United States v. Chilcote

20 C.M.A. 283, 20 USCMA 283, 43 C.M.R. 123, 1971 CMA LEXIS 757, 1971 WL 12735
CourtUnited States Court of Military Appeals
DecidedJanuary 22, 1971
DocketNo. 22,966
StatusPublished
Cited by29 cases

This text of 20 C.M.A. 283 (United States v. Chilcote) 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. Chilcote, 20 C.M.A. 283, 20 USCMA 283, 43 C.M.R. 123, 1971 CMA LEXIS 757, 1971 WL 12735 (cma 1971).

Opinion

Opinion of the Court

Darden, Judge:

In this case the Court reviews the correctness of an en banc consideration by the Court of Military Review of a decision by a panel of that court.

A general court-martial at Cherry Point, North Carolina, tried the appellant on one charge and one specification alleging the wrongful sale of 80 grams of marihuana during April-May 1968, and one charge and one specification alleging wrongful conspiracy to sell 555 grams of marihuana during July-September 1968. The court found him not guilty of the sale but guilty of the conspiracy charge and sentenced him to a dishonorable discharge, confinement for three years, total forfeitures, and reduction to the lowest pay grade. The convening authority approved the sentence.

On October 22, 1969, a three-judge panel of the United States Navy Court of Military Review, by a vote of two to one, set aside the findings and sentence and authorized a rehearing on the conspiracy charge “sans the confusing testimony adduced on the second charge of selling or to any other nonrelated offense.” On October 30, 1969, the office of the Judge Advocate General submitted the record of trial to the convening authority for action not inconsistent with the decision of October 22. Appellate Government counsel moved on November 3, 1969, for reconsideration of the panel decision under Rule 19,1 Courts of Military Review Rules of Practice and Procedure. This motion also suggested that the consequences of the panel’s decision were important enough to make the case an appropriate one for a rehearing by the court sitting en banc. On November 13, 1969, the Navy court granted the Government’s motion for reconsideration and ordered a rehearing en banc. Sitting en banc, the Navy court reversed the panel decision by a vote of ten to two on February 20, 1970, and approved the findings but reduced the confinement part of the sentence to two years. This Court granted review on four issues.

Because of its fundamental relationship to the other issues, the first issue we consider is whether Article 66, Uniform Code of Military Justice, 10 USC § 866, authorizes a rehearing before the Court of Military Review en banc after a panel decision.

As amended by the Military Justice Act of 1968, Public Law 90-632, 82 Stat 1335, Article 66(a) of the Uniform Code provides inter alia regarding the Courts of Military Review that:

“Each Judge Advocate General shall establish a Court of Military Review which shall be composed of one or more panels, and each such panel shall be composed of not less than three appellate military judges. For the purpose of reviewing court-martial cases, the court may sit in panels or as a whole in accordance with rules prescribed under subsection (f).”

[285]*285Subsection (f) of Article 66 provides that:

“The Judge Advocates General shall prescribe uniform rules of procedure for Courts of Military Review and shall meet periodically to formulate policies and procedure in regard to review of court-martial cases in the offices of the Judge Advocates General and by Courts of Military Review.”

Article 66(a) of the Code does not expressly provide that the whole membership of the Court of Military Review may reconsider a decision by a panel of the court. Our problem is. to determine whether the use of the disjunctive in that Article excludes the power of the Judge Advocates General to prescribe a procedure under Article 66(f) that permits en banc reconsideration of panel decisions.

The argument for the appellant’s position is that an en banc review of a court-martial is an additional step in the appellate process and not a reconsideration, since the majority of the en banc court are deciding the case for the first time.

■ When the legislation that became the Uniform Code of Military Justice was under consideration, the House Committee on Armed Services deleted a provision under which a Judge Advocate General could have secured a reconsideration of a decision of one board of review by another board of review. The Committee discussion that led to the deletion of such authority reflects a concern that since boards of review would have fact-finding powers, a finding of fact favorable to an accused could have been overturned by a second board of review considering the same question. The possibility of such a result apparently was regarded as unfair to an accused, and the objective of avoiding that possibility overrode suggestions about the desirability of uniformity on questions of law among the several boards within the services. (Hearings before House Armed Services Committee on H. R. 2498, 81st Congress, First Session.) Under the Uniform Code of Military Justice, the boards of review were separate and relatively autonomous; they were not constituents of a larger consolidated entity.

This organizational arrangement continued until enactment of the Military Justice Act of 1968. The language that became Article 66 (a) of the Code was proposed by the Department of Defense as a part of a substitute bill it recommended in its report on S. 2009, 90th Congress.2 The same language became a part of the Senate amendment to H. R. 15971, the bill that became the Military Justice Act of 1968.

Explaining its version of the bill that became the 1968 Act, the Senate Committee on Armed Services dealt with changes in Article 66 in these words:

“New provisions, sections 2(25) through (28) and sections 2(31) and (32A), are inserted which would amend article 66 of the code (review by board of review) and make conforming amendments to related articles. The changes made by these provisions are for the most part technical and conforming to reflect the change in designation of ‘boards of review’ to ‘courts of military review.’ The only substantive changes proposed are in article 66 itself. Subsection (a) of article 66 would be amended to permit the judge advocate generals to establish one court of military review for each service which would sit en banc or in panels, to replace the several boards of review that presently exist in each service.” [Senate Report No. 1601, 90th Congress, Second Session (1968).]

[286]*286In the Senate Report under the Sectional Analysis (Section 2(27)), these additional comments appear:

. . The purpose of the amendment is to provide a single appellate body for the review of court-martial cases within each service, to improve and enhance the stature and independent status of these appellate bodies, and to provide for sound internal administration within these courts of military review.”

The unembellished words of Article 66(a) of the Code do not support authority for en banc reconsideration of a panel decision. As noted above, the pertinent part of Article 66(a) reads: “For the purpose of reviewing court-martial cases, the court may sit in panels or as a whole in accordance with rules prescribed under subsection (f).” (Emphasis supplied.) When the term “or” is used it is presumed to be used in the disjunctive sense, unless the legislative content is clearly contrary. (See cases cited at footnote 1, 2 Sutherland, Statutes and Statutory Construction, § 4923 (3d ed, Horack).) The disjunctive “or” and the conjunctive “and,” as used in a legislative enactment, are not the equivalent of each other and are not to be considered as interchangeable unless reasonably necessary in order to give effect to the intention of the enacting body.

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Cite This Page — Counsel Stack

Bluebook (online)
20 C.M.A. 283, 20 USCMA 283, 43 C.M.R. 123, 1971 CMA LEXIS 757, 1971 WL 12735, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chilcote-cma-1971.