Vanover v. Clark

27 M.J. 345, 1988 CMA LEXIS 3937, 1988 WL 136320
CourtUnited States Court of Military Appeals
DecidedDecember 23, 1988
DocketMisc. No. 89-06; NMCM No. 88 4627M
StatusPublished
Cited by12 cases

This text of 27 M.J. 345 (Vanover v. Clark) 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
Vanover v. Clark, 27 M.J. 345, 1988 CMA LEXIS 3937, 1988 WL 136320 (cma 1988).

Opinion

[346]*346 Opinion of the Court

SULLIVAN, Judge:

Appellant filed a petition for extraordinary relief in the nature of a writ of mandamus with the United States Navy-Marine Corps Court of Military Review. He sought an order from that court dismissing all court-martial charges against him which were then pending before a special court-martial at Marine Corps Combat Development Command, Quantico, Virginia. This request was denied without prejudice on November 23, 1988. He subsequently filed a similar petition for extraordinary relief with this Court which was docketed as a writ-appeal petition under Rule 4(b)(2), Rules of Practice and Procedure, United States Court of Military Appeals. See Ellis v. Jacob, 26 MJ 90, 91 n. 2 (CMA 1988). On further request of appellant, this Court stayed court-martial proceedings in this case, and oral argument, was heard on December 12, 1988. Upon due consideration of this matter, we grant the writ-appeal petition but order only a portion of the relief requested therein.

Appellant raises the following questions in his petition:

I
WHETHER THE CONVENING AUTHORITY IMPROPERLY WITHDREW CHARGES FROM A COURT-MARTIAL AND REFERRED THEM TO A SECOND COURT-MARTIAL WITH THE INTENT TO INTERFERE WITH THE ACCUSED’S CONSTITUTIONAL AND CODAL RIGHTS AND THE IMPARTIALITY OF THE COURT-MARTIAL.
II
WHETHER THE TRIAL COUNSEL’S OVERALL CONDUCT IN THIS CASE RESULTED IN IMPERMISSIBLE COMMAND INFLUENCE OR CONSTITUTES PROSECUTORIAL MISCONDUCT AMOUNTING TO A DENIAL OF DUE PROCESS.

We hold, more narrowly, that the Government has not shown withdrawal of the original charges in this case and their subsequent referral with additional charges to a different special court-martial complied with R.C.M. 604(b), Manual for Courts-Martial, United States, 1984. See United States v. Walsh, 22 USCMA 509, 47 CMR 926 (1973). We further hold that the decision below denying extraordinary relief in this case without prejudice to normal appellate review was erroneous. See Petty v. Moriarty, 20 USCMA 438, 43 CMR 278 (1971).

In their briefs both parties agreed that the following facts give rise to this matter:

On 6 July 1988, a single charge of larceny with two specifications thereunder was preferred against [Vanover] and referred to a special court-martial on 14 July 1988.
On 7 September 1988, the military judge, Lieutenant Commander D. H. Myers, called the court to order in an Article 39(a) session in which [Vanover] was arraigned (R. 7). On the 7th, 27th, and 28th of September 1988, Judge Myers heard extensive evidence concerning the admissibility of several checks written by [Vanover] and returned for insufficient funds. After ruling that such checks were inadmissible under Mil. R.Evid. 403, Judge Myers granted the prosecutor a continuance to pursue an appeal of his ruling under R.C.M. 908.
On 25 October 1988, trial ánd defense counsel appeared before a different military judge, [Lieutenant Colonel] Clark, where the prosecutor withdrew the original larceny charge over the defense objection.
On 31 October 1988, three charges were preferred against [Vanover]. One charge was for a violation of the UCMJ, Article 121 with two specifications; this charge was identical to the original larceny charge preferred on 6 July 1988. A second charge was for a violation of the UCMJ, Article 123(a) with seven specifications; this charge concerned the seven checks Judge Myers had previously ruled inadmissible (...corresponding respectively to specifications 1 through 7 under [347]*347Charge III of the charge sheet before the second court). The third charge was for a violation of the UCMJ, Article 108 with a single specification for the willful loss of medical health records; this charge would necessitate the removal of [Van-over]’s detailed defense counsel from the case.
On 4 November 1988, this new charge sheet was referred to a special court-martial that was called to order by [Judge Clark] on 21 November 1988. Petitioner was arraigned over defense objection.
On 21 and 22 November 1988, [Judge Clark] heard evidence on a motion to dismiss all charges because [the convening authority] was an accuser and because the original larceny charge had been improperly withdrawn and referred to another court-martial.
On 22 November 1988, [Judge] Clark denied the defense motion to dismiss. [Vanover] was then forced to request that his original detailed defense counsel, Captain L. K. Meyer, be removed from the case as a possible witness concerning the charged loss of [Vanover]’s medical records. [Vanover] then requested an individual military counsel, Captain A. D. Strotman [who] was immediately made available and the case was recessed until 1 December 1988.
‡ # # * # >*t
On 23 November 1988, the Navy-Marine Corps Court of Military Review denied extraordinary relief.

We also note that on October 18, 1988, the Director, Appellate Government Division, Navy-Marine Corps Appellate Review Activity, decided not to file trial counsel’s appeal of the first judge’s ruling. See JAGMAN 0131.

R.C.M. 604(a) states:

Withdrawal. The convening authority or a superior competent authority may for any reason cause any charges or specifications to be withdrawn from a court-martial at any time before findings are announced.

This provision is not new to military law, and it reflects the broad scope of prosecutorial power traditionally afforded the convening authority. See W. Winthrop, Military Law and Precedents 155-56 (2d ed. 1920 Reprint); para. 5a, Manual for Courts-Martial, U.S. Army, 1928; para. 5a, Manual for Courts-Martial, U.S. Army, 1949. See generally United States v. Baker, 14 MJ 361, 364-65 (CMA 1983).

R.C.M. 604(b) states:

Referral of withdrawn charges. Charges which have been withdrawn from a court-martial may be referred to another court-martial unless the withdrawal was for an improper reason. Charges withdrawn after the introduction of evidence on the general issue of guilt may be referred to another court-martial only if the withdrawal was necessitated by urgent and unforeseen military necessity.

(Emphasis added.) This provision also is not new to military law, and it reflects limitations on the prosecutorial power of the convening authority. See Wade v. Hunter, 336 U.S. 684, 69 S.Ct. 834, 93 L.Ed. 974 (1949); para. 56, Manual for Courts-Martial, United States, 1951; para. 56, Manual for Courts-Martial, United States, 1969 (Revised edition). See generally Cooke v. Orser, 12 MJ 335 (CMA 1982). We have consistently scrutinized conduct by prosecutorial authorities in this sensitive area. See D. Schlueter, Military Criminal Justice § 8.5 at 227-28 (2d ed. 1987).

In the case before us, the practical effect of the convening authority’s withdrawal and rereferral action was that the first military judge’s ruling based on Mil.R. Evid. 403 was overturned. See Petty v. Moriarty, supra at 441, 43 CMR at 281.

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Bluebook (online)
27 M.J. 345, 1988 CMA LEXIS 3937, 1988 WL 136320, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vanover-v-clark-cma-1988.