United States v. Miller

6 C.M.A. 495, 6 USCMA 495, 20 C.M.R. 211, 1955 CMA LEXIS 259, 1955 WL 3555
CourtUnited States Court of Military Appeals
DecidedNovember 18, 1955
DocketNo. 6567
StatusPublished
Cited by4 cases

This text of 6 C.M.A. 495 (United States v. Miller) 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. Miller, 6 C.M.A. 495, 6 USCMA 495, 20 C.M.R. 211, 1955 CMA LEXIS 259, 1955 WL 3555 (cma 1955).

Opinion

Opinion of the Court

Paul W. Brosman, Judge:

Despite his claim of innocence, the accused, Miller, was convicted — following a common trial with one Landry— of the unlawful possession of marijuana, in violation of Article 134, Uniform Code of Military Justice, 50 USC § 728. He was sentenced to be discharged from the service with a bad-conduct discharge, to forfeit all pay allowances, to be confined at hard labor for two years, and to be reduced to the grade of private. Intermediate appellate authorities have affirmed both findings and sentence — save for a reduction in the confinement imposed by the court-martial — and we granted Miller’s timely petition for review to determine whether the law officer erred in the giving of certain instructions.

II

On July 8, 1954, criminal investigators — clothed with proper authority— proceeded to search the personal effects of the accused and those of a barracks-mate named John Landry. Since Landry — a suspected user of narcotics — had been seen with the accused on the previous day, the authorities conceived the belief that the pair was in possession of narcotic drugs. As a result of the search, five suspicious-appearing cigarets were discovered in a dungaree coat belonging to Landry, and four similar objects were found under the bedding of the accused’s bunk. Subsequent analysis disclosed that each confiscated cigaret contained marijuana.

Testifying in his own behalf, the accused emphatically disclaimed all knowledge of the cigarets found in his bed. However, he was unable to account for their presence, or to suggest the identity of any person living in his barracks who might have been guilty of secreting the incriminating marijuana beneath his sheets.

[498]*498After the defense had rested its case, counsel for Miller entered a motion for findings of not guilty. Authorities and arguments on the motion were submitted to the law officer, who overruled it promptly — stating that in his opinion the prosecution had made out a prima facie case. Before instructing the members of the court-martial concerning applicable law, however, he called an out-of-court conference, during which he submitted proposed instructions for the consideration and comment of all counsel in the cause. No objection was voiced by either side to any of the suggested instructions, nor was any sort of amplification or clarification requested. When the court reopened, the law officer proceeded to charge the court-martial on the elements of the offense, and thereafter attempted as follows to explain the meaning of his earlier ruling on the motion for findings of not guilty:

“You are instructed .that my ruling on the motion of the defense counsel for a finding of not guilty should not be misconstrued. In that regard, I was bound by my oath as a law officer to examine the charge and the specification preferred as to each accused in the light of the evidence introduced by the prosecution, and determine as well as I could if such evidence was legally sufficient to present a prima facie case against each accused, and that is if evidence of some legally admissible sort had been adduced to prove the essential elements of the offense charged; and if the proof had failed as to any essential element, it would have been my duty as law officer to sustain the motion of the defense counsel. In other words, when I say that in my opinion the prosecution has presented a prima facie case, I mean precisely that the amount and nature of the evidence introduced by the prosecution was sufficient to counterbalance the general presumption of innocence with which the accused (each of them) is clothed when they appeared for their trial, and that would warrant a conviction, if not countered and controlled by evidence tending to contradict it and to render it improbable or to prove other facts inconsistent with it.” [Italics supplied.]

Appellate defense counsel contend that the law officer’s explanation of his ruling on the motion for findings was materially prejudicial to the substantial interests of the accused at the trial.

Ill

As we interpret their argument it is a double one. First, we are told that the law officer erroneously commented on the weight of the evidence by characterizing the Government’s proof as legally sufficient to establish the elements of the offense charged. Secondly, his definition of a prima facie case —it is claimed — effectively nullified the presumption of innocence, which normally surrounds an accused before findings. These misleading pronouncements — the argument ends — precluded the court-martial from assessing the evidence against the accused in a proper and fair manner.

The first theory on which the defense argument is based may be refuted readily. In United States v Andis, 2 USCMA 364, 8 CMR 164, we expressly held applicable to the system of military courts the Federal rule which permits a trial judge to comment on the sufficiency of the evidence — provided his comment does not distort, add to, or emphasize selected evidence unduly, and if, as well, the “jury” is informed clearly that the judge’s views are no more than advisory. We observed further in that case that a Federal judge —and also a law officer — “is permitted to express an opinion even on the guilt of the defendant, so long as he advises the jury clearly and unequivocally that his opinion is not binding.” Thus, in the present case — although we are to assume that the defense interpretation of the law officer’s language is correct, and that the members of the court-martial were informed that in the opinion m of their “judge” the evidence was sufficient legally to establish the elements of the offense charged — no harm can have been done, if it appears that cautionary limitations were later placed on that comment.

[499]*499Were such danger signals in fact raised by the law officer? We are sure that an affirmative answer is required— for, immediately after uttering the remarks now assailed, he instructed the members of the court explicitly and at length concerning their duty to acquit if not convinced of guilt beyond reasonable doubt. In unmistakable terms he reminded the triers of fact that judgments concerning the credibility of witnesses lay within their exclusive province. Finally, he erased all doubt that ultimate factual determinations were to be made by the court-martial — and by it alone — when he admonished the tribunal’s members that it was their function to weigh the evidence independently, and regardless of any comment made by him which might seem to indicate an opinion respecting the guilt or innocence of the accused. When the law officer’s phrasing is viewed in conjunction with these subsequent pronouncements, we cannot say that the words chosen by him can have had an erroneous impact on the minds of the members of the court-martial.

The second branch of the defense argument is grounded on the definition of a prima facie case furnished by the law officer— that is, his statement to the effect that the Government’s evidence was sufficient to counterbalance the presumption of innocence and to warrant conviction, unless controverted by other facts. In support of this contention, the accused’s counsel before us advance the view that the presumption of innocence constitutes in a real sense “evidence,” which accompanies the accused not only during the trial, but follows his case into the “jury room” as well.

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Related

United States v. Lavine
10 M.J. 659 (U S Air Force Court of Military Review, 1980)
United States v. Crider
22 C.M.A. 108 (United States Court of Military Appeals, 1973)
United States v. Schick
7 C.M.A. 419 (United States Court of Military Appeals, 1956)
United States v. Dunnahoe
6 C.M.A. 745 (United States Court of Military Appeals, 1956)

Cite This Page — Counsel Stack

Bluebook (online)
6 C.M.A. 495, 6 USCMA 495, 20 C.M.R. 211, 1955 CMA LEXIS 259, 1955 WL 3555, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miller-cma-1955.