United States v. Padilla

1 C.M.A. 603, 1 USCMA 603
CourtUnited States Court of Military Appeals
DecidedAugust 19, 1952
DocketNo. 400
StatusPublished
Cited by36 cases

This text of 1 C.M.A. 603 (United States v. Padilla) 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. Padilla, 1 C.M.A. 603, 1 USCMA 603 (cma 1952).

Opinions

Opinion of the Court

Paul W. BROsman, Judge:

This case is before us on petition for review granted that we might consider a substantial question of double jeopardy raised by the accused persons. Involved here are two trials for the same offense, the second of which has resulted in this appeal. Understanding of the issue involved requires that we set out chronologically and in detail the steps leading to, and the results of, both trials.

On May 1, 1951, petitioners, Jacobs and Padilla, were allegedly involved in an incident wherein several German civilians were assaulted by a group of American soldiers. As a result of this event, charges of assault with intent to commit robbery were preferred against both petitioners on May 12, 1951, and were referred for trial to the “General court-martial appointed by paragraph 3 Special Orders No. 116, Headquarters 1st Infantry Division 24 May, 1951.” No copy of Special Orders No. 116 appears in the record of trial, but it is obvious from the date thereof that it created a court-martial under the authority granted by the Articles of War, 10 U.S.C. §§ 1472-1593. Subsequently on June 5, 1951, Special Orders No. 124 was promulgated and operated to appoint a general court-martial by virtue of the power vested in the convening authority by the Uniform Code of Military Justice, 50 U.S.C. §§ 651-736, by that time in effect. Paragraph 1 of this document provided as follows:

“All unarraigned cases- in the hands of the trial counsel of the general court-martial convened by paragraph 3, Special Orders No. 116, this headquarters, dated 24 May 1951, will be brought to trial before the court hereby appointed.”

On June 12, 1951, petitioners were brought to trial. On that same day the convening authority issued an additional order, Special Orders No. 128, which in pertinent part provided as follows:

“2. The following members are appointed to the General Court-Martial, convened by Paragraph 3, Special Orders Number 116, this headquarters, dated 24 May 1951 and as amended by Paragraph 1, Special Orders Number 124 this headquarters, dated 5 June 1951.
“Captain WoodRow W. PARKER, 01286880, Inf 16th Inf Regt
“Captain James T. Nick, 01307063, Inf 16th Inf Regt”

Captains Parker and Nick sat as members of the court-martial, appointed by Special Orders No. 124, which tried petitioners. At this trial petitioner Jacobs was found not guilty. Petitioner Padilla was found guilty of assault with intent to commit robbery, however, and was sentenced to receive a bad-conduct discharge, to forfeit $50.00 per month for six months, and to be confined at hard labor for six months. The record of trial was then forwarded to the convening authority for review and action. That officer held that Captains Parker and Nick had not been lawfully appointed to the court which tried petitioners. This conclusion was based on the following reasoning. Special Orders No. 128 appointed the two captains to the general court-martial convened by Special Orders No. 116, whereas the tribunal in whose deliberations they participated, and which tried petitioners, derived its existence from Special Orders [606]*606No. 124. Without the presence of Parker and Nick, the court was reduced to a membership of less than five, the statutory minimum, thus depriving the forum of jurisdiction. Accordingly, the first trial was held a nullity and further proceedings were instituted.

Petitioners were brought to trial by general court-martial for the second time on July 6, 1951, under charges alleging the commission of the identical offense for which they had been tried earlier. Upon arraignment, defense counsel moved to dismiss the charge and specification against each accused on the ground of former jeopardy. This step was predicated on the position that the first court-martial had jurisdiction to try both petitioners, and did in fact try them. The motion was denied by the law officer and the accused stood mute. Pleas of not guilty were entered by direction of the law officer and the trial proceeded. At this further trial both petitioners were found guilty and each was sentenced to receive a dishonorable discharge from the service, to forfeit all pay and allowances, and to be confined at hard labor for four years. The findings and sentence were upheld on review, although both Jacobs and Padilla have constantly maintained that they were subjected to double jeopardy. The case was thereafter considered by a board of review in the office of The Judge Advocate General, United States Army, which affirmed without opinion.

The Uniform Code of Military Justice, Article 44(a), 50 USC §619, provides that “No person shall, without his consent, be tried a second time for the same offense.” It follows that if the proceedings commenced on July 6, 1951, constituted, legally, a second trial for the same offense, the law officer erred in denying the defense motion for dismissal. On the other hand, if the law officer in these proceedings, and the convening authority, were correct in holding that the first trial was a nullity, then it is certain that petitioners have not been subjected to double jeopardy. “Before, a person can be said to have been put in jeopardy of life or limb the court in which he was acquitted or convicted must have had jurisdiction to try him for the offense charged.” Grafton v. United States, 206 US 333, 345, 51 L ed 1084, 27 S Ct 749, see Wade v. Hunter, 336 US 684, 93 L ed 974, 69 S Ct 834. This rule is expressly made applicable to courts-martial procedure by the Manual for Courts-Martial, United States, 1951, paragraph 68d. The issue before us, therefore, is to be resolved by decision as to whether the court-martial which tried petitioners on June 12, 1951, had jurisdiction to do so.

General courts-martial, being tribunals of special and limited jurisdiction, must be convened strictly in accordance with statutory requirements. Givens v. Zerbst, 255 US 11, 65 L ed 475, 41 S Ct 227; Dynes v. Hoover, 61 US 65, 15 L ed 838. Members of a court-martial must have been lawfully appointed thereto in order that they may enjoy status as members. Manual for Courts-Martial, supra, paragraph 61f. If Captains Parker and Nick were not properly detailed to the court, they may not be considered as members. This is consonant with existing service law. United States v. Machlin, 59 BR 343; United States v. Steward, 11 BR 385; United States v. Goggan, 49 BR 289. Indeed the Army has gone so far as to hold that participation in the deliberations of a court-martial by an officer not detailed thereto will per se render the proceedings invalid. See Dig Op JAG, 1912-30, § 1351, and cases cited supra. Here, however, we need only observe that without the presence of Captains Parker and Nick, the membership of the court was reduced to less than five persons, the statutory personnel minimum for general courts-martial. This would constitute a palpable jurisdictional defect. Uniform Code of Military Justice, Article 16(1), 50 USC § 576. That we may dispose of the issue of jurisdiction, it is, therefore, necessary to decide whether these two officers were legally appointed to the court.

It is apparent from a reading of Special Orders No. 128, set out earlier in pertinent part, that the captains were not in terms appointed to the court which tried petitioners. That body was [607]

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Bluebook (online)
1 C.M.A. 603, 1 USCMA 603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-padilla-cma-1952.