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United States v. Scott, ACM 39309 (2019)

Court: United States Air Force Court of Criminal Appeals Number: ACM 39309 Visitors: 34
Filed: Feb. 19, 2019
Latest Update: Mar. 03, 2020
Summary: , Second, Appellant argues his trial defense counsel failed to introduce expert, witness testimony during the court-martial, depriving Appellant of invalua-, ble insight on [SS]s testimony and an expert opinion on why [SSs] testimony, should not be given the weight [it was by the military judge].
              U NITED S TATES AIR F ORCE
             C OURT OF C RIMINAL APPEALS
                          ________________________

                               No. ACM 39309
                          ________________________

                             UNITED STATES
                                 Appellee
                                      v.
                         Nathan E. SCOTT
             Senior Airman (E-4), U.S. Air Force, Appellant
                          ________________________

        Appeal from the United States Air Force Trial Judiciary
                         Decided 19 February 2019
                          ________________________

Military Judge: James E. Key, III.
Approved sentence: Dishonorable discharge and confinement for 20
years. Sentence adjudged 7 April 2017 by GCM convened at Barksdale
Air Force Base, Louisiana.
For Appellant: Major Mark J. Schwartz, USAF.
For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Lieutenant
Colonel G. Matt Osborn, USAF; Mary Ellen Payne, Esquire.
Before HUYGEN, MINK, and POSCH, Appellate Military Judges.
Judge MINK delivered the opinion of the court, in which Senior Judge
HUYGEN and Judge POSCH joined.
                          ________________________

    This is an unpublished opinion and, as such, does not serve as
    precedent under AFCCA Rule of Practice and Procedure 18.4.
                          ________________________

MINK, Judge:
    A general court-martial composed of a military judge alone convicted Ap-
pellant, contrary to his pleas, of two specifications of rape of a child who had
not attained the age of 12 years and one specification of sexual abuse of a
child, each on divers occasions and in violation of Article 120b, Uniform Code
                      United States v. Scott, No. ACM 39309


of Military Justice (UCMJ), 10 U.S.C. § 920b.1 The military judge sentenced
Appellant to a dishonorable discharge and confinement for 20 years. The con-
vening authority approved the adjudged sentence but waived the mandatory
forfeiture of pay and allowances for a period of six months for the benefit of
Appellant’s spouse and dependent children.
    Appellant raises six issues on appeal: (1) whether Appellant’s convictions
are factually and legally sufficient; (2) whether trial defense counsel provided
ineffective assistance of counsel (IAC) during Appellant’s trial; (3) whether
the military judge erred by allowing SS, a minor child, to testify remotely
during the first day of Appellant’s trial; (4) whether portions of SS’s testimo-
ny should have been stricken from the record; (5) whether Appellant was de-
nied equal access to the witnesses; and (6) whether the military judge erred
by ruling the testimony of LH, one of the forensic interviewers who ques-
tioned SS, was not cumulative.2 In addition, we address a facially unreasona-
ble delay in the post-trial processing of Appellant’s case. We find no error
with respect to the issues raised by Appellant3 and no relief warranted for the
delay in post-trial processing. Accordingly, we affirm the findings and sen-
tence.




1 The military judge also found Appellant not guilty of one specification of sexual
abuse of a child and one specification of rape of a child who had not attained the age
of 12 years, both in violation of Article 120b, UCMJ, 10 U.S.C. § 920b.
2 Appellant personally raised issues (2) through (6) pursuant to United States v.
Grostefon, 
12 M.J. 431
(C.M.A. 1982). Appellant also personally raised an issue of
legal and factual sufficiency, which we address in our discussion of issue (1).
3 We have carefully considered all the issues raised by Appellant, but not all of them
require discussion in this opinion. With respect to issue (3), the military judge did not
abuse his discretion in allowing the remote live testimony of SS, a child under the
age of 16, in accordance with Military Rule of Evidence 611(d). With respect to issue
(4), the Defense did not object or request that any portion of SS’s testimony be strick-
en from the record during the court-martial, and we find no error by the military
judge in not striking sua sponte any portion of the testimony. With respect to issue
(5), the military judge did not abuse his discretion in ruling that Appellant had not
been deprived of equal access to witnesses or evidence pursuant to Article 46, UCMJ,
and Rule for Courts-Martial 701(e). With respect to issue (6), the Defense did not ob-
ject to the testimony of LH during the court-martial as cumulative or request relief at
trial regarding the allegedly cumulative testimony of LH during the Article 32,
UCMJ, preliminary hearing, and we find no error to review. These issues do not re-
quire further discussion or warrant relief. See United States v. Matias, 
25 M.J. 356
,
361 (C.M.A. 1987).




                                           2
                   United States v. Scott, No. ACM 39309


                              I. BACKGROUND
    In May 2016, Appellant was living in base housing on Barksdale Air
Force Base, Louisiana with his wife, SS (their 5-year-old daughter), and their
1-year-old son. On Friday, 5 May 2016, Appellant and his wife went out to
celebrate his wife’s birthday, leaving the two children at home with CD, the
17-year-old daughter of one of Appellant’s co-workers. CD had never babysat
Appellant’s children prior to this occasion. During the evening, while CD and
SS were playing with unclothed Barbie dolls, SS licked one of the dolls be-
tween the legs. When CD asked SS why she had done so, SS replied “that’s
what her dad did to her, and that her daddy did it to make her c*m and that
that’s how you make babies.” After Appellant and his wife returned home,
CD’s father picked CD up from Appellant’s house and drove her home to their
house. CD told her parents what SS had said Appellant had done to her. CD’s
father reported SS’s statements to his chain of command, and an investiga-
tion immediately began into possible sexual abuse of SS by Appellant.

                               II. DISCUSSION
A. Legal and Factual Sufficiency
    Appellant challenges the legal and factual sufficiency of his convictions
for sexual abuse and rape of a child under the age of 12 years. The focus of
Appellant’s assignment of error is that his convictions are based solely on the
testimony of SS, a 6-year-old child, who was not a reliable witness. We are
not persuaded.
   1. Law
    We review issues of legal and factual sufficiency de novo. Article 66,
UCMJ, 10 U.S.C. § 866; United States v. Washington, 
57 M.J. 394
, 399
(C.A.A.F. 2002) (citation omitted). Our assessment of legal and factual suffi-
ciency is limited to the evidence produced at trial. United States v. Dykes, 
38 M.J. 270
, 272 (C.M.A. 1993) (citations omitted).
    The test for legal sufficiency of the evidence is “whether, considering the
evidence in the light most favorable to the prosecution, a reasonable factfind-
er could have found all the essential elements beyond a reasonable doubt.”
United States v. Turner, 
25 M.J. 324
, 324 (C.M.A. 1987) (citing Jackson v.
Virginia, 
443 U.S. 307
, 319 (1979)); see also United States v. Humpherys, 
57 M.J. 83
, 94 (C.A.A.F. 2002) (quoting 
Turner, 25 M.J. at 324
). “[I]n resolving
questions of legal sufficiency, we are bound to draw every reasonable infer-
ence from the evidence of record in favor of the prosecution.” United States v.
Barner, 
56 M.J. 131
, 134 (C.A.A.F. 2001) (citations omitted).




                                      3
                     United States v. Scott, No. ACM 39309


    The test for factual sufficiency is “whether, after weighing the evidence in
the record of trial and making allowances for not having personally observed
the witnesses, [we are] convinced of the [appellant]’s guilt beyond a reasona-
ble doubt.” 
Turner, 25 M.J. at 325
; see also United States v. Reed, 
54 M.J. 37
,
41 (C.A.A.F. 2000) (quoting 
Turner, 25 M.J. at 325
). “In conducting this
unique appellate role, we take ‘a fresh, impartial look at the evidence,’ apply-
ing ‘neither a presumption of innocence nor a presumption of guilt’ to ‘make
[our] own independent determination as to whether the evidence constitutes
proof of each required element beyond a reasonable doubt.’” United States v.
Wheeler, 
76 M.J. 564
, 568 (A.F. Ct. Crim. App. 2017) (alteration in original)
(quoting 
Washington, 57 M.J. at 399
), aff’d, 
77 M.J. 289
(C.A.A.F. 2018). “The
term reasonable doubt, however, does not mean that the evidence must be
free from conflict.” 
Id. (citing United
States v. Lips, 
22 M.J. 679
, 684
(A.F.C.M.R. 1986)). Although we “cannot find as fact any allegations of which
the [appellant] was found not guilty at trial,” we “may consider facts underly-
ing an acquitted charge in considering whether the facts support a separate
charge.” United States v. Rosario, 
76 M.J. 114
, 117 (C.A.A.F. 2017).
    Appellant was convicted of two specifications of rape of a child who had
not attained the age of 12 years on divers occasions, which required the Gov-
ernment to prove beyond a reasonable doubt: (1) that Appellant committed,
on divers occasions, a sexual act upon SS by causing penetration, however
slight, of her anus with his penis and of her mouth with his penis; and (2)
that at the time of the sexual act SS had not attained the age of 12 years.4
See Manual for Courts-Martial, United States (2016 ed.) (MCM), pt. IV,
¶45b.b.(1)(a). Appellant’s conviction for sexual abuse of a child on divers occa-
sions required the Government to prove beyond a reasonable doubt: (1) that
Appellant committed, on divers occasions, a lewd act upon SS by licking her
genitalia; (2) that Appellant did so with the intent to gratify his sexual de-
sires; and (3) that at the time of the lewd act SS had not attained the age of
12 years.5 See 
id. ¶ 45b.b.(4)(a).
“Lewd act” means, inter alia, “any sexual
contact with a child.” Article 120b(h)(5), UCMJ, 10 U.S.C. § 920b(h)(5).



4 In the specification alleging anal penetration, the Government also included a third
element that Appellant committed the sexual act with an intent to gratify his sexual
desires. As a result of adding this additional element, the Government was required
to prove it even though an intent element is not required for the offense of rape of a
child who has not attained the age of 12 years. See MCM, pt. IV, ¶ 45b.b.(1)(a).
5The Government included this element even though a child’s age is already implied
and is not required to be alleged for the offense of sexual abuse of a child based on
the definition of child being “any person who has not attained the age of 16.” See
(Footnote continues on next page)


                                          4
                     United States v. Scott, No. ACM 39309


   2. Analysis
    The primary evidence against Appellant was SS’s testimony. Despite the
fact that SS was only 6 years old at the time of trial, her testimony provided
convincing proof of each of the elements of rape of a child under the age of 12
years and of sexual abuse of a child.
    Appellant asserts that his convictions were legally and factually insuffi-
cient for several reasons. First, he contends that there was no medical, physi-
cal, or scientific evidence to support his convictions. Second, he asserts that
SS’s testimony was not credible because she has problems with her memory.
Third, Appellant claims that SS’s testimony was not credible because her tes-
timony was manipulated by her mother and the investigators. We address
each of these arguments in turn.
     Appellant correctly states that there was no medical, physical, or scien-
tific evidence to corroborate SS’s testimony. He also argues there were no
witnesses to the offenses. While agents from the Air Force Office of Special
Investigations (AFOSI) searched Appellant’s home, including SS’s bedroom,
they found no items of evidentiary value. The medical examinations per-
formed on SS revealed no injuries and indicated that her hymen was intact.
However, Dr. SF, a pediatrician who was qualified as an expert in pediatrics
with a focus on child abuse, testified that a normal examination indicating no
injuries and an intact, or apparently intact, hymen does not establish wheth-
er or not a child has been sexually abused. Similarly, Dr. SF testified that
normal findings on an anal examination do not establish whether or not the
child has been sexually abused.
    Appellant also argues that AFOSI failed to corroborate or contradict SS’s
story. He asserts that there were no witnesses to the allegations against him,
but that AFOSI did not seek evidence or question witnesses to other events in
SS’s life, specifically referencing events that did not involve Appellant and
had occurred when Appellant and his family were living in Hawaii prior to
the charged timeframe. However, from the time of her disclosure to the
babysitter through her testimony at the court-martial, SS never wavered that




MCM, pt. IV, ¶ 45b.b.(4)(a) and Article 120b(h)(4), UCMJ, 10 U.S.C. § 920b(h)(4). The
Government also used the term “lewd act” in the specification rather than the term
“sexual contact,” as specified in the elements. See 
id. Because “lewd
act” is defined,
inter alia, as “any sexual contact,” and the Government alleged the specific sexual
contact constituting the alleged lewd act, we find no error in the specification. See
Article 120b(h)(5), UCMJ, 10 U.S.C. § 920b(h)(5).




                                          5
                    United States v. Scott, No. ACM 39309


every incident of Appellant’s sexual abuse of her had occurred in Louisiana,
not in Hawaii.
    Appellant next attacks SS’s credibility based on her self-described prob-
lem with her memory. Appellant points to SS’s inability to remember her
birthday and her statements that she was a vampire, that she did not re-
member who had been her babysitter, and that she never owned a Barbie
doll. Appellant also notes that SS stated she was expecting to receive a pre-
sent after her trial testimony was complete. Appellant further asserts that
SS’s description of the sexual abuse committed by Appellant varied each time
she was asked about the incidents, including the number of times the inci-
dents of abuse occurred, the locations of the incidents, and the change over
time in her use of words such as “c*m” and “mucus” to describe ejaculate.
While some of SS’s testimony was inconsistent, SS consistently stated that
Appellant put his penis in her mouth, that Appellant licked her genital area,
and that Appellant put his penis in her “butt,” each act on more than one oc-
casion and while her mother was not at home. SS described how each act felt
and stated that she told Appellant to stop and he told her to “shut up.” Hav-
ing reviewed the entire record of trial, we discern no meaningful conflict in
SS’s testimony with regard to the three specifications of which Appellant was
convicted.
    We have considered the discrepancies in SS’s testimony noted by Appel-
lant, along with any biases or motives advanced by Appellant. “[T]estimony
need not be completely consistent to still be sufficiently reliable to sustain a
conviction, and we do not confine our analysis to merely the testimony of a
single witness in performing our factual sufficiency review under Article 66,
UCMJ.” United States v. McFadden, No. ACM 38597, 2015 CCA LEXIS 520,
at *11 (A.F. Ct. Crim. App. 18 Nov. 2015) (unpub. op.); see also United States
v. McElhaney, 
50 M.J. 819
, 832 (A.F. Ct. Crim. App. 1999) (concluding evi-
dence was factually sufficient, in part, because the appellant’s wife corrobo-
rated appellant’s romantic relationship with the victim, notwithstanding ap-
pellant’s claim that the victim’s testimony was implausible and inconsistent),
aff’d in part, rev’d in part on other grounds, 
54 M.J. 120
(C.A.A.F. 2000), and
aff’d, 
55 M.J. 361
(C.A.A.F. 2001).
   Lastly, again attacking SS’s credibility, Appellant argues that SS’s testi-
mony was manipulated by her mother and investigators. Appellant makes a
number of assertions that he claims supports his argument that SS’s testi-
mony was not credible such as that the entire investigation was mishandled,
that one of the investigators impermissibly asked SS leading questions, that
SS’s mother and grandmother conspired to frame Appellant, and that both
SS’s mother and grandmother lied under oath. Both SS’s mother and grand-
mother denied any such collaboration or coaching of SS. SS herself also de-


                                       6
                    United States v. Scott, No. ACM 39309


nied that anyone helped her remember what Appellant had done to her. The
evidence at trial failed to establish any motive for a surreptitious plan by SS’s
mother or grandmother. Additionally, SS’s initial disclosure of Appellant’s
conduct to the babysitter was spontaneous, and, once the disclosure was re-
ported, neither SS’s mother nor her grandmother had any opportunity to dis-
cuss the allegations with SS until after she had provided a description of Ap-
pellant’s offenses to several investigators.
    While we have the independent authority and responsibility to weigh the
credibility of the witnesses—including SS, SS’s mother, and SS’s grandmoth-
er—in determining factual sufficiency, we recognize that the trial court saw
and heard the testimony. See 
Washington, 57 M.J. at 399
. Like the factfinder
at trial, we weigh the evidence in the record and determine whether a dis-
crepancy in a witness’s testimony—including a lapse in perception, memory,
or recall—resulted from an innocent mistake or a deliberate lie. United States
v. Goode, 
54 M.J. 836
, 844 (N.M. Ct. Crim. App. 2001). Additionally, the “fact-
finder[ ] may believe one part of a witness’ testimony and disbelieve another.”
United States v. Harris, 
8 M.J. 52
, 59 (C.M.A. 1979).
    Drawing “every reasonable inference from the evidence of record in favor
of the prosecution,” we find the evidence was legally sufficient to support Ap-
pellant’s convictions. See 
Barner, 56 M.J. at 134
. Moreover, having weighed
the evidence in the record of trial and having made allowances for not having
personally observed the witnesses, we are convinced of Appellant’s guilt be-
yond a reasonable doubt. See 
Turner, 25 M.J. at 325
. Appellant’s convictions
are therefore both legally and factually sufficient.
B. Ineffective Assistance of Counsel at Trial
   1. Law
    The Sixth Amendment guarantees an accused the right to effective assis-
tance of counsel. United States v. Gilley, 
56 M.J. 113
, 124 (C.A.A.F. 2001). In
assessing the effectiveness of counsel, we apply the standard set forth in
Strickland v. Washington, 
466 U.S. 668
, 687 (1984), and begin with the pre-
sumption of competence announced in United States v. Cronic, 
466 U.S. 648
,
658 (1984). See 
Gilley, 56 M.J. at 124
(citing United States v. Grigoruk, 
52 M.J. 312
, 315 (C.A.A.F. 2000)). Accordingly, we “will not second-guess the
strategic or tactical decisions made at trial by defense counsel.” United States
v. Mazza, 
67 M.J. 470
, 475 (C.A.A.F. 2009) (quoting United States v. Ander-
son, 
55 M.J. 198
, 202 (C.A.A.F. 2001)). We review allegations of IAC de novo.
United States v. Gooch, 
69 M.J. 353
, 362 (C.A.A.F. 2011) (citing 
Mazza, 67 M.J. at 474
).
   We utilize the following three-part test to determine whether the pre-
sumption of competence has been overcome:


                                       7
                    United States v. Scott, No. ACM 39309


       1. Are appellant’s allegations true; if so, “is there a reasonable
       explanation for counsel’s actions”?
       2. If the allegations are true, did defense counsel’s level of ad-
       vocacy “fall measurably below the performance . . . [ordinarily
       expected] of fallible lawyers”?
       3. If defense counsel was ineffective, is there “a reasonable
       probability that, absent the errors,” there would have been a
       different result?
Id. (alteration in
original) (quoting United States v. Polk, 
32 M.J. 150
, 153
(C.M.A. 1991)).
   2. Analysis
    Appellant contends his trial defense counsel, Major (Maj) EB and Captain
(Capt) VR, were constitutionally ineffective in three respects. First, he argues
trial defense counsel failed to object to the military judge as the trier of fact
after the military judge informed the parties he had been selected to become
the Chief of the Special Victims’ Counsel (SVC) Division in the Air Force Le-
gal Operations Agency, resulting in a biased trier of fact deciding his case.
Second, Appellant argues his trial defense counsel failed to introduce expert
witness testimony during the court-martial, depriving Appellant of “invalua-
ble insight on [SS]’s testimony and an expert opinion on why [SS’s] testimony
should not be given the weight [it was by the military judge].” Finally, Appel-
lant argues that trial defense counsel failed to object to representatives from
Bikers Against Child Abuse (BACA) sitting in the courtroom during Appel-
lant’s court-martial, creating a prejudicial climate and depriving Appellant of
the “presumption of innocence.”
    In response to Appellant’s claims, we ordered and received declarations
from Maj EB and Capt VR. The declarations of each trial defense counsel
were generally consistent and acknowledged rather than contradicted Appel-
lant’s assertions in the following respects: trial defense counsel did not object
to the military judge as trier of fact in the case, they did not introduce expert
witness testimony during the trial, and they did not object to the presence of
representatives from BACA sitting in the courtroom during the trial. The dec-
larations of both trial defense counsel instead focused on their reasons for
each of these tactical decisions. Because we are not presented with conflicting
declarations between Appellant and his trial defense counsel, a post-trial evi-
dentiary hearing is not necessary in this case. See United States v. Ginn, 
47 M.J. 236
, 248 (C.A.A.F. 1997); United States v. DuBay, 
37 C.M.R. 411
, 413
(C.M.A. 1967).
   Turning to the substance of Appellant’s claims, we find that Maj EB and
Capt VR provided a reasonable explanation as to why they did not challenge

                                       8
                    United States v. Scott, No. ACM 39309


the military judge. Following the military judge’s disclosure to counsel for
both Appellant and the Government that he had been selected for assignment
as the Chief of the SVC Division, the military judge stated his own belief that
his selection for the position created no actual or perceived conflict with him
sitting as the military judge in Appellant’s case. While the trial counsel chose
not to voir dire the military judge on this issue, trial defense counsel chose to
do so. In response to questions from trial defense counsel, the military judge
indicated that he had “no particular affinity for the SVC job,” but instead was
seeking an assignment in the Washington, D.C., geographic area rather than
any specific job. Based on the military judge’s statements regarding the issue,
Maj EB and Capt VR concluded that there was no reasonable or valid basis to
challenge the military judge based on his selection for a job that he had not
yet assumed. We agree.
     We also find trial defense counsel’s decision not to call an expert witness
during either motions practice or the defense case-in-chief reasonable. As
Maj EB explained, a confidential expert consultant in forensic psychology,
Dr. MC, had been appointed by the convening authority to assist Appellant’s
trial defense counsel. According to Maj EB, Dr. MC provided “superb advice,
insights, feedback, and opinions” to trial defense counsel, both before and
during the trial. Maj EB noted that Dr. MC was prepared to testify if called
upon to do so. Maj EB stated he did not call Dr. MC during motions practice
because there was no disagreement over the scientific component of the tes-
timony of the Government’s expert in forensic psychology. Maj EB cross-
examined the Government’s expert on the factual basis of her testimony,
which she derived from her pretrial interviews with SS and SS’s mother. The
Government’s expert stated, in part, that SS had told her she “could not” and
would not be able to testify in Appellant’s presence. The pretrial interviews
led the Government’s expert to opine that SS would suffer psychological harm
if required to testify in Appellant’s presence. Neither trial defense counsel nor
Dr. MC had any opportunity to interview SS prior to the trial.
    Later, during the trial, the Government expert’s testimony was under-
mined by SS’s testimony when SS expressed a sincere desire to see Appellant.
SS’s enthusiasm to see Appellant resulted in the military judge’s reversal of
his earlier ruling permitting SS to testify remotely. At that point, trial de-
fense counsel believed that the credibility of the government’s expert had
been “severely compromised.” Trial counsel then elected not to call their ex-
pert in forensic psychology during the Government’s case in chief. Maj EB
and Capt VR ultimately agreed not to call Dr. MC as a witness during the
trial. Capt VR explained:
       Maj [EB], Dr. [MC], and I regularly conferred over the course of
       the trial about whether her testimony would ultimately benefit


                                       9
                   United States v. Scott, No. ACM 39309


       us, i.e., whether we would lose more on cross-examination than
       we would gain on direct [examination]. Ultimately, Dr. [MC]
       herself expressed skepticism that her testimony would prove
       beneficial, and on balance, Maj [EB] and I agreed with her as-
       sessment. Many aspects of the government’s case had already
       been undermined by that point, including the Department of
       Children and Family Services’ initial response to SS’s disclo-
       sure, SS’s forensic interview, and SS’s testimony itself. We
       wanted to avoid giving the government any opportunity to try
       to rehabilitate their witnesses through one of our own.
In view of these considerations, we find the decision not to call the defense
expert to testify as a witness completely reasonable.
    Lastly, we also find trial defense counsel’s decision not to object to the
presence of representatives of BACA in the courtroom during Appellant’s tri-
al reasonable. Neither Maj EB nor Capt VR saw any legitimate grounds to
object to the presence of members of the public observing the court-martial so
long as they did not create any disturbance, even when the members of the
public included the members of a victim advocacy group such as BACA.
Maj EB stated that either the trial counsel or SS’s SVC requested that no
more than two representatives of BACA be present in the courtroom at any
given time, and he recalled that no more than two representatives were pre-
sent at any point during the court-martial. We further find Appellant’s asser-
tion that the presence of the BACA representatives was prejudicial and
somehow deprived him of a presumption of innocence wholly unsupported by
the record in this case, particularly in a court-martial heard by a military
judge alone.
    Having determined that Appellant’s trial defense counsel acted reasona-
bly under the circumstances raised by Appellant, we conclude that neither of
the trial defense counsel was ineffective.
C. Post-Trial Delay
    Although not raised by the parties, we note Appellant was sentenced on 7
April 2017 but the convening authority did not take action until 14 August
2017, 129 days later. This period exceeds the 120-day threshold for a pre-
sumptively unreasonable post-trial delay established by the United States
Court of Appeals for the Armed Forces (CAAF) in United States v. Moreno, 
63 M.J. 129
, 142 (C.A.A.F. 2006). Accordingly, we have considered the four fac-
tors identified in Moreno to assess whether Appellant’s due process right to
timely post-trial and appellate review has been violated. See 
id. at 135
(cita-
tions omitted).




                                      10
                    United States v. Scott, No. ACM 39309


    Where, as here, an appellant has not shown prejudice from the delay,
there is no due process violation unless the delay is so egregious as to “ad-
versely affect the public’s perception of the fairness and integrity of the mili-
tary justice system.” See United States v. Toohey, 
63 M.J. 353
, 362 (C.A.A.F.
2006). Appellant has alleged no prejudice and we perceive none; Appellant
also did not specifically demand speedy post-trial processing. The record of
trial indicates Appellant requested and received a ten-day extension to sub-
mit clemency matters. We also note Appellant’s case was docketed with this
court on 22 August 2017, only 8 days after action and well within the Moreno
standard of 30 days. See 
Moreno, 63 M.J. at 142
. Considering the relevant
factors together, we cannot say the delay of nine days was so egregious as to
impugn the fairness and integrity of the military justice system.
    Recognizing our authority under Article 66(c), UCMJ, we have also con-
sidered whether relief for excessive post-trial delay is appropriate even in the
absence of a due process violation. See United States v. Tardif, 
57 M.J. 219
,
223–25 (C.A.A.F. 2002). After considering the factors enumerated in United
States v. Gay, 
74 M.J. 736
, 744 (A.F. Ct. Crim. App. 2015), aff’d, 
75 M.J. 264
(C.A.A.F. 2016), we conclude it is not.

                               III. CONCLUSION
    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
findings and sentence are AFFIRMED.


                 FOR THE COURT



                 CAROL K. JOYCE
                 Clerk of the Court




                                       11

Source:  CourtListener

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