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Full Opinion
UNITED STATES, Appellant
v.
Andrew L. DALY, Boatswainâs Mate First Class
U.S. Coast Guard, Appellee
No. 10-6010
Crim. App. No. 001-62-10
United States Court of Appeals for the Armed Forces
Argued February 7, 2011
Decided March 28, 2011
PER CURIAM
Counsel
For Appellant: Lieutenant Herbert Claiborne Pell (argued);
Captain Stephen P. McCleary and Lieutenant Commander Douglas K.
Daniels (on brief).
For Appellee: Lieutenant Eric J. Lobsinger (argued).
Military Judge: Richard E. Batson
THIS OPINION IS SUBJECT TO REVISION BEFORE FINAL PUBLICATION.
United States v. Daly, No. 10-6010/CG
PER CURIAM:
Appellee was originally charged with engaging in romantic
relationships with four subordinates contrary to a Coast Guard
regulation, in violation of Article 134, Uniform Code of
Military Justice (UCMJ), 10 U.S.C. § 934 (2006). Before trial,
the four specifications were amended by deleting references to
the regulation. On motion by the defense, the military judge
dismissed the charge and specifications on March 5, 2010,
concluding that Appellee did not have âdue process âfair noticeâ
that [his] conduct was . . . subject to criminal sanctionâ
because the relevant Coast Guard regulation -- viz., the Coast
Guard Personnel Manual (COMDTINST M1000.6A) -- â[is] clear that
such conduct subjects a member to administrative -- but not
criminal -- resolution.â
Twelve days later, on March 17, 2010, the Government moved
for reconsideration. The military judge denied the request on
March 26, 2010, and the Government filed its notice of appeal,
pursuant to Article 62, UCMJ, 10 U.S.C. § 862 (2006), on March
29, 2010. The United States Coast Guard Court of Criminal
Appeals (CCA) denied the Governmentâs appeal on the merits.
United States v. Daly, 69 M.J. 549, 553 (C.G. Ct. Crim. App.
2010). Pursuant to Article 67(a)(2), UCMJ, 10 U.S.C. §
867(a)(2) (2006), the Acting Judge Advocate General of the Coast
Guard certified three issues to this Court.
2
United States v. Daly, No. 10-6010/CG
Before this Court, for the first time, Appellee asserted
that this Court was without jurisdiction to hear the appeal
because Appellant failed to file notice of the Article 62 appeal
within seventy-two hours of the original decision of the
military judge. On November 18, 2010, this Court ordered the
Government to show cause why the âappeal should not be dismissed
for lack of jurisdiction as untimely filed in view of the date
trial counsel provided written notice of appeal.â
Jurisdiction is a question of law that we review de novo.
United States v. Davis, 63 M.J. 171, 173 (C.A.A.F. 2006). A
question of jurisdiction is not subject to waiver and may be
raised at any time. Rule for Courts-Martial 905(e); United
States v. Long, 5 C.M.A. 572, 574, 18 C.M.R. 196, 198 (1955).
âFederal courts are courts of limited jurisdiction. They
possess only that power authorized by Constitution and
statute . . . .â Kokkonen v. Guardian Life Ins. Co. of Am., 511
U.S. 375, 377 (1994).
The United States may appeal â[a]n order or ruling of the
military judge which terminates the proceedings with respect to
a charge or specification.â Article 62(a)(1)(A), UCMJ. âAn
appeal of an order or ruling may not be taken unless the trial
counsel provides the military judge with written notice of
appeal from the order or ruling within 72 hours of the order or
ruling.â Article 62(a)(2), UCMJ.
3
United States v. Daly, No. 10-6010/CG
The Government argues that the appeal was timely because it
was filed within seventy-two hours after the military judge
denied the motion for reconsideration. We disagree.
The Government failed to file either a motion for
reconsideration of the order to dismiss or a notice of appeal
within the seventy-two-hour period for government appeals
authorized in Article 62(a)(2). Instead, the Government took
twelve days to finalize and submit a brief to the military judge
asking for reconsideration of the order to dismiss. The
Governmentâs action was untimely under the explicit limitation
of Article 62.
Because the Governmentâs notice of appeal was not timely
filed, the CCA was without jurisdiction to consider the
Governmentâs appeal. Accordingly, the judgment of the United
States Coast Guard Court of Criminal Appeals is set aside, and
the appeal is, hereby, dismissed.1
1
The Governmentâs motion to supplement the record is denied as
moot.
4