United States v. Silvernail

1 M.J. 945, 1976 CMR LEXIS 829
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedMay 13, 1976
DocketNCM 76 0314
StatusPublished
Cited by11 cases

This text of 1 M.J. 945 (United States v. Silvernail) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Silvernail, 1 M.J. 945, 1976 CMR LEXIS 829 (usnmcmilrev 1976).

Opinions

NEWTON, Senior Judge:

Appellant, a seventeen year old Marine, was convicted at special court-martial by judge alone of housebreaking and larceny in violation of Articles 130 and 121, Uniform Code of Military Justice, 10 U.S.C. §§ 930 and 921. A guilty plea was entered at trial.

The offenses involved entering a package liquor store on base, taking alcoholic beverages of a value of $96.90, and drinking those beverages over the next several nights, with help, in the barracks. Appellant confessed to the crime when questioned by Government officials. He sought return to active duty in lieu of a punitive discharge.

The sentence, as approved, includes a bad conduct discharge. The trial judge recommended that consideration be afforded to suspending the discharge. Prior reviewing authorities declined to do so.

On 12 March 1976 this panel of the Court of Military Review returned the record to the Judge Advocate General of the Navy with the request that he exercise his authority, and suspend the bad conduct discharge under the provisions of Article 74, UCMJ. The basis for that request was set forth as: the appellant’s young age; his short length of prior service; the lack of prior disciplinary action; and the lack of gravity of the offenses as shown by the circumstances surrounding their commission. By unanimous decision, at that time, this panel concluded that a suspended punitive discharge was appropriate punishment for the offender and the offenses.

By letter of 31 March 1976 the Judge Advocate General returned the record of trial, stating:

“It is the policy of the Judge Advocate General not to entertain requests for the exercise of authority, pursuant to reference (b) (JAGMan, Sec 0129(2)(1)), prior to the completion of appellate review by the Navy Court of Military Review. Should the Navy Court of Military Review conclude that a recommendation of suspension of an adjudged punitive discharge is warranted in an appropriate case, such recommendation will be addressed following completion of review pursuant to reference (a) (Art. 66, UCMJ).” (Citations added).

Following receipt of the Judge Advocate General’s letter this Court was afforded the opportunity for en banc consideration of this case as it relates to the power of the [947]*947Court of Military Review to suspend execution of a portion of a court-martial sentence — a question of exceptional importance. Rule 18, Courts of Military Review Rules of Practice and Procedure, 1 August 1969, NAYSO P-2319. For various reasons that opportunity was declined. The ease remains for consideration by Panel 2.

Initially, it was presumed, although not decided, that there is no power in this Court to suspend the punitive discharge, and thus suspension of the sentence was sought through the Judge Advocate General. In essence, the reasoning was the same as that expressed in my concurring opinion, set out in United States v. Miller, No. 75 1831 (NCMR 31 October 1975). We now must decide whether that presumption is correct.

My opinion in Miller, supra, sought to avoid a confrontation with the rule set forth in United States v. Simmons, 2 U.S.C.M.A. 105, 6 C.M.R. 105 (1952), and in United States v. Woods, 12 U.S.C.M.A. 61, 30 C.M.R. 61 (1960). In Miller, I would have had this Panel recommend to the Judge Advocate General of the Navy that he suspend the punitive discharge. The validity of such action by this Court depends on the Judge Advocate General taking action as recommended. Whether he does so or not, and perhaps in any event, this Court may thereby abandon its statutory responsibility as set forth in Article 66, UCMJ, to:

“. . . affirm only . . . the sentence or such part or amount of the sentence, as it finds correct in law and fact and determines, on the basis of the entire record, should be approved.”

The action of the Judge Advocate General on 31 March 1976 illustrates the error in my previous reasoning — we concluded that a suspended punitive discharge was appropriate and so recommended, yet no action was taken to suspend the discharge as recommended. If the Simmons-Woods rule applies, the Court is placed in a position of having to affirm a sentence which it does not consider appropriate — either an unsuspended bad conduct discharge, or no punitive discharge. The Judge Advocate General of the Navy correctly, and most wisely, forced this Court to “bite the bullet,” rather than seek the easy way out of its dilemma concerning appropriateness of the sentence. Compare United States v. Cavallaro, 3 U.S.C.M.A. 683, 14 C.M.R. 71 (1954).

Under these circumstances, it is high time we face and resolve the real issue presented — stated as follows:

“What, if any, action may the Court of Military Review taken to ensure, in an appropriate instance, that a portion of a court-martial sentence is suspended?”

The cases found in military law since 1952 appear to accept the hypothesis that the Court of Military Review should have some sentence suspension power. See, e. g., United States v. Simmons, United States v. Woods, both supra, United States v. Glaze, 22 U.S.C.M.A. 230, 46 C.M.R. 230 (1973), United States v. Keller, 23 U.S.C.M.A. 545, 50 C.M.R. 716, 1 M.J. 159 (1975).

Reasons for the Court having that power are numerous and varied, they are succinctly set out in the cases cited and in the concurring opinion. But, the Simmons and Woods cases, supra, consistently have been taken to preclude exercise of any initial suspension power by this Court. That phenomenon may be attributed in part to a respect for the principle of stare decisis, see Glaze and Miller, supra, and possible misinterpretation of the prior holdings. Ultimately, an analysis of Simmons and Woods must be undertaken to answer the issue, bearing in mind those holdings are due the utmost respect for the precedent they establish. They may not be overruled by this Court. United States v. Heflin, 23 U.S.C.M.A. 505, 50 C.M.R. 644, 1 M.J. 131 (1975), footnote 6 at 132.

Examining Simmons we see that in 1952, the Judge Advocate General of the Navy certified the following question to the United States Court of Military Appeals:

“Has a Board of Review, as a matter of law, the authority to suspend a bad conduct discharge for a probationary period, as was done by the Board of Review in this case?” (United States v. Simmons, supra).

[948]*948That certified issue was answered in the negative. The decision was founded on the following rationale.

Article 66, Code, supra, confers no express power of suspension upon autonomous three member Boards of Review. The historical development of suspension authority in the military-legal sphere shows that it has been vested solely in authorities having power to order execution of a sentence. Since Boards of Review have never had power to order sentences executed, it follows they have never had power to order a sentence suspended. No contrary military case has been found. Consequently, Congress would have used express language to alter the rule had they desired to alter it.

In light of the reasoning in

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United States v. Silvernail
1 M.J. 945 (U.S. Navy-Marine Corps Court of Military Review, 1976)

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