United States v. Crumb

10 M.J. 520, 1980 CMR LEXIS 514
CourtU.S. Army Court of Military Review
DecidedSeptember 4, 1980
DocketCM 438578
StatusPublished
Cited by15 cases

This text of 10 M.J. 520 (United States v. Crumb) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Crumb, 10 M.J. 520, 1980 CMR LEXIS 514 (usarmymilrev 1980).

Opinions

OPINION OF THE COURT

GARN, Judge:

The appellant was convicted by the members of a general court-martial of assault consummated by a battery, and aggravated assault, in violation of Article 128, Uniform Code of Military Justice, 10 U.S.C. § 928. His approved sentence includes a bad-conduct discharge, confinement at hard labor for three years, and forfeiture of all his pay and allowances.

The government’s theory as to the facts of the case is basically simple. According to that theory the appellant, accompanied by about six companions, encountered a servicewoman, Private Nanry, and her two male escorts. The appellant grasped Private Nanry’s arm in an offensive manner, and thereafter joined his companions in assaulting Private Nanry’s companions in an aggravated manner.

Although the evidence was sufficient to sustain the government’s theory, and the findings of guilt, the evidence can hardly be characterized as overwhelmingly favorable to the prosecution’s position. No one could identify the appellant as a participant in the assaults on Private Nanry’s escorts. The government’s contention that the appellant participated in those assaults is based on the evidence tending to show that the appellant was part of the group of five to seven individuals that eventually assaulted Private Nanry’s escorts, Private Nanry’s testimony that the appellant went in the direction of the altercation when the fight began, and the testimony of a lieutenant, whose aid Private Nanry enlisted, that it appeared to him that all of the five to seven persons in the vicinity of the aggravated assault victims were participating in the assaults when his attention was first directed toward the fight. Evidence tending to detract from the prosecution’s position included testimony that there had been up to thirteen persons in the vicinity of the assault victims when the altercation began1 and testimony that a considerable period of time elapsed between the beginning of the [522]*522altercations and the lieutenant’s observation of it.2

Trial defense counsel included in his prefindings argument to the members of the court-martial contentions that the evidence suggested fair and rational hypotheses consistent with innocence. Among the hypotheses he suggested was the possibility that the appellant, as well as others, may have left the vicinity of the altercation shortly after it began, and not participated in the aggravated assaults.

Prior to making his argument, trial defense counsel objected to the instructions he anticipated the military judge would give regarding the meaning of reasonable doubt, and requested that his exposition of the meaning of reasonable doubt he conveyed to the members instead. The military judge gave the instructions to which the defense objected, and refused to give the instructions requested by the defense. The issue is whether the military judge thereby erred and materially prejudiced a substantial right of the appellant.

The instructions given, over objection, were:

By reasonable doubt is intended not a fanciful or an ingenious doubt or conjecture, but substantial, honest, conscientious doubt suggested by the material evidence or the lack of it in the case. It is an honest, substantial misgiving generated by insufficiency of proof of guilt. Proof beyond a reasonable doubt means proof to a moral certainty although not necessarily to an absolute or mathematical certainty. If you have an abiding conviction of the accused’s guilt such as you would be willing to act upon in the more weighty and important matters pertaining to your own affairs, then you have no reasonable doubt. The rule as to reasonable doubt extends to every element of each offense, although each particular fact advanced by the prosecution which does not constitute an element need not be established beyond a reasonable doubt. However, if, on the whole evidence, you are satisfied beyond a reasonable doubt of the truth of each and every element of any offense, then you should find the accused guilty of that offense.3

The instructions requested by the defense, which the military judge refused to give, were:

A “reasonable doubt” is just what the words imply, that is, a doubt founded in reason arising from the evidence, or from a lack of it, after consideration of all of the evidence. A “reasonable doubt” is not a fanciful or fictitious doubt, since such doubts can be raised about anything and everything in the human experience. Rarely, if ever, can anything be proved to an absolute or mathematical certainty, and such a burden is not required of the government here. Rather, a “reasonable doubt” is a doubt which would cause a reasonably prudent person to hesitate to act in the more important and weighty of his own personal affairs.
In considering the evidence in this case, before you may vote for a finding of guilty, you must be convinced to a moral certainty that the evidence is such as to exclude every fair and rational hypothesis or theory of innocence. If you are not so convinced, then the presumption of the accused’s innocence must prevail, and it is your duty to find the accused not guilty. The rule as to reasonable doubt extends to every element of each offense. That means that the Government must prove beyond a reasonable doubt each and every element of an offense before you may vote for a finding of guilty as to that offense.

[523]*523In support of his position the appellant’s trial defense counsel argued that use of the word “substantial” in describing reasonable doubt could be misleading, and that several courts, including the Supreme Court, had criticized defining reasonable doubt as a substantial doubt he argued that his proposed “hesitancy to act”, instead of the “willingness to act”, explication was preferred by the Supreme Court and federal courts of appeals; finally, he argued that his requested “exclude every fair and rational hypothesis or theory of innocence” instruction was a paraphrase of part of the definition of reasonable doubt set forth in paragraph 74 of the Manual for Courts-Martial, United States, 1969 (Revised edition), and should be given to provide a more complete understanding of the concept of reasonable doubt. Trial counsel responded that the instructions ultimately given were proper and, without indicating which part or how, argued that the instructions proposed by the defense would increase the prosecution’s burden beyond the requirements of law. The military judge expressed his agreement with trial counsel and rejected the defense’s requests and objections without any further explanation.

The due process provisions of the Constitution require proof beyond a reasonable doubt for conviction of a crime. In re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970). Reasonable doubt is not a legal term of art, and attempts to explain the meaning of reasonable doubt can be difficult and confusing.

Because of the very commonness of the words [reasonable doubt], the straining for making the clear more clear has the trap of producing complexity and consequent confusion. That this difficulty may be surmounted is evidenced by the attempts which have been approved, although the language of approval has frequently implicitly suggested the difficulties of articulation. (United States v.

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Bluebook (online)
10 M.J. 520, 1980 CMR LEXIS 514, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-crumb-usarmymilrev-1980.