
    appropriateness of Tardif relief in United States v. Bischoff, 
    74 M.J. 664
    , 672 (A.F. Ct.
    Crim. App. 2015). See also United States v. Gay, 
    74 M.J. 736
    , 744 (A.F. Ct. Crim. App.
    2015) (articulating factors specifically tailored to answer the question of whether Tardif
    relief is appropriate). The factors include the length and reasons for the delay, the length
    and complexity of the record, the offenses involved, and evidence of bad faith or gross
    negligence in the post-trial process. 
    Bischoff, 74 M.J. at 672
    .
    Appellant has not asserted any additional factors that merit consideration in this
    case. The length of the delay exceeded the standard by 41 days. The convening authority
    signed the corrected action 12 days after this court issued its original decision. However,
    the record of trial was not returned to this court until 71 days later. The Government
    submitted a declaration from the staff judge advocate for the legal office to explain the
    reason for this delay, which largely stemmed from that office’s failure to prepare the
    corrected court-martial order incorporating the corrected action. A proposed court-martial
    order was not sent to the headquarters legal office until 16 December 2015, which was
    already past the Moreno standard for forwarding the record. The declaration describes the
    workload of the military justice division in the legal office, as well as various manning,
    experience, and personnel turnover challenges that the office faced. Although the post-
    trial processing involving the corrected action and court-martial order in this case was not
    ideal, we have reviewed the entirety of the post-trial processing, including each of the steps
    identified by Moreno and the factors we analyze when considering Tardif relief, and do not
    believe such relief is warranted under the facts of this case.
    3
    The four factors are: “(1) the length of the delay; (2) the reasons for the delay; (3) the appellant’s assertion of the
    right to timely review and appeal; and (4) prejudice.” United States v. Moreno, 
    63 M.J. 129
    , 135 (2006).
    4                                        ACM S32267 (rem)
    Conclusion
    We reaffirm our previous decision and find the approved findings and sentence are
    correct in law and fact, and no error materially prejudicial to the substantial rights of
    Appellant occurred. Articles 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a), 866(c).
    Accordingly, the approved findings and sentence are AFFIRMED.
    FOR THE COURT
    LEAH M. CALAHAN
    Clerk of the Court
    5                            ACM S32267 (rem)
    

Document Info

Docket Number: ACM S32267 (rem)

Filed Date: 4/19/2016

Precedential Status: Non-Precedential

Modified Date: 4/17/2021