United States v. Dodge

13 C.M.A. 525, 13 USCMA 525, 33 C.M.R. 57, 1963 CMA LEXIS 285, 1963 WL 4814
CourtUnited States Court of Military Appeals
DecidedMarch 15, 1963
DocketNo. 16,179
StatusPublished
Cited by6 cases

This text of 13 C.M.A. 525 (United States v. Dodge) 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. Dodge, 13 C.M.A. 525, 13 USCMA 525, 33 C.M.R. 57, 1963 CMA LEXIS 285, 1963 WL 4814 (cma 1963).

Opinions

Opinion of the Court

Quinn, Chief Judge:

. ' A general court-martial at Tyndall Air Force Base, Florida, convicted the accused of an act of sodomy with an airman, and sentenced him to a dishonorable discharge, forfeiture of all pay and allowances, and confinement at hard labor for two years. The convening authority approved the findings of guilty, but modified the sentence by eliminating the confinement and reducing the forfeitures to $150.00 per month for six months. A board of review affirmed the conviction, and the accused brought the case to this Court on three assignments of error.

, Two of the assignments of error concern the qualification of the staff judge advocate, Lieutenant Colonel Morrie Benson, to submit the pretrial advice and to act on the post-trial review. The accused contends that Colonel Benson was disqualified to act on those occasions because he previously acted as an investigator and “for the prosecution.” Although it appears that nearly all the material circumstances upon which the assignments are predicated were known to defense counsel before trial, the question of disqualification was not raised until the case came before the board of review. As a result, the Government insists that even if Colonel Benson’s participation in these proceedings was objectionable, the failure to ask for appropriate relief before trial is a waiver of any impropriety in the pretrial advice. See United States v Mickel, 9 USCMA 324, 26 CMR 104; United States v Heaney, 9 USCMA 6, 25 CMR 268. And, similarly, the Government argues, the [527]*527accused’s failure to move before the convening authority to disqualify Colonel Benson from acting in connection with the post-trial review is a waiver of any possible objection to his qualification to proceed therein. See United States v Wolfe, 8 USCMA 247, 24 CMR 57. There is much to be said for the Government’s claim of waiver, but whether disposition of the assignments of error upon this ground is required by our cases need not detain us. We are satisfied that the allegations of disqualification are not supported by the facts.

Article 6(c), Uniform Code of Military Justice, 10 USC § 806, provides, in part, that one who acts as investigating officer shall not “later act as a staff judge advocate ... to any reviewing authority upon the same case.1” Colonel Benson, says the accused, was disqualified to act on the pretrial advice because he was previously “a de facto investigating officer.” The contention is based upon seventeen long-distance telephone calls between Colonel Benson, Major G. M. Gentry, and others of Colonel Benson’s office, at the Florida end; and at the other end, prospective prosecution witnesses, some of whom had previously submitted a statement to agents of the Office of Special Investigations, and other military personnel in Philadelphia, where the principal witness resided.

The details of various conversations are not specifically spelled out. However, appellate defense counsel concede that calls to the witness to the particular offense charged in this case, who had been separated from the service and was then a civilian, were to ascertain if, in the witness’ own words, “I would be willing to appear” at the accused’s trial and “relate the facts that I know regarding the case.” The witness said he would. Thereafter, Office of Special Investigations agents in Philadelphia communicated with him and obtained a second statement. They informed him that Colonel Benson had pointed out to them that the previous statement gave the date of the offense as “the summer of 1959,” and that Colonel Benson “wondered if . . . [the witness] could possibly remember the exact date it happened.” Although the witness was not told the reason for the need for specification, the record clearly shows, and the accused concedes, that the time of the offense given in the witness’ first statement raised the possibility that the statute of limitations might have run against the offense.

Neither the request for clarification of the date of the offense, nor direct inquiry of the witness as to his availability, transformed Colonel Benson from a staff judge advocate into an investigator or “prosecution mentor.” A staff judge advocate is not obliged to “sit idly by when he perceives a deficiency” in the record that reaches him for official consideration. United States v DeAngelis, 3 USCMA 298, 12 CMR 54. He may request or direct that additional facts be obtained. In the present case, Colonel Benson might have been subject to censure if he had recommended trial on the charge and it later turned out that the statute of limitations had already run. He was similarly vulnerable if he permitted the matter to proceed in routine course, and it developed that the statute of limitations ran out before completion of the processing. Manifestly, he was bound to take some action to clarify the uncertainty raised by the prospective witness’ statement.

The accused’s own argument impliedly concedes that a “single demand upon the resident OSI official at Tyndall Air Force Base,” would not have disqualified Colonel Benson from participation in the pretrial advice.2 But, the right [528]*528to request information cannot be limited to a single request. If the initial act is proper, the number of requests, demands, or inquiries made to determine whether the information sought is available, and when it cán be expected, is unimportant. It is especially unimportant, if, as here, time is of the essence. The character of a request or demand is determined by its content and purpose, not the number of times the request or demand is repeated. In United States v Erb, 12 USCMA 524, 31 CMR 110, we rejected a defense claim that trial counsel was disqualified because, as chief of military justice of the command, he had previously requested additional information on the accused’s sanity, and had also inquired about the availability of a witness. Our ruling in the Erb case is decisive, and it provides an adverse answer to the accused’s attack on Colonel Benson’s qualification to act on the pretrial advice.3

. . The purpose of the prohibition against dual function in the same case is ‘to preclude situations which impair or destroy the fairness and impartiality of the proceedings against the accused.’ United States v Hightower, 5 USCMA 385, 18 CMR 9. Major Marsh was not the staff judge advocate. He did not fall, therefore, within the express prohibition of Article 6. His eligibility to serve in the two capacities must be judged by the test of incompatability between his functions as trial counsel and his actions as chief of military justice. United States v Hayes, 7 USCMA 477, 22 CMR 267; United States v Hurt, supra.
“Elaborate discussion is not needed to establish compatability between the impartiality of a request for additional facts for use in a later medical evaluation of the accused and later action as trial counsel; similarly, compatability is equally evident in the request as chief of military justice, for information regarding the availability of witnesses.” [United States v Erb, 12 USCMA 524, 532, 31 CMR 110.]

A substantial part of the contention that Colonel Benson was disqualified from acting on the post-trial review is based upon the same grounds discussed in connection with the pretrial advice. Since those grounds are insufficient to show ineligibility as to the pretrial advice, they are equally insufficient to disqualify him as to the post-trial review.

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Cite This Page — Counsel Stack

Bluebook (online)
13 C.M.A. 525, 13 USCMA 525, 33 C.M.R. 57, 1963 CMA LEXIS 285, 1963 WL 4814, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dodge-cma-1963.