United States v. Caprio

12 M.J. 30, 1981 CMA LEXIS 12460
CourtUnited States Court of Military Appeals
DecidedOctober 19, 1981
DocketNo. 81-09; CMR No. 80-11
StatusPublished
Cited by14 cases

This text of 12 M.J. 30 (United States v. Caprio) 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. Caprio, 12 M.J. 30, 1981 CMA LEXIS 12460 (cma 1981).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

At the trial of Petty Officer Albert C. Cox, U.S. Navy, Judge Caprio dismissed the charge and its specification on the ground that the offense had occurred in a prior enlistment. Because of the circumstances of the discharge from that earlier enlistment, the convening authority requested reconsideration of the ruling; after reconsideration, the judge adhered thereto. The Government then sought extraordinary relief from the United States Navy Court of Military Review by petitioning that court for a writ of mandamus directing Judge Caprio to reinstate the charge which he had dismissed. Relying on this Court’s decision in Dettinger v. United States, 7 M.J. 216 (C.M.A.1979), the Court of Military Review denied the government’s petition. 10 M.J. 586 (1980). Thereupon, the Government petitioned this Court to review the ruling of the court below.

Judge Caprio, who had been a successful respondent in the Court of Military Review, then moved to dismiss the government’s petition on the ground that the Government had no right to petition this Court for review. Recently, in United States v. Redding, 11 M.J. 100 (C.M.A.1981), we ruled that by use of the certification process under Article 67(b)(2), Uniform Code of Military Justice, 10 U.S.C. § 867(b)(2), the Judge Advocate General of an armed force may bring before us issues considered by the Court of Military Review in ruling on petitions for extraordinary relief. The present case, however, comes to us not by certified question but by petition; so jurisdiction cannot be rested directly on Article 67(b)(2).

Not only did Congress fail to provide specifically for submission by the Government of petitions for review in extraordinary writ matters, but also our own Rules of Practice and Procedure make no express provision for such petitions. Our Rule 3(b)(2), having to do with jurisdiction over extraordinary writs, provides, “The Court may also, in its discretion, entertain petitions from adverse decisions on application [31]*31for extraordinary relief filed before a Court of Military Review. See Rule 15(d).” The referenced provision prescribes: “All petitions from an adverse decision by a Court of Military Review on a petition for extraordinary relief will be appealed by filing a petition and accompanying brief in accordance with Rules 25 and 26.” Although this rule does not contain any express limitation as to which party might have submitted the petition for extraordinary relief in the Court of Military Review, the promulgation of our Rules preceded Dettinger v. United States, supra, and apparently the premise at that time was that the Government would not be submitting petitions for extraordinary relief in the court below. Thus, examination of Rule 25, to which Rule 15(d) refers, makes evident the assumption that the petitioner would be a service member, for in subparagraph (d) it provides, “The Court also may direct the Judge Advocate General of the petitioner’s service to furnish counsel to represent him and the respondent.” Also Rule 25(b) requires the Clerk of our Court, when he receives a petition for extraordinary relief, to “forward a copy of the petition to The Judge Advocate General of the service of which the petitioner is or was a member.” Obviously, to whatever extent our rule-making power under Article 67(a)(1) of the Code might create any access to our Court that would not otherwise exist, such power was never exercised for the purpose of authorizing submission by the Government of petitions for review of decisions of the Court of Military Review in extraordinary relief matters.

Appellate defense counsel, who represents Judge Caprio in this proceeding, also points out that the petition by appellate government counsel on behalf of the United States does not involve the screening process which presumably is utilized by a Judge Advocate General in determining in which cases to certify questions for answer by this Court. In short, appellate government counsel who submit such a petition as this are partisan and thus do not have the same responsibility for impartiality which might be expected of a Judge Advocate General. Cf. Articles 69 and 73, UCMJ, 10 U.S.C. §§ 869 and 873, respectively.1

A more basic objection to our considering a petition for review by the Government is grounded on the premise that if Congress had intended for the Government to reach this Court by any means other than certification pursuant to Article 67(b)(2), the Uniform Code would have stated so expressly. However, acceptance of this argument would be somewhat inconsistent with our prior willingness to allow an accused to petition here for review of a decision by the Court of Military Review denying him extraordinary relief, even though there is no express statutory authority under Article 67 for submitting a petition in such instances. Likewise, although Article 67 does not explicitly authorize access to our Court by any party by means of a petition for extraordinary relief, we have long held the view that the All Writs Act2 permits such petitions3 [32]*32and even the Government may be the party that petitions for extraordinary relief. Dettinger v. United States, supra.

In so ruling, the Court has authorized the Government to seek such relief “in an extraordinary proceeding [which] may lead to the same result obtainable by appeal from an action or decision in the course of a case but the bases for initiation of each proceeding are different and the standards that govern the award of relief are different.” See Dettinger v. United States, supra at 217.4 Therefore, the absence in military law of a provision for criminal appeals by the Government — apart from the certification procedure in Article 67(b)(2) — does not preclude the Government from seeking extraordinary relief in our Court or in the Court of Military Review. Dettinger v. United States, supra. Cf. Supervisory and Advisory Mandamus Under the All Writs Act, 86 Harv.L.Rev. 595, 626 (1973); Ex parte United States, 287 U.S. 241, 53 S.Ct. 129, 77 L.Ed. 283 (1932).

Similarly, the absence of express statutory authorization does not prevent the Government from submitting a petition for review under the circumstances now before us. In the first place, it appears to us that to allow petitions by the Government from adverse rulings in matters involving extraordinary writs is consistent with the role of supervising military justice assigned to this Court by Congress.5 See McPhail v. United States, 1 M.J. 457 (C.M.A.1976). Indeed, there is little reason to believe that in a case like this Congress would intend to prohibit our consideration of the government’s petition for review. Cf. United States v. DiFrancesco, 449 U.S. 117, 101 S.Ct. 426, 66 L.Ed.2d 328 (1980) (interpreting 18 U.S.C. § 3576); Serfass v. United States,

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Cite This Page — Counsel Stack

Bluebook (online)
12 M.J. 30, 1981 CMA LEXIS 12460, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-caprio-cma-1981.