United States v. Smith

21 C.M.A. 231, 21 USCMA 231, 45 C.M.R. 5, 1972 CMA LEXIS 814, 1972 WL 14107
CourtUnited States Court of Military Appeals
DecidedMarch 10, 1972
DocketNo. 24,283
StatusPublished
Cited by16 cases

This text of 21 C.M.A. 231 (United States v. Smith) 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. Smith, 21 C.M.A. 231, 21 USCMA 231, 45 C.M.R. 5, 1972 CMA LEXIS 814, 1972 WL 14107 (cma 1972).

Opinions

[232]*232Opinion of the Court

Duncan, Judge:

On April 20, 1970, at approximately 5:00 p.m., the appellant became involved in a dispute with another soldier. After both had loudly argued, Private Smith was restrained from approaching his adversary. At about 5:30 p.m., Sergeant First Class Summers ordered the appellant, “that he [Smith] would be staying in the orderly room the remainder of that day and the night.” Sergeant Summers further admonished that “[t]he CQ [charge-of-quarters] was the only one who would give him permission to leave outside of myself,” and that “[h]e would be allowed to go to chow and to use the latrine facilities.”

Sometime after arriving at the orderly room, Private Smith informed the charge-of-quarters that he had lost his wallet; the charge-of-quarters permitted him to go search for it. Unsuccessful, the appellant returned and advised the charge-of-quarters that he was departing again to attempt to find his wallet. The charge-of-quarters told Smith:

“. . . [I]t would be best if he waited until morning and talked to the First Sergeant about looking for his wallet. He said he was going to leave anyway. I asked him if he knew what he was doing being he was restricted. Then I told him he was on his own.”

Later that night Sergeant Summers returned to the orderly room and discovered the appellant absent. The sergeant found Smith in one of the troop billets about fifty meters away from the orderly room.

The appellant maintains that he was in the billet attempting to find his wallet which was necessary for the reason that the wallet contained the key to his locker, and without the key he could not procure items necessary for showering.

Specialist Five Robinson, the charge-of-quarters, also testified that Smith had been on restriction approximately twenty-four nights. The appellant stated that the commanding officer had ordered him to stay in the orderly room at night after 7:00 p.m.

By special court-martial, the appellant was found guilty of two specifications of disrespect to a commissioned officer, assault and battery, disorderly in command, and failure to obey “a lawful order issued by Sergeant First Class Bobby D. Summers, to stay in the orderly room,” in violation of Articles 89, 128, 134, and 92, Uniform Code of Military Justice, 10 USC §§ 889, 928, 934, and 892, respectively. He was sentenced to a bad-conduct discharge, forfeiture of $82.00 pay per month for six months, and confinement at hard labor for six months. The convening authority disapproved the findings of guilty to the offense of disorderly in command, and approved the remaining findings and sentence as adjudged. On February 24, 1971, the Court of Military Review affirmed the findings and sentence. On June 11, 1971, appellant petitioned this Court for a grant of review pursuant to the provisions of Article 67(b)(3), Code, supra, 10 USC § 867. On July 26, 1971, we granted appellant’s petition on the following issue:

Whether the evidence is legally insufficient to prove appellant’s guilt of Additional Charge IV and its specification (failure to obey order to stay in orderly room).

The Government submits that the first sergeant of a company has, by reason of his position through a necessary general delegation of authority of his commander, the authority as well as the responsibility to take actions necessary to protect the welfare of the men under his charge, and to maintain order and discipline. In keeping with that concept, it is argued that the facts of the instant case accommodate the conclusion that Sergeant Summers used the word restrict in its common ordinary meaning rather than as a restriction as specifically [233]*233provided for in the Manual for Courts-Martial, United States, 1969 (Revised edition), and that his order was only an order of segregation to avoid further trouble.

We generally subscribe to Government’s contention as to the scope and extent of a first sergeant’s authority, and our intent is not to erode that authority. Keenly, we appreciate the probability of innumerable exigencies that arise which call for the exercise of the general authority of a first sergeant to issue orders. However, it is appropriate to point out that the imposition of an actual restriction on personal liberty is far-reaching and a power which must be utilized with great concern. This Court has decided that an exercise of the power to restrict must be pursuant to the Manual. See United States v Haynes, 15 USCMA 122, 35 CMR 94 (1964).

In Haynes the legality of the restriction, which that accused allegedly breached, was in question. Haynes was stationed at Misawa Air Base. On two previous occasions he had been convicted by summary court-martial of the offense of wrongful appropriation of property. On each occasion he was sentenced to thirty days confinement at hard labor, the confinement being served at Tachikawa Air Base, Japan. It was upon his return to Misawa Air Base, after completion of the second period of confinement, that he was “ ‘restricted to the limits of Misawa Air Base’ ” by his squadron commander. The latter testified that since Haynes’ previous difficulties, for which he had twice been sentenced, involved the sale in Misawa City of the wrongfully appropriated property, he felt that Haynes “ ‘would continue to db the same thing if the opportunity presented itself.’ ” On cross-examination he asserted that he believed his action to be “ ‘in the best interest of the Air Force.’ ” In the process of rejecting the Government’s contention that the order of restriction was “legal and valid as a proper exercise of the inherent authority of command,” this Court declared:

“Restriction is a restraint on the liberty of an individual. It is a lesser restraint than arrest, but a restraint nonetheless. Breach of restriction is a lesser included offense of a charge of breach of arrest. Manual for Courts-Martial, United States, 1951, Appendix 12, page 538; United States v Pritchard, 46 BR 141; United States v Biot, 52 BR 135; United States v Vaughan, 2 CMR (AF) 258. Restriction to quarters or to barracks is in fact arrest1 ‘ “and the designation of the restraint, as restriction would have no effect.” ’ United States v Biot, United States v Vaughan, both supra. . . .
“As to arrest, this Court in United States v Teague, 3 USCMA 317, 322, 12 CMR 73 [1953], said:
‘. . . The authority of the commanding officer to arrest the accused must be founded on some enactment of the Code or some delegation of power by the Manual for Courts-Martial. Our determination of the legality of the arrest here under consideration must 'be based upon the construction of the applicable provisions of the two.’
“It is clear then that our determination of the legality of the restriction here under consideration must be based upon applicable provisions of the Code and the Manual.

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Bluebook (online)
21 C.M.A. 231, 21 USCMA 231, 45 C.M.R. 5, 1972 CMA LEXIS 814, 1972 WL 14107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-cma-1972.