Dettinger v. United States

7 M.J. 216, 1979 CMA LEXIS 9726
CourtUnited States Court of Military Appeals
DecidedAugust 13, 1979
DocketMiscellaneous Docket No. 78-74; CMR No. 78-3; Miscellaneous Docket No. 78-75; CMR No. 78-4
StatusPublished
Cited by112 cases

This text of 7 M.J. 216 (Dettinger v. United States) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dettinger v. United States, 7 M.J. 216, 1979 CMA LEXIS 9726 (cma 1979).

Opinions

Opinion of the Court

COOK, Judge:

These proceedings raise important questions as to the right of the Government to obtain relief from an alleged unlawful and arbitrary ruling by a trial judge that purportedly frustrates the Government’s enforcement of the military criminal law.

In each instance,1 on defense motion before entry of plea, the trial judge dismissed charges against the petitioner that had been referred to a general court-martial for trial.2 Thereafter, by Petitions for Writ of Mandamus, the Government applied to the Air Force Court of Military Review for relief from the trial rulings. That Court held the rulings amounted to a “usurpation of power” on the part of the respective judges, and each ruling was set aside. 6 M.J. 505, 512 (A.F.C.M.R.1978). The petitioners now ask for reversal of the decision of the Court of Military Review. The questions presented are: 3

1. WHETHER THE AIR FORCE COURT OF MILITARY REVIEW HAS JURISDICTION TO GRANT EXTRAORDINARY RELIEF TO THE GOVERNMENT.
2. WHETHER EXTRAORDINARY RELIEF WAS APPROPRIATE.

I. Differences Between Appellate Review and An Extraordinary Proceeding

At the outset, it is important to stress what these cases are not: they are not appeals from a trial order dismissing the charges. The relief obtainable in an extraordinary proceeding may lead to the same result obtainable by appeal from an action or decision in the course of a case but the bases for initiation of each proceeding are different and the standards that govern the award of relief are different. See Henderson v. Wondolowski, 21 U.S.C.M.A. 63, 44 C.M.R. 117 (1971); United States v. Bevilacqua, 18 U.S.C.M.A. 10, 39 C.M.R. 10 (1968). As the United States Supreme Court said in Will v. United States, 389 U.S. [218]*21890, 104, 88 S.Ct. 269, 278, 19 L.Ed.2d 305 (1967):

Mandamus . . . does not “run the gauntlet of reversible errors.” Its office is not to “control the decision of the trial court,” but ... to confine . [it] to the sphere of its discretionary power.

A trial judge’s order dismissing a charge, although not amounting to a finding of not guilty, cannot be reviewed for legal correctness by appeal. Article 62(a), Uniform Code of Military Justice, 10 U.S.C. § 862(a); United States v. Ware, 1 M.J. 282 (C.M.A.1976).4 Thus, the Government could not appeal to the Court of Military Review to review the rulings. However, action on a court-martial matter at the trial level that is not subject to appellate review can, nonetheless, be challenged in an appellate forum by a proceeding for extraordinary relief. In Fleiner v. Koch, 19 U.S.C.M.A. 630 (1969), for example, this Court granted a petition for extraordinary relief to prohibit trial of the petitioner by court-martial for an offense that could not constitutionally be tried by a military court.

As early as the third year of operation of the Uniform' Code of Military Justice, this Court alluded to the separateness of an extraordinary proceeding from a direct appeal and the attainment of relief by way of the former proceeding when the latter was not available. United States v. Best, 4 U.S.C.M.A. 581, 584, 16 C.M.R. 155, 158 (1954). Over the years, the Court considered many petitions for extraordinary relief in instances when the regular appeal process was not open to the petitioners. Although it has been said, on the one hand, that the Court has been unnecessarily “restrictive,”5 and, on the other hand, that it may have overstated the scope of the extraordinary relief that can be accorded in the military,6 the Court has never wavered from the century-old declaration by the Supreme Court that:

[A] superior judicial tribunal [can] require “inferior courts and magistrates to do that justice which they are in duty and by virtue of their office bound to do.”[7]

II. The Authority of a Court of Military Review to Grant Extraordinary Relief

The power of a superior judicial tribunal to grant extraordinary relief from an order or judgment of a subordinate tribunal has, in the federal judicial system, generally been predicated upon the All Writs Act, 28 U.S.C. § 1651(a). The Act authorizes “all courts established by . Congress” to issue “writs necessary or appropriate in aid of their respective jurisdictions.” As this Court has drawn heavily upon the civilian precedents for guidance, the All Writs Act has been the keystone of the military cases on the subject. See McPhail v. United States, 1 M.J. 457, 462 (C.M.A.1976).

[219]*219Petitioners contend that the Court of Military Review provided for by Article 66, UCMJ, 10 U.S.C. § 866, is not a court “established by Congress” within the meaning of the All Writs Act. The Government disputes that view of the Article, which provides that “[e]ach Judge Advocate General shall establish a Court of Military Review” to review specified categories of cases and other cases not within the enumerated classes (see Article 69, UCMJ, 10 U.S.C. § 869) that may be referred to the court by the Judge Advocate General. This Court first commented on the writ authority of a Court of Military Review eight years ago in Henderson v. Wondolowski, supra. Noting that prior to petitioner’s application to this Court, the Army Court had denied his application for mandamus to the trial court, we reserved opinion “respecting the applicability” of the All Writs Act to Courts of Military Review. Id. at 64 n. 1, 44 C.M.R. at 118. Since then we have taken a number of actions indicative of a conviction that those courts have extraordinary writ authority.

Most prominent of the actions we have taken on the subject since Henderson are our decision in Kelly v. United States, 1 M.J. 172 (C.M.A.1975) and the adoption of a new rule of practice in this Court in 1977. In Kelly, we remanded petitioner’s application for extraordinary relief “to the . Army Court of Military Review to exercise its extraordinary writ authority.”8 Id. at 174. New Rule 15(d) of the Court’s Rules of Practice and Procedure governs an appeal “from an adverse decision by a Court of Military Review on a petition for extraordinary relief.” Notwithstanding what the Court has done, petitioners’ counsel contend that the Court has never examined the issue on its merits.

Arguments as to the extraordinary writ authority of a Court of Military Review are in conflict. They were canvassed extensively by the Army Court of Military Review, sitting en banc, in United States v. Draughon, 42 C.M.R. 447 (1970), and by the Coast Guard Court of Military Review in Combest v. Bender, 43 C.M.R. 899 (1971). The courts reached opposite conclusions. The Army Court decided it possessed extraordinary writ authority; the Coast Guard Court said it did not.

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Bluebook (online)
7 M.J. 216, 1979 CMA LEXIS 9726, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dettinger-v-united-states-cma-1979.