United States v. Andis

2 C.M.A. 364, 2 USCMA 364
CourtUnited States Court of Military Appeals
DecidedMarch 31, 1953
DocketNo. 712
StatusPublished
Cited by19 cases

This text of 2 C.M.A. 364 (United States v. Andis) 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. Andis, 2 C.M.A. 364, 2 USCMA 364 (cma 1953).

Opinion

[366]*366Opinion of the Court

ROBERT E. Quinn, Chief Judge:

The accused was convicted by general court-martial of larceny and wrongful sale of Government property in violation of Articles 121 and 108, 50 USC §§715 and 702, and was 'sentenced to dishonorable discharge, total forfeitures, and confinement for eighteen months. The convening authority disapproved the finding on the larceny charge and specification, approving the remaining findings and the sentence. The board of review affirmed. We granted the accused’s petition, limited to the issue of whether certain comments by the law officer on the sufficiency of the evidence and duties'of the court were proper.

In deciding whether the statements of the law officer constituted prejudicial error, it is first necessary that we ascertain the general rules applied in civilian criminal courts concerning comment by the j'udge on the evidence. We have already made clear our desire to effectuate the .policy of Congress that law officers should have, wherever possible, the same responsibilities and duties that attach to the civilian judge. United States v. Berry (No. 69) 2 CMR 141, decided March 18, 1952; Hearings before House Committee' on Armed Services, 81st Congress, 1st Session on HR 2498, at page 607.

At common law, in the trial of both civil and criminal cases, the judge was permitted to comment freely on the evidence, so long, of course, as he advised the jury that the decision as to factual issues was ultimately theirs. 8 Blackstone, Commentaries on the Laws of England (Kerr’s ed. 1876) 375; Hale, History of the Common Law (4th ed. 1792) 291, 292. This rule still obtains in England, and is given quite liberal application. See Rex v. O’Donnell (1917) 12 Cr App Rep 219. However, in the majority of American jurisdictions, this common law rule has been abrogated — by constitution, by statute and by judicial decision. This departure from the common law concepts of judge-jury relationships has, however, been severely criticized by most authoiv ities. See Johnson, Province of the Judge in Jury Trials (1928) 12 J Am Jud Soc 76; Pound, Criminal Justice in America (1929) 15 Am BAJ 657; Thayer, Preliminary Treatise on Evidence at the Common Law (1898) 188; Sunderland, The Inefficiency of the American Jury (1915) 13 Mich L Rev 302. Indeed, an examination of the cases accepting the no-comment rule will show that the judges have seldom indicated an appreciation of the fact that they were announcing a doctrine unfamiliar to the common law. Without argument, without thorough examination of the problem, and, in many instances, without authority, they have simply held that a judge’s expression of opinion on the facts invades the province of the jury. It may be noted that severe criticism of this rule has led some states to reconsider their positions. Several jurisdictions have now repealed previously existing statutes prohibiting comment on the evidence by the judge. The 1930 draft of the American Law Institute Code of Criminal Procedure, section 325, goes back to the common law rule. For further evidence of retrenchment, see Comment (1932) 30 Mich L Rev 1303.

Despite the prevalence of the opposite view, the Federal courts have consistently adhered to the common law doctrine permitting comment. See Carver v. Jackson (1830, US) 4 Pet 1, 7 L ed 761; Hickory v. United States (1895) 160 US 408, 40 L ed 474, 16 S Ct 327; Horning v. District of Columbia (1920) 254 US 135, 65 L ed 185; 41 S Ct 53; Quercia v. United States (1933) 289 US 466, 77 L ed 1321, 53 S Ct 698; Inland Freight Lines v. United States, 191 F2d 313 (CA 10th Cir) (1951); United States v. Aaron, 190 F2d 144 (CA 2d Cir) (1951). As the Supreme Court put it in Capital Traction Company v. Hof (1898) 174 US 1, 43 L ed 873, 19 S Ct 580, “ ‘Trial by jury’ . . . is not merely a trial by a jury of twelve men . . . but it is a trial by a jury of twelve men, in the presence and under the superintendence of a judge empowered to instruct them on the law and to advise them on the facts .... [367]*367This direction and superintendence is an essential part of the trial.”

Of course, the Federal rule is not without its limitations. The judge must be cautious not to infringe on the accused’s right to an impartial trial by-jury. The judge cannot determine the facts, but he can express an advisory opinion. In all cases, he must make it clear to the jury that his opinion as to the evidence — except, of course, on questions of law — is not binding. The Federal courts recognize that while comment can be of inestimable aid to the jury in arriving at a just verdict, it can, misused, create irreparable harm. To protect the accused in criminal trials, it is provided that the judge in his comments must not distort or add to the evidence; that he must not draw unwarranted inferences and must not emphasize, in summing up the evidence, portions in favor of one party and minimize those in favor of the other. He can make no appeal to the passions and prejudices of the jury, nor be argumentative in favor of or against one of the parties. He is permitted to express an opinion even on the guilt of the defendant, so long as he advises the jury clearly and unequivocally that his opinion is not binding. For cases embodying these limitations, see United States v. Murdock, 290 US 389, 78 L ed 381, 54 S Ct 223; Hickory v. United States, supra; Quercia v. United States, supra; Hicks v. United States, 150 US 442, 37 L ed 1137, 14 S Ct 144; Allison v. United States, 160 US 203, 40 L ed 395, 16 S Ct 252; Horning v. District of Columbia, supra; Herron v. Southern P. Co. 283 US 91, 75 L ed 857, 51 S Ct 383; Robinson v. United States, 290 Fed 755 (CA 2d Cir) (1923), cert den, 263 US 700, 68 L ed 513, 44 S Ct 6; Boyett v. United States, 48 F2d 482 (CA 5th Cir) (1931); United States v. Notto, 61 F2d 781 (CA 2d Cir) (1932).

We are persuaded that the Federal rule is most likely to produce that degree of cooperation between judge and jury essential to the desired result of justice in the trial forum, and that it should be made applicable to court-martial trials. We feel that we are justified in concluding that the difference between composition of the fact-finding body in the military and civilian community gives added weight to the argument that little harm and much good can come from assistance by the law officer in factual determinations by restrained comment on the evidence. This view is buttressed by the provisions of the Uniform Code of Military Justice and the Manual for Courts-Martial, United States, 1951. Article 36 of the Code, 50 USC § 611, provides that the President in prescribing court-martial procedure shall, so far as he deems practicable, apply the principles and rules generally recognized in the Federal District Courts. Paragraph 39b (1) of the Manual states that “The law officer is responsible for the fair and orderly conduct of the proceedings in accordance with law in all cases which are referred to the court to which he is appointed.” Paragraph 73c (1) of the Manual, in discussing the instructions that should be given by the law officer, states as follows:

“In summarizing or commenting upon the evidence, the law officer should use the greatest caution to insure that his remarks do not extend beyond an accurate, fair, and dispassionate statement of what the evidence shows, both in behalf of the prosecution and the defense. He should not depart from the role of an impartial judge, or assume the role of a partisan advocate.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Damatta-Olivera
37 M.J. 474 (United States Court of Military Appeals, 1993)
United States v. Speer
2 M.J. 1244 (U S Air Force Court of Military Review, 1976)
United States v. Aloyian
16 C.M.A. 333 (United States Court of Military Appeals, 1966)
United States v. Fort
16 C.M.A. 86 (United States Court of Military Appeals, 1966)
United States v. Bellamy
15 C.M.A. 617 (United States Court of Military Appeals, 1966)
United States v. Nickoson
15 C.M.A. 340 (United States Court of Military Appeals, 1965)
United States v. Ayers
14 C.M.A. 336 (United States Court of Military Appeals, 1964)
United States v. Acfalle
12 C.M.A. 465 (United States Court of Military Appeals, 1961)
United States v. Richards
10 C.M.A. 475 (United States Court of Military Appeals, 1959)
United States v. Gray
9 C.M.A. 208 (United States Court of Military Appeals, 1958)
United States v. Swain
8 C.M.A. 387 (United States Court of Military Appeals, 1957)
United States v. Mortensen
8 C.M.A. 233 (United States Court of Military Appeals, 1957)
United States v. Boyd
7 C.M.A. 380 (United States Court of Military Appeals, 1956)
United States v. Berry
6 C.M.A. 638 (United States Court of Military Appeals, 1956)
United States v. Miller
6 C.M.A. 495 (United States Court of Military Appeals, 1955)
United States v. Gravitt
5 C.M.A. 249 (United States Court of Military Appeals, 1954)
United States v. Toms
3 C.M.A. 435 (United States Court of Military Appeals, 1953)
United States v. Smith
3 C.M.A. 25 (United States Court of Military Appeals, 1953)

Cite This Page — Counsel Stack

Bluebook (online)
2 C.M.A. 364, 2 USCMA 364, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-andis-cma-1953.