United States v. Smith

13 C.M.A. 553, 13 USCMA 553, 1963 CMA LEXIS 279
United States Court of Military Appeals·Decided March 29, 1963·No. No. 16,065·Published·Cited by 19 cases

Opinions

Opinion of the Court

Kilday, Judge:

The appellant was tried by general court-martial in Germany on charges of premeditated murder, felony murder and robbery, in violation of Articles 118 and 122, Uniform Code of Military Justice, 10 USC §§ 918 and 922, respectively. He was found guilty as charged and sentenced to dishonorable discharge, total forfeitures, and confinement at hard labor for life. Intermediate appellate authorities have approved the findings and sentence without modification.

The facts briefly are that Master Sergeant Krupowicz, who was well known to carry large sums of money, was found murdered in his bathtub and his money missing. Thereafter, accused and his wife, who had never had any money, were suddenly and inexplicably affluent. Also, accused was seen burning bloodstained khaki trousers. In his signed statements, duly admitted into evidence, accused admitted knowing the deceased and going to his house on the evening in question to repay a loan of four dollars. While there he allegedly had a fight with Krupowicz over a derogatory remark accused made concerning the wife of the deceased. During the fight he struck Krupowicz causing his nose to bleed with the result that blood got on the accused’s trousers. Later he burned these trousers. He denied that he killed Sergeant Krupowicz.’

Numerous assignments of error have been made by appellate defense counsel. We shall not report them fully, but shall discuss them substantially in the order raised. In connection with those discussed, we shall recreate only the necessary factual background. Certain asserted errors were pressed more strongly than others, but we have considered all oí them.

I

THE LAW OFFICER ERRED IN DENYING THE DEFENSE REQUEST FOR A NEW PRETRIAL ADVICE.

At the outset of the trial, defense counsel made a number of motions among which was a motion for appropriate relief, in the form of a new pretrial advice, asserting as grounds therefor that “compliance with Article 34 of the Uniform Code of Military Justice, [10 USC § 834,] by the Division Staff Judge Advocate . . . Lt. Col. Mort D. Wilber, has been an empty ritual because . . . [he] is, in fact, [though not in name,] the accuser in this case. . . . Being the accuser, Lt. Col. Wilber could not fairly or impartially review the record as then constituted and render to the convening authority an impartial, unbiased advice.” The defense contends that the division staff judge advocate participated in the pretrial activities to such an extent that he became a “combination prosecution advocate and investigating officer,” thereby disqualifying himself from acting in the capacity required under the Code.

By law, the final responsibility for determining whether charges are to be referred for trial rests with the convening authority. Article 22(a), Uniform Code of Military Justice, 10 USC § 822; Manual for Courts-Martial, United States, 1951, paragraph 5; United States v Greenwalt, 6 USCMA 569, 20 CMR 285. However, under Article 34 of the Code, the convening authority is required, “Before directing the trial of any charge by general court-martial, . . . [to] refer it to his staff judge advocate or legal officer for consideration and advice.” The Manual, paragraph 35c, adds the requirement that this advice be in writing and that it contain findings [557]*557concerning compliance with Article 32 of the Code, 10 USC § 832; whether offenses are properly alleged; and whether the evidence supports the charge.

As we observed in United States v Greenwalt, supra, the review by a legal advisor is a valuable pretrial protection to an accused. Generally speaking, it assures full and fair consideration of all factors. It augurs against precipitate or ill-considered action, or cases being ordered to trial due to inadvertence or mistake. See also United States v Brown, 13 USCMA 11, 32 CMR 11; United States v Schuller, 5 USCMA 101, 17 CMR 101; and separate opinion of Judge Ferguson in United States v Foti, 12 USCMA 303, 305, 30 CMR 303, 305.

The staff judge advocate, in carrying out his responsibility under this section of the Code, must act jn an impartial and independent capacity. United States v DeAngelis, 3 USCMA 298, 12 CMR 54; United States v Gunnels, 8 USCMA 130, 23 CMR 354; United States v Mallicote, 13 USCMA 374, 32 CMR 374. Since, under the Code, he has several functions to perform he must use his intelligence and experience to keep from becoming at one stage of the proceedings so personally involved in the outcome as to preclude him from acting in a later stage. United States v Gunnels and United States v Mallicote, both supra; United States v Turner, 7 USCMA 38, 21 CMR 164; United States v Haimson, 5 USCMA 208, 17 CMR 208.

But the appellant alleges that the staff judge advocate did become personally involved, was aware of his disqualification under the Code, as evidenced by the fact that he did not prepare the post-trial review, and that this disqualification applied also to the pretrial advice.

Not every prior connection with a case is disqualifying. In United States v Lee, 1 USCMA 212, 2 CMR 118, we held that trial counsel’s previous connection with the case as accuser did not disqualify him. And in United States v Hayes, 7 USCMA 477, 22 CMR 267, it was decided that the earlier role of trial counsel as staff judge advocate was not so incompatible with his duties at the trial as to make him ineligible to serve. Legal advice to the investigating officer by the staff judge advocate does not estop the latter from subsequent review of the same case. United States v DeAngelis, supra.

Under Article 6(c) of the Code,1 10 USC § 806, relied on by the appellant for his contention in this case, the staff judge advocate is precluded from acting as advisor to any reviewing authority if he has previously acted as a member of the prosecution. The appellant would have us extend this prohibition to the pretrial advice to the convening authority as well, alleging that “The framers of the Manual for Courts-Martial apparently interpreted the provision to include pretrial activities.” Paragraph 356 of the Manual reads in part as follows:

“. . . No person who has acted as investigating officer, law officer, or member of the court, prosecution, or defense in any case shall subsequently act as staff judge advocate or legal officer in the same case.”

Particular attention is drawn by appellant to the fact that this provision is almost identical with the wording of Article 6(c) of the Code, except that it leaves out the phrase “to any reviewing authority,” and “It would be illogical to interpret the use of ‘reviewing authority’ ... as limiting the restrictions to post-trial proceedings.”

Appellate defense counsel’s logic and their conclusion as to the apparent interpretation by the framers of the Manual might be more persuasive were it not for the fact that the remainder of paragraph 356, which was not quoted [558]*558by appellant, reads as follows “See Article 6c.” It is patently obvious that in drafting this particular paragraph, the framers of the Manual were particularly concerned at this point with Article 6(c) of the Code. Whether they also had in mind the interpretation accredited to them by the appellant must remain pure speculation, for they are markedly silent in this regard.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Smith, 13 C.M.A. 553, 13 USCMA 553, 1963 CMA LEXIS 279 (cma 1963).

13 C.M.A. 553 (United States v. Smith) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. BECKER
Navy-Marine Corps Court of Criminal Appeals, 2025
United States v. Hasan
Court of Appeals for the Armed Forces, 2023
United States v. Stirewalt
60 M.J. 297 (Court of Appeals for the Armed Forces, 2004)
United States v. Simoy
46 M.J. 592 (Air Force Court of Criminal Appeals, 1996)
United States v. Beard
15 M.J. 768 (U S Air Force Court of Military Review, 1983)
United States v. Lynch
13 M.J. 394 (United States Court of Military Appeals, 1982)
United States v. Hardin
7 M.J. 399 (United States Court of Military Appeals, 1979)
United States v. Edwards
6 M.J. 721 (U.S. Army Court of Military Review, 1978)
United States v. Wolff
5 M.J. 917 (U.S. Navy-Marine Corps Court of Military Review, 1978)
United States v. Dempsey
1 M.J. 835 (U S Air Force Court of Military Review, 1976)
United States v. Felton
1 M.J. 719 (U S Air Force Court of Military Review, 1975)
United States v. Ward
23 C.M.A. 572 (United States Court of Military Appeals, 1975)
United States v. Rushing
17 C.M.A. 298 (United States Court of Military Appeals, 1967)
United States v. Wimberley
16 C.M.A. 3 (United States Court of Military Appeals, 1966)