United States v. Upton

9 M.J. 586
CourtU S Air Force Court of Military Review
DecidedApril 9, 1980
DocketACM S24779
StatusPublished
Cited by3 cases

This text of 9 M.J. 586 (United States v. Upton) is published on Counsel Stack Legal Research, covering U S Air Force 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. Upton, 9 M.J. 586 (usafctmilrev 1980).

Opinion

DECISION

HERMAN, Senior Judge:

We hold that an omission in a letter recommending the substitution of a member of a court-martial is insufficient by itself to cast doubt upon the presumption of regularity accorded to the issuance of a court-martial order, when first presented at this stage of the case. We also find that the omission of the trial judge of the element of value in his instructions on findings was non-prejudicial error; nor was he required, sua sponte, to instruct the members respecting forms of punishment less severe than the maximum permissible. Finally, we hold that a portion of trial counsel’s argument on sentence was improper, in that it could be interpreted by the members as an encouragement to increase an otherwise appropriate sentence for general deterrence purposes.

Before a special court-martial composed of members, the accused was convicted of wrongful appropriation of a motor vehicle, wrongfully sniffing volatile intoxicants, and a ten day absence without leave, in violation of Articles 121, 134 and 86, Uniform Code of Military Justice, 10 U.S.C. §§ 921, 934 and 886.

Appellate defense counsel have assigned four errors, the last of which asserts that the court-martial was improperly constituted because one member was not properly appointed to the court. Counsel have attached to their brief a letter from the Staff Judge Advocate to the Convening Authority recommending that Captain G replace Major W as a member of the court, and that Major C replace Major P as the military judge. The court-martial order, part of the record of trial, conformed to the recommendations of the Staff Judge Advocate. Appellate defense counsel argue that the commander’s approving indorsement to the letter of the Staff Judge Advocate signed by the convening authority, was insufficient to appoint Captain G because a blank space was not filled in with his name. Neither the letter of the Staff Judge Advo[588]*588cate nor the indorsement of the convening authority were presented at trial. The amending court-martial order, properly signed and issued on behalf of the commander, was the source of authority for convening the court-martial and appointing the participants therein. In the absence of a substantial showing of irregularity, we must be guided by the time-honored principle enunciated in United States v. Masusock, 1 USCMA 32, 35, 1 CMR 32, 35 (1951):

[T]here is a presumption that the records emanating from official unit sources are the records required by regulation to be kept and that the person recording even though not shown as the commanding officer knew or had the duty to know or ascertain the truth of the facts or events recorded. Courts have long indulged in the legal presumption of regularity in the conduct of governmental affairs. [Citations omitted]. In the absence of a showing to the contrary, this court must presume that the Army and its officials carry out their administrative affairs in accordance with regulations

The document filed by counsel on appeal, preliminary in nature and not required to be maintained by law or regulation, is insufficient to cast doubt upon the validity of the court-martial order. Appellate counsel have invited our attention to United States v. Ryan, 5 M.J. 97 (C.M.A.1978) wherein Judge Perry, writing for a majority, reaffirmed the obligation of a convening authority personally to appoint members of a court-martial. Testimony in that record revealed that an administrative officer selected and appointed the members of the court-martial. No such evidence appears in the record before us to overcome the presumption of regularity; we find no error. See also United States v. Saunders, 6 M.J. 731 (A.C.M.R.1978); United States v. Hammond, 43 C.M.R. 994 (A.F.C.M.R.1971).

In their second assignment of error, appellate defense counsel assert that the military judge erred by failing to instruct on the element of value with respect to the wrongful appropriation of the motor vehicle. The accused pleaded not guilty to the offense charged, larceny, and was convicted of the lesser included offense of wrongful appropriation. He and his counsel stipulated to a number of facts surrounding the offense, including, “Throughout this time, from 21 January through 31 January 1979, this 1978 Toyota automobile was of a value of $3,425.00.” The factual issue litigated was simply whether he could be found guilty of an offense under Article 121, Code, supra, where he shared the cost of leasing it, but was advised by the leasing agency that he could not drive it because of his age. The accused’s testimony on the issue makes it clear that the car was operable and undamaged at the time he started driving it and continued to be operable for the ten days he continued to drive it while he was absent without leave. As part of the instructions to the court-martial, the military judge advised the court that, to find the accused guilty of the lesser included offense of wrongful appropriation, they must find: “that the accused wrongfully took, obtained or withheld from the possession of the true owner . . the automobile described in the specification.”

Ordinarily, a military judge is also required to instruct the members that they must find that the value of the object wrongfully appropriated was that which is stated in the specification, a lesser value, or “some value.” Manual for Courts-Martial, 1969 (Rev.), paragraph 200b. It was thus error for the trial judge to omit this element from his instructions to the members. MCM, supra, paragraph 73a; United States v. Peterson, 2 U.S.C.M.A. 645, 10 C.M.R. 143 (1953). However, the value of the vehicle, $3,425, was agreed to by the accused and counsel in the stipulation of fact. In addition, the accused’s testimony made it manifest that the vehicle was in operating condition when he wrongfully appropriated it, which is further unrebutted evidence that it had some value.1 We view both the stipulat[589]*589ion2 and the accused’s testimony as judicial admissions which eliminate any possibility of prejudice stemming from the lack of instruction on value. United States v. Carson, 15 U.S.C.M.A. 407, 35 C.M.R. 379 (1965); United States v. Johnson, 15 U.S.C.M.A. 384, 35 C.M.R. 356 (1965); United States v. Alcantara, 39 C.M.R. 682 (A.B.R. 1968), aff’d, 18 U.S.C.M.A. 372, 40 C.M.R. 84 (1969). Therefore, no remedial action is necessary.

In another assignment of error, appellate defense counsel assert that since the military judge instructed the court as to the maximum permissible punishment but did not elaborate upon the various forms of punishment less than the maximum permissible, the court-martial received inadequate instructions for their sentence deliberations. It is true that if a court-martial is not instructed that a reduction in grade is permissible, they may not include a reduction in the sentence adjudged. United States v. Crawford, 12 U.S.C.M.A. 203, 30 C.M.R. 203 (1961). It would be anomalous, however, to rule that lesser forms of punishment may not be adjudged where the members of a court-martial were not instructed as to their permissibility as this would undoubtedly result in more severe sentences. The Manual for Courts-Martial,

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Bluebook (online)
9 M.J. 586, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-upton-usafctmilrev-1980.