United States v. Dean

20 C.M.A. 212, 20 USCMA 212, 43 C.M.R. 52, 1970 CMA LEXIS 662, 1970 WL 7427
CourtUnited States Court of Military Appeals
DecidedDecember 18, 1970
DocketNo. 23,137
StatusPublished
Cited by71 cases

This text of 20 C.M.A. 212 (United States v. Dean) 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. Dean, 20 C.M.A. 212, 20 USCMA 212, 43 C.M.R. 52, 1970 CMA LEXIS 662, 1970 WL 7427 (cma 1970).

Opinions

Opinion of the Court

Darden, Judge:

The question for decision here is whether a court composed of a military judge alone has jurisdiction to try an accused who has not requested in writing that he be tried in that manner. We hold that a request in writing is an indispensable jurisdictional prerequisite.

On December 4, 1969, the accused pleaded guilty before a general court-martial at Camp Pendleton, California, to possession of a depressant drug, in violation of Article 92, Uniform Code [213]*213of Military Justice, 10 USC § 892, and to the wrongful sale of seconal, in violation of Article 134, Code, supra, 10 USC § 934. The military judge sentenced him to a bad-conduct discharge, forfeiture of $100.00 per month for three months, and reduction to pay grade E-l.

At trial the military judge noted he had not received a request in writing from the accused that he be tried by a judge sitting alone.

Paragraph 53d (2) (d), Manual for Courts-Martial, United States, 1969 (Kevised edition), provides:

“If a request for trial by the military judge alone has not been made prior to trial or at an Article 39(a) session, if any, the military judge, after calling the court to order, should give the accused an opportunity to make such a request. If the accused submits a request and the military judge approves, the military judge should excuse the members from further participation in the case and announce that the court is assembled for the trial of the case. If the accused expressly declines to submit a request or if the military judge disapproves the request, the trial will proceed.”

In compliance with this provision of the Manual, the judge informed the accused of his right to request trial by the judge sitting alone in the following exchange:

“MJ: I have not received a request in writing for trial before me sitting alone. I would like to advise you, Sergeant Dean, that you have a choice to be tried before me sitting alone or by me, the military judge, and the members of the court. If you elect to be tried before me, the military judge, sitting alone, then I alone will determine the findings of guilt or innocence and determine an appropriate sentence. If you elect to be tried by me and the members of the court, the members of the court will make the findings of guilt or innocence and, if a conviction results, determine an appropriate sentence.
“Take time to discuss this with your counsel and then let me know your choice.
“The accused conferred with his counsel out of the presence of all others present in the courtroom.
“ACCUSED: Sir, I would like to be tried by the military judge alone, sir.
“MJ: Are you satisfied that you understand what such a choice means ?
“ACCUSED: Yes, sir.
“MJ: Do you have any questions about this right of choice that you have?
“ACCUSED: No, sir.
“MJ: Does the Government have any argument to make?
“TC: No argument, sir.
“MJ: Very well. Your request is granted.”

No request in writing was made. The judge proceeded to try the appellant, with the result indicated supra.

Our concern is with that part of Article 16, Uniform Code of Military Justice, 10 USC § 816, which provides:

“The three kinds of courts-martial in each of the armed forces are—
(1) general courts-martial, consisting of—
(A) a military judge and not less than five members; or
(B) only a military judge, if before the court is assembled the accused, knowing the identity of the military judge and after consultation with defense counsel, requests in writing a court composed only of a military judge and the military judge approves. . . .” [Emphasis supplied.]

Not until the Military Justice Act of 1968, Public Law 90-632, 90th Congress, Second Session, 82 Stat 1335, was it possible for an accused to elect to be tried by a military judge alone at a general court-martial or a special court-martial. The 1968 Act amended [214]*214Article 16 to read as it is quoted above. The original version of the bill that became the Military Justice Act of 1968 made a request for trial by military judge alone subject to approval by the convening authority. The Senate eliminated the requirement for convening authority approval, explaining in its committee report:

“The bill as passed by the House made the election of the accused to be tried by such a single-officer court subject to the approval of the military judge and the consent of the convening authority. The committee has amended the provision by deleting the requirement for consent by the convening authority. The report of the Committee on Armed Services of the House of Representatives states that the provision is modeled after rule 23a of the Federal Rules of Criminal Procedure, which provides that both the court and the Government must consent to waiver by the defendant of trial by jury. However, the committee believes that there are differences between the military community and the civilian community which makes such an exact parallel in procedures inadvisable. The command structure in the military presents a possibility of undue prejudicial command influence that is not present in civilian life. In any case, the military judge, after having heard arguments from both trial counsel and defense counsel concerning the appropriateness of trial by military judge alone, will be in the best position to protect the interest of both the Government and the accused.” [Senate Report No. 1601, 90th Congress, Second Session (1968).]

The Government suggests that the eliminated provision for approval by the convening authority of a request for trial by military judge alone may explain why the requirement that the request be in writing before assembly of the court was included. We think it more likely that the language “before the court is assembled” was added to avoid the unnecessary expenditure of time by court members who would not be needed if the trial was conducted by a judge sitting alone. Another possibility is that Congress intended the election to be made deliberately, in an unhurried setting.

A substantial part of the Government's case supporting an oral choice of trial by military judge alone relies on the analogy between Article 16 and Rule 23(a), Federal Rules of Criminal Procedure, which provides:

“Trial by Jury.
“Cases required to be tried by jury shall be so tried unless the defendant waives a jury trial in writing with the approval of the court and the consent of the government.”

Government counsel call our attention to cases in which oral waiver of a jury trial has been held valid under Rule 23, Federal Rules of Criminal Procedure

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Cite This Page — Counsel Stack

Bluebook (online)
20 C.M.A. 212, 20 USCMA 212, 43 C.M.R. 52, 1970 CMA LEXIS 662, 1970 WL 7427, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dean-cma-1970.