United States v. Grice

8 C.M.A. 166, 8 USCMA 166, 23 C.M.R. 390, 1957 CMA LEXIS 429, 1957 WL 4504
CourtUnited States Court of Military Appeals
DecidedJuly 26, 1957
DocketNo. 9352
StatusPublished
Cited by52 cases

This text of 8 C.M.A. 166 (United States v. Grice) 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. Grice, 8 C.M.A. 166, 8 USCMA 166, 23 C.M.R. 390, 1957 CMA LEXIS 429, 1957 WL 4504 (cma 1957).

Opinions

Opinion of the Court .

Homer Ferguson, Judge:

The accused, despite his plea of not guilty, was convicted by general court-martial of conspiracy to commit larceny and larceny, in violation of Articles 81 and 121, Uniform Code of Military Justice, 10 USC §§ 881 and 921, respectively. He was sentenced to be dishonorably discharged from the service, to forfeit all pay and allowances, and to be confined at hard labor for one year. The convening authority approved the findings and the sentence, but suspended the execution of the dishonorable discharge until the accused’s release from confinement or until completion of appellate review, whichever occurs later. The convening authority ordered the unsuspended portion of the sentence executed. The board of review set aside that portion of the convening authority’s action that ordered immediate execution of the sentence as vio-lative of the provisions of Article 71 (c), Uniform Code of Military Justice, 10 USC § 871, but otherwise approved the findings' of guilty and' the sentence as correct in law.and fact.

The sole issue presented on this appeal is whether the advice of the staff judge advocate to the convening authority in the post-trial review — wherein an allegedly incorrect standard for measuring the sufficiency of the evidence was applied — deprived the ac[168]*168cused of his right to a legally correct review of his case at the level of the convening authority.

It is not essential to the determination of this issue that a full recital of the facts be set forth. It will suffice to say that the sole issue at trial concerned whether the accused was involved in the alleged larceny and conspiracy. Testifying in his own behalf, he denied complicity in the crimes despite the assertions of two Korean conspirators who sought to implicate him. The court-martial, however, chose to disbelieve the accused and found him guilty as charged. The staff judge advocate, in his post-trial review, after summarizing the testimony adduced in behalf of both the prosecution and the defense, advised the convening authority under the separate section heading “Sufficiency of the evidence” as follows:

“The fact that the alleged larceny occurred was not contested; the sole issue in the case was whether or not the accused was involved. This issue could be resolved only by a comparison of the credibility of the witnesses, Kang and Mike, with the credibility of the accused. Since that issue was resolved against the accused by the court who observed the demeanor of all witnesses and heard all the evidence. first-hand, the undersigned may not disagree with that decision. There is sufficient evidence in the record of trial to sustain the findings of guilty.” [Emphasis supplied.]

It is the italicized portion of this advice which gives rise to the issue presently before us. Appellate defense counsel contend that this advice of the staff judge advocate erroneously informed the convening authority that he was bound by the findings of the court-martial. The Government, on the other hand, argues that the advice cannot be construed as having informed the convening authority that he was precluded from making an independent determination of the sufficiency of the evidence.

Article 61, Uniform Code of Military Justice, 10 USC § 861, provides — with regard to general courts-martial forwarded to the convening authority pursuant to Article 60, Uniform Code of Military Justice, 10 USC § 860 — that:

“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.”

In pursuing the advisory function set forth in Article 61, supra, it is incumbent upon the staff judge advocate to apply the same legal standards that would be employed by the convening authority in determining a given legal problem. A staff judge advocate has no command authority and no test is to be applied by him except in his capacity as legal adviser to the commander. His advice, therefore, .must utilize the standards that the commander himself would use.

With regard to the convening authority’s reviewing power generally, Article 64, Uniform Code of Military Justice, 10 USC § 864, provides:

“In acting on the findings and sentence of a court-martial, the convening authority may approve only such findings of guilty, and the sentence or such part or amount of the sentence, as he finds correct in law and fact and as he in his discretion determines should be approved.” [Emphasis supplied.]

Further, the convening authority, in examining a given case for sufficiency of evidence “ is empowered to weigh evidence, judge the credibility of witnesses, and determine controverted questions of fact, recognizing that the trial court saw and heard the witnesses. In considering the evidence, he will be guided by the principles stated in 74a and chapter XXVII. Unless he determines that a finding of guilty was established beyond a reasonable doubt by the competent evidence of record, he should disapprove the finding.” (Emphasis supplied.) (Paragraph 87a (3), Manual for Courts-Martial, United States, 1951.) Paragraph 74a, Manual for Courts-Martial, supra, sets forth standards which guide the court-martial in “making its findings.”

The staff judge advocate’s function [169]*169with respect to the advice contained in the post-trial review is set forth in the Manual for Courts-Martial, supra, at paragraph 85b, and is specific on form and content:

“The staff judge advocate or legal officer to whom a record of trial is referred for review and advice will submit a written review thereof to the convening authority. 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. The convening authority may direct his staff judge advocate or legal officer to make a more comprehensive written review or supplementary oral or written reviews or reports.” [Emphasis supplied.]

The advice given in this case is unambiguous. The. staff judge advocate stated that he was bound by the findings of the court-martial on questions of fact. The convening authority, however, is not so limited and since the staff judge advocate has no authority or function but to advise his commander, we believe the advice was tantamount to informing the commander that he also was bound by the findings of the court-martial. While it is true that the convening authority should generally recognize that “the trial court saw and heard the witness” it is equally true that he is empowered and required to judge the credibility of witnesses, determine controverted questions of fact, and otherwise apply the trial level test of sufficiency rather than the more restrictive test reserved to appellate tribunals. He must be satisfied in his action that the accused is guilty beyond a reasonable doubt.

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Bluebook (online)
8 C.M.A. 166, 8 USCMA 166, 23 C.M.R. 390, 1957 CMA LEXIS 429, 1957 WL 4504, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grice-cma-1957.