United States v. Whitley

5 C.M.A. 786, 5 USCMA 786, 19 C.M.R. 82, 1955 CMA LEXIS 372, 1955 WL 3404
CourtUnited States Court of Military Appeals
DecidedMay 13, 1955
DocketNo. 6017
StatusPublished
Cited by14 cases

This text of 5 C.M.A. 786 (United States v. Whitley) 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. Whitley, 5 C.M.A. 786, 5 USCMA 786, 19 C.M.R. 82, 1955 CMA LEXIS 372, 1955 WL 3404 (cma 1955).

Opinions

Opinion of the Court

GEORGE W. LatimeR, Judge:

This case requires us to consider an error which should no longer be found in military records. It grows out of [788]*788an order by the convening authority adding a senior member to a special court-martial which was in the process of hearing the case of this accused. Contrary to his plea of not guilty to a charge of larceny, the accused was found guilty. He was sentenced to a bad-conduct discharge, forfeiture of $50.00 per month for three months, and confinement at hard labor for the same period of time. The convening authority approved only so much of the sentence as provided for confinement at hard labor for 45 days, forfeiture of $50.00 per month for two months, and a bad-conduct discharge. He, however, suspended the execution of the punitive discharge for the period of confinement and four and one-half months thereafter. In-the due course of events, the findings and sentence were approved by intermediate appellate authorities, and we granted a petition for review to determine whether the convening authority prejudiced the accused by improperly interfering with the legal powers vested in the president of the special court-martial.

The facts of the substantive offense are of no materiality and we, therefore, content ourselves with reciting only those which give color to the particular issue. Generally speaking, they are as follows: The original order appointing the court named one Lieutenant, three Ensigns, and a Warrant Officer as members. One of the ensigns was shown as absent and it appears he was properly excused by the convening authority. The Lieutenant was challenged peremptorily by the defense but three qualified members remained and the court was convened. The accused was arraigned and after his plea of not guilty the prosecution began the presentation of evidence. When the first witness testified on direct examination, he commenced a rambling recitation of facts. The following colloquy between defense counsel, trial counsel and the president of the court places the issue in its proper perspective:

“DC:- This is improper. You should be asking the questions. This narrative form is not correct procedure.
“TC: I see no reason that the witness cannot relate the events occurring during the evening as the testimony itself is relevant. The whole sequence of events that . . .
“DC: As a result of your questioning, you certainly may. But not just giving a narrative account of these alleged events. The defense objects.
“PRES: Objection sustained.
“TC: Request that the court be recessed for about 5 minutes.
“Pres: Request granted.

The court recessed at 0935 hours, 6 July 1954.

The court opened at 0937 hours, 6 July 1954.

“TC: All who were present when the court recessed are now present. “TC: The prosecution would like to excuse the witness at this time and state that the convening authority has requested that the court be recessed pending appointment of a more qualified president of the court.
“DC: That’s improper procedure.
“TC: It is the power . . .
“DC: Not after the pleas have been received.
“TC: It is the power of the convening authority to do so. Well, all I know is they checked with legal. They just called and he wants the court recessed until the appointment of president.”

The president was not content to be ousted for the reasons given by trial counsel and he directed a recess to determine the authenticity of the verbal order. The recess was short and when the court reconvened, trial counsel requested a continuance until after lunch. The court opened for its afternoon session and trial counsel requested a further adjournment until 9:00 o’clock the following morning. That request was granted and when the court opened again it was presented with an order by the convening authority appointing a new senior member of the court, who, by virtue of rank, became the presiding officer. Appropriate objections to [789]*789the procedure were preserved by defending counsel.

A board of review in the office of The Judge Advocate General of the Navy considered this question, and after reasoning that it was a procedural error, went on to hold that, because the convening authority had taken action in mitigation, any prejudice resulting from the trial procedure had been purged. We, of course, concur with the first conclusion of the board that error occurred, but we disagree with the second. To the contrary, we find that the accused was denied a substantial right to his prejudice, which could not be cured by the subsequent action of the convening authority, and therefore, the present findings and sentence cannot stand.

The only provision of the Code which is material to the issue is found in Article 29(c), 50 USC § 593. We quote the material portion:

“Whenever a special court-martial is reduced below three members, the trial shall not proceed unless the convening authority appoints new members sufficient in number to provide not less than three members.”

That Article is the subject of discussion in paragraph 37 of the Manual for Courts-Martial, United States, 1951, which provides:

“Subject to the exceptions stated below (376), it is within the discretion of the convening authority to make changes in the composition of courts-martial appointed by him. For instance, he may appoint new .members to a court in lieu of, or in addition to, the members of the original court; or he may appoint a new law officer, trial counsel, or defense counsel in lieu of the personnel designated to perform those respective duties by the original appointing order. When practicable, the convening authority should change the composition of courts-martial from time to time to provide the maximum opportunity to eligible personnel to gain experience in the administration of military justice.”

There is no mention as to how early or late in the proceedings any particular change can be ordered appropriately but the reference to paragraph 376 of the Manual is not without significance. Undoubtedly, prior to arraignment, the convening authority has discretion to change the composition and membership of the court in whole, or in part, but his authority narrows considerably after the accused has entered his plea. In paragraph 376, we find this statement:

“. . . Ordinarily, he [the convening authority] should not appoint additional members to a general or special court-martial after the arraignment of an accused unless the court is reduced below a quorum.

We interpret the word “ordinarily” to place some restriction on the powers of a convening authority after arraignment, and we believe the limitation to be this: After a plea has been entered, good cause must exist before additional members may be appointed, if there is a quorum present to continue with the hearing. In United States v. Grow, 3 USCMA 77, 11 CMR 77, we held that, after arraignment, a convening authority may remove court-martial members only where good cause is shown, and we believe the same standard must be met in the converse situation, which is presented here.

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Cite This Page — Counsel Stack

Bluebook (online)
5 C.M.A. 786, 5 USCMA 786, 19 C.M.R. 82, 1955 CMA LEXIS 372, 1955 WL 3404, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-whitley-cma-1955.