United States v. Allen

5 C.M.A. 626, 5 USCMA 626, 18 C.M.R. 250, 1955 CMA LEXIS 396, 1955 WL 3317
CourtUnited States Court of Military Appeals
DecidedApril 15, 1955
DocketNo. 5611
StatusPublished
Cited by47 cases

This text of 5 C.M.A. 626 (United States v. Allen) 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
United States v. Allen, 5 C.M.A. 626, 5 USCMA 626, 18 C.M.R. 250, 1955 CMA LEXIS 396, 1955 WL 3317 (cma 1955).

Opinions

Opinion of the Court

Paul W. BROSMan, Judge:

Before a general court-martial sitting in Korea, the accused faced charges alleging sodomy, in violation of Article 125 of the Uniform Code of Military Justice, 50 USC § 719, and assault with intent to commit sodomy, in violation of Article 134, 50 USC § 728. Convicted of the former offense only, he was sentenced to receive a dishonorable discharge, and to total forfeitures and confinement at hard labor for five years. The convening authority approved the findings of guilt and the sentence — and affirmance by a board of review in the office of The Judge Advocate General, United States Army, followed. The accused’s petition for review was granted to enable this Court to consider three issues. Unlike the usual case, these do not center on the trial, but rather on the manner in which the charges against the accused were initially investigated and referred for trial, and that in which the court was convened thereafter to hear the cause.

II

Although certain of the allied papers served to create a certain amount of confusion, it appears that a correct chronology of the relevant events may be established. Both the sodomy and the assault were allegedly committed on the evening of April 26, 1954. A charge specifying only the former crime was preferred against the accused on April 28, and on the following day was referred to a Captain Smith for investigation, pursuant to the provisions of Article 32 of the Code, 50 USC § 603. By April 30, this investigation had been completed, and the report thereof was transmitted to the Commanding General, IX Corps. From the headquarters of this officer — who exercised general court-martial jurisdiction over the accused’s organization —the charges and allied papers were returned with a suggestion that consideration be given to the desirability of adding a further charge alleging- an assault with intent to commit sodomy.. In addition, it was directed that, if this: latter charge was to be preferred, a-formal reinvestigation should be conducted.

The additional charge was filed, and thereafter the papers were transmitted to Captain Smith. The directed reinvestigation was then held, and its report forwarded through channels. This document arrived at headquarters, IX Corps, and on May 5, 1954, the case was. referred for trial by the present general court-martial. However, the written advice of the staff judge advocate, recommending trial by general court-martial under both charges, bears date, of May 6, 1954. The trial began on May 13, 1954.

The orders appointing the court-martial named fourteen officers as members, but — when the body convened — only seven were present. Before pleading, the accused moved to dismiss the charges by reason of an asserted defect in the Article 32 pretrial investigation —namely, the circumstance that it appeared to have begun before the preferment of charges. The explanation of this phenomenon — made clear by the allied papers — lay in the preparation of an entirely new charge sheet at the time the additional charge of assault was filed on May 3. Purportedly, therefore, both charges had been preferred initially on that date — although in point of fact, one had originally borne date of April 28. After conferring with counsel, the law officer denied this motion to dismiss — and the palpable correctness of this ruling has not been contested on this appeal.

After the law officer’s ruling, the defense moved to dismiss both charges on the ground that the court had been convened improperly. Its evidence— submitted during an out-of-court hearing — indicates that a practice existed in the IX Corps by which the convening [631]*631authority appointed a court of unusually substantial proportions. However, it was said to be understood that not all members would be called to sit at the same time. Instead, the staff judge advocate — or his executive officer— would select customarily those who were to appear at the trial of a particular case. So far as can be told, this selection was directed solely toward distributing equitably the impact of court membership, and appears to have been accomplished without any sort of purpose to influence the result of any case. Certainly there was no showing of an improper object here. The defense motion to dismiss on this ground was also denied — and thereupon the accused entered his plea of not guilty.

During the trial Allen took the stand to deny the allegations laid against him and, following his testimony, he was cross-examined by trial counsel with respect to suspected omissions in his pretrial investigation story. Cf. United States v. Sims, 5 USCMA 115, 17 CMR 115. The accused maintained that he had included in the account he gave Captain Smith all of the details with respect to which he was challenged by trial counsel — although they had in fact been omitted from the statements subsequently signed by him and attached as exhibits to the report of investigation. Captain Smith — called as a witness — related that he did not recall with assurance whether the accused had brought to his attention the favorable items subsequently recited by the latter to the court-martial. However, the Captain conceded readily that certain circumstances narrated by the accused had been omitted from the written statements taken during the Article 32 investigation. Accordingly, and quite properly, the law officer ruled that these statements signed before the investigating officer could not be utilized — as trial counsel had intended — to impeach the accused. At no time during the court-martial hearing was there a defense assertion that the summary of the accused’s testimony set out by Captain Smith in these documents constituted such a defect in the pretrial investigation as to form a ground, for halting the hearing.

III

Appellate defense counsel now claims that the admitted omission of minor details from the written statements taken from the accused by Captain Smith rendered the Article 32 investigation defective. Disagreement must be expressed. Although it is true that, under the Code, the record of a trial by general court-martial must be a verbatim one, there is no such requirement with respect to the testimony secured during the investigation commanded by Article 32. In fact, that Article expressly provides that the report of investigation shall “be accompanied by a statement of the substance of the testimony taken on both sides.” (Emphasis supplied.) It is manifest that this phrasing authorizes an impartial condensation of the information obtained from witnesses during this stage of the proceedings.

Of course, differences of opinion may exist with respect to what, in a particular case, constitutes “the substance” of heard testimony. To be sure, Captain Smith candidly conceded that “I might have left out some pertinent facts due to my lack of experience in investigations.” Yet it seems certain that it was not the Congressional in-tendment that the summaries of testimony taken during a proceeding held in conformity to Article 32 must of necessity reflect every clue which might possess meaning for a Sherlock Holmes. Indeed, even the most careful investigator cannot foresee with accuracy every minor circumstance which may leap into prominence during the course of a trial — as, for example, those which came to the fore in the ease at hand.

Having examined the statements taken from the accused by Captain Smith, no sort of incompetence on his part can be detected, nor any purpose to omit material which could in some manner serve to benefit the accused.

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Cite This Page — Counsel Stack

Bluebook (online)
5 C.M.A. 626, 5 USCMA 626, 18 C.M.R. 250, 1955 CMA LEXIS 396, 1955 WL 3317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-allen-cma-1955.