United States v. Nolen ( 2020 )


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  •             U NITED S TATES AIR F ORCE
    C OURT OF C RIMINAL APPEALS
    ________________________
    No. ACM S32559
    ________________________
    UNITED STATES
    Appellee
    v.
    Troy A. NOLEN
    Senior Airman (E-4), U.S. Air Force, Appellant
    ________________________
    Appeal from the United States Air Force Trial Judiciary
    Decided 21 August 2020
    ________________________
    Military Judge: Joseph S. Imburgia.
    Approved sentence: Bad-conduct discharge, hard labor without confine-
    ment for 30 days, and reduction to E-1. Sentence adjudged 12 Septem-
    ber 2018 by SpCM convened at Joint Base Pearl Harbor-Hickam, Ha-
    waii.
    For Appellant: Major Mark J. Schwartz, USAF.
    For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Lieutenant
    Colonel Brian C. Mason, USAF; Major Dayle P. Percle, USAF; Mary El-
    len Payne, Esquire.
    Before POSCH, RICHARDSON, and MEGINLEY, Appellate Military
    Judges.
    Judge RICHARDSON delivered the opinion of the court, in which Senior
    Judge POSCH and Judge MEGINLEY joined.
    ________________________
    This is an unpublished opinion and, as such, does not serve as
    precedent under AFCCA Rule of Practice and Procedure 30.4.
    ________________________
    United States v. Nolen, No. ACM S32559
    RICHARDSON, Judge:
    A special court-martial composed of officer members convicted Appellant,
    contrary to his pleas, of one specification of wrongful use of cocaine on divers
    occasions in violation of Article 112a, Uniform Code of Military Justice
    (UCMJ), 10 U.S.C. § 912a. 1 The court-martial sentenced Appellant to a bad-
    conduct discharge, hard labor without confinement for three months, and re-
    duction to the grade of E-1. The convening authority approved 30 days of hard
    labor without confinement, and otherwise approved the sentence as adjudged.
    Appellant raises one issue on appeal pursuant to United States v.
    Grostefon, 
    12 M.J. 431
    (C.M.A. 1982): whether the findings and sentence must
    be set aside, and the sole Charge dismissed with prejudice, in order to negate
    the effects of unlawful command influence by Appellant’s chain of command.
    We also consider two additional issues not raised by Appellant: (1) whether the
    military judge erred by failing to instruct the court members orally in sentenc-
    ing to vote on proposed sentences in order of severity, starting from the light-
    est; and (2) whether Appellant is entitled to relief for facially unreasonable
    appellate delay. We find no error that resulted in material prejudice to Appel-
    lant’s substantial rights, and we affirm the findings and sentence.
    I. BACKGROUND
    Appellant was a maintainer by trade, stationed at Joint Base Pearl Harbor-
    Hickam. In April 2018, he was assigned to the composite toolkit section, which
    was responsible for the issue and accountability of tools and equipment for
    flight line maintenance personnel. Upon random inspection on 14 May 2018,
    Appellant provided a sample of urine which tested positive for benzoylecgonine
    (BZE), a metabolite of cocaine, at 3,501 nanograms per milliliter (ng/mL). 2 On
    23 May 2018, after Appellant’s commander was notified of this positive result,
    Appellant was ordered to provide another urine sample pursuant to the wing
    commander’s re-inspection policy. That urinalysis also yielded a positive result
    for the presence of BZE, this time at 8,782 ng/mL.
    The same day he was notified of Appellant’s first positive urinalysis result,
    Appellant’s commander, Lieutenant Colonel (Lt Col) LV, held an impromptu
    commander’s call in the maintainers’ workplace. Lt Col LV told the Airmen
    they were “piece of s[**]t maintainers” and “we have a couple of people who
    shove coke up their noses and smoke weed.” 3 Lt Col LV changed the work
    1All references in this opinion to the Uniform Code of Military Justice and Rules for
    Courts-Martial are to the Manual for Courts-Martial, United States (2016 ed.).
    2   The Department of Defense cutoff for a positive BZE result is 100 ng/mL.
    3   The record contains no additional information regarding suspected marijuana use.
    2
    United States v. Nolen, No. ACM S32559
    schedule from a “Panama schedule” working 15 days a month to a schedule
    working 5 days a week. Over time, rumor spread in the squadron that Appel-
    lant was a maintainer whom the commander suspected had used drugs, and
    some blamed Appellant for changes the commander made.
    During the ensuing investigation for drug use, noncommissioned officers in
    Appellant’s chain of supervision directed his supervisor to keep Appellant
    busy. At least one supervisor believed the directive included busy work that
    could be seen by other members in the unit. In addition to his regular duties,
    Appellant was tasked to clean an old stain from the bathroom floor, sweep
    baseboards in the hangar, lubricate squeaky chairs, and scrape gum from the
    laser room floor. Additionally, Appellant was directed to attend appointments
    on his days off. If he attended an appointment during his duty day, he was
    instructed to make up the missed time. By 30 July 2018—the date of prefer-
    ral—Appellant’s unit had a new commander.
    Appellant raised the mistreatment by his previous commander and chain
    of supervision at trial and in clemency. He presented the same underlying facts
    in his motion for appropriate relief under Article 13, UCMJ, 10 U.S.C. § 813,
    which motion the military judge denied. Although two defense exhibits make
    some reference to Appellant being treated poorly, this maltreatment was not a
    cornerstone of the defense sentencing case. It was, however, the foundation for
    his request for clemency. Echoing the allegations from the Article 13, UCMJ,
    motion, Appellant’s trial defense counsel specifically requested the convening
    authority reduce the amount of hard labor without confinement and suspend
    the reduction in rank. Appellant’s clemency letter only briefly addressed the
    maltreatment issues. In the addendum to his staff judge advocate recommen-
    dation, the staff judge advocate stated, “I have reviewed the attached clemency
    matters submitted by the defense. There is evidence supporting the accused’s
    claims that he was treated unfairly prior to his trial. Consequently, I recom-
    mend that you disapprove the hard labor without confinement.” The convening
    authority instead reduced the sentence to hard labor without confinement from
    three months to 30 days.
    A. Unlawful Command Influence
    For the first time on appeal, Appellant frames the conduct by his com-
    mander and chain of supervision as unlawful command influence. Appellant
    argues he “was treated as if he were a guilty [A]irman—even before his court-
    martial began” and “[t]his had a negative impact on [his] ability to seek out
    character witnesses within the squadron, as members of the squadron were
    nervous to even talk about what was going on in the squadron and Appellant’s
    maltreatment.” He states he is deserving of relief because he “was maltreated
    and this maltreatment had a detrimental effect on his court-martial.” Appel-
    lant specifically requests that his conviction and sentence be set aside. He cites
    3
    United States v. Nolen, No. ACM S32559
    to documents in a motion to attach he filed; however, this court denied that
    motion and consequently will not consider those documents.
    1. Law
    Article 37(a), UCMJ, prohibits unlawful command influence. 10 U.S.C.
    § 837(a). Attempts to interfere with potential defense witnesses is a form of
    unlawful command influence. United States v. Douglas, 
    68 M.J. 349
    , 354
    (C.A.A.F. 2010). “Allegations of unlawful command influence are reviewed de
    novo.” United States v. Salyer, 
    72 M.J. 415
    , 423 (C.A.A.F. 2013) (citations omit-
    ted). “Two types of unlawful command influence can arise in the military jus-
    tice system: actual unlawful command influence and the appearance of unlaw-
    ful command influence.” United States v. Boyce, 
    76 M.J. 242
    , 247 (C.A.A.F.
    2017). Unlike actual unlawful command influence, a meritorious claim of an
    appearance of unlawful command influence does not require prejudice to an
    accused.
    Id. at 248.
       “On appeal, the accused bears the initial burden of raising unlawful com-
    mand influence. Appellant must show: (1) facts, which if true, constitute un-
    lawful command influence; (2) that the proceedings were unfair; and (3) that
    the unlawful command influence was the cause of the unfairness.” 
    Salyer, 72 M.J. at 423
    (citation omitted). While the initial burden of showing “some evi-
    dence” is low, it is higher than mere allegation or speculation.
    Id. (quoting United States
    v. Stoneman, 
    57 M.J. 35
    , 41 (C.A.A.F. 2002)).
    “Once an issue of unlawful command influence is raised by some evidence,
    the burden shifts to the government to rebut an allegation of unlawful com-
    mand influence by persuading the Court beyond a reasonable doubt that (1)
    the predicate facts do not exist; (2) the facts do not constitute unlawful com-
    mand influence; or (3) the unlawful command influence did not affect the find-
    ings or sentence.”
    Id. (citing United States
    v. Biagase, 
    50 M.J. 143
    , 151
    (C.A.A.F. 1999)). If the Government fails to rebut the appellant’s factual show-
    ing, it may still prevail if it proves “beyond a reasonable doubt that the unlaw-
    ful command influence did not place ‘an intolerable strain’ upon the public’s
    perception of the military justice system and that ‘an objective, disinterested
    observer, fully informed of all the facts and circumstances, would [not] harbor
    a significant doubt about the fairness of the proceeding.’” 
    Boyce, 76 M.J. at 249
    –50 (quoting 
    Salyer, 72 M.J. at 423
    ) (internal quotation marks omitted).
    2. Analysis
    We find Appellant met his initial showing of “some evidence” of apparent
    unlawful command influence. See
    id. at 249.
    Appellant was labeled as someone
    who used drugs and should be punished. One could perceive that attitude as
    4
    United States v. Nolen, No. ACM S32559
    inconsistent with providing support for Appellant’s defense at trial. The Gov-
    ernment at trial conceded a “perception problem” while arguing the lack of in-
    tent to punish.
    Nonetheless, we conclude that the evidence of apparent unlawful command
    influence was rebutted by the Government and there was no intolerable strain
    upon the public’s perception of the military justice system beyond a reasonable
    doubt. The record provides no indication that any potential witness refused to
    provide Appellant a character statement or otherwise cooperate in his defense
    as a result of leadership’s actions. On the contrary, during findings three Air-
    men from his unit testified on Appellant’s behalf. Appellant presented affida-
    vits from those same Airmen in his unit on the Article 13, UCMJ, motion and
    in clemency. During presentencing, Appellant entered seven character letters
    from Airmen in his unit. 4 Notably, none of these Airmen stated they inter-
    preted the prior commander’s words as discouraging participation in Appel-
    lant’s defense. While Appellant may have felt he could not request character
    letters from other Airmen, nothing before us suggests he tried and was refused.
    We conclude these facts demonstrate that the Government met its burden to
    demonstrate beyond a reasonable doubt that no fully informed, disinterested,
    objective observer would doubt the fairness of Appellant’s court-martial.
    Id. at 249–50
    (citations omitted).
    B. Instruction on Voting Procedures in Sentencing
    1. Additional Background
    The subject of providing mandatory instructions on sentencing was not spe-
    cifically addressed at Appellant’s court-martial. The military judge alluded to
    giving counsel for both parties a copy of his draft instructions on sentencing
    before holding a Rule for Courts-Martial (R.C.M.) 802 session with them. Af-
    terwards, the military judge told counsel he sent them what he believed would
    be the final draft; counsel for both sides told the military judge they had no
    objections. After hearing counsel argue on sentence, but before receiving pro-
    cedural instructions on voting, several members had questions. The military
    judge repeated or gave additional instructions in response to those questions.
    He then continued providing the instructions orally; he became sidetracked
    while reading the procedural instructions on voting, specifically the responsi-
    bilities of the junior member:
    [Military Judge (MJ)]: . . . When you have completed your dis-
    cussion, then any member who desires to do so may propose a
    sentence. You do that by writing out on a slip of paper a complete
    sentence. The junior member—who I think I said yesterday was
    4   Three of the seven Airmen had also testified at trial.
    5
    United States v. Nolen, No. ACM S32559
    Lieutenant [M]; and as it turns out, it is Lieutenant [S]. But be-
    cause you are sitting on that side and you did it yesterday, I am
    just going to keep that responsibility of you even though you are
    technically junior by 30 minutes or whatever it was.[ 5] So the
    junior will collect and count the votes, provide that count to the
    president, who will then essentially count those votes as well
    and double check them.
    Now, where there is a proposal of a sentence, once that happens
    prior to the voting on that sentence, you should as the president
    arrange them in the order the most lenient to the most severe.
    (Emphasis added).
    The military judge then went through the sentencing worksheet with the
    members:
    MJ: Ma’am, when you are looking at that document, you are go-
    ing to see basically the most lenient punishment is no punish-
    ment, and then it goes down through the punitive discharge as
    defense counsel commented on during her argument. I would
    suggest that that is probably a good way rank order from lenient
    to severe, if that makes sense.
    [President (PRES)]: Yes, sir.
    MJ: So when you receive these punishment proposals that are
    essentially going to be written out on a slip of paper and handed
    to you, you then will open the paper up, look at it, rank order
    them, and then you would then conduct a vote by the rest of the
    members. The members would vote by secret-written ballot, pro-
    vide all their ballots to the junior member – well, the second jun-
    ior member, Lieutenant [M], and then you would then count
    those votes on that sentence. Then the president would then
    check that vote. Once you have come to your concurrence of two-
    thirds of you or four of you, since there are six people, then you
    have reached your sentence. Do you understand that?
    PRES: Yes, sir.
    MJ: Any questions or concerns by any of the members on that
    process? Negative response from all members.
    5 During voir dire, the military judge ascertained that the two most junior members
    graduated from the United States Air Force Academy on the same day, resulting in
    their relative rank determined by alphabetical order.
    6
    United States v. Nolen, No. ACM S32559
    (Emphasis added).
    After providing instructions on the possibility of reconsideration, the mili-
    tary judge asked:
    MJ: Counsel, do you object to any of the instructions that I gave
    or request additional instructions?
    [Assistant Trial Counsel]: No, Your Honor.
    [Defense Counsel]: No, Your Honor.
    MJ: Do the members have any questions at all about the instruc-
    tions? Again, I did see some typos that I need to correct; and then
    once I get those done, I will work with the case paralegal to get
    those to you through the bailiff. So probably in about two or
    three minutes, those will be brought to you.
    The military judge then discussed the upcoming lunch hour before he closed
    the court and conducted a brief Article 39(a), UCMJ, 10 U.S.C. § 839(a), ses-
    sion. The members had been deliberating for 59 minutes when the military
    judge opened the court:
    MJ: Members, my apologies for breaking in on your closed-ses-
    sion deliberations. I need to clarify two things for you, and then
    send you back in there to continue deliberations.
    . . . I have to also capture on the record the fact that I am giving
    you the sentencing instructions.
    After the bailiff handed to the members their own copy of the written sen-
    tencing instructions:
    MJ: With that, I do intend to send you back in to your closed-
    session deliberations now that you have the written instruc-
    tions. Let me ask though: Are there any questions or concerns or
    do you need a lunch break at this time? That is an affirmative
    on a lunch break?
    PRES: Yes, sir. We have already deliberated and are ready.
    MJ: Well, I want you to at least make sure you have the written
    instructions.
    PRES: Understood.
    MJ: Take a little bit more time. Make sure you are reading and
    following those instructions; and then if you are ready—when-
    ever you are ready, you can come back out.
    PRES: Then recommend a comfort break, ten minutes.
    7
    United States v. Nolen, No. ACM S32559
    MJ: Ten minutes?
    PRES: Yes, sir.
    MJ: I will tell you what, let’s take fifteen. I will—I should be done
    by then with my other hearing.
    PRES: Yes, sir.
    The court recessed for 14 minutes, then opened with all parties present.
    MJ: . . . During the recess, did anybody think of anything that
    they want to ask or request? Negative response from all mem-
    bers.
    With that, we will then close again for your closed-session delib-
    erations. I will tell you that if you have already reached a deci-
    sion, you don’t have to spend a lot of time, but I would like for
    you to at least go back in there and read through the instructions
    now that you have your own copy of it. Make sure that you are
    not missing anything; and then once you are absolutely sure of
    the sentence, then let the bailiff know.
    PRES: Sir, we have already read through the instructions again,
    and we are competent.
    MJ: During the recess?
    PRES: Yes, sir.
    MJ: Very well. I want to still give you some time because you
    shouldn’t have been discussing that amongst yourselves in the
    break, so I want to give you some time to go back and at least
    discuss it. If it takes you a minute that is fine; if it takes longer
    that’s fine. I want to give you—just for fairness to both sides—
    the opportunity to at least discuss the instructions now that you
    have them in writing.
    PRES: Yes, sir.
    The military judge asked counsel in the next Article 39(a), UCMJ, session
    whether they had “any concerns at all procedurally with what is occurring.”
    Trial defense counsel asked for “some kind of confirmation that [the members]
    have had enough time, whatever that may be, to discuss the instructions, read
    them, and come up with an appropriate verdict . . . .” The military judge opened
    the court and asked the members whether they discussed the case during the
    recess; they answered in the negative. He then asked the president follow-up
    questions about reading the instructions over the recess. She replied, “Before
    we came back in, I asked ‘Did everyone have a chance to read the instructions?’
    The answer was ‘Yes,’ and then we came back in.” The president stated no
    8
    United States v. Nolen, No. ACM S32559
    additional discussion occurred, and answered in the negative when the mili-
    tary judge asked her whether she asked the rest of the members whether see-
    ing the written instructions would change their vote. Neither trial nor defense
    counsel had any follow-up questions. After the military judge reviewed the sen-
    tence worksheet, the president announced the sentence of the court.
    The following paragraph was in the written instructions: “You then vote on
    the proposed sentences by secret written ballot. All must vote; you may not
    abstain. Vote on each proposed sentence in its entirety, beginning with the
    lightest, until you arrive at the required concurrence, which is two-thirds or
    4 members.” The military judge did not read this paragraph to the members;
    instead, he skipped from instructing about the junior member collecting pro-
    posed sentences to the junior member collecting and counting the votes. He
    circled back to instruct the president to arrange the proposed sentences in or-
    der of severity, but he did not orally instruct the members in sentencing to vote
    on the proposed sentences in order from least to most severe.
    2. Law
    Rule for Courts-Martial 1005 requires the military judge give members ap-
    propriate instructions on sentence “orally on the record in the presence of all
    parties and the members.” R.C.M. 1005(a), (d). Written copies of the instruc-
    tions “may be given to the members for their use during deliberations.” R.C.M.
    1005(d) (emphasis added). R.C.M. 1005(e)(3) requires the military judge in-
    struct on the process for deliberation and voting set out in R.C.M. 1006. “All
    members shall vote on each proposed sentence in its entirety beginning with
    the least severe and continuing, as necessary, with the next least severe, until
    a sentence is adopted by the concurrence of the number of members required
    under subsection (d)(4) of this rule.” R.C.M. 1006(d)(3)(A).
    “The adequacy of a military judge’s instructions is reviewed de novo.”
    United States v. MacDonald, 
    73 M.J. 426
    , 434 (C.A.A.F. 2014) (citation omit-
    ted). Whether an accused waived an issue is a question of law reviewed de novo.
    See United States v. Ahern, 
    76 M.J. 194
    (C.A.A.F. 2017). “Failure to object to
    an instruction or to omission of an instruction before the members close to de-
    liberate on the sentence constitutes waiver of the objection in the absence of
    plain error.” R.C.M. 1005(f). The United States Court of Appeals for the Armed
    Forces (CAAF) has interpreted similar “waiver” language in the context of find-
    ings instructions instead to mean “forfeiture.” 6 See United States v. Davis, 
    79 M.J. 329
    , 331 (C.A.A.F. 2020); R.C.M. 920(f).
    6 “We have held that R.C.M. 920(f)’s waiver rule is inapplicable to certain mandatory
    instructions such as reasonable doubt, the elements of the offenses, and affirmative
    9
    United States v. Nolen, No. ACM S32559
    “Waiver is different from forfeiture. Whereas forfeiture is the failure to
    make the timely assertion of a right, waiver is the intentional relinquishment
    or abandonment of a known right. Stated another way, [a] forfeiture is basi-
    cally an oversight; a waiver is a deliberate decision not to present a ground for
    relief that might be available in the law.” United States v. Rich, 
    79 M.J. 472
    ,
    475 (C.A.A.F. 2020) (internal quotations and citations omitted.)
    A valid waiver leaves no error to correct on appeal; we review forfeited
    issues for plain error. See
    id. at 476.
    In reviewing for plain error, courts con-
    sider whether an appellant demonstrated (1) there is error; (2) the error is
    clear, plain or obvious; and (3) the error resulted in material prejudice to the
    accused’s substantial rights. See United States v. Easterly, 
    79 M.J. 325
    , 327
    (C.A.A.F. 2020) (citing United States v. Grier, 
    53 M.J. 30
    , 34 (C.A.A.F. 2000));
    Article 59(a), UCMJ, 10 U.S.C. § 859(a).
    Court members are presumed to follow the military judge’s instructions ab-
    sent evidence to the contrary. See United States v. Taylor, 
    53 M.J. 195
    , 198
    (C.A.A.F. 2000) (citations omitted).
    3. Analysis
    Whether the military judge would instruct the members on voting proce-
    dures in accordance with R.C.M. 1006 was never discussed at trial. The mili-
    tary judge prepared instructions that included the required instructions, and
    neither party raised an objection. Failure to notice that the military judge
    failed to read a small portion of these uncontested instructions can hardly be
    deemed an “intentional relinquishment or abandonment of a known right.”
    
    Rich, 79 M.J. at 475
    .
    The CAAF has made clear that the Courts of Criminal Appeals have dis-
    cretion, in the exercise of their authority under Article 66, UCMJ, 10 U.S.C.
    § 866, to determine whether to apply waiver or forfeiture in a particular case,
    or to pierce waiver or forfeiture in order to correct a legal error. See, e.g., United
    States v. Hardy, 
    77 M.J. 438
    , 442–43 (C.A.A.F. 2018) (quoting United States v.
    Quiroz, 
    55 M.J. 334
    , 338 (C.A.A.F. 2001)); United States v. Chin, 
    75 M.J. 220
    ,
    223 (C.A.A.F. 2016). Thus, even if Appellant waived this issue, this court must
    determine whether an error exists that merits piercing his waiver. See 
    Hardy, 77 M.J. at 443
    .
    The military judge erred when he failed to instruct the members orally re-
    garding the order of voting on proposed sentences. Moreover, the members did
    defenses. Similarly, we hold that R.C.M. 1005(f)’s rule of waiver does not serve to for-
    feit review of this issue. The military judge bears the primary responsibility for ensur-
    ing that mandatory instructions . . . are given and given accurately.” United States v.
    Miller, 
    58 M.J. 266
    , 270 (C.A.A.F. 2003) (citation omitted).
    10
    United States v. Nolen, No. ACM S32559
    not have a written version of the military judge’s instructions until after they
    stated that they had reached their decision on sentence. The military judge
    ameliorated his error by affirmatively requiring the members to review his
    written instructions. He advised them to “[m]ake sure you are reading and fol-
    lowing those [written] instructions,” “[m]ake sure that you are not missing an-
    ything,” and “I want to give you—just for fairness to both sides—the oppor-
    tunity to at least discuss the instructions now that you have them in writing.”
    After a break, the president affirmed that all members had reviewed the writ-
    ten instructions and they were ready to announce their sentence.
    Appellant has not claimed any prejudice from the plain error, and we find
    none. The members read the written instructions, which included all manda-
    tory instructions for the procedure for voting on sentence. That the members
    did not have questions or reconsider their sentence is not surprising: the mili-
    tary judge orally explained the requirement to order proposed sentences from
    least severe to most severe. Moreover, in this case we can do more than pre-
    sume the members followed the military judge’s instructions; we have evidence
    they read the written sentencing instructions before announcing the sentence.
    C. Post-Trial Delay
    Appellant’s case was docketed with this court on 28 December 2018. Appel-
    lant’s counsel requested four enlargements of time to file his brief; all were
    granted over government opposition. Appellant filed his assignment of error
    207 days later on 23 July 2019. The same day, Appellant filed a motion to at-
    tach, which the Government opposed on 29 July 2019. The Government filed
    an answer brief to Appellant’s assignments of error on 21 August 2019. This
    court received no additional filings from Appellant.
    The CAAF established a presumption of facially unreasonable delay when
    Courts of Criminal Appeals do not render a decision within 18 months of dock-
    eting. United States v. Moreno, 
    63 M.J. 129
    , 142 (C.A.A.F. 2006). Where there
    is such a delay, we examine the four factors set forth in Barker v. Wingo, 
    407 U.S. 514
    , 530 (1972): (1) the length of the delay; (2) the reasons for the delay;
    (3) the appellant’s assertion of his right to a timely review; and (4) prejudice to
    the appellant. 
    Moreno, 63 M.J. at 135
    (citations omitted). “No single factor is
    required for finding a due process violation and the absence of a given factor
    will not prevent such a finding.”
    Id. at 136
    (citing 
    Barker, 407 U.S. at 533
    ).
    However, where an appellant has not shown prejudice from the delay, there
    is no due process violation unless the delay is so egregious as to “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). In Moreno,
    the CAAF identified three types of cognizable prejudice for purposes of an Ap-
    11
    United States v. Nolen, No. ACM S32559
    pellant’s due process right to timely post-trial review: (1) oppressive incarcer-
    ation; (2) anxiety and concern; and (3) impairment of the appellant’s ability to
    present a defense at a 
    rehearing. 63 M.J. at 138
    –39 (citations omitted). In this
    case, we find no oppressive incarceration nor impairment of the Defense at a
    rehearing. See
    id. at 140.
    As for anxiety and concern, the CAAF has explained
    “the appropriate test for the military justice system is to require an appellant
    to show particularized anxiety or concern that is distinguishable from the nor-
    mal anxiety experienced by prisoners awaiting an appellate decision.”
    Id. Ap- pellant has
    articulated no such particularized anxiety in this case, and we dis-
    cern none.
    We find neither qualifying prejudice from the delay nor a particularly egre-
    gious delay here. See 
    Toohey, 63 M.J. at 362
    . This court is issuing its opinion
    two months from the Moreno date, and after finding error that was not identi-
    fied by Appellant. Appellant has neither demanded speedy appellate review
    nor asserted that he is entitled to relief for appellate delay. Accordingly, we do
    not find the delay so egregious as to adversely affect the perceived fairness and
    integrity of the military justice system. See
    id. Recognizing our authority
    under Article 66(c), UCMJ, 10 U.S.C. § 866(c),
    we have also considered whether relief for excessive post-trial delay is appro-
    priate even in the absence of a due process violation. See United States v. Tar-
    dif, 
    57 M.J. 219
    , 225 (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.
    II. CONCLUSION
    The approved findings and sentence are correct in law and fact, and no er-
    ror materially prejudicial to the substantial rights of Appellant occurred. Arti-
    cles 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a), 866(c). Accordingly, the find-
    ings and sentence are AFFIRMED.
    FOR THE COURT
    CAROL K. JOYCE
    Clerk of the Court
    12
    

Document Info

Docket Number: ACM S32559

Filed Date: 8/21/2020

Precedential Status: Non-Precedential

Modified Date: 8/21/2020