United States v. Morris

23 C.M.A. 319
CourtUnited States Court of Military Appeals
DecidedFebruary 28, 1975
DocketNo. 28,107
StatusPublished
Cited by2 cases

This text of 23 C.M.A. 319 (United States v. Morris) 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. Morris, 23 C.M.A. 319 (cma 1975).

Opinion

[320]*320OPINION OF THE COURT

Quinn, Judge:

This appeal brings up for consideration the effect of submission by the accused of a request for trial by judge alone after the court has assembled. The accused contends that, under Article 16, Uniform Code of Military Justice, 10 USC § 816, the time of submission is a jurisdictional requirement for trial by military judge alone and such trial cannot be had on the basis of a request by accused submitted after assembly of the court.

Four specifications of unauthorized absence against the accused were referred to a general court-martial for trial. Starting on February 26, 1973, hearings were held by the judge, under the provisions of Article 39(a) of the Uniform Code. The accused was represented by a civilian lawyer and appointed military counsel. At a session on March 21, certain defense motions were heard and determined. Toward the close of the session, civilian counsel moved for a 1-week continuance. Trial counsel "strenuously” opposed the. request on the ground that the defense had received other continuances and civilian counsel had specifically chosen that day for resumption of the Article 39(a) hearing. The motion was denied, and the hearing continued, with the accused entering a plea of not guilty. Agreement was reached as to the procedure for voir dire of the court members. Civilian counsel then renewed his motion for a continuance, and again it was denied. Thereupon, the hearing was adjourned until the next morning for the 'purpose of ’'voir dire examination of the individual court members out of the presence of each other,” as requested by the defense.

On the morning of March 22, the Article 39(a) session reconvened. Appointed military counsel and the accused were present, but civilian counsel was absent. Military counsel advised the judge that civilian counsel had instructed him to report he was "at a federal court hearing,” and he "would be present and available [for the court-martial] on the 28th ... a week from yesterday.” Trial counsel challenged civilian counsel’s absence as a "direct violation of . . . [the] order of this court;” he charged that civilian counsel was "trying to accomplish by his absence” what he had been unable to accomplish "legally” the previous day by his motions for a continuance. Trial counsel then insisted the Government was ready to proceed and civilian counsel’s absence constituted a "waiver” of his presence. Neither defense counsel nor the accused gave any indication that the accused desired to retain other civilian counsel. However, military counsel maintained that he was not ready to conduct the voir dire of the court members. The judge then terminated the Article 39(a) session "for the purpose of going before the full court immediately.”

One minute later the "court opened.” The proceedings that followed were as indicated in the trial guide of the Manual for Courts-Martial, United States, 1969 (Rev.), Appendix 8 b, at A8-7. The judge announced that "The court will come to order;” and trial counsel continued with a recital of the details of the initial and amendatory orders as to the convening of the court, the accounting for the presence and absence of the personnel of the court, and the verification of the qualifications of counsel. The court members were sworn, and the judge announced "the court is now assembled.” See MCM, Appendix 8 b, Trial Procedure for General Courts-Martial, at A8-11. The judge then apprised the court members of the arraignment and the accused’s plea of not guilty. He also briefly instructed them on their duty to determine accused’s guilt on the basis of the evidence that would be presented to them. He explained that they were subject to challenge, and that counsel would question them individually to determine if there were grounds for challenge. He further informed them that the challenge procedure had been "deferred” to that day’s session, but as civilian counsel was not present, he was "reluctant to proceed” without him. Trial was continued to March 29, with an admonition by the judge to the defense that if civilian counsel did not appear at that time, the trial would proceed "in his absence.”

On March 29, proceedings resumed with an Article 39(a) session. Accused’s previous civilian counsel was not pres[321]*321ent; in his stead was another civilian lawyer. The hearing began with a change of plea from not guilty to guilty. After appropriate examination of the accused, the new plea was accepted. Thereupon, civilian counsel moved for trial before military judge alone. Trial counsel called attention to Article 16 of the Code and Appendix 8a of the Manual, which, he contended, require submission of a request for trial by judge alone before the court is assembled.1 He argued that the court had been assembled on March 22, and the accused could not thereafter elect trial by judge alone. The judge admitted that he was "bothered” by the requirement of Article 16 that the request be submitted "before the court is assembled” and this Court’s determination that another of the article’s requirements, namely that the request be in writing, was jurisdictional in nature. United States v Dean, 20 USCMA 212, 215, 43 CMR 52, 55 (1970).

Responding to the judge’s expression of doubt as to the timeliness of the request, civilian counsel contended the Dean decision was inapplicable because the assembly of the court on March 22 in the absence of previous civilian counsel was unlawful. Apparently accepting that argument, the judge declared a recess to allow the accused to "make a new election.” On reconvening, the accused submitted a written request for trial by judge alone. The judge approved the request and declared the court "assembled for trial by judge alone.” Trial continued in regular order before the judge, and sentence was imposed by him.

In this Court, the parties have reversed their respective trial positions. Appellate defense counsel contend that the requirement for submission of a request for trial by military judge alone before the assembly of the court is jurisdictional; hence, if the request is untimely, it cannot be approved, and trial by judge alone cannot be had. Oppositely, the Government now, primarily, maintains that the time of submission is not jurisdictional, and secondarily, it contends that if the time requirement is jurisdictional, the requirement was met because the assembly of the court on March 22 was a legal nullity as accused’s civilian counsel was not then present.

Our first task is to determine when a court-martial is assembled for the purpose of Article 16.2 Logically, that may occur at one of three points in the trial. The first point may be the opening of the initial session with court members; the second may be when the first witness begins his testimony; and the third occasion may be some point in the proceedings between the opening of the initial session with court members and the testimony of the first witness, a point at which it can reasonably be considered that the court is ready to proceed with matters directly concerned with a trial of the merits.

Government counsel note, quite correctly, that the Uniform Code and its legislative history provide no clear clue to what Congress intended as the point of trial when the court is assembled. Our [322]*322opinion in Dean postulated two possibilities.

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Bluebook (online)
23 C.M.A. 319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-morris-cma-1975.