United States v. Hill

22 C.M.A. 419
CourtUnited States Court of Military Appeals
DecidedAugust 3, 1973
DocketNo. 26,950
StatusPublished

This text of 22 C.M.A. 419 (United States v. Hill) 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. Hill, 22 C.M.A. 419 (cma 1973).

Opinions

OPINION OF THE COURT

Quinn, Judge:

Separate panels of the United States Army Court of Military Review have disagreed as to the effect of the staff judge advocate’s submission to the convening authority of a post-trial advice prepared before authentication of the record of trial proceedings against an accused. The panel that considered this case held that the staff judge advocate’s action was irregular but that the irregularity did not prejudice the accused. Other panels have held that the procedure is illegal and that the later action of a convening authority on the findings and sentence of the court-martial must be set aside, without regard to whether the premature advice was prejudicial to the accused. See United States v Shurley, 44 CMR 683 (ACMR 1971). The Army Judge Advocate General has asked this Court to review the determination that "the error of the Staff Judge Advocate in completing the post-trial review before the authentication of the record of trial must be tested for specific prejudice.” See Article 67(b)(2), Uniform Code of Military Justice, 10 USC § 867(b)(2).

The staff judge advocate’s review here is dated June 12, 1972. In it, the staff judge advocate recommended approval of both the finding of guilty and the sentence. The record of trial was authenticated by the trial judge on June 14. The convening authority acted on June 17. Although he approved the finding of guilty, as recommended by the staff judge advocate, he disagreed with the recommendation for approval of the sentence; he reduced the accused to the grade of E-5, instead of to Corporal E-4 as directed by the court-martial, and he cut the period of forfeiture of pay from 4 months to 2 months.

Every record of trial of a general court-martial must be reviewed by a convening authority. Article 60, UCMJ, 10 USC §860. He "may approve only such findings of guilty” as he "finds correct in law and fact and as he in his discretion determines should be approved.” Article 64, UCMJ, 10 USC §864. However, before taking such action, the convening authority must refer "the record” to the staff judge advocate for "his written opinion.” Article 61, UCMJ, 10 USC §861. The language of the Code manifests that the record "forwarded to the convening authority” after trial for his action (Article 60) is the same record he must refer to his staff judge advocate for advice (Article 61). The statutory pattern is amplified by paragraphs 82 e, f and g of the Manual for Courts-Martial, 1969 (Rev.). Combined, the Code and the Manual leave no doubt that the record of trial must be authenticated by a proper person before it is forwarded to the convening authority for his action. The requirement for authentication is, in fact, so longstanding that almost a quarter of a century ago the Judge Advocate General of the [421]*421Army ruled that "there is no record of trial until the record has been properly authenticated.” CSJAGO, February 11, 1950, "Common Errors or Irregularities Appearing In Records of Trial,” cited in United States v Stewart, CM 417380 (ABR August 14, 1968). Since the record received by the convening authority for action must be authenticated, necessarily the record he must refer to his staff judge advocate for review and recommendation must he the authenticated record. We, therefore, reject government counsel’s contention that neither law nor practice mandates that the advice submitted by the staff judge advocate to the convening authority be predicated upon an authenticated record of trial. As implied by the certified question and consistently held by panels of the Army Court of Military Review, it is error for the staff judge advocate to submit an advice to the convening authority based upon a review of an unauthenticated record of trial.

Government counsel argue that there is "no magical significance” in the date of the post-trial review. Except as it may posit or anticipate a future event, a report can speak only of data in existence at the time of its preparation. See United States v Schuller, 5 USCMA 101, 17 CMR 101 (1954). Consequently, if a record of trial is changed by the authenticating official to make the record agree with what transpired at trial, unless the staff judge advocate anticipates the change in his original review or comments on it in a supplementary review after the change, the only reasonable assumption is that the staff judge advocate’s early review is incomplete or erroneous. Similarly unpersuasive is government counsel’s apprehension that "needless delays” will result from requiring the staff judge advocate to predicate upon an authenticated record the review he submits to the convening authority. Certainly, as counsel postulate, there will be many occasions when a substantial period of time will elapse between preparation of the record of trial and its authentication. When such instances occur, the staff judge advocate need not remain idle. As government counsel suggest, there is no legal prohibition against the preparation of a draft of the post-trial review on the basis of an unauthenticated transcript. But even under the Government’s suggested procedure, the staff judge advocate must "carefully check his review with the authenticated record of trial before submitting it to the convening authority.” A draft based on an unauthenticated record cannot, therefore, constitute, as it did in this case, the final review submitted to the convening authority.

A conclusion that submission to the convening authority of a post-trial review based on an unauthenticated record is contrary to the Uniform Code does not dispose of the Government’s further contention that the error does not justify invalidation of the later action by the convening authority on the findings, and sentence, without further considering whether the error resulted in prejudice to the accused. The beginning point of the contention is the state of the record of trial at the time the convening authority acts thereon. Action by the convening authority on an unauthenticated record is subject to the same infirmities we noted earlier in discussing the limitations of an advice by the staff judge advocate predicated upon review of an unauthenticated record. As the usual form of convening authority action is only decisional approval, or modification, of particular findings and sentence, see Appendix 14, MCM, the factual matters actually considered by him and the reasons for his action are not determinable. Yet, the unauthenticated record may contain matter not in the authenticated record or matter differently represented. The differences or omissions cannot be discovered from a reading of the action. If they are favorable to the accused, the harm to him from the failure of the convening authority to consider them in his action is obvious. On the other hand, action on an authenticated record imports that the convening authority "read the record and had determined that matters therein were consistent with his action.” United States v Johnson, 21 USCMA 270, 272, 45 CMR 44, 46 (1972). Absent other circumstances, the validity vel non of his action is determinable by the authenticated record of trial.

One circumstance requiring more than reference to the record of [422]*422trial in assessment of the legality of the convening authority’s action is the statutory mandate for post-trial advice by the staff judge advocate. Unlike the skeletal form of the convening authority’s action, the staff judge advocate’s advice must, among other things, consider and analyze the adequacy and weight of the evidence and discuss the presence and effect of any error or irregularity affecting the findings of guilty or the sentence.

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Bluebook (online)
22 C.M.A. 419, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hill-cma-1973.