States v. Duvall

7 M.J. 832, 1979 CMR LEXIS 646
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedJune 19, 1979
DocketNCM 77 1641
StatusPublished
Cited by3 cases

This text of 7 M.J. 832 (States v. Duvall) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
States v. Duvall, 7 M.J. 832, 1979 CMR LEXIS 646 (usnmcmilrev 1979).

Opinions

BAUM, Judge:

On 30 January 1978 this Court returned the record for an evidentiary hearing in accordance with United States v. DuBay, 17 U.S.C.M.A. 147, 37 C.M.R. 411 (1967), on the issue of whether the court-martial was convened properly. That hearing has been held and, although woefully short on competent evidence, the testimony and documents presented at the hearing and at trial do establish certain facts. Appellant, a naval reservist on active duty, was assigned for duty to Carrier Airborne Early Warning Squadron 78 (VAW-78), a reserve force squadron located at Naval Air Station, Norfolk, Virginia, and was referred to a special court-martial convened by the commanding officer of that squadron. Both the referral and the convening of the court were accomplished while the commanding officer, a civilian ready reservist, was at home in Roanoke, Virginia, some 250 miles away from the squadron in Norfolk. The commanding officer, during the preceding year, spent approximately 105 days with the squadron in Norfolk and the remainder of the year at home working at his civilian job. Whenever the commanding officer returned home, the operations officer, who was on active duty full time, became the officer in charge of the squadron pursuant to orders from higher authority. While the commanding officer kept in touch with the squadron by telephone from his home, the officer in charge was responsible for maintaining order and coordinating the training, administrative and maintenance functions of the squadron in the commanding officer’s absence.

The question presented by these facts is whether the designated commanding officer of the squadron, who remained the commanding officer as an inactive duty reservist, was empowered to convene a court-martial and refer charges to that court by telephone from his home while he was in an inactive duty status and ostensibly a civilian.

The Government asserts that the commanding officer was not a civilian but rather on inactive duty for training at the time he convened the court and referred the charges because in taking those actions “he was engaged in the administration of his duties as the commanding officer” and was thus entitled to “drill credit”, even though at home. Moreover, the Government argues that, as commanding officer, he retained continuing responsibilities that permitted him to convene a court and refer charges even while on inactive duty. On the other hand, appellant argues that, “[t]he facile assertion that . . . [the commanding officer] zealously guarded his common prerogatives from his home in Roanoke four hours away and ran the squadron by telephone, as his civilian job permitted, is not only reprehensible to any sense of military preparedness, it is simply not the law.” Appellant cites United States v. Bunting, 4 U.S.C.M.A. 84, 15 C.M.R. 84 (1954) for the proposition that command devolves upon another when a commanding officer is not in a position to exercise full and effective control of his organization. In Bunting, the Commander Naval Forces Far East, prior to assuming other duties as Senior United Nations Delegate in Korea, designated his chief of staff to act as Commander in his absence. The chief of staff, as acting Commander, convened a court-martial and referred charges to it. The accused challenged the chief of staff’s authority to act in this capacity. In rejecting this challenge, the Court of Military Appeals stated:

The efficient operation of a military unit, especially in combat, requires that the commanding officer be in full and effective control of his organization. If his circumstances are such that he is unable [834]*834to give his undivided attention and considered judgment to the functions of the command, there is certainly some basis for a succession of command.

In the instant case the commanding officer, although away from his command on inactive duty for the greater part of the year, did not designate an officer to act as commanding officer in his absence, as in Bunting. Higher authority, however, provided for this circumstance by specifically ordering that the squadron operations officer, who was not an inactive reservist but rather an active duty officer, would become officer in charge of the squadron whenever the commanding officer was on inactive duty. During such periods, in our view, the commanding officer was not legally empowered to exercise court-martial functions as a commanding officer, since administrative command functions had devolved to the officer in charge.

The fact that higher authority had not chosen to substitute another commanding officer instead of an officer in charge or to grant the officer in charge authority to convene courts does not affect our conclusion concerning devolution of command. In the absence of the commanding officer, the operations officer became the officer in charge of the squadron, with all the command authority that goes with that position, and, as such, he could have been empowered by the Secretary of the Navy to convene special courts-martial pursuant to Article 23(a)(7), Uniform Code of Military Justice, 10 U.S.C. § 823(a)(7). The failure to so designate that officer as a special court-martial convening authority does not mean that the power remained with the commanding officer, who was absent from his command and had been succeeded by the officer in charge. The officer in charge was not, in effect, a command duty officer, as opined by the military judge during his questioning of a witness. He was, instead, the officer in command of the squadron whenever the commanding officer returned to his civilian status.

Furthermore, we believe that, except for the President and the service secretaries, as provided for in Article 22, UCMJ, 10 U.S.C. § 822, only military officers who are subject to the Uniform Code of Military Justice are empowered to exercise disciplinary functions through the convening of courts-martial and referral of charges to trial. Members of a reserve component are subject to the UCMJ only while they are on inactive duty training authorized by written orders which are voluntarily accepted by them and which specify that they are subject to the Uniform Code of Military Justice. UCMJ, Article 2(3), 10 U.S.C. § 802(3). Despite some testimony to the effect that the commanding officer of VAW-78 could order himself to active duty whenever he wanted, that when he conducted squadron business by phone from his home he was automatically on inactive duty training and that after the fact orders were written placing him on active duty at the specific time he convened the court and referred charges for trial, we believe that he was neither on active duty nor on inactive duty training at that time. Accordingly, he was not subject to the UCMJ and, for this reason, also, could not convene a court or refer charges. The court-martial, therefore, was not legally convened and the purported referral of charges was a legal nullity.

Since, at the time, neither the commanding officer nor the officer in charge had authority to convene a court-martial and refer charges for trial, proper referral, without ordering the commanding officer to active duty or inactive duty training with his squadron in Norfolk, could have been accomplished by the forwarding of the charges to an officer with court-martial authority, as contemplated in paragraph 32,

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Bluebook (online)
7 M.J. 832, 1979 CMR LEXIS 646, Counsel Stack Legal Research, https://law.counselstack.com/opinion/states-v-duvall-usnmcmilrev-1979.