UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-059

Friday, December 29, 2006

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0186/AF.  U.S. v. Reginald T. ATTUCKS II.  CCA 35946.

No. 07-0187/AF.  U.S. v. Edward R. CHAVEZ.  CCA S30894.

No. 07-0188/AF.  U.S. v. John H. CUSTIS.  CCA S30875.

No. 07-0189/AF.  U.S. v. Tyrone L. DAVIS.  CCA 36153.

No. 07-0190/AF.  U.S. v. ROBERT L. DIXIE, Jr.  CCA S30917.

No. 07-0191/AF.  U.S. v. Joseph M. GENTRY.  CCA 36116.

No. 07-0192/AF.  U.S. v. Ryan P. MCCOMAS.  CCA 35974.

No. 07-0193/AF.  U.S. v. Shazad A. MOHAMMED.  CCA S30838.

No. 07-0194/AF.  U.S. v. Jeremy R. WALLACE.  CCA 36174.

No. 07-0195/AF.  U.S. v. Domingo A. RIVERA.  CCA 63123.

 

INTERLOCUTORY ORDERS

 

No. 07-0130/AR.  U.S. v. Sean P. ONEILL.  CCA 20040283.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 29, 2007.

 



UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-058

Thursday, December 28, 2006

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0185/CG.  U.S. v. Timothy I. MARTIN.  CCA 1260.

 

INTERLOCUTORY ORDERS

 

No. 06-0319/MC.  U.S. v. Jason L. TAYLOR.  CCA 200202366.  Appellant's motion to correct errata granted.

 

No. 07-0120/AR.  U.S. v. Shawn M. JOHNSON.  CCA 20050140.  Appellant's motion to extend time to file the petition for grant of review granted to January 22, 2007.

 

No. 07-0135/MC.  U.S. v. Josh R. HARCROW.  CCA 200401923.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 29, 2007.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-057

Wednesday, December 27, 2006

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0183/AR.  U.S. v. Mario R. MARTINEZ.  CCA 20031049.

No. 07-0184/AR.  U.S. v. Mark K. CONNOLLY.  CCA 20050810.

 

MISCELLANEOUS DOCKET - FILINGS

 

Misc. No. 07-8007/AF.  Derek J. GRESKA, Petitioner. v. The Air Force Court of Criminal Appeals, Respondent.  CCA S30987.  Notice is hereby given that a petition for extraordinary relief in the nature of a writ of prohibition was filed under Rule 27(a) on this 27th day of December, 2006.    



 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-056

Tuesday, December 26, 2006

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0180/AR.  U.S. v. Jeremy A. GONCALVES.  CCA 20051485.

No. 07-0181/AR.  U.S. v. Douglas R. KEETON.  CCA 20041230.

No. 07-0182/AR.  U.S. v. Reginald T. GRIFFIN.  CCA 20031044.

 

MISCELLANEOUS DOCKET - FILINGS

 

Misc. No. 07-8006/AF.  Melvert WASHINGTON, Jr., Appellant/Petitioner v. United States, Appellee/Respondent. CCA 2005-03.  Notice is hereby given that a writ appeal petition and alternative extraordinary writ petition for relief in the nature of a writ of error coram nobis were filed under Rule 27 on this 26th day of December, 2006.    

 


 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-055

Friday, December 22, 2006

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0178/AR.  U.S. v. James L. MCCRAY.  CCA 20030102.

No. 07-0179/MC.  U.S. v. Jonathon T. MOORE.  CCA 200501126.

 

INTERLOCUTORY ORDERS

 

No. 07-5001/MC.  U.S. v. Jose R. CABRERA-FRATTINI.  CCA 200201665.  Appellee's motion to extend time to file a brief granted, up to and including January 3, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 



UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-054

Wednesday, December 20, 2006

 

CERTIFICATES FOR REVIEW FILED

 

No. 07-5002/AR.  U.S. v. Terrel L. LEWIS.  CCA 20030835.  The Judge Advocate General of the Army requests that action be taken with respect to the following issue:

 

WHETHER THE UNITED STATES ARMY COURT OF CRIMINAL APPEALS ERRED WHEN IT RULED THAT THE MILITARY JUDGE ERRED IN REFUSING TO INSTRUCT THE PANEL THAT A MUTUAL COMBATANT COULD REGAIN THE RIGHT TO SELF DEFENSE WHEN THE OPPOSING PARTY ESCALATES THE LEVEL OF CONFLICT, EVEN IF APPELLANT DOES NOT WITHDRAW IN GOOD FAITH, AS REQUIRED BY RULE FOR COURTS MARTIAL 916(e)(4). 

 

APPEALS – SUMMARY DISPOSITIONS

 

No. 06-0745/AR. U.S. v. Anton C. EDWIN. CCA 20050607. 

On further review of the above-entitled case, it is noted that in its final brief, Appellee concedes that “the findings should be modified to reflect the lesser-included offenses of indecent acts with another and sodomy.”  Final Brief on Behalf of Appellee at 5.  In light of this concession and upon consideration of the record and the briefs, it is ordered that the decision of the United States Army Court of Criminal Appeals is reversed as to the language “a person who had not attained the age of 16 years” in Specification 1 of Charge I, “a child under the age of 16 years” in the Specification of Charge II, and “a female under 16 years of age” in Specification 2 of Charge III and as to the sentence, but is affirmed in all other respects. 

 

The findings of guilty as to the aforementioned language are set aside and those portions of the specifications are dismissed.  The record of trial is returned to the Judge Advocate General of the Army for remand to the Court of Criminal Appeals.  That court may either reassess the sentence based on the affirmed findings or order a rehearing.  Thereafter, Article 67, UCMJ, 10 U.S.C. § 867 (2000), shall apply.  The Hearing Notice of November 6, 2006, setting this case for oral argument is hereby vacated.  

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0177/AR.  U.S. v. John W. ASH III.  CCA 20041276.

 


 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-053

Tuesday, December 19, 2006

 

APPEALS - SUMMARY DISPOSITIONS

 

No. 06-0889/AR.  U.S. v. Daniel BAZAN.  CCA 20030175.  On consideration of Appellant’s motion to file additional matters pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982), and the petition for grant of review of the decision of the United States Army Court of Criminal Appeals, and in light of United States v. Moreno, 63 M.J. 129 (C.A.A.F. 2006), and United States v. Allison, 63 M.J. 365 (C.A.A.F. 2006), assuming that Appellant was denied his due process right to speedy post-trial review and appeal, we conclude that any error in that regard was harmless beyond a reasonable doubt.  Accordingly, it is ordered that said motion is granted and the petition is granted on the following issue:

 

THE DILATORY POST-TRIAL PROCESSING OF APPELLANT'S CASE WARRANTS RELIEF BECAUSE: (1) OVER EIGHT MONTHS ELAPSED BETWEEN ADJUDGMENT OF THE SENTENCE AND PRODUCTION OF THE RECORD OF TRIAL; (2) OVER THREE MONTHS ELAPSED BETWEEN TRANSCRIPTION OF THE RECORD OF TRIAL AND AUTHENTICATION THEREOF; AND (3) TWENTY-TWO DAYS ELAPSED BETWEEN AUTHENTICATION OF THE RECORD OF TRIAL AND INITIAL ACTION, CUMULATIVELY TOTALING ALMOST ONE YEAR BETWEEN SENTENCING AND INITIAL ACTION REGARDING A 617-PAGE RECORD OF TRIAL.  (CITATIONS TO ACCA OPINIONS OMITTED)

 

The decision of the United States Army Court of Criminal Appeals is affirmed.  [See also ORDERS GRANTING PETITION FOR REVIEW this date.]

 

ORDERS GRANTING PETITION FOR REVIEW

 

No. 06-0860/AF.  U.S. v. Jason A. RADER.  CCA 36133.  Review granted on the following issue:

 

WHETHER THE MILITARY JUDGE ERRED IN ADMITTING EVIDENCE AT TRIAL THAT WAS OBTAINED AS A DIRECT RESULT OF AN ILLEGAL SEARCH OF APPELLANT'S PERSONAL COMPUTER.

 

Briefs will be filed under Rule 25.

 

No. 06-0889/AR.  U.S. v. Daniel BAZAN.  CCA 20030175. [See also APPEALS – SUMMARY DISPOSITIONS this date.]

 

No. 06-0943/NA.  U.S. v. Malcolm M. MACK.  CCA 200400133.  Review granted on the following issues:

 

I.   WHETHER THE LOWER COURT ERRED BY HOLDING THAT THE MILITARY JUDGE'S DECISION TO SUBMIT THE ISSUE OF THE LAWFULNESS OF APPELLANT'S RESTRICTION ORDER TO THE MEMBERS WAS HARMLESS.

 

II.  WHETHER THE EVIDENCE IS LEGALLY INSUFFICIENT TO PROVE THAT APPELLANT CONSPIRED WITH JOHN DOE TO OBSTRUCT JUSTICE WHERE THERE IS NO EVIDENCE IN THE RECORD THAT JOHN DOE EVER EXISTED.

 

III. WHETHER APPELLANT WAS DENIED DUE PROCESS OF LAW WHERE THE LOWER COURT DECIDED APPELLANT'S CASE 1,830 DAYS AFTER HIS COURT-MARTIAL.

 

Briefs will be filed under Rule 25.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0174/AR.  U.S. v. Bradley M. JOHNSON.  CCA 20051065.

No. 07-0175/AR.  U.S. v. Michael A. ST JACQUES.  CCA 20051012.

No. 07-0176/AR.  U.S. v. Keith D. BULLOCK.  CCA 20021240.

 

INTERLOCUTORY ORDERS

 

No. 06-0403/MC.  U.S. v. Damien B. SHAW.  CCA 200300312.  Appellant's motion to correct errata granted.

 

No. 06-0714/AF.  U.S. v. Heidi F. ADCOCK.  CCA 36018.  Appellee's motion to add corrected pages granted.

 

No. 07-0028/MC.  U.S. v. Aaron A. MARTINEZ.  CCA 200301483.  Appellant's second motion to extend time to file the supplement to the petition for grant of review granted, but only up to and including January 3, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 

No. 07-0029/MC.  U.S. v. Julio J. MARTINEZ.  CCA 200501594.  Appellant's second motion to extend time to file the supplement to the petition for grant of review granted, but only up to and including January 3, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 

No. 07-0101/NA.  U.S. v. Robert W. SAPP.  CCA 200301597.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 16, 2007.

 

No. 07-0103/AR.  U.S. v. Fredrick W. LOPEZ, V.  CCA 20040620.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 16, 2007.

 

No. 07-0108/AR.  U.S. v. Thomas D. EMBRY III.  CCA 20011179.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 17, 2007.

 

No. 07-0114/AR.  U.S. v. Anthony L. REED.  CCA 20030921.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 17, 2007.

 

No. 07-0118/AR.  U.S. v. Floyd T. LATTA, Jr.  CCA 20041175.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 17, 2007.    

 

MANDATES ISSUED

 

No. 05-0563/MC.  U.S. v. Kevin L. SIMON.  CCA 200500094.

No. 06-0116/AF.  U.S. v. John E. CRAFTER.  CCA 35476.



 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-052

Monday, December 18, 2006

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0162/AF.  U.S. v. Nicholas T. ZELTINGER.  CCA 36380.

No. 07-0163/AF.  U.S. v. Daniel F. TAYLOR.  CCA 35685.

No. 07-0164/AF.  U.S. v. Scott M. BAKER.  CCA 36279.

No. 07-0165/AF.  U.S. v. Felix CANCEL, Jr.  CCA 36436.

No. 07-0166/AF.  U.S. v. Curtis J. FEHR.  CCA 36635.

No. 07-0167/AF.  U.S. v. John J. LAZARD.  CCA 36430.

No. 07-0168/AF.  U.S. v. David B. PACKRONE.  CCA 36389.

No. 07-0169/AF.  U.S. v. Laura K. SHAND.  CCA 36552.

No. 07-0170/AF.  U.S. v. Daniel J. SWANSON.  CCA 36259.

No. 07-0171/MC.  U.S. v. Joshua J. GIDDINGS.  CCA 200401728.

No. 07-0172/AR.  U.S. v. Everett E. ROBINSON.  CCA 20030563.

No. 07-0173/AR.  U.S. v. Darnyell R. RHOADES.  CCA 20040109.

 

INTERLOCUTORY ORDERS

 

No. 06-8006/AR.  U.S., Respondent v. Dwight J. LOVING, Petitioner.  CCA 8901123.  On consideration of Respondent’s motion to stay mandate of this Court’s opinion, 64 M.J. 132, reconsideration denied, __ M.J. __ (Daily Journal December 11, 2006), and in view of Sup. Ct. R. 15.1, 15.3, 15.5, and C.A.A.F. R. 43 and R. 43A, said motion to stay mandate is denied.  

 

MANDATES ISSUED

 

No. 06-8006/AR.  U.S. v. Dwight J. LOVING.  CCA 8901123.



 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-051

Friday, December 15, 2006

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 06-0628/AR.  U.S. v. Gary T. WODKA II.  CCA 20031090.

No. 06-0655/AF.  U.S. v. Lee G. SALTZGABER.  CCA 36091.

No. 06-0887/NA.  U.S. v. Augusto A. CREDO.  CCA 200600151.

No. 07-0052/AR.  U.S. v. Aaron J. MOULTRIE.  CCA 20031023.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 04-0555/AF.  U.S. v. Christopher D. DEISHER.  CCA 35143.

No. 07-0159/NA.  U.S. v. Chad D. TAYLOR.  CCA 200301122.

No. 07-0160/AF.  U.S. v. Everett A. SMITH.  CCA 35691.

No. 07-0161/AR.  U.S. v. Todd A. BARSELOW.  CCA 20031079.



 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-050

Thursday, December 14, 2006

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0158/AR.  U.S. v. Alvin A. TERRELL, Jr.  CCA 20031222.

 

MISCELLANEOUS DOCKET – SUMMARY DISPOSITIONS

 

Nos. 05-0405 & 07-8004/NA. United States, Respondent/Appellee v. Brian DEARING, Petitioner/Appellant.  Petitioner Dearing has filed a Petition for Extraordinary Relief in the Nature of a Writ of Mandamus (No. 07-8004). Respondent has filed a Motion to Stay Mandate (No. 05-0405).  On consideration of both matters, we grant appropriate relief under the petition for extraordinary relief and deny the motion to stay our mandate.

 

On September 18, 2006, we set aside Petitioner’s convictions for unpremeditated murder, assault with intent to inflict grievous bodily harm and assault with a dangerous weapon, affirmed his conviction for obstruction of justice, and set aside the sentence and authorized a rehearing.  United States v. Dearing, 63 M.J. 478, 489 (C.A.A.F. 2006).  Respondent subsequently filed a petition for reconsideration, which was denied.  United States v. Dearing, No. 05-0405, 2006 CAAF LEXIS 1399 (C.A.A.F. Nov. 15, 2006).

 

On November 22, 2006, we issued the mandate for our decision United States v. Dearing, 63 M.J. 478.  __ M.J. __ (C.A.A.F. 2006).  Also on November 22, Petitioner filed a petition seeking an order directing his release from confinement on the basis of this Court’s mandate.  Petitioner noted that he has served more than the five–year maximum sentence for obstruction of justice, the sole offense for which he stands convicted.

 

On December 4, after our Court issued the Dearing mandate, Respondent filed a motion to stay the mandate.  In a separate filing on the same day, Respondent urged our Court to deny Petitioner’s request for extraordinary relief while the Government considered whether to seek review of the Dearing decision in the Supreme Court.  We note that the Dearing mandate was issued in accordance with our rules seven days after we completed action on the petition for reconsideration.  See C.A.A.F. R. 43A(a).  Respondent did not file the request for a stay until after the mandate was issued.  Respondent has provided no explanation or basis for its untimely filing.  Accordingly, the motion to stay the mandate is denied.

 

 Even if we were to treat Respondent’s filing as a motion to recall the mandate, relief would not be warranted.   The Supreme Court has cautioned that, “[i]n light of the profound interests in repose attaching to the mandate of a court of appeals,” a court’s authority to recall a mandate should be “exercised only in extraordinary circumstances” for the power “is one of last resort, to be held in reserve against grave, unforeseen contingencies.”  Calderon v. Thompson, 523 U.S. 538, 550 (1998) (quotation marks and citation omitted). 

 

Respondent has not identified any extraordinary circumstance warranting recall.  Respondent simply cited the internal consideration within the executive branch on whether to seek discretionary Supreme Court review of our decision in Dearing.  Such internal review is a standard feature of government litigation, not the type of “grave, unforeseen contingenc[y]” described in Calderon, 523 U.S. at 550.  The case before us does not appear to present any extraordinary circumstances.  See 2006 CAAF LEXIS 1399, *2-*3 (discussing the context of the present litigation).

 

 With respect to Petitioner’s request for a writ of mandamus, we note that the following matters asserted by Petitioner have not been disputed by Respondent:  (1) the maximum sentence of confinement for obstruction of justice is five years, Manual for Courts-Martial, United States pt. IV, para. 96.e. (2005 ed.); (2) Petitioner has been confined for more than five years; (3) Petitioner remains in confinement; and (4) Respondent refuses to release Petitioner or otherwise change his confinement status.

 

Respondent has two options in this circumstance:  (1) release Petitioner from confinement, or (2) take the appropriate steps to determine whether to place him in pretrial confinement pending a rehearing.  See Moore v. Akins, 30 M.J. 249, 252-53 (C.M.A. 1990); Kreutzer v. United States, 60 M.J. 453 (C.A.A.F. 2005); Buber v. Harrison, 61 M.J. 70, 71 (C.A.A.F. 2005).

 

Respondent suggests that the present case is governed by United States v. Miller, 47 M.J. 352 (C.A.A.F. 1997), rather than Moore.  Miller, however, did not concern a mandate issued by our Court, but instead addressed the status of decisions by the intermediate courts of criminal appeals -- courts that do not issue mandates -- during the concurrent period for filing a petition for reconsideration and sending a case to this Court for mandatory review under Article 67(a)(2), Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 867(a)(2) (2000).  Our description in Miller of cases being “inchoate” during the period for reconsideration does not apply in the present case where:  (1) the period for filing a petition for reconsideration has expired; (2) further review is discretionary, not mandatory; and (3) a mandate executing this Court’s decision has been issued.  Our Court’s decision on the merits in the present case is in the same posture, in terms of finality, as the decision of any other appellate court that has issued a mandate and that is subject to discretionary review by the Supreme Court.  Contrary to Respondent’s suggestion, the pertinent precedent is Moore, 30 M.J. at 252-53, not Miller.

 

Respondent also contends that Petitioner must pursue other means of obtaining relief -- by filing a complaint under Article 138, UCMJ, 10 U.S.C. § 938 (2000), or requesting the Judge Advocate General to order his release -- before he would be entitled to relief from this Court.  Our precedents do not require a petitioner to take such action in order to achieve the performance of the nondiscretionary duty of releasing him from confinement once he has served the maximum period for the offenses of which he has been convicted.

 

 Accordingly, the Motion to Stay Mandate is denied.  The Petition for Extraordinary Relief in the Nature of a Writ of Mandamus is granted to the extent that Respondent is ordered either to release Petitioner from confinement or promptly determine whether he should be held in pretrial confinement pending a rehearing.

 

INTERLOCUTORY

 

No. 07-0019/AR.  U.S. v. George T. GOWANLOCK, Jr.  CCA 20030635.  Appellant's second motion to extend time to file the supplement to the petition for grant of review granted, up to and including December 28, 2006, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 

No. 07-0086/NA.  U.S. v. Theodore THOMPSON.  CCA 200401732.  Appellee’s motion to dismiss is denied; Appellant’s motion to attach declaration of appellate defense counsel is granted; and Appellant’s motion to dismiss Appellee’s motion to dismiss the petition for grant of review is denied as moot.

 

No. 07-0097/AF.  U.S. v. David L. FREDERICK.  CCA 36388.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to December 27, 2006.

 

No. 07-0102/AR.  U.S. v. Sherman T. COOLEY.  CCA 20030735.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 11, 2007.

 

No. 07-0106/NA.  U.S. v. Alvin M. CUNNINGHAM.  CCA 200500795.  Appellant's motion to attach lower court's opinion granted.



 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-049

Wednesday, December 13, 2006

 

APPEALS - SUMMARY DISPOSITIONS

 

No. 06-0774/AF.  U.S. v. Raymond P. DUNHAM.  CCA 34834.  On consideration of the petition for grant of review of the decision of the United States Air Force Court of Criminal Appeals, and in light of United States v. Moreno, 63 M.J. 129 (C.A.A.F. 2006), and United States v. Rodriguez-Rivera, 63 M.J. 372 (C.A.A.F. 2006), we conclude that Appellant was denied his due process right to speedy post-trial review and appeal, and that the error was not harmless beyond a reasonable doubt, but that “to fashion relief that would be actual and meaningful in this case would be disproportionate to the possible harm generated from the delay.”  Rodriguez-Rivera, 63 M.J. at 386.  Accordingly, said petition is hereby granted on the following issue:

 

WHETHER APPELLANT HAS BEEN DEPRIVED OF DUE PROCESS RESULTING FROM THE 1674-DAY DELAY FROM THE ORIGINAL TRIAL UNTIL THE FINAL DECISION OF THE COURT OF CRIMINAL APPEALS AFTER SENTENCE REHEARING.

 

The decision of the United States Air Force Court of Criminal Appeals is affirmed. [See also ORDERS GRANTING PETITION FOR REVIEW this date.]

 

ORDERS GRANTING PETITION FOR REVIEW

 

No. 06-0774/AF.  U.S. v. Raymond P. DUNHAM.  CCA 34834. [See also APPEALS – SUMMARY DISPOSITIONS this date.]

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 06-0899/AR.  U.S. v. Keith C. REEDER.  CCA 20020161.

No. 06-0951/AR.  U.S. v. Henry C. HALL, Jr.  CCA 20051076.

No. 07-0011/AR.  U.S. v. Rudy C. BRIDGES.  CCA 20060027.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0156/AR.  U.S. v. Vuba T. LAM.  CCA 20051342.

No. 07-0157/MC.  U.S. v. James A. KOFFORD.  CCA 200301251.

 

INTERLOCUTORY ORDERS

 

No. 06-0734/NA. U.S. v. James W. FUHRMAN. CCA 200200494.  On consideration of the petition for grant of review of the decision of the United States Navy-Marine Corps Court of Criminal Appeals, it is ordered that Appellee will submit an Answer to Issue I in the Supplement and specifically address whether, if Prosecution Exhibits 22 and 23 are missing, their absence is prejudicial, and that Appellee will submit an Answer to Issue III and specifically address the delay between the convening authority’s action and this case’s docketing at the Court of Criminal Appeals.  The above pleading will be filed no later than January 12, 2007.  



 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-048

Tuesday, December 12, 2006

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 06-0557/AF.  U.S. v. Ricky A. COUNCIL.  CCA S30717.

No. 06-0830/AR.  U.S. v. Pepito SOTO, Jr.  CCA 20040761.

No. 06-0930/AR.  U.S. v. Mark A. KIMBLE.  CCA 20051190.

No. 06-0952/AR.  U.S. v. Kerron D. CHARLES.  CCA 20050773.

No. 07-0022/AF.  U.S. v. Anthony M. HILL, Jr.  CCA 36341.

No. 07-0042/AF.  U.S. v. Patrick S. SHEMORRY.  CCA 36441.

No. 07-0072/MC.  U.S. v. Robert G. WOODCOCK.  CCA 200600118.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0154/MC.  U.S. v. Dana M. BEAL.  CCA 200500726.

No. 07-0155/NA.  U.S. v. Derek D. BELL.  CCA 200401099.



 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-047

Monday, December 11, 2006

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 06-0872/AR.  U.S. v. Perry B. MONROE, II.  CCA 20040058.

No. 06-0893/AF.  U.S. v. Marcus K. MCLAURIN.  CCA S30371.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0144/AR.  U.S. v. Lloyd L. JOHNSON.  CCA 20051194.

No. 07-0145/AR.  U.S. v. James P. TOTTEN.  CCA 20060284.

No. 07-0146/AR.  U.S. v. Matthew T. EARWOOD.  CCA 20060240.

No. 07-0147/AR.  U.S. v. Randy C. MORA.  CCA 20060602.

No. 07-0148/AR.  U.S. v. Jason A. DONNELLY.  CCA 20031026.

No. 07-0149/AF.  U.S. v. Aaron P. RITTER.  CCA 36440.

No. 07-0150/AF.  U.S. v. Ryan M. DEWEY.  CCA S30914.

No. 07-0151/AF.  U.S. v. George W. ROBERTSON.  CCA S30857.

No. 07-0152/AF.  U.S. v. Christopher E. VIEIRA.  CCA 35727.

No. 07-0153/AR.  U.S. v. Daniel L. BRIONES.  CCA 20060471.

 

PETITIONS FOR RECONSIDERATION DENIED

 

No. 06-8006/AR. Dwight J. LOVING, Petitioner, v. United States, Respondent. CCA 8901123. On consideration of Respondent’s petition for reconsideration of this Court’s opinion, 64 M.J. 132 (C.A.A.F. 2006), said petition for reconsideration is denied.  

 

INTERLOCUTORY ORDERS

 

No. 06-0657/AF.  U.S. v. Paul H. SCHRODER.  CCA 35855.  Appellee's motion to add pages granted.

 

No. 06-0675/MC.  U.S. v. Rodolfo FLORES.  CCA 200400701.  Appellant's motion to attach affidavit and motion to attach excerpts of the record of trial of PFC Erik Padilla, USMC, are denied.

 

No. 07-0016/MC.  U.S. v. Shawn G. HEZEKIAH.  CCA 200501262.  Appellant’s second motion to extend time to file the supplement to the petition for grant of review, granted, but only up to and including to December 27, 2006, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 

No. 07-0048/AR.  U.S. v. Kevin L. NEELEY.  CCA 20021362.  Appellant's motion out of time to extend time to file the supplement to the petition for grant of review granted to December 26, 2006.

 

No. 07-0051/AR.  U.S. v. Eric R. KRULISKY.  CCA 20051100.  Appellant's motion for leave to file the supplement to the petition for grant of review out of time granted.

 

No. 07-0093/AR.  U.S. v. James H. FOERSTER.  CCA 20040236.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 8, 2007.

 

No. 07-8005/NA.  U.S. v. Albert G. CAREY.  CCA 200201238.  Appellant's motion to substitute pleading granted. Appellee will file an answer to Appellant’s pleading on or before December 21, 2006.

 



UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-046

Friday, December 8, 2006

 

RULES CHANGES

 

Upon careful consideration of certain proposed changes to the Rules of Practice and Procedure, United States Court of Appeals for the Armed Forces, which were presented to and reviewed by the Rules Advisory Committee of the United States Court of Appeals for the Armed Forces and thereafter published in the Federal Register for comment, it is, ordered  that effective January 1, 2007, Rules 9(e), 14, 19(a)(5)(C), 19(b)(3), 19(g), 22(b)(3), 26(b), 37(c)(1), and 41(a), are amended, added or rescinded as follows:

 

AMENDMENT TO RULE 9(e):

 

(e) Hours.  The Clerk’s office shall be open for the filing of pleadings and other papers from 9:00 a.m. 8:00 a.m. to 5:00 p.m. every day except Saturdays, Sundays, and legal holidays, or as otherwise ordered by the Court.  See Rule 36(a).  The Court is always open for the filing of pleadings and other papers.  A pleading or other paper may be filed outside of normal operating hours of the Clerk’s office by delivery to the U.S. Marshal on duty in the front lobby of the courthouse.  Pleadings will be deemed filed on the date and time delivered to the U.S. Marshal.  The U.S. Marshal will notify the Clerk of the filing in accordance with procedures provided by the Clerk.

 

RESCISSION OF RULE 14:

 

RULE 14.  HONORARY MEMBERSHIP


Honorary membership in the Bar of the Court may be granted from time to time to distinguished members of the legal profession of other nations who are knowledgeable in the fields of military justice or the law of war.  A candidate for honorary membership will be presented at the Bar in person after the nomination has previously been approved by the Court.  A certificate of honorary membership in the Bar will be presented to the person so honored.

 

ADDITION OF NEW RULE 19(a)(5)(C):

 

(C)  Grostefon Issues.  Issues raised pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982), if not raised earlier, may be presented to the Court by motion filed pursuant to Rule 30(a) no later than 30 days following the filing of the supplement to the petition.

 

AMENDMENT TO RULE 19(b)(3):

 

(3)  Other cases.  In all other cases involving a decision by a Court of Criminal Appeals, a certificate for review filed by the Judge Advocate General shall be filed either (a) no later than 30 days after the date of the decision of the Court of Criminal Appeals (see Rules 22 and 34(a)), or (b) no later than 30 days after a petition for grant of review is granted.  In cases that involve both granted and certified issues, the Clerk may establish a consolidated briefing schedule for all issues.  In cases that involve only certified issue(s), an appellant’s brief shall be filed in accordance with Rule 24 no later than 30 days after the issuance by the Clerk of a notice of docketing of the certificate for review.  An appellee’s answer shall be filed no later than 30 days after the filing of an appellant’s brief.  A reply may be filed by the appellant no later than 10 days after the filing of the appellee’s answer.

 

ADDITION OF NEW RULE 19(g):

 

(g) Timely Motion for Reconsideration Before the Court of Criminal Appeals.  If an appeal is filed in this Court before the expiration of time to file a motion for reconsideration in a Court of Criminal Appeals, this Court, upon the prompt filing of a motion to dismiss by a party stating that a timely motion for reconsideration is pending in a Court of Criminal Appeals, may dismiss the appeal without prejudice and remand the case to the Court of Criminal Appeals for resolution of the motion for reconsideration.  Following a decision by the Court of Criminal Appeals on the motion for reconsideration, review may be sought in this Court under Article 67, Uniform Code of Military Justice.

 

AMENDMENT TO RULE 22(b)(3):

(3) Other cases.  In all other cases involving a decision by a Court of Criminal Appeals, a certificate for review shall be filed either (a) no later than 30 days after the date of the decision of the Court of Criminal Appeals (see Rule 34(a)) or (b) no later than 30 days after a petition for grant of review is granted.  In cases that involve both granted and certified issues, the Clerk may establish a consolidated briefing schedule for all issues.  In cases that involve only certified issue(s), a brief in support of the certified issues shall be filed by the appellant in accordance with Rule 24 no later than 30 days after the issuance by the Clerk of a notice of docketing of the certificate for review.  An appellee’s answer shall be filed no later than 30 days after the filing of an appellant’s brief.  A reply may be filed by the appellant no later than 10 days after the filing of the appellee’s answer.

 

AMENDMENT TO RULE 26(b):

 

(b) Unless otherwise ordered by the Court, a brief of an amicus curiae in support of a party may under subsection (a)(1) of this rule shall be filed no later than 10 days after that party has filed its brief.  If neither party is supported, the brief of an amicus curiae shall be filed no later than 10 days after the first brief is filed. the filing of the answer by the appellee or respondent.

 

AMENDMENT TO RULE 37(c)(1):


(1)  All pleadings that consist of ten or more pages presented to the Court shall, unless they are less than 5 pages in length, shall be preceded by a subject index of the matter contained therein, with page references, and a table of cases (alphabetically arranged with citations), textbooks, and statutes cited, with references to the pages where cited.

 
AMENDMENT TO RULE 41(a):

 

The photographing, televising, recording, or broadcasting of any session of the Court or other activity relating thereto is prohibited within the confines of the courthouse unless authorized by the Court.

 

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0142/AR.  U.S. v. Steven L. DEATON.  CCA 20050213.

No. 07-0143/AR.  U.S. v. Michael R. LEVITT.  CCA 20051503.

No. 07-6001/NA.  U.S. v. Roy N. BYRD.  CCA 200601320.

 


 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-045

Thursday, December 7, 2006

 

ORDERS GRANTING PETITION FOR REVIEW

 

No. 06-0882/MC.  U.S. v. Michael J. DUNN.  CCA 200201707.  On consideration of the petition for grant of review of the decision of the United States Navy-Marine Corps Court of Criminal Appeals, and in light of United States v. Moreno, 63 M.J. 129 (C.A.A.F. 2006), and United States v. Allison, 63 M.J. 365 (C.A.A.F. 2006), assuming that Appellant was denied his due process right to speedy post-trial review and appeal, we conclude that any error in that regard was harmless beyond a reasonable doubt.  Accordingly, said petition is hereby granted on the following issue:

 

WHETHER APPELLANT’S DUE PROCESS RIGHTS TO A TIMELY REVIEW WERE VIOLATED

 

The decision of the United States Navy-Marine Corps Court of Criminal Appeals is affirmed.

 

No. 06-0914/AF.  U.S. v. Robert D. TIPPIT.  CCA 35624.  Review granted on the following issues:

 

I.   WHETHER THE MILITARY JUDGE ERRED IN FINDING THERE WAS A "DE FACTO DISMISSAL" OF THE CHARGES AGAINST APPELLANT ON 6 NOVEMBER 2001 THAT WAS DONE FOR A LEGITIMATE REASON.

 

II.  WHETHER THE MILITARY JUDGE ERRED IN FINDING THAT APPELLANT WAS NOT DENIED THE RIGHT TO A SPEEDY TRIAL UNDER ARTICLE 10, UCMJ.

 

III. WHETHER APPELLANT RECEIVED INEFFECTIVE ASSISTANCE OF COUNSEL WHEN HIS TRIAL DEFENSE COUNSEL DID NOT INFORM HIM THAT AN UNCONDITIONAL GUILTY PLEA WAIVED THE SPEEDY TRIAL ISSUE UNDER R.C.M. 707.

 

IV.  WHETHER APPELLANT'S PLEA WAS IMPROVIDENT WHERE IT WAS ENTERED UPON THE MISTAKEN BELIEF THAT HIS R.C.M. 707 SPEEDY TRIAL ISSUE WOULD BE PRESERVED FOR APPEAL.

 

Briefs will be filed under Rule 25.

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 06-0862/AF.  U.S. v. Gregory A. SMIALEK.  CCA S30728.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 05-0139/MC.  U.S. v. Gerald R. PFLUEGER III.  CCA 200400213.*

 

INTERLOCUTORY ORDERS

 

No. 06-0655/AF.  U.S. v. Lee G. SALTZGABER.  CCA 36091.  Appellee's motion to submit documents and motion to correct granted.

 

No. 07-0074/NA.  U.S. v. Marc J. GARCIA.  CCA 200401048.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 4, 2007.

 

No. 07-0077/AR.  U.S. v. Sean M. CHOY.  CCA 20041327.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 4, 2007.

 

No. 07-0078/AR.  U.S. v. Jeremy L. LAYTON.  CCA 20040469.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 4, 2007.

 

No. 07-0079/AR.  U.S. v. Rickie E. PARRISH.  CCA 20020916.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 4, 2007.

 

No. 07-0080/AF.  U.S. v. Joshua D. LOYD.  CCA 36009.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to January 8, 2007.

 

No. 06-0001/AR. U.S. v. David L. ECKARD. CCA 20010870. On consideration of Appellee’s motion to extend time to answer the supplemental brief, said motion is granted, but only up to and including January 17, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

____________________

 

*Second petition filed in this case.



 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-044

Wednesday, December 6, 2006

 

APPEALS - SUMMARY DISPOSITIONS

 

No. 05-0233/NA.  U.S. v. George G. TAYLOR, Jr.  CCA 200200435.  On consideration of the petition for grant of review of the decision of the United States Navy-Marine Corps Court of Criminal Appeals, said petition is granted, and the decision of the United States Navy-Marine Corps Court of Criminal Appeals is affirmed.[See also ORDERS GRANTING PETITION FOR REVIEW this date.]

 

No. 06-0751/AR.  U.S. v. Abimbola O. BANKOLE.  CCA 20010039. On consideration of the petition for grant of review of the decision of the United States Army Court of Criminal Appeals, and in light of United States v. Moreno, 63 M.J. 129 (C.A.A.F. 2006), and United States v. Allison, 63 M.J. 365 (C.A.A.F. 2006), assuming that Appellant was denied his due process right to speedy post-trial review and appeal, we conclude that any error in that regard was harmless beyond a reasonable doubt.  Accordingly, said petition is hereby granted on the following issue:

WHETHER THE LENGTHY DELAY IN THE POST-TRIAL PROCESSING OF THIS CASE DENIED APPELLANT DUE PROCESS OF LAW.

 

The decision of the United States Army Court of Criminal Appeals is affirmed. [See also ORDERS GRANTING PETITION FOR REVIEW this date.]

 

No. 06-0845/AF.  U.S. v. Steven J. HELLER.  CCA 35901. On consideration of the petition for grant of review of the decision of the United States Air Force Court of Criminal Appeals, said petition is granted, and the decision of the United States Air Force Court of Criminal Appeals is affirmed. [See also ORDERS GRANTING PETITION FOR REVIEW this date.]

 

ORDERS GRANTING PETITION FOR REVIEW

 

No. 05-0233/NA.  U.S. v. George G. TAYLOR, Jr.  CCA 200200435. [See also APPEALS – SUMMARY DISPOSITIONS this date.]

 

No. 06-0751/AR.  U.S. v. Abimbola O. BANKOLE.  CCA 20010039. [See also APPEALS – SUMMARY DISPOSITIONS this date.]

 

No. 06-0845/AF.  U.S. v. Steven J. HELLER.  CCA 35901. [See also APPEALS – SUMMARY DISPOSITIONS this date.]




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-043

Tuesday, December 5, 2006

 

APPEALS - SUMMARY DISPOSITIONS

 

No. 06-0883/AR.  U.S. v. Gregory C. CHURCH, Jr.  CCA 20010509.  On consideration of the petition for grant of review of the decision of the United States Army Court of Criminal Appeals,   said petition is hereby granted, and the decision of the United States Army Court of Criminal Appeals is affirmed.[See also ORDERS GRANTING PETITION FOR REVIEW this date.]

 

ORDERS GRANTING PETITION FOR REVIEW

 

No. 06-0883/AR.  U.S. v. Gregory C. CHURCH, Jr.  CCA 20010509. [See also APPEALS – SUMMARY DISPOSITIONS this date.]

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 06-0800/CG.  U.S. v. Louis M. FAZO.  CCA 1239.

No. 06-0811/AR.  U.S. v. Adrian L. ALLEN.  CCA 20030495.

No. 06-0859/AF.  U.S. v. Perez L. MITCHELL.  CCA 35883.

No. 06-0940/AR.  U.S. v. Bruce A. MATTHEWS, Jr.  CCA 20040762.

No. 06-0957/AF.  U.S. v. Matthew T. ST ONGE.  CCA 36525.

No. 07-0041/AF.  U.S. v. Gregory T. SHAFFER.  CCA 36449.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0141/AR.  U.S. v. Brad A. YORK.  CCA 20031047.



 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-042

Monday, December 4, 2006

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 07-0140/AR.  U.S. v. James L. LAND.  CCA 20051496.

 

INTERLOCUTORY ORDERS

 

No. 06-0434/AR.  U.S. v. Joseph F. PIOTROWSKI.  CCA 20010721.  Appellee's motion to attach granted.

 

No. 06-0567/AF.  U.S. v. David A. LEEDY.  CCA 35939.  Appellee's motion to add corrected pages granted.

 

No. 06-0908/NA.  U.S. v. Gilbert T. ALLENDE.  CCA 200001872.  Appellant's motion to submit the supplement to the petition for grant of review out of time granted.

 

No. 07-0010/AR.  U.S. v. Javier J. SMITH.  CCA 20030910.  Appellant’s amended motion to withdraw petition for grant of review and for remand to the Army Court of Criminal Appeals, filed on November 24, 2006, is granted.  The decision of the United States Army Court of Criminal Appeals is set aside, and the record is returned to the Judge Advocate General for a new review under Article 66, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 866 (2000).  Appellant’s motion to withdraw petition for grant of review and for remand to the Army Court of Criminal Appeals, filed on November 17, 2006,is denied as moot.  Following the new Article 66 review, Article 67, UCMJ, will apply.     

 

No. 07-0067/MC.  U.S. v. Jeremy A. WHITE.  CCA 200200803.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to December 29, 2006.

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

07-0032/AF.  U.S. v. Joshua J. STACY.  CCA 36374.

07-0021/AF.  U.S. v. Faith C. POPE.  CCA S30995.

06-0955/AF.  U.S. v. Ryan L. PERRY.  CCA S31028.

06-0945/NA.  U.S. v. Scotty R. TRIPLETT.  CCA 200400789.

06-0944/NA.  U.S. v. Olwane B. DUNKLEY.  CCA 200500167.

06-0919/AR.  U.S. v. Rondell L. TODD.  CCA 20050522.

06-0916/MC.  U.S. v. John G. INGRAM.  CCA 200501201.

06-0903/AR.  U.S. v. James M. DEAN.  CCA 20060098.

06-0896/AR.  U.S. v. Joseph E. POSTMA.  CCA 20020514.

06-0894/AF.  U.S. v. Bruce G. PITTMAN II.  CCA 36379.



 

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 07-041

Friday, December 1, 2006

 

MISCELLANEOUS DOCKET - FILINGS

 

Misc. No. 07-8005/NA.  United States, Appellee v. Albert G. CAREY, Appellant.  CCA 200201238.  Notice is hereby given that a writ-appeal petition for review of the decision of the United States Navy-Marine Corps Court of Criminal Appeals on application for extraordinary relief was filed under Rule 27(b) this date.



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