United States v. Mahoney

24 M.J. 911, 1987 CMR LEXIS 637
CourtU S Air Force Court of Military Review
DecidedAugust 6, 1987
DocketCOMR Docket No. 87A-02
StatusPublished
Cited by12 cases

This text of 24 M.J. 911 (United States v. Mahoney) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mahoney, 24 M.J. 911, 1987 CMR LEXIS 637 (usafctmilrev 1987).

Opinion

DECISION

FORAY, Senior Judge:

Trial began in the accused’s general court-martial on 9 June 1987. The accused was arraigned on five charges alleging violations of Articles 81, 90, 95,112a, and 134, U.C.M.J., 10 U.S.C. §§ 881, 890, 895, 912a, 934.1 Charges I, II, and III were alleged to have occurred on 6 February 1987. Immediately after the arraignment, the accused submitted a written motion to the military judge entitled Defense Request For In[912]*912structions On Sanity Issue and it pertained to Charges I, II, and III. The accused contended Article 50a, U.C.M.J., 10 U.S.C. § 850a.2 enacted 14 November 1986, was not to be applied in determining any sanity issue which may arise in the case even though its enactment predated the affected charges. His position was based upon the fact that the Manual For Courts-Martial, 1984, implementing provisions of the statute — R.C.M. 916(b) and (k)3 — were not promulgated until after the date of the affected charges. Executive Order 12586 was signed by the President on 3 March 1987, amending R.C.M. 916(b) and (k) making those rules applicable to any offense committed on or after 14 November 1986. This, according to the accused, resulted in an ex post facto law in contravention of Article I, Section 9 of the Constitution of the United States. Therefore, argued the accused, the law with respect to mental responsibility as it existed prior to 14 November 1986, should be applicable in his case. In the alternative, the accused argued that should the military judge find that Article 50a, U.C.M.J., and R.C.M. 916(b) and (k), do apply in his case, he should find those provisions to be unconstitutional as they unlawfully shift the burden of proof to the accused.

The military judge entered essential findings and a ruling concerning the applicable law on mental responsibility.4 Among them were that Article 50a, dated 14 November 1986, was applicable in this case; Executive Order 12586, implementing Art 50a, “was effective upon publication in the Federal Register on 9 March 1987”; and since the date of the Executive order was subsequent to the date of the affected charges against the accused, R.C.M. 916(k)(2) is, as to the accused, an ex post facto law and, therefore, unconstitutional.

Subsequently, trial counsel requested a recess in the proceedings in order to provide him time to discuss the military judge’s ruling regarding the mental responsibility issue with the staff judge advocate. The purpose of the discussion was to determine the advisability of submitting an appeal of that ruling under the provisions of Article 62(a), U.C.M.J., 10 U.S.C. § 862(a). The military judge opined that his ruling was not one which was appealable under Article 62(a), but he was compelled to recess the court-martial anyway for an unrelated reason. When the court-martial reconvened the following day, trial counsel announced that the Government had elected to appeal the ruling and moved the court-martial be continued for 72 hours in order to file the appeal. The motion for continuance was denied.

The denial of the motion for continuance prompted the Government to seek relief in this Court by the filing of a Petition For Extraordinary Relief In The Nature Of A Writ Of Prohibition.5 The nature of the relief sought was:

The Petitioner prays that this Court issue a writ of prohibition in the nature of a temporary restraining order, (...) directing Respondent to stay the proceedings in the case of United States v. Ramsey in accordance with R.C.M. 908(b)(4) until this Honorable Court has had an opportunity consider the Government’s appeal under Article 62 of the Uniform Code of Military Justice.

Initially, this Court ordered the respondent to stay the general court-martial proceedings pending this Court’s resolution of the petition for extraordinary relief in the [913]*913nature of a writ of prohibition and to show cause why the said petition should not issue.6 While the resolution of this petition was pending, an Appeal By The United States Under Article 62, U.C.M.J., or, in the alternative Petition For An Extraordinary Writ In The Nature Of Mandamus was submitted to this Court by the Government.7

I

Since 1 August 1984, Article 62, U.C.M.J., allows an appeal by the United States in any trial by court-martial in which a military judge presides and in which a punitive discharge may be adjudged. The article, however, limits the scope of an appeal to any ruling or order made by a military judge which terminates the proceedings with respect to a charge or specification or which excludes evidence that is substantial proof of a fact material in the proceeding. No appeal may be taken by the Government of an order or ruling by the military judge that is, or that amounts to, a finding of not guilty to the charge or specification. See R.C.M. 908(a).

In the case before this Court, the Government concedes that the ruling made by the military judge does not clearly fall within either category of ruling or order that may be appealed under Article 62. The Government contends that, although the ruling in this case does not exclude evidence that is substantial proof of a fact material in the proceeding, the ruling does substantially affect the proof of a fact material to the proceeding “since what the trial judge has done is create a defense which does not exist at law”. We are urged “to consider favorably the rationale of the Navy-Marine Corps Court of Military Review in United States v. Scholz, 19 C.M.R. 837 (N.M.C.M.R.1984), which held that by enacting Article 62 Congress intended to remove all statutory and common law barriers to government appeals, leaving only constitutional barriers.” That Court also went on to say:

It is not necessary that the evidence supressed be the only evidence in the case. So long as it is alleged that the evidence is substantial, the Petitioner will come within the appellate court’s jurisdiction. If the essence of the appeal expresses the substantial nature of the evidence, the wording of the appeal need not track the statutory, “substantial ...”, language. (Citations omitted.)

It is clear to us that neither of the statutory prerequisites for a successful Article 62 appeal has been met in this case. The military judge’s ruling being appealed from did not terminate the proceeding with respect to any charge or specification nor did it exclude any evidence that is substantial proof of a fact material in the proceeding. The clear effect of the ruling was not the exclusion of any evidence, but was the imposition upon the Government of the burden of proof regarding the mental responsibility of the accused that the Government thought it did not have but was the accused’s burden as a result of the enactment of Article 50a(b) and the amendment to R.C.M. 916(b). For that reason we find the rationale of the Navy-Marine Court of Military Review in United States v. Scholz, supra, to be inapposite here as that case dealt with an appeal from a military judge’s ruling regarding the exclusion of evidence.

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Bluebook (online)
24 M.J. 911, 1987 CMR LEXIS 637, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mahoney-usafctmilrev-1987.