United States v. Walter

20 C.M.A. 367, 20 USCMA 367, 43 C.M.R. 207, 1971 CMA LEXIS 730, 1971 WL 12760
CourtUnited States Court of Military Appeals
DecidedFebruary 26, 1971
DocketNo. 23,348
StatusPublished
Cited by29 cases

This text of 20 C.M.A. 367 (United States v. Walter) 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. Walter, 20 C.M.A. 367, 20 USCMA 367, 43 C.M.R. 207, 1971 CMA LEXIS 730, 1971 WL 12760 (cma 1971).

Opinions

Opinion of the Court

Quinn, Chief Judge:

We are concerned on this appeal with the maximum period of confinement authorized for wrongful sale of lysergic acid diethylamide (LSD), in violation of Article 134, Uniform Code of Military Justice, 10 USC § 934.

In material part, the specification alleges that at Fort Gordon, Georgia, the accused did “wrongfully sell an hallucinogenic drug, to wit: lysergic acid diethylamide.” At trial, counsel argued for different limits of punishment. Defense counsel contended that the accused’s conduct constituted a violation of AR 600-50, change 4, dated August 18, 1969, and was, therefore, punishable by confinement for two years, that being the period prescribed in the Table of Maximum Punishments for violation of a general order or regulation. Trial counsel, however, maintained that the accused’s misconduct subjected him to confinement for five years. No allegation in the specification referred, by description or number, to any criminal provision of the United States Code, and there is none to indicate that the sale was in contravention of any provision of Federal law, but the trial judge concluded that the specification alleged “a violation of Federal law,”1 [369]*369specifically 21 USC § 331; and he determined that the maximum confinement for the offense was five years, as provided in the Table of Maximum Punishments for “drugs and marihuana.”2

With few exceptions, e.g., spying and premeditated murder in violation of Articles 106 and 118, Code, supra, 10 USC §§ 906 and 918, respectively, the punishment for conduct violative of the Uniform Code is prescribed by the President. Article 56, Code, supra, 10 USC § 856. The limits of punishment appear in various sections of paragraph 127c, Manual for Courts-Martial, United States, 1969 (Revised edition), including the Table of Maximum Punishments. In the main, ascertainment of the penalty for a particular offense is merely a matter of checking the Table for that offense. Some offenses, however, are not listed. In that event, several alternative means to ascertain the punishment are provided. Unfortunately, but perhaps unavoidably, recourse to these alternatives is not as mechanical, and, therefore, not as simple a process as checking the Table, and the problem is aggravated because one alternative may result in a greater penalty than another. Consequently, appellate challenge of the trial determination of the applicable punishment is not uncommon. See United States v Turner, 18 USCMA 55, 39 CMR 55 (1968); United States v Cramer, 8 USCMA 221, 24 CMR 31 (1957); United States v Brown, 12 USCMA 368, 30 CMR 368 (1961); United States v Oakley, 7 USCMA 733, 23 CMR 197 (1957).

The conduct of which the accused stands convicted is not explicitly listed in the Table, but it constitutes a violation of a Federal civilian statute which authorizes confinement at hard labor for five years. In such situations the punishment prescribed by the civilian statute is generally controlling. United States v Oakley, 11 USCMA 529, 29 CMR 345 (1960). This result is not reached, however, by immediate and exclusive reference to the civilian statute. It must first be determined whether the accused’s misconduct is either lesser included to another offense listed in the Table or “closely related” to an offense so listed; only if neither circumstance obtains does the offense, as phrased by the 1951 Manual, “remain punishable”3 as provided by the United States Code or the Code of the District of Columbia, whichever “is the lesser.” Manual for Courts-Martial, United States, 1951, paragraph 127c, at page 214. In United States v Middleton, 12 USCMA 54, 30 CMR 54 (1960), for example, the accused was convicted of a violation of Article 134, in that, contrary to 18 USC § 1001, he made a false official statement to the Department of the Army. Section 1001 authorized confinement for five years, but that penalty was held inapplicable. We pointed out that “court-martial punishment is based upon violations of the Uniform Code of Military Justice” and cannot exceed the limits prescribed by military law for the particular misconduct. We noted that the conduct prohibited by section 1001 was “ ‘closely related’ ” to that prohibited by Article 107, Code, supra, 10 USC § 907, which was specifically listed in the Table of Maximum Punishments. Applying the provisions of paragraph 127c, we concluded that the period of confinement listed in the Table for Article 107, which was one year, was “controlling.” See also United States v White, 12 USCMA 599, 31 CMR 185 (1962).

Wrongful sale of LSD is not lesser included to any offense specifically [370]*370listed in the Table of Maximum Punishments. See United States v Turner, supra. Nor is it contended that any offense listed in the Table is so described as to indicate a close relationship to wrongful transactions in LSD. In these circumstances, literal compliance with paragraph 127c would, as we have seen, require recourse to the United States Code for ascertainment of the limits of confinement. However, appellate defense counsel contend that the punishment listed in the Table for violation of a general order or regulation is the appropriate reference because, while not charged as a violation of Article 92, Code, supra, 10 USC § 892, the accused’s conduct violated AR 600-50.

It is indeed true that an order or regulation has, under Article 92, the force of law. It is also true that conduct cannot be regarded as violative of Article 92 without considering the content of the order or regulation. It is, therefore, not illogical to conclude, as the accused urges, that the punishment listed in the Table for violation of an order or regulation is not predicated just on the statutory language of Article 92, but requires reference to the particular provision of an order or regulation governing conduct of the kind for which the accused has been convicted. Certainly, if the accused had been tried for a violation of Article 92 by engaging in conduct prohibited by AR 600-50, consideration would have to be given to the substance of the regulation to determine the limits of punishment.

Under footnote 5 of the Table,4 not all violations of a general order or regulation subject the accused to the punishment prescribed for Article 92 offenses. In some instances he may be subject to a lesser punishment; what that lesser punishment is depends upon the nature and purpose of the order or regulation. United States v Buckmiller, 1 USCMA 504, 4 CMR 96 (1952). If the order or regulation is intended merely to enjoin conduct already governed by statute so that violation of the order or regulation also constitutes another specific offense, for which a lesser punishment is prescribed in the Table, the lesser punishment for the specific offense is the maximum, not that listed in the Table for violation of Article 92. United States v Renton, 8 USCMA 697, 702, 25 CMR 201 (1958). However, treating the punishment listed for an Article 92 offense as though it included the content of a general order or regulation defining conduct prohibited by a provision of the United States Code and which is the subject of the charge of which the accused is convicted does not result in the conclusion that the punishment is that listed in the Table for Article 92.

Had AR 600-50 not been promulgated, the accused’s conduct would still contravene 21 USC §331(q), and he would still be subject to prosecution for a violation of Article 134; on conviction, he was liable to confinement for the period provided in Title 21 (section 331(b)).

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

Related

United States v. Cato
17 M.J. 1108 (U.S. Army Court of Military Review, 1984)
United States v. Ettleson
13 M.J. 348 (United States Court of Military Appeals, 1982)
United States v. Clemmer
11 M.J. 721 (U S Air Force Court of Military Review, 1981)
United States v. Thomas
7 M.J. 763 (U.S. Army Court of Military Review, 1979)
United States v. Thurman
7 M.J. 26 (United States Court of Military Appeals, 1979)
United States v. Guilbault
6 M.J. 20 (United States Court of Military Appeals, 1978)
United States v. Bartram
4 M.J. 510 (U.S. Army Court of Military Review, 1977)
United States v. Johnson
3 M.J. 1071 (U.S. Army Court of Military Review, 1977)
United States v. Jackson
3 M.J. 101 (United States Court of Military Appeals, 1977)
United States v. Phillippy
3 M.J. 523 (U S Air Force Court of Military Review, 1977)
United States v. Nevills
1 M.J. 1077 (U.S. Navy-Marine Corps Court of Military Review, 1977)
United States v. Kuriger
2 M.J. 725 (U S Air Force Court of Military Review, 1976)
United States v. Henderson
2 M.J. 321 (U S Air Force Court of Military Review, 1976)
United States v. Brown
2 M.J. 713 (U S Air Force Court of Military Review, 1976)
United States v. Gash
2 M.J. 707 (U S Air Force Court of Military Review, 1976)
United States v. Tinley
2 M.J. 694 (U S Air Force Court of Military Review, 1976)
United States v. Meck
2 M.J. 308 (U S Air Force Court of Military Review, 1976)
United States v. Wilson
2 M.J. 683 (U S Air Force Court of Military Review, 1976)
United States v. Standley
2 M.J. 679 (U S Air Force Court of Military Review, 1976)
United States v. Smith
2 M.J. 681 (U S Air Force Court of Military Review, 1976)

Cite This Page — Counsel Stack

Bluebook (online)
20 C.M.A. 367, 20 USCMA 367, 43 C.M.R. 207, 1971 CMA LEXIS 730, 1971 WL 12760, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walter-cma-1971.