United States v. Kitchens

12 C.M.A. 589, 12 USCMA 589, 31 C.M.R. 175, 1961 CMA LEXIS 156, 1961 WL 4555
CourtUnited States Court of Military Appeals
DecidedDecember 22, 1961
DocketNo. 15,271
StatusPublished
Cited by37 cases

This text of 12 C.M.A. 589 (United States v. Kitchens) 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. Kitchens, 12 C.M.A. 589, 12 USCMA 589, 31 C.M.R. 175, 1961 CMA LEXIS 156, 1961 WL 4555 (cma 1961).

Opinion

[590]*590Opinion of the Court

Quinn, Chief Judge:

After the law officer denied a motion to dismiss the charges against him on the ground, among others, of illegal command influence, the accused entered a plea of guilty to larceny of an office safe; larceny of a truck; and housebreaking, in’violation of Articles 121 and 130, respectively, Uniform Code of Military Justice, 10 USC §§ 921, 930. The convening authority approved the conviction and a board of review affirmed. We granted further review to consider whether command influence affected the trial proceedings.

It appears that the accused and some service companions went from bar to bar on the night of December 14, 1960, in the city of Columbia, South Carolina. In the course of their wanderings, they consumed a considerable quantity of intoxicants. They also became acquainted with a civilian named Billy Stiltner, who joined the group. Stiltner was about ten years older than most of the servicemen and had a criminal record dating back to 1951. About 2 o’clock in the morning, as the group left a bar, Stiltner proposed “robbing a filling station.” At that time, at least two of the others were too intoxicated to be able to coordinate physically, and they had no definite recollection of the succeeding events. The entire group went to Stiltner’s house to get a gun. They did not, however, obtain a weapon. Instead, they procured a crowbar. Eventually, five of the group, including the accused and Stiltner, broke into a furniture store. Stiltner suggested they take a large office safe. It was put on a truck found parked at the rear of the store. They then drove off in the truck.

For a time, they drove aimlessly around. On Stiltner’s recommendation they proceeded to a secluded area near the railroad tracks and “dumped the safe off in a clump of bushes.” Leaving the area, Stiltner, who was driving the truck, ran into a parked police patrol ear. All the servicemen were immediately taken into custody, but Stiltner ran away. However, he was later apprehended.

On January 10, 1961, the accused and four of his companions were arraigned before the Court of General Sessions, Richland County, South Carolina, on charges of housebreaking and larceny of the safe and truck. All pleaded guilty. The accused and the other servicemen were sentenced to three years’ confinement but the sentences were suspended and all were placed on probation for five years. It was stipulated at the court-martial that appropriate military authorities knew of accused’s incarceration by the civilian authorities but did not request his release for trial by court-martial.

The accused’s commanding officer, Captain C. M. McCullers, was “aware” of the civilian prosecution of the accused. “Immediately after [that] trial,” he intended to recommend accused’s administrative separation from the service under AR 635-206, which authorizes discharge of enlisted persons convicted of crime by civil authorities, rather than initiate a second prosecution by the military for the same offenses. However, he received a telephone call from Lieutenant Colonel Young, the staff judge advocate, who indicated he “had been to the front office and that the feeling was that the sentence [adjudged by the civilian court] was not adequate.” Colonel Young also called Captain Mc-Cullers’ attention to AR 22-12 which, in part, provides as follows:

“A person subject to the Uniform Code of Military Justice who has been tried in a civil court normally will not be tried by court-martial or punished under the Uniform Code of Military Justice, Article 15, for the same act or acts over which the civil court has exercised jurisdiction.”1

[591]*591After his conversation with the staff judge advocate, Captain McCullers read AR 22-12. He studied the accused’s ease in the light of the regulation and concluded that “the Article 32 officer was better qualified [than he] to come up with a final determination in the case.” Accordingly, he signed the charge sheet as accuser, and forwarded it with a recommendation for trial by general court-martial. The charges were referred to Major R. Coats for investigation, as provided by Article 32 of the Uniform Code. He conducted an extensive examination, hearing testimony from both military and civilian police to the effect that all the servicemen accused had done a “foolish thing,” which they might not have done but for their chance acquaintance with Stiltner, and other evidence indicating the accused were making restitution to the store owner for the damage suffered by him.

Major Coats formally recommended that the “ends of justice” had been met by the civil prosecution and that the accused “not be tried by court-martial for these offenses.” He also recommended, as Captain McCullers had originally proposed, that the accused be administratively discharged under the provisions of AR 635-206. These recommendations were not concurred in by the staff judge advocate. Instead, he recommended the accused be tried by general court-martial because “it appears that authorized administrative action is inadequate and that punitive action in the form of trial by general court-martial is appropriate.” The convening authority accepted the latter recommendations and referred the charges to trial by general court-martial.

About the time Captain McCullers received the telephone call from the staff judge advocate, a letter dated January 20, 1961, was circulated, with certain exceptions not important here, to all officers in grades from Captain to Colonel stationed at Fort Jackson, the place at which the general court-martial which tried the accused was convened. The letter was headed “HEADQUARTERS FORT JACKSON, Office of the Staff Judge Advocate”; and purported to be “a personal request for information which may be used for instructional purposes and for guidance of those involved in the administration of military justice.” The letter was signed “Robert N. Du-Rant, Lt. Col. JAGC, Asst Staff Judge Advocate.” At the time, Colonel Du-Rant was Chief of Military Justice in the office of the staff judge advocate.

The letter set out the charges and the sentences imposed in four general court-martial cases tried at Fort Jackson since September 1, 1960, and the charges and the sentence adjudged in six cases in the three-month period before September 1, 1960. Although not indicated in the letter, the cases were selected from among those tried in both periods. Also, while the offenses in both sets of examples were not the same, the letter represented that the cases showed “a considerable difference in the sentences adjudged since September 1 as compared with those adjudged prior to that date.” Special attention was called to the fact that a punitive discharge (bad-conduct discharge) was imposed in only one of the cases tried after the critical date. But, no mention was made of the fact, as stipulated at trial, that “in three of the cases [listed] the Article 32 officer recommended trial by special court-martial.”2 Comment was invited [592]*592on “the reason for this apparent change in the approach to general court-martial cases within this command.” The addressees were assured their replies would “remain anonymous.”,

The court that tried the accused was convened on February 24. After some proceedings it was adjourned to March 2. On reconvening the entire panel was subjected to voir dire examination about Colonel DuRant’s letter. Each of the six members of the court acknowledged he had received a copy of the letter.

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Cite This Page — Counsel Stack

Bluebook (online)
12 C.M.A. 589, 12 USCMA 589, 31 C.M.R. 175, 1961 CMA LEXIS 156, 1961 WL 4555, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kitchens-cma-1961.