Filed: Jul. 25, 2014
Latest Update: Mar. 02, 2020
Summary: The charges and specifications referred to a general, court-martial on 16 June 2011 in the case of United, States v. AST2 Jaason M. Leahr, USCG, are hereby, withdrawn and dismissed without prejudice.whether Appellant was brought to trial on the new charges .United States v. Koke, 34 M.J.
UNITED STATES, Appellee
v.
Jaason M. LEAHR, Aviation Survival Technician Second Class
U.S. Coast Guard, Appellant
No. 14-0265
Crim. App. No. 1365
United States Court of Appeals for the Armed Forces
Argued May 14, 2014
Decided July 25, 2014
RYAN, J., delivered the opinion of the Court, in which BAKER,
C.J., and OHLSON, J., joined. STUCKY, J., filed a separate
dissenting opinion, in which ERDMANN, J., joined.
Counsel
For Appellant: William E. Cassara, Esq. (argued); Lieutenant
Cara J. Condit (on brief).
For Appellee: Lieutenant Commander Amanda M. Lee (argued).
Military Judge: Michael E. Tousley
THIS OPINION IS SUBJECT TO REVISION BEFORE FINAL PUBLICATION.
United States v. Leahr, 14-0265/CG
Judge RYAN delivered the opinion of the Court.
A general court-martial composed of officer and enlisted
members convicted Appellant, contrary to his pleas, of one
specification of larceny, four specifications of assault
consummated by battery, and two specifications of wrongfully
communicating a threat, in violation of Articles 121, 128, and
134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 921,
928, 934 (2012), respectively. Appellant was found not guilty
of burglary, in violation of Article 129, UCMJ, 10 U.S.C. § 929
(2012), and kidnapping, in violation of Article 134, UCMJ. The
adjudged sentence provided for three months of confinement,
reduction to E-1, and a bad-conduct discharge. The convening
authority approved the sentence as adjudged.
The United States Coast Guard Court of Criminal Appeals
(CGCCA) affirmed the findings and sentence as approved by the
convening authority. United States v. Leahr, No. 1365, slip op.
at 6 (C.G. Ct. Crim. App. Oct. 22, 2013). We granted review of
the following issues:
I. WHETHER THE MILITARY JUDGE ERRED IN DENYING THE
DEFENSE MOTION TO DISMISS FOR VIOLATION OF
APPELLANT’S RIGHT TO SPEEDY TRIAL UNDER RCM 707.
II. WHETHER THE GOVERNMENT’S WITHDRAWAL OF CHARGES
AND RE-REFERRAL TO ANOTHER COURT-MARTIAL WAS IN
VIOLATION OF RCM 604(b) BECAUSE THEY WERE
PREVIOUSLY WITHDRAWN FOR AN IMPROPER REASON. 1
1
We also granted the following issue:
2
United States v. Leahr, 14-0265/CG
United States v. Leahr,
73 M.J. 234 (C.A.A.F. 2014) (order
granting review).
We conclude that Appellant’s right to a speedy trial under
Rule for Courts-Martial (R.C.M.) 707 was not violated because
Appellant’s original charges were dismissed. Further, the
dismissal and re-referral of the charges to another court-
martial did not violate R.C.M. 604(b) because the dismissal was
for a proper reason. Accordingly, we affirm the CGCCA’s
decision.
I. FACTS
Charges were preferred against Appellant on March 1, 2011
(original charges), and an Article 32, UCMJ, 10 U.S.C. § 832
(2012), investigation was held on May 17 and 18, 2011. The
III. WHETHER APPELLANT WAS DENIED A FAIR TRIAL WHEN
THE MILITARY JUDGE TWICE SUGGESTED IN FRONT OF
THE MEMBERS THAT APPELLANT WAS GUILTY, FIRST BY
“THANKING” A WITNESS FOR HIS EFFORTS TO PROTECT
THE VICTIM, AND THEN BY ASKING DEFENSE COUNSEL
BEFORE FINDINGS WHETHER A WITNESS WOULD BE
SUBJECT TO RECALL AS A “SENTENCING WITNESS.”
Leahr, 73 M.J. at 234. Although military judges should be
careful not to make such comments, when challenging a military
judge’s impartiality on appeal the test is objective and
considers “whether, taken as a whole in the context of this
trial, a court-martial’s legality, fairness, and impartiality
were put into doubt by the military judge’s actions.” United
States v. Martinez,
70 M.J. 154, 157 (C.A.A.F. 2011) (internal
quotation marks omitted). We cannot say that the comments here
present “deep-seated favoritism or antagonism” on behalf of the
military judge, see, e.g., Liteky v. United States,
510 U.S.
540, 555 (1994), and Appellant was not denied a fair trial based
on the military judge’s comments.
3
United States v. Leahr, 14-0265/CG
charges were referred to trial by general court-martial on June
16, 2011. Appellant was arraigned on July 7, 2011, and a trial
date was subsequently set for November 8, 2011, through the Case
Management Order (CMO). Case Management Order #1, United States
v. Leahr (July 1, 2011). On August 9, 2011, the Coast Guard
Investigative Service (CGIS) learned of a new allegation against
Appellant of assault consummated by battery. The military judge
found that the earlier failure to investigate that altercation
“was not negligent, but was reasonable . . . . The actual
instigation of the investigation that led to the new charges
[sic] occurred in the normal course of the government’s
preparing for the contingency to [sic] trial and was not
unreasonable.” 2
Based on this new allegation, on September 1, 2011, the
convening authority signed a document titled, “Withdrawal and
Dismissal of Charges Against [Appellant],” which stated:
The charges and specifications referred to a general
court-martial on 16 June 2011 in the case of United
States v. AST2 Jaason M. Leahr, USCG, are hereby
withdrawn and dismissed without prejudice. . . . In
anticipation of the possibility that this new
allegation will cause [Appellant] to become the
subject of a newly preferred additional charge which
would warrant referral to a court-martial, I desire
that the accused to be [sic] tried on all charges at a
single trial to best serve the interests of justice
and promote judicial economy.
2
Appellant does not argue that this finding was clearly
erroneous or unsupported by the record.
4
United States v. Leahr, 14-0265/CG
Appellant was notified that the charges were dismissed.
Motion to Dismiss for Lack of Speedy Trial at 3, United
States v. Leahr (C.G.C-M.G. Oct. 26, 2011).
On September 6, 2011, a new charge sheet was preferred,
which contained the same charges and specifications as the
first, but added an additional assault specification (additional
charge) and included terminal element language in the three
Article 134, UCMJ, specifications, which had not been included
in the original specifications. Another Article 32, UCMJ,
investigation was conducted on September 29, 2011, which only
considered the additional charge. Appellant did not demand that
the investigation consider all of the charges. On October 12,
2011, all charges were referred to trial by general court-
martial.
On October 24, 2011, Appellant filed a motion to dismiss
pursuant to R.C.M. 604(b). On October 26, 2011, Appellant filed
a second motion to dismiss, this one for lack of a speedy trial,
alleging that because the convening authority’s action
constituted a withdrawal, and not a dismissal, the R.C.M. 707
clock continued to run from the date of the original preferral
on March 1, 2011, rendering the July 7, 2011, arraignment
meaningless. Appellant was arraigned on November 8, 2011, and
motions were litigated November 8 through 9, 2011. The military
judge denied both motions finding, among other things, that the
5
United States v. Leahr, 14-0265/CG
withdrawal and dismissal of the original charges was valid and
for a proper reason. Trial commenced on November 28, 2011.
II. CGCCA DECISION
As relevant to our decision, Appellant argued before the
CGCCA that the military judge both erred in failing to find that
the Government violated R.C.M. 707 and in not finding that the
Government’s re-referral of charges violated R.C.M. 604(b)
because the withdrawal was for an improper reason. In affirming
the findings and sentence, the CGCCA held that the military
judge did not err in denying Appellant’s motion to dismiss for
violation of R.C.M. 707, relying on the fact that the convening
authority dismissed the original charges, and thus, “[t]hose
charges and their date are irrelevant to the determination of
whether Appellant was brought to trial on the new charges . . .
within the requirements of R.C.M. 707.” Leahr, No. ACM 1365,
slip op. at 4. The CGCCA further held that “the withdrawal of
charges was not improper and re-referral was likewise not
improper” because the military judge’s finding that the reason
for withdrawal and re-referral was “greater judicial and cost
efficiencies” was not clearly erroneous.
Id. at 5 (internal
quotation marks omitted).
6
United States v. Leahr, 14-0265/CG
III. DISCUSSION
A.
“The conclusion whether an accused received a speedy trial
is a legal question that is reviewed de novo . . . .” United
States v. Cooper,
58 M.J. 54, 58 (C.A.A.F. 2003) (emphasis
added) (quoting United States v. Doty,
51 M.J. 464, 465
(C.A.A.F. 1999) (internal quotation marks omitted)).
It is incumbent upon the government to arraign the accused
within 120 days after the earlier of preferral of charges, the
imposition of restraint, or entry on active duty. R.C.M. 707
(a)–(b). Where “charges are dismissed . . . a new 120-day time
period under this rule shall begin on the date of dismissal.”
R.C.M. 707(b)(3)(A). If charges are merely withdrawn and not
subsequently dismissed, however, the R.C.M. 707 “speedy-trial
clock continues to run.” United States v. Britton,
26 M.J. 24,
26 (C.M.A. 1988).
Appellant argues that the R.C.M. 707 clock continued to run
from the date the original charges were preferred on March 1,
2011, 3 and that the arraignment on July 7, 2011, which stopped
the R.C.M. 707 clock, was vitiated by the convening authority’s
action on September 1, 2011. In his view, the action by the
3
While varying conditions on Appellant’s liberty were imposed at
different times, Appellant does not argue that the R.C.M. 707
clock is tied to them; rather, he relies on those conditions as
evidence that a dismissal did not occur.
7
United States v. Leahr, 14-0265/CG
convening authority on September 1, 2011, was a withdrawal, and
not a dismissal, because: (a) conditions on Appellant’s liberty
remained in place; (b) the convening authority intended at all
times to pursue charges against Appellant; (c) only five days
elapsed between the purported dismissal and preferral of
charges; and (d) the second Article 32, UCMJ, investigation
considered only the additional charge.
In this case, if the convening authority dismissed the
original charges on September 1, 2011, the dismissal reset the
speedy trial clock and no violation under R.C.M. 707 occurred.
R.C.M. 707(b)(3)(A). If, however, his action amounted to a
withdrawal only, the speedy trial clock was not reset and the
190-day period between the initial preferral on March 1, 2011,
and arraignment on all charges on November 8, 2011, violated
R.C.M. 707.
Britton, 26 M.J. at 26. On balance, we conclude
that the convening authority intended to, and did, dismiss the
original charges on September 1, 2011.
“The convening authority or a superior competent authority
may for any reason cause any charges or specifications to be
withdrawn from a court-martial at any time before findings are
announced.” R.C.M. 604(a). “Charges which are withdrawn from a
court-martial should be dismissed (see R.C.M. 401(c)(1)) unless
it is intended to refer them anew promptly or to forward them to
another authority for disposition.” R.C.M. 604(a) Discussion.
8
United States v. Leahr, 14-0265/CG
“When a commander dismisses charges further disposition
under R.C.M. 306(c) of the offenses is not barred.” R.C.M.
401(c)(1); see also Manual for Courts-Martial, United States,
Analysis of the Rules for Courts-Martial app. 21 at A21-33 (2012
ed.) [hereinafter R.C.M. Drafters’ Analysis] (“Dismissal of
charges disposes of those charges; it does not necessarily bar
subsequent disposition of the underlying offenses (see Analysis,
R.C.M. 306(a)).”). In order for a withdrawn charge to be
dismissed, R.C.M. 604(a) contemplates that “an additional
affirmative action will be taken by the convening authority.”
Britton, 26 M.J. at 26. “Charges are ordinarily dismissed by
lining out and initialing the deleted specifications or
otherwise recording that a specification is dismissed.” R.C.M.
401(c)(1) Discussion.
In this case, the convening authority desired to join an
additional charge, consonant with the preference for joinder of
all known offenses at a single court-martial. R.C.M. 601(e)(2)
Discussion. Because Appellant had been arraigned on the
original charges, no such joinder was permissible, in the same
trial, without his consent. R.C.M. 601(e)(2). While, as it
turned out, the additional charge was ready for preferral five
days later, this does not preclude withdrawing and dismissing
the original charges absent an improper reason. See R.C.M 604
(b) and R.C.M. 604 Drafters’ Analysis (noting that after
9
United States v. Leahr, 14-0265/CG
dismissal, “a later preferral and referral would raise the same
issues as are discussed under subsection (b),” which allows
referral “to another court-martial unless the withdrawal was for
an improper reason”). Moreover, the original Article 134, UCMJ,
specifications, which failed to allege the terminal element,
were defective under this Court’s case law. See Jones v. United
States,
526 U.S. 227, 232 (1999); see also United States v.
Ballan,
71 M.J. 28, 33 (C.A.A.F. 2012). Failing to include the
terminal element in the specifications in this contested case
warranted dismissal because such a specification is defective.
See, e.g., R.C.M. 907(b)(1)(B); R.C.M. 603(d); see also R.C.M.
401(c)(1) Discussion (noting that “[i]t is appropriate to
dismiss a charge and prefer another charge anew when, for
example, the original charge failed to state an offense”).
Unlike in Britton, in this case, the convening authority
withdrew the original charges, and took more than one
“additional affirmative action” to dismiss them.
Britton, 26
M.J. at 26. First and foremost, the convening authority’s
September 1, 2011, document expressly stated that the charges
were dismissed (“The charges and specifications . . . are hereby
withdrawn and dismissed without prejudice.”) -- a “recording
that a specification [was] dismissed.” R.C.M. 401(c)(1)
Discussion. Second, Appellant was notified that the original
charges were dismissed. See United States v. Tippit,
65 M.J.
10
United States v. Leahr, 14-0265/CG
69, 72, 78–79 (C.A.A.F. 2007) (noting that informing the
appellant that the charges had been dismissed was important to
finding a dismissal of charges). Taken together, these
circumstances demonstrate that the convening authority intended
to dismiss the charges after they were withdrawn. R.C.M. 604(a)
Discussion.
While the second Article 32, UCMJ, investigation considered
only the additional charge, this is precisely what the rules
contemplate, absent the objection of the accused:
If an investigation of the subject matter of an
offense has been conducted before the accused is
charged with the offense, and if the accused was
present at the investigation and afforded the
opportunities for representation, cross-examination,
and presentation . . . no further investigation of
that charge is necessary . . . unless it is demanded
by the accused after he is informed of the charge.
Article 32(c), UCMJ. The record does not demonstrate that the
accused demanded further investigation of the original charges.
It is true that the convening authority expressly stated
the reason for the withdrawal and dismissal, and clearly
contemplated further action against Appellant at some point in
the future. But we disagree that the mere fact that a convening
authority intends at the time of dismissal to pursue future
action against an accused is dispositive as to whether a
dismissal was intended and effective. Although some cases note
that dismissal “contemplate[s] that the accused no longer faces
11
United States v. Leahr, 14-0265/CG
charges,”
Britton, 26 M.J. at 26, the rules clearly envision
situations where repreferral is both anticipated and permitted.
See R.C.M. 707(b)(3)(A)(i) (“If charges are dismissed . . . a
new 120-day time period under this rule shall begin on . . . the
date of repreferral.”); R.C.M. 401(c)(1) Discussion. Britton
noted that a convening authority’s “withdrawal and re-preferral
on the same day shows that his intent was not to dismiss the
charges at
all.” 26 M.J. at 26. In Britton, however, the
convening authority issued a clearly identified withdrawal and
did not take additional action to dismiss the charges. See
id.
at 24–26. In Britton, the “convening authority did not act to
dismiss,” yet the government requested that the action
nonetheless be treated equivalently to a dismissal for purposes
of establishing the date of reinstitution of charges under
R.C.M. 707(b). See
id. at 26. As explained above, the
circumstances in this case clearly indicate “an additional
affirmative action” by the convening authority to dismiss the
withdrawn charges. See
id.
Nor does continued restraint vitiate a commander’s
expressed intent to dismiss charges. See United States v.
Anderson,
50 M.J. 447, 448 (C.A.A.F. 1999) (finding that the
dismissal of charges against an appellant restarted the speedy
trial clock where the appellant remained in continued restraint
and the charges were repreferred because “[e]ven though there is
12
United States v. Leahr, 14-0265/CG
continued restraint, a dismissal of the charges stops the 120–
day clock and a new 120–day clock is started”); see also R.C.M.
707(b)(3).
When charges are dismissed, the R.C.M. contemplates that
“[r]einstitution of charges requires the command to start over.
The charges must be re-preferred, investigated, and
referred . . . as though there were no previous charges or
proceedings.”
Britton, 26 M.J. at 26. That is precisely what
happened here, given that Appellant was present at the second
Article 32, UCMJ, investigation, and did not demand further
investigation of the original charges. Article 32(c), UCMJ.
Absent a situation where a convening authority’s express
dismissal is either a subterfuge to vitiate an accused’s speedy
trial rights, or for some other improper reason, a clear intent
to dismiss will be given effect. See R.C.M. 604 Drafters’
Analysis (“Dismissal of charges disposes of those charges; it
does not necessarily bar subsequent disposition of the
underlying offenses, . . . although a later preferral and
referral would raise the same issues as are discussed under
subsection (b).”); see also
Tippit, 65 M.J. at 79 (“[O]nce
charges are dismissed, absent a subterfuge, the speedy-trial
clock is restarted.” (alteration in original)). In that light,
we note that the original arraignment was well within the time
period contemplated by R.C.M. 707, the military judge found
13
United States v. Leahr, 14-0265/CG
there were valid reasons for the late discovery and
investigation of the new charge, Appellant was arraigned for a
second time on the date the original CMO set for trial, and the
trial itself occurred just three weeks later. While the
convening authority might have sought Appellant’s permission
both to add an additional charge, see R.C.M. 601(e)(2), and to
make major amendments to the original Article 134, UCMJ,
specifications to add the terminal elements, see R.C.M. 603(d),
there is no requirement that he do so, and withdrawal and
dismissal were appropriate means available to effectuate those
ends.
Appellant agrees that if the September 1, 2011, action was
a dismissal, he was brought to trial within the time parameters
of R.C.M. 707. Having concluded that the convening authority
withdrew and dismissed the charges on September 1, 2011, the
military judge did not err in denying the R.C.M. 707 motion.
B.
Appellant also contends that the re-referral of the
original charges violated R.C.M. 604(b) because the withdrawal
was for an improper reason.
This Court reviews interpretations of R.C.M. provisions de
novo. United States v. Hunter,
65 M.J. 399, 401 (C.A.A.F.
2008). R.C.M. 604(a) states that “[t]he convening
authority . . . may for any reason cause any charges or
14
United States v. Leahr, 14-0265/CG
specifications to be withdrawn from a court-martial at any time
before findings are announced.” “Charges which have been
withdrawn from a court-martial may be referred to another court-
martial unless the withdrawal was for an improper reason.”
R.C.M. 604(b); see also R.C.M. 604 Drafters’ Analysis
(“Dismissal of charges . . . does not necessarily bar subsequent
disposition of the underlying offenses . . . although a later
preferral and referral would raise the same issues as are
discussed under subsection (b).”).
A proper reason for withdrawal is “a legitimate command
reason which does not ‘unfairly’ prejudice an accused.” United
States v. Underwood,
50 M.J. 271, 276 (C.A.A.F. 1999). This
Court has previously found “withdrawal . . . for the purpose of
judicial economy by trying all known charges in a single trial”
to be proper where an accused was not unfairly prejudiced.
United States v. Koke,
34 M.J. 313, 315 (C.M.A. 1992).
“Ordinarily all known charges should be referred to a single
court-martial.” R.C.M. 601(e)(2) Discussion; see also R.C.M.
401(c) Discussion (“If charges are referred to a court-martial,
ordinarily all known charges should be referred to a single
court-martial.”).
Here, the convening authority stated that the withdrawal
was out of “anticipation of the possibility that this new
allegation will cause [Appellant] to become the subject of a
15
United States v. Leahr, 14-0265/CG
newly preferred additional charge” and out of a desire for
Appellant “to be tried on all charges at a single trial to best
serve the interests of justice and promote judicial economy.”
This reasoning aligns with the proper reason of promoting
judicial economy and referring all known charges to a single
court-martial. See
Koke, 34 M.J. at 315; R.C.M. 601 Discussion.
Consequently, under the facts of this case, the convening
authority’s reasoning for the withdrawal and subsequent
dismissal was proper.
Additionally, the withdrawal and dismissal did not unfairly
prejudice Appellant. In Underwood, this Court found that
withdrawal and re-referral of charges did not prejudice the
appellant where the second court-martial was the same type as
the first, the same military judge presided over the second
court-martial, the appellant did not “lose the benefit of a
favorable trial ruling,” the appellant “was not in pretrial
confinement during the withdrawal and re-referral process,” and
the appellant made no motion at the second court-martial based
on prejudicial
delay. 50 M.J. at 276.
This case presents a similar fact pattern. The new
charges, like the dismissed charges, were referred to a general
court-martial. The charges were not referred to a new military
judge, nor did Appellant lose the benefit of favorable rulings.
Although Appellant remained subject to conditions on his liberty
16
United States v. Leahr, 14-0265/CG
during the period between withdrawal and re-referral, he was not
in confinement. Lastly, the delay did not harm Appellant’s
ability to present his defense at the second court-martial.
Appellant nonetheless argues that the withdrawal of charges
was improper because the convening authority’s reason was to
circumvent R.C.M. 601(e)(2)’s joinder rule. Under this rule,
while “[a]dditional charges may be joined with other charges for
a single trial at any time before arraignment,” “[a]fter
arraignment of the accused upon charges, no additional charges
may be referred to the same trial without consent of the
accused.” R.C.M. 601(e)(2) (emphasis added).
The problem with Appellant’s argument, however, is the fact
that the convening authority also dismissed the charges after
the withdrawal. Once charges are dismissed, “[r]einstitution of
charges requires the command to start over” at a new trial,
Britton, 26 M.J. at 26, which is precisely what happened here.
IV. DECISION
The decision of the United States Coast Guard Court of
Criminal Appeals is affirmed.
17
United States v. Leahr, No. 14-0265/CG
STUCKY, Judge, with whom ERDMANN, Judge, joins
(dissenting):
I agree with the majority that the Government may withdraw
and reprefer charges for the lawful purpose of “judicial
economy” and that the Government demonstrated no nefarious
purpose in prosecuting the case against Appellant. In my view,
though, the convening authority’s “withdrawal and dismissal” was
too ambiguous to be understood as an effective dismissal. Under
the circumstances of this case, the convening authority only
accomplished withdrawal.
Where “it is intended to refer [charges] anew promptly,”
withdrawal rather than dismissal is appropriate. R.C.M. 604(a)
Discussion. The convening authority’s stated purpose of
withdrawing charges on September 1, 2011, was “[i]n anticipation
of” possible repreferral of charges joined by a new charge from
the fresh allegation. All his actions support this anticipation
of prompt repreferral. Thus, withdrawal was the correct action
in this case, and it is not clear that the convening authority
intended the separate and distinct action of dismissal.
The factors that this Court identified in United States v.
Britton,
26 M.J. 24, 25-26 (C.M.A. 1988), indicate that the
convening authority only withdrew charges here. First, the
convening authority did not clearly act to dismiss the charges.
His confluence of “withdraw[ing] and dismiss[ing]” charges
United States v. Leahr, No. 14-0265/CG
indicates that he did not necessarily acknowledge the difference
and the legal effect of the two distinct actions. When the
convening authority repreferred charges, he stated they were “to
be tried in conjunction with” the first charges, but the new
charges were nearly identical to the first set except for one
additional specification. The convening authority’s statement
is nonsensical because if the new charges were meant to add on
to the first set of charges, they would be duplicative; and they
could not be tried together with the first set because those had
purportedly been withdrawn.
The majority relies upon two facts to show “affirmative
action” that the convening authority took: (1) he dismissed
charges and (2) Appellant was notified that the original charges
were dismissed. United States v. Leahr, __ M.J. __, __ (10)
(C.A.A.F. 2014). Each of these facts is mischaracterized. The
convening authority signed a document titled “Withdrawal and
Dismissal of Charges Against AST2 Jaason M. Leahr, USCG,” and
then he gave a copy of that contradictory document to Appellant.
Motion to Dismiss for Lack of Speedy Trial at 3-4, United States
v. Leahr, (C.G.C-M.G. Oct. 26, 2011). Neither fact
substantiates the claim that the convening authority’s action
was clear.
Second, very little time -– merely five days, only two of
which were business days -- passed between withdrawal and
2
United States v. Leahr, No. 14-0265/CG
repreferral of charges here. This is a longer time than in
Britton, 26 M.J. at 26, when charges were withdrawn and
repreferred on the same day, but not enough time to determine
whether the convening authority had dismissed charges when he
withdrew them and clearly “intended to refer them anew
promptly.” See R.C.M. 604(a) Discussion.
Third, the accused remained under the same constraints as
when the first charges were preferred and he was never returned
to full duty status. See
Britton, 26 M.J. at 26 (“Dismissal
. . . contemplate[s] that the accused no longer faces charges,
that conditions on liberty and pretrial restraint are lifted,
and that he is returned to full-time duty with full rights as
accorded to all other servicemembers.”). In United States v.
Anderson,
50 M.J. 447, 448 (C.A.A.F. 1999), the convening
authority clearly dismissed charges against an accused, and this
Court held that continued imposition of restraint did not
undermine that clear action. Here, though, the convening
authority took no clear action. Rather, three days before
withdrawing charges, the convening authority stated that the
conditions on Appellant’s liberty would “continue to apply”
(emphasis added). The Government’s argument that a new charge
of “grabbing and squeezing [a woman’s] arm,” necessitated
imposition of restraint on Appellant -- apart from the original
charges -- is unpersuasive. And rather than being returned to
3
United States v. Leahr, No. 14-0265/CG
full duty status, Appellant was reassigned on temporary duty to
Sector Mobile and assigned to work out of his rating; he did not
return to a supervisory role or to his position as a rescue
swimmer.
In Britton, we concluded that if a convening authority
wants to pursue previously dismissed charges at court-martial,
“[t]he charges must be re-preferred, investigated, and referred
in accordance with the Rules for Courts-Martial, as though there
were no previous charges or proceedings.”
Britton, 26 M.J. at
26. In Appellant’s case, preferred, investigated, and referred
charges were withdrawn, then repreferred and rereferred, but not
investigated except for the one additional charge. Britton
requires that all three steps must be started
anew. 26 M.J. at
26. It is true that an accused may waive this right, see
Article 32(c), UCMJ, 10 U.S.C. § 832 (2012), but in this case it
was not “as though” they were new charges for which Appellant
waived the Article 32 investigation.
Britton, 26 M.J. at 26.
On the whole, the analysis of the Britton factors demonstrates
that the convening authority accomplished nothing more than
withdrawal of charges.
Withdrawal of charges does not reset the speedy trial clock
under R.C.M. 707. Because the Government violated Appellant’s
rights by bringing him to trial more than 120 days after the
original preferral of charges against him, Appellant is entitled
4
United States v. Leahr, No. 14-0265/CG
to a dismissal of charges. See R.C.M. 707(d). Considering the
age of this case, the proper remedy would be to dismiss the
charges with prejudice. See United States v. Dooley,
61 M.J.
258, 264 (C.A.A.F. 2005) (holding that the military judge did
not abuse his discretion in dismissing charges with prejudice
under R.C.M. 707(d), in part because reprosecution would only
cause further delay and because the appellant already served his
adjudged sentence to confinement, so the Government had
diminished interest in reprosecuting him).
I respectfully dissent.
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