United States v. Howell

11 C.M.A. 712, 11 USCMA 712, 29 C.M.R. 528, 1960 CMA LEXIS 231, 1960 WL 4551
CourtUnited States Court of Military Appeals
DecidedJuly 29, 1960
DocketNo. 13,969
StatusPublished
Cited by10 cases

This text of 11 C.M.A. 712 (United States v. Howell) 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. Howell, 11 C.M.A. 712, 11 USCMA 712, 29 C.M.R. 528, 1960 CMA LEXIS 231, 1960 WL 4551 (cma 1960).

Opinions

[714]*714Opinion of the Court

George W. Latimer, Judge:

In the instant case a board of review placed too great a burden on the Government to protect an accused who was intent on forcing a law officer into the inextricable position of either granting a continuance or committing an error by conducting a trial while accused was without the benefit of counsel. Obviously a system of justice would indeed be weak and ineffective if it could be manipulated to the advantage of cunning or recalcitrant persons on trial, and we do not propose to undermine the law by permitting this accused to reject without reason or excuse one of the beneficent legal privileges accorded him by the Uniform Code of Military Justice and then complain because he lost.

This appeal concerns the second conviction of the accused for committing the .alleged offenses as he was first found guilty by a general court-martial sitting in Germany on April 14 to 16, 1959. On that occasion he was convicted of making a false official statement, making a false claim, and bigamy, in violation of Articles 107,132 and 134, Uniform Code of Military Justice, 10 USC §§ 907, 932, 934, respectively. He was sentenced to a dishonorable dis-charge, total forfeitures, confinement .at hard labor for five years, and reduction to the lowest enlisted grade. Subsequently, the convening authority disapproved the findings and ordered a rehearing because of trial counsel’s improper cross-examination of the accused when he was a witness in his own behalf. The identical charges .came on for rehearing, and, finally, after the events recounted later in this opinion, accused was again found .guilty of all offenses charged. The same punishment was assessed by the court, and the convening authority approved except he reduced the period .of confinement from five to four years.

In due course of time, the record reached the board of review, and that tribunal disapproved the findings and sentence, holding that the accused was deprived of his right to representation of counsel guaranteed him by Article 38(b), Uniform Code of Military Justice, 10 USC § 838. In so concluding, the board recognized that in United States v Kraskouskas, 9 USCMA 607, 26 CMR 387, this Court had observed that an accused could waive his right to counsel. However, the board found that the doctrine of waiver was inapplicable in this case because it concluded the law officer failed to make the intensive and comprehensive inquiry required by Federal court decisions that had considered the waiver of rights guaranteed by the Sixth Amendment to the Constitution of the United States. The Judge Advocate General of the Army thereafter certified the record to this Court requesting that we make the following determination:

“Was the board of review correct in holding that the accused was unlawfully deprived of the right to counsel?”

In order to frame the issue in a satisfactory manner, it is necessary to state a few additional facts. At the rehearing, accused was defended by the same appointed defense counsel who represented him at the first trial. In addition, he had retained the services of individual civilian counsel, a member of the Massachusetts Bar and a former United States Attorney in Germany. On the 20th day of July 1959, when the rehearing commenced, an out-of-court hearing was held to entertain certain defense motions. The individually retained defense counsel sought to delay the trial, and in support of his position asserted that his preparation of the defense was hindered by the fact that accused was kept in confinement from his original conviction until the rehearing. Counsel, however, conceded that he had not been denied consultation with the accused, and the weakness of this ground became apparent. He then went on to state that accused was willing to testify under oath that there was evidence in the United States material to the defense which accused alone could obtain, but significantly [715]*715counsel did not know the character of this evidence. To support the statement of his counsel, accused then took the witness stand and testified substantially as follows: That he had attempted to secure the desired evidence prior to the first trial; that his mother was the only conduit through which possession would be obtained; that due to the fact he was found guilty at the first trial, she was not expediting its acquisition; that she was waiting until accused was transported to the United States or was informed by him that he needed the documents; that the evidence consisted of an affidavit signed by his alleged wife and three other affidavits signed by people “connected with the law”; and that his mother’s lawyer was waiting to find out how much time he had to secure these affidavits.

From other testimony, it appeared that both civilian and military defense counsel were kept completely uninformed by the accused as to the nature of the evidence that was to be involved in the alleged affidavits, although shortly after the original trial appointed defense counsel had written to accused’s mother but had received no answer. This, according to the accused, was because his mother was a suspicious woman who would trust no one but himself, and she would respond only to his plea.

As a result of this out-of-court hearing, a sixty-day continuance was granted by the law officer so the accused could obtain the evidence and individual counsel could prepare his defense. To further aid the accused, the law officer ordered trial counsel to make sure he was not hindered in his attempt to secure any evidence necessary for his defense. The trial was to proceed on September 21, 1959, but on September 14, 1959, the defense asserted the document had not arrived and requested a further delay. This request was granted and October 1, 1959, was ordered as the date of trial. The law officer expressed some reservations about this additional delay but both counsel assured him at this time that they would be ready for trial on the selected date. Apparently the assurance was too optimistic, for there was another two weeks’ continuance.

Ultimately, the court was called to order on October 14, 1959, but in spite of the prior assurances and the consideration previously shown accused, the defense moved for another continuance, alleging that accused was still awaiting news from his mother. The defense supported the motion by presenting a letter from accused’s, mother dated October 10, in which she stated in part, “She [apparently accused’s wife] wouldn’t answer my letter, but I have news for you. I am working on something else and hope it won’t backfire.” When he could offer nothing definite as to the contents or ultimate arrival of these purported evidentiary documents and it was ascertained that accused was not using his counsel to aid in obtaining the evidence, the law officer refused to grant a further stay and ordered the trial to proceed.

As a consequence of this order, individual defense counsel immediately apprised the law officer that his client: had instructed him to inform the law officer that the accused desired to discharge both civilian and military counsel. Obviously this delaying maneuver had been agreed upon before the hearing. In answer to an inquiry by the law officer, the accused stated that if he couldn’t get a continuance, he would be required to release his. lawyers as he had no defense.

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Cite This Page — Counsel Stack

Bluebook (online)
11 C.M.A. 712, 11 USCMA 712, 29 C.M.R. 528, 1960 CMA LEXIS 231, 1960 WL 4551, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-howell-cma-1960.