United States v. Fields

9 C.M.A. 70, 9 USCMA 70, 25 C.M.R. 332, 1958 CMA LEXIS 634, 1958 WL 3162
CourtUnited States Court of Military Appeals
DecidedMarch 28, 1958
DocketNo. 10,614
StatusPublished
Cited by89 cases

This text of 9 C.M.A. 70 (United States v. Fields) 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. Fields, 9 C.M.A. 70, 9 USCMA 70, 25 C.M.R. 332, 1958 CMA LEXIS 634, 1958 WL 3162 (cma 1958).

Opinions

Opinion of the Court

Homer FERGUSON, Judge:

This is another in a series of cases which have reached this Court of late involving the correctness of certain advice contained in the staff judge advocate’s post-trial review of the record of trial. Because of the inordinate number of cases in which issues of a similar nature have been raised, it is considered advisable here to explore at some length the law applicable to such reviews. We take this action for it is apparent that many erroneous conceptions respecting the requirements, functions and extent of the post-trial review characterize the thinking of some officers involved in this most important aspect of the system of justice established by the Uniform Code of Military Justice.

The only provisions of the Uniform Code of Military Justice relating to the post-trial review are set out in Article 61, 10 USC § 861, in the following language :

“The convening authority shall refer the record of each general court-martial to his staff judge advocate or legal officer, who shall submit his written opinion thereon to the convening authority. If the final action of the court has resulted in an acquittal of all charges and specifications, the opinion shall be limited to questions of jurisdiction and shall be forwarded with the record to the Judge Advocate General of the armed force of which the accused is a member.”

It is at once evident that, except in cases of an acquittal, the Code does not undertake to delineate the mandatory requirements of the post-trial review. Under the Articles of War, these requirements were prescribed by the President in the Manual for Courts-Martial,1 and it is apparent that the framers of the Code intended to follow the practice established by the Army over a number of years.2 The first and most explicit of these directives is that set out in paragraph 370, Manual for Courts-Martial, U. S. Army, 1921, in this language:

“. . . The staff judge advocate or one of his assistants will prepare a written review, or report, as circumstances may require, in each case of conviction by general court-martial or military commission. Such review or report is intended primarily to advise the reviewing or confirming authority as to the essential features of the case and as to the action that he should take thereon. Where the evidence in support of each specification upon which the accused is [73]*73convicted is clear and conclusive and there are no errors or irregularities which may be regarded as affecting the substantial rights of the accused or as invalidating the sentence in whole or in part, a review will not be required, but a report to that effect will be sufficient. When the evidence in support of a specification is weak or conflicting, or where the evidence for the defense tends to weaken the evidence for the prosecution or to disprove the allegations in the specification, a review will be prepared and all the material evidence relating to the specification will be weighed; and the reviewer will state his opinion, both as to the weight of evidence and any error or irregularity that may be involved, and as to whether or not the finding of guilty should be approved, together with his reasons for such opinion. Where the accused has been convicted, however, upon other specifications upon clear and conclusive evidence it is sufficient that the reviewer state that fact with reference to such specifications in the review.
“The review will contain a statement of such errors as may have been committed to the prejudice of the accused in the course of the trial or in the preparation of the record, and all such irregularities as may have affected the validity of the proceedings or sentence. Each of such errors or irregularities will be carefully weighed in the review for the purpose of informing the reviewing authority whether he should or should not, in view of the provisions of the thirty-seventh article of war, hold the sentence invalid or direct a rehearing; and the reviewer will expressly state as to such errors or irregularities whether or not in his opinion the sentence or any part thereof should be held invalid or whether or not in his opinion a rehearing should be directed. When reference is made to any error the page of the record which discloses such error will be cited, and, when testimony is referred to, the name of the witness giving such testimony and the page on which the same is recorded will be cited.
“The judge advocate making a report or review will begin the same by stating the place and dates at which the accused (stating his name and age) was tried, and the sentence that was adjudged, and will then set forth the charges and specifications either verbatim or in substance, as may be thought best, upon which the accused was convicted. After such remarks as may be necessary in view of the above paragraphs of this regulation the officer making the review or report will make specific recommendation as to the sentence, either (a) that the sentence be approved or disapproved in whole, or (b) that it be approved in part, or (c) that a rehearing be directed, giving his reasons for his recommendation in each ease; and the report or review will conclude with a draft of the action to be taken by the reviewing authority which the officer making the report or revieyr recommends. (See par. 339.) The report or review will be signed by the officer making the same. If signed by an assistant staff judge advocate, the staff judge advocate will indorse thereon either (a) his approval or (b) his disapproval, with his reasons therefor, and will incorporate in his indorsement of disapproval a draft of the action to be taken by the reviewing authority which he recommends.
“The signed copy of the report or review will be transmitted with the record of trial to the Judge Advocate General.”

Although subsequent modifications have abbreviated the foregoing directive, its requirements are still extant. However, a review must now be prepared whether or not the findings are predicated upon “clear and conclusive” evidence.3

The current Manual prescribes the form and contents of the review in this manner:

[74]*74“. . . The review will include a summary of the evidence in the case, his opinion as to the adequacy and weight of the evidence and the effect of any error or irregularity respecting the proceedings, and a specific recommendation as to the action to be taken. Reasons for both the opinion and the recommendation will be stated.” [Paragraph 85b, Manual for Courts-Martial, United States, 1951.]

Under the current Manual these are the minimum requirements of the review of every trial by general court-martial which has resulted in a conviction.

1. A summary of the evidence;
2. An opinion as to the adequacy and weight of the evidence;
3. An opinion relative to the effect of any error or irregularity (see Article 59, Uniform Code, supra);
4. A specific recommendation as to the action to be taken; and
5. Reasons for both the opinions and the recommendation.

These requirements follow generally the areas of the convening authority’s powers over findings and sentence as established by Article 64 of the Code,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Paaluhi
50 M.J. 782 (Navy-Marine Corps Court of Criminal Appeals, 1999)
United States v. Welsh
17 M.J. 842 (U.S. Navy-Marine Corps Court of Military Review, 1984)
United States v. Scanlon
15 M.J. 823 (U S Air Force Court of Military Review, 1983)
United States v. Albertson
15 M.J. 515 (U.S. Army Court of Military Review, 1982)
United States v. Burroughs
12 M.J. 380 (United States Court of Military Appeals, 1982)
United States v. Clevidence
11 M.J. 661 (U S Coast Guard Court of Military Review, 1981)
United States v. Green
9 M.J. 637 (U S Coast Guard Court of Military Review, 1980)
United States v. Dotson
9 M.J. 542 (U S Coast Guard Court of Military Review, 1980)
United States v. Powis
8 M.J. 809 (U.S. Navy-Marine Corps Court of Military Review, 1980)
United States v. Paule
8 M.J. 659 (U S Air Force Court of Military Review, 1980)
United States v. Scaife
23 C.M.A. 234 (United States Court of Military Appeals, 1974)
United States v. Edwards
23 C.M.A. 202 (United States Court of Military Appeals, 1974)
United States v. Lindsey
23 C.M.A. 9 (United States Court of Military Appeals, 1974)
United States v. Hill
22 C.M.A. 419 (United States Court of Military Appeals, 1973)
United States v. Parker
22 C.M.A. 358 (United States Court of Military Appeals, 1973)
United States v. Samuels
22 C.M.A. 238 (United States Court of Military Appeals, 1973)
United States v. Timmons
22 C.M.A. 226 (United States Court of Military Appeals, 1973)
United States v. Wartsbaugh
21 C.M.A. 535 (United States Court of Military Appeals, 1972)
United States v. Arnold
21 C.M.A. 151 (United States Court of Military Appeals, 1972)
United States v. Eller
20 C.M.A. 401 (United States Court of Military Appeals, 1971)

Cite This Page — Counsel Stack

Bluebook (online)
9 C.M.A. 70, 9 USCMA 70, 25 C.M.R. 332, 1958 CMA LEXIS 634, 1958 WL 3162, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fields-cma-1958.