United States v. Keith

22 C.M.A. 59
CourtUnited States Court of Military Appeals
DecidedNovember 24, 1972
DocketNo. 25,532
StatusPublished

This text of 22 C.M.A. 59 (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, 22 C.M.A. 59 (cma 1972).

Opinion

[60]*60Opinion of the Court

Duncan, Judge:

We granted review in this case to consider two issues related to the military judge’s instructions on sentence.

The appellant pleaded guilty before a special court-martial to absence without leave and a number of specifications alleging drug offenses. Prior to sentencing, the defense presented extensive evidence in extenuation and mitigation. The appellant, in an unsworn statement, acknowledged his wrong, asked for leniency on the basis of his cooperation with authorities in eradicating drug abuse from the ship, and requested that the court not impose a discharge as part of its sentence.

During argument on sentence, trial counsel contended at length that despite the appellant’s cooperation he should be punitively discharged from the service. Defense counsel attempted to counter this argument by urging the court not to impose a bad-conduct discharge but to leave the type of discharge the appellant should ultimately receive to an administrative discharge board. He argued, “it will not be honorable as the prosecution has tried to lead you to believe.” In closing argument, trial counsel stated that “[i]f you don’t adjudge a bad conduct discharge he will be discharged from the Navy with a general discharge under honorable conditions — under honorable conditions.”

Inasmuch as this was a rehearing, the military judge informed the members of the court:

“The maximum punishment which may be adjudged in this case is: confinement at hard labor for six months; reduction to the pay grade of E-l; and a bad conduct discharge.1 You are instructed that you cannot adjudge any forfeitures in this case.”

Before the sentence worksheet (Appellate Exhibit 2) was handed to the court members, those portions relating to forfeitures were lined out at the specific. request of defense counsel.

Before the court closed to deliberate on sentence, the military judge, in answer to a member’s inquiry, stated:

“The question that has been asked is: Is there any other type of discharge available in this case? There is not. You may adjudge only a bad conduct discharge. You may not adjudge any administrative discharge under general, unfitness, or unsuitability. You may not adjudge any type of discharge other than a bad conduct discharge in this case, if you elect to adjudge a discharge at all. I request the reporter to mark this question as an appellate exhibit [Appellate Exhibit 3] next in order.”

When no further questions were forthcoming, the court closed. Thirty minutes later, it reopened and the following colloquy occurred:

“PRES: Your Honor, I have a number of questions.
“MJ: Very well.
“(The questions were marked by the reporter as Appellate Exhibit 4.)
“MJ: Gentlemén, the discussion of trial and defense counsel concerning discharges I think were observations of the — to the eifect that the accused at one time or another would be discharged from the service, I believe, either as a result of the expiration of his enlistment or as the result of some administrative action. The court, however, is limited to either retaining the man, in which case you do not make a recommendation for retention but you simply do not adjudge a bad [61]*61conduct discharge. The only discharge which this court can adjudge or consider is a bad conduct discharge. Is there any further question on that matter? In view of the nature of the questions you have I think I can answer these questions. These are not the type,questions we need propound in writing. I can take these verbally.
“MEM: All of the questions are along these lines. My question is: If the court does not award a bad conduct discharge who will determine what type of discharge he gets at some later date and what observations are available?
“MJ: I think that is not really properly a matter for the court.
“TC: It has been raised by the defense and since the defense raised it, the court should be fully instructed about what should follow if they do not adjudge a bad conduct discharge.
“DC: Your Honor, before we go into this any further perhaps it would be advisible [sic] that the court have an Article 39(a) Session as to how we might further enlighten the court rather than argue in front of the court. We may mislead them and give them the wrong impression.
“MJ: The court will recess. You may wait in closed session and I will hold an Article 39(a) Session and we will discuss what to advise the court in this matter. The court is recessed.”

During the out-of-court session, the military judge declined to give an instruction on clemency.2 He told counsel:

“Ordinarily had there been a request for a clemency instruction I would have given the clemency instruction. But at this stage of the proceedings if a clemency instruction were given it would seem to give the court, if they are considering a bad conduct discharge, and obviously they are, it would seem to indicate that they could give him a bad conduct discharge and make a recommendation for clemency. There is no indication that anybody will take favorable action on it. From your viewpoint it would be prejudicial to the accused to instruct on clemency.”

Upon reopening the court, the military judge instructed:

“MJ: Gentlemen, during the argument of counsel I permitted counsel to refer to discharges in argument because they were well into those statements and I did not consider it appropriate to interrupt their argument and there had been no objection by either counsel. There had been no evidence either put before the court concerning administrative discharges or other matters concerning discharges. If you recall earlier in the trial I instructed you that you would take the law as I gave it to you; that I would be the sole source of the law for this court; and I would remind you of that. You must disregard any other source of law or information which you have applying to this court. You are instructed to disregard any reference to administrative discharges made by counsel in their argument. You are again instructed that the maximum punishment in this case is a bad conduct discharge; confinement at hard labor for six months; and reduction to pay grade E-l. You will not adjudge or recommend or consider the possibility of any type administrative discharge. If you decide to adjudge any discharge in this court-martial it can only be a bad conduct discharge.
“MJ: Are there any other questions by any member of the court?
“PEES: .No, Your Honor.
“MJ: The court is closed.”

After deliberating for an additional 53 minutes, the court reopened and sentenced the accused to a bad-conduct discharge, confinement at [62]*62hard labor for four months, with pretrial restraint to count toward the four months.

The Court of Military Review affirmed the conviction and sentence with one member dissenting.

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Bluebook (online)
22 C.M.A. 59, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-keith-cma-1972.