United States v. Ryan

5 M.J. 97, 1978 CMA LEXIS 11573
CourtUnited States Court of Military Appeals
DecidedMay 15, 1978
DocketNo. 30,971; CM 432098
StatusPublished
Cited by58 cases

This text of 5 M.J. 97 (United States v. Ryan) 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. Ryan, 5 M.J. 97, 1978 CMA LEXIS 11573 (cma 1978).

Opinions

Opinion of the Court

PERRY, Judge:

On June 26, 1974, the appellant was convicted by a general court-martial of wrongful distribution and possession of lysergic acid diethylamide (LSD) and wrongful possession of marijuana, in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934. He was sentenced to a dishonorable discharge, confinement at hard labor for 16 months, and forfeiture of all pay and allowances. While the convening authority approved the findings, he reduced the sentence to a bad-conduct discharge, confinement at hard labor for 9 months, and forfeiture of all pay and allowances. The United States Army Court of Military Review affirmed the findings and sentence as approved. This Court granted review to consider three assigned or specified issues. Because we believe the appellant’s challenge to the jurisdiction of the court-martial which convicted him has merit, we need not discuss the remaining assignments of error.1

The charges against the appellant initially were referred to trial by general court-martial via Court-Martial Convening Order Number 62, dated May 7, 1974. The court-martial personnel detailed in that order included a military judge, 10 officer members, a trial counsel, and a defense counsel. Subsequently, the appellant requested a trial by a court including enlisted membership. The case thereupon was withdrawn from this court and thereafter was referred to trial via Court-Martial Convening Order Number 73, dated June 3, 1974. The personnel of this court consisted of the same military judge, 6 of the officer members detailed to the first court, 5 enlisted members, and the same trial and defense counsel. For reasons to be revealed hereafter, the case again was withdrawn and was rereferred to trial by a general court-martial convened by Court-Martial Convening Order Number 85, dated June 7, 1974, which order detailed as personnel the same military judge, 5 different officer members, 5 different enlisted members and the same trial and defense counsel. It was this last order (Convening Order Number 85) which convened the court which ultimately convicted the appellant. Each of these orders was signed by CW2 Byron L. Bailey, the Acting Assistant Adjutant General, purportedly by Command of Major General Ott, the general court-martial convening authority.

Because the appellant’s counsel questioned an aspect of this procedure, the Government called as a witness Mr. Bailey, who had signed all three orders. His testimony is enlightening on the procedure generally utilized in that command for selecting and detailing court-martial personnel, as well as that employed in selecting the particular court-martial which is to try any given case, such as the appellant’s.

Mr. Bailey testified that one of his duties as administrative officer is to be an acting Assistant Adjutant General and, in that capacity, to “refer cases to court-martial.” Mr. Bailey revealed that it was he who was responsible for referral of cases to court-martial, noting that he “assign[ed] different cases to different courts.” Expounding upon the procedure he normally utilized in referring cases to courts, Mr. Bailey stated:

We have two panels of jurors. The names are selected by the Adjutant General and forwarded through this office to the Commanding General where he makes his selection of court members. [99]*99Those names are then given to me broken down into two panels of jurors and orders are published with different combinations of trial and defense counsel assigned to each jury. When a case is directed to be tried by general court-martial by the CG, the case complete with the advice is brought to me and we determine from the Chief of Military Justice what trial and defense counsel will try a particular case. We then, in alternating order, refer the cases to the jury or to the court-martial on the particular order.

The above references to panels of jurors apparently mean officer jurors, for later, when asked about the procedure used when an accused requests enlisted membership on a court, Mr. Bailey responded:

We keep a list of enlisted men. When the general picks the jurors he picks officers and enlisted men. We usually don’t have many enlisted men on the list. Colonel Rogers was the senior member of one court and when his court was asked for enlisted men, we would go to our list and just pick out some enlisted men. It’s possible that they could have been sitting on either court.

Mr. Bailey indicated that these were the procedures followed in the appellant’s case. He confirmed that the reason for the withdrawal of the case from the court convened by Court-Martial Convening Order Number 62 and the rereferral to the one detailed in Court-Martial Convening Order Number 73 was that the appellant, after the initial referral, had requested that the court-martial which tried him include enlisted members.2 When queried about the change from the court created by Court-Martial Convening Order Number 73 to the one convened by Court-Martial Convening Order Number 85, Mr. Bailey stated that the normal 90-day term of court for the former court was ending. He said that, in fact, he had the new list of jurors from the convening authority at the very moment “[w]hen the clerk referred it [the appellant’s case] to the old court.” He disclosed that when he “found that she had referred it” to the old court, he “instructed her to rerefer it to the new court” because, in his opinion, it would “unduly harass” the jurors on the old court to expect them to try the appellant’s case. He acknowledged that he consulted with no one when he made the decision to rerefer the appellant’s case to the court convened by Court-Martial Convening Order Number 85, claiming that it was not necessary for him to contact anyone when he rereferred a case from one court to another.

Mr. Bailey’s testimony reveals that the convening authority selects both officer and enlisted personnel as jurors; that somebody — we shall presume the convening authority3 — divides the officers into [100]*100two panels of members, thereby creating two separate juries; that all the enlisted selectees, however, remain on a separate list; and that whenever an accused requests enlisted membership on one or the other of the officer courts to which his case has been referred, Mr. Bailey and his associates go to that list “and just pick out some enlisted men.” Indeed, as Mr. Bailey acknowledged, it is possible that any given enlisted selectee might be sitting as a member on either panel of officers. Thus, whenever an accused, like the appellant, requests enlisted personnel on the jury, the precise membership of the court is determined not by the convening authority, but by subordinate administrative personnel through the addition to the court panel selected and convened by the convening authority, of enlisted members of their choosing from the master list.

Mr. Bailey’s testimony indicates that the convening authority did not consciously cause the appellant’s case to be withdrawn from the courts convened either under orders 62 or 73. Paragraph 56a, Manual for Courts-Martial, United States, 1969 (Revised edition), advises that only the convening authority may effect the withdrawal of a case from a court to which he referred it. See United States v. Hardy, 4 M.J. 20 (C.M. A.1977).

In United States v. Allen, 5 U.S.C.M.A. 626, 18 C.M.R.

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5 M.J. 97, 1978 CMA LEXIS 11573, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ryan-cma-1978.