United States ex rel. Williams v. Barry

260 F. 291, 1919 U.S. Dist. LEXIS 1013
CourtDistrict Court, S.D. New York
DecidedJuly 9, 1919
StatusPublished
Cited by3 cases

This text of 260 F. 291 (United States ex rel. Williams v. Barry) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States ex rel. Williams v. Barry, 260 F. 291, 1919 U.S. Dist. LEXIS 1013 (S.D.N.Y. 1919).

Opinion

MAYER, District Judge.

At a general court-martial convened pursuant to Special Order No. 234, Headquarters Eastern Department, on December 6, 1918, Williams was arraigned and tried on certain charges and specifications under the ninety-fourth, ninety-third, and ninety-sixth Articles of War (Comp. St. § 2308a). He was found not guilty of the ninety-third Article of War, but guilty of some specifications under both the ninety-sixth and ninety-fourth Articles of War.

Before the findings and sentence of the court-martial were promulgated, petitioner sued out a writ of habeas corpus in this court, to which a return was made, and this return was traversed by Williams. After the service of the writ, findings and sentence were promulgated, and Williams was dismissed from the service and sentenced to confinement at hard labor for five years. He now asserts that his constitutional rights were violated in the following respects:

(1) That all the charges and specifications made under the ninety-fourth Article of War related to the alleged commission of offenses prior to October 23, 1918, the date when a new statute was' enacted (40 Stat. 1015, c. 194), which amended section 35 of the United States Criminal Code, and thereby altered the situation of petitioner to his disadvantage, and was thus ex post facto as to him.

(2) That the proceedings at the court-martial were void and in violation of the rights of petitioner under the fourth and fifth Amendments, in that the commander of the Department of the East, who appointed the general court-martial to try petitioner, was his accuser and prosecpter, in violation of the 'eighth Article of War and in that petitioner’s papers and effects were seized by the commander before trial and retained by him, although they were material and necessary for the proper defense of petitioner, and also in that, although demand [293]*293was duly made for the return of the papers, both of the commander and of the court-martial which tried petitioner, such demand was refused by both the commander and the court-martial.

(3) That in violation of the Fifth Amendment, petitioner is being held in custody without due process of law, in violation of the Seventieth Article of War, in that he has been in close confinement for over 40 days after a copy of the charges had been served upon him.

(4) That the attempted promulgation of the findings and sentence of the court-martial was null and void, as in violation of the Fifth Amendment, in that it was an order published by the commander of the Department of the East after this writ of habeas corpus had been served upon petitioner, and petitioner was therefore not in the custody of the commander, but in the custody of this court, and therefore that the sentence, involving dismissal from the army, was void and in violation of petitioner’s rights under the Fifth Amendment, because without confirmation of the President of the United States.

The contentions will be taken up in order.

[1] 1. The alleged ex post facto operation of the act of October 23, 1918.

.Act April 10, 1806, c. 20, 2 Stat. 359, was the first legislation “establishing rules and articles for the government of the armies of the United States.” This statute contained 101 articles, none of which, however, dealt with the subject-matter of the present article 94 of the Articles of War.

. The next legislation was Act March 2, 1863, c. 67, 12 Stat. 696, entitled “An act to prevent and punish frauds upon' the government of the United States.” This act applied, in section 1 thereof, exclusively to “any person in the land or naval forces of the United States, or in the militia in active service of the United States,” and also provided in section 1, in respect of offenses against the act:

“And every person so offending may be arrested and held for trial by a court-martial, and if found guilty shall be punished by fine and imprisonment, or such other punishment as the court-martial may adjudge, save the punishment of death.”

Section 2 was, in effect, the same, applying, however, to persons who received discharge or dismissal from the service subsequent to committing a violation of the act. Section 3, however, dealt with civilians, and the treatment provided for in section 3 was quite different from that in sections 1 and 2. Under section 3, after providing for forfeiture and payment to the United States of amounts therein named, it was further provided:

“And such forfeiture and damages shall be sued for in the same suit, and every such person shall in addition thereto, on conviction in any court of competent jurisdiction, be punished by imprisonment not less than one, nor more than five years, or by fine of not less than one thousand dollars, and not more than five thousand dollars.”

Section 1342 of the United States Revised Statutes (Comp. St. § 2308a) provided:

“The armies of the United States shall be governed by the following rules and articles, * * * ”

[294]*294This is the first section of chapter 5, which is entitled “Articles of War.” The sixtieth Article of War, contained in chapter 5, is the same as sections 1 and 2 of the act of March 2, 1863. Chapter 5 of title TXX in U. S. Revised Statutes is entitled “Crimes against the Operations of the Government,” and section 5438 (Comp. St. 10199) substantially re-enacted section 3 of the act of March 2, 1863.

The difference, however, between section 3 of the act of March 2, M863, and section 5438 of the Revised Statutes, is as follows: Section 3 refers “to any person not in the military or naval forces of the United States, nor in the militia,” etc., while section 5438 refers to “every person. * * * ”

Substantially to the same effect, although differing in some detail, is the act of May 30, 1908 (35 Stat. at Targe, 555, c. 235). Section 5438 of the Revised Statutes is now section 35 of the United States Criminal Code (Comp. St. § 10199). By the act of August 29, 1916 (39 Stat. at Targe, 650, c. 418), the Articles of War were again revised, and former Article of War 60 became Article 94. It will thus be seen that up to this point Congress had two series of statutes, one designed to deal solely with those in the military and naval services, and the other designed to deal with any person whether in civilian life, or in the military or naval service. There were doubtless many reasons for the necessity of these two different systems. It is sufficient to point out that, where an offense of the character denounced is committed by both a civilian and a member of the military or naval service, it may be highly important to try both accused before the same tribunal at the same time. As a civilian could not be tried before a court-martial, the only course left open to Congress was to provide that members of. the military and naval forces could be tried before civil courts of 'competent jurisdiction.

Under the ninety-fourth Article of War, the punishment is as follows:

“Shall * * * be punished by fine or imprisonment, or by such other punishment as a court-martial may adjudge, or by any and all of said penalties.”

Act Oct. 23, 1918, c. 194, 40 Stat. 1015, amended section 35 of the Criminal Code of the United States. The subject-matter is the same as that set forth in the ninety-fourth Article of War.

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260 F. 291, 1919 U.S. Dist. LEXIS 1013, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-williams-v-barry-nysd-1919.