United States v. Lord

13 C.M.A. 78, 13 USCMA 78, 32 C.M.R. 78, 1962 CMA LEXIS 233, 1962 WL 4455
CourtUnited States Court of Military Appeals
DecidedMay 11, 1962
DocketNo. 15,643
StatusPublished
Cited by12 cases

This text of 13 C.M.A. 78 (United States v. Lord) 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. Lord, 13 C.M.A. 78, 13 USCMA 78, 32 C.M.R. 78, 1962 CMA LEXIS 233, 1962 WL 4455 (cma 1962).

Opinions

Opinion of the Court

Quinn, Chief Judge:

The accused contends the charges against him were improperly withdrawn from one court-martial and referred to another for the purpose of having a more severe sentence imposed upon him in event of conviction.1

As a result of his conduct on the early morning hours of January 2,1961, a number of charges were filed against the accused, including two specifications of extortion and two specifications of unlawfully confining Captain and Mrs. Christopher Kirk, in violation of Articles 97 and 127, respectively, Uniform Code of Military Justice, 10 USC §| 897, 927. Pending disposition of the charges, the accused underwent psychiatric examination in an Army hospital for several weeks. Three of the doctors who examined him were of the opinion that while the accused could distinguish between right and wrong as to the offenses charged, he could not adhere to the right and was not capable of entertaining the intent required for some of the offenses. Other doctors were of the opinion the accused was able to adhere to the right and to form the requisite intent. Informed of the conflict in medical opinion, [80]*80the convening authority nonetheless referred the charges to trial on March .28, 1961, before a general court-martial constituted by Appointing Order No. 9. The reference was by appropriate endorsement on the charge sheet. The case, however, was not tried by this court. Instead, it came on before a court-martial appointed by Order No. 33, dated May 17, 1961.

On May 22, 1961, the court appointed by Order No. 33 convened to hear the charges. Defense counsel conducted a voir dire examination of the court members. He challenged no member for cause and excused one peremptorily. At the end of the voir dire, defense counsel asked for and was granted an out-of-court hearing. He moved to dismiss the charges “without prejudice to the Government,” on the ground they had been improperly withdrawn from the court-martial appointed by Order No. 9. According to an offer of proof by defense counsel, the members of the court appointed by Order No. 9 were informed at an unspecified date that the accused’s case would come before them for trial on May 22, 1961. Defense counsel was similarly advised. On May 17, that court convened to hear the case of Sergeant T. C. Templeton. Templeton was convicted, and the court imposed a sentence which did not include a punitive discharge or confinement. The offer of proof continues with a statement to the effect that “approximately one-half hour” after the Templeton case was concluded defense counsel was informed that a different court would hear this accused’s case. That same day, court-martial Order No. 33 was promulgated. It appointed a court-martial having court members different from those in Order No. 9. However, the appointed trial and defense counsel were the same. The new order directed that all unarraigned cases in the hands of trial counsel appointed by Order No. 9 were to be brought to trial before the new court. One such unarraigned case was that of the accused.

Arguing the significance of the facts contained in the offer of proof, defense counsel maintained it was “obvious” the “sole reason” for the change of court was “the Government’s dissatisfaction with the sentence given by the Templeton court.” He said that a change of court for that purpose was improper. Trial counsel acknowledged that he informed defense counsel of the change in court “perhaps an hour or two” after the Templeton case. However, he said he could “give no reasons for the referral” of the charges to the court appointed by Order No. 33, since the decision was made by the convening authority. He insisted that defense counsel’s offer of proof showed nothing but mere “coincidence” between the action of the court in the Templeton case and reassignment of the accused’s case to the new court-martial.

The law officer denied the defense motion to dismiss. In his ruling he pointed out there were many factors that could have led the convening authority to direct trial before the new court. He observed that the defense had not challenged for cause any member of the court, and in its offer of proof there was “no establishment of [an improper] motive” for reference of the charges to the court appointed by Order No. 33. He asked defense counsel if he had anything further to present on the matter. Counsel indicated he had nothing; he also indicated he believed it was not necessary to call the convening authority to testify on the motion to dismiss. The law officer denied the motion “at this time.” The accused contends the ruling is erroneous as a matter of law.

United States v Williams, 11 USCMA 459, 29 CMR 275, provides an appropriate starting point for consideration of the law officer’s ruling. In that ease we noted that under the Manual for Courts-Martial, United States, 1951, charges cannot be withdrawn from one court and sent to another without “proper reason.” See Manual, supra, paragraph 33j. We held that withdrawal of charges after the court is convened to try the case because the prosecution is afraid the court will impose a light sentence is not good cause. See Manual, supra, paragraph 56b. We ordered appropriate corrective action since the record of trial clearly showed the withdrawal of the charges was ac-[81]*81eomplished after the court-martial was convened to try the case only because the convening authority’s legal staff thought the sentences imposed by the court-martial in the preceding cases were inadequate.

Aside from the fact that here the first court never convened for the trial of the charges against this accused, there are material differences between the facts in this case and those in Williams. In Williams, it was undisputed that trial counsel was dissatisfied with the sentences imposed by the first court in a number of cases tried immediately before the charges against the accused were to be heard. This dissatisfaction was communicated to the station legal officer and the convening authority who ordered the charges referred to another court. In this case, trial counsel said he could himself give no reason for the change. Additionally, the law officer specifically called defense counsel’s attention to the fact that his offer of proof did not show trial counsel had apprised him of the reason for the change of court. Defense counsel’s response was merely to acknowledge that trial counsel made “no statement ... on that” and to rest on the offer of proof as made.

Paragraph 566 of the Manual provides that if charges are withdrawn after evidence is introduced, “the reasons therefor should be stated in the record of trial.” No similar requirement is provided as to the withdrawal of charges and referral to another court before the first court is convened.2 Consequently, if the court-martial has not convened, the failure to give reasons for the withdrawal of charges in the order of withdrawal is not evidence that there is in fact no good reason therefor. Cf. Article 29 (a), Uniform Code of Military Justice, 10 USC § 829; United States v Boysen, 11 USCMA 331, 29 CMR 147. Stated differently, since the reason for withdrawal of charges from a court before the court is convened need not be set out in the record, it may be presumed, in accordance with the general presumption of regularity that attends official action, that there is a proper reason for the withdrawal. See United States v Greenwalt, 6 USCMA 569, 20 CMR 285; United States v Whitley, 5 USCMA 786, 19 CMR 82.

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Bluebook (online)
13 C.M.A. 78, 13 USCMA 78, 32 C.M.R. 78, 1962 CMA LEXIS 233, 1962 WL 4455, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lord-cma-1962.