United States v. Domenech

18 C.M.A. 314, 18 USCMA 314, 40 C.M.R. 26, 1969 CMA LEXIS 811, 1969 WL 6000
CourtUnited States Court of Military Appeals
DecidedMay 16, 1969
DocketNo. 21,493
StatusPublished
Cited by10 cases

This text of 18 C.M.A. 314 (United States v. Domenech) 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. Domenech, 18 C.M.A. 314, 18 USCMA 314, 40 C.M.R. 26, 1969 CMA LEXIS 811, 1969 WL 6000 (cma 1969).

Opinion

Opinion of the Court

FERGUSON, Judge:

The accused was convicted by special court-martial of two specifications of assault with a means likely to produce grievous bodily harm, in violation of Article 128, Uniform Code of Military Justice, 10 USC § 928, and sentenced to a bad-conduct discharge, confinement at hard labor for six months, forfeiture of $90.00 per month for six months, and reduction to the grade of airman basic. The convening authority approved the findings and sentence as did the officer exercising general court-martial jurisdiction. However, the latter directed that the accused be sent to the retraining facility at Lowry Air Force Base, Colorado. An Air Force board of review affirmed the findings and sentence. We granted review on the following three issues raised by appellate defense counsel:

(1) The evidence is insufficient in fact and law to support the findings of guilty of the Charge and its specifications.
(2) The president abandoned his role as an impartial fact finder and became an advocate for the prosecution.
(3) The board of review erred in its determination that the accused was not prejudiced by trial counsel’s closing argument.

Reduced to its essentials, the evidence of record reflected that Airmen McAfee and Clegg were attacked by two unknown assailants outside Carmen’s Place, a bar on the island of Guam, on the evening of February 23, 1968. Each received knife wounds during the struggle. Neither victim could identify their assailants but described them as being shirtless and as varying considerably in height. When one of the men swung at Airman Clegg he saw something that appeared to be a knife in his hand. A witness saw the smaller of the two assailants with something shiny in his hand. Other witnesses, who had previously observed and heard a tall and a short man, both unknown, speaking in Spanish, testified seeing the affray with the victims, following which the two assailants proceeded on foot toward the barracks at Marbo. An Air Force bus driver picked up two shirtless men on the road halfway between Carmen’s Place and Marbo on the same evening. He could not identify them but they had smudges of blood on their chests. Both the accused, a Spanish-speaking short man, and Sergeant M, a tall man, were identified as patrons of Carmen’s Place that night. Sergeant M testified that he and the accused were together at Carmen’s. After leaving, the Sergeant engaged in a fight with an unknown individual.1 He did not have a [317]*317knife with him nor did he use one in the encounter. He did not see the accused fighting. On the way back to Marbo, he and the accused walked a long way and then boarded a bus. The defense presented no evidence on the merits.

Evidence that the accused committed the assaults upon the two victims was circumstantial. No one testified that he recognized the accused as the person who had assaulted McAfee and Clegg. The evidence did, however, place the accused in Carmen’s Place on the evening in question and did establish that he was constantly in the company of Sergeant M, his friend, until they returned to Marbo together. When Sergeant M engaged in a fight, the accused, according to the Sergeant’s testimony, was nearby, although he did not see him fighting. They then left together and rode the same bus to Marbo. Two persons, one tall and one short, with blood on them boarded the bus between Carmen’s Place and Marbo.

It is a well-established general principle that the guilt of an accused may be proved by circumstantial evidence. See 30 Am Jur 2d, Evidence, § 1125, page 292, et seq. The real issue, in such circumstances, is whether the circumstantial evidence alone, or in connection with other evidence, is of such probative force as to enable the fact finders to say that the accused is guilty beyond a reasonable doubt. 30 Am Jur, supra, footnote citations 11-13, at page 295. As we stated in United States v Mason, 8 USCMA 329, 332, 24 CMR 139:

“The Manual [for Courts-Martial, United States, 1951, paragraph 74a] does not promulgate the measure of proof required to establish the guilt of the accused. Rather it simply represents a discussion of the standard of proof which obtains in the Federal criminal courts and which is embodied in the Uniform Code of Military Justice, that is, that the accused’s guilt must be established beyond a reasonable doubt. Article 51, Uniform Code of Military Justice, 10 USC § 851. In that regard there is no difference between a case based upon direct evidence and one predicated upon circumstantial evidence. As the United States Supreme Court said in Holland v United States, 348 US 121, 140, 99 L Ed 150, 75 S Ct 127 (1954), 'If the jury is convinced beyond a reasonable doubt, we can require no more.’ ”

Cf. United States v Walker, 6 USCMA 158, 19 CMR 284.

In the case at bar, the president on four separate occasions instructed the court that it must acquit the accused unless convinced of his guilt beyond a reasonable doubt. In addition to detailing the statutory requirements as delineated in Article 51, Code, supra, 10 USC § 851, he informed the fact finders that: (1) The presumption of innocence of the accused is alone sufficient to justify an acquittal unless the court is satisfied beyond a reasonable doubt of the accused’s guilt from all the evidence in the case; (2) since the burden is on the Government to prove the accused’s guilt beyond a reasonable doubt of every essential element of the crime charged, an accused has the right to rely upon failure of the prosecution to establish such proof; and (3) a reasonable doubt exists in any case when, after careful and impartial consideration of all of the evidence, the court members do not feel convinced to a moral certainty that an accused is guilty of the offenses charged. In addition, he correctly defined direct and circumstantial evidence, told them of the legal value of such evidence, and again instructed that, “[a]fter weighing all the evidence, if you are not convinced of the guilt of the accused beyond a reasonable doubt, you must find him not guilty.”

Plainly, the evidence is sufficient in law to establish the commission of the offense by someone. United States v Smith, 17 USCMA 55, 37 CMR 319; United States v Snearley, 15 USCMA 462, 35 CMR 434. In addition, the permissible inferences flowing from [318]*318the evidence concerning- the accused’s presence at the scene, together with the instructions of the president, were, in our view, sufficient for the fact finders to find beyond a reasonable doubt that the accused was guilty as charged. United States v Hunter, 2 USCMA 37, 6 CMR 37; United States v Mason; United States v Walker, both supra. We will not disturb that finding. United States v Holland, supra.

The second issue mainly concerns the recall and questioning of witnesses by the court and trial counsel after the prosecution had rested its case and defense counsel had unsuccessfully moved for a finding of not guilty based on a contention of insufficient evidence. Four witnesses, one of whom was Sergeant M, were recalled and questioned extensively. Defense counsel objected to the questions of trial counsel, alleging that he was reopening and perfecting his case. However, he was assured that this was proper practice in military procedure if the court so permits. Paragraph 71, Manual, supra. The court president authorized trial counsel to proceed. See also paragraph 546, Manual, supra.

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Cite This Page — Counsel Stack

Bluebook (online)
18 C.M.A. 314, 18 USCMA 314, 40 C.M.R. 26, 1969 CMA LEXIS 811, 1969 WL 6000, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-domenech-cma-1969.