United States v. Boehm

17 C.M.A. 530, 17 USCMA 530, 38 C.M.R. 328, 1968 CMA LEXIS 255, 1968 WL 5412
CourtUnited States Court of Military Appeals
DecidedMay 17, 1968
DocketNo. 20,601
StatusPublished
Cited by38 cases

This text of 17 C.M.A. 530 (United States v. Boehm) 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. Boehm, 17 C.M.A. 530, 17 USCMA 530, 38 C.M.R. 328, 1968 CMA LEXIS 255, 1968 WL 5412 (cma 1968).

Opinions

Opinion of the Court

QuiNN, Chief Judge:

This appeal raises two questions as to the propriety of the trial proceedings. The first deals with the excuse of a court member by the convening authority from further participation in the trial; the second is concerned with the right of the convening authority to reverse a court ruling which dismissed the charge on the ground the accused had been denied a speedy trial.1

Appearing before a special court-martial convened at Subic Bay, Republic of the Philippines, the accused moved to dismiss the charge of larceny referred to the court for trial on the ground he had been deprived of a speedy trial. The motion was granted. Several weeks later, the court reconvened on direction of the convening authority. He had reversed the court’s ruling because, in his opinion, the evidence presented on the motion to dismiss demonstrated the Government had proceeded “with reasonable diligence,” and without oppression of, or prejudice to, the accused. As a result, he ordered the court to proceed with the trial, with leave to reconsider the motion on additional evidence. Defense counsel renewed the motion to dismiss; this time it was denied. However, the trial did not continue. With the concurrence of Government counsel, the accused moved for a mistrial because counsel and the court members had discussed the case during the intervening period.

The charge was referred to another special court-martial, none of whose members had sat on the previous court. Trial counsel and defense counsel were the same. Both were qualified lawyers. The proceedings moved through the usual preliminaries to the point where counsel waived the reading of the charge. Manual for Courts-Martial, United States, 1951, Appendix 8a. What followed is set out below:

“TC: With the consent of the accused and permission from the court, I shall omit the reading of the charge, a copy of which is before each member of the court and the accused. The charge is signed by YN3 J. A. Gary, USN, a person subject to the code, as accuser; is properly sworn to before an officer of the armed forces authorized to administer oaths; and is properly referred to this court for trial by Lewis K. Worthing, Captain, U. S. Navy, Commanding Officer, U. S. Naval Station, Subic Bay, Philippines, the convening authority. (The Charge Sheet follows this page)
“Does the accused consent?
“DC: The accused consents.
“PRES: The reading of the charge may be omitted. The original of the charge sheet will be in[532]*532serted in the record of trial at this point.
“TC: The charge was served on the accused by William F. Cole, Lieutenant Commander, U. S. Navy, for the trial counsel, on 31 October 1966. Before receiving your pleas, Boehm, I advise you that any motion to dismiss the charge or to grant other relief should be made at this time.
“DC: The defense has two motions to make at this time. It’s first motion is a motion to dismiss for lack of a speedy trial.”

The defense motion to dismiss was denied. Defense counsel then moved for a continuance, and this motion was granted. When court reconvened, the following transpired:

“TC: Let the record show that all parties who were present when the court recessed are again present.
“PRES: We’ll have to make a correction on that, Mr. Carriere.
“TC: I beg your pardon, with the exception of Lieutenant (jg) Murray who has been excused with the expressed consent of the convening authority.
“PRES: Has the defense any objection to proceeding with the court as now constituted?
“DC: No, sir.
“PRES: I would like to remind the members of the court, counsel, and the reporter that they remain under their original oaths. At the time that this court granted the continuance on the motion of the defense, we had proceeded almost to the arraignment of the accused and prior to receiving the plea of the accused, it was the option of the defense to make any motions. I ask you now, do you have any motions to make or are you ready to proceed ?
“DC: The defense at this point has an additional motion to make.”

With the completion of these proceedings, the trial progressed in regular order to conviction and sentence.

Since a favorable ruling on the accused’s contention that the convening authority lacked power to reverse the court-martial ruling granting his motion to dismiss will obviate consideration of the correctness of proceedings at the second trial, we turn first to that question.

Trial rulings are subject to review by a convening authority only as provided in the Uniform Code of Military Justice. United States v Knudson, 4 USCMA 587, 16 CMR 161. The specific situation presented by this case is governed by Article 62 (a), Code, supra, 10 USC § 862. It provides as follows:

“If a specification before a court-martial has been dismissed on motion and the ruling does not amount to a finding of not guilty, the convening authority may return the record to the court for reconsideration of the ruling and any further appropriate action.”

The Article gives the Government the right to obtain review of a trial ruling which disposes of a charge on a ground other than one absolving the accused of guilt. In this regard, the Article is like 18 USC §3731, which authorizes an appeal in a criminal case by the Government to either the Supreme Court of the United States or the Court of Appeals, depending upon the nature of the judgment of dismissal.

Appellate defense counsel acknowledge the general applicability of the Article to motions constituting a plea in bar, such as a motion based on alleged expiration of the statute of limitations, but they contend it does not extend to a motion to dismiss for lack of speedy trial. The contention has two aspects. The first is that the Article is merely a restatement of the practice before the Uniform Code, which did not include a motion of the kind in issue; the second is that the grant of a motion to dismiss for denial of a speedy trial “amounts to a judgment of acquittal” from which there is no right of review.

Appellate defense counsel contend [533]*533that the court-martial practice before the Uniform Code of Military Justice specifically prohibited a motion to dismiss for lack of speedy trial. Support for this view is sought in the provision in the Manual for Courts-Martial, U. S. Army, 1949, to the effect that an objection by an accused “that owing to the long delay in bringing him to trial he is unable to disprove the charge or to defend himself” is not a proper subject “for motion prior to plea, however much . [it] may constitute ground for a continuance.” Id., paragraph 64 g, at pages 60, 61. It may be doubted that this provision prohibited a motion to dismiss for lack of speedy trial. The language of the provision can be construed as indicating the settled rule that delay alone does not necessarily constitute denial of a speedy trial, especially if the delay is occasioned by the accused. See United States v Hounshell, 7 USCMA 3, 6-7, 21 CMR 129; Fleming v United States, 378 F2d 502 (CA 1st Cir) (1967); cf. United States v Shelton, 211 F Supp 869 (DC DC) (1962).

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Cite This Page — Counsel Stack

Bluebook (online)
17 C.M.A. 530, 17 USCMA 530, 38 C.M.R. 328, 1968 CMA LEXIS 255, 1968 WL 5412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-boehm-cma-1968.