United States v. Kuchinsky

17 C.M.A. 495, 17 USCMA 495, 38 C.M.R. 293, 1968 CMA LEXIS 270, 1968 WL 5400
CourtUnited States Court of Military Appeals
DecidedMay 3, 1968
DocketNo. 19,919
StatusPublished
Cited by4 cases

This text of 17 C.M.A. 495 (United States v. Kuchinsky) 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. Kuchinsky, 17 C.M.A. 495, 17 USCMA 495, 38 C.M.R. 293, 1968 CMA LEXIS 270, 1968 WL 5400 (cma 1968).

Opinions

Opinion of the Court

Kilday, Judge:

The appellant was arraigned before a general court-martial convened at the U. S. Naval Base, Subic Bay, Philippines, charged with violating section 1001, Title 18, United States Code, by making a false writing and with two specifications of larceny, in violation of Articles 134 and 121, Uniform Code of Military Justice, 10 USC §§ 934 and 921, respectively. He pleaded not guilty but was found guilty and sentenced to dismissal and to a fine of $2,000.00. The convening authority approved the findings and sentence. However, a board of review modified the latter by affirming the “dismissal, and only so much of the fine as combined with the amount which is being withheld from the accused’s pay to liquidate the indebtedness he incurred as a bailee as Officer in Charge of the U. S. Naval Brig, Subic Bay, Philippines, as does not exceed $2000.00.”

Subsequently, this Court granted review to consider issues involving the need for the law officer to give sua sponte instructions; trial counsel’s argument on the merits; and the permissible maximum punishment imposable. In our view, the law officer was required to give an instruction, sua sponte, on the defense of negligent loss as raised by the evidence, and we so held. United States v Kuchinsky, 17 USCMA 93, 37 CMR 357. This omission alone constituted reversible error. Discussion of trial counsel’s argument was thus rendered unnecessary for we were of the opinion that the “issue will not arise on a retrial of this case.” Id., at page 96. Moreover, Government counsel, at that time, conceded the incorrectness of the law officer’s instruction on the maximum punishment imposable under the Title 18 offense. We, on the other hand, agreed that not all of the offenses merged for sentencing purposes. In any event, we summarily disposed of this controversy saying, “since a rehearing both on the larceny findings and sentence is appropriate, the error will not recur.” Id., at page 96.

In short, the decision of the board of review to the false writing offense was affirmed, the larceny offenses were reversed, and the record of trial was returned to the Judge Advocate General of the Navy so that a “rehearing may be ordered.” Id., at page 96. It is appropriate to note that the Court’s mandate to the Judge Advocate General of the Navy provides:

“. . . You, therefore, are hereby advised that such proceedings be had in said case as will cause the convening authority to order a rehearing, if such rehearing is practicable; and, such other and further proceedings as according to right and justice and the Uniform Code [497]*497of Military Justice ought to be had, the said decision of the Board of Review notwithstanding.”

Thereafter, by way of a supplementary action dated July 31, 1967, the convening authority in this case determined that a rehearing was impracticable. Both counts of larceny were dismissed. The false writing conviction, of course, remained. Only so much of the sentence as provided for dismissal from the service was approved, with the execution thereof “suspended for a period of 12 months, from the date of this action, at which time, unless the suspension is sooner vacated, the sentence to dismissal will be remitted without further action.” Following this, a board of review affirmed the amended sentence holding:

“We have reexamined the cases of United States v Field, 5 USCMA 379, 18 CMR 3; United States v Voorhees, 4 USCMA 509, 16 CMR 83; United States v Johnson, 7 USCMA 488, 22 CMR 278; and United States v Zunino, 15 USCMA 179, 35 CMR 151, and while we believe the convening authority was not barred from referring the case to a court-martial for a rehearing on the sentence, we are convinced he was not under a mandatory requirement to do so but could reassess the sentence solely on the basis of the remaining untainted guilty findings.”

This Court has now granted appellant’s petition for review to consider:

Whether the convening authority’s supplementary action of July 31, 1967, as affirmed by the board of review, complied with the mandate of this Honorable Court on June 28, 1967.

Appellate Government counsel contend that the convening authority’s action was one of several legal alternatives available to him. Furthermore, our case of United States v Field, 5 USCMA 379, 384, 18 CMR 3, shows it to be the proper alternative in this instance, for Judge Brosman there wrote:

“However, what if a record of trial be returned to the convening authority after some, but not all, findings of guilty, have been held erroneous by an appellate agency— and that authority concludes, as he properly may, that a rehearing is impracticable? If he elects to dismiss the charges under which the erroneous findings were returned, is he required to convene a court-martial for the purpose of reassessing sentence on the remaining untainted findings? We think not — in the absence of action on the part of appellate authorities setting aside, without limitation or qualification, the sentence returned by the court-martial. It is obvious that the convening authority would not have been required to return the case to a court-martial had he himself disapproved the erroneous findings in the first instance and dismissed the pertinent charges. It must be apparent that it has been our premise herein that, if some of the charges are presented to a court-martial for a rehearing purpose, then all must go to the same agency — some, of course, for consideration in connection with sentence only. In the suppositious situation, however, none of the charges has in fact been returned to the trial court level. Therefore, the premise is without application— with the result that no rehearing is then required.”

Appellate Government counsel decry the suggestion that United States v Voorhees, 4 USCMA 509, 16 CMR 83, places the instant case beyond the range of United States v Field, supra. Reference is made to United States v Johnson, 7 USCMA 488, 494, 22 CMR 278, where, it is argued, the thrust of Voorhees is shown to be directed to those occasions where “justice require [s] a redetermination of the sentence by the court-martial.” In such instances, the Court specifically directs such action. United States v Kowert, 7 USCMA 678, 23 CMR 142, is also relied upon.

Government concludes that “ ‘a re-determination of the sentence by the court-martial’ ” was not required by [498]*498either our previous opinion of June 16, 1967, by our order of June 28, 1967, or by the Voorhees rule. When the crime affirmed, is a flagrant violation of a codal provision — and the false writing charge is so described— so that the affirmed sentence is not grossly disproportionate, there need not be a “primary” rather than a “secondary” re-evaluation of the sentence. United States v Stene, 7 USCMA 277, 22 CMR 67.

Counsel for the defense point to the contrasting language of the order in this case in comparison to those of other cases. This will show that where reassessment of the sentence purges the error, the board of review is afforded the opportunity to act “without the necessity of retracing the entire chain of judicial review.” United States v Bosley, 17 USCMA 350, 38 CMR 148, is offered as such an example. That the present order contemplated a rehearing on the sentence is clearly demonstrated by the portion of the Court’s opinion noting that a rehearing on the larceny findings and sentence was appropriate.

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Related

United States v. Johnson
27 M.J. 553 (U.S. Army Court of Military Review, 1988)
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25 M.J. 597 (U.S. Army Court of Military Review, 1987)
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21 M.J. 826 (U.S. Army Court of Military Review, 1986)
United States v. Barnes
9 M.J. 921 (U.S. Army Court of Military Review, 1980)

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Bluebook (online)
17 C.M.A. 495, 17 USCMA 495, 38 C.M.R. 293, 1968 CMA LEXIS 270, 1968 WL 5400, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kuchinsky-cma-1968.