United States v. Schmidt

16 C.M.A. 200, 16 USCMA 200, 36 C.M.R. 356, 1966 CMA LEXIS 263, 1966 WL 4483
United States Court of Military Appeals·Decided April 22, 1966·No. No. 19,096·Published·Cited by 5 cases

Opinions

Opinion of the Court

Quinn, Chief Judge:

The accused contends his conviction by a general court-martial at Camp Courtney, Okinawa, for numerous offenses in violation of the Uniform Code of Military Justice, is invalid because the court-martial lacked jurisdiction to proceed, and his challenge of several court members for cause was determined by improper means.

Before the court-martial was formally convened, defense counsel examined the court members. He established that four of the seven members had read an article in the morning newspaper about a court-martial held the previous day. In response to a question by the law officer, each indicated he would not be influenced “in any way” by the article. Nevertheless, defense counsel asked for, and was granted, an out-of-court hearing. At the hearing, he had admitted in evidence an article from an Okinawan newspaper called the Morning Star. The article was captioned, “CAMP COURTNEY TRIAL ‘Born Loser’ Gets 7-Year Prison Term.” The text described the trial of Private Gerald W. Caudill on numerous charges in violation of the Uniform Code of Military Justice, including burglaries and cashing forged checks. According to the article, the accused was Caudill’s alleged accomplice, and the “ ‘brains’ ” of a “two-man syndicate” of crime. It was reported that Caudill had testified he was “persuaded” by the accused to commit some of the offenses. It was also reported that Caudill had faced a prison term of thirty-six years but was actually sentenced to seven years at hard labor, forfeiture of all pay and [202]*202allowances, and a dishonorable discharge.

Defense counsel contended the article was “inflammatory.” Since four of the court members had read it, he asked for a change of venue. The motion was denied. Defense counsel then requested leave to examine, in an out-of-court hearing, each member of the court who had read the article. This request was granted; and the four members were questioned individually by defense counsel out of the presence of the other court members. Each of the four indicated he would decide the accused’s case on its own merits, without regard to what he had read about Caudill and the accused in the newspaper article.

When the out-of-court hearing was concluded and the court-martial reconvened, defense counsel challenged all four members on the ground that, as a result of reading the article in the Morning Star, they could not serve “fairly and impartially.” He did not voir dire them again. Instead, the law officer advised the unchallenged court members that defense counsel had interrogated the four in the out-of-court hearing, and that each had indicated “he did not feel” the newspaper article would in any way affect his “deliberation on the finding and sentence in this case.” Without objection by counsel for either party, the law officer directed that the challenged members not be present when the vote on the defense challenge was taken. As a result only the three members who had not read the newspaper article, and who had not been challenged, voted. They did not sustain the challenge. The accused then peremptorily challenged the senior member, who was one of the four previously challenged for cause, and he was excused. Thereafter, the trial proceeded in regular course.

The accused entered a plea of guilty to all the charges, and the court-martial returned findings of guilty on the plea. During the sentence proceedings, the accused testified in his own behalf. He admitted he participated in many of the offenses with Private Caudill, but denied he was the “ ‘mastermind.’ ” After appropriate instructions, the court-martial sentenced him to a dishonorable discharge, total forfeitures, and confinement at hard labor for five years. On the initial review, the convening authority changed the dishonorable discharge to a bad-conduct discharge, and reduced the period of confinement from five years to three years to conform the sentence to the terms of a pretrial agreement with the accused.

Article 16(1) of the Uniform Code, 10 USC § 816, provides that a general court-martial shall consist of a law officer and “not less than five” court members. The court-martial before which the accused was arraigned, and which convicted and sentenced him, consisted of a law officer and six members. On the face of the record, therefore, the court-martial was properly constituted. However, the accused contends the court-martial lacked jurisdiction to proceed to findings because only three members of the court-martial voted on his challenge of the other court members. Although not expressly articulated, the argument implies that the mere challenge of a court member either terminates his membership on the court-martial instantaneously, or that a minimum of five members must participate in the vote on a challenge for cause. Neither aspect of the argument has merit.

Challenging a court member’s qualification to sit in a particular case does not automatically terminate his membership on the court. Some grounds of challenge, .such as previous service in the same case as investigating officer, have been described as “self-operating,” in that they require the member be excused forthwith on disclosure of the ground of disqualification. Manual for Courts-Martial, United States, 1951, paragraph 62c; United States v Bound, 1 USCMA 224, 230, 2 CMR 130. Other grounds of challenge may require extensive examination of the allegedly disqualified court member and a vote by the other court members to sustain or overrule the challenge. See Manual for Courts-Martial, supra, paragraph 62A. (2). Whatever the basis of the challenge, however, it merely results in [203]*203excusing the challenged member from further participation in the particular case. A member excused because of challenge in one ease may be fully qualified and eligible to sit in a different case.

Colonel Winthrop, in his authoritative work on the military practice before the Uniform Code of Military Justice, discusses the effect of a challenge. He observes that a “member does not cease to be a member because of being challenged.” Winthrop’s Military Law and Precedents, 2d ed, 1920 Reprint, page 212. The same concept of continued membership after challenge in a particular ease is implicit in the provisions of Article 29 (a), Uniform Code, supra, 10 USC § 829. The Article prohibits the absence or excuse of a member after the arraignment, except for “physical disability or as a result of a challenge or by order of the convening authority for good cause.” Nothing in the Article suggests that the excuse of a member for any of the reasons specified removes him as a member of the court-martial. Similarly, the discussion of the challenge proceedings in the Manual for Courts-Martial indicates that the excuse of a member in one case does not excuse him from sitting in all other cases that may thereafter come before the court-martial. Id., paragraph 41. It is plain, therefore, that the mere fact of challenge does not operate as an excuse of the member and does not, by itself, reduce the number of court members present.

Turning to the second aspect of the jurisdictional argument, the question is whether less than five members may consider a challenge to a member of a general court-martial.

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United States v. Schmidt, 16 C.M.A. 200, 16 USCMA 200, 36 C.M.R. 356, 1966 CMA LEXIS 263, 1966 WL 4483 (cma 1966).

16 C.M.A. 200 (United States v. Schmidt) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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