Wilson v. United States ( 2019 )


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  •                U NITED S TATES AIR F ORCE
    C OURT OF C RIMINAL APPEALS
    In re Charles A. WILSON III                  )       Misc Dkt No. 2019–05
    Airman First Class (E-3)                     )
    U.S. Air Force                               )
    Petitioner                      )
    )
    )       ORDER
    )
    )
    )       Panel 2
    On 19 September 2019, Petitioner filed with this court a Petition for Relief
    in the Nature of a Writ of Prohibition, seeking to have this court prevent the
    Government from severing the attorney-client relationship between Petitioner
    and his appointed military defense counsel, Lieutenant Colonel (Lt Col) An-
    thony Ortiz. Essentially, Petitioner seeks to have this court require the Gov-
    ernment to extend Lt Col Ortiz’s Military Personnel Appropriation (MPA) or-
    ders, which expired on 30 September 2019, in order to enable Lt Col Ortiz, a
    reservist, to continue performing active duty at the Appellate Defense Division
    (JAJA). On 20 September 2019, this court ordered the Government to show
    cause no later than 26 September 2019 as to why the court should not grant
    the Petition. On 26 September 2019, the Government responded to the show
    cause order and requested this court deny the petition. In support of its re-
    sponse, the Government also moved to attach two declarations to the record.
    I. BACKGROUND
    Petitioner was tried by a general court-martial over the course of multiple
    sessions between 22 October 2014 and 22 February 2017. The court-martial
    convicted Petitioner of one specification of premeditated murder and one spec-
    ification of intentionally killing an unborn child, in violation of Articles 118
    and 119(a), Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 918, 919(a).
    On 22 February 2017, the court-martial sentenced Petitioner to a dishonorable
    discharge, confinement for life without the possibility of parole, forfeiture of all
    pay and allowances, reduction to the grade of E-1, and a reprimand. On 20
    December 2017, the convening authority approved the sentence as adjudged.
    Petitioner’s case was docketed with this court on 10 January 2018. Mr.
    Brian Mizer, a civilian attorney assigned to the Appellate Defense Division
    (JAJA), was detailed to represent Petitioner on appeal. On 5 March 2018, Mr.
    Mizer requested a first enlargement of time, seeking an additional 60 days to
    In re Wilson, Misc. Dkt. No. 2019–05
    file a brief in Petitioner’s case. On 12 March 2018, the court granted Peti-
    tioner’s motion setting a new deadline of 9 May 2018.
    On 9 May 2018, Mr. Mizer filed Petitioner’s second motion for an enlarge-
    ment of time, out of time. Inter alia, Mr. Mizer advised that he had received
    orders in his capacity as a reserve Navy judge advocate for involuntary mobi-
    lization on 2 April 2018 for assignment to the Military Commissions Defense
    Organization. As a result, Mr. Mizer estimated he would not be able to com-
    plete his review of Petitioner’s case and file assignments of error until summer
    2019 at the earliest. The court again granted Petitioner’s motion over the Gov-
    ernment’s opposition and set a new deadline of 8 June 2018.
    Since that time, the court has held multiple status conferences with the
    parties and has granted 17 additional motions for enlargements of time, and
    Petitioner has yet to file his assignments of error. Throughout that time, Mr.
    Mizer has remained Petitioner’s lead counsel, but two additional appellate de-
    fense counsel were detailed to the case.
    Mr. Mark Bruegger of JAJA began representing Petitioner in approxi-
    mately November 20181 and filed the ninth, tenth, and eleventh motions for
    enlargement of time on Petitioner’s behalf. In those filings, Mr. Bruegger in-
    formed the court, inter alia: (1) that he was working on 21 other cases and
    would not begin work on Petitioner’s case until February 2019; (2) that Mr.
    Mizer still projected completing a brief in Petitioner’s case by the summer of
    2019; and (3) that “[t]hrough no fault of [Petitioner], his appellate defense
    counsel have been working other assigned matters and have yet to complete
    their review of [Petitioner]’s case.”
    Petitioner’s twelfth and thirteenth motions for enlargement of time indi-
    cated, inter alia, Mr. Mizer had made virtually no progress in reviewing the
    record of trial in Petitioner’s case; that Mr. Mizer expected his expanding re-
    sponsibilities at the military commissions would further delay his work on [Pe-
    titioner’s] case by several months;” and that as of 28 March 2019, Mr. Bruegger
    had reviewed approximately 750 pages of the 4,317 pages in the transcript of
    Petitioner’s trial.
    On 5 April 2019, the court granted Petitioner’s thirteenth motion for en-
    largement of time, granting an extension until 5 May 2019, and ordered the
    parties to show good cause “as to why this court should not ask the Judge Ad-
    vocate General to direct the assignment of additional or substitute [appellate
    defense] counsel” in Petitioner’s case. Counsel for both parties complied with
    1Mr. Bruegger initially represented Petitioner in his capacity as an active Air Force
    duty judge advocate, and has continued his representation as a JAJA civilian attorney.
    2
    In re Wilson, Misc. Dkt. No. 2019–05
    the court’s order. Petitioner opposed the appointment of any substitute or ad-
    ditional counsel. The Government requested that this court request the ap-
    pointment of additional counsel.
    On 3 May 2019, the court granted Petitioner’s fourteenth motion for en-
    largement of time until 4 June 2019, and concurrently “request[ed] that The
    Judge Advocate General appoint additional counsel to represent [Petitioner]
    . . . .” Additionally, the court directed counsel for the Government to “notify the
    court of the status of the court’s request” no later than 3 June 2019.
    In Petitioner’s fifteenth motion for enlargement of time, dated 28 May
    2019, his counsel explained, inter alia, that Mr. Mizer had been prevented from
    working on Petitioner’s appeal by “other caseload commitments;” that Mr.
    Bruegger had “researched several potential issues . . . along with approxi-
    mately nine volumes in the record” of Petitioner’s case, which “now represents
    [Mr. Bruegger’s] number one priority for record review purposes” before this
    court; and that a third counsel, Lt Col Ortiz, had been “tasked to assist” with
    Petitioner’s case pursuant to this court’s 3 May 2019 order and “anticipate[d]
    beginning his review of the record of trial . . . during the month of June 2019.”
    Relatedly, on 3 June 2019, the Government submitted a “Notice of Compliance”
    with this court’s order of 3 May 2019, and advised that as of 16 May 2019,
    Lt Col Ortiz had been “detailed” to Petitioner’s case.
    The Government has submitted declarations from Colonel (Col) PM, the
    Total Force Advisor to The Judge Advocate General (TJAG), and Col JP, then-
    Chief of the Government Trial and Appellate Counsel Division (JAJG), which
    provide additional information as to how Lt Col Ortiz came to participate in
    Petitioner’s case. Lt Col Ortiz is assigned as an individual mobilization aug-
    mentee to Air Force Reserve Command. However, since 20 August 2018, Lt Col
    Ortiz had been continuously on MPA orders performing full-time duties at
    JAJA. The initial request for Lt Col Ortiz’s MPA tour and first and second
    requests for extensions indicate his assistance was required due to low man-
    ning in JAJA and the deployment of the division’s deputy, among other factors.
    As of the time of the court’s 3 May 2019 order requesting additional counsel,
    Lt Col Ortiz was on orders until 14 June 2019.
    After receiving the court’s order on 3 May 2019, Col JP consulted with
    Col JB, the Chief of JAJA. Col JP asked if Col JB wanted TJAG to assign ad-
    ditional counsel, or if Col JB intended to assign additional counsel to Peti-
    tioner’s case. Col JB advised Col JP that she would assign counsel, most likely
    Lt Col Ortiz. On 28 May 2019, the same day Petitioner filed his fifteenth mo-
    tion for enlargement of time, JAJA requested an additional 108 days of MPA
    support for Lt Col Ortiz, until 30 September 2019. JAJA specifically cited Lt
    3
    In re Wilson, Misc. Dkt. No. 2019–05
    Col Ortiz’s assignment to Petitioner’s case as the basis for the request. 2 The
    request was approved.
    Petitioner’s sixteenth, seventeenth, and eighteenth, and nineteenth mo-
    tions for enlargement of time reflect that as of 18 September 2019, Lt Col Ortiz
    had reviewed approximately 1,500 pages of the 4,317 pages in the transcript
    of Petitioner’s trial. These motions indicate Lt Col Ortiz continued to perform
    other duties at JAJA after his assignment to Petitioner’s case, including, inter
    alia, submitting an assignment of error and reviewing a record of trial for other
    appellants, completing “leadership reviews” of the briefs of other appellate de-
    fense counsel, performing “various administrative and personnel duties” as the
    acting division deputy, and participating in mandatory training.
    On 13 September 2019, Col PM’s office received JAJA’s request for a 92-
    day extension of Lt Col Ortiz’s MPA tour. The request again cited Lt Col Ortiz’s
    assignment to Petitioner’s case as the primary reason for the request. 3 How-
    ever, 22 other requests for MPA support from within the Air Force Legal Op-
    erations Agency (AFLOA) were prioritized ahead of JAJA’s request. Moreover,
    the total MPA allocation for The Judge Advocate General’s Corps for Fiscal
    Year (FY) 2020 was 80 percent lower than its FY 2019 allocation. Combined,
    AFLOA and legal offices within the various major commands requested over
    4,000 MPA days for the first quarter of FY 2020, competing for a total of 967
    available MPA days for the quarter. Despite JAJG’s affirmative support for
    JAJA’s request, the requested extension of Lt Col Ortiz’s MPA tour was not
    approved or funded.
    II. LAW AND ANALYSIS
    “The All Writs Act, 28 U.S.C. § 1651(a), grants this court authority to is-
    sue extraordinary writs necessary or appropriate in aid of its jurisdiction.”
    United States v. Chapman, 
    75 M.J. 598
    , 600 (A.F. Ct. Crim. App. 2016) (citing
    Loving v. United States, 
    62 M.J. 235
    , 246 (C.A.A.F. 2005)).
    The instant petition is styled as seeking “extraordinary relief in the nature
    of a writ of prohibition.” We do not find that label apt in this situation. “Prohi-
    bition is that process by which a superior court prevents an inferior court or
    tribunal possessing judicial or quasi-judicial powers from exceeding its juris-
    diction in matters over which it has cognizance or usurping powers not within
    2 According to Col PM, the 28 May 2019 request to extend Lt Col Ortiz stated, inter
    alia, that this court “ordered additional counsel be assigned to [Petitioner’s] case.” (Em-
    phasis added.) This statement is inaccurate. As stated above, this court’s order dated
    3 May 2019 requested that TJAG appoint additional counsel to represent Petitioner.
    3According to Col PM, this request again inaccurately stated this court had “ordered
    additional counsel be assigned.” (Emphasis added.)
    4
    In re Wilson, Misc. Dkt. No. 2019–05
    its jurisdiction to hear or determine.” Prohibition, BLACK’S LAW DICTIONARY
    (6th ed. 1990). In this case, Petitioner does not request us to constrain the ac-
    tion of any “inferior court or tribunal.” We find the substance of the petition is
    more in the nature of a writ of mandamus, that is, a writ directed “to an exec-
    utive, administrative or judicial officer . . . commanding the performance of a
    particular act therein specified, and belonging to his or their public, official, or
    ministerial duty, or directing the restoration of the complainant to rights or
    privileges of which he has been illegally deprived . . . .” Mandamus, BLACK’S
    LAW DICTIONARY (6th ed. 1990); see generally Sutton v. United States, 
    78 M.J. 537
    , 541 (A.F. Ct. Crim. App. 2018) (comparing writ of mandamus with writ of
    prohibition); United States v. Gross, 
    73 M.J. 864
    , 866 (A. Ct. Crim. App. 2014)
    (contrasting writ of mandamus with writ of prohibition). Accordingly, we eval-
    uate the instant petition as one for a writ of mandamus.
    Regardless of labels, the criteria a petitioner must meet to obtain either a
    writ of prohibition or a writ of mandamus is essentially the same. 
    Gross, 73 M.J. at 866
    (citing Ctr. for Constitutional Rights v. United States, 
    72 M.J. 126
    (C.A.A.F. 2013)). Petitioner “must show that (1) there is no other adequate
    means to attain relief; (2) the right to issuance of the writ is clear and indis-
    putable; and (3) the issuance of the writ is appropriate under the circum-
    stances.” Hasan v. Gross, 
    71 M.J. 416
    , 418 (C.A.A.F. 2012) (citing Cheney v.
    United States Dist. Court, 
    542 U.S. 367
    , 380–81 (2004)). A writ of mandamus
    or prohibition “is a ‘drastic instrument which should be invoked only in truly
    extraordinary circumstances.’” Howell v. United States, 
    75 M.J. 386
    , 390
    (C.A.A.F. 2016) (quoting United States v. Labella, 
    15 M.J. 228
    , 229 (C.M.A.
    1983)).
    “After an attorney-client relationship has been formed between the accused
    and detailed defense counsel or associate or assistant defense counsel, an au-
    thority competent to detail such counsel may excuse or change such counsel
    . . . [f]or [ ] good cause shown on the record.” R.C.M. 505(d)(2)(B)(iii). “[S]epa-
    ration from active duty normally terminates representation, [although] highly
    contextual circumstances may warrant an exception from this general guid-
    ance in a particular case.” United States v. Hutchins, 
    69 M.J. 282
    , 290–91
    (C.A.A.F. 2011). “The accused has no right to select appellate defense counsel,”
    although he may be represented on appeal by civilian counsel provided at no
    expense to the Government. R.C.M. 1202(b)(2)(C), Discussion.
    Under the circumstances of this case, we find Petitioner has not met his
    burden to demonstrate he is entitled to the “drastic” remedy of a writ of man-
    damus directing the allocation of MPA days to continue Lt Col Ortiz on active
    duty. We recognize that “[d]efense counsel are not fungible items.” United
    States v. Baca, 
    27 M.J. 110
    , 119 (C.M.A. 1988). However, we have considered,
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    In re Wilson, Misc. Dkt. No. 2019–05
    inter alia, that Petitioner is represented by two highly capable, detailed civil-
    ian counsel whose representation of Petitioner substantially antedates Lt Col
    Ortiz’s involvement; that Lt Col Ortiz made relatively limited progress on Pe-
    titioner’s case in the several months since he was detailed to it; that Petitioner,
    through his other counsel, initially opposed the detailing of Lt Col Ortiz or any
    other additional counsel to his case; that the right of an accused or an appellant
    to the continued services of a detailed military defense counsel is not absolute;
    and that authorities other than this court are best situated to decide the allo-
    cation of resources such as the limited pool of MPA authorizations for reserve
    personnel. We find Petitioner has failed to demonstrate either a “clear and in-
    disputable right” to the continuation of Lt Col Ortiz on active duty MPA orders,
    or that such an intervention in the allocation of MPA days by this court is ap-
    propriate under the circumstances. See 
    Hasan, 71 M.J. at 418
    (citation omit-
    ted).
    Accordingly, it is by the court on this 4th day of October, 2019,
    ORDERED:
    The Petition for Extraordinary Relief in the Nature of a Writ of Prohibition
    dated 19 September 2019 is hereby DENIED.
    FOR THE COURT
    CAROL K. JOYCE
    Clerk of the Court
    6
    

Document Info

Docket Number: ACM 2019-05

Filed Date: 10/4/2019

Precedential Status: Non-Precedential

Modified Date: 10/7/2019