United States v. Werthman

5 C.M.A. 440, 5 USCMA 440, 18 C.M.R. 64, 1955 CMA LEXIS 463, 1955 WL 3283
CourtUnited States Court of Military Appeals
DecidedJanuary 21, 1955
DocketNo. 5485
StatusPublished
Cited by17 cases

This text of 5 C.M.A. 440 (United States v. Werthman) 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. Werthman, 5 C.M.A. 440, 5 USCMA 440, 18 C.M.R. 64, 1955 CMA LEXIS 463, 1955 WL 3283 (cma 1955).

Opinion

Opinion of the Court

-George W. Latimer, Judge:

This case involves a relatively simple proposition of law which arises out of a transaction collateral to the guilt or innocence of the accused. For orientation purposes, a short statement of facts is considered desirable. Contrary to the usual rule, we will present the evi[442]*442dence in a light most favorable to the accused.

I

On April 21, 1953, the accused secured a fifty-five gallon drum of wood preservative from the Air Force Base and sold it to a civilian contractor. It was stipulated at the trial that the value of the property converted was more than $20.00 but less than $50.00. The theft was discovered and an investigation was instigated by the Office of Special Investigations. The accused was suspected and interrogated. He first denied any complicity in the crime, but subsequently, on May 8, 1953, he made a complete confession. When his extrajudicial statement is considered with other evidence appearing in the record, any reasonable doubt about his guilt is nonexistent.

During the course of the investigation and when it was nearing completion, the accused was called into a conference with his squadron commander and an investigator from the Office of Special Investigations. During the discussion the squadron commander informed the accused that so far as he, the commander, was concerned charges would not be preferred, and that he would seek an approval of his action from the wing commander. It was stipulated between the parties that if the squadron commander were present as a witness he would testify that the wing commander had concurred in his decision not to prosecute.

Sometime during the month of September 1953, a new commander was detailed to command the squadron. Shortly after assuming his duties he was shown a letter from the Far East Air Force, Office of Special Investigations, to the local office in his district, inquiring as to why charges had not been filed against the accused. When he became thoroughly acquainted with the facts and circumstances uncovered during the investigation, he preferred charges and the accused was ordered to be tried by a special court-martial. Trial was set for November 13, 1953, but it could not be held on that date for the reason that on the day prior thereto the accused went absent without authority and remained in that status until March 8, 1954.

Upon accused’s return to military control, he was charged with two offenses, namely, larceny of the wood preservative, in violation of Article 121, Uniform Code of Military Justice, 50-USC § 715, and absence without authority with intent to remain away permanently contrary to Article 85, Uniform Code of Military Justice, 50 USC' § 679. The charges were referred for trial to a general court-martial; but at the time of arraignment, the accused, moved to dismiss the larceny charge on. the grounds that to permit him to be-prosecuted for that offense would constitute a violation of military due-process. His motion was denied, he was found guilty on both charges, and' he was sentenced to be dishonorably discharged from the service, to forfeit, all pay and allowances, and to be confined at hard labor for one year. A .board of review in the office of The Judge Advocate General of the Air Force affirmed the findings and sentence, and we granted the accused’s, petition for grant of review to determine the legal effect of the alleged' agreements of the squadron and wing-commanders.

II

The Manual for Courts-Martial, United States, 1951, paragraph 67a, enumerates certain defenses and objections, which may be asserted in bar at trial.. In that paragraph we find the following statement:

“Defenses and objections such as that trial is barred by the statute of limitations, former jeopardy, pardon, constructive condonation of desertion, former punishment, promised immunity, lack of jurisdiction,, and failure of the charges to allege-an offense should ordinarily be asserted by motion to dismiss before a plea, is entered; but failure to assert them at that time does not constitute a¿ waiver of the defense or objection.”

There may be other allied defenses and objections not enumerated in the-foregoing quotation which might be raised by an accused person, but if' so, they are not brought into focus as. [443]*443an issue in this case. Of those which are mentioned above, we offhand select the following as not being worthy of any consideration: the statute of limitations; promised immunity; lack of jurisdiction; and failure of the charges to allege an offense. That leaves for consideration — and doubtful at the best —only former punishment; pardon, actual and constructive; and former jeopardy. We will hereinafter discuss those in the order stated.

Ill

While a commander may dismiss pending charges or refuse to prefer them, it is impossible to in- terpret his promise not to prefer or to dismiss as any form of punishment. Paragraph 32d of the Manual provides as follows:

“Dismissal of charges.- — He [the commander] may decide, as a result of the preliminary inquiry, that all or some of the charges do not warrant further action because they are trivial, do not state offenses, are unsupported by available evidence, or because there are other sound reasons for not punishing the accused with respect to the acts alleged. Likewise, as to suspected offenses for which charges have not been preferred, he may determine that ■charges should not be preferred. If so, he need not prefer charges. Unless competent superior authority has •directed otherwise, he may dismiss all •or part of any charges that have been preferred. With respect to offenses for which charges have been preferred, specifications and charges thus disposed of will be lined out and initialed. If all offenses charged are dismissed, he may notify the accuser of the action taken and the reasons therefor.”

The record does not set forth the reasons why the squadron commander elected not to prefer charges against the accused, but we are willing to assume, arguendo, that he had sound reasons for his conclusion. However, that makes little difference to our ultimate decision as, regardless of the presence or absence of good faith, the accused failed to establish that he was punished by even as much as a reprimand.

In dealing with former punishment, paragraph 68g of the Manual provides as follows:

“Former punishment. — Non-judicial punishment previously imposed under Article 15 for a minor offense may be interposed in bar of trial for the same offense. For a definition of ‘minor offense,’ see 128b. Such punishment, however, does not bar trial for another crime or offense growing out of the same act or omission. For instance, punishment under Article 15 for the careless discharge of a firearm would not bar trial for involuntary manslaughter if the careless act caused a death. See Article 15e.”

We need not concern ourselves with any rights or privileges conferred by either or both of the foregoing paragraphs for the reason that the squadron commander did not proceed to punish under any punitive provision of the Uniform Code of Military Justice or under any of his administrative powers. He concluded that neither judicial nor non judicial punishment was necessary and, therefore, a discussion of the effect of company punishment is purely academic.

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Bluebook (online)
5 C.M.A. 440, 5 USCMA 440, 18 C.M.R. 64, 1955 CMA LEXIS 463, 1955 WL 3283, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-werthman-cma-1955.