United States v. Lowe

11 C.M.A. 515, 11 USCMA 515, 29 C.M.R. 331, 1960 CMA LEXIS 275, 1960 WL 4510
CourtUnited States Court of Military Appeals
DecidedJune 10, 1960
DocketNo. 13,830
StatusPublished
Cited by7 cases

This text of 11 C.M.A. 515 (United States v. Lowe) 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. Lowe, 11 C.M.A. 515, 11 USCMA 515, 29 C.M.R. 331, 1960 CMA LEXIS 275, 1960 WL 4510 (cma 1960).

Opinions

Opinion of the Court

ROBERT E. Quinn, Chief Judge:

On complaint of his wife, the accused was charged with two serious sexual offenses with his six-year-old stepdaughter. A general court-martial acquitted him of one of the charges and convicted him of the other. It adjudged a sentence which includes a punitive discharge and confinement at hard labor for eighteen months. By divided vote, a board of review reversed the conviction on the ground that the law officer acted as a partisan advocate for the Government. In accordance with Article 67(b)(2), Uniform Code of Military Justice, 10 USC § 867, The Judge Advocate General of the Navy certified the record of trial for review on the following issue:

“Were the actions of the law officer in his cross-examination of the accused, in his comments to the defense counsel, and in striking the testimony of defense witness Halloran prejudicial to the substantial rights of the accused ?”

Before briefs were filed, appellate defense counsel moved to dismiss the certificate for review because it allegedly was not filed within thirty days of the time a copy of the decision of the board of review was received by the Government. Rule 25, Rules of Practice and Procedure, United States Court of Military Appeals, revised January 1, 1959. The motion was denied with leave to renew at oral argument of the certified issue. At that time, the motion was renewed and duly argued.

The board of review promulgated its decision on December 23, 1959. The original decision bears two time stamps —one indicates receipt by the West Coast office of The Judge Advocate General of the Navy on January 13, 1960; the other shows receipt in The Judge Advocate General’s office in Washington on January 28, 1960. The certificate for review was filed in this Court on February 10, 1960, a time well within the prescribed thirty-day period if measured by either of the two date stamps. However, the certificate for review avers that the decision of the board of review was received by The Judge Advocate General on January 11, 1960. This date is also within the appeal period. But, it is alleged by appellate defense counsel, and not disputed by the Government, that the director of the West Coast office received a copy of the decision on December 23, 1959, the date of its promulgation and he forwarded the decision to The Judge Advocate General in Washington on January 6. Counsel contend that receipt of the decision in the West Coast office constituted receipt by The Judge Advocate General and started running the time for appeal. So measured, the certificate was filed too late.

In 1955, the Navy established a West Coast office of The Judge Advocate General. The legal status and functions of the office were described as follows:

“4. Mission. To process and review courts-martial cases as required by article 66 (b) and 66 (c) of the Uniform Code of Military Justice when such cases are tried in the geographic areas of the Eleventh, Twelfth, Thirteenth, Fourteenth, and Seventeenth Naval Districts and in [517]*517commands in the broad Pacific Area, and to promulgate to the pertinent commands the results thereof; to perform such other functions as the Judge Advocate General of the Navy-may direct.
“5. Legal Status. In matters implementing and complying with the appointing orders of the Judge Advocate General of the Navy relative to Boards of Review and otherwise carrying out the mission as set forth in paragraph 4 hereof, this office and the Boards of Review therein are an integral part of the Office of the Judge Advocate General of the Navy, Navy Department, Washington, D.C.” FSECNAV NOTICE 5450, December 9, 1955.]

It is immediately apparent that the organic directive providing for the West Coast office does not purport to establish a separate branch office established under Article 68 of the Uniform Code of Military Justice, 10 USC § 868, which authorizes establishment of a branch “whenever the President . . . direct [s].” Instead, the West Coast office was established, to use the language of the SECNAV NOTICE, as an “integral part” of the regular office of The Judge Advocate General of the Navy. In the light of this language, it clearly appears that “process and review of courts-martial cases” by the West Coast office is as much the action of The Judge Advocate General of the Navy as similar procedures in his offices in the Pentagon. We conclude, therefore, that the thirty-day period for filing of the certificate for review under the rules of this Court began to run upon receipt of the decision of the board of review in the West Coast office.

Fixing the date for computation of the time to file the certificate does not fully determine the issue raised by appellate defense counsel’s motion. Counsel concede that under Rule 29 (c) the Government may be granted an enlargement of time upon a showing of “excusable neglect.” Judged by the date of the receipt of the board of review’s decision in the Washington office, The Judge Advocate General acted expeditiously; he filed the certificate for review within thirty days thereafter, and less than two weeks after he received the record of trial. It appears to us that his failure to file earlier arose out of a misunderstanding of the Navy Department’s directive establishing the West Coast office. The record shows “excusable neglect.” We, therefore, excuse the delay and deny the motion to dismiss.

Turning to the certified issue, the opinion of the board of review indicates that it relied upon two separate actions of the law officer to support its conclusion that he transgressed the requirements of impartiality and deprived the accused of a fair trial. First, the board of review considered the law officer’s examination of the accused improper. It set out in its opinion a number of particularly objectionable questions. For example, on direct examination and on cross-examination by trial counsel, the accused contended that incriminating matters contained in a pretrial statement to a Hawaiian Service Police investigator were untrue. He maintained, in part, that he signed the statement after several hours of questioning during which he denied molesting his step-daughter in any way, because he finally “just didn’t care what they did”; he concluded that if his wife wanted a divorce so badly as to turn him “in on false charges she knew . . .[he] hadn’t committed,” he would “just let her go.” Part of the law officer’s questioning on that point is as follows:

“Q. [Law Officer] Now, the things you did acknowledge. I see your signature on some of those. You did read those; you did acknowledge those?
“A. All I was doing, he’d find a mistake he made, maybe in spelling or something'like that, and he would point to it, and I would sign my initials right over it, and he would read some more until he found another mistake, pointed to it again, and I would sign it. He was reading the paper, sir; not me.
“Q. So the truth of the matter is, you didn’t know what you were signing then, did you?
“A. No, sir.
[518]*518“Q. It might have been the Declaration of Independence or your discharge ?
“A. Might have been, sir. I don’t know. At that time, I was just in—
“Q. Did you think that this would have an effect on your wife? If I remember your testimony, you said that you didn’t care what she did.

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Bluebook (online)
11 C.M.A. 515, 11 USCMA 515, 29 C.M.R. 331, 1960 CMA LEXIS 275, 1960 WL 4510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lowe-cma-1960.