United States v. Rayburn

2 M.J. 1097, 1977 CMR LEXIS 898
CourtU.S. Army Court of Military Review
DecidedJanuary 19, 1977
DocketCM 433576
StatusPublished

This text of 2 M.J. 1097 (United States v. Rayburn) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Rayburn, 2 M.J. 1097, 1977 CMR LEXIS 898 (usarmymilrev 1977).

Opinion

OPINION ON FURTHER REVIEW

FULTON, Judge:

On pleas of guilty, appellant has, on trial and rehearing, been convicted of an unauthorized absence and eleven bad check offenses. The initial trial was before a general court-martial with members. The sentence approved included reduction in grade, confinement for nine months, forfeiture of $200.00 pay monthly for two months, and a bad-conduct discharge. Reviewing the case pursuant to Article 66, Uniform Code of Military Justice, 10 U.S.C. § 866, this Court affirmed the conviction of unauthorized absence, but, due to error in the providency inquiry, disapproved the findings as to the bad check offenses, disapproved the sentence, and authorized a rehearing. United States v. Rayburn, 2 M.J. 1097 (A.C. M.R.1976).

A rehearing was held before a military judge sitting as a special court-martial. The plea and findings of guilt as to unauthorized absence at the first trial were incorporated into the proceedings. Appellant again pleaded guilty to, and was found guilty of, the bad check offenses. The sentence adjudged included, a bad-conduct discharge in addition to reduction, confinement, and a fine. The convening authority did not approve the discharge, but approved the reduction, one month’s confinement (giving credit for confinement previously served), and fine ($400.00).

Accordingly, appellant stands sentenced by a special court-martial for offenses of which he was convicted by that court and for another offense of which he was convicted by a general court-martial. Pursuant to authority conferred by Article 69, Uniform Code of Military Justice, 10 U.S.C. § 869, The Judge Advocate General referred the record to us for review.

The Court of Military Appeals has held that, when the findings and sentence of a general court-martial are both set aside, the proceedings are in the same position as before the initial trial and the convening authority, ordering a rehearing, may direct that the rehearing be before a special court-martial. United States v. Cox, 12 U.S.C. M.A. 168, 30 C.M.R. 168 (1961); cf. United States v. Yelverton, 40 C.M.R. 655 (A.B.R. 1969) (charges originally tried by special court-martial may be referred to general court-martial for rehearing when additional charges are involved). On the other hand, the Court of Military Appeals also has held that, lacking any express authorization for such a procedure in the Code, a rehearing on sentence alone before a special court-martial when the initial trial on the merits occurred before a general court-martial is void. United States v. Martinez, 11 U.S.C. M.A. 224, 29 C.M.R. 40 (1960).

The holding in Martinez was accompanied by a strong dissent. United States v. Martinez, 11 U.S.C.M.A. at 233-234, 29 C.M.R. at 49-50 (1960) (Latimer, J., dissenting). It also has been criticized in commentary. See Clausen, Rehearings Today in Military Law, 12 Mil.L.Rev. 145 at 173-174, 176 (1961). Even so, the doctrine has been incorporated into the Manual for Courts-Martial, but only in relation to rehearings on sentence alone. Manual for Courts-Martial, United States, 1969 (Revised edition), para. 92a at p. 18-2.

[1099]*1099Martinez is consistent with the view that a rehearing is but a continuation of the former proceedings. United States v. Cox, 12 U.S.C.M.A. at 170-172, 30 C.M.R. 170-172 (1961) (Ferguson, J., dissenting). The Court of Military Appeals has not, however, treated rehearings as continuations of the original proceedings for all purposes. See United States v. Staten, 21 U.S.C.M.A. 493, 495, 45 C.M.R. 267, 269 (1972); United States v. Martin, 19 U.S.C.M.A. 211, 41 C.M.R. 211 (1970); United States v. Cox, supra. In the light of these authorities and the limited change to the Manual mentioned above, we do not feel compelled to hold that it is always error for a special court-martial to impose a sentence for offenses that included one or more as to which the trial and conviction was by a general court-martial.

As was noted in Martinez, the accused “may possibly benefit in some cases from the limited sentencing powers of the lesser tribunal.” 11 U.S.C.M.A. at 228, 29 C.M.R. at 44 (1960).

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Related

United States v. Martinez
11 C.M.A. 224 (United States Court of Military Appeals, 1960)
United States v. Cox
12 C.M.A. 168 (United States Court of Military Appeals, 1961)
United States v. Martin
19 C.M.A. 211 (United States Court of Military Appeals, 1970)
United States v. Washington
19 C.M.A. 450 (United States Court of Military Appeals, 1970)
United States v. Staten
21 C.M.A. 493 (United States Court of Military Appeals, 1972)
United States v. Mosely
1 M.J. 350 (United States Court of Military Appeals, 1976)

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Bluebook (online)
2 M.J. 1097, 1977 CMR LEXIS 898, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rayburn-usarmymilrev-1977.