United States v. Thorne
ACM 39133
| A.F.C.C.A. | Nov 1, 2017Background
- Appellant’s case was docketed with the Air Force Court of Criminal Appeals 33 days after the convening authority took final action — exceeding the 30‑day Moreno benchmark and creating a presumption of unreasonable post‑trial delay.
- Appellant did not raise post‑trial delay on appeal and claimed no legally cognizable prejudice from any delay.
- The court conducted a due‑process review applying Barker v. Wingo and considered whether delay harmed public perception of military justice under Toohey.
- The court also considered whether to grant relief under Article 66(c) UCMJ, guided by Tardif and the multi‑factor test articulated in Gay, including institutional neglect and meaningfulness of relief.
- The court found the delay minimal, identified no bad faith or gross indifference, found no prejudice or adverse public‑perception effect, and concluded no due‑process violation.
- After weighing Gay/Tardif factors and Dunbar’s admonition about administrative delay, the court declined to grant Article 66(c) relief and affirmed the approved findings and sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 33‑day post‑trial delay violated Appellant's due‑process rights | Appellant argued no legally cognizable prejudice (did not press delay issue) | Government implicitly argued delay was minimal, no bad faith, and no prejudice | No due‑process violation; delay did not impair fairness or public perception |
| Whether appellate relief under Article 66(c) (Tardif/Gay factors) is warranted for the delay | Appellant sought no specific relief and claimed no harm | Government argued no basis for relief given minimal delay and lack of prejudice | Court exercised discretion and denied Article 66(c) relief; affirmed findings and sentence |
Key Cases Cited
- United States v. Moreno, 63 M.J. 129 (C.A.A.F. 2006) (establishes presumptive unreasonableness where post‑trial docketing exceeds 30 days)
- Barker v. Wingo, 407 U.S. 514 (1972) (four‑factor due‑process test for speedy‑trial/delay claims)
- United States v. Toohey, 63 M.J. 353 (C.A.A.F. 2006) (public‑perception consideration in post‑trial delay analysis)
- United States v. Tardif, 57 M.J. 219 (C.A.A.F. 2002) (standard for providing sentence relief for post‑trial delay)
- United States v. Gay, 74 M.J. 736 (A.F. Ct. Crim. App. 2015) (multi‑factor guidance for Article 66(c) relief; aff’d)
- United States v. Dunbar, 31 M.J. 70 (C.M.A. 1990) (administrative forwarding delay is the least defensible post‑trial delay)
