United States v. Catt

23 C.M.A. 422, 1 M.J. 41, 50 C.M.R. 326, 23 USCMA 422, 1975 CMA LEXIS 768
CourtUnited States Court of Military Appeals
DecidedJune 6, 1975
DocketNo. 28,747
StatusPublished
Cited by45 cases

This text of 23 C.M.A. 422 (United States v. Catt) 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. Catt, 23 C.M.A. 422, 1 M.J. 41, 50 C.M.R. 326, 23 USCMA 422, 1975 CMA LEXIS 768 (cma 1975).

Opinion

OPINION OF THE COURT

Ferguson, Senior Judge:

The appellant was brought before a general court-martial convened at the First Naval District, Boston, Massachusetts, on charges alleging a conspiracy to damage the number 2 main propulsion motor of the U.S.S. Aeolus and the actual willful damage of that same engine in violation of Articles 81 and 108, Uniform Code of Military Justice, 10 USC §§ 881 and 908. In a trial before a military judge, the appellant was found guilty of the conspiracy and, by exceptions and substitutions, of attempting to damage the number 2 main propulsion motor in violation of Article 80, UCMJ, 10 USC § 880. Although sentenced by the judge to a bad-conduct discharge, confinement at hard labor for 4 years, total forfeitures, and reduction to pay grade E-l, the convening authority, in otherwise approving the sentence as adjudged, suspended all confinement in excess of 1 year. After likewise affirming the findings, the Court of Military Review affirmed only so much of the sentence as provided for the bad-conduct discharge, confinement at hard labor for 1 year, total forfeitures for the actual period of confinement, and the reduction. This Court granted review to consider whether the Court of Military Review was correct in concluding that the military judge’s improper disqualification of appellant’s detailed trial defense counsel was harmless error. We reverse.

The facts giving rise to this appeal are not in dispute. On May 5, 1972, after an investigation revealed the appellant’s possible involvement with two others in damaging the number 2 main propulsion motor of the ship, Lieutenant Bruce Q. Morin, JAGC, USNR, of the Navy Law Center, Boston, Massachusetts, was detailed to represent him. This representation continued throughout the initial pretrial proceedings, including the initial Article 32 investigation which consisted of 12 sessions held intermittently between mid-July and early October 1972.

In mid-November 1972, however, while the pretrial advice to the convening authority was still in the drafting stage, Lieutenant Morin was transferred from Boston, the situs of the whole of these proceedings, to the Naval Justice School, Newport, Rhode Island. Apparently intending to continue serving as the appointed counsel for Fireman Catt following his transfer, Lieutenant Morin arranged with another certified attorney at the Boston law center, Lieutenant Gerry A. Dunlap, JAGC, USNR, to act in his absence as a liaison between himself and the appellant. Pursuant to this arrangement, Lieutenant Dunlap thereafter began consulting Fireman Catt on various matters relating to the disposition of the pending charges.

Prior to assuming this role as a liaison, Lieutenant Dunlap had provided assistance to Lieutenant Michael Moy-ers, JAGC, USNR, another attorney at the Boston law center, who was independently assigned by the staff judge advocate to prepare a draft of the pretrial advice to the convening authority in the cases of the appellant and his two alleged co-actors. Lieutenant Dunlap’s assistance consisted of summarizing the testimony from the Article 32 investigation provided by several engineering witnesses which related only to the nature and extent of the damage to the ship’s number 2 motor. All other portions of the draft Article 34 advice, including the summarization of all testimony relating to the appellant’s culpability for the [424]*424damage as well as the analysis and recommendation portions thereof, were prepared exclusively by Lieutenant Moyers.

When the charges against the appellant and the two alleged co-conspirators were ultimately referred to trial on November 21, 1972, the two co-conspirators and their respective counsel began negotiations for pretrial agreements. In view of these developments, it became apparent to all parties directly concerned with the appellant’s case that a full-time counsel, one located in Boston, was needed to protect the appellant’s interests adequately and effectively during this critical period. In subsequent conversations among the appellant and Lieutenant Dunlap in Boston and Lieutenant Morin in Newport, it was decided that the appellant should immediately request that Lieutenant Dunlap be assigned to represent him as his appointed counsel and that Lieutenant Morin be made available as individual military counsel.

By a letter dated November 29, 1972,1 the appellant formally requested the convening, authority to appoint Lieutenant Dunlap as his detailed defense counsel and that Lieutenant Morin be made available to act as individual military counsel. In making these requests, the appellant specifically stated his awareness of Lieutenant Dunlap’s participation in the preparation of the pretrial advice by summarizing some of the testimony from the Article 32 investigation; nevertheless, he indicated he had no objection to that prior participation and affirmatively stated his desire to have Lieutenant Dunlap as his detailed defense counsel.

On November 30, 1972, the convening authority made a written response to the appellant’s counsel request by naming Lieutenant Dunlap as his sole defense counsel. By that same letter, the convening authority also advised the appellant that action on his additional request for the assignment of Lieutenant Morin as individual military counsel would be taken at such time as the Commanding Officer, Naval Justice School, Newport, Rhode Island, determined that officer’s availability.

Appellant’s trial was thereafter tentatively scheduled for December 15, 1972, partly because Lieutenant Dunlap needed at least 2 weeks to prepare for trial and also because Lieutenant Morin would not be made available, if at all, any earlier. By December 14, Lieutenant Dunlap was prepared to proceed and forwarded a written request to the convening authority urging that appellant be brought to trial. On the following day, Lieutenant Morin was finally made available as individual military counsel. But when the Government informed both counsel on that same date that the conspiracy charge would be amended, the defense elected a second Article 32 investigation on the amended charge.

The new investigation was held on December 22 with the appellant represented by both Lieutenant Dunlap and Lieutenant Morin. The investigation lasted only one session; charges were again preferred the same day and referred to trial on December 27. Throughout this period, Lieutenant Dunlap coun-selled with the appellant on numerous occasions and helped Lieutenant Morin prepare legal arguments for trial.

When the trial convened on January 2, 1973, the appellant was represented by both counsel, now named in a modification to the convening order as detailed defense counsel and individual military counsel. During the preliminary proceedings, each defense counsel stated for the record that he had not previously acted as a member of the prosecution. Upon inquiry by the trial judge, the accused [425]*425expressed complete satisfaction with both Lieutenant Dunlap and Lieutenant Morin as his counsel.

During the subsequent litigation of a defense motion for dismissal of the charges for lack of a speedy trial, Lieutenant Moyers was called as a prosecution witness to testify concerning his preparation of the pretrial advice. Due to the mention by Lieutenant Moyers of Lieutenant Dunlap’s role in summarizing the engineering testimony from the Article 32 investigation, the trial counsel later introduced the appellant’s letter in which he expressly waived Lieutenant Dunlap’s prior participation when specifically requesting him as his appointed defense counsel.

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Bluebook (online)
23 C.M.A. 422, 1 M.J. 41, 50 C.M.R. 326, 23 USCMA 422, 1975 CMA LEXIS 768, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-catt-cma-1975.