United States v. Ermitano

19 M.J. 626, 1984 CMR LEXIS 3536
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedOctober 10, 1984
DocketMiscellaneous Docket No. 84-02
StatusPublished
Cited by2 cases

This text of 19 M.J. 626 (United States v. Ermitano) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ermitano, 19 M.J. 626, 1984 CMR LEXIS 3536 (usnmcmilrev 1984).

Opinion

COUGHLIN, Judge:

Pursuant to Article 62 of the Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 862, and in compliance with Rule of Court Martial 908(b), Manual For Courts-Martial, 1984 (MCM, 1984), and section 0131 of Interim Change to JAGINST 5800.-7B, Manual of the Judge Advocate General (JAGNOTE 5800 of 17 July 1984), the Government filed an appeal requesting this Court to reverse a ruling of the military judge that terminated the proceedings in this case upon granting the accused’s motion to dismiss the sole charge and specification under Article 85, UCMJ, 10 U.S.C. § 885.

[481]*481HISTORY OF THE CASE

On the 27th of April 1981, the accused, Seaman Recruit Ermitaño, allegedly deserted from his unit, the Naval Station, San Diego, California. On the 29th of October 1981, charges were preferred against SR Ermitaño and were received by the officer exercising summary court-martial jurisdiction. On the 10th of July 1984, the accused returned to military control and on the 1st of August 1984, he was referred to trial by special court-martial. Arraignment took place on the 7th of August 1984, at which time the accused moved to dismiss the charge and specification “because it contains a fatal defect” (R. 10). The military judge granted the motion over the objection of the Government. On the 8th of August 1984, the trial counsel provided the military judge with a notice of appeal.

STATEMENT OF FACTS

On 29 October 1981, a petty officer in the U.S. Navy preferred the following charge and specification:

Charge I: Violation of Uniform Code of Military Justice, Article 85 Specification: In that Seaman Apprentice FRANK Terrance Ermitaño, U.S. Navy, Naval Station, San Diego, Califronia, (sic), on active duty, did on or about 27 April 1981, and with intent to remain away permanently, absent himself from his unit, to wit: Naval Station, San Diego, California and has ever since remained so absent in desertion.

The specification was later amended to reflect the rate of “Seaman Recruit” and branch of the Service as “U.S. Naval Reserve”. The last phrase was amended to read “and has remained so absent in desertion until on or about 10 July 1984”. The officer exercising summary court-martial jurisdiction received the charge and specification on the same date that it was preferred. Nearly three years later, the accused returned to military control and was brought to trial for his alleged offense. At his trial on the 7th of August 1984, the accused moved to dismiss the charge and specification on the ground that the specification did not allege the words, “without authority”. The military judge granted the motion and the Government now appeals.

ISSUE PRESENTED
DOES ALLEGING THAT THE ACCUSED WAS ABSENT IN DESERTION FAIL TO STATE AN OFFENSE MERELY BECAUSE THE GOVERNMENT FAILED TO ALLEGE THAT THE ACCUSED’S DESERTION WAS WITHOUT AUTHORITY?

The Petitioner argues that the words in the specification “absent in desertion” necessarily imply that the absence was without authority, while Respondent argues to the contrary.

In ruling on this appeal under Article 62 UCMJ, the Court may act only with respect to matters of law, notwithstanding Article 66(c), UCMJ, 10 U.S.C. § 866(c).

It is also noted as a preliminary matter that trial defense counsel objected to the Government’s commencement of this appeal under the authority of the 1984 Manual. The basis for the objection is that the alleged offense occurred, and the charge was referred, under the 1969 Manual. This objection may be summarily disposed of in favor of the Petitioner. Executive Order 12473, MCM, 1984, provides that the 1984 Manual will be in effect on August 1, 1984, as to all court-martial proceedings commenced on and after that date, with certain specified exceptions that are inapplicable to this case. With respect to R.C.M. 908, in particular, the Order provides that it shall not apply to any case in which findings and sentence were adjudged by a court-martial before August 1, 1984. In the instant case, however, the accused was not arraigned until August 7, 1984, and, moreover, the dismissal of the charge and specification by the military judge did not amount to a finding of not guilty. Accordingly, trial defense counsel’s objection to the taking of the Government’s appeal is not well founded.

In respect to the merits of the appeal, the Court also finds in favor of the [482]*482Petitioner that the specification in question is legally sufficient to allege the offense of desertion. The standard for legal sufficiency was clearly set forth in United States v. Sell, 3 U.S.C.M.A. 202, 11 C.M.R. 202 (1953):

“The true test of the sufficiency of an indictment is not whether it could have been made more definite and certain, but whether it contains the elements of the offense intended to be charged, and sufficiently apprises the defendant of what he must be prepared to meet; and, in case any other proceedings are taken against him for a similar offense, whether the record shows with accuracy to what extent he may plead former acquittal or conviction.

We are satisfied beyond question that the specification adequately apprises the accused of what he must be prepared to meet and protects him from double jeopardy. The requirement that the specification contain each essential element of the offense of desertion, either expressly or by necessary implication, however, demands further scrutiny and analysis.

In defining the elements of desertion, the 1984 Manual specifies the following:

“(a) That the accused absented himself or herself from his or her unit ...;
(b) That such absence was without authority;
(c) That the accused ... intended to remain away ... permanently; and
(d) That the accused remained absent until the date alleged.”

The sample specification provided as a “guide” in paragraph 9(f), Part IV, MCM, 1984, reads, in part, as follows:

“In that_, did ... without authority and with intent to remain away permanently, absent himself ... and did remain so absent in desertion.”

The specification in question before this Court did not expressly allege the essential element that the accused’s absence was without authority as provided for in both the 1969 and 1984 MCM and the sample specifications set forth therein. It is clear, however, that a specification need not aver each element directly, but it must do so at least by necessary implication. United States v. McCollum, 13 M.J. 127, 129 (C.M.A.1982); United States v. Mayo, 12 M.J. 286, 288 (C.M.A.1982); R.C.M. 307(c)(3). Thus, the specification before us is not fatally flawed if the term “in desertion” necessarily implies that the accused’s absence was without authority.

Although the precise issue before us has not been previously decided by the Court of Military Appeals, it was thoroughly discussed in the case of United States v. Lee, 19 M.J. 587 (NMCMR 1984), published virtually contemporaneously with the instant decision.

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United States v. Osborne
31 M.J. 842 (U.S. Navy-Marine Corps Court of Military Review, 1990)
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Bluebook (online)
19 M.J. 626, 1984 CMR LEXIS 3536, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ermitano-usnmcmilrev-1984.