United States v. Sayers

20 C.M.A. 462, 20 USCMA 462, 43 C.M.R. 302, 1971 CMA LEXIS 681, 1971 WL 12782
CourtUnited States Court of Military Appeals
DecidedApril 9, 1971
DocketNo. 23,458
StatusPublished
Cited by10 cases

This text of 20 C.M.A. 462 (United States v. Sayers) 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. Sayers, 20 C.M.A. 462, 20 USCMA 462, 43 C.M.R. 302, 1971 CMA LEXIS 681, 1971 WL 12782 (cma 1971).

Opinions

Opinion of the Court

Ferguson, Judge:

The contents of the convening order, establishing the special court-martial before which this accused was tried, is the basis for our grant of review on the following issues:

I. Whether the convening authority erred to the prejudice of the appellant in detailing two military judges to the court.
II. Whether trial by military judge alone was authorized in view of the restrictive language of paragraph 2 of the convening order dated May 11,1970.

The whole of the convening order is set forth in the Appendix of this opinion. For our purpose, we need only set forth the questioned entries:

“1. A special court-martial is hereby convened. It may proceed at the Naval Administrative Command, Naval Training Center, Great Lakes, Illinois, at 0830, 11 May 1970, or as soon thereafter as practicable, to try such persons as may properly be brought before it. The court will be constituted as follows:
“MILITARY JUDGE
“Lieutenant Ronald M. Whyte, JAGC, U. S. Naval Reserve, certified in accordance with Article 26 (b), as evidenced by JAG Instruction 5817.1 of 14 July 1969, and previously sworn in accordance with Article 42 (a).
“Lieutenant Michael A. Rhine, JAGC, U. S. Naval Reserve, certified in accordance with Article 26 (b), as evidenced by JAG Instruction 5817.1 of 14 July 1969, and previously sworn in accordance with Article 42(a).
“MEMBERS
“. . . [Names omitted — See Appendix.]
“2. All cases in the hands of the trial counsel of the special court-martial convened by this command, in which trial proceedings have not [464]*464begun or in which the accused has not requested trial by the military judge alone, will be brought to trial before the court hereby convened.”

At the written request of the accused, and with the concurrence of the military judge, the trial was held before Lieutenant Whyte alone. The record of trial contains this notation: “The other military judge was absent and detailed for administrative purposes only.”

I

Appellate defense counsel contends that the appointment of two military judges to a single court-martial is in violation of Articles 16 and 26, Uniform Code of Military Justice, 10 USC §§816 and 826; paragraph 39d and Appendix 4, Manual for Courts-Martial, United States, 1969 (Revised edition); and section 0106 of the Manual of the Judge Advocate General, Department of the Navy. Since a court-martial must be convened strictly in accordance with the statute creating it (McClaughry v Deming, 186 US 49, 46 L Ed 1049, 22 S Ct 786 (1902)), they aver that the error was jurisdictional. In addition, they cite United States v McLaughlin, 18 USCMA 61, 39 CMR 61 (1968), as authority for their contention that it was improper to assign two judges where only one judge was authorized by law to preside.

Government appellate counsel take the position that the detailing of two judges, in the convening order, was strictly for administrative convenience — in order to facilitate the trial of cases within the command. They distinguish McLaughlin on the ground that when an accused requests to be tried by military judge alone, he, thereby, determines the membership of the court and thus eliminates the potential for manipulation by the convening authority, condemned in McLaughlin.

Subsequent to the arguments before this Court, Government counsel, with permission, filed an affidavit from the former legal adviser to the convening authority. Therein, he explained that the military judges utilized by the Naval Administrative Command were obtained from the District Law Center, established in 1969 following the changes in the Code. These judges (two are regularly made available), while remaining attached to the Law Center, pursued their duties at the command on those days when cases were to be tried. Since it was the practice for each judge to be on the bench approximately one week and then to exchange duties with the other judge, who had been performing duties at the Law Center, it became the practice to list both judges on the appointing order for simplicity of administration. The schedule for the appearance of the judges was known ahead of time by both trial and defense counsel.

The practice should be discontinued. See United States v McLaughlin, supra, and United States v Simpson, 16 USCMA 137, 36 CMR 293 (1966). In McLaughlin, the original appointing order designated twelve officers as members of the special court-martial. One additional member was added to the membership by subsequent endorsement. On the day of trial, only three of the thirteen members of the court appeared. The reason for the appearance of so small a number of the total membership was apparent from a memorandum by the convening authority captioned “ ‘Assignment of court members; date of.’ ” The memorandum set up the special court-martial “ ‘schedule’ ” for sessions for the month of February. It listed a number of dates and under each date appeared the names of only three of the members of the court. The memorandum also provided that if additional members were required in each group because of challenge or other reason “ ‘they will be taken according to availability in the order listed in the appointing order.’ ” Finally, the memorandum directed that members of the court “ ‘not named to sit as a member on a specific day according to the . . . schedule will be considered excused by the Convening authority.’ ” [465]*465Concerning this practice, we said in McLaughlin, at pages 63 and 64:

“We have no doubt that the organization of the court effected by the memorandum was well-intentioned; but it is manifestly wrong. Appointment of court members with the intention, and in accordance with a prearranged plan, that they not attend every session for which they have no excuse for absence has been ‘specifically and vehemently reprehended by service boards of review’ and by this Court. United States v Allen, 5 USCMA 626, 638, 18 CMR 250 [1955]. More importantly, the control over the court-martial exercised by the convening authority by means of the memorandum is contrary to the Uniform Code, supra, and the Manual for Courts-Martial, United States, 1951. . . .
“. . . It is the kind of command control over the day-to-day functioning of a particular court-martial that we cannot sanction.”

We found the error in McLaughlin prejudicial and reversed the conviction.

United States v Simpson, supra, presented a different facet of the same question. In Simpson, the convening authority established three special courts-martial to serve for the entire calendar year. Each met once a week, one on Monday, another on Wednesday, and the third on Friday. When the convening authority determined to refer a charge to trial by special court-martial he “ ‘made a specific referral’ to a special court-martial, but he did not designate which of the three would hear the case.” When defense counsel was ready to go to trial, he notified trial counsel. The case was then assigned by trial counsel to the particular court that met first after defense counsel’s notification. In holding this practice erroneous, we stated in Simpson, at pages 139 and 140:

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Bluebook (online)
20 C.M.A. 462, 20 USCMA 462, 43 C.M.R. 302, 1971 CMA LEXIS 681, 1971 WL 12782, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sayers-cma-1971.