United States v. Turner

9 C.M.A. 124, 9 USCMA 124, 25 C.M.R. 386, 1958 CMA LEXIS 609, 1958 WL 3178
CourtUnited States Court of Military Appeals
DecidedApril 11, 1958
DocketNo. 10,022
StatusPublished
Cited by29 cases

This text of 9 C.M.A. 124 (United States v. Turner) 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. Turner, 9 C.M.A. 124, 9 USCMA 124, 25 C.M.R. 386, 1958 CMA LEXIS 609, 1958 WL 3178 (cma 1958).

Opinions

Opinion of the Court

Homer Ferguson, Judge:

It was to consider the extent of the law officer’s activities, both before and during trial, which prompted us to grant review in this case. Two issues are presented. The first deals with a claim of'disqualification of the law officer by reason of his having prepared the pretrial advice for the convening authority pursuant to Article 34, Uniform Code of Military Justice, 10 USC § 834. The second concerns his presence during the closed session of the court-martial while deliberating on the sentence. The facts which gave rise to the accused’s conviction of absence without leave and larceny are not apposite to our determination of these specific issues and need not detain us.

On October 8, 1956, the investigating officer submitted his report recommending the accused’s trial by general court-martial for the offenses of absence without leave, larceny, sodomy, committing lewd and lascivious acts upon a minor, and impersonating an officer. Four days later the pretrial advice, prepared by Lieutenant Commander W, “Law Specialist,” was submitted to the convening authority for his consideration. As a result of recommendations contained therein, the charge of impersonating an officer was withdrawn, the offense of sodomy was reduced to attempted sodomy, and the offense of committing lewd and lascivious acts was modified. These latter two offenses were subsequently withdrawn by the prosecution at trial. Trial by general court-martial was recommended. On October 29, 1956, the court-martial which tried the accused was convened with Lieutenant Commander W sitting as law officer. Trial counsel announced in open court that “a grounds for challenge” against the law officer existed by reason of the fact that he had acted as staff legal officer and had forwarded the charges to the convening authority with his recommendation as to disposition. The following colloquy then occurred :

“LO: As law officer I should reveal that there is a grounds for challenge, but it has already been stated by the trial counsel; namely, that I reviewed the pretrial investigation and forwarded the same with a recommendation for trial to the District Commander.
“TC: The prosecution has no challenges for cause. The prosecution has no peremptory challenge. Does the accused desire to challenge any member of the court or the law officer for cause?
“DC: No.”

I

The Government takes the position that the law officer’s prior participation [127]*127constituted a ground for challenging him for cause, which defense counsel elected to waive after full and frank disclosure at trial. The accused, on the other hand, contends that the law officer was disqualified from acting in that capacity without regard to any question of waiver by counsel. As a proper background for consideration of the issue, a review of the applicable statutory law and prior case law in this area is appropriate. Article 26(a), Uniform Code of Military Justice, 10 USC § 826, provides that:

. . No person is eligible to act as law officer in a case if he is the accuser or a witness for the prosecution or has acted as investigating officer or as counsel in the same case.”

Here, the law officer was neither the accuser, a witness for the prosecution, nor an investigating officer within the meaning of the Article. It becomes apparent, therefore, that if disqualification is to be based on the Code, it can only be predicated upon the conclusion that his pretrial activities. constituted him as “counsel” within the meaning of the Article. The Code is none too helpful here for it does not define the term “counsel.” However, moving next to the Manual for Courts-Martial, United States, 1951, we find that paragraph 62/(11) provides, among the possible grounds for challenge, “That he [court member or law officer] has acted in the same case as the convening authority or as the legal officer or staff judge advocate to the convening authority.” This ground for challenge is not self-executing. United States v Bound, 1 USCMA 224, 2 CMR 130. See also paragraph 62c, Manual for Courts-Martial, supra.

Pretrial activities similar to those involved in this ease were considered by the Court in United States v Schuller, 5 USCMA 101, 17 CMR 101. There, the law officer of the court which tried the accused had previously, while serving as acting staff judge advocate, signed and submitted the pretrial advice to the convening authority pursuant to Article 34 of the Code, supra, 10 USC § 834. During the challenging procedure, the law officer’s prior participation was not disclosed, the trial counsel and the law officer having stated at that time that they knew of no grounds for challenge. The defense counsel was unaware that the law officer had signed the pretrial advice as acting staff judge advocate. In refusing to apply the doctrine of waiver in such a setting, we said:

“The primary responsibility for disclosing grounds for challenge, which appear from the preliminary proceedings, rests upon the trial counsel. Manual, paragraph 62b, pages 89-90. Even if the law officer was unaware of his own disqualification, the trial counsel does not assert a like lack of awareness. On the other hand, the defense counsel unequivocally states that he did not know of the law officer’s previous connection with the case. We are unwilling to charge the accused with the consequences of a failure to exercise due care, when it appears that trial counsel had actual knowledge of the disqualification, hut still failed to disclose it, as it was his duty to do.’’ [Emphasis supplied.]

Recently, in United States v Roberts, 7 USCMA 322, 22 CMR 112, with facts similar to those in the Schuller case, supra, we again held the doctrine of waiver inapplicable where there was “nothing in the pretrial proceedings or elsewhere which would have put the defense on notice that Major Hudson was the advising officer.” The Schuller and Roberts cases, supra, however, are clearly distinguishable from the one at bar. Here, both trial counsel and the law officer made full disclosure in open court that a ground for challenge existed. In addition to specifically bringing the matter to defense counsel’s attention, he was afforded an opportunity to exercise a challenge for cause against that law officer. Armed with this knowledge, he elected instead to waive any ground for challenge. Under these circumstances, we believe the “intelligent and conscious waiver” required by us in United States v Beer, 6 USCMA 180, 19 CMR 306, has been met. Accord, United States v Hurt, 8 USCMA 224, 24 CMR 34; cf. United States v Wilson, 7 US CMA 656, 23 CMR 120. Accordingly, [128]*128we conclude that although ground for challenge against the law officer existed by reason of his having acted as staff legal officer in advising the convening authority pursuant to Article 34, supra, such ground was waived by the defense counsel’s refusal to challenge after full disclosure was made in open court.

By no means are we to be understood as placing our stamp of approval on the practice of permitting one who has prepared the pretrial advice to later act as law officer in the same case. On the contrary, we believe that such a practice constitutes error. We took great pains to point out earlier in this opinion that were it not for the fact that there was full disclosure followed by conscious election, our holding would be different. Cf. Schuller and Roberts, supra.

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Bluebook (online)
9 C.M.A. 124, 9 USCMA 124, 25 C.M.R. 386, 1958 CMA LEXIS 609, 1958 WL 3178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-turner-cma-1958.