United States v. Williams

11 C.M.A. 459, 11 USCMA 459, 29 C.M.R. 275, 1960 CMA LEXIS 298, 1960 WL 4491
CourtUnited States Court of Military Appeals
DecidedMay 6, 1960
DocketNo. 13,579
StatusPublished
Cited by15 cases

This text of 11 C.M.A. 459 (United States v. Williams) 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. Williams, 11 C.M.A. 459, 11 USCMA 459, 29 C.M.R. 275, 1960 CMA LEXIS 298, 1960 WL 4491 (cma 1960).

Opinions

Opinion of the Court

HomeR Ferguson, Judge:

Charges were preferred against the accused on August 17, 1959, for an unauthorized absence, in violation of the Uniform Code of Military Justice, Article 86, 10 USC § 886. They were referred for trial to a special court-martial appointed by Appointing Order Serial 7268, dated August 17, 1958. On August 21, 1959, the accused and ten other defendants were brought before the court-martial. All eleven were present during the administration of oaths to court personnel and the convening procedure. Thereafter, ten of the accused were excused and the individual trial of the eleventh commenced. Following its termination in findings of guilty and adjudication of sentence, six of the other accused had their cases separately presented. All were convicted and sentenced. After completion of the seventh case, the trial counsel, following a conference with the Receiving Station Legal Officer, withdrew the remaining four cases, including that of the accused, from consideration by the court-martial on the ground that its sentences in the cases already tried had been consistently too lenient. Affidavits filed by the Government on this appeal indicate that the withdrawal was approved by the convening authority. None of these statements, however, mention any reason for such action. Indeed, the convening authority’s affidavit pertinently sets forth only the fact that he was informed by the legal officer that the court-martial had tried seven cases and that permission was requested to withdraw the remaining cases before it. Such permission was granted. The convening authority makes no mention of a letter to him from the accused which set forth the claim that the withdrawal of the charges was predicated upon improper grounds. It is admitted, nonetheless, that all parties were prepared to proceed with accused’s case at the time of the withdrawal of charges from the first court-martial.

On August 25, 1959, the accused was arraigned and tried before a special court-martial appointed by Appointing Order Serial 7517, dated August 24, 1959. At the outset of the proceedings, the defense counsel presented in evidence the aforementioned letter, signed by the accused and directed to the convening authority, in which the foregoing matters were set out. The following colloquy then occurred:

“DC: The defense now places a motion before the court to dismiss the charge in this case on the basis of the information contained in Defense Exhibits ‘A’ through ‘C’.
“PRES: The motion is denied.
“DC: At this time the defense requests continuance of trial until' final action on Defense Exhibit ‘A’, the accused’s letter requesting dismissal of the charge; until action [461]*461on that letter is final on the part of the Commanding Officer.
“PRES: The continuance is denied.
“DC: The defense has no further motions or request for relief to be made at this time.”

Thereafter, the accused pleaded guilty. Following findings consonant with that plea, evidence of three previous convictions was received, and he was sentenced to bad-conduct discharge, forfeiture of seventy dollars per month for six months, confinement at hard labor for six months, and reduction to the lowest enlisted grade. The entire trial, from the time the court was called to order .'until the announcement of sentence, consumed only twenty minutes.

Intermediate appellate authorities affirmed. Inexplicably, neither the staff legal officer’s review nor the opinion of the board of review mentioned the problem now confronting us. We granted review on the issues whether the withdrawal of accused’s case from the original court-martial and denial of the defense motion for a continuance were prejudicial. Our action on the first question precludes the necessity of discussing the latter proposition.

The Uniform Code of Military Justice makes no mention of the effect of reference of charges for trial by a special court-martial. Code, supra, Article 33, 10 USC § 833, only indirectly discusses the procedure and then merely with respect to the necessity for a pretrial advice in cases tried by general court-martial. The Manual for Courts-Martial, United States, 1951, is more explicit. It provides that reference for trial is had by execution of an indorsement on page 3 of the charge sheet and notes that a new reference is “customarily accomplished by means of a new in-dorsement affixed to the charge sheet” —a procedure which was not followed in the instant case. Manual, supra, paragraph 33?. More pointedly,, it extensively discusses the subject of •withdrawal of charges, with respect to such action both after evidence is introduced and its initiation before the commencement of the prosecution’s case:

“b. Grounds for withdrawal.— Proper grounds for the withdrawal of a specification include substantial defect in the specification, insufficiency of available evidence to prove the specification, and the fact that it is proposed to use one of the accused as a witness.
“If evidence on the issue of guilt or innocence has been received after a plea has been entered, a withdrawal of a specification because of a failure of available evidence or witnesses, without any fault of the accused, amounts to jeopardy and constitutes a trial in the sense of Article 44. However, withdrawal of a specification because .of manifest necessity in the interest of justice is not a bar to further prosecution. Thus, if urgent and unforeseen military necessity requires that a trial be terminated, and it does not appear that the military situation will permit resumption of the trial within a reasonable time, the withdrawal of a specification will not prevent a later trial for the same offense. Similarly, if inadmissible information, highly prejudicial to either the Government or the accused, has been brought to the attention of the court, and it appears to the convening authority that the members of the court cannot be reasonably expected to remain uninfluenced thereby, he may withdraw the case from that court and refer it to another court. The power to withdraw a case after evidence has been taken on the issue of guilt or innocence will be exercised only with the greatest caution, under urgent circumstances, and for very plain and obvious causes. A specification will not be withdrawn arbitrarily or unfairly to the accused in any case.” [Emphasis supplied] [Manual for Courts-Martial, supra, paragraph 56&.]

[462]*462[461]*461While we express no opinion on [462]*462the validity of all the propositions set forth in the foregoing extract, particularly those relating to the doctrine of former jeopardy with which we are not now concerned, we are sure it indicates that the drafters of the Manual thought it necessary to restrict withdrawal of charges prior to arraignment to those limited occasions on which good cause existed for that unusual action. Thus, it speaks of the necessity “to use one of the accused as a witness” or of a “substantial defect” in the pleadings. These matters are normally determined prior to the presentation of evidence, and it would be indeed unusual to make reference to such grounds for withdrawal if the authors of these procedural regulations intended the explanation to apply only to removal of counts from the court after it had heard testimony.

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

Related

United States v. Sergeant MALIK J. SHAKUR
Army Court of Criminal Appeals, 2018
United States v. Underwood
47 M.J. 805 (Air Force Court of Criminal Appeals, 1997)
United States v. Mann
32 M.J. 883 (U.S. Navy-Marine Corps Court of Military Review, 1991)
United States v. Koke
32 M.J. 876 (U.S. Navy-Marine Corps Court of Military Review, 1991)
Vanover v. Clark
27 M.J. 345 (United States Court of Military Appeals, 1988)
United States v. Cote
11 M.J. 892 (U S Air Force Court of Military Review, 1981)
United States v. Crawley
6 M.J. 811 (U S Air Force Court of Military Review, 1978)
United States v. Hardy
4 M.J. 20 (United States Court of Military Appeals, 1977)
United States v. Thomas
2 M.J. 400 (U.S. Army Court of Military Review, 1975)
United States v. Sumter
1 M.J. 588 (U.S. Army Court of Military Review, 1975)
United States v. Walsh
22 C.M.A. 509 (United States Court of Military Appeals, 1973)
Petty v. Convening Authority
20 C.M.A. 438 (United States Court of Military Appeals, 1971)
United States v. Fleming
18 C.M.A. 524 (United States Court of Military Appeals, 1969)
United States v. Lord
13 C.M.A. 78 (United States Court of Military Appeals, 1962)

Cite This Page — Counsel Stack

Bluebook (online)
11 C.M.A. 459, 11 USCMA 459, 29 C.M.R. 275, 1960 CMA LEXIS 298, 1960 WL 4491, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-williams-cma-1960.