United States v. Nazario

56 M.J. 572, 2001 CCA LEXIS 262, 2001 WL 1338984
CourtUnited States Air Force Court of Criminal Appeals
DecidedOctober 19, 2001
DocketACM 34221
StatusPublished
Cited by6 cases

This text of 56 M.J. 572 (United States v. Nazario) is published on Counsel Stack Legal Research, covering United States Air Force Court of Criminal 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. Nazario, 56 M.J. 572, 2001 CCA LEXIS 262, 2001 WL 1338984 (afcca 2001).

Opinion

OPINION OF THE COURT

YOUNG, Chief Judge:

Court members convicted the appellant of fraudulent enlistment, unlawful entry, and rape. Articles 83,134,120, UCMJ, 10 U.S.C. §§ 883, 934, 920. The approved sentence consists of a dishonorable discharge, confinement for 20 months, forfeiture of all pay and allowances, and reduction to E-l. We affirm.

I. Legal and Factual Sufficiency

The appellant alleges his convictions for rape and unlawful entry are legally and factually insufficient. Our statutory duties to review a case for legal and factual sufficiency are spelled out in Article 66(c), UCMJ, 10 U.S.C. § 866(c), as follows:

In a case referred to it, the Court of Criminal Appeals may act only with respect to the findings and sentence as approved by the convening authority. It may affirm only such findings of guilty and the sentence or such part or amount of the sentence, as it finds correct in law and fact and determines, on the basis of the entire record, should be approved. In considering the record, it may weigh the evidence, judge the credibility of witnesses, and determine controverted questions of fact, recognizing that the trial court saw and hear the witnesses.

During the congressional hearings on the UCMJ, it was clear that Boards of Review, now Courts of Criminal Appeals, were required to review both the law and the facts. However, there was considerable debate over the scope of authority of the Boards of Review. That debate focused on the power of the Boards of Review to affect the sentence approved by the convening authority. See United States v. Sills, ACM 34323, — M.J. -, 2001 WL 1338955 (AF.Ct.Crim.App. 18 Oct 2001). There was little discussion, and virtually no disagreement, concerning the standards the Boards should use in reviewing findings. Uniform Code of Military Justice: Hearings on H.R. 2498 Before a Subcomm. on Armed Services, 81st Cong. 617 (1949) (statement of Prof. Edmund M. Morgan Jr., Harvard University Law School). The commentary explaining the draft Article 66(e), UCMJ, that was submitted to Congress provided in pertinent part as follows:

The board of review shall affirm a finding of guilty of an offense or a lesser included offense (see art. 59) if it determines that the finding conforms to the weight of the evidence and that there has been no error of law which prejudices the substantial rights of the accused. (See art. 59 Commentary.)

Hearings on H.R. 2498 at 1187 (emphasis added).

The standard of review appellate courts were expected to apply under the UCMJ to questions of legal sufficiency was clearly stated in the congressional hearings — “whether there was any evidence upon which the tryer [sic] of fact could reasonably find a defendant [guilty], as in the civilian court.” Id. at 609. Or, “that there is no evidence to support the judgment”. Id. at 611-12. Factual sufficiency was described as the authority of the Board to “set aside cases because it is mani[574]*574festly against the weight of the evidence.” Id. at 617. In reporting the UCMJ out of committee, the Armed Services committees of both houses of Congress adopted verbatim the “conforms to the weight of the evidence” language contained in the drafters’ commentary. S.Rep. No. 81-486, at 28 (1949); H.R.Rep. No. 81-491, at 31-32 (1949). “Conforms to the weight of the evidence” appears to be synonymous with the preponderance of the evidence. See United States v. Washington, 54 M.J. 936, 940-41 (A.F.Ct.Crim.App.2001).

After the UCMJ was passed into law, the legislative history disappeared into the dustbin of history. Without mentioning the legislative history, Boards of Review adopted a beyond a reasonable doubt standard in their review of factual sufficiency. See, e.g., United States v. Deveaux, 3 C.M.R. 823, 826, 1952 WL 2045 (A.F.B.R.1952) (“In order, however, for the Board of Review to affirm the approved findings of guilty, it must, after the exercise of its power and duty to weigh the evidence, judge the credibility of witnesses, and determine controverted questions of fact (recognizing that the trial court saw and heard the witnesses), be convinced beyond a reasonable doubt of the guilt of the accused.”); United States v. Cantu, 2 C.M.R. 220, 222, 1951 WL 2228 (A.B.R.1951) (‘While it is primarily the duty of the court to weigh the evidence, the board too, must be convinced that the weight of the evidence is sufficient to preclude any reasonable doubt as to the guilt of the accused.”). As a basis for these decisions, the Boards cited to portions of the Manual for Courts-Martial, United States, 1951, that were meant to apply to the trial court and eases decided by Boards of Review and the Judicial Council under the law as it existed prior to the UCMJ. See, e.g., United States v. Cox, 3 C.M.R. (AF) 270, 286 (A.F.B.R.1950) (“[T]he Board retains a substantial doubt generated by insufficiency of proof, as to the guilt of the accused of these alleged offenses. The proof relating to the offenses is not ‘such as to exclude every hypothesis or probability of innocence but only any fair and rational hypothesis except that of guilt.’” (Citations omitted)).

In the very first case it decided, the Court of Military Appeals “set forth a few well-known principles of law which govern the scope” of its review. United States v. McCrary, 1 C.M.R. 1, 2, 1951 WL 1497 (C.M.A.1951). In doing so, it also hinted at the scope of review for the Boards of Review.

The third principle of law is in substance that the evidence must establish beyond a reasonable doubt that the defendant is guilty of the crime charged. This rule likewise has almost universal application, but it must be borne in mind that the test is applied by jurors or the triers of the facts and not by a review or appellate court.

Id. at 3. However, the Court may have confused the issue when it went on to discuss “the rule which states that the evidence must exclude every reasonable hypothesis of innocence. This, too, is a rule for the guidance of the trial forums. Undoubtedly, the courts-martial and boards of review should take cognizance of this principle____” Id. at 4.

In United States v. Hendon, 22 C.M.R. 219, 1956 WL 4758 (C.M.A.1956), the Navy Board of Review reduced a conviction for desertion to absence without leave because of the insufficiency of the evidence. The Judge Advocate General of the Navy certified the issue to the Court of Military Appeals (CMA). The accused argued that the Board of Review had exercised its fact-finding power which was not reviewable by the CMA. The CMA held that the Board’s decision was one of legal sufficiency which the CMA was authorized to review, because “[the Board’s] members did not assert that they personally were not convinced beyond a reasonable doubt that the accused intended to remain away permanently.” Id. at 223.

In 1957, the Supreme Court of the United States had occasion to review the meaning of Article 66(c), UCMJ, with regard to the authority of the Boards of Review to reassess a sentence after setting aside a verdict of a court-martial on some, but not all of the charges.

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56 M.J. 572, 2001 CCA LEXIS 262, 2001 WL 1338984, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nazario-afcca-2001.