United States v. Keith

3 C.M.A. 579, 3 USCMA 579, 13 C.M.R. 135, 1953 CMA LEXIS 532, 1953 WL 2402
CourtUnited States Court of Military Appeals
DecidedDecember 31, 1953
DocketNo. 3293
StatusPublished
Cited by20 cases

This text of 3 C.M.A. 579 (United States v. Keith) 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. Keith, 3 C.M.A. 579, 3 USCMA 579, 13 C.M.R. 135, 1953 CMA LEXIS 532, 1953 WL 2402 (cma 1953).

Opinion

Opinion of the Court

GEORGE W. Latimer, Judge:

This case is before the Court for a determination of the single issue of whether or not the convening authority was an accuser so as to disqualify him from referring the case for trial to a court-martial appointed by him. The accused was convicted of breaking restriction in violation of Article 134, 50 USC § 728, absence without leave in violation of Article 86, 50 USC § 680, and failure to obey a lawful order in violation of Article 92, Uniform Code of Military Justice, 50 USC § 686. The specification alleging the last enumerated offense constitutes the base for the issue which now concerns us.

The accused broke restriction at Par-ris Island, South Carolina, on January 21, 1953, and remained on unauthorized absence until March 13, 1953, at which time he was apprehended and returned to the South Carolina camp. Thereafter, on March 14, 1953, he was given a written order directing that he proceed from Parris Island to Camp Pen-dleton, California. This order was issued by the Commanding General, Headquarters Marine Corps Recruit Depot, to the accused and was signed, D. E. Shelton, by direction. We are assured the signer was acting in a representative capacity for the Commanding General when he issued the order. The accused acknowledged its receipt and it gave him explicit instructions as to the route he must follow in travelling between the two places. In addition, it advised accused that deviation from schedule constituted disobedience of an order, a serious military offense, punishable as a court-martial should direct. The accused failed to comply with the directive as on March 16, 1953, he was apprehended at his home in Walterboro, South Carolina, and this litigation ensued. Major General Merwin H. Silverthorn was the Commanding General of the Marine Corps Recruit Depot during the period with which we are concerned, and the court-martial which tried this offense was appointed and convened by him.

Appellate defense counsel relies upon the rule announced by us in United States v. Marsh, 3 USCMA 48, 11 CMR 48. We agree that if the case at bar cannot be distinguished from that case, our decision there requires a reversal in this instance. There the accused was charged with willful disobedience of an order of a superior officer in violation of Article 90, Uniform Code of Military Justice, 50 USC § 684. The specification alleged that the accused had violated an order received by him from Captain James I. Sikes. The record established that the order was, in fact, issued by Captain Sikes for General .Hodge. A method of operation had been devised by that Headquarters which, in essence, amounted to this: A direct order, apart from the necessary travel orders, would be given to an anticipated absentee to impress forcefully upon him that in the event he failed to report to his station, the violation of the direct order could be used to support a long term of confinement. Under that arrangement the punishment for an offense normally considered as being applicable to absence without authority or desertion could be increased greatly at the option of the convening authority. The procedural steps taken to carry out the plan of operation were these: That absentees in the status of Marsh were handed a written order which was designated “a direct order,” issued under command of General Hodge; that the substance of the order was that the named persons were to proceed to their proper station and if they failed to arrive they would be tried for wilful dis[581]*581obedience of the order of their superior; that a regular travel order was issued which made the direct order entirely unnecessary except for impressing upon the accused the necessity for compliance with the travel order; that the direct order was read and explained thoroughly to the recipients; that they were advised that failure to report would subject them to trial by court-martial for wilful violation of the order; and, that to impress them with the severity of any violation, Article 90 of the Uniform Code of Military Justice, supra, was read to them. That procedure was adopted and used in the case of Marsh. At this point, it is well to note that the whole success of the plan depended upon the superior officer becoming the principal actor for the Government and using the authority of his assignment and the prestige of his office as coercive factors in compelling compliance with the order. We held that under those facts and circumstances the role of General Hodge, who issued the order, was that of an accuser and that he was disqualified from convening the court to try that charge. In reversing the conviction we' emphasized that Marsh was charged with wilfully disobeying a direct order of the General, who had a personal interest in seeing ■that his orders were obeyed. We stated at page 52:

"It is clear from the facts in this record that the accused violated a direct order of General Hodge and that the latter had a personal interest in seeing his orders were obeyed. Military discipline and order is based upon obedience to superiors and every commander jealously, but rightly, requires compliance and frowns on disobedience. For that and other reasons we cannot say that a superior officer would be entirely impartial in selecting a court to try a given case where the accused was charged with willful disobedience of the order. By no means do we wish to attribute any improper motive to General Hodge in this instance but it is clear beyond cavil that he convened a court-martial to try a case when he was disqualified from doing so by statute. Certainly, the foregoing principle denies authority to the court-martial to try the offense alleged in the first specification.” [Emphasis supplied.]

In addition, we reaffirmed the rationale announced in the following quotation from United States v. Gordon, 1 USCMA 255, 261, 2 CMR 161:

. . we do not believe the true test is the animus of the convening authority. This undoubtedly was the early rule, but as we view it, the test should be whether the appointing authority was so closely connected to the offense that a reasonable person would conclude that he had a personal interest in the matter. We cannot peer into the mind of a convening authority to determine his mental condition, but we can determine from the facts whether there is a reasonable probability that his being the victim of an offense tended to influence a delicate situation.” [Emphasis supplied.]

There are a number of factors which distinguish the instant case from the situation presented in Marsh, supra, and they all have a tendency to decrease the personal interest of the officer issuing the order. Here," the accused is charged with failure to obey an order in violation of Article 92; there is no issue of wilful disobedience and there is no evidence that the wilful flaunting of the authority of a superior officer was conceived as part of a plan to aggravate the nature of the crime; the order involved was little more than the usual impersonal travel order directing the accused to proceed to a certain station; conceding the order contained an additional threat of prosecution, it was required for administrative purposes; any interest in using his official position as a leverage to increase the punishment and thereby compel compliance with his order by the subordinate cannot be charged against this superior officer; and, the over-all plan did not place the commanding general in a situation where his own personal and direct order to a subordinate could be wilfully challenged. If, therefore, the general in [582]

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Cite This Page — Counsel Stack

Bluebook (online)
3 C.M.A. 579, 3 USCMA 579, 13 C.M.R. 135, 1953 CMA LEXIS 532, 1953 WL 2402, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-keith-cma-1953.