United States v. Cunningham

12 C.M.A. 402, 12 USCMA 402, 30 C.M.R. 402, 1961 CMA LEXIS 233, 1961 WL 4462
CourtUnited States Court of Military Appeals
DecidedMay 26, 1961
DocketNo. 14,760
StatusPublished
Cited by16 cases

This text of 12 C.M.A. 402 (United States v. Cunningham) 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. Cunningham, 12 C.M.A. 402, 12 USCMA 402, 30 C.M.R. 402, 1961 CMA LEXIS 233, 1961 WL 4462 (cma 1961).

Opinion

Opinion of the Court

HomeR FERGUSON, Judge:

Tried by general court-martial, the accused was found guilty of aggravated arson, in violation of Uniform Code of Military Justice, Article 126, 10 USC § 926, and sentenced to bad-conduct discharge, forfeiture of all pay and allowances, confinement at hard labor for three years, and reduction to the lowest enlisted grade. After making some modifications in the findings, the convening authority approved the sentence. The board of review affirmed, and we granted accused’s petition for review on the issue whether the accuser acted as the pretrial investigating officer.

On November 9, 1959, a fire broke out aboard the U. S. S. MIDWAY. Before it could be extinguished, it caused considerable damage to the ship. A formal board of investigation was immediately convened to inquire into the circumstances. The accused was not a party to this inquiry. On November 20, 1959, however, he became implicated as the result of a statement which he executed at the request of agents of the Office of Naval Intelligence. On November 22, 1959, a report of the pretrial investigation was prepared. It was signed by Lieutenant Junior Grade B. W. Cochran, Jr., as investigating officer. Inter alia, it recites that “I have investigated the charges (Exhibit 1) appended hereto.”

Attached to the report of investigation is a charge sheet alleging the offense of arson. While it is unsigned, the typed name and grade of the accuser appear as “B. W. COCHRAN, JR., LTJG.” Additionally, the affidavit to the charges has been completed and indicates that Lieutenant Cochran appeared before the Executive Officer, U. S. S. MIDWAY, on November 22, 1959, and “signed the foregoing charges and specifications under oath that ... he either has personal knowledge of or has investigated the matters set forth therein.” The charge sheet is dated November 22, 1959, and was received by the Commanding Officer, U. S. S. MIDWAY, at 8:00 a. m. on that date.

On the same day, the Commanding Officer, U. S. S. MIDWAY, forwarded the charges and report of investigation to Commander, Naval Forces, Japan, with a recommendation that they be tried by general court-martial. The staff legal officer’s advice, dated December 4, 1959, also recommended reference of the case to trial by general court-martial. This action was accomplished by the Commander, Naval Forces, Japan, on December 8, 1959. However, the actual reference was recorded on a new charge sheet dated December 2, 1959. These charges were also signed by Lieutenant Cochran on that date before the Executive Officer, U. S. S. MIDWAY. These “new” charges, identical in every respect to those originally prepared, were made known to the accused on the date of their execution.

Subsequently, the charges were withdrawn from trial by the Commander, Naval Forces, Japan, and transmitted to the Commandant, 12th Naval District, for disposition in view of the departure of the U. S. S. MIDWAY for the United States. The latter officer, upon the advice and recommendation of his staff legal officer, referred the charge sheet dated December 2, 1959, to a general court-martial on March 28, 1960.

On April 13, 1960, accused’s counsel requested a new pretrial investigation at which additional Government witnesses might be required to appear and to be examined under oath. These witnesses were not called at the original pretrial inquiry. On April 28, 1960, the convening authority denied the request.

At the trial, the accused again moved for a new pretrial investigation. As a basis therefor, he pointed out that the investigating officer was the accuser and that the prosecution intended to call some sixteen witnesses who had not appeared at the original preliminary [404]*404hearing. The law officer refused to order a new investigation, but offered the defense counsel a continuance to interview those witnesses who had not previously appeared. Maintaining its objection, the defense determined that the continuance was unnecessary unless an investigation was also to be ordered.

Code, supra, Article 32, 10 USC § 832, provides pertinently:

“(a) No charge or specification may be referred to a general court-martial for trial until a thorough and impartial investigation of all the matters set forth therein has been made. This investigation shall include inquiry as to the truth of the matter set forth in the charges, consideration of the form of charges, and a recommendation as to the disposition which should be made of the case in the interest of justice' and discipline.”

A pretrial investigation conducted under the provisions of Code, supra, Article 32, is designed to obtain an impartial inquiry into the facts and circumstances surrounding the charges against the accused and to gain a soundly conceived recommendation concerning their disposition. See, generally, Murphy, The Formal Pretrial Investigation, Military Law Review, April 1961 (DA Pam 27-100-12), page 1. It also may serve to perpetuate testimony for the Government and the defense. United States v Eggers, 3 USCMA 191, 11 CMR 191. It furnishes the accused with a discovery procedure. United States v Allen, 5 USCMA 626, 18 CMR 250. In short, it is an important pretrial right from the standpoint of the accused and, at the same time, affords many benefits to the Government.

Obviously, appointment of an accuser as the pretrial investigating officer is inconsistent with the codal requirement of “a thorough and impartial investigation” of the charges. Code, supra, Article 32. We have heretofore pointed out some of the evils which may flow from having one pass judicially on his own earlier handiwork. United States v Turner, 7 USCMA 38, 21 CMR 164; United States v Renton, 8 USCMA 697, 25 CMR 201; United States v McGary, 9 USCMA 244, 26 CMR 24. As we stated in United States v Renton, supra, at page 701:

“. . . Human nature being what it is, the very fact of being called upon to condemn or countenance one’s own workmanship cannot create a healthy outcome and less so when the outcome concerns the accused’s denial of substantial rights.”

The- Government does not deny the applicability of this judicial concept to the selection and appointment of an investigating officer under the provisions of Code, supra, Article 32. It concedes that an accuser is disqualified so to pass on the charges which he has preferred and points to the embodiment of that principle in the Manual for Courts-Martial, United States, 1951, at page 44.1 Nevertheless, it contends that Lieutenant Cochran was not an accuser at the time of the investigation, arguing that he merely signed the charges after completing his examination into the incident from which they arose. The Government’s position is based principally upon a remark made by a Navy investigator during the original pretrial to the effect that he obtained accused’s statement “yesterday” and other evidence indicating the statement was actually given on November 20, 1959. From this, the Government infers that Cochran performed his investigative function on November 21, 1959, and, as a result of what he learned, preferred charges and simultaneously filed a formal report of investigation on November 22.

Assuming without deciding that the order in which the investigating officer performed his dual role might affect the question before us, we believe that the Government’s argument here rests [405]*405upon too scant a-foundation.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Bell
42 M.J. 832 (Navy-Marine Corps Court of Criminal Appeals, 1995)
United States v. Foley
37 M.J. 822 (U S Air Force Court of Military Review, 1993)
United States v. Nix
36 M.J. 660 (U.S. Navy-Marine Corps Court of Military Review, 1992)
United States v. Connor
19 M.J. 631 (U.S. Navy-Marine Corps Court of Military Review, 1984)
United States v. Gloria
12 M.J. 518 (U.S. Navy-Marine Corps Court of Military Review, 1981)
United States v. Saunders
11 M.J. 912 (U.S. Army Court of Military Review, 1981)
United States v. Castleman
11 M.J. 562 (U S Air Force Court of Military Review, 1981)
United States v. Wager
10 M.J. 546 (U.S. Navy-Marine Corps Court of Military Review, 1980)
United States v. Natalello
10 M.J. 594 (U S Air Force Court of Military Review, 1980)
United States v. Terry
2 M.J. 915 (U.S. Army Court of Military Review, 1976)
United States v. Lopez
20 C.M.A. 76 (United States Court of Military Appeals, 1970)
United States v. Ledbetter
18 C.M.A. 67 (United States Court of Military Appeals, 1968)
United States v. Dobson
16 C.M.A. 236 (United States Court of Military Appeals, 1966)
United States v. Franchia
13 C.M.A. 315 (United States Court of Military Appeals, 1962)
United States v. Young
13 C.M.A. 134 (United States Court of Military Appeals, 1962)

Cite This Page — Counsel Stack

Bluebook (online)
12 C.M.A. 402, 12 USCMA 402, 30 C.M.R. 402, 1961 CMA LEXIS 233, 1961 WL 4462, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cunningham-cma-1961.