United States v. Kloh

10 C.M.A. 329, 10 USCMA 329, 27 C.M.R. 403, 1959 CMA LEXIS 317, 1959 WL 3639
CourtUnited States Court of Military Appeals
DecidedApril 10, 1959
DocketNo. 12,324
StatusPublished
Cited by11 cases

This text of 10 C.M.A. 329 (United States v. Kloh) 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. Kloh, 10 C.M.A. 329, 10 USCMA 329, 27 C.M.R. 403, 1959 CMA LEXIS 317, 1959 WL 3639 (cma 1959).

Opinions

Opinion of the Court

George W. LatiMer, Judge:

Few words or phrases in the lav/ have been the subject of more comment, discussion, explanation, and prolix lament than the term “reasonable doubt.” Supreme Court justices and city magistrates alike have labored arduously to fix its meaning with certainty and precision, and legal scholars have questioned the advisability of attempting to define the term by paraphrase or circumlocution. Therefore, it is not without reason that we suggest law officers would be well advised not to expand their definition to include all the incomprehensible formulae found in the reported cases.

Accused are before us upon grant of their petition for review. They were tried jointly and convicted of the felony murder of a German national and of two larcenies, in violation of the Uniform Code of Military Justice, Articles 118 and 121, 10 USC §§ 918 and 921, respectively. The convening authority approved and, after twice returning the case for different staff judge advocate reviews, the board of review reduced the findings of larceny to the lesser included offenses of wrongful appropriation. The findings and the sentence were otherwise affirmed.

Since the sole issue before us concerns the validity of a portion of the law officer’s instructions to the court-martial on the subject of reasonable doubt, we need not detail the events prior to trial. Suffice it to say the accused pleaded guilty to unpremeditated murder, and the facts amply support the [331]*331findings affirmed. The instruction in question was given as part of a ten-page charge which is otherwise unchallenged at this level and to which neither objection nor request for clarification was entered by trial defense counsel. It is quoted in full below:

“Every accused in a criminal case is presumed to be innocent. This presumption of innocence attaches to the accused throughout the trial. The burden of proof is upon the Government to prove that the accused is guilty beyond a reasonable doubt. Unless the Government sustains this burden and proves beyond a reasonable doubt that the accused has committed every element of the offense of which he is charged, the court must find him not guilty. Proof beyond a reasonable doubt does not mean proof beyond any doubt whatsoever. It means proof to a moral certainty, and not necessarily to an absolute or a mathematical certainty. By reasonable doubt, as its name implies, is meant a doubt based on reason; a doubt for %ohich you can give a reason to yourself and not just any ivhimsical speculation or capricious conjecture. If, after an impartial comparison and consideration of all the evidence you can say to yourself that you are not satisfied of the accused’s guilt, then you have a reasonable doubt. On the other hand, if after such impartial comparison and consideration of all the evidence, you can truthfully and candidly say to yourself that you have an abiding conviction of the accused’s guilt, such as you would be willing to act upon in the more weighty and important matters relating to your own affairs, then you have no reasonable doubt. In determining whether the Government has established the charges and specifications against the accused beyond a reasonable doubt, you will consider and weigh the testimony of all the witnesses who have testified before you, and all the circumstances under which the testimony has been introduced. You are the sole judges of the credibility of the witnesses. The term ‘reasonable doubt’ means a doubt for which a good reason can be given in the light of all the evidence. It means a doubt which is substantial, not merely shadowy. It does not mean a doubt which is merely capricious of [sic] speculative, nor is it a doubt born of reluctance on the part of a member of the court to perform an unpleasant duty, or a doubt arising out of sympathy for an accused, or out of anything other than a candid consideration of all the evidence presented.” [Emphasis supplied.]

We emphasize certain language to indicate with greater particularity the ground for appellate defense counsel’s thesis that the instruction placed a heavier burden of persuasion on the accused than on the Government. The contention is essentially two-pronged; first, the court should not have been told that a reasonable doubt was one for which a good reason could be given; and, second, they should have been told that their doubts and uncertainty could be generated by a lack of proof as well as the evidence before them.

While appellate defense counsel have cited a number of cases which, in varying degrees, offer some support for the assertions set forth above, we conclude that the merits of the case rest clearly with the Government. The first prong of appellate defense counsel’s argument has been the subject of considerable discussion in Federal and state eases. Most frequently, when objection is taken by appellate courts to a definitive instruction on reasonable doubt which equates it with a doubt for which good reason can be given, the asserted error is said to spring from the possible fear of an inarticulate juror that he may be called upon to express and defend his doubt and the basis therefor. See Pettine v Territory of New Mexico, 201 Fed 489 (CA 8th Cir) (1912), and Judge Frank’s dissent in United States v Farina, 184 F 2d 18 (CA 2d Cir) (1950). While this reasoning may hold a certain initial appeal, research convinces us that the weight of authority properly rejects this view, particularly when the definition is accompanied by further explanation as it was here. Judge Augustus N. Hand, writing the [332]*332majority opinion in United States v Farina, supra, commented:

. . The appellants argue that the charge given might lead some juryman to suppose that he would be called upon to give his reason. This objection seems fanciful and has already been rejected by this court.” [Citing Marshall v United States, 197 Fed 511, 512 (CA 2d Cir) (1912).]

See also Murphy v United States, 33 F 2d 896 (CA 2d Cir) (1929); Mansfield v United States, 76 F 2d 224 (CA 8th Cir) (1935); Bernstein v United States, 234 F 2d 475 (CA 5th Cir) (1956). In this same connection, as noted above, the law officer here qualified his definition as he used the phrase “a doubt for which you can give a reason to yourself.” Common experience tells us that the average court member is unlikely to suppress doubt in his own mind simply because he must be able to provide himself with a reason for that doubt. And certainly if he personally has no reason to doubt that the Government has established the guilt of the accused, a member honestly performing his duties should convict. While the Government has a heavy burden of persuasion, it need not prove its ease to a mathematical certainty, and court-martial members should not be told that the term reasonable doubt means a doubt not based on reason. If, as we believe, some reason should motivate a member in not being convinced, then the instruction does no more than permit him to make his own measurement, and it is fanciful to say he would hesitate to measure his beliefs by his own standards. Moreover, it seems to us that the law officer succinctly pointed out to members a proper method of rationalization when he stated:

. . If, after an impartial comparison and consideration of all the evidence you can say to yourself that you are not satisfied of the accused’s guilt, then you have a reasonable doubt.

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Bluebook (online)
10 C.M.A. 329, 10 USCMA 329, 27 C.M.R. 403, 1959 CMA LEXIS 317, 1959 WL 3639, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kloh-cma-1959.