United States v. Marsh

3 C.M.A. 48, 3 USCMA 48, 11 C.M.R. 48, 1953 CMA LEXIS 777, 1953 WL 1971
CourtUnited States Court of Military Appeals
DecidedJuly 10, 1953
DocketNo. 1526
StatusPublished
Cited by32 cases

This text of 3 C.M.A. 48 (United States v. Marsh) 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. Marsh, 3 C.M.A. 48, 3 USCMA 48, 11 C.M.R. 48, 1953 CMA LEXIS 777, 1953 WL 1971 (cma 1953).

Opinion

Opinion of the Court

GEORGE W. Latimer, Judge:

Accused was tried by a general court-martial upon two charges. Charge I alleged willful disobedience of an order of a superior officer, in violation of Article 90, Uniform Code of Military Justice, 50 USC § 684, and Charge II alleged desertion in violation of Article 85 of the Code, 50 USC § 679. He was found guilty, by exceptions and substitutions, of absence without leave, in-violation of Article 86, 50 USC § 680, ■ under Charge II, and guilty of the willful disobedience charge. He was sentenced to a dishonorable discharge, total forfeitures, and confinement for two years and six months. The convening authority approved and the board of review affirmed. . We granted accused’s petition to this Court for a review of his conviction. Although his petition contains four assignments of error, our disposition of two renders consideration of the others unnecessary. Accordingly, we shall limit our discussion to (1) whether there is a fatal variance between the proof and allegation under Charge I, and (2) whether the officer who convened the court-martial had authority to do so.

[50]*50At * the onset of the trial it was stipulated between prosecution and the defense that the accused was placed under special orders on December 12, 1951, to proceed to Fort Lawton, Washington, for overseas shipment; and that on January 4, 1952, he surrendered himself to military authorities at Fort McPherson, Georgia, stating that he lacked sufficient funds to proceed to Fort Lawton. The evidence further shows that he was placed in the post stockade to await further orders. On January 7, 1952, the commanding officer at Fort Lawton was apprised of his presence at Fort McPherson and he requested that the accused be issued orders to proceed to Fort Lawton. On January 11, 1952, Headquarters Fort McPherson issued a special order directing that accused proceed to Fort Lawton and that the Transportation' Corps furnish the necessary transportation. This is the usual travel order and it directed that costs be charged against the accused. A standing operating procedure promulgated by Lieutenant General Hodge had been adopted by the Third Army to deal with absentees. Pursuant to this, the confinement officer, Captain Sikes, on January 11, 1952, called the accused before him and read him a letter-order which is captioned “a direct order.” Both the special order and the direct order were issued “by command of Lieutenant General Hodge.” The first was signed by an Adjutant General officer and the second was signed by Captain Sikes. The latter repeated the body of the former by directing the accused to proceed to Fort Lawton immediately but it also contained a statement that failure to obey would subject the accused to a court-martial. At the time accused received the letter-order, Article 90 of the Code, supra, was read to the accused by Captain Sikes. The accused said he understood, and - he acknowledged receipt of the order. He boarded a train for his destination the same day, but the next day when the train stopped in Tennessee he got off, and returned to his home in Knoxville. He was apprehended at his home March 25, 1952, by military authorities. The accused and other defense witnesses testified that he returned to his home because he had a sick baby, that it was not expected to live very long, and that he wanted to see it again.

The specification under Charge I stated as follows:

“In that Private William F. Marsh . . . having received a lawful command at Fort McPherson, Georgia, from Captain James I. Sikes, his superior officer, . . . did, on or about 12 January 1952, willfully disobey the same.”

At the time Prosecution Exhibit 1, which is the disputed direct order, was offered in evidence, defense counsel interposed an objection on the ground that it was immaterial and did not support any allegation made against the accused. He further stated that the basis for his objection was that if the exhibit was a legal order it was issued by Lieutenant General Hodge and not Captain Sikes and, therefore, it was not material to the offense alleged. His objection was overruled.

Later, at the conclusion of the prosecution’s case, defense counsel moved for a finding of not guilty as to Charge I, on two grounds, namely, a fatal variance between the allegation and the proof, and a failure to establish an essential element of the offense charged since there was no showing that accused had received a lawful order from Captain Sikes. In support of that motion, defense. counsel cited previous military authorities and requested that the court take judicial notice of the provisions of Army Regulations 310-25, dated May 4, 1951, to the effect that travel orders could be issued only by certain persons. This motion was likewise denied by the law officer. We conclude that both rulings were erroneous.

In discussing whether such an order, as the one relied on here, would be the order of the superior or the intermediate officer, Winthrop’s Military Law and Precedents, 2d ed, 1920 Reprint, at page 574, states:

“It may happen that an order is transmitted through several intermediate commanders, or other officers, [51]*51to the Individual intended to be reached: in such a case a failure to comply is a disobedience of the command of the superior from whom the mandate originally proceeded.”

In interpreting this statement by Winthrop, the case of United States v. Hanold, 5 BR-JC 265, 275, states:

. In passing on the order of a superior, an intermediate commander could make the order his own by the use of clear and unmistakable language indicating that he was placing his own authority behind the order. In such event a subordinate who willfully disobeyed the order would intentionally defy the authority of the intermediate commander as well as that of the superior. Where, hoivever, the intermediate commander is simply the agency through which the superior transmits his order, a violation of the order cannot he charged as a violation of the command of the intermediate.” [Emphasis supplied]

Special Regulations 310-110-1, dated March 1, 1951, present the rules and customs of the Army with respect to orders. Two paragraphs shed light on the problem before us. Paragraph 2 provides in part:

“Orders are the usual means by which a commander transmits his instructions to units or individuals of his command. . .

Paragraph 11 provides in part:

“a. The authentication is that part of the order which contains the command line and ‘OFFICIAL’ section. Both command line and official section are omitted when the order is signed by the commander.
“b. (1) The command line is the phrase which states who is issuing the directive. It reads ‘BY COMMAND OF . . .’ when the commander is a general officer and ‘BY ORDER OF . . .’ when the commander is below the grade of brigadier general.”

Undoubtedly, under a proper factual (situation an intermediate may, by plac!ing his authority behind the order, become the one whose order is violated. But to do this, the inter- mediate officer must have the authority to issue such an order in his own name and it must be issued as his, not as the representative of the superior.

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Bluebook (online)
3 C.M.A. 48, 3 USCMA 48, 11 C.M.R. 48, 1953 CMA LEXIS 777, 1953 WL 1971, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marsh-cma-1953.