United States v. Booth ( 2016 )


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  •           UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS
    UNITED STATES
    v.
    Airman MATTHEW M.R. BOOTH
    United States Air Force
    ACM 38850
    21 October 2016
    Sentence adjudged 6 April 2015 by GCM convened at Laughlin Air Force
    Base, Texas. Military Judge: Matthew S. Ward (sitting alone).
    Approved Sentence: Bad-conduct discharge, confinement for 8 months,
    forfeiture of all pay and allowances for 8 months, and reduction to E-1.
    Appellate Counsel for Appellant: Major Jeffrey A. Davis.
    Appellate Counsel for the United States: Lieutenant Colonel Nurit Anderson
    and Gerald R. Bruce, Esquire.
    Before
    DUBRISKE, J. BROWN, and KIEFER
    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    This opinion is issued as an unpublished opinion and, as such, does not serve as precedent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.
    KIEFER, Judge:
    Appellant was convicted by a military judge sitting alone, pursuant to his pleas and
    a pretrial agreement (PTA), of one specification of violating a lawful order; three
    specifications of divers wrongful use of controlled substances, including ecstasy,
    psilocybin (“mushrooms”), and anabolic steroids; and divers wrongful distribution of
    mushrooms and anabolic steroids. The military judge sentenced Appellant to a
    bad-conduct discharge, confinement for 9 months, total forfeiture of all pay and allowance
    for 9 months, and reduction to E-1. In accordance with the terms of the PTA, the convening
    authority only approved so much of the adjudged sentence as provided for a bad-conduct
    discharge, confinement for 8 months, forfeiture of all pay and allowances for 8 months,
    and reduction to E-1.
    Appellant alleges that he is entitled to relief for unreasonable post-trial delay. The
    case was docketed with this court 45 days after action. Appellant asserts this constitutes
    an unreasonable delay of 15 days in violation of the 30-day action to docketing standard
    set forth in United States v. Moreno, 
    63 M.J. 129
    , 142 (C.A.A.F. 2006) and United States
    v. Tardif, 
    57 M.J. 219
    (C.A.A.F. 2002). We disagree and affirm the findings and sentence.
    Background
    The trial of this general court-martial at Laughlin Air Force Base, Texas, ended on
    6 April 2015. The convening authority took action on 9 June 2015. The case was docketed
    in this court on 24 July 2015, 45 days after convening authority action. The Government
    submitted an affidavit from the assistant trial counsel to explain the delay. During the 45
    days from action to docketing, the base legal office corrected the Court-Martial Order
    (CMO) as directed by their numbered air force legal office and blocked the record of trial.
    The processing of the case was also delayed due to an extended federal holiday. Finally,
    the assistant trial counsel indicated that a manning shortage impacted the ability of the base
    legal office to block the record of trial in a timely manner.
    Post-Trial Processing
    We review de novo whether an appellant has been denied the due process right to
    speedy post-trial review and whether any constitutional error is harmless beyond a
    reasonable doubt. United States v. Allison, 
    63 M.J. 365
    , 370 (C.A.A.F. 2006). Moreno
    sets forth a standard of 30 days from the date of convening authority action to the docketing
    of the case with this 
    court. 63 M.J. at 135
    . If the Moreno standard is violated, the delay is
    presumptively unreasonable and triggers an analysis of the four factors elucidated in
    Barker v. Wingo, 
    407 U.S. 514
    (1972), and Moreno. See United States v. Arriaga, 
    70 M.J. 51
    , 55 (C.A.A.F. 2011). Those factors include “(1) the length of the delay; (2) the reasons
    for the delay; (3) whether the appellant made a demand for a speedy trial; and (4) prejudice
    to the appellant.” United States v. Mizgala, 
    61 M.J. 122
    , 129 (C.A.A.F. 2005); see also
    
    Barker, 507 U.S. at 530
    ; United States v. Morita, 
    73 M.J. 548
    , 567 (A.F. Ct. Crim. App.
    2013), rev in part on other grounds, 
    74 M.J. 116
    (C.A.A.F. 2015). In this case, the 45 days
    from action to docketing presumptively violates the Moreno standard by 15 days.
    In analyzing the delay, the length, while not de minimis, is relatively short. With
    regard to the reason for the delay, the Government cites the correction of the CMO, a
    federal holiday, and a manning shortage which impacted preparation of the record of trial.
    While processing of a general court-martial involves multiple levels of coordination often
    with geographically separated legal offices, it appears more active management of the case
    2                                       ACM 38850
    could have resulted in docketing with this court sooner. With respect to a demand for
    speedy trial, there is no indication in the record that such a demand was ever made. Finally,
    Appellant has not cited and the record does not indicate any prejudice. Instead, Appellant
    argues essentially a strict liability approach to the Moreno analysis, seeking relief for any
    delay that exceeds the 30-day post-trial processing standard. As noted in Moreno,
    however, the inquiry does not end with a simple counting of days but incorporates the four-
    factor analysis. Considering all of the factors, the balance weighs in favor of denying any
    relief in this case for the 15-day delay.
    The court also recognizes its power under Article 66(c), UCMJ, 10 U.S.C. § 866(c),
    to grant sentence relief for excessive post-trial delay without the showing of actual
    prejudice required by Article 59(a), UCMJ, 10 U.S.C. § 859(a). 
    Tardif, 57 M.J. at 224
    .
    However, even as Appellant notes in his brief, Tardif addresses delays that are
    “unexplained and unreasonable.” 
    Id. In this
    case, the Government has offered an
    explanation for the post-trial processing delay, and while we are not required to accept
    every justification presented by the Government, we find the delay in this case was not
    egregious or unreasonable. In fact, the overall post-trial processing met other Moreno
    standards established for the reasonable handling of court-martial cases.
    Conclusion
    The approved findings and sentence are correct in fact and law, and no error
    materially prejudicial to the substantial right of Appellant occurred. Articles 59(a) and
    66(c), UCMJ. Accordingly, the approved findings and sentence are AFFIRMED.
    FOR THE COURT
    KURT J. BRUBAKER
    Clerk of the Court
    3                                        ACM 38850
    

Document Info

Docket Number: ACM 38850

Filed Date: 10/21/2016

Precedential Status: Non-Precedential

Modified Date: 4/17/2021