United States v. Sears

20 C.M.A. 380, 20 USCMA 380, 43 C.M.R. 220, 1971 CMA LEXIS 733, 1971 WL 12763
CourtUnited States Court of Military Appeals
DecidedFebruary 26, 1971
DocketNo. 23,405
StatusPublished
Cited by10 cases

This text of 20 C.M.A. 380 (United States v. Sears) 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. Sears, 20 C.M.A. 380, 20 USCMA 380, 43 C.M.R. 220, 1971 CMA LEXIS 733, 1971 WL 12763 (cma 1971).

Opinions

Opinion of the Court

Ferguson, Judge:

The accused, a petty officer with eighteen years prior service, was tried by general court-martial consisting of a military judge alone, convened in Vietnam, on one specification each of larceny of Government property and wrongful solicitation of another to improperly dispose of Government property, in violation of Articles 121 and 134, Uniform Code of Military Justice, 10 USC §§ 921 and 934, respectively. He pleaded not guilty to both charges, was found guilty only of larceny, and was sentenced to a bad-conduct discharge, confinement at hard labor for twelve months, forfeiture of $150.00 per month for a like period, and reduction to the pay grade of E-l. The convening authority approved the findings and sentence as adjudged, despite the recommendation of the military judge that he suspend the punitive discharge, the confinement portion of the sentence, and that portion adjudging reduction below the pay grade of E-4. The Court of Military Review, while it affirmed the findings, approved only so much of the sentence as provided for confinement at hard labor for nine months, forfeiture of $150.00 per month for nine months, [381]*381and reduction to the pay grade of E-l. We granted review on the following issue:

Whether the accused was denied military due process of law by the Government’s refusal to procure American witnesses on his behalf.

The issue is clearly presented in the record and is simply stated. When trial commenced on December 1, 1969, individual military defense counsel renewed his request, previously denied by the convening authority, for the presence of three witnesses who would testify on the merits of the case as to the accused’s reputation for truth and veracity, and his good military character. One of the witnesses, Lieutenant Commander Simonelli, was the commanding officer of a ship then located at New London, Connecticut, and the other two, Messrs. Jacobson and Shealy, were both retired and living in the United States. Following discussion and argument by counsel on the merits of the request, the military judge ruled that the testimony of Simonelli and Shealy was pertinent to the accused’s defense and granted a continuance until December 19th for their production by the Government. He did not believe that Jacobson was necessary as his testimony would be cumulative of that of the other witnesses and was, in addition, remote as to time.

When the court reconvened on December 19th, the requested witnesses were not present. Trial counsel admitted that no effort had been made to secure their attendance and, by way of explanation, produced the following self-explanatory document.

“6 December 1969
“MEMORANDUM
From: Commander, U. S. Naval Support Activity, DaNang
To: Lieutenant Thomas K. ELDEN, JAGC, USNR, Trial Counsel
Subj: General Court-Martial of SKI Billy Joe SEARS, USN
Ref: (a) MCM, 1969 (Rev.)
1.At an Article 39(a) session on 1 December 1969, the military judge granted a continuance in subject trial until 19 December 1969. The continuance was granted in response to a defense request for the production of LCDR N., W. SI-MONELLI, USN, and Mr. H. D. SHEALY, before the court as defense witnesses. This request had been previously addressed to me in my capacity as convening authority and had been denied.
2. The record of the Article 39(a) session and allied papers reveal that LCDR SIMONELLI and Mr. SHEALY are desired by the defense to testify as to the accused’s previous good military behavior, his general good character, and his reputation for truth and veracity. The record further reveals that LCDR SI-MONELLI knew the accused during the period of October 1967 until January 1969, on board the USS ARD-5. LCDR SIMONELLI is presently still aboard USS ARD-5, located at New London, Connecticut. Mr. SHEALY appears to have known the accused during the period February 1965 until sometime in 1968. Mr. SHEALY is currently retired from the Naval Service and is living in West Columbia, South Carolina. Apparently neither LCDR SI-MONELLI nor Mr. SHEALY have any information to offer concerning the facts surrounding the offenses alleged in subject case.
3. Paragraph 58b of reference (a) provides that the military judge, upon a showing of reasonable cause, shall grant a continuance as a matter of his sound discretion. Paragraph 67f of reference (a) provides that the convening authority may not direct the military judge to reconsider a ruling granting a request for a continuance. However, the military judge does not have the authority to compel the convening authority to obligate funds for the procurement of witnesses. The availability of funds for that purpose must, necessarily, be determined by the convening authority.
[382]*3824. You are hereby formally advised that under the circumstances the necessary funds are not available for the purpose of producing LCDR SIMONELLI and Mr. SHEALY at trial. This determination has been made on the basis of the following considerations:
a. Neither witness is privy to any information relating to the circumstances surrounding the offenses alleged ;
b. The expected testimony of the two witnesses consists solely of evidence of the accused’s prior good character and his reputation for truth and veracity at his last command;
c. The government has offered to stipulate to the testimony of these witnesses or, in the alternative, to consent to the taking of their testimony by deposition;
d. Both witnesses are located on the east coast of the United States, a distance of approximately 10,000 miles from the trial situs;
e. The austere funding under which this command must currently operate does not permit the expenditure of funds for any but the most compelling purposes; and
f. It is considered that the advantage to be gained by the accused in having the military judge, sitting alone, observe the demeanor of two character witnesses, is outweighed by the expense and inconvenience to the government of transporting the witnesses half-way around the world for that purpose.
5. In accordance with the foregoing remarks, you are directed to advise the military judge that LCDR SI-MONELLI and Mr. SHEALY will not be subpoenaed to appear at trial. You are further directed to request the military judge to reconsider his prior ruling in this matter. Nothing within this memorandum shall be construed as an attempt by me to direct a reconsideration, for clearly that is not within my power. While I may disagree with the military judge as to the merits of the defense request, the military judge must remain unfettered to exercise his sound discretion in matters within his exclusive competence. Consequently, you shall use great care in assuring that your request for reconsideration is not misconstrued as a directive from me in my capacity as convening authority. You will, however, assure the military judge that the witnesses requested will not, under the attending circumstance, be produced. You will further endeavor to otherwise expedite the resolution of this matter in order to avoid further delay in this case.

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Cite This Page — Counsel Stack

Bluebook (online)
20 C.M.A. 380, 20 USCMA 380, 43 C.M.R. 220, 1971 CMA LEXIS 733, 1971 WL 12763, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sears-cma-1971.