United States v. Durham

15 C.M.A. 479, 15 USCMA 479, 35 C.M.R. 451, 1965 CMA LEXIS 169, 1965 WL 4705
CourtUnited States Court of Military Appeals
DecidedJuly 9, 1965
DocketNo. 18,542
StatusPublished
Cited by8 cases

This text of 15 C.M.A. 479 (United States v. Durham) 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. Durham, 15 C.M.A. 479, 15 USCMA 479, 35 C.M.R. 451, 1965 CMA LEXIS 169, 1965 WL 4705 (cma 1965).

Opinion

Opinion of the Court

Ferguson, Judge:

Arraigned and tried before a general court-martial convened at Eglin Air Force Auxiliary Field Number 9, Florida, upon a single specification of robbery, in violation of Uniform Code of Military Justice, Article 122, 10 USC § 922, the accused were duly convicted and each sentenced to bad-conduct discharge, forfeiture of $50.00 per month for nine months, and confinement at hard labor for a like period. With some reduction in the adjudged penalties, intermediate appellate authorities [480]*480affirmed, and we granted accused’s petition for review upon the assertion:

“d. the presence op and participation AT TRIAD OP LIEUTENANT LEWIS AS AN ASSISTANT TRIAL COUNSEL, ALTHOUGH HE WAS NEVER APPOINTED ON ORDERS, CONSTITUTES A JURISDICTIONAL DEFECT RENDERING THE PROCEEDINGS NULL AND VOID.”

The record of trial reveals that, although not mentioned in the orders convening the court-martial, a Lieutenant Lewis appeared in court and was sworn as assistant trial counsel. Trial counsel himself was present and prosecuted the case, and there is no question as to the validity of his appointment and his qualifications so to serve. On the record, it would appear that Lieutenant Lewis’ participation in the case was limited to making a brief mention of a legal reference during an out-of-court hearing.

An affidavit of trial counsel, filed before this Court by the Government, with the express consent of appellate defense counsel, reveals the circumstances surrounding the “assistant’s” participation more extensively. Cf. United States v Johnson, 8 USCMA 173, 23 CMR 397; United States v Roberts, 7 USCMA 322, 22 CMR 112. It recites Lewis was a young attorney recently assigned to Eglin Air Force Base, who had not yet been certified as competent to perform the duties of trial or defense counsel. Cf. Code, supra, Article 27, 10 USC § 827. He possessed limited experience in criminal trials and desired to observe the proceedings against the accused. For that purpose and out of courtesy, trial counsel invited him to sit within the bar at the prosecution’s table, the defense location being filled with the three accused and their separate counsel, who were fully aware of Lewis’ presence and actual status. In addition, trial counsel felt it would be convenient to have someone present who might assist him in various ministerial matters during the course of the trial.

When the law officer became aware of Lewis’ presence and the intent that such continue throughout the trial, he suggested that the young officer be sworn as a member of the prosecution in order to explain his “presence at the counsel table and dignifying somewhat his appearance with the other Counsel engaged in the case.” Such was accomplished with the full knowledge, understanding, and approval of all trial defense counsel. According to the affidavit, Lieutenant Lewis had in no way participated in the preparation of the case for trial, and during the proceedings, “was primarily an observer, and assisted me only occasionally by taking notes and referring to the file.” He “spoke only once,” as detailed on the record and set out above.

A general court-martial consists “of a law officer and not less than five members.” Code, supra, Article 16, 10 USC § 816. In a case such as that now before us, the membership may be made up of either commissioned or warrant officers and, in the event of a proper request, must be composed of at least one-third enlisted persons unless they “cannot be obtained on account of physical conditions or military exigencies.” Code, supra, Article 25, 10 USC §825; United States v Crawford, 15 USCMA 31, 35 CMR 3. The law officer is required to be “a commissioned officer who is a member of the bar of a Federal court or of the highest court of a State and who is certified to be qualified for such duty by the Judge Advocate General.” Code, supra, Article 26, 10 USC § 826.

For each such general court-martial, the authority convening the court, whose identity is generically specified in Code, supra, Article 22, 10 USC § 822, is required to “detail trial counsel and defense counsel, and such assistants as he considers appropriate.” Code, Article 27, 10 USC § 827. Trial counsel and defense counsel thus appointed, in the Army and Air Force, must be judge advocates who are graduates of accredited law schools, or members of the Federal bar or that of the highest court of a State. In addition, they must be certified as competent to perform their duties by the appropriate Judge Advocate General. Code, supra, Article 27.

In United States v Robinson, 13 USCMA 674, 33 CMR 206, we made [481]*481clear that strict compliance with the mandatory provisions of the statutes involved was essential to the jurisdiction of a general court-martial. Speaking of the law officer alone seeking to act prior to the convening of a court, we said, at page 678:

“. . . Nowhere in the Code is there anything which could be construed as constituting the law officer as a court independent of the corporate body of the court-martial. . . . To the contrary, Article 16(1), Uniform Code of Military Justice, 10 USC § 816, makes it abundantly clear that a properly constituted general court-martial requires both a law officer and ‘not less than five members.’ Manifestly, the law officer cannot take the place of such requisite members.”

In Robinson, supra, we adverted at length to McClaughry v Deming, 186 US 49, 46 L ed 1049, 22 S Ct 786 (1902), and Runkle v United States, 122 US 543, 30 L ed 1167, 7 S Ct 1141 (1887). In the former case, it was pointed out, at page 62:

. A court-martial is the creature of statute, and, as a body or tribunal, it must be convened and constituted in entire conformity with the provisions of the statute, or else it is without jurisdiction.”

And in Runkle v United States, the Supreme Court once again declared, at page 555:

“A court martial organized under the laws of the United States is a court of special and limited jurisdiction. It is called into existence for a special purpose and to perform a particular duty. When the object of its creation has been accomplished it is dissolved. ... To give effect to its sentences it must appear affirmatively and unequivocally that the court was legally constituted; that it had jurisdiction; that all the statutory regulations governing its proceedings had been complied with, and that its sentence was conformable to law.”

We reiterate these principles to emphasize the exacting requirements necessary to creation and maintenance of a valid military tribunal, with the authority to hear and dispose of criminal cases. It is absolutely essential to existence of such judicial power that there be statutory authority to appoint the court; that the members be duly named and competent to serve, as set forth in the enactment; and that the law officer likewise be empowered under the legislation to fulfill his office. Cf. United States v Law, 10 USCMA 573, 28 CMR 139; United States v Harnish, 12 USCMA 443, 31 CMR 29.

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Bluebook (online)
15 C.M.A. 479, 15 USCMA 479, 35 C.M.R. 451, 1965 CMA LEXIS 169, 1965 WL 4705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-durham-cma-1965.