United States v. Bickham
ACM S32400
| A.F.C.C.A. | May 25, 2017Background
- Appellant, an Air Force security forces patrolman, submitted a false witness statement and an insurance claim reporting theft of items from his vehicle that he had not lost.
- He identified himself as a base patrolman and made improper statements about foreign nationals to his insurer.
- Appellant also falsely told his supervisor he was on three days of convalescent leave when he was not and failed to report for duty.
- At a special court-martial, Appellant pleaded guilty pursuant to a pretrial agreement to attempted theft of over $500, three days absence without leave, and a false official statement; sentence: bad-conduct discharge, 30 days confinement, reduction to E-1.
- The convening authority approved the sentence and waived forfeitures for dependents; the record of trial (ROT) was docketed with the Court of Criminal Appeals 49 days after convening authority action—19 days beyond the 30-day Moreno standard.
- Appellant asked for sentence relief under Tardif/Article 66(c) and a due-process review under Moreno for post-trial delay; he alleged no specific prejudice from the delay.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether 49-day delay between convening authority action and docketing violated due process under Moreno | Appellant argued the 49-day delay is presumptively unreasonable and warrants relief; also challenged 22-day delay in service of ROT | Government explained logistical and administrative reasons: leave status, base-to-higher-headquarters review, missing receipts, corrective resubmission | No due process violation: delay triggered Moreno review but no cognizable prejudice; delay not egregious enough to undermine public confidence |
| Whether Tardif/Article 66(c) sentence relief is warranted for post-trial delay | Appellant requested exercise of appellate power to grant sentence relief under Tardif because administrative delay was unjustified | Government pointed to corrective administrative steps, absence of prejudice, and that sentence remains appropriate | Denied Tardif relief: explanations unpersuasive but balancing Gay factors shows no extraordinary relief warranted; sentence affirmed |
Key Cases Cited
- United States v. Moreno, 63 M.J. 129 (C.A.A.F.) (establishes post-trial delay standards and Moreno presumptions)
- United States v. Tardif, 57 M.J. 219 (C.A.A.F.) (addresses Article 66(c) remedial relief for post-trial delay)
- Barker v. Wingo, 407 U.S. 514 (U.S. 1972) (four-factor speedy-trial balancing test applied to post-trial delay)
- United States v. Toohey, 63 M.J. 353 (C.A.A.F.) (discusses prejudice requirement and public perception standard)
- United States v. Dunbar, 31 M.J. 70 (C.M.A.) (criticizes administrative delay in forwarding ROT)
- United States v. Gay, 74 M.J. 736 (A.F. Ct. Crim. App.) (factors for assessing whether to grant Tardif relief)
