United States v. Simon ( 2017 )


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  •               U NITED S TATES AIR F ORCE
    C OURT OF C RIMINAL APPEALS
    ________________________
    No. ACM 39114
    ________________________
    UNITED STATES
    Appellee
    v.
    Raymond J. SIMON, II
    Senior Airman (E-4), U.S. Air Force, Appellant
    ________________________
    Appeal from the United States Air Force Trial Judiciary
    Decided 7 June 2017
    ________________________
    Military Judge: L. Martin Powell.
    Approved sentence: Bad-conduct discharge, confinement for 12 months,
    and reduction to E-1. Sentence adjudged 24 May 2016 by GCM convened
    at Joint Base Elmendorf-Richardson, Alaska.
    For Appellant: Major Melissa Biedermann, USAF; Major Jerett F. Merk,
    USAF.
    For Appellee: Major G. Matt Osborn, USAF; Gerald R. Bruce, Esquire.
    Before DREW, J. BROWN, and MINK, Appellate Military Judges.
    Senior Judge J. BROWN delivered the opinion of the court, in which
    Chief Judge DREW and Judge MINK joined.
    ________________________
    This is an unpublished opinion and, as such, does not serve as
    precedent under AFCCA Rule of Practice and Procedure 18.4.
    ________________________
    J. BROWN, Senior Judge:
    A general court-martial composed of a military judge sitting alone found
    Appellant guilty, consistent with his pleas and pursuant to a pretrial agree-
    ment, of divers wrongful use of oxycodone, wrongful introduction of oxycodone
    onto a military installation, and divers wrongful use of cocaine, in violation of
    United States v. Simon, No. ACM 39114
    Article 112a, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 912a. 1 The
    military judge sentenced Appellant to a bad-conduct discharge, confinement
    for 12 months, and reduction to E-1. The convening authority approved the
    adjudged sentence.
    Appellant now requests that this court reduce his sentence of confinement
    because of a 16-day delay between authentication of the record of trial (ROT)
    and the Government’s service of that ROT on Appellant. We find sentence re-
    lief is not warranted and affirm.
    I. BACKGROUND
    Appellant pleaded guilty, pursuant to a pretrial agreement, in a one-day
    trial that lasted approximately three hours. The military judge authenticated
    the ROT on 3 July 2016. The Government served a copy of the authenticated
    ROT on Appellant’s defense counsel on 18 July 2016 and on Appellant a day
    later.
    Eight days later, on 27 July 2016, Appellant submitted his written request
    for clemency. Appellant requested that the convening authority disapprove the
    punitive discharge and reduce his sentence of confinement. In this submission,
    neither Appellant nor his counsel complained about the timeliness of the Gov-
    ernment serving Appellant with his authenticated ROT—nor did they cite to
    this as a basis for their request that the convening authority grant his request
    for clemency. Furthermore, Appellant also failed to assert any legal errors or
    irregularities with the trial proceeding. Instead, the request was a generalized
    plea for clemency.
    On 28 July 2016, the convening authority elected not to grant Appellant’s
    request and approved the sentence as adjudged.
    II. DISCUSSION—POST-TRIAL DELAY
    Appellant asserts that this delay between authentication and service of the
    ROT constituted post-trial error. To support this proposition, Appellant points
    to Article 54(d), UCMJ, 
    10 U.S.C. § 854
    (d), that provides that “[a] copy of the
    record of the proceedings . . . shall be given to the accused as soon as it is au-
    thenticated.” It is unnecessary for us to resolve whether this constitutes error
    as Appellant has wholly failed to demonstrate prejudice.
    1 Pursuant to the pretrial agreement, an additional specification of divers wrongful
    distribution of oxycodone was withdrawn and dismissed with prejudice after arraign-
    ment.
    2
    United States v. Simon, No. ACM 39114
    The “[p]roper completion of post-trial processing is a question of law, which
    this court reviews de novo.” United States v. LeBlanc, 
    74 M.J. 650
    , 660 (A.F.
    Ct. Crim. App. 2015) (citing United States v. Sheffield, 
    60 M.J. 591
    , 593 (A.F.
    Ct. Crim. App. 2004)). If the Defense does not make a timely comment on an
    error in the SJAR, the error is forfeited “unless it is prejudicial under a plain
    error analysis.” United States v. Scalo, 
    60 M.J. 435
    , 436 (C.A.A.F. 2005) (citing
    R.C.M. 1106(f); United States v. Kho, 
    54 M.J. 63
    , 65 (C.A.A.F. 2000)). Under a
    plain error analysis, Appellant must persuade this court that: “(1) there was
    an error; (2) it was plain or obvious; and (3) the error materially prejudiced a
    substantial right.” 
    Id.
     (quoting Kho, 54 M.J. at 65).
    To meet the third prong of the plain error test, Appellant must make “some
    colorable showing of possible prejudice.” Id. at 436–37 (quoting Kho, 54 M.J. at
    65). While the threshold is low, there must be some colorable showing of possi-
    ble prejudice. Id.
    Appellant’s argument as to prejudice is overly generalized and speculative.
    Appellant argues that this 16-day delay prejudiced Appellant because memo-
    ries generally fade over time and it “limited his ability to quickly recall and
    then focus on any issues he felt needed to be addressed.” Appellant has not,
    either in clemency or on appeal, identified any issues with the trial that he
    desired to address in his clemency submission. Further, he also fails to articu-
    late or even attempt to explain how a potential loss of memory would have
    actually impacted his clemency submission. Cf. United States v. Gilbreath, 
    57 M.J. 57
    , 61–62 (C.A.A.F. 2002) (holding that when considering whether new
    matter included in an unserved addendum to a staff judge advocate recommen-
    dation prejudiced an appellant, the appellant should assert what, if anything,
    he would have submitted to deny, counter, or explain matters submitted by the
    Government). Such generalized speculation is insufficient to demonstrate a
    colorable showing of prejudice. 2
    2 We also decline to grant relief under United States v. Tardif, 
    57 M.J. 219
    , 223–24
    (C.A.A.F. 2002). Under Article 66(c), UCMJ, 
    10 U.S.C. § 866
    (c), this court is empow-
    ered “to grant relief for excessive post-trial delay without a showing of ‘actual prejudice’
    within the meaning of Article 59(a), if it deems relief appropriate under the circum-
    stances.” Tardif, 57 M.J. at 224 (quoting United States v. Collazo, 
    53 M.J. 721
    , 727
    (Army Ct. Crim. App. 2000)). In United States v. Toohey, 
    63 M.J. 353
    , 362 (C.A.A.F.
    2006), our superior court held that a service court may grant relief even when the delay
    was not “most extraordinary.” The court held, “The essential inquiry remains appro-
    priateness in light of all circumstances, and no single predicate criteria of ‘most ex-
    traordinary’ should be erected to foreclose application of Article 66(c), UCMJ, consid-
    eration or relief.” 
    Id.
     On the whole, we find that the delay does not merit sentencing
    relief in this case.
    3
    United States v. Simon, No. ACM 39114
    III. 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
    KURT J. BRUBAKER
    Clerk of the Court
    4
    

Document Info

Docket Number: ACM 39114

Filed Date: 6/7/2017

Precedential Status: Non-Precedential

Modified Date: 4/18/2021