United States v. Heard

3 M.J. 14, 1977 CMA LEXIS 10370
CourtUnited States Court of Military Appeals
DecidedMarch 28, 1977
DocketNo. 31,243; ACM 21770
StatusPublished
Cited by59 cases

This text of 3 M.J. 14 (United States v. Heard) 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. Heard, 3 M.J. 14, 1977 CMA LEXIS 10370 (cma 1977).

Opinions

Opinion of the Court

PERRY, Judge:

The appellant was convicted of 12 specifications of forgery and 1 specification of wrongful appropriation, in violation of Articles 123 and 121, respectively, Uniform Code of Military Justice, 10 U.S.C. §§ 923 and 921. He was sentenced to a bad-conduct discharge, confinement at hard labor for 18 months, and forfeitures of $217 pay per month for 18 months.

The staff judge advocate recommended that the convening authority disapprove the finding as to wrongful appropriation, as it was unsupported by the evidence, and that, because of this error, he reduce the period of confinement to 15 months. He further recommended that the appellant be given a “credit” of 40 days for pretrial confinement. The convening authority did reduce the adjudged confinement to 15 months. He also reduced the period of adjudged forfeitures. However, he refused to afford the appellant the additional 40-day reduction recommended by the staff judge advocate. In noting this omission, the United States Air Force Court of Military Review determined that the recommendation, while couched in terms of “ ‘credit,’ ” was one “manifestly” of a clemency nature and the convening authority, therefore, was bound to include . it in his action or to explain his declination to do so in a letter of transmittal, citing United States v. Keller, 23 U.S.C.M.A. 545, 50 C.M.R. 716, 1 M.J. 159 (1975). United States v. Heard, 1 M.J. 538, 540 (A.F.C.M.R.1975). Because he did neither, the court reassessed the sentence and approved a bad-conduct discharge, confinement at hard labor for 13 months 20 days, [16]*16and forfeitures of $217 pay per month for 15 months.1

Before this Court, the appellant renews his objection, unsuccessfully litigated throughout, to 22 of the pretrial confinement days, contending that they were erroneously imposed. He asserts that this intrusion on his liberty requires meaningful sentence relief from this Court and urges that because he now has served his total sentence to confinement this relief must at least take the form of setting aside the punitive discharge. While we agree that pretrial confinement for those days was improperly ordered, we conclude that no prejudice remains after the action of the Court of Military Review. Article 59(a), UCMJ, 10 U.S.C. § 859(a). We therefore affirm.

I

The appellant was apprehended on April 26,1974, and placed in pretrial confinement by his squadron commander, Lieutenant List, on charges alleging 13 specifications of forgery, 4 specifications of making false statements contrary to 18 U.S.C. § 1014, and a single specification of wrongful appropriation. The appellant remained in pretrial confinement until May 7, when he was released and restricted to Lowry Air Force Base for the next 10 days. He was returned to pretrial confinement, again on the order of Lieutenant List, on June 29 and was released on July 2. On August 22, for a third time — on this occasion on the order of the appellant’s new squadron commander, Captain Morrison — the appellant was incarcerated prior to trial, where he stayed until September 3. Finally, once again at Captain Morrison’s order, the appellant was returned to pretrial confinement on September 18 and remained there until completion of his trial which commenced on September 25 and ended on September 28, 1974.

In evidence taken at the appellant’s trial addressing the defense counsel’s motion for dismissal of the charges because of alleged illegal pretrial confinement, Lieutenant List testified that on each of the two occasions he ordered the appellant into confinement, he did so because he feared that without confinement the appellant would have gone AWOL. At this level, the appellant does not challenge the legality of these confinement periods. However, Captain Morrison, who succeeded Lieutenant List as the appellant’s immediate commanding officer, incarcerated the appellant the second two times for the candidly conceded reason that the appellant was a “pain in the neck” around the squadron and required too much additional attention by the training instructors and the first sergeant. It was, in short, a matter of convenience to Captain Morrison to jail the appellant for 22 days prior to trial.

II

There is some amount of confusion apparent in the decisions of this Court, as well as in those of civilian Federal courts, as to what in the military constitutes a lawful basis upon which to confine an accused serviceperson pending trial by court-martial. Much of the problem emanates from several provisions in the Uniform Code which have been given varying interpretations when read together, and from a provision in the Manual for Courts-Martial, United States, 1969 (Rev.), which serves best only to muddle the situation further.

Subchapter II of the Uniform Code, Apprehension and Restraint, contains eight ar[17]*17tides2 which by their titles and content address the progress from the initial stage of apprehension, through the intermediate stage of deciding whether to order restraint of the individual apprehended, to the last stage of governing what occurs once the decision is made to restrain. Of particular concern in this context are Articles 9(d), 10, and 13:

Art. 9. Imposition of restraint
(d) No person may be ordered into arrest or confinement except for probable cause.
Art. 10. Restraint of persons charged with offenses
Any person subject to this chapter charged with an offense under this chapter shall be ordered into arrest or confinement, as circumstances may require; but when charged only with an offense normally tried by a summary court-martial, he shall not ordinarily be placed in confinement. When any person subject to this chapter is placed in arrest or confinement prior to trial, immediate steps shall be taken to inform him of the specific wrong of which he is accused and to try him or to dismiss the charges and release him.
Art. 13. Punishment prohibited before trial
Subject to section 857 of this title (article 57), no person, while being held for trial or the result of trial, may be subjected to punishment or penalty other than arrest or confinement upon the charges pending against him, nor shall the arrest or confinement imposed upon him be any more rigorous than the circumstances require to insure his presence, but he may be subjected to minor punishment during that period for infractions of discipline. [Emphasis added.]

The appellant argues that if these three statutory provisions are to be read in harmony, then the specific language of Article 13, regarding confinement to insure the accused’s presence at trial, must be read as reflective of the true meaning of Article 10’s broader language, concerning confinement “as circumstances may require.” Further, it is suggested that, while Article 9(d) does not specify what “probable cause” refers to, “the most reasonable answer is probable cause to believe that the accused will flee prior to trial,” citing Boiler,

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

Related

United States v. Babian
Air Force Court of Criminal Appeals, 2021
United States v. Katso
Court of Appeals for the Armed Forces, 2018
United States v. Zarbatany
70 M.J. 169 (Court of Appeals for the Armed Forces, 2011)
United States v. Doane
54 M.J. 978 (Air Force Court of Criminal Appeals, 2001)
United States v. Williams
54 M.J. 626 (Air Force Court of Criminal Appeals, 2000)
United States v. Smith, Jr
53 M.J. 168 (Court of Appeals for the Armed Forces, 2000)
United States v. Scheffer
44 M.J. 442 (Court of Appeals for the Armed Forces, 1996)
United States v. Warner
33 M.J. 522 (U S Air Force Court of Military Review, 1991)
United States v. Sharrock
32 M.J. 326 (United States Court of Military Appeals, 1991)
United States v. Moore
32 M.J. 56 (United States Court of Military Appeals, 1991)
United States v. Sharrock
30 M.J. 1003 (U S Air Force Court of Military Review, 1990)
United States v. Rosato
29 M.J. 1052 (U S Air Force Court of Military Review, 1990)
United States v. Moore
29 M.J. 819 (U.S. Army Court of Military Review, 1989)
United States v. Bradford
25 M.J. 181 (United States Court of Military Appeals, 1987)
United States v. Rios
24 M.J. 809 (U S Air Force Court of Military Review, 1987)
United States v. Lavalla
24 M.J. 593 (U S Air Force Court of Military Review, 1987)
United States v. Amos
22 M.J. 798 (U.S. Army Court of Military Review, 1986)
United States v. Gregory
21 M.J. 922 (U.S. Army Court of Military Review, 1986)
United States v. Cherok
19 M.J. 559 (U.S. Navy-Marine Corps Court of Military Review, 1984)
United States v. Murphy
18 M.J. 220 (United States Court of Military Appeals, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
3 M.J. 14, 1977 CMA LEXIS 10370, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-heard-cma-1977.