United States v. Dunn

9 C.M.A. 388, 9 USCMA 388, 26 C.M.R. 168, 1958 CMA LEXIS 530, 1958 WL 3329
CourtUnited States Court of Military Appeals
DecidedJune 20, 1958
DocketNo. 10,761
StatusPublished
Cited by8 cases

This text of 9 C.M.A. 388 (United States v. Dunn) 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. Dunn, 9 C.M.A. 388, 9 USCMA 388, 26 C.M.R. 168, 1958 CMA LEXIS 530, 1958 WL 3329 (cma 1958).

Opinions

[389]*389Opinion of the Court

ROBERT E. Quinn, Chief Judge:

A general court-martial convicted the accused of three specifications of larceny of Army and Air Force Exchange Service property. The first issue presented for our consideration concerns the sentence.

When the court-martial returned from its deliberation on the sentence, the law officer asked if it had arrived at a sentence. Receiving an affirmative reply, he asked for, and obtained from the president, a handwritten statement. He read it, and as a result of “certain ambiguities” he thought he found in it, he instructed the court on “hard labor” as part of a sentence to confinement and on forfeitures. He then held a conference with counsel at the bar. As a result of the conference, he advised the court-martial to disregard his instructions on forefeitures, but reaffirmed his instructions in regard to “hard labor.” The material part of the latter and the action taken by the court are as follows:

“. . . Therefore the only ambiguity in the sentence of the court as written out by the president relates to the other instruction which I gave to the court. I will now repeat that instruction. The court is instructed that in a sentence to confinement the sentence as announced should state confinement at hard labor if that is the sentence which has been reached. A sentence to confinement without hard labor is improper. And a sentence to confinement which omits the words hard labor does not deprive the authority executing such sentence of the power to require hard labor as a part of punishment. In view of these instructions, the president is asked to examine again the sentence written out by the court and if the sentence voted on by the court was a sentence to confinement at hard labor, in announcing such sentence the court will state the sentence in that manner, that is confinement at hard labor, rather than stating simply confinement.
“Did the court reach a sentence which the president can announce properly in view of the additional instructions which I have given you?
“PRES: We can.
“LO: Would the accused approach the president while the president announces ?
“PRES: Airman, Second Class, Raymond Dunn, it is my duty as president of this court to inform you that the court in closed session and upon secret written ballot, two thirds of the members present at the time the vote was taken concurring sentences you to be discharged from the service with a bad conduct discharge, to forfeit $49.00 per month for 18 months and to be confined at hard labor for 18 months.”

The statement reciting the sentence which was handed to the law officer is appended to the record of trial as an appellate exhibit. In pertinent part it reads, “confinement AT HARD LABOR for 18 months.” The capitalized words appear as an interlineation between the words “confinement” and “for.” From the law officer’s instruction, it is apparent that the words were added after his advice. It is also apparent from the transcript of the conference at the bar that defense counsel did not know what the statement said. He is reported as saying, “Not knowing what the sentence is the defense counsel can make no objection.”

A court-martial can impose any sentence not prohibited by the Uniform Code and which is within the limits prescribed by the President of the United States for the offense for which the accused is convicted. Congress plainly contemplated that confinement, with or without hard labor, would be among the punishments adjudged by a court-martial. Thus, Article 58(b) of the Uniform Code, 10 USC § 858, provides that omission of the words “hard labor” from a sentence to confinement adjudged by the court-martial shall not be construed as depriving “the authority executing that sentence of the power to require hard labor as a part of the pun[390]*390ishment.” The provision accords with the practice in the Federal criminal law.

In the Federal practice, as in the military, the court does not determine the place of confinement. Stillwell v Looney, 207 F 2d 359 (CA 10th Cir) (1953) ; Manual for Courts-Martial, United States, 1951, paragraph 126?. In the civilian field the place of confinement of a prisoner is determined by the Attorney General. If he designates a place of confinement that requires hard labor as part of its discipline, the accused can be required to perform such labor, notwithstanding the fact that the statute defining the offense for which sentence is imposed does not authorize hard labor as part of the penalty. United States v Pridgeon, 153 US 48, 38 L ed 631, 14 S Ct 746 (1894). The accused is entitled to deletion of the words “hard labor” from the sentence to make it technically conform to the statute, but he cannot avoid performance of hard labor.1 If, therefore, the original statement handed to the law officer constitutes the actual sentence of the court the accused would, at best, be entitled to no more than correction of the court-martial order to show that the sentence adjudged is confinement, instead of confinement at hard labor.

However, the problem is complicated by a Manual provision. Paragraph 126? provides as follows:

“Confinement without hard labor will not be adjudged. The omission of the words ‘hard labor’ in any sentence of a court-martial adjudging confinement shall not be construed as depriving the authority executing such sentence of the power to require hard labor as a part of the punishment (Art. 586).”

If, as the Government argues, because of this provision confinement without hard labor is not “a punishment sanctioned by the President,” Article 58(b) of the Uniform Code is useless. A sentence not within the limits prescribed by the President is illegal. Article 56, Uniform Code of Military Justice, 10 USC § 856. Hence, confinement without hard labor would be illegal, and Article 58 would never come into operation. The President did not intend that result. On the contrary, the Manual provision seems only to be a discussion of the effect of Article 58(b) which establishes a similarity between the military practice and the practice in the Federal criminal courts. Apparently, the Government itself recognizes this limited purpose. In its brief, it says that the earlier provision in the 1908 Manual for Courts-Martial “served to bring the military practice in line with civilian procedure.” In our opinion, the Manual merely construes Article 58(b). It reiterates the grant of power to executing authorities to require “hard labor” of a person sentenced to confinement. It does not constitute a maximum punishment provision which voids a sentence to confinement that does not expressly include hard labor. Recently, we pointed out that the court-martial does not normally fix the conditions of confinement. United States v Stiles, 9 USCMA 384, 26 CMR 164. That subject is generally left to the executing authorities. And Article 58(b) so provides. Clearly, then, the law officer erred in instructing the court that a sentence to confinement without hard labor is “improper.”

In some respects the sentence proceedings here were like those in United States v Linder, 6 USCMA 669, 20 CMR 385. In both cases the law officer took a writing from the president of the court, and without disclosing its contents to the parties, gave instructions which he believed were necessary to eliminate “errors” in the proposed sentence. In the Linder

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Bluebook (online)
9 C.M.A. 388, 9 USCMA 388, 26 C.M.R. 168, 1958 CMA LEXIS 530, 1958 WL 3329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dunn-cma-1958.