United States v. Milldebrandt

8 C.M.A. 635, 8 USCMA 635, 25 C.M.R. 139, 1958 CMA LEXIS 708, 1958 WL 3096
CourtUnited States Court of Military Appeals
DecidedJanuary 31, 1958
DocketNo. 10,203
StatusPublished
Cited by35 cases

This text of 8 C.M.A. 635 (United States v. Milldebrandt) 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. Milldebrandt, 8 C.M.A. 635, 8 USCMA 635, 25 C.M.R. 139, 1958 CMA LEXIS 708, 1958 WL 3096 (cma 1958).

Opinions

Opinion of the Court

GEORGE W. LatimeR, Judge:

This case reaches us by certificate of The Judge Advocate General of the Navy and only the facts and circumstances necessary to a disposition of the questions certified by him will be related. A special court-martial inter alia found the accused guilty of willfully disobeying a-lawful command of his superior officer, in violation of Article 90, Uniform Code of Military Justice, 10 USC § 890. The convening authority in his action affirmed only the lesser included offense of failing to obey a lawful order, contrary to Article 92, Uniform Code of Military Justice, 10 USC § 892.

A board of review in the office of The Judge Advocate General of the Navy reversed the findings and sentence but the reasons assigned for reaching that result were not unanimous. A majority of the board concluded that the order imposed upon the accused a duty which was inconsistent with his leave status and therefore was not a legal order. The third member of the board concluded that illegality of the order arose out of the nature and extent of the duty saddled on the accused. The Judge Advocate General of the Navy thereupon certified the case to us requesting that we answer the following questions:

“1. Was the order as stated in the specification of Charge I a lawful one?
“2. If so, was the accused required to comply therewith during a period of authorized leave?”

The operative facts necessary to place the questions in their proper perspective are as follows: During the latter part of 1956, the accused was heavily burdened with personal financial problems. In order to augment his income, he requested a thirty-day leave of absence during which time he anticipated civilian employment. The leave was granted but it was conditioned upon the accused making certain weekly reports. The officer authorizing the leave testified that he was required to submit a weekly written report to the executive officer on the accused’s financial condition and to do that it was necessary that he receive progress reports from the accused. He therefore ordered the accused to report his financial transactions at certain specified times. The direction for the first period was not complied with and shortly thereafter a telegram was dispatched ordering him to report back to his command. There appears to be some question as to whether this telegram was ever received by the accused, but four days thereafter a second message was dis[637]*637patched to him and, pursuant to the direction contained therein, he reported back to his station.

In order to answer the first question, it is necessary that we consider the facts alleged in the specification. The charge and specification here involved are as follows:

“Charge I: Violation of the Uniform Code of Military Justice, Article 90
“Specification: In that James R. Milldebrandt, Disbursing Clerk Second Class, U. S. Navy, Naval Administrative Command, z-U. S. Naval Training Center, San biego, California, having received a lawful order from Lieutenant W. B. McDonald, Naval Administrative Command, U. S. Naval Training Center, San Diego, California, his superior officer, to report to him, Lieutenant McDonald, during the week beginning Monday, 5 November 1956 and ending Friday, 9 November 1956 concerning his, the said Milldebrant’s indebtedness, did, at San Diego, California, on or about 9 November 1956, willfully disobey the same.”

The first certified question is not stated aptly, for the specification does not give us sufficient information to ascertain the full extent and scope of the report to be submitted by the accused. Pretermitting the duty to report while on leave, the parties agree that an order to report about the status of indebtedness may be lawfully issued by a commanding officer. For the purpose of this ease, we need not express an opinion on the concession, but that is not to say that every order directing an accused to make a full disclosure about his personal business may be valid. A command to file a complete and comprehensive report may compel an accused to disclose transactions which have a tendency to incriminate him, or which might subject him to the imposition of sanctions, or which would breach confidential communications. Furthermore, such a directive might require him to publicize financial involvements which are of no concern to the military community. Certainly the legality or illegality of the order must be determined by its terms, and here the allegations of the specification leave everything to the imagination -of the pleader. Unless orders concerning personal dealings by their terms are limited to the furnishing of information which essentially does not narrow or destroy the rights and privileges granted to an accused by the Code or other principles of law, they should not be considered as legal. From the foregoing and in view of the general nature of the pleading,, it becomes necessary to look to the facts to determine the sweep of the order given.

In this instance, the evidence found in the record is of no assistance in determining • the legality or illegality of the order. The officer merely- directed the accused to report to him on his financial affairs during stated periods. The nature of the information ordered to be furnished is not shown and, for aught that appears, the accused might have been required to give a detailed statement of every financial transaction engaged in by him while off duty. It should be apparent that if the order was as broad as that, the accused might be prosecuted for failure to disclose information of a confidential or incriminating nature. While we do not pass on the legality of all orders dealing with personal business, we do not believe the authority of a commanding officer extends - to the point that an accused can be ordered to make all facets of his personal dealings public. By way of illustration to support our theory, we mention one fact set out in accused’s pretrial statement. He concedes obtaining some money but says he lost it gambling. Had he been interrogated about that transaction, he would have been entitled to a prior warning, but under the order given he was required to disclose an incriminating fact without the benefit of the privileges accorded to him by Article 31 of the Code. Accordingly, under the facts of this case, we believe the order given to be so all-inclusive that it is unenforceable. Certainly we believe that, unless an order of this type is so worded as to make it spe[638]*638cific, definite, and certain as to the information to be supplied so that it can be measured for legality, the only penalty which can be enforced is revocation of the leave.

The second question is one of first impression in this Court, and counsel argue the issue as though there were two conflicting concepts. The first is that a member of the Armed Forces on leave is not required to perform military duty. The second is that certain military orders given to a member of the Services prior to or while on leave must be obeyed. If the two are not reconcilable, a doctrine we do not necessarily support, we believe that the nature of this order brings it under the former rule. Winthrop, Digest of Opinions of The Judge Advocate General of the Army, 1895, page 29, has this to say:

“10.

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Bluebook (online)
8 C.M.A. 635, 8 USCMA 635, 25 C.M.R. 139, 1958 CMA LEXIS 708, 1958 WL 3096, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-milldebrandt-cma-1958.