Ex parte Costello

8 F.2d 386, 1925 U.S. Dist. LEXIS 1632
CourtDistrict Court, E.D. Virginia
DecidedApril 2, 1925
StatusPublished
Cited by1 cases

This text of 8 F.2d 386 (Ex parte Costello) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ex parte Costello, 8 F.2d 386, 1925 U.S. Dist. LEXIS 1632 (E.D. Va. 1925).

Opinion

GROÑER, District Judge.

Thomas A. Costello is a pay clerk in the United States navy, with the rank of warrant officer, stationed at the Naval Operating Base, Hampton Roads, Ya. On September 16, 1924, he was brought to trial on a charge of embezzlement before a general court-martial convened at the Naval Operating Base by order of the Secretary of the Navy, wa§ found guilty, and sentenced to serve three years in the naval prison at Portsmouth, N. H. Pending action by the Secretary of the Navy upon the findings and sentence of the court-martial, Costello filed with the Secretary a written request for a new trial, and, while the exact grounds of his application do not appear, it is understood the basis of the ap[387]*387plication was the failure of the court-martial to hear evidence affecting his sanity or to take steps to have that question tested and determined by medical experts. Pursuant to his application, the Secretary indorsed the record of proceedings of the trial as follows:

“Pay Clerk Costello by letter dated 2 January, 1925, having requested a new trial and the Department having approved that request, the proceedings, findings, and sentence of the general court-martial in the foregoing ease of Pay Clerk Thomas A. Costello, U. S. Navy, are accordingly disapproved.”

On February 2, 3925, Costello was again brought before a general court-martial, convened by the Secretary of the Navy at the Naval Operating Base, Hampton Roads, Ya., on the same charge, at which time he pleaded his former conviction and the dismissal and disapproval of the proceedings therein in bar of trial, and the court then convened, being of opinion that he had once been in jeopardy and was, under the circumstances stated, not subject to further trial, sustained the plea. At the second court-martial there was no arraignment of the accused, nor were any proceedings on the merits had.

The record of the proceedings before the second court-martial, having in the usual course been brought to the attention of the Secretary of the Navy, was disapproved, and a third general court-martial convened, and the accused ordered before it for trial.

Claiming that the court thus constituted is without jurisdiction to try him, that his arrest and detention a,ro unlawful, and that the effect of the disapproval of the proceedings in the ease of the first court-martial is in all respects equivalent to an acquittal, he applied for and obtained a writ of habeas corpus from this court. In response to the writ, his body has been produced in court, and an answer filed on behalf of the commandant in charge of the Naval Operating Base, Hampton Roads, Ya., setting out the facts substantially as outlined above, and praying for a dismissal of the writ. The single question for determination is the effect of the disapproval of the sentence and the order thereon by the Secretary of the Navy.

The 102d Article of War (Comp. St. § 2308a) provides that no person shall be tried a second time for the same offense. Section 649 of “Naval Courts and Boards,” issued by the Navy Department and approved by the President, for the government of persons attached to the naval service, which seeks to carry out this provision of the Articles of War, reads as follows:

“The Fifth Amendment to the Constitution of the United States provides that no person shall ‘be subject for the same offense to be twice put in jeopardy of life or limb.’ This provision is the authority for the principle that no person shall he tiled a second time for the same offense. In order, however, that a person on trial before a court-martial may be given the benefit of this principle, it is necessary -that he should have been actually acquitted or convicted on a former trial; that is, the former trial on which an accused claims to have been placed in jeopardy must have proceeded to a final acquittal or conviction in order to constitute former jeopardy. But, after the proceedings in a former trial have been carried to an acquittal or conviction, the jeopardy is complete, and it matters not whether any action, or, if any, what action, has been taken upon the proceedings by the reviewing authority.”

It therefore seems to have been the universal practice in the army and in the navy to regard a disapproval of the findings of a court-martial by the proper reviewing authority as in all respects tantamount to an acquittal, and the practice has been upheld in the Opinions of the Attorneys General. In 1871 Attorney General Bristow, in an opinion in Re Edward Johnson, 13 Op. Attys. Gen. 459, a case in which a soldier was arraigned and tried on a charge of desertion and found guilty, and in which subsequently the reviewing authority disapproved the action of the court-martial because of improper questions asked the prosecuting witness, concluded as follows:

“The inquiry then remains, What is the effect of the disapproval of the sentence and the order thereupon by the reviewing officer ? The uniform practice of the government seems to have been to regard such action by the reviewing officer as tantamount to an acquittal by the court itself, and it cannot be doubted that such is the effect of the order of the reviewing officer in this case.”

Again, in 1907, in a somewhat similar case (In re Liesendahl, 26 Op. Attys. Gen. 239), the Attorney General expressed the same view in almost identical language. He said:

“I think it must be considered as settled law that, where the sentence of a properly constituted court-martial is expressly disapproved by the proper reviewing authority, this is, in legal effect, tantamount to an acquittal of the accused by the court of the offense charged and relieves him from any and all liabilities to which his conviction would have subjected him. * * *

[388]*388“Indeed, so absolutely are those proceedings an acquittal, in legal contemplation, that they may be pleaded as an acquittal in bar of a second trial. • * * He has been none the less tried when the reviewing authority disapproves the sentence. * * * And, as it is entirely certain that no power can, after that, impose or execute any sentence as a result of that trial, it follows that such proceedings are, in legal effect, a trial and acquittal of the accused.”

It would be difficult to find ‘more comprehensive language than that just quoted, but it is insisted on behalf of the Department that, by virtue of the Act of Congress (35 State, at L. 621, § 9 [Comp. St. § 3025]) providing “that the Secretary of the Navy may ■ set aside the proceedings or remit or mitigate, in whole or in part, the sentence imposed by any naval eo.urt-martial convened by his order or by that of any officer of the navy or marine corps,” there is directly vested in the Secretary of the Navy power to set aside proceedings to the same effect and in the same way as on an appeal in a civil court. I can find no authority for this position; but, on the contrary, it seems to me perfectly clear that, wherever the action of the Secretary extends to a disapproval of the proceedings and findings, and such action is taken on his own motion, the result is, as has been already stated, tantamount to an acquittal.

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Bluebook (online)
8 F.2d 386, 1925 U.S. Dist. LEXIS 1632, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ex-parte-costello-vaed-1925.