UNITED STATES ARMY COURT OF CRIMINAL APPEALS
Before
CAMPANELLA, HERRING, and PENLAND
Appellate Military Judges
UNITED STATES, Appellee
v.
Specialist DALLAS R. SUTTON
United States Army, Appellant
ARMY 20150268
Headquarters, 1st Cavalry Division
Rebecca K. Connally, Military Judge
Colonel Alison C. Martin, Staff Judge Advocate (pretrial)
Lieutenant Colonel Oren H. McKnelly, Staff Judge Advocate (post-trial)
For Appellant: Colonel Mary J. Bradley, JA (on brief); Major Christopher D.
Coleman, JA.
For Appellee: Colonel Mark H. Sydenham, JA; Lieutenant Colonel A.G. Courie III,
JA; Major Cormac M. Smith, JA; Captain Cassandra M. Resposo, JA (on brief).
30 November 2016
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SUMMARY DISPOSITION
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HERRING, Judge:
Where the government is responsible for two-hundred and thirty-nine days
elapsing between sentencing and action and forty-three days elapsing between the
convening authority’s action and docketing with this court, we grant relief.
A military judge sitting as a general court-martial convicted appellant,
pursuant to his pleas, of violating a general regulation, flight from apprehension,
resisting apprehension, drunken operation of a vehicle, and assault consummated by
battery in violation of Articles 92, 95, 111, and 128, Uniform Code of Military
Justice, 10 U.S.C. §§ 892, 895, 911, 928 (2012) [hereinafter UCMJ]. The convening
authority approved the adjudged sentence of a bad-conduct discharge, confinement
for seven months, and reduction to the grade of E-1.
This case is before us for review pursuant to Article 66, UCMJ. Appellant
raises two allegations of error, one of which merits brief discussion and relief.
SUTTON—ARMY 20150268
LAW AND DISCUSSION
The convening authority took action two hundred and fifty-eight days after
the sentence was adjudged, and it took forty-three additional days after convening
authority action for this court to receive the record of trial and docket appellant’s
case. 1 The government’s post-trial delay, was recounted, but not explained, in an
affidavit by the 1st Cavalry Division’s Chief of Military Justice. The affidavit did
not address the forty-three days it took to mail the three-volume record of trial to
this court. 2 Appellant submitted his brief alleging, inter alia, post-trial delay nearly
five months after his case was docketed. The government filed its brief nearly four
months later.
There is a presumption of unreasonable delay where the convening authority’s
action is not taken within 120 days of the completion of trial and where a record of
trial is not docketed by the service Court of Criminal Appeals within thirty days of
the convening authority’s action. United States v. Moreno, 63 M.J. 129, 142
(C.A.A.F. 2006). Post-trial delay in the administrative handling and forwarding of
the record of trial and related documents to an appellate court is the “least
defensible” type of post-trial delay and “worthy of the least patience.” United States
v. Dunbar, 31 M.J. 70, 73 (C.M.A. 1990).
Although we find no due process violation in the post-trial processing of
appellant’s case, we must still review the appropriateness of the sentence in light of
the dilatory post-trial processing. UCMJ art. 66(c); United States v. Tardif, 57 M.J.
219, 224 (C.A.A.F. 2002) (“[Pursuant to Article 66(c), UCMJ, service courts are]
required to determine what findings and sentence ‘should be approved,’ based on all
the facts and circumstances reflected in the record, including the unexplained and
unreasonable post-trial delay.”). See United States v. Collazo, 53 M.J. 721, 727
(Army Ct. Crim. App. 2000). We find relief from this court is appropriate. As such
we provide relief in our decretal paragraph.
1
While the due date for appellant’s matters pursuant to Rule for Court Martial
[hereinafter R.C.M.] 1105 was 10 December 2015 and defense counsel submitted
these matters nineteen days past the due date, appellant states the defense was
responsible for twenty-four days of post-trial delay using a chart that is mostly
outdated after this court’s decision in United States v. Banks¸ 75 M.J. 746 (Army Ct.
Crim. App. 2016). Post Banks, the relevant time periods for calculating post-trial
delay are between: completion of court-martial, convening authority’s action, and
docketing with this court, plus up to twenty days past the due date for R.C.M. 1105
matters, if requested by defense.
2
We invite the 1st Cavalry Division Office of the Staff Judge Advocate’s attention
to Army Reg. 27-26, Rules of Professional Conduct for Lawyers, Appx. B. R. 5.3
(Responsibilities Regarding Nonlawyer Assistants), R. 3.2 (Expediting Litigation),
and R. 1.3 (Diligence) (1 May 1992).
2
SUTTON—ARMY 20150268
CONCLUSION
Upon consideration of the entire record, the findings of guilt are AFFIRMED.
Given the dilatory post-trial processing, we affirm only so much of the sentence as
extends to a bad-conduct discharge, 201 days confinement, and reduction to the
grade of E-1. All rights, privileges, and property, of which appellant has been
deprived by virtue of that portion of his sentence set aside by this decision, are
ordered restored. See UCMJ arts. 58b(c), and 75(a).
Senior Judge CAMPANELLA and Judge PENLAND concur.
FOR
FOR THE
THE COURT:
COURT:
MALCOLM H.
MALCOLM H. SQUIRES,
SQUIRES, JR.
JR.
Clerk of
Clerk of Court
Court
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