United States v. Larneard

3 M.J. 76, 1977 CMA LEXIS 10078
CourtUnited States Court of Military Appeals
DecidedMay 2, 1977
DocketNo. 31,284; NCM 73-1284
StatusPublished
Cited by30 cases

This text of 3 M.J. 76 (United States v. Larneard) 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. Larneard, 3 M.J. 76, 1977 CMA LEXIS 10078 (cma 1977).

Opinions

Opinion of the Court

PERRY, Judge:

The appellant was convicted by general court-martial on April 18, 1973, of three lengthy absences without leave totaling approximately 35 months, in violation of Article 86, Uniform Code of Military Justice, 10 U.S.C. § 886. He was sentenced to a bad conduct discharge, confinement at hard labor for 1 year, forfeiture of all pay and allowances, and reduction to the lowest enlisted grade. The convening authority approved both the findings and the sentence, as ultimately did the Navy Court of Military Review on July 25, 1974, after having in the interim returned the record for a [78]*78limited factual DuBay1 hearing on a matter unrelated to the instant proceeding.

After he had served the period of confinement, the appellant asked for and was granted permission to return home on “appellate leave” pending completion of appellate judicial review of his court-martial conviction.2 When the Court of Military Review affirmed his conviction and sentence in July 1974, a copy of that decision was sent by registered mail, return receipt requested, to the appellant’s last known civilian address, provided by him prior to his departing on appellate leave.3 However, the appellant had married and had changed his residence, but had failed to notify the Navy of this,4 and his sister signed for the mail matter on August 26, 1974. On September 15, 1975, the appellant placed in military channels his petition to this Court for grant of review of his case. In a letter of the same date accompanying his petition, he explained that he had “just received the papers at this date.”

On December 29, 1975, the Government moved this Court to dismiss the appellant’s petition as being untimely filed. Noting that the appellant’s “agent” signed for the appellant when the decision was delivered at the address he had furnished,5 and noting further that the appellant had not advised the authorities of any more recent address as he was required to do, the Government urged that constructive service6 was had on the appellant on August 26, 1974, and that the 30-day period afforded him to petition this Court7 began to run on that date.8 Hence, the Government argues that the petition was stale and that this Court lacked jurisdiction to entertain it.

[79]*79In an effort to resolve the fundamental questions posited in the Government’s motion, this Court by order dated January 26, 1976, required the parties to file briefs on the following three specified issues:9

1. Is it constitutionally permissible, in a criminal case, to use constructive service upon an accused to begin the running of the time permitted for an appeal to this Court.
2. If constructive service is constitutionally permissible, must constructive service be authorized by legislative enactment.
3. If constructive service is constitutionally permissible but must be authorized by legislative enactment, is there such an enactment applicable to the military.

Additionally, because it is so closely related to this matter of constructive service and even though the appellant ultimately did personally sign the petition in this case, this Court specified a fourth issue it wished the parties to brief:

4. Under the Uniform Code of Military Justice must an accused personally petition this Court or may his counsel petition for him.

I

SERVICE OF THE COURT OF MILITARY REVIEW DECISION

Neither the United States Constitution nor the common law confers upon an accused a right to appeal from a criminal conviction. McKane v. Durston, 153 U.S. 684, 14 S.Ct. 913, 38 L.Ed. 867 (1894); Carroll v. United States, 354 U.S. 394, 399—400, 77 S.Ct. 1332, 1 L.Ed.2d 1442 (1957). Thus, the creature that our law knows as a criminal appeal is one solely of statutory origin. However, once granted, the right of appeal must be attended with safeguards of constitutional due process. Griffin v. Illinois, 351 U.S. 12, 17, 76 S.Ct. 585, 100 L.Ed. 891 (1956). This due process inquiry is whether the procedural framework enacted by the legislature offends traditional notions of fair play and substantial justice. McGee v. International Life Insurance Co., 355 U.S. 220, 222, 78 S.Ct. 199, 2 L.Ed.2d 223 (1957); International Shoe Co. v. Washington, 326 U.S. 310, 316, 66 S.Ct. 154, 90 L.Ed. 95 (1945). Minimally, to comport with this standard, the statute must indicate a reasonable probability that, if complied with, the accused will receive actual notice. Wuchter v. Pizzutti, 276 U.S. 13, 18-19, 48 S.Ct. 259, 72 L.Ed. 446 (1928). As the Supreme Court phrased it in Milliken v. Meyer, 311 U.S. 457, 463, 61 S.Ct. 339, 343, 85 L.Ed. 278 (1940), the question which must be asked is whether the form of service prescribed in the statute is “reasonably calculated to give . . . actual notice of the proceedings and an opportunity to be heard.”

Measured against this yardstick, we cannot say that the mode of service set out by the regulation and followed in this case is unconstitutional.10 Surely, sending the Court of Military Review decision and other allied papers to an accused at the last address he himself furnished the military, in conjunction with the obligation upon the accused to advise the proper authorities of any address change subsequent to his departure on appellate leave, is a procedure reasonably calculated to furnish that accused actual notice of the intermediate court’s decision. The problem with the procedure, however — one which we will discuss later in this opinion — is the fact that it is mandated, not by statute or by rules authorized by statute, but by a service regulation not founded in any legislative enactment. [80]*80Suffice it to say at this point, nonetheless, that constructive service accomplished in the manner here utilized does not rub contrary to the Constitution.

As earlier noted, the right to a criminal appeal is one derived solely from a legislative pronouncement. That being the case, the procedure for perfecting such an appeal, too, must be a matter of statutory concern — or of rules promulgated pursuant to a grant of statutory authority. See Carroll v. United States, supra; United States v. Robinson, 361 U.S. 220, 80 S.Ct. 282, 4 L.Ed.2d 259 (1960).

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Bluebook (online)
3 M.J. 76, 1977 CMA LEXIS 10078, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larneard-cma-1977.