Yale Law School Yale Law School Legal Scholarship Repository Faculty Scholarship Series Yale Law School Faculty Scholarship 1-1-1961 Civilian Judges and Military Justice: Collateral Review of Court-Martial Convictions Joseph Bishop Yale Law School Follow this and additional works at: http://digitalcommons.law.yale.edu/fss_papers Part of the Law Commons Recommended Citation Bishop, Joseph, "Civilian Judges and Military Justice: Collateral Review of Court-Martial Convictions" (1961). Faculty Scholarship Series. Paper 2833. http://digitalcommons.law.yale.edu/fss_papers/2833 This Article is brought to you for free and open access by the Yale Law School Faculty Scholarship at Yale Law School Legal Scholarship Repository. It has been accepted for inclusion in Faculty Scholarship Series by an authorized administrator of Yale Law School Legal Scholarship Repository. For more information, please contact [email protected]. CIVILIAN JUDGES AND MILITARY MILITARY JUSTICE: COLLATERAL CIVILIAN REVIEW OF COURT-MARTIAL COURT-MARTIAL CONVICTIONS CONVICTIONS REVIEW JOSEPH W. BISHOP, JR.* JR.* error Generals Mercier and Boisdeffre .. . . . made the fatal error of standing on the principle principle that Army justice was, like the Army of apart, and that civilian conceptions of justice had no itself, a thing apart, weight before a military tribunal. tribunal ... . . . From this it will be seen that in reality the question of Alfred Dreyfus's guilt or innocence is minor to the far wider question of the position of the Army in a democratic State. No Republican could could for a moment accept the claim that the principles of justice were not identical, whatever whatever the tribunal and whatever the procedure.' procedure.! I. 1. SIGNIFICANCE OF THE THE PROBLEM THE NATURE AND PRACTICAL PRACTICAL SIGNIFICANCE On a night in March 1945, 1945, as the Third Reich was crumbling into spectacular ruin, two buck privates from an American Tank Destroyer Destroyer spectacular Langenlonsheim to look for a missing Battalion were sent into the town of Langenlonsheim comrade. In the town some fifty or sixty civilians had that night taken shelter in a cellar from artillery fire. Three women among them were raped by two men in American uniform. They made complaint, and the next morning the two soldiers, Privates Arnold next morning Arnold and Anthony, were arrested. identification by the witnesses seems to have been a good deal less Their identification than conclusive, conclusive, 22 so much less so that the officer conducting the pretrial investigation required by the War 3 recommended that investigation required by the seventieth Article Article of Wars Advocate being the charges charges against the two be dropped. The Staff Judge Advocate of other opinion, the pair were tried jointly by general court-martial on jointly court-martial on April 3. The The appointed appointed defense counsel was a medical medical officer, innocent innocent of of previous previous experience experience of courts, martial or otherwise. The accused requested requested a number of combat combat soldiers as witnesses, advanced far witnesses, but the Army had advanced and fast in and fast in the interim, interim, these combat soldiers had had no fixed abode, and the trial was held at a place about 100 miles east of Langenlonsheim. The The upup~ shot was that none of the witnesses requested by the accused witnesses accused was made available. It It is possible to infer that whatever available. whatever search search was made for them was neither very thorough thorough nor very persistent. Both Arnold Arnold and Anthony **1. Professor Professor of of Law, Law, Yale Yale Law Law School. School. Chapman, The French Army and AND GOVERNMENTS 1. Chapman, The French Army and Politics, Politics, in SOLDIERS SOLDIERS AND GOVERNMENTS 51, 51, 1957). The word "Republican" 62 (Howard (Howard ed. 1957). "Republican" is, of course, employed employed in in the the French sense. 2. 2. The The facts facts of the the case case are are set set forth forth at at some some length in the opinion opinion in Anthony Anthony v. Hunter, Hunter, 71 71 F. F. Supp. Supp. 823 823 (D. (D. Kan. Kan. 1947). 1947). "Most" "Most" of of the the witnesses witnesses identified identified Arnold, Anlold, and "approximately some were were unable unable to identify either, and "approximately half" half" identified identified Anthony; Anthony; some and some in aa lineup. lineup. The The complaining complaining witnesses witnesses who identiidentiand some identified identified other other soldiers soldiers in fied Anthony Anthony fied Anthony had had originally originally described described their their assailant assailant as having having a mustache. mustache. Anthony offered to produce produce witnesses witnesses to show that that he had had never never worn a mustache, but in the offered to confusion disintegrating Wehrmacht, confusion incident incident to to the the headlong headlong pursuit pursuit of of the the disintegrating Wchrmacht, none none of of these witnesses was by the military authorities. these witnesses was located located by the military 3. Act of June 4, 1920, ch. 227, § 1, 41 Stat. 802, as amended, 50 Stat. 724 (1937). 1920, § 802, (1937). HeinOnline -- 61 Colum. L. Rev. 40 1961 COLLATERAL REVIEW OF COURTS-MARTIAL COLLATERAL REVIEW OF COURTS-MARTIAL 41 were found guilty guilty and sentenced to death. The findings and sentences sentences were duly approved approved by the military reviewing authorities, although the sentences were reduced first to life imprisonment imprisonment and then to thirty-five years confinement labor-still a longish time to serve, even for a young confinement at hard labor-stilI man. Anthony was sent to the United United States Penitentiary Penitentiary at Leavenworth, Leavenworth, Kansas, Arnold to the United States Correctional Reformatory at Seagoville, Texas-a happenstance that was to have major consequences. consequences. In 1947, Anthony petitioned petitioned the United States District Court for the District of Kansas for a writ of habeas habeas corpus, alleging in substance substance that the court-martial court-martial was without jurisdiction jurisdiction because the mandatory pretrial investigation investigation was neither adequate nor impartial and because because he had been been denied due process of law errors," including law by a "totality of errors," including the incomappointed counsel, petence, however excusable, of his appointed counsel, denial of counsel of his own choice, failure to obtain the witnesses he had requested, requested, and the failure of the reviewing authority to set the conviction aside for insufficiency insufficiency of evidence. He produced produced the investigating officer, who had returned to civilian life, and the latter's testimony convinced convinced the court that the pretrial investigation requirements of Article investigation had in fact fallen short of the requirements of War 70, which the court held to be jurisdictional. On this ground ground the 44 writ was granted, and Anthony free. went But Anthony's contenother Anthony contentions were by no means rejected; although the judge judge chose to rest his holding on the defects in the pretrial pretrial investigation, he added added that the inadequacies of the trial itself "individually and collectively "individually collectively might have justified justified plagiarizing some of the language this court in plagiarizing language used by Judge Biggs . . . in Hicks v. Hiatt . . .. .. ."5 -5 Since Hicks v. Hiatt Hiatt66 was a case in which which Judge Biggs, a senior circuit judge sitting as a district judge, had granted court-martial on a writ of habeas corpus corpus to a soldier convicted convicted by general court-martial the stated accumulation of errors at the trial-notably trial-notably in stated ground that the accumulation in the admission and exclusion of evidence-was evidence-was so gross that the "procedures "procedures way,"'7 fair way,"7 fundamentally fair in aa fundamentally applied to Hicks in of the military law were were not applied the reference reference to that decision decision made plain the sentiments of the Kansas dis4. F. Supp. 4. Anthony Anthony v. v. Hunter, Hunter, 71 71 F. Supp. 823 (D. Kan. 1947). 1947). The court left left open the question whether question whether it thought that the failure to comply comply with Article Article of War 70 deprived the court-martial court-martial of its jurisdiction jurisdiction because Congress Congress had made such compliance a condition court-martial jurisdiction or because the lack condition precedent to to the exercise of court-martial petitioner the due process "contemplated of adequate adequate and impartial investigation denied petitioner "contemplated amendment to the by organic law," law," by which which the court presumably presumably meant meant the fifth amendment Constitution. The Id. at 831; The result would, of course, be the same same under either theory. ld. 831; see The Federal Federal Courts Look at at the Court-Martial,12 7, 17 Courts Look the Court-Martial, 12 U. U. Pivr. PITT. L. L. REv. REv. 7, see Pasley, Pasley, The (1950). (1950). 5. 71 F. F. Supp. at 831. 6. 64 F. Supp. 238 (M.D. (M.D. Pa. 1946). 1946). Id. at 250. There Hicks case because the proceedings 7. ld. There was no appeal appeal in the Hicks proceedings had been exercise of clemency. ld. Id. at 250 n.28; authorities' exercise 0.28; been rendered moot by the military authorities' see Pasley, supra supra note 4, at 29. The Government's Government's brief in the Anthony Anthony case described Hicks v. Hiatt F. Supp. Hiatt as "an unfortunate legal accident." See Anthony v. Hunter, 71 F. 823, 828 n.4 (D. 1947). 823,828 (D. Kan. 1947). HeinOnline -- 61 Colum. L. Rev. 41 1961 42 COLUMBIA LAW LAW REVIEW REVIEW 61:: 40 [Vol. 61 trict court. The Government Government did not appeal. The reasons for its acceptance of the result are conjectural; conjectural; but almost certainly those reasons did not not include agreement with the actual ground of the decision-the proposition agreement decision-the proposition that failure to comply with Article of War 70 deprived the court-martial of jurisdiction-for jurisdiction-for less than two years later the Government Government litigated that that 8s issue to a successful conclusion in the guessed, successful conclusion Supreme Court. It may be guessed, therefore, that the Army and the Department Department of Justice suspected that, on the somewhat somewhat unappealing unappealing facts of the case, a Court of Appeals would be tempted to affirm on the ground that the trial had been so unfair as to amount to a denial of due process. Anthony's coaccused, A few months later, Anthony's coaccused, Arnold, tried his luck in the District Court for the Northern District of Te.'{as, Texas, within whose jurisdiction Seagoville Seagoville is located. That court deemed the problem so simple and the merits of the case so irrelevant-the irrelevant-the entire opinion runs to fewer than 500 words-that petition, words-that it did not bother to state the grounds of Arnold's petition,O which it summarily denied.'100 The bases, emotional and legal, of the Texas summarily denied. district judge's holding cannot be better summarized than in his own words: words: During this time that the alleged offense was committed and the court-martial court-martial held, actual warfare was in progress. The Army was on the forward move. Bullets were flying. Those who gathered gathered the witnesses, as well those who came and went, were in the firing firing eventualizone of attacking snipers, snipers, as well as the other dangers and eventualities of active warfare. court-martial was properly convened. It had jurisdiction jurisdiction The court-martial of the offense and of the parties. The sentence was within the law. Those facts being irrefutably established, the civil court may not inquire further. Hurse .... .u 11 Hurse v. Caffey ... 2 Anthony while So Arnold stayed in prison while Anthony went went free.' free. 12 8. Humphrey v. Smith, 336 U.S. (1949). Article U.S. 695 (1949). Article 32 of the present Uniform Uniform Code of Military Justice Justice provides explicitly that a failure to comply comply with its requirement of thorough and impartial pretrial investigation shall not constitute "jurisdicpretrial tional error." 10 U.S.C. U.S.c. §§ 832 (1958). (1958). error." 10 9. From the facts that Arnold Arnold and Anthony had been tried in common, with with the same medical officer as defense counsel, counsel, that the same lawyer handled handled their petitions for habeas habeas corpus, and that the former investigating investigating officer testified testified at Arnold's Arnold's hearing as he had at Anthony's, we are tolerably tolerably safe in inferring that the allegations case. were about the same as in the earlier ease. (N.D. Tex. 1948). 10. Arnold Arnold v. Cozart, 75 F. Supp. 47 (N.D. 1948). I do not know the subsubsequent conjectured, the reasons for the Govsequent fate of Private Private Arnold. If, as may be conjectured, ernment's ernment's failure to appeal in the case of Private Anthony lay lay in its doubts about the merits of the case, Arnold may have received clemency. can clemency. If he is still in jail, one can hope that the the monotony confinement is is ameliorated ameliorated by the receipt of art an occahope that monotony of of his his confinement sional posteard postcard from Private Anthony. 11. 75 v. Caffey, 59 F. Supp. 11. 75 F. F. Supp. at 48. The court's reasons for citing Hurse v. 363 (N.D. (N.D. Tex. 1945) are not readily apparent. That case involved a collateral attack 363 Tex. 1945) attack upon sentence by way of corpus, but but there there the resemblance resemblance upon aa court-martial court-martial sentence by way of habeas habeas corpus, ends. Hurse claimed no no denial ends. Hurse denial of constitutional constitutional due process, process, but only that the record record failed failed to show that the death penalty had, as required by the Articles of War, been been all of the members members of the court then present. The district court's holding voted by aI1 seems defect seems to have been merely that, pending measures measures by the military to correct the defect in the record, the petition was premature. Compare Jackson 12. This result is unfortunately unfortunately not unique. Compare Jackson v. Taylor, 353 U.S. U.S. HeinOnline -- 61 Colum. L. Rev. 42 1961 1961] COLLATERAL REVIEW OF OF COURTS-MARTIAL COLLATERAL REVIEW COURTS-MARTIAL 43 Whatever Whatever this was, it was not even-handed even-handed justice, for Arnold and and 13 If one belonged behind Anthony had had an equally fair or unfair trial. 13 constitutional right to liberty, so had bars, so did the other; if one had a constitutional in reflect a mere difference difference in the other. Nor do the results of the two cases reflect particular two district judges' personal personal appraisals of the fairness of the particular court-martial. What these two decisions do is to place in stark contrast contrast court-martial. What two basic approaches approaches to the problem of collateral collateral review of military military justice-a problem problem which has bedeviled the lower federal courts since World World II and one which the Supreme Court has so far conspicuously failed War II to resolve. Although Although a number of cases postdating World ·World War II have raised the problem, problem, in most of them the Court, or some faction of the Court, has employed employed language support both language which can be and has been quoted to &upport the position that the proper scope of the federal courts' review of military military justice is limited to a mechanical mechanical testing for the bare essentials essentials of jurisdiction over person sentence-what person and offense, and the power to impose the sentence-what ' 14Justices Douglas and Black call "'jurisdiction' "'jurisdiction' in the historic Justices historic sense sense"14and the position that such review should approximate in breadth breadth and depth modern collateral collateral review of the proceedings proceedings of civil courts in criminal cases, including examination to see whether the court, ourt, though originally possessing jurisdiction over the person and the offense, has lost it by unfairness amounting to a denial of constitutional due process. The Supreme Court cases, in fact, leave the reader with a strong impression that the Justices have have been, and probably still are, no more harmonious among themselves themselves than the lower federal judges and, indeed, that some of them have yet to make up their own minds. II. THE HISTORY OF THE THE PROBLEM THE HISTORY OF PROBLEM Prior to 1944 or thereabouts thereabouts there was a nearly monolithic monolithic harmony within Supreme Court. Nothing was better settled than the within and beneath the Supreme proposition proposition that the federal courts, having no appellate appellate jurisdiction jurisdiction over over 15 5 military tribunals, would, in collateral proceedings attacking the validity military tribunals/ 1955). The Govern569 (1957), (1957), with De Coster v. Madigan, 223 F.2d 906 (7th (7th Cir. 1955). Government Coster ment filed no petition petition for certiorari certiorari in the latter case, with the result that De Coster went went free while his coaccused coaccused stayed in jail. 13. There 13. There is is some suggestion suggestion that the evidence against Arnold was was stronger stronger than it seems clear that the two were supra. But since it were that against Anthony. See See note 2 supra. together committed the offense, the identification identification together at the time they were alleged to have committed of one would necessarily at least place the other at the locus delicti. In any case, the strength of the evidence was circumstances of these was not-at least in theory and in the circumstances cases-directly relevant cases-directly relevant to the question question of the court-martial's jurisdiction. jurisdiction. Burns v. Wilson, 346 (dissenting opinion), opinion), rehearing 14. See Bums 346 U.S. 137, 152 (dissenting rehearil~g denied, dmied, 346 346 U.S. 844 (1953). (1953). 15. E.g., In It re re Yamashita, 327 U.S. 1, 8 (1946); (1946) ; In re Vidal, 179 U.S. 126 126 (1900); (1900); (1864); Dynes v. Hoover, 61 U.S. Ex parte parte Vallandigham, Vallandigham, 68 U.S. (1 Wall.) Wall.) 243 (1864); (20 (1858);; Shaw v. United States, 209 F.2d 811 (D.C. Cir. 1954) 1954);; see (20 How.) 65, 81 (1858) Ex parte 105 U.S. 696, 697 (1881); WINTHROP, MILITARY LAW AND parte Mason, 105 (1881); WINTHROP, AND PRECEDENTS (2d ed. 1920). 1920). 50-54 (Zd HeinOnline -- 61 Colum. L. Rev. 43 1961 44 COLUMBIA LAW LAW REVIEW REVIEW [Vol. 61 61:: 40 whether of a military sentence, most strictly limit themselves themselves to "ascertaining "ascertaining whether and the military court had jurisdiction jurisdiction of the person and subject-matter, and 10 whether . . . it had exceeded exceeded its powers powers in the sentence pronounced." pronounced."10 "[N]o0 mere errors in their proceedings "[N] proceedings are open to consideration. The 17 Nor were these rescripts merely single inquiry, the test, is jurisdiction.' jurisdiction."17 sweeping language language gratuitously employed in the decision of easy cases. ConCon18 sider, for example, Keyes v. United United States, a suit by a cashiered second States,18 cashiered 5th Cavalry lieutenant in the Sth Cavalry to collect collect his pay, on the ground that the court-martial sentence court-martial sentence dismissing him from the service was invalid. The "mere errors" in that case, as found by the Court of Claims, included the facts that the colonel commanding the regiment had preferred one of the member charges, had appeared as a prosecution witness, and, sitting as a member of the court-martial, had voted on the finding and sentence. The Supreme Court affirmed the dismissal of Keyes's petition on the uncomplicated uncomplicated ground court-martial ... ...had cognizance of the charges that, since "the "the court-martial had cognizance charges made, and had jurisdiction . . . .whatever jurisdiction of the person of the appellant appellant ..•. whatever irregularities irregularities sentence of or errors are alleged to have occurred occurred in the proceedings, the sentence of way."'" dismissal must be held valid when it is questioned in this collateral way."10 Even ex-Captain long-distance ex-Captain Oberlin Carter, probably probably as pertinacious pertinacious a long-distance litigant as is to be found in the legal annals of the United States, could find no chink or cranny in the wall, though he devoted nearly forty years of of indefatigable indefatigable and almost monomaniac monomaniac effort effort to attempts attempts to secure the nullification court-martial sentence, and ended by alleging lification of his court-martial alleging nothing less less than personal prejudice on the part of the Assistant Judge Advocate Genpersonal prejudice Advocate Gencourt-martial, intimidation of defense witeral and the members of the court-martial, nesses, abstraction prosecution abstraction of defense defense documentary evidence, use by by the prosecution of evidence known by it to be false, and sundry other irregularities evidence irregularities which, if they really occurred (and no court ever decided not), would decided that they did not), proceedings some tincture certainly seem to have given the proceedings tincture of unfairness. 20 He never never won aa round. round. 20 16. Carter v. Roberts, 177 U.S. 496, 498 (1900). (1900). This language was quoted with approval in Carter v. McOaughry, McClaughry, 183 U.S. (1902), in which approval U.S. 365, 380 (1902), which Mr. Chief Justice Fuller eulogized the proposition proposition as "the "the salutary rule that the sentences sentences of courts martial, when affirmed tribunal of last resort, cannot be revised revised by the affirmed by the military tribunal civil courts merely courts save only when void because of an absolute want of power, and not merely voidable because of the defective exercise of power possessed." Id. Id. at 401. 401. re Grimley, 137 U.S. 147, 150 (1890) 17. In re (1890);; see Collins v. McDonald, 258 U.S. 416 416 (1922); MILITARY LAW AND PRECEDENTS 1920). These (1922); WINTHROP, MILITARY PRECEDENTS 52-53 (2d ed. 1920). talismanic sentences Manual sentences are cited with particular frequency in subsequent cases. cases. The Malll/al for Courts-Martial, Courts-Martial,which which favors the orthodox view, quotes them. See MANUAL FOR COURTs-MARTIAL UNITED UN=ITE STATES STATES 1f f[ 214C (1951). COURTS-MARTIAL (1951). 18. 109 U.S. 336 (1883). (1883). 19. Id. at 340. Such language still finds echoes in modern modern courts. See Moses v. Id. language United States, 137 Ct. O. Cl. 374, 380 (1957) (1957) ("It is well settled that this court, regardless of any errors that may have been committed, cannot grant relief from the consequences court-martial sentence if the court-martial court-martial had jurisdiction case."). sequences of a court-martial jurisdiction of the case."). 20. In re Carter, 97 Fed. 496 (C.C.S.D.N.Y. (C.C.S.D.N.Y. 1899), 1899), aj]'d aff'd stb norn. Rose ex rel. Carter sub nom. e~ reI. Carter HeinOnline -- 61 Colum. L. Rev. 44 1961 1961] COLLATERAL REVIEW REVIEW OF OF COURTS-MARTIAL COLLATERAL COURTS-MARTIAL 45 The Second World War saw armies of a size unprecedented unprecedented in the history courts-martial in in history of the United States and, as a necessary necessary corollary, courts-martial 21 numbers theretofore theretofore unimaginable. Despite large scale post-war post-war clemency, clemency,21 there remained remained in federal penal institutions a great number number of men who 22 sentences of Army or Navy courts-martial.22 Being were there pursuant pursuant to sentences no more anxious to stay in jail than their civilian counterparts, counterparts, they presently took to the courts by squads and platoons. Few of the petitioners could adduce the orthodox grounds of collateral attack, for in practically every every case it was plain that the court-martial had had jurisdiction over the percourt-martial son and the offense and power to impose the sentence; sentence; but it was inevitable, inevitable, given the frequently amateur personnel of wartime courts-martial courts-martial and the stresses and strains under which they operated, especially overseas, that that some of the petitioners could tell startling, and sometimes apparently truthful, tales of unfairness, unfairness, calculated to cause a federal judge judge of average fairmindedness to chafe under the restrictions of the traditional rules and fairmindedness chafe heterodox proposition make him receptive to the heterodox proposition that even soldiers were entitled to some sort of due process, whether or whether by virtue of the Constitution Constitution or the Articles of War, the denial of which could cause a court-martial court-martial to lose otherwise have had. Mention has been made the jurisdiction jurisdiction that it would otherwise circuit judge siting as a district judge judge detonated detonated of the Hicks case; another circuit with an explosion still more ear-shattering. Starting with the mild observa"the trial ... defense tion that "the . . . in the eyes of both the prosecution and the defense was wholly obnoxious and repulsive to their fundamental sense of justice," obnoxious repulsive Judge "no difficulty in finding that the court which tried this Judge Murrah had "no man was saturated War saturated with tyranny; the compliance compliance with the Articles of War ,,23 ... only compliance farcical and with military justice was an empty and and farcical compliance only...."23 24 The petitioner went free, at least temporarily.24 temporarily. There were a number of v. Roberts. Roberts, 99 Fed. 948 Cir.),, cert. cert. denied, U.S. 684, appeal dismissed, 177 948 (2d Cir.) denied, 176 U.S. appeal dismissed, v. McQaughry, McClaughry, 105 Fed. 614 (C.C.D. (C.C.D. Kan. 1900), 1900), aff'd. aff'd, U.S. 496 (1900); (1900); Carter v. (D.C. Cir.), cert. denied, denied, 302 183 U.S. 365 (1902); (1902); Carter Carter v. Woodring, 92 F.2d 544 (D.C. Cir.), cert. (1937); see Burns Wilson, 346 U.S. 844, 846 (1953) (1953) (separate (separate opinion of U.S. 752 (1937); Bums v. Wilson. Mr. Justice Justice Frankfurter). Frankfurter). established by the War Department Department 21. It was estimated that the Clemency Board Board established after World War II would examine about 30,000 cases out of a total of 90,000 warremainder of those contime convictions convictions by general general courts-martial of the Army, the remainder victed victed being restored to duty through the Army's rehabilitation program. See Note, 57 (1948). YALE L.J. 483, 488 & & n.39 (1948). 22. As of the end of 1945, 1945, this prison population numbered 40,000, more numbered nearly 40,000. BuREAU OF THE CENSUS. CENSUS, PRISONERS PRISONERS than a thirty-fold increase since 1940. See U.S. BUREAU IN STATE AND AND FEDERAL FEDERAL PRISONS PuSONS AND AND REFORMATORIES REFORmATORmS 103 (1946). (1946). 23. Beets 1948). The opinion was obobBeets v. Hunter, 75 F. Supp. 825, 826 (D. (D. Kan. 1948). viously delivered on the spot, orally, and at white heat. 24. The subsequent history of the Beets case was somewhat anticlimactic. anticlimactic. After the 53d writ had been granted and before the appeal was heard, Congress Congress amended the 53d Article Article of War to permit application to the Judge Advocate Advocate General General for vacation of sentence or new trial. Selective Selective Service Act of 1948, ch. 625, § 230, 62 Stat. Stat. 639. The sentence Court of Appeals reversed reversed on the ground that Beets was required to exhaust exhaust his newly granted granted administrative remedy before seeking collateral collateral review. Hunter Hunter v. Beets, 180 963 (1950). F.2d 101 (10th Cir.), Cir.), cert. denied, denied, 339 U.S. %3 (1950). Again, I do not know the HeinOnline -- 61 Colum. L. Rev. 45 1961 46 COLUMBIA LAW LAW REVIEW REVIEW [Vol. 40 [Vol. 61: 61 : 40 other cases in which inferior federal courts courts undertook undertook to conduct a searchsearchproceedings of courts-martial,2G courts-martial, 25 ing collateral collateral review of allegedly allegedly unfair proceedings though in all probability none of them got up quite as great great a head of steam 26 26 as Judge Judge Murrah. Despite these mutterings, and even roars, of discontent among among the judicial judicial proletariat, the Supreme Court was far from ready to open the safety safety valve; indeed, it has not to this day allowed a military prisoner prisoner Smlth,V v. Humphrey In trial. his in to be freed because of unfairness unfairness in his trial. In Humphrey v. Smith,21 the petitioner sought to impeach court-martial verdict not only on impeach a court-martial 011 the inadequate pretrial investigation deground (as in the Anthony Anthony case) that inadequate prived the court-martial court-martial of jurisdiction, but on the further ground that the incompetence incompetence of his counsel counsel and errors in the admission of evidence had examhad that effect. The District Court, although disclaiming disclaiming any intent to e., ...mmine the record record for error, did in fact review it carefully and found no merit merit 28 Basing its decision solely on the inadequacy inadequacy in any of the contentions.28 20 of the pretrial pretrial investigation, investigation, the Court of Appeals ordered ordered the writ granted.20 Mr. Justice Black and five of his brethren, reversing on the ground that that the requirement nevertheless requirement of pretrial pretrial investigation was not jurisdictional, jurisdictional, nevertheless went out of their way "at once [to] dispose of" petitioner's other contentions,30 citing those most orthodox orthodox of orthodox Carter v. tentions,so orthodox decisions, Carter McClaughry and In Yanshita. Yet a close observer In re Yamashita. observer might have have disMcClaughry cerned that the door was not quite closed, closed, for Mr. Justice Black, perhaps perhaps "courtcasually and perhaps perhaps with meticulous meticulous care, limited the holding to a "court1 -a qualification qualification martial conviction conviction resulting from a trial fairly conducted"3 conducted"31-a which, however cautious, cautious, had not been adumbrated adumbrated by anything in the went language of earlier opinions. Moreover, although Smith's contentions went connot only to the alleged absence absence of evidence sufficient sufficient to support his conviction but also to the alleged unfairness of his trial, all that Mr. Justice Justice . . . Black actually said was that, while the evidence evidence "was in sharp dispute, ... our authority in habeas corpus corpus proceedings proceedings to review court-martial judgultimate fate of the petitioner; his name appears no more more in the reports, from which it may perhaps be inferred that the administrative remedy was effective. 25. 1949), rev'd, rev'd, 339 U.S. 103 (1950); 25. E.g., Hiatt v. Brown, 175 F.2d 273 (5th Cir. 1949), 103 (1950); U.S. rel. Innes v. Hiatt, 141 F.2d 664, 666 (3d 1944) ; see Kuykendall e% reI. (3d Cir. 1944) KuykendaIl v. Hunter, U.S. ex 187 F.2d 545, excellent analysis 545, 546 (10th (10th Cir. 1951). 1951). For an exceIIent analysis and evaluation of the cases cases decided prior to 1950 1950 see supra note 4. See also Note, Collateral see Pasley, supra Collateral Attack on Ol~ CourtsCourtsMartial in the Federal Courts, 57 YALE L.J. (1948). Federal Courts, YALE 483 (1948). Martial ill 26. Compare, Compare, however, however, Shapiro Cl. 1947) 1947) 26. Shapiro v. United States, 69 F. Supp. 205, 205, 207 (Ct. Cl. ("flagrant case . .. .. verdict ..• . . . evidently rendered in spite ("flagrant case of military despotism. despotism. • fallibility of the judgment judgment against a junior officer who had dared to demonstrate the fallibility .... almost complete rights"). of his superior officers officers ...• complete denial of plaintiff's constitutional constitutional rights"). (1949). 27. 336 U.S. U.S. 695 (1949). Ex parte parte Smith, 72 F. Supp. 935, 937 (M.D. (M.D. Pa. 1947). 1947). 28. See E% 1948). 29. Smith v. Hiatt, 170 F.2d 61 (3d Cir. 1948). 30. 336 U.S. at 696. The three dissenting dissenting Justices, Murphy, Douglas, and Rutledge, confined their dissent to the pretrial investigation question. ld. Id. at 701. 31. Id. at 701. 31. ld. HeinOnline -- 61 Colum. L. Rev. 46 1961 1961] 1961] COLLATERAL REVIEW OF COLLATERAL REVIEW OF COURTS-MARTIAL COURTS-MARTIAL 47 ments does not permit permit us to pass on the guilt or innocence of persons convicted by courts-martial"32-a courts-martial" 3 ---a proposition which, assuming-the 'Convicted assuming 'the presence of some some evidence to support the finding, is unlikely unlikely to be disputed by many lawyers, military or civilian. Finally, perusal of the district district court's review ,of of the record leaves one pretty well persuaded persuaded that Smith was guilty, a circumstance which in practice may not be altogether irrelevant; circumstance irrelevant; none of the Justices could have lost much sleep over the hardness of his case. Thus the Smith case afforded no reliable basis for prophecy about what would would happen if a really hard case reached the Court. In a case decided the same reached day the Court refused to exclude the possibility possibility that at least the double jeopardy jeopardy provision provision of the fifth amendment was applicable to court-martial petitioner had not in fact been put put proceedings, though it found that the petitioner 33 33 amendment. that of intent the within twice twice in jeopardy jeopardy within intent of that amendment. What seemed to a district court court and a court of appeals appeals a sufficiently sufficiently hard case did in fact reach the Court the following year-a case in which which the lower courts had directed the petitioner's release because the record was so "replete "replete with highly prejudicial irregularities" as to amount amount prejudicial errors and irregularities" 4 34 to a denial of due process in violation of the fifth amendment.2 The Supreme amendment. Court unanimously35 unanimously 35 reversed and did so in terms calculated calculated sharply to to remind the errant lower courts of their limited function in military habeas habeas corpus proceedings: proceedings: We think the court was in error in extending extending its review, for the purpose of determining compliance with the due process determining compliance process clause, to such matters as the propositions propositions of law law set forth in the staff staff judge advocate's sufficiency of the evidence to sustain sustain advocate's report, the sufficiency respondent's respondent's conviction, the adequacy of the pretrial pretrial investigation, and the competence of the law member and defense defense counsel counsel..... . . . "The Grimley .. ... "The single inquiry, the test, is jurisdiction." jurisdiction." In In re Grimley . the correction court-martial) may have committed correction of any errors [the court-martial] committed is for the military authorities which are alone authorized to review its decision.3366 Nevertheless, Neverthe1ess, it would strain an ordinarily ordinarily conscientious conscientious court to ignore such errors as were found by the court court of appeals appeals in the Brown case; those errors included conviction of murder on "evidence "evidence that does not measure deliberation," incompetence to malice, premeditation, premeditation, or deliberation," incompetence and lack of prepara"gross" incompetence of the court's law tion of appointed defense counsel, "gross" member, member, and "total misconception misconception of the applicable applicable law" law" by the military 32. Id. ld. at 696. U.S. 684 (1949). (1949). Again Mr. Justice Black wrote for the 33. Wade v. Hunter, 336 U.S. majority. The three dissenters, who thought Wade was put twice in jeopardy, stated flatly, as they had to, that Wade, though a soldier, had rights under the fifth amendment the denial of which was Id. at 692, 694. See was a proper subject of collateral review. ld. text accompanying accompanying notes 74, 77 infra. infra. 34. Hiatt v. Brown, 175 F.2d 273, 277 (5th Cir. 1949), 1949), reV'd, (1950). mId, 339 U.S. U.S. 103 (1950). 35. Mr. Justice Justice Douglas did not participate. participate. U.S. 103, 110 (1950). (1950). 36. Hiatt v. Brown, 339 U.S. HeinOnline -- 61 Colum. L. Rev. 47 1961 48 COLUMBIA LAW LAW REVIEW REVIEW (Vol. [Vol. 61 61:: 40 37 Had the proceedings reviewing concerned with a conproceedings been concerned conreviewing authorities.37 viction by a civil court, such findings would certainly have presented certainly presented a 38 38 process. due of denial of question substantial substantial of denial of due process. If the Brown case was a longish step to the rear, the Court later in in the same term took a half pace forward. In Whelchel v. McDonald,llo McDonald,0 a denied case in which the petitioner petitioner in substance contended contended that he had been denied due process by the military of military reviewing authorities' authorities' rejection of his claim of insanity, Mr. Justice Douglas duly recited the conventional propositions that Douglas propositions the only issue was "jurisdiction" "jurisdiction" and that the military's errors errors in evaluating evaluating evidence of insanity would not go to jurisdiction; but he added that the evidence the accused was entitled to an opportunity opportunity to present the defense of insanity and that a denial of that opportunity opportunity would have gone to jurisdiction. opinion The petitioner had had that opportunity. There is nothing in the opinion to suggest that the result would have been different different if the court-martial court-martial had found him mentally responsible responsible after hearing a panel of seven psychiatrists psychiatrists Whelchel was a hopeless lunatic; the error would unanimously testify that Whelchel would have been only an error in evaluating the evidence. It has been said that evaluating It concept of "jurisdiction" Whelchel expanded the concept "jurisdiction" in habeas corpus review 40 expansion is measurable measurable with a micrometer. of courts-martial, courts-martial,40 but the expansion COURTS III. ANALOGUES ANALOGUES IN CIVIL COURTS It is appropriate It appropriate here to digress slightly to recall the history of the problem It should not be forgotten that until shortly problem in its civilian form. It before World War II the scope of collateral review of civilian criminal before II proceedings proceedings was not appreciably greater; it too was said to go only to 41 "jurisdiction" in the narrowest Historically, in fact, narrowest or "historic" "historic" sense. 41 court-martial verdicts were more vulnerable court-martial to habeas corpus than were those of the civil courts: "at "at common law a judgment of conviction conviction rendered rendered by a court of general general criminal jurisdiction was conclusive proof that conjurisdiction 42 finement was legal," while "a court martial was finement was legal,"42 considered as one of those inferior courts of limited jurisdiction, jurisdiction, whose judgment may be questioned questioned '43 collaterally, and from the earliest times a civil court could properly incollaterally,"43 37. 175 F.2d at 277. 38. Compare, Leyra v. Denno, 347 U.S. 556 (1954); (1954); Palmer v. Ashe, 342 U.S. 38. Compare, e.g., e.g., Leyra 134 (1951); (1951); Gibbs Gibbs v. v. Burke, Burke, 337 U.S. 773 (1949); 134 (1949); Marino v. Ragen, 332 U.S. 561 (1947); Waley v. Johnston, 316 U.S. 101 (1942); (1942); Johnson v. Zerbst, 304 U.S. 458 (1947); (1938) ; United States ex rel. Goldsby 1957), cert. (1938); e~ reI. Goldsby v. Harpole, 249 F.2d 417 (5th Cir. 1957), ccrt. denied, 361 U.S. 850 (1959). (1959). denied, 39. 340 U.S. 122 122 (1950), (1950), reheariltg rehearing denied, denied, 340 U.S. 923 (1951). (1951). 40. See Burns v. Lovett, 202 F.2d 335, 339 (D.C. Cir. 1952), 1952), ree'd rev'd sub norn. 110111. Burns Burns v. Wilson, 346 U.S. 137, reheariltg rehearingdenied, 346 U.S. 844 (1953). denied, (1953). 41. Matter of Gregory, 219 U.S. 210, 211 (1911) ; see separate opinion of Mr. Justice 41. Matter (1911); separate Justice Frankfurter in Burns (1953). But Frankfurter Bums v. Wilson, 346 U.S. 844, 845-46 (1953). Bllt cf. c/. Frank v. (1915). Mangum, 237 U.S. 309 (1915). 42. United States v. Hayman, 342 U.S. 205, 210-11 (1952). (1952). 43. Ex 209 (1830). E~ parte parte Watkins, 28 U.S. (3 (3 Pet.) 193, 193,209 (1830). HeinOnline -- 61 Colum. L. Rev. 48 1961 1961] OF COURTS-MARTIAL COURTS-MARTIAL COLLATERAL REVIEW COLLATERAL REVIEW OF 49 spect at least the military' court's jurisdiction over the person person and offense 44 44 Lincoln's of its sentence. Thus, President and the lawfulness President Lincoln's suspension benefit of the writ of habeas corpus corpus was intended intended and operated operated for the benefit of the various types of military tribunal which proliferated proliferated during the 1861, took the Civil War-indeed, the original suspension of April 27, 1861, form of an executive executive order delegating to the Commanding General General of the United United States Army and other military officers authority authority to suspend the writ. 4r 45 Not until 1867 did Congress cast the habeas corpus corpus jurisdiction jurisdiction of the federal courts courts in substantially its present form by extending extending the "any person may be restrained of his or her writ to all cases in which "any liberty in violation of the constitution, constitution, or of any treaty or law of the United 4 States."46 States." 0 It is noteworthy It noteworthy that neither that tbat statute nor any amendment amendment dif47 47 It is true that Article ferentiates between civil and military tribunals. It Article 76 of the Uniform Code of Military Justice Justice4488 provides that the proceedings, proceedings, findings, and sentences of courts-martial courts-martial as approved, reviewed, or affirmed affirmed as required by this code . .. . shall be be final and conclusive, conclusive, and orders publishing publishing the proceedings proceedings of courtscourtsproceedings shall be martial and all action taken pursuant pursuant to such proceedings be binding upon all departments, departments, courts, agencies, agencies, and officers of the United States, subject only to action upon a petition for a new Secretary of a trial as provided provided in article 73 and to action by the Secretary Department as provided in article 74, and the authority of the President. But the Supreme Court refused refused to read read the immediate predecessor predecessor of that to deprive the less categorically, as intended article, which was worded no whicb 49 civil courts of habeas corpus corpus jurisdiction, jurisdiction,49 and it is clear that Article 76 subsequent has no greater effect, as is demonstrated by the numerous cases subsequent (1806); E); Ex parte (3 Cranch) Cranch) 330, 337 (1806); 44. Wise v. Withers, 7 U.S. (3 parte Reed, 100 100 Ex parte parte Watkins, supra supra note 43, at 208-09. U.S. 13 (1879) (1879) ; see see E); Ex parte 1, 31 n.10 (1942) 45. See E); parte Quirin, Quirin, 317 U.S. 1, (1942);; Schaffter & Mathews, Mathews, The United Commander ia in Chief of the Army and Powers of the President Powers President as Comma1lder a1ld Navy of The U1lited (1956); cf. E); Ex parte States, parte Milligan, 71 States, H.R. Doc. No. 443, 84th Cong., 2d Sess. 4-5 (1956); U.S. (4 Wall.) (1866); Ex Wall.) 2 (1866); E); parte parte Mudd, 17 Fed. Cas. 954 (No. 9899) 9899) (D.C.S.C. Fla. 1868). 1868). The report describes the Mudd case as "nowhere reported; opinion not now now accessible," but summarizes it as holding that, "The crime of murdering murdering the president president accessible," of the United States, in time of civil war is triable by a military commission." commission." Dr. Mudd was the luckless luckless surgeon who set the broken leg of John Wilkes Booth and paid paid for for this Samaritan act by many years of imprisonment imprisonment in aa peculiarly peculiarly dismal jail. 46. Act of February 5, 1867, ch. 28, 14 Stat. 385; v. Hayman, February 5, 385; see United States v. (1952); HART H-ART & WEcHSLER, 342 U.S. 205, 205, 211-12 (1952); WECHSLER, TE THE FEDERAL COURTS AND AND THE FEmAL '(1953). FEDERAL SYsTEam SYSTEM 1236-37 1236-37 (1953). 47. The present statute provides in pertinent part that "the "the writ of habeas corpus shall not extend to a prisoner unless-(l) He is in custody under or by color of the authority or authority of the United States or is committed for trial before some court thereof; or .... (3) He is in custody in violation of the Constitution •••. Constitution or laws or treaties of the 2241(c) (1958). .... " 28 U.S.C. §§ 2241 United States; (c) (1958). States; ...•" U.S.C. §§ 876 (1958). 48. 10 U.S.c. (1958). (1950); see Burus Bums v. v. Wilson, 346 U.S. 49. Gusik v. Schilder, 340 340 U.S. 128, 132 (1950); 137, 142 (1953). (1953). HeinOnline -- 61 Colum. L. Rev. 49 1961 50 COLUMBIA LAW LAW REVIEW REVIEW 61 : 40 [Vol. 61: 40 to its enactment enactment in which the Court has sanctioned sanctioned the granting of the writ 50 to persons convicted convicted by court-martial. court-martial.50 although historically the scope of collateral review But, ~though review of civilian civilian criminal proceedings proceedings was not greater than that of courts-martial, a gradual inaugurated by the decision given development, inaugurated decision in Johnson Johnson v. Zerbst, Zerbst,511 has given new dimensions to the concept concept of examination examination in collateral proceedings of "jurisdiction" of a civilian criminal the "jurisdiction" criminal court. The technical technical rationale is evaporated because that jurisdiction, jurisdiction, though it existed when the trial began, evaporated 522 This latter the defendant was somehow denied constitutional due process. defendant somehow constitutional latter is itself an uncertain but expanding expanding concept which includes includes at least such basic unfairness counsel, 53 or the admission of a coerced unfairness as lack of counsel,53 coerced confesconfes54 55 sion, or the prosecution's knowing use of perjured testimony -all sion,54 prosecution's perjured testimony55-all of court-martial as in a civilian criminal prowhich are as likely likely to occur occur in a court-martial ceeding. Although Although even in civil cases old views die hard in some lower federal courts,56 courts, 56 it is clear today that if a district court is satisfied that a state counsel or that a prisoner was in fact denied the effective assistance of counselor coerced evidence against him, it will coerced confession confession was in fact admitted in evidence grant the writ regardless of what the state court may have found on those 57 issues. 57 Whether it is desirable to employ this particular particular method method of vindicating the state prisoner's federal constitutional constitutional rights is not the im58 mediate controversy has been mediate question. 58 For the present present at least, that controversy ex rel. 50. E.g., McElroy v. United States es reI. Guagliardo, 361 U.S. 281 (1960); (1960); (1960) ; Kinsella v. Singleton, 361 U.S. 234 (1960); (1960); Grisham v. Hagan, 361 U.S. 278 (1960); Reid v. Covert, 354 U.S. 1 (1957); (1957); United States es ex reI. rel. Toth v. Quarles, Quarles, 350 U.S. 11 (1955). (1955). These were all decided decided on the ground that a court-martial court-martial could not constitutionally exercise jurisdiction over sundry sundry types of civilians and stitutionally and involved no question of loss of jurisdiction by unfairness amounting to a denial of due process. process. At least least one recent decision of a lower federal court included included article 76 among its reasons for abstaining abstaining from collateral collateral review of a military verdict. See Alley v. Chief, (S.D. Ind. 1958). 1958). The Government Government 167 F. Supp. 303, 304 (S.D. Finance Center, U.S. Army, 167 apparently takes the position that article 76 is at least a bar to a collateral attack by by apparently proceedings other than a petition for a writ of habeas corpus. corpus. See Begalke v. United 159-55, Ct. Cl., Jan. 20, 1960, cert. denied, 81 Sup. Ct. 108 (1960). States, No. 159-55, cert. denied, (1960). See See text accompanying accompanying notes 99-103 infra. illfra. 51. 304 U.S. (1938). 51. U.S. 458 (1938). Pollak, Proposals Corpus for State State Prisollers: Prisoners: Collateral 52. See Pollak, Proposals to Curtail Curtail Habeas Habeas Corp11s Collateral Writ, 66 YALE (1956) ; Note, Tile The Freedom Freedom WritWritOlt The Tile Great Great Writ, YALE L.J. 50, 52 (1956); Attack on Corpus, 61 HARv. HAuv. L. REv. The Expanding Espalldil~g Use of Federal Federal Habeas Habeas Corp1ls, REv. 657 (1948). (1948). (1948); Johnson v. Zerbst, 304 U.S. 458 53. E.g., Wade v. Mayo, 334 U.S. 672 (1948); (1938). (1938). 54. Leyra v. Denno, 347 U.S. 556 (1954). 55. Es Ex parte parte Hawk, 321 U.S. 114 (1944). (1944). 56. Cf. Wooten v. Bomar, 267 F.2d 900 (6th (6th Cir. 1959). 1959). See also Reitz, Federal Federal Habeas Corpus: Postconviction Remedy for Prisoners, 108 U. PA. L. for State Prisollers, L. REV. 461, 461, Habeas Corpus: PostcollvictiOl~ 462 (1960). (1960). . 57. See Brown v. Allen, 344 U.S. 443 (1953); (1953) ; House v. Mayo, 324 U.S. 42 (1945). (1945). 58. The problem of the proper extent of federal intervention intervention in this area-whether area-whether for example, it ought to be limited to the Supreme Court's review, usually on on certiorari, of the judgments ought to think judgments of state courts, and whether the Supreme Supreme Court ougbt think quite so expansively when defining due process-has process-has naturally provoked an e.>:ceedingly exceedingly hot controversy and a correspondingly correspondingly voluminous literature, judicial and otherwise, most of it highly polemical. See, e.g., Report Report of the Cminittee on Habeas Habeas Corpus Corpus of Committee Ol~ COllference of Chief Justices lt~tices (1954), reprinted in H.R. REP. No. 1293, 85th Cong., the Conference HeinOnline -- 61 Colum. L. Rev. 50 1961 1961] COLLATERAL REVIEW OF COLLATERAL OF COURTS-MARTIAL COURTS-MARTIAL 51 51 resolved in favor of the proposition that the federal courts may examine examine petitioner's trial in a state court and may for themselves the fairness of a petitioner's range far beyond examination. The not less less beyond the record in the course of that examination. important question with which we are here concerned and which the Supreme important Supreme good Court will sooner sooner or later have to decide, is whether there is any good reason why military military tribunals should not be subject to the same quality of constitutional policing as is applied to the criminal proceedings of the courts of the states--emphasizing, states---emphasizing, however, that procedures procedures which would invalidate a civilian trial may be justified by military exigency. The process process which is due a soldier is not necessarily the same as that due a civilian. IV. Burns v. Wilson: Wilson: THE THaE SUPREME SUPREME COURT'S COURT'S MosT MOST RECENT RECENT VIEW VIEW Three McDonald the Supreme Court Three years after Whelchel v. McDonald Court decided decided 5 Burns v. Wilson,59 Wilson," which after seven years still stands as the principal principal lighthouse in these trackless waters, however low its candlepower. On its facts it presented presented precisely the question posed in the preceding preceding paragraphparagraphwhether and to what extent the principle of Johnson Johnson v. Zerbst ought to be court-martial verdicts. Burns and another another applied to collateral review of court-martial court-martial of rape and murder soldier had been been convicted by general court-martial murder and sentenced sentenced to death. Having exhausted exhausted the procedures procedures of military review, they petitioned for writs of habeas corpus in the District Court for for 660 the District of Columbia. Columbia. " Burns and his copetitioner copetitioner made a number of of 2d Sess. 7 (1958); concurring opinion of Mr. Justice (1958); concurring Justice Jackson in Brown v. Allen, 344 U.S. 443, 532 (1953) supra note 56. (1953) ; Pollak, supra supra note 52; Reitz, supra 59. 346 346 U.S. 137, rehearillg rehearingdenied, denied, 346 U.S. 844 (1953). (1953). U.S. 137, 59. 60. Burns and his copetitioner copetitioner had a troublesome troublesome preliminary preliminary problem, problem, for they were confined confined in Japan and thus several thousand thousand miles beyond the territorial jurisjurisdiction of any district court of the United States. The statute, 28 U.S.C. §§ 2241 2241(a) (a) (1958), which permits federal courts to grant the writ "within their respective juris(1958), permits the jurispetitioner to file in dictions," has been construed by the Supreme Court to require require a petitioner 188 the court for the district in which he is confined. Ahrens v. Clark, 335 U.S. 188 (1948); 1960). But the opinion in (1948); see Whiting v. Chew, 273 F.2d 885, 885, 886 (4th (4th Cir. 1960). Ahrens v. Clark, Clark, supra, Ahrells supra, explicitly left open "the question of what process, if any, a confined in an area not subject to the jurisdiction person confined jurisdiction of any district court may id. at 192 n.4; see 'Comment, 49 MicE. L. REv. 870 employ to assert federal rights," id. MICH. L. (1951), (1951), and the Supreme Court has yet to dispose of that question. The Court of Appeals for the District of Columbia Columbia Circuit, which held in Eisentrager v. Forrestal, Cir.),, rev'd revd 011 on other other groumds noin. Johnson 174 F.2d 961 (D.C. (D.C. Cir.) grounds sub 110111. Johnson v. Eisentrager, Germany could petition in the district where 339 U.S. 763 (1949), (1949), that one confined confined in Germany Secretary his custodian, or a person having authority over that custodian, such as the Secretary of Defense, was located, has stuck to that position, at least in cases in which the petipetitioner was an American citizen. 1957) ; Cozart v. (D.C. Cir. 1957) citizen. Day v. Wilson, 247 F.2d 60 (D.C. Wilson, 236 F.2d 732 (D.C. Cir.), vacated as moot, moot, 352 U.S. U.S. 884 (1956). (1956). Cir.), vacated U.S. ex rel. The Government's policy on the matter is very far from clear. In U.S. e:>: reI. in Toth v. Quarles, 350 U.S. 11 (1955), (1955), in which the petitioner petitioner had been apprehended apprehended in court-martialed, the Government Government conPittsburgh and promptly flown to Korea to be court-martialed, conceded the district court's jurisdiction jurisdiction to entertain the petition, petition, but did so on the tortuous reasoning that since Toth might have sought the writ at any time after his apprehension and before his removal from the United States, he was to be distinguished apprehension distinguished from "a person [who] has never had a cause of action which was clearly clearly within the jurisdiction jurisdiction of a district court of the United States, as, for example, an American Ameriean citizen apprehended apprehended outside the territorial territorial or maritime jurisdiction of the United States HeinOnline -- 61 Colum. L. Rev. 51 1961 52 REVIEW COLUMBIA LAW LAW REVIEW 61 : 40 [Vol. 61: allegations, allegations, supported by possibly possibly truthful affidavits and other evidence evidence out"serious side the record, which raised in the mind of one circuit judge such "serious apprehension to convicconvicdoubt whether 'the whole course of events' from apprehension tion did not amount to a serious denial of fundamental fundamental fairness" fairness" that he 01 The petitioners wanted petitioners wanted the case remanded remanded for a hearing hearing on the merits. 01 alleged alleged that they had been illegally detained; detained; that their confessions confessions had been coerced; that they had been denied the effective assistance counsel; assistance of counsel; that favorable evidence evidence had been been suppressed suppressed and perjured testimony knowingly used; and that the trial was conducted in an atmosphere of "hysteria "hysteria 62 ' and terror. summarily dismissed the petitions on the terror."62 The district court summarily traditional record traditional grounds. The court of appeals, though it examined the record in detail, affirmed---essentially on the ground that these issues of fact had detail, affirmed-essentially been presented to and fully explored and resolved by the military authorities authorities upon "substantial "substantial evidence." evidence." In the Supreme Supreme Court four different opinions were filed; none was many lower courts seem seem supported by a majority of the Court. In what many to have mistaken mistaken for a majority opinion, the largest largest faction, consisting of Mr. Chief Justice Vinson and Justices to Justices Clark, Burton and Reed, voted to that: affirm, stating that: "The constitutional 1. "The constitutional guarantee guarantee of due process is meaningful enough, enough, and sufficiently adaptable, to protect soldiers-as soldiers-as well well as civilians-from civilians-from the crude crude injustices of a trial so conducted that it becomes bent on fixing guilt ...."03 rudimentary fairness by dispensing with rudimentary fairness ...."03 2. "But in military habeas corpus the inquiry, the scope of matters 04 open for review, has always been more narrow than in civil cases." cases."04 If the 2 by authority of the United States," 9, U.S. ex rei. rel. States," Brief for the Respondent, p. 53 n. n.29, supra; see 350 U.S. at 25 (Reed, dissenting). Since Toth v. Quarles, Quarles, supra; (Reed, J., dissenting). Since Toth was California arrested in Pittsburgh on May 13, flown to Maryland on the same day, to California on May 15, and to Korea on the day after, he would have had to display both presence presence of mind and rapid legal footwork to file a petition in a district in which he was confined. In a subsequent subsequent case in which the petitioning soldier had been apprehended, petitioning soldier apprehended, and was at the time he filed, confined outside the jurisdiction of the United States, the Government argued, though unsuccessfulIy, unsuccessfully, that the district court Government court was without jurisdiction. Day v. Wilson, 247 F.2d 60 (D.C. Cir. 1957). 1957). Since on remand the petition was found to be without without merit, no review of the question of territorial jurisdiction jurisdiction could be sought. Day v. Wilson, 155 F. F. Supp. 469 (D.D.C. 1957). 1957). The most that can can be said is that that the Government Government stops short of the position that it can frustrate the writ by the simple expedient of spiriting a prisoner prisoner out of the country. The The problem, however importance in time of peace, however intriguing, is probably not of major practical practical importance because sufficiently long because soldiers who are sentenced sentenced to death or terms of imprisonment sufficiently long to afford time for the filing and hearing of a petition will normally be returned to the United States for execution Bums case a majority execution or confinement. In the Bf/T'IlS majority of the Court, and apparently well, simply ignored the question, though Mr. Justice apparently the parties as welI, Frankfurter Frankfurter vigorously vigorously advocated its confrontation confrontation and decision. 346 U.S. at 851-52 (dissenting opinion). (dissenting opinion). 61. 1952) (Bazelon, J., 61. See Burns v. Lovett, 202 F.2d 335, 335, 348, 352-53 (D.C. Cir. 1952) J., dissenting), aff'd sub 110111. nor. Burns v. Wilson, 346 U.S. 137 137 (1953). (1953). ajJ'd Sf/b dissenting), mspra note 61, at 343-46. 62. See Burns v. Lovett, Sf/pra 343-46. 63. 346 U.S. at 142. Id. at 139. 64. ld. HeinOnline -- 61 Colum. L. Rev. 52 1961 1961] COLLATERAL REVIEW OF COURTS-MARTIAL COURTS-MARTIAL COLLATERAL REVIEW OF 53 53 Uniform shall Uniform Code's provision provision that the determination determination of military tribunals shaU be all courts does not altogether be final and binding binding on aU altogether preclude preclude habeas corpus corpus jurisdiction, yet "these "these provisions do mean that when a military decision has dealt fully fuUy and fairly with an allegation aUegation raised in that application, it is not open to a federal civil court to grant the writ simply to re-evaluate re-evaluate the evidence."05 evidence."05 3. Thus, in the instant case, "had "had the military military courts courts manifestly refused to consider" the petitioners' allegations of fundamental unfairness, the consider" aUegations district court might have evaluated for itself the question question of due process. "have heard petitioners But, since the record showed that the military courts "have oO out" on these matters, nothing remained for the civil courts to do.66 remained 6077 The former Justices Jackson and Minton concurred in the result. wrote no opinion, and the latter registered his pronounced pronounced and explicit dis"the federal courts sit to protect the constitutional approval of the idea that "the constitutional rights of military military defendants," beyond satisfying themselves of the existence of jurisdiction orthodoxy by jurisdiction in the traditional sense; he attested his orthodoxy by 68 re Grimley. Mr. Justice citing In re Grimley.os Justice Frankfurter cast a vote in favor of more unwilling either to affirm or reverse without more and fuller light; he was unwiIIing fuUer "questions of great delicacy difficuty" that the case argument of the "questions delicacy and difficuty" case 09 presented. fuller canvass of the problem presented. 09 Nevertheless, he did not wait for a fuUer clear: to make the essentials of his position pretty clear: I cannot agree agree that the only inquiry inquiry that is open on an application for habeas corpus chaUenging challenging a sentence sentence of a military military tribunal is whether that tribunal tribunal was legally legaUy constituted and had jurisdiction, technically technicaUy speaking, over the person and the crime. crime. Again, I cannot agree agree that the scope of inquiry inquiry is the same as that open open to us on review of State convictions; the content content of due process in in civil trials does not control control what is due process in military trials. Nor is the duty of the civil courts courts upon habeas corpus met simply when it is found that the military sentence has been reviewed by the military hierarchy, although in a debatable situation we should no doubt attach more weight to the conclusions reached on conappellate courts than to those reached troversial facts by military military appeUate reached 70 by the highest court of a state.7° On petition petition for rehearing rehearing he added a significant significant gloss to his first opinion; demanding "well-focused '''veU-focused argument argument and careful deliberation before 65. [d. Id. at 142. 66. Id. 66. [d. at 142-44. 142-44. 67. Id. 67. [d. at 146. 68. Id. 68. [d. at 146-47. 69. [d. Id. at 148-49. As in the cases involving court-martial jurisdiction involving court-martial jurisdiction over civilians, the size of the problem problem was much magnified in Mr. Justice Justice Frankfurter's mind by the fact that life was at stake. Comp Lre Reid v. Covert, 354 1, 41 (1956) (1956) (concurring (concurring Compare 354 U.S. 1, opinion) ; Kinsella v. United States ex (1960) (Harlan, e~ rel. reI. Singleton, 361 U.S. 234, 249 (1960) opinion) J., concurring). J. dissenting dissenting with ,vith Frankfurter, J., concurring). 70. 346 U.S. at 149. HeinOnline -- 61 Colum. L. Rev. 53 1961 LAW REVIEW COLUMBIA LAW 54 [Vol. [Vol. 61: 61 :40 40 enunciating the the principle principle that that aa conviction conviction by aa constitutional constitutional court court which enunciating lacked due process is open to attack by habeas corpus while an lacked due process is open to an identically defective conviction when an ad ad hoc hoc military trubunal is is indefective rendered by an vulnerable," 71 he he made made itit clear that that he he saw no no reason for treating treating the the prinprinvulnerable,"71 ciple of Johnson v. Zerbst-the principle that jurisdiction may be "lost" ciple Johnson Zerbst-the lllost" by aa denial denial of of whatever whatever process is due in the the circumstances-as circumstances-as any any less less by civil courts. applicable to military than to civil Justices Black and Douglas, though what they had had to say seems seems not not at Justices 72 bottom very very different different from from the Frankfurter Frankfurter dicta, flatly dissented. 72 They bottom They saw no need for reargument to persuade them not all, of of the the saw no need tl1em that some, if not rights conferred conferred by by the the fifth fifth and and sixth amendments applied to soldiers j73 ;7 rights if not, not, they they asked, asked, why why did the draftsmen of the fifth amendment think it if did the necessary explicitly explicitly to to except except cases arising in the land or naval forces from necessary the requirement requirement of of aa presentment or indictment of a grand jury? The Court, the 74 that the they went on to say, had in fact already held in Wade Wade v. Hmzter Hunter" they went on to say, double jeopardy double jeopardy provision of that amendment was applicable to military proceedings; and surely surely the right not to be compelled to be a witness proceedings; and against oneself is not less fundamental. fundamental. Therefore, it was not enough that against oneself is not less the military authorities might the military authorities might have given fair consideration consideration to the constitutional question; the petitioners were entitled entitled to a judicial hearing hearing on the circumstances surrounding their confessions, and to have those circumcircumstances surrounding confessions, stances tested by the standards of due process stances tested by the standards of process formulated formulated by the Supreme Court-not merely merely by Court-not by whatever whatever standards might might have been formulated by by Congress in the Uniform Code of Military Congress Military Justice. Unfortunately, the reasoning of the dissent lent little or no force to its however right that conclusion may be. In the first place, its conclusion, conclusion, however place, the argument is the textual textual argument is very very infirm, infirm, if only because because it proves a great great deal deal too much. By a parity of reasoning it could be shown that the framers too much. By a parity of reasoning could that framers of of the the Bill Bill of Rights Rights intended intended to apply to courts-martial courts-martial the sixth amendamendment's ment's requirement requirement for for "all "all criminal criminal prosecutions" prosecutions" of an an "impartial [petty] jury and District jury of of the the State State and District wherein wherein the crime shall have been committed" committed" -an obviously -an obviously impossible impossible construction, construction, not not favored by by either either Mr. Justice Justice 75 Black Black or or Mr. Mr. Justice Justice Douglas. Douglas. 75 Moreover, Moreover, the exclhsio exclusio unius mzius rule rule of con71. 71. 346 346 U.S. U.S. 851. 851. 72. 72. 346 346 U.S. U.S. at at 150. 150. 73. 73. Justices Justices Black Black and Douglas were no strangers strangers to this this concept concept of of an adjustable adjustable Bill of Rights, Rights, for for they they had earlier earlier suggested suggested in in the the course course of their their dissent in Johnson Johnson Bill of v. v. Eisentrager, Eisentrager, 339 339 U.S. U.S. 763, 763, 791 791 (1949), (1949), that that some, but but not not all, all, parts parts of the the Bill Bill of of Rights of American American Military Military Government Government in in occupied occupied foreign foreign Rights applied applied to to the the actions actions of territory. territory. Cf. Cf. Best Best v. v. United United States, States, 184 184 F.2d F2d 131, 131, 138 138 (1st (1st Cir. Cir. 1950), 1950), cert. ccrt. denied, dCl/ied, 340 340 U.S. U.S. 939, rehearing rehearing denied, de/lied, 341 U.S. 907 907 (1951). (1951). 74. 336 U.S. 684 (1949). U.S. 684 (1949). 75. See See Reid Reid v. v. Covert, Covert, 354 354 U.S. U.S. 1, 37 n.68 (1957) (1957) ; Duke Duke & Vogel, Vogel, The The Coustituiln& Constitlllirm and the Standing a/Id the Standing Army: Army: Another Another Problem Problem of of Court-Martial Court-Martial Jurisdiction, hlrisdictiOll, 13 13 VAND. VAND. L. REv. REv. 435, 435, 441 441 (1960). (1960). HeinOnline -- 61 Colum. L. Rev. 54 1961 1961] COLLATERAL REVIEW COLLATERAL REVIEW OF COURTS-MARTIAL COURTS-MARTIAL 55 ss struction is, after all, no more than an aid in deciphering deciphering the intention of amendments; and, since those responsible for the amendments; since the Burns case was decided, Colonel Wiener has convincingly demonstrated demonstrated that the fathers of the Bill of Rights never soldiersnever supposed supposed that any part of it applied to soldierswhich, of course, as Colonel Wiener emphasized, does not mean that no 76 part of it should today be held to apply to military trials. 76 Secondly, Wade Hunter simply is not authority for the proposition for which the dissenters v. Hunter dissenters cited it, for what it actually held was no more than that "under the circumnot stances shown, the Fifth Amendment's double jeopardy jeopardy provision did not bar petitioner's trial before the second second court-martial," because that second "was not the kind of double jeopardy trial "was jeopardy within the intent of the Fifth Amendment."7 7 Four years later, indeed, in Reid v. Covert,78 Covert,78 Mr. Justice Black, Amendment."77 in an opinion in which Mr. Justice Douglas concurred, concurred, buttressed buttressed his conclusion that courts-martial courts-martial could not constitutionally constitutionally be used for the trial animadverting on the inadequate constitutional protection of civilians civilians by animadverting protection afforded the accused in such proceedings. By way of illustration he pointed United States States . . . this Court held that the Presiout that "in Swaim v. United dent or commanding officer had power to return a case to a court-martial court-martial for an increase in sentence. If the double jeopardy provisions of the Fifth sentence. If unconstitutional."' 9 Amendment were applicable applicable such a practice would be unconstitutional."79 Hunter was not so much as mentioned, mentioned, it may be inferred inferred Since Wade v. Hunter that the dissenters in Burns Burns had had second thoughts about the meaning of that case. V. TEE QUESTION THE CONSTITUTIONAL CONSTITUTIONAL QUESTION The question of the applicability applicability of the Bill of Rights Rights to military of trials, which, of course, lies at the root of the question of the scope of 76. See Wiener, Canrts-Martial The Original Courts-Martial and alld the Bill of of Rights: Rights: The Origillal Practice, Practice, 72 HARV. L. REV. (1958). But see Henderson, Courts-Martial ConHARv. REV. 266, 298-302 (1958). Courts-Martial and alld the COIIstitutirn: OriginalUnderstalldillg, Understanding,71 HARv. H.Av. L. REv. 293 (1957). (1957). stituti01t: The Original L. REV. 77. 336 U.S. at 688-89, 690. The Court reasoned that, just as the double jeopardy jeopardy provision leaves to a civil judge broad discretion to terminate a trial before final judgment, whenever he thinks that justice requires such a termination, so the military military circumstances-including authorities authorities must be given some leeway in deciding when when the circumstances-including the military military tactical situation-justify situation-justify starting a court-martial court-martial all over again, perhaps court-martial of the 76th division recessed before a different different court. In the Wade case, a court-martial to permit the calling of additional witnesses; by the time the witnesses were obtained, obtained, the 76th division, including including all the personnel personnel of the court, had advanced far to the east of the scene scene of the crime and the residence of the witnesses. Accordingly, the headquarters had moved into that charges were referred to Fifteenth Army, whose headquarters vicinity. The opinion of the Court, written by Mr. Justice Black, does seem to assume "Our the applicability applicability of the double jeopardy provision; provision; but a footnote states that, "Our circumstances here the Fifth Amendment did not bar trial by holding that under the circumstances the second court-martial makes it unnecessary to consider . . . to what extent a courtoverruling of a plea of former jeopardy is subject to collateral attack in martial's overruling habeas corpus proceedings." ld. Id. at 688 nA. n.4. The dissenting Justices, including Mr. Justice Douglas, thought that the "of the effect of the Court's decision was to deprive deprive Wade "of his right under the Constitution to be free from being twice subjected subjected to trial for the offense." Id. same offense." ld. at 694. (1957). 78. 354 U.S. 1 (1957). Id. at 37 n.68. 79. ld. HeinOnline -- 61 Colum. L. Rev. 55 1961 56 COLUMBIA LAW LAW REVIEW COLUMBIA 61 : 40 40 [Vol. 61: of such such trials by by the civil courts, is thus left in considerable considerable doubt. review of It seems safe to to assume that the dictum of Mr. Chief Justice justice Chase Chase that "the power of Congress in in the government of of the land and naval forces and of the militia, is not at all affected by the fifth or any other amendment,"8 0 is not the law today, if it ever was ;81 ;81 it is is now reasonably certain certain ment,"80 are entitled to some that soldiers have some constitutional rights, that they are defend against encroachment encroachment minimum of due process which the courts will defend by either Congress or the military authorities. What is not so clear is by whether the quantum of due process to which the Constitution entitles them is large enough to have much practical significance. Argument about about the the applicability applicability of the Bill of Rights to courts-martial Argument looks, from one standpoint, standpoint, largely largely academic, because few of the exlooks, from one because only a few plicit guarantees of the Bill of Rights, other than those relating to grand plicit guarantees and petty juries, have not been granted to members of the armed forces 82 by Congress.82 The basic, explicit protections are all present and accounted for: thus, the Uniform Code prohibits compulsory compulsory self-incrimination, self-incrimination, double jeopardy, and cruel or unusual punishments ;88 ;83 the accused accused must be apprised of the charges against him; he is to be assisted by counsel of his choice choice and to have the benefit It is the duty of the military benefit of compulsory process.8844 It reviewing reviewing authorities, the Boards of Review and the Court of Military Approcess," 85 peals, to see to it that these and other aspects of "military "military due process,"8ti such as the outlawing of attempts by commanding officers officers to influence influence the 86 action of a court-martial, are strictly observed. action court-martial,86 Normally, of course, they 80. (1867) (concurring (concurring opinion). opinion). SO. See Ex E~ parte Milligan, 71 U.S. U.S. (4 (4 Wall.) 2, 138 138 (1867) 81. and 81. "As yet it has not been been clearly clearly settled settled to what extent the Bill of Rights and other protective parts of the Constitution apply to military trials." other protective parts of trials." Reid v. Covert, 354 U.S. 1, 37 (1957). (1957). But 1953). 354 U.S. 1,37 Btlt see see Easley v. Hunter, 209 F.2d 483, 486 (10th (10th Cir. 1953). 82. The principal principal exceptions exceptions are the right to be admitted to bail and the right right to confrontation. confrontation. Bail has never United States to never been known to the military law. See United ex reI. rel. Watkins Watkins v. v. Vissering, Vissering, Misc. Misc. No. No. 722, e~ 772, E.D. Va., June 10, 1960; 1960; WINTHROP, WINTHROP, MmITARY AND PRECEDENTS 114 (2d ed. 1920). 1920). Article 49(d) of the Uniform Code MILITARY LAW AND PRECEDENTS 114 permits the use of depositions in non-capital cases cases but but has has recently been construed construed to permits the use of depositions in non-capital require, even in such such cases, taking require, even in cases, that the accused accused and his counsel counsel be present at the taking of the the deposition, on the of deposition, on the ground ground that a literal construction would "lend "lend itself" to conconflict with the sixth amendment requirement requirement of confrontation. United States v. Jacoby, 11 U.S.C.M.A. U.S.C.M.A. 428,29 428, 29 C.M.R. 244 (1960). (1960). 83. 83. 10 U.S.C. U.S.C. §§ §§ 831, 844, 855 (1958). (1958). There may be some significance significance in the fact that, whereas the eighth amendment prohibits "cruel and punishments," the that, whereas the eighth amendment prohibits alld unusual punishments," Uniform bars "cruel "cruel or Code bars or unusual unusual punishment" [emphasis [emphasis added]. added]. Until the the Civil Uniform Code War, some military punishments, such as flogging and branding, were were cruel cruel but far far from others, such from unusual; unusual; others, such as shaving shaving the head or causing causing the the offender offender to wear a barrel, were more unusual PRECEDENTS WINTHROP, MILITARY LAW LAw AND AND PRECEDENTS barrel, were unusual than cruel. See WINTHROP, 437-42 437-42 (2d ed. ed. 1920). 1920). 84. 10 (b), 838, 846. 10 U.S.C. U.S.CO §§ §§ 830 (b), 846. 85. United States v. Clay, C.M.R. 74 (1951). Gay, 1 U.S.C.M.A. U.S.C.MA. 74, 1 C.M.R.74 (1951). 86. 10 U.S.C. U.S.c. §§ 837 837 (1958). (1958). The Court of of Military Appeals recently recently reversed reversed a conviction illter alia, alia, it thought thought that that this conviction on on aa charge charge of of uttering uttering forged checks checks because, inter article had been been violated by the commanding commanding officer's promulgation, promulgation, some time before before] article had of of aa bull bull on on "Dishonored "Dishonored Checks," Checks," deploring their incidence incidence in the command command and anCl exhorting exhorting recomputation recomputation of of the the bank bank balance immediately immediately after the the writing writing of of a check. United States (1960). U.S.C.MA. 286, 286, 29 C.M.R. 102 (1960). States v. Olson, 11 U.S.C.M.A. HeinOnline -- 61 Colum. L. Rev. 56 1961 1961] COLLATERAL REVIEW OF OF COURTS-MARTIAL COURTS-MARTIAL COLLATERAL 57 57 the do so, sometimes with aa zeal which strikes some observers as verging on the 87 87 excessive. excessive. But, from another standpoint, the provenance of of the soldier's soldier's rights, But, of the tribunal that enforces enforces them, may have genuine imand the identity of military,,reviewing reviewing authoriportance. As competent and conscientious as the military ties created by Congress Congress may be in normal times, it is precisely in abnormal precisely in times that military justice is put to its severest tests and that those reto be skilled in military law sponsible for its administration are least likely to and most likely to be tempted to subordinate fairness to seeming expediency. and subordinate to American military justice has for this reason followed a The history of Ameriean other aspects of American American military policy. After After cyclic pattern, like most otqer every war there are loud and sometimes justified squawks about the unevery and squawks necessary roughness necessary roughness of martial martial courts and cops, followed by a tremendous of the present Court of of Military Military Appeals, or at least 87. The delicate perceptions of out fatal denials of due process in situations situations of two of its three members, have sniffed out in which their presence would probably not have been noticed by most civilian judges. Thus, to select a couple of recent examples, the failure of one defense counsel to Military Appeals thought proffer certain evidence evidence that the majority of the Court of Military would have been mitigating, and the decision of another not to make a particular particular defense that he thought devoid of merit-in merit-in cach each case case in circumstances circumstances in which the dissenting dissenting that he thought devoid of preferable trial tactics for the judge thought reasonable lawyers might differ as to the preferable defense-were found by the majority defense-were majority of the court to evidence evidence such negligence, incomindifference to the client's welfare as to amount to a denial of the assistpetence, or indifference ance of of counsel. counsel. United States v. Huff, Huff, 11 11 U.S.C.M.A. U.S.C.M.A. 397, 29 C.M.R. 213 (1960); (1960); ance United States United States v. Horne, Home, 9 U.S.C.M.A. (1958). An equally inU.S.C.M.A. 601, 26 C.M.R. 381 (1958). teresting example example of tender tender solicitude for the accused's rights is United States v. Allen, 11 U.S.C.M.A. U.S.C.M.A. 539, 29 C.M.R. (1960), in which the same majority of the court C.M.R. 355 (1960), reversed on the ground, inter inter alia, alia, that the substantial rights of the accused were prejudiced by a prosecutor's prosecutor's reference in his closing peroration to a scene scene in a bestselling novel, "Anatomy "Anatomy of a Murder," Murder," in which a defense lawyer artfully stimulates his client to "remember" episodes ordinary civilian civilian ePisodes supporting supporting his defense of insanity. By ordinary standards of permissible prosecution prosecution rhetoric, this literary allusion seems seems comparatively comparatively mild. Thus, in a mail fraud case in which the prosecuting prosecuting attorney attorney had denounced denounced a defendant as an "adept prevaricator," prevaricator," "the "the most successful faker in the history of fakery," a "cheat," "cheat," a "charlatan," "charlatan," and a "religious "religious racketeer," racketeer," a majority of the Court of Appeals opined that "if the conduct of the prosecution prosecution in argument in this case case constitutes error, then the prosecution in every every case is limited limited to a listless, vigorless vigorless sumsumChesterfieldian politeness. mation of fact in Chesterfieldian politeness. Gone are the days of the great advocates glowed and flowed \vith with the heat hcat of forensics I"" Ballard v. United States, whose logic glowed 152 F.2d 941, on other grounds, U.S. 187 (1946); (1946); cf. 941, 943 (9th Cir. 1945), 1945), rev'd re-zld 01~ gr01mds, 329 U.S. 1925). Were the sensitivity displayed Di Carlo v. United States, 6 F.2d 364 (2d Cir. 1925). displayed by the present Court of Military Appeals applied by civilian civilian courts of appeal appeal to the conduct of the ordinary criminal trial conduct of the ordinary criminal trial in in an inferior state state court, we should should probably witness something Military something approximating a general general jail delivery. Nor has the Court of Military Appeals hesitated to strike down provisions of the Manual Manual for Courts-Martial, which for Courts-Martial, embodies the President's regulations implementing the Uniform Code, as violative of the President's regulations implementing Uniform of military due process. United U.S.C.M.A. 792, 27 C.M.R. -60 (1958) Haynes, 9 U.S.C.MA. C.M.R..Q() (1958);; United States v. Haynes, Presidential Power Critical Study Power to Regulate Regulate Military Justice: htstice: A Critical Smdy of of see Fratcher, Presidential Decisions Court of Military N.Y.U.L REv. Rxv. 861, On Decisions of of the COllrt Militar~l Appeals, 34 34 N.Y.U.L 861, 878-82 (1959). (1959). On the (d) of the Uniform Uniform Code, the Court Court of Military Military ApApthe other hand, under under article article 67 (d) peals "shall pcals "shall take action action only only with respect respect to matters of law," law," which which means means that the military military Board Board of Review is the the last appellate appellate body having having authority authority to determine determine such questions of fact as the of a confession. United United States States v. Stivers, 11 11 the voluntariness voluntariness of U.S.C.M.A. U.S.C.M.A. 512, 29 C.M.R. C.M.R. 328 (1960). (1960). But since the Court of of Military Military Appeals may may (and confession was involuntary involuntary as a matter of of law, and since (and often often does) does) find that a confession between questions of fact and questions of law is no the line between no better better defined defined in military military than civil law, this limitation limitation on its power of of review review may may not have much practical significance. siguificance. HeinOnline -- 61 Colum. L. Rev. 57 1961 58 COLUMBIA LAW LAW REVIEW COLUMBIA [Vol. 61: 61 :40 pother in in Congress, followed by aa grand general renovation of the Articles War, followed by profound public apathy until the ne..xt next emergency.aa emergency. 88 of War, After each each World World War Congress Congress stuffed the military code code with humane humane After provisions intended to protect privates poor from high-handed injustice at provisions intended to protect poor privates from high~handed the hands of drumhead drumhead courts-martial courts-martial composed composed of arrogant martinetsmartinetsthe hands of some of of them them so protective some protective as possibly to be unworkable unworkable in wartime conditions8899 and and therefore therefore likely likely at at best best to be unenthusiastically unenthusiastically obeyed and at tions to be worst to be systematically evaded. Experience suggests that a better guarguarworst to be systematically evaded. antee existence of some antee of fundamental fairness in military trials is the e..xistence degree of power, altogether outside the statutory system of military justice, to enforce such fairness. In short, in time of actual military emergency it may make a great deal to of difference whether the civilian courts or the military authorities are to have the ultimate right to decide if a soldier accused of crime has in fact received whatever process is due him. At least to the extent that those rights must rights stem not merely from a Congressional act of grace-which, grace-wbich, it must 09 be remembered, can at any time be rescinded°°---but from the Constitution be remembered, rescinded -but Constitution itself, it is hard to see why the federal civil courts should be any more backward observance in military trials than they are in backward in in enforcing their observance in enforcing constitutional rights in state trials. Congress may have made the enforcing constitutional Court of Military Appeals Appeals the final arbiter of the meaning of the Uniform Code of Military justice, Justice, but the Supreme Supreme Court of the United States is 1 the final arbiter of the meaning of the Constitution of the United States. 01 the final arbiter Burns v. Wilson Viewed from this standpoint, the plurality opinion in Burns seems seems to contain serious internal internal contradictions. contradictions. It It is all very well to say that constitutional constitutional due process protects soldiers from "crude "crude injustice," injustice," but but what if the the crude what if crude injustice injustice takes the form of a finding, in the teeth of the evidence, evidence, that that aa coerced coerced confession was voluntary and admissible? There 88. Who now remembers Hard-Boiled Smith remembers the First World War's Hard-Boiled Smith and his Paris guardhouse, Second's Colonel guardhouse? Yet or even even the the Second's Colonel Kilian and his Lichfield guardhouse? Yet guardhouse, or the 1920 revision of the Articles Articles the one one contributed contributed greatly, however unintentionally, to the 1920 of War, and the other did the same for the Uniform Code. APPEALS AND AND THE JUDGE ADVO89. See THE THE UNrrED UNITED STATES COURT COURT OF MiLiTARY MILITARY ApPEALS ADvocATEs GENERAL OF OF THE THE ARMED THE GENERAL CATES GENERAL ARMED FORCES FORCES AND AND THE GENERAL COUNSEL COUNSEL OF THE THE DEPARTMENT DEPARTMENT OF THE TREASURY, REPORT 21, 29, 51 (1954). (1954). OF THE TREASURY, ANNUAL ANNUAL REpORT 90. See Reid v. Covert, 354 1, 37 354 U.S. 1, 37 (1957). (1957). 91. 91. Here, Here, at at the the risk risk of sounding sounding like Gertrude Gertrude Stein, it ought to be reiterated reiterated that the process which is due a soldier be less than, or at least different different from, that that soldier may be which which is is due due aa civilian. civilian. Due process process is not "the "the same same in a military military setting as it is in a civil setting." Burns v. Lovett, 202 F.2d 335, 352 (D.C. Cir. 1952) (Bazelon J., dis202 335, (D.C. 1952) (Bazelon dissetting." Bums senting), norn. Burns v. Wilson, 346 ajJ'd sub sub 110m. 346 U.S. U.S. 137 137 (1953), (1953), quoted quoted with approval approval by by senting), affd Mr. Justice Frankfurter in Burns v. Wilson, mupra at 149. For e."{ample, example, if in a civil supra civil Mr. Justice Frankfurter Bums case an accused were confined in an unheated jail and inadequately confession case an accused were confined inadequately fed, a confession made circumstances might well be regarded regarded as coerced; but a court might take made in in such such circumstances a different different view in a military situation in which no more comfortable comfortable quarters were to to be be had had and and the the guards got no better rations than the the prisoner. prisoner. So So in Wade v. Hunter, 336 (1949), assuming 336 U.S. U.S. 684 (1949), assuming the applicability applicability of of the double double jeopardy jeopardy clause of the exigencies of the military military situation were held held to justify a second second fifth amendment, the e."{igencies trial trial which might well have have been been held unconstitutional unconstitutional in a civilian civilian context. HeinOnline -- 61 Colum. L. Rev. 58 1961 1961] 1961] COLLATERAL REVIEW OF OF COURTS-MARTIAL COURTS-MARTIAL COLLATERAL 59 S9 may be be no no more more injustice injustice in in aa naked refusal refusal to to listen listen than than there there is is in a may hearing of the the accused's accused's allegations, followed followed by an arbitrary arbitrary patient, if bored, hearing finding either that that they are are untrue untrue or or that they they do do not not amount to to aa denial denial finding of due due process. process. Yet Mr. Mr. Chief Justice Justice Vinson's Vinson's opinion may be interpreted of that anything short of "manifest "manifest refusal to to consider" allegaas meaning that tions that due process has been denied is equivalent to dealing with with them them tions that due process has been denied equivalent dealing 92 "fully and fairly" and that the Constitution Constitution protects a soldier against against "fully and fairly"92 and that the nothing more more than than "a "a trial trial so so conducted conducted that it becomes becomes bent bent on fixing fixing nothing guilt by dispensing with rudimentary fairness." Such language might imguilt by dispensing language might impose a significant on, say, Dr. Dr. Castro's Castro's notions of a proper milipose a siguificant limitation on, tary trial, trial, but but very very few few modern modern American American trials, trials, military military or civilian, no matter tary how unfair by our standards, could measure down to such a test. seems thus to be nothing in Burns Burns v. Wilson, Wilson, even if the Chief Chief There seems Justice's opinion had been an opinion of the Court, which in practice would require district court court to to apply apply to to collateral collateral review of aa court-martial court-martial conrequire aa district over viction any test more exacting than the traditional one of jurisdiction over the person and offense and power to impose the sentence. But if there the person and offense any, records showing that the military military 'authorities literally "reare few, if any, consider'" allegations of unfairness, there are some that may raise fused to consider" a substantial question "full and fair." Treatquestion whether the consideration consideration was "full case as the controlling controlling precedent, precedent, a ing the principal principal opinion opinion in the Burns ease court may simply and summarily summarily dismiss a petition on the ground ground that the military did not refuse the military did not refuse to consider its allegations allegations or it may, with equal ease and upon the same authority, stress the requirement that military military consideration shall have been full and fair. No appreciable appreciable clarification clarification is to be found found in the two subsequent subsequent decisions of the Supreme Court considering soldiers' petitions for habeas corpus. cisions of the Supreme considering soldiers' petitions corpus. 93 93 In those cases the petitioners attempted In those cases petitioners had been been convicted convicted of murder murder and attempted rape and sentenced imprisonment, the minimum rape and sentenced to to life life imprisonment, minimum sentence for murder. 94 Since court-martial procedure requires a single gross sentence, Since court-martial procedure sentence,94 regardless regardless of of the number of of charges charges of of which the accused may may have have been been convicted, convicted, there there was no separate separate sentence sentence for the attempted attempted rape, and no way way of telltelling what sentence the court-martial would have imposed for that crime ing what sentence the court-martial would imposed that 92. 92. This This appears appears to to be be the the interpretation interpretation placed placed on the the opinion opinion by by the Department Department of Burns of the the Army Army and and the the Department Department of of Justice. Justice. See Brief Brief for the Respondent, Respondent, p. 6, Burns v. v. Looney, Looney, No. No. 2699 2699 H.C., D. Kan., Kan., April April 13, 13, 1959, aff'd sub nor. nom. Burns v. v. Taylor, 274 1959), in 274 F.2d F.2d 141 141 (10th (lOth Cir. Cir. 1959), in which it is is uncompromisingly uncompromisingly asserted asserted that that "the "the law law [is] that that that civil civil courts, on on habeas habeas corpus, corpus, will consider consider claims claims of of military military prisoners prisoners that they were were denied denied constitutional constitutional rights rights only if the the military military tribunals tribunals vmnifestly manifestly refuse to to consider consider such such claims." claims." 93. 93. Jackson Jackson v. Taylor, Taylor, 353 353 U.S. U.S. 569 569 (1957) (1957);; Fowler Fowler v. v. Wilkinson, Wilkinson, 353 353 U.S. U.S. 583 583 (1957). (1957). 94. MANUAL MANUAL FOR FOR COURTS-MARTIAL COURTS-MARTIAL UNITED UNITED STATES STATES app. app. 8a, Sa, at 521 521 (1951); (1951); see see Edwards Madigan, 281 2S1 F.2d F.2d 73, 73, 75-76 75-76 (9th (9th Cir. Cir. 1960); 1960); Noter Note; Habeas Habeas Corpus Corpus Review Review wards v. Madigan, of of Military Military "Gross Sentence" Usage, Usage, 65 65 YALE YALE L.J. L.]. 413 413 (1956). (l956). HeinOnline -- 61 Colum. L. Rev. 59 1961 60 COLUMBIA LAW LAW REVIEW REVIEW [Vol. 61: 61 : 40 [Vol. 40 alone. The Board of Review, affirming only the conviction for attempted attempted rape, imposed a 20 year sentence, which was the maximum allowable for allowable for that crime. There were no allegations that the conviction was tainted by any unfairness, unfairness, and the sole question was whether whether the Uniform Code empowered the Board so to impose what the petitioner argued to be a new sentence rather than a modification of a court-martial sentence-a sentence-a question question well within the civil court's traditional jurisdiction to pass upon the power traditional jurisdiction power 9955 to impose a sentence. authorized majority of the Court held the sentence authorized sentence. A majority by the Code and refused to consider complained of by one consider its harshness, complained petitioner, on the unexceptionable unexceptionable ground that such matters are wholly within the discretion of the military. They saw no constitutional question, and they put no gloss on Burns Burns v. Wilson. Wilson.996 VI. COLLATERAL REVIEW REVIEW IN THE COLLATERAL THE LOWER LOWER COURTS COURTS SINCE Burns Wilson B1tr1lS v. WilSOll Supreme Court may help The rich variety of opinions expressed by the Supreme help to account for the fact that the reported opinions opi~ions of the lower federal courts Wilson, although numerous, numerous, do not lend themselves to facile since Burns v. Wilson, taxonomy. They have, indeed, one striking common feature; in not one soldier-petitioner succeed in obtaining liberty.9 7 Perhaps of them did a soldier-petitioner obtaining his liberty.97 Perhaps it is possible to make another significant significant generalization: generalization: the courts, whatever whatever disclaimers they may e.xamine the record with may voice, do in fact usually examine there is support for allegations of unfairness. unfairness. Thus, it may care to see if there attributable not so much to be suggested that the monotony of result is attributable judicial abnegation of power to review the fairness of military proceedings proceedings as to the simple fact that, in the more or less peaceful peaceful conditions conditions which which have prevailed since the Korean armistice, such proceedings, original and ap759 (5th Cir. 1960). 1960). 95. See Fischer v. Ruffner, 277 F.2d 756, 75S 96. The four dissenting Justices, Mr. Chief Justice Warren and Justices Black Black dealt "fully had court-martial the that thought Brennan, Douglas and Brennan, the court-martial had not not dealt "futty and and fairly fairly,1 with the petitioners, because because its Law Officer gave the members of the court no inrape-which structions concerning the punishment that could be imposed for attempted rape-which suggests that these Justices thought the correctness of a court-martial's instruction instruction on the law to be within the proper scope of collateral accompanying cottateral review. See text accompanying infra. notes 109, 129 infra. 97. This statement statement requires requires a minor caveat, for two limited successes were scored. scored. One petitioner induced a civil court to swattow swallow the exceedingly dubious proposition that provision in the Articles of War for "imprisonment "imprisonment for life" life" gave gave a court-martial court-martial no authority to direct confinement at hard labor. McKinney McKinney v. v. Finletter, 205 F.2d 760 760 (10th 'Cir. Cir. 1953). 1953). A subsequent attempt (lOth attempt by the same petitioner petitioner to recover his liberty as well as his leisure failed. McKinney (10th Cir. 1959), 1959), McKinney v. Warden, 273 F.2d 643 (10th cer. denied, cert. denied, 363 U.S. 816 (1960). (1960). In another case, the court, although itit found no defects defects in the petitioner's conviction, conviction, held that changing the place of confinement confinement from a federal reformatory penitentiary amounted to an increase increase in the sentence, reformatory to a federal penitentiary in contravention petitioner was entitled entitled to be be transcontravention of the Uniform Code, and that the petitioner ferred to an (D. F. Supp. 456 (D. an institution of the former type. Sweet v. Taylor, 178 F. Kan. 1959) 1959) ; cf. Kelly v. v. Hunter, 80 F. (D. Kan. 1948) 1948) aff'd seb F. Supp. 851 (D. slIb noin. nom. Yates v. Hunter, 174 174 F.2d 347 (10th Cir. 1949). 1949). These, of course, course, were essentially essentially questions authorities' power to impose particular sentences and so by any test of the military authorities' were fair subjects for collateral collateral review. HeinOnline -- 61 Colum. L. Rev. 60 1961 1961] 1961] COLLATERAL REVIEW REVIEW OF OF COURTS-MARTIAL COURTS-MARTIAL COLLATERAL 61 61 pellate, have have typically been at at least least as as fair fair as as the the Bill Bill of of Rights, assuming pellate, its applicability, would require them to of the opinions opinions leaves leaves its applicability, would require be. None of the reader reader with with any any conviction conviction that that the outcome would have have been different the if a civilian civilian trial had been involved and and the doctrine doctrine of Johnson Johnson v. v. Zerbst Zerbst if applied to its fullest extent. Nevertheless, application by by the l?wer lower applied to its fullest Nevertheless, the application federal courts courts of of the the principles, principles, such as they they are, are, laid down down by the the Supreme Supreme federal attention. Should military justice again again be faced with with the Court deserves attention. unpeaceful conditions that produced the last crop hard cases, cases, these are are unpeaceful conditions of hard precedents that the civil civil courts courts will will presumably have to follow, follow, disthe precedents or overrule when they are called called on to undertake collateral collateral review tinguish, or of military sentences. of Habeas corpus, corpus, though though by by far far the the commonest, commonest, is not the only method Habeas of collateral review. There are a sizeable group of cases in which the of collateral military convict convict seeks seeks some some relief relief other than the preservation of his life military or the restoration of his liberty. He may, may, for for example, example, bring aa suit for back pay in the Court court-martial senback pay in the Court of Claims on the theory that a court-martial tence expelling expelling him from the service was a nullity. The celebrated celebrated Shapiro Shapiro tence case, decided shortly after World War II, was a spectacularly successful case, decided shortly after World II, example such aa suit. suit. In example of of such In that that case case the Courts of Claims, finding gross violations of the plaintiff's rights under the fifth and sixth amendments, notably denial of effective assistance assistance of of counsel, counsel, concluded notably denial of the the effective concluded that his court-martial conviction was void and the sentence court-martial conviction sentence of dismissal consequently illegal.988 It It has been suggested of quently illegal.9 suggested that the subsequent enactment enactment of 99 article 76 of the Uniform Code, purporting to make court-martial article 76 of the Uniform Code,99 court-martial sentences tences binding binding on on all courts of the United States, may have deprived deprived at least least the of Claims, Claims, aa legislative legislative court, of jurisdiction the Court Court of jurisdiction collaterally collaterally to review courts-martial. 0 0 Moreover, view courts-martiaPOO Moreover, Burns Burns v. Wilson may be thought to limit the Shapiro limit the the force force as as precedent precedent of of the Shapiro case-although case-although it is a somewhat somewhat odd fact that neither the principal opinion, the dissent, nor any of the odd fact that neither the principal opinion, 0 101 briefs in Burns v. Wilson so briefs in Bums v. so much as as mentioned mentioned Shapiro.' Shapiro. ' Despite Despite these considerations, considerations, the the Court Court of of Claims Claims itself showed no inclination inclination to retreat retreat from the view that a substantial denial of constitutional rights operated from the view that a substantial denial constitutional rights operated as 10 2 effectively to until effectively to divest divest a court-martial court-martial of jurisdiction jurisdiction as a civil civil court, court,1°2 very very recently recently when when Mr. Justice ~ustice Reed, sitting sitting as a judge judge of the the Court Court of of 98. 98. Shapiro Shapiro v. United United States, States, 69 F. F. Supp. 205 205 (Ct (Ct. Cl. Cl. 1947); 1947); see note 26 supra; supra: cf. c/. United United States States v. Brown, Brown, 206 U.S. U.S. 240 (1907). (1907). 99. 99. 10 10 U.S.C. U.S.c. §§ 876 (1958). (1958). Article Article 76 76 was was preceded, preceded, in in 1948, 1948, by by an amendment amendment of 64 Stat Stat. 635 (1948). (1948). of the the Articles Articles of of War, War, of similar purport. 64 100. See Wiener, The New Articles of War, Infantry J., Sept. 1948, p. 24, 100. See Wiener, The New Articles of War, Infantry Sept. 1948, p.24, at at p. p. 29; 29: Pasley, 4, at 34. 34. Pasley, stpra supra note 4, 101. See separate opinion of Mr. Justice Frankfurter in Burns v. Wilson, 346 U.S. 101. See separate opinion of Mr. Justice Frankfurter Burns U.S. 844, 844, 847-48 847-48 (1953). (1953). 102. See Griffiths v. United 102. See Griffiths v. United States, States, 172 172 F. F. Supp. Supp. 691, 691, 693 693 (Ct. (Ct. Cl.), C1.), cert. cert. denied, denied, 361 361 U.S. 865 865 (1959). (1959). HeinOnline -- 61 Colum. L. Rev. 61 1961 62 COLUMBIA COLUMBIA LAW LAW REVIEW [Vol. 61: 61 :40 Claims, obliquely suggested that, should a case be presented in which a court-martial had not given "fair consideration to petitioner's constitutional rights," article 76 76 might require that court to reconsider the question of its jurisdiction to entertain a collateral· collateral attack attack on a final final judgment of a its 03 court-martial.103 For those whose grievances can be assuaged neither by by the great writ an action for back pay, there remains the possibility of an action nor by an sentence' 0 ' court-martial sentencelQ.i of aa court-martial for a judgment declaratory of the invalidity of 10 or even an action for wrongful imprisonment. lOG But petitions for habeas corpus have naturally furnished most of the occasions for the lower courts to peer into the somewhat clouded crystal ball of Hiatt Burns v. Wilson, and it is principally the deHiatt v. Brown and Burns cisions in those cases that will help or hinder collateral review of military justice in any future emergency. The interesting question, of course, is the extent to which lower federal courts have continued to treat courts-martial as a class apart and their verdicts as peculiarly privileged. At the outset, failure to assert a claim of unfairness unfairness in the original proceeding, including its appellate phases, phases, is likely to be a worse stumbling block for the military than for the civilian petitioner, if only because it is is hard to say that the military authorities "refused "refused to consider," or did not consider," fully and fairly consider, a point that was never urged upon them. A num103. Begalke Begalke v. v. United States, No. 159-55, 159-55, Ct. a., Cl., Jan. 20, 1960, cert. cert. denied, 103. dellied, 81 81 Sup. Ct. Ct. 108 (1960). (1960). . 104. Jackson v. McElroy, 163 F. Supp. 257 (D.D.C. 1958). The plaintiff, an 104. Jackson v. McElroy, 163 F. 1958). officer, had been sentenced to a substantial forfeiture of pay and "to lose 250 unrestricted numbers." The exact nature of the latter esoteric punishment, which is found e.xact numbers!' only in the Navy and Marine Corps, see MANUAL MANUAL FOR FOR COURTS-MARTIAL COURTs-MARTIAL UNITED UNITED STATES STATES (1951), is not wholly If1f126 126 (1951), wholly clear clear to me, but it obviously dealt dealt a heavy heavy blow to plaintiff's plaintiff's corrected by either habeas corpus or a suit suit chances of promotion promotion and and could hardly be corrected contenmerit in the contenin the Court of Claims. The district court, although it found no merit "accuser" within the meaning of articles 1(11) 1(11) tion that the convening convening authority was was an "accuser" court-martial had therefore had no and 22(b) 22(b) of the Uniform Code, and that the court-martial no jurisdiction, assumed assumed that an action for a declaratory judgment was a proper way way of of Contra, Brown v. v. Royall, 81 F. Supp. 767 attacking the court-martial's court-martial's jurisdiction. jurisdiction. COlltra, 1949), cert. denied, (D.D.C. 1949), dellied, 339 U.S. 952 (1950). (1950). Compare Harmon v. Brucker, 355 355 U.S. 579 (1958); (1958); Ives v. Franke, 271 F.2d 469 (D.C. Cir.), Cir.), cert. ccrt. denied, dC1lied, 361 361 U.S. 965 (1959). (1959). The District Court for the District District of Columbia has jurisdiction jurisdiction to issue issue a appropriate official. Cf. Olenick v. Brucker, 173 F. Supp. 493 writ of mandamus to the appropriate (D.D.C.), order 1959); 69 YALE (D.D.C.), order set aside and alld case remanded, remallded, 273 F.2d 819 (D.C. Cir. 1959); L.J. L.J. 474 (1960). (1960). 105. McLean McLean v. United States, States, 73 F. Supp. 775 (W.D.S.C. (W.D.S.C. 1947); 1947); cf. Dynes Dynes v. Hoover, 61 U.S. (20 (20 How.) How.) 65 (1858); (1858); Zimmerman v. ¥. Poindexter, Poindexter, 78 F. Supp. 421 (D. (D. Hawaii 1947). 1947). Alley Alley v. Chief, Finance Finance Center, U.S. Army, 167 F. Supp. 303 (S.D. (S.D. Ind. 1958), 1958), defies procedural senprocedural classification. classification. The plaintiff, an officer officer who who had been sentenced to to dismissal, dismissal, total total forfeitures, forfeitures, and ten years imprisonment, apparently apparently attacked attacked only the sentence sentence of dismissal, dismissal, on the marvelously implausible ground ground that, the courtcourtmartial having laPSlls linguae lillguae sentenced him to be "dishonorably "dishonorably discharged," discharged," the the having by a lapsus proper form for an enlisted enlisted man, neither neither the the court nor the the convening convening authority could could thereafter sentence to "dismissal," "dismissal," the proper form for an officer; thereafter correct the the sentence officer; he sought sought an order requiring the the defendant defendant to disburse disburse to to him all of his his pay pay and allowances allowances for the period idiosynallegedly invalid invalid dismissal. The The court, treating this this idiosynperiod subsequent to the allegedly cratic cratic piece piece of pleading pleading as a petition for for a writ of mandamus, mandamus, held that it had no jurisdiction jurisdiction to grant grant such relief. HeinOnline -- 61 Colum. L. Rev. 62 1961 1961] COLLATERAL REVIEW REVIEW OF OF COURTS-MARTIAL COURTS-MARTIAL COLLATERAL 63 ber of courts courts have cited such failure failure as as a reason, usually of the "further"furtherof unfairness-including more" variety, for the rejection of various claims of 06 that the appointed defense counsel was incompetent or indifferent. indifferent.lOG one that Assuming the truth of an assertion that appointed defense defense counsel was indifferent or incompetent, it seems quixotic to refuse to hear it because that counsel failed to urge upon the military authorities his own stupidity, ignorance, or laziness. This claim claim that the petitioner's defense was of such low calibre as to to statutory rights to the assistamount to aa denial of his constitutional and statutory 0 7 ance of counsel seems to be the favorite allegation. lo7 Most of the other claims familiar familiar in in civilian civilian habeas habeas corpus corpus petitions are also plentiful in the claims military variety, along with a few that seem to be peculiar to the soldiers. constitution A random sampling reveals allegations that rights under the constitution and/or the Uniform Code were violated by the admission of coerced and/or the Uniform Code coerced con09 fessions, 08 by errors in the Law Officer's instructions on the lawl09 and fessions,108 110 rulings evidence, by conviction upon insufficient evidence,11l evidence,"' by denial rulings on evidence,11° 106. E.g., E.g., Kubel Minton, 275 789 (4th (4th Cir. Cir. 1960); McKinney v. v. Warden, Warden, 106. Kubel v. v. Minton, 275 F.2d F.2d 789 1960); McKinney (10th Cir. 1959), 1959), cert. cert. denied, (1960) ; Bennett v. Davis, 267 273 F.2d 643 (10th denied, 363 U.S. 816 (1960); F.2d 15 (10th 1959) ;; Thomas Thomas v. Davis, 249 F.2d 232 (10th (10th Cir. 1957); 1957) ; Suttles v. F.2d 15 (lOth Cir. Cir. 1959) Davis, 215 F.2d 760 760 (10th Cir. 1954) 1954) ;; Casey v. Taylor, Taylor, No. 2808 H.C., D. Kan., Feb. 29, Davis, 215 F.2d (10th Cir. Casey v. 1960, a/!'d, aff'd, 281 F.2d 549 549 (10th (10th Cir. Cir. 1960); 1960); Bennett Bennett v. v. Cox, Cox, No. No. 2951 2951 H.C., June 28, 1960, 281 F.2d 1960; Bowerman Bowerman v. Cox, No. 2869 2869 H.C., D. Kan., March 14, 1960; Tillery v. Cox, No. 2863 H.C., H.C., D. Kan., March F. Supp.324 Supp. 324 (M.D. (M.D. No. 2863 March 14, 1960; Wilson v. Wilkinson, 129 F. Pa. 1955) 1955) ;; Allen Allen v. Wilkinson, 129 F. Supp. 73 (M.D. Pa. 1955). 1955). The Government has Pa. asserted Burns v. Wilson necessary Wils01~ entails as a necessary asserted that the "manifest "manifest refusal" language of Bums corollary "if an available contention is not asserted within the military apcorollary a rule that "if pellate thereafter be raised raised on habeas corpus." Brief for the Repellate structure, it may not thereafter spondent, p. 6, 6, Burns v. Looney, H-.C., D. Kan., April 13, 13, 1959, a/!'d aff'd sub nom. spondent, p. Bums v. Looney, No. 2699 H.C., Burns v. (10th Cir. 1959). Bums v. Taylor, Taylor, 274 F.2d F.2d 141 141 (lOth 1959). 107. See, e.g., Rushing v. Wilkinson, 272 F.2d 633 (5th Cir. 1959); McKinney McKinney v. Warden, v. Davis, supra Warden, supra supra note 106; Bennett Bennett v. supra note 106-; 106; Mitchell v. Swope, 224 F.2d 365 (9th Cir. Cir. 1955) Cox, supra supra note 365 (9th 1955) ;; Tillery Tillery v. v. Cox, note 106; Sweet Sweet v. Taylor, Taylor, 178 178 F. F. Supp. 456 456 (D. Kan. 1959); 1957);; Allen v. Wilkinson, (D. 1959) ; Day Day v. Wilson, 155 F. Supp. 469 (D.D.C. (D.D.C. 1957) supra supra note 106. supra note 107; Thomas v. Davis, 108. E.g., E.g., Rushing v. Wilkinson, Wilkinson, S1lpra Davis, 249 F.2d 232 (10th Cir. denied, 355 355 U.S. (1958) ;j Dixon (lOth Cir. 1957), 1957), cert. cert. denied, U.S. 927 (1958) Dixon v. v. United United States, 237 F.2d 509 (10th Cir. 1956); 1956) ; Suttles (10th Cir. 1954) v. Davis, 509 (lOth Suttles v. Davis, 215 F.2d 760 (10th 1954);; Hurt v. No. 2821 1960. 2821 H.C., H.C., D. D. Kan., April 19, 1960. 109. v. Davis, 235 (10th Cir.), cert. denied, U.S. 881 109. E.g., E.g., Day v. 235 F.2d 379 (10th Cir.), cert. denied, 352 352 U.S. 881 (1956); (1956); Bowerman v. v. Cox, Cox, No. No. 2869 2869 H.C., Bowerman H.C., D. D. Kan., Kan., March March 14, 1960; 1960; Richards v. Cox, 184 184 F. Supp. 107 (D. F. (D. Kan. 1960). 1960). 110. E.g., Burns v. Taylor, 274 F.2d 141 (10th Cir. supra 110. E.g., Bums (10th 1959); Day v. Davis, S1lpra 109; see Sweet F. Supp. 456 (D. (D. Kan. 1958). note 109; Sweet v. Taylor, 178 F. 1958). 111. E.g., 111. E.g., Bowerman Bowerman v. v. Cox, No. 2869 H.C., D. D. Kan., March March 14, 1960; 1960; Sweet Sweet v. 1955). TradiS1lpra note note 110; Allen v. Wilkinson, 129 129 F. F. Supp. Supp. 73 (M.D. (M.D. Pa. 1955). TradiTaylor, supra tionally, of of course, district district courts courts do not upon upon petitions petitions for habeas habeas corpus review review in in either military or civil cases cases the the sufficiency sufficiency of of the evidence evidence of of guilt. See See Humphrey Humphrey v. Smith, Smith, 336 U.S. U.S. 695,' 695; 696 (1949). (1949). But we we have recently learned learned that that a state court court evidentiary support" is unconstitutional unconstitutional under the conviction which which is "totally devoid of of evidentiary support" is due 362 due process process clause clause of the fourteenth fourteenth amendment. amendment. Thompson Thompson v. City of Louisville, 362 U.S. U.S. 199 (1960). (1960). There There seems seems to to be be no reason reason why such such a conviction should should not not be equally a denial denial of due process under under the the fifth amendment, amendment, which of course course isis applicable applicable to to federal proceedings, proceedings, causing loss of jurisdiction under the the principle of of Johnson v. v. Zerbst. lohllS01~ Zerbst. See Blevens Blevens v. Taylor, No. 2757 2757 H.C., D. D. Kan., April April 27, 1960. 1960. There is a time-honored, apocryphal, legend time-honored, although probably probably apocryphal, legend among judge Judge Advocates court-martial once sentenced sentenced an acCused ac-used in the vocates that a court-martial the following following form of words: words: HeinOnline -- 61 Colum. L. Rev. 63 1961 64 COLUMBIA LAW LAW REVIEW REVIEW [Vol. 61: 61 : 40 of the right of confrontation,112 confrontation, 1 12 and by conducting the trial in an atmosatnlOs113 phere of public hostility and prejudice.113 This last is a problem which which may be genuine and perplexing when courts-martial sit overseas, begenuine perplexing courts-martial because cause the military military authorities, including those who are members of the court, cannot easily exclude from their minds the consideration consideration that exemplary emplary punishment punishment of a culprit may mitigate mitigate the evil effect effect of the crime upon relations between between United United States forces and local civilians. Likewise I find charges that the incompetence of the interpreter interpreter precluded a 5 ;114 that the petitioner fair trial ;114 petitioner was denied a speedy speedy trial" trial11G or given given one speedier speedier than he wanted;116 wanted ;116 that cruel and and unusual punishment was inflicted;117 confirming a death senflicted;117 that the failure of the President, when confirming tence, to hear the accused in person person was a denial of the process to which the latter was entitled under article 70(a) Code;118 70 (a) of the Uniform Code ;118 and that the alleged own alleged failure of the Court of Military Appeals to follow its own 10 precedents petitioner of the equal deprived protection of the laws. precedents petitioner laws,11° In view of the prominence prominence of the issue in civilian cases, it may at first blush seem surprising that in only one case since 1953 has a Negro petitioner attacked tacked a conviction on the ground that no Negro sat on the court-martial 20 which tried him. him.1120 The explanation explanation is probably probably the exceedingly simple one systematic exclusion that there is in fact no evidence of systematic exclusion of Negroes from the courts-martial. membership of courts-martial. Could the last allegation allegation be made with any tincture of plausibility, plausibility, it might compel a court really to consider the meaning meaning of the dictum, so frequent as to be almost a judicial commonplace, that "due "due process of law for for military personnel is what Congress has provided provided for them in the military military "In view of the fact that there is no evidence of your guilt, you are sentenced to only only two years' confinement at hard .Iabor." labor." (10th Cir. 1953). 112. Easley v. Hunter, 209 F.2d 483 (10th 1953). 113. Bennett v. Davis, 267 F.2d 15 (10th (10th Cir. 1959) 1959) ; Hurt v. Davis, No. 2821 2821 H.C., D. Kan., April 19, 1960. Each (Austria Each of these courts-martial courts-martial sat in a foreign country (Austria and Okinawa, respectively), respectively), and each each involved involved a brutal crime against one of the local population. population. (dictum). 114. Young v. Brucker, No. 2567 H.C., D. D. Kan., June 2, 1960 (dictum). 115. Day v. Davis, 235 F.2d 379 (10th (10th Cir. Cir. 1956). 1956). The court thought that a delay conof eight months in preparing charges was not unreasonable unreasonable in view of the chaotic chaotic conditions attending the evacuation of Seoul. Seoul. 1955). 116. Mitchell v. Swope, 224 F.2d 365 (9th Cir. 1955). (10th Cir. 1953). 1953). This particular complaint complaint 117. Easley v. Hunter, 209 F.2d 483 (lOth (10 years was probably probably not made with any serious hope of success, for the sentence (l0 allowable for the particular particular confinement at hard labor) labor) was well within the maximum allowable offenses under the Code and the Table of Maximum Maximum Punishments promulgated promulgated therethereunder by the President. 118. Hurt v. Davis, No. 2821 H.C., D. D. Kan., April 19, 1960; Day v. Wilson, 155 155 F. Supp. 469 (D.D.C. 1957). F. 1957). supra note 118. 119. Day v. Wilson, supra 120. v. Wilkinson, 129 F. Supp. 324 1955). A similar conten120. Wilson v. 129 F. 324 (M.D. (M.D. Pa. 1955). tion was made with similar similar lack of success in one other other case, ease, decided some years Wilson. See Jackson v. Gough, 170 F.2d 630 (5th Cir. 1948), before Burns Bllms v. Wilson. 1948), cert. ccrt. denied, dCllicd, 336 U.S. 938 (1949). (1949). HeinOnline -- 61 Colum. L. Rev. 64 1961 1961] COLLATERAL REVIEW OF COURTS-MARTIAL COURTS-MARTIAL COLLATERAL 65 law.'' hierarchy in courts established according according to law."121 This statement statement appears appears particular protection protection cannot be found in the Uniform to mean that if a particular members of the armed armed forces. Although Although the Code, it does not exist for members Uniform Code includes most of the explicit guarantees guarantees contained contained in the Bill of Rights, and although the present present Court of Military Appeals unprocess" doubtedly makes an effort to shape its concept of "military due process" cases,' 2 civilian in Court Supreme the by furnished models the to according the Supreme Court in civilian cases,l22 according the Code falls far short of spelling out all the gloss placed on the due court-martial process clause by the Supreme Court. If a conviction by a court-martial excluded should ever reach Negroes had been systematically from which Negroes excluded the Supreme Supreme Court, I do not think that Justices Black and Douglas would be alone in finding the conviction unconstitutional. unconstitutional. Yet it would be hard to point to any any provision of the Uniform Code which was violated violated by such wanted exclusion. In short, it is probably not true that Congress could, if it wanted to, include in its military criminal code a provision provision plainly inconsistent inconsistent with the Bill of Rights as interpreted by the Supreme Supreme Court; and by the same token it is probably not true that a protection granted by the Bill of Rights, as interpreted interpreted by the Supreme Court, is inapplicable inapplicable to soldiers simply Uniform Code of Military Justice, as because it is not included in the Uniform 23 interpreted Appeals.1123 The seemingly contrary interpreted by the Court of Military Appeals. 121. Mr. Justice (1953). 121. Justice Minton, concurring concurring in Burns v. Wilson, 346 U.S. U.S. 137, 147 (1953). (1911) ("to those in the military Compare Reaves Compare Reaves v. Ainsworth, 219 U.S. 296, 304 (1911) process") ; Burns v. Taylor, or naval naval service of the United States the military law is due process") 274 F.2d 141, 141, 142 (lOth (10th Cir. 1959) 1959) ("due ("due process of law as contemplated and vouchv. Davis, 267 F.2d 15, Uniform Code of Military Military Justice"); Justice"); Bennett v. 15, 17 safed by the Uniform (10th Cir. 1959) (10th 1959) ("every ("every constitutional constitutional safeguard safeguard contemplated contemplated by the Uniform Uniform Code v. Humphrey, 212 F.2d 503, 507 (3d Cir. 1954) Justice"); White v. 1954) ("to of Military Justice"); of members members of the military forces due process means the application of the procedure of military law"). law"). (re122. E.g., United States v. Curtin, 9 U.S.C.M.A. U.S.C.M.A. 427, 26 C.M.R. 207 (1958) (1958) (reversing conviction conviction for violation violation of a lawful order by one not shown shown to have actual (1957)); knowledge thereof, upon the authority authority of Lambert v. California, 355 U.S. 225 (1957)); United States v. Jacoby, 11 U.S.C.M.A. 428, 29 C.M.R. 244 (1960). (1960). The Court of Court of the military military Military Appeals, Appeals, though it describes itself as "the Supreme Court justice system," system," qualifies this supremacy-and supremacy-and perhaps perhaps concedes concedes to the Supreme Court Court for a jurisdiction rather broader broader than that Court has so far been disposed to claim for itself-by adding, "subject "subject only to review by the Supreme Court of the United States review Supreme United on constitutional issues." See United States constitutional issues." States v. Armbruster, 11 U.S.C.M.A. 596, 598, 598, (1960). (1960). 123. Frontal attacks 123. attacks on the constitutionality of the procedural procedural provisions provisions of the Uniform Code and its predecessors predecessors have been rare rare and unsuccessful. In Wade v. Hunter, 336 U.S. 684 (1949), (1949), the Supreme Supreme Court found it unnecessary unnecessary to consider consider the con(article War 40 (article stitutionality of the double double jeopardy jeopardy provision of old Article of War proceeding (1958)), which provided 44 of the present Code, 10 U.S.C. U.S.c. § 844 (1958)), provided that no proceeding reviewing and confirming authorities deemed to be a "trial" until the revie\ving authorities should should be deemed have taken final action. One bold petitioner recently asserted that the entire Uniform unconstitutional; the district court thought othenvise. otherwise. United States ex rel. reI. Code is unconstitutional; Watkins v. Vissering, Misc. No. 722, E.D. Va., June June 10, 1960. 1960. Another petitioner petitioner majority of two-thirds of the court court argued that since the Articles of War required a majority three-quarters for sentencing, at least one member member of the court court for conviction, and of of three-quarters believed the accused innocent might be compelled compelled to vote upon the sentence, who believed thereby going against his conscience, conscience, in violation of his his first amendment right to freedom of conscience. conscience. But the court had its doubts about the accused's right to vindicate vindicate violence may have been whatever violence been done to the conscience of members of the courtHeinOnline -- 61 Colum. L. Rev. 65 1961 66 COLUMBIA LAW LAW REVIEW REVIEW (Vol. 61: 61 :40 [Vol. 40 dicta are probably probably best to be taken as infelicitous infelicitous efforts to express the very different and entirely sound idea that while the Bill of Rights may in principle apply to soldiers and civilians alike, it does not necessarily give the infantry the same rights that it gives civilians, any more than itit confers upon infants the same rights that it does upon adults. The exigencies exigencies of the military service service may very well justify proceedings proceedings which would be 124 peace. 124 in time unfair if applied to a civilian, or to to aa soldier soldier in time of of peace. Constitution does confer on members If the Constitution members of the military some right to a fair trial and does not leave leave either to Congress or the military authorities authorities the last word in defining that minimum standard of fairness, it follows that the federal courts have on collateral collateral review some some power to inquire inquire into the fairness of court-martial proceedings, and that that power ought not court-martial proceedings, not to be limited to a mechanical examination of the record to see whether whether the point was "considered" "considered" by the military. At least until the Supreme Supreme Court tells us more, the key question is the content that the inferior federal courts will put into the adjectives "full "full and fair"; do they import nothing more than good faith, or do they require that the conclusions conclusions of the military defensible? tribunals be defensible? disThe dicta of some of the lower courts manifest an inclination inclination to dis~ tinguish between the military tribunals' findings of fact and the legal contribunals' con~ clusions based on those facts. As phrased by a circuit judge sitting as a elusions "law courts are without without district judge in the District of Kansas, "law jurisdiction to review constitutional questions decided by military courts jurisdiction review constitutional dependent upon facts which have been found by the military courts, but where the question is whether the admitted facts, as a matter of law, violate violate 12 jurisdiction."' has court civil the constitutional guarantees or due process, process, civil court has jurisdiction."12G It must be recognized It recognized that the civil courts, when asked to review military indeterminations, labor under under a considerable considerable handicap; handicap; military science, in~ cluding the maintenance of discipline, exeluding discipline, sometimes entails formidable ex~ pertise, and the martial experience, experience, if any, of the ordinary ordinary judge is likely Considerations such as these, it may be supto be somewhat obsolete. Considerations sup~ posed, underlie Mr. Justice Frankfurter's no Frankfurter's remark that, "[W]e /I [W] e should 110 doubt attach more weight to the conclusions conclusions reached on controversial controversial facts by military appellate courts courts than to those reached by the highest court of a 126 State."' Such judicial modesty may be appropriate when the military State."126 martial, and so this inspired effort of the imagination, imagination, as ingenious as it was unconvincing, got nowhere. Ex (S.D.N.Y.), aff'd, afI'd, 165 F.2d E~ parte parte Campo, 71 F. Supp. 543 (S.D.N.Y.), 213 (2d'Cir. 1947). (2d 'Gr. 1947). Cf. Wade v. Hunter, 336 U.S. 684 (1949) 124. Ct. (1949);; Day v. Davis, 235 F.2d 379 (10th (10th Cir.), cert. cert. denied, (1956). dmied, 352 U.S. U.S. 881 (1956). Cir.), 125. aft'd sub Ioam. 125. Burns v. Looney, No. 2699 H.C., D. Kan., April 13, 1959, aff'd slIb nom. Burns v. Taylor, 274 F.2d 141 (10th 1959);; ct. cf. Rushing v. Wilkinson, 272 F.2d 633, (lOth Cir. 1959) 641 (5th Cir. 1959) 1959) ; Dixon v. United States, 237 F.2d 509, 510 (10th 1956). (10th Cir. 1956). 126. Burns v. Wilson, 346 U.S. 137, 149 (1953). (l953). But in his dissenting opinion on HeinOnline -- 61 Colum. L. Rev. 66 1961 1961] 1961] COLLATERAL REVIEW OF COURTS-MARTIAL COURTS-MARTIAL COLLATERAL REVIEW OF 67 determination really does in one way or another relate to the demands of determination of the tactical situation, as when the petitioner petitioner challenges challenges a transfer transfer of charges court-martial to another, or a determination determination that a particular from one court-martial particular officer determination officer is not "available" "available" for service as defense defense counsel, counsel, or a determination that military or military necessity prevents the personal appearance of a witness, or But a delay in bringing the accused to trial in a theater of actual combat. But there seems to be no compelling reason to extend this hesitance to problems problems that lack any distinctively military military flavor, such as whether whether an accused who was beaten up by the military military police has confessed voluntarily or whether whether the record supports a finding that he was not in fact mishandled. Some recent opinions, particularly Kansas, 2 7 evince evince a particularly in the crucial district of Kansas,127 cautious disposition to reason that a military military determination that is in the been cannot have been civil court's judgment judgment plainly at odds with the record cannot based upon fair consideration. In the words of a senior circuit judge: judge: It is sometimes sometimes stated that if the military military reviewing authorities authorities have considered considered and decided the constitutional constitutional question sought to be raised in a habeas corpus case, then the matter is at an end, and the civil court is without jurisdiction. In the court's view, that statement Burns v. v. Wilson In Burns Wilson .. .. .. it is stated that statement is is too too broad. broad. In 'when decision has dealt fully 'when aa military military decision has dealt fully and and fairly with an allegation raised in that application, it is not open to a federal civil court court to grant the writ simply to reevaluate reevaluate the evidence.' evidence.' However, if a careful examination of the record compels a conclusion conclusion that there evidence to sustain the judgment or that in fact petitioner petitioner is no evidence was not represented by an attorney, or that it must be said that basic constitutional rights were violated, violated, it would seem that a civil court would have jurisdiction jurisdiction to grant relief because because under under such circumstances it cannot reviewing military circumstances cannot be said that the military authoriauthori28 questions.'128 these questions. . ties fairly considered these As a declaration of the rights of military man, this is certainly certainly something something less than ringing. But however discreet its phrasing, it may nonetheless nonetheless the petition for for rehearing, rehearing, Mr. Mr. Justice said that he he expressed expressed no opinion the petition Justice Frankfurter Frankfurter said opinion "on the weight which should be given by the federal district court on habeas corpus to the findings of the military reviewing authorities." authorities." !d. Id. at 850. 127. 127. Both Both the United States Disciplinary Barracks Barracks and the well known federal penitentiary penitentiary are located in Leavenworth. 128. F. Supp. 456, 458 (D. 1959) (Huxman, Senior Cir128. Sweet v. Taylor, 178 F. (D. Kan. 1959) cuit cuit Judge). Judge). Compare Young v. Brucker, No. 2567 H.C., D. Kan., June 2, 1958 ("The court does have jurisdiction court jurisdiction to examine the record to see whether there is basis in fact for the the findings by the military court"). The dicta quoted from the Sweet case are for military court."). somewhat difficult to reconcile with with the attitude to military findings of fact which the somewhat difficult to same judge had six months previously displayed displayed in Burns v. Looney, No. 2699 H.C., D. Kan., 13, 1959, 1959, ajJ'd aff'd $lIb mtb nom. norn. Burns Taylor, 274 274 F.2d 141 (10th (10th Cir. Cir. 1959). 1959). Burns v. v. Taylor, F.2d 141 D. Kan., April Apri113, proposition that a civil court should not reevaluate the Another court has qualified the proposition evidence bearing evidence bearing on the voluntariness of a confession by the phrase, "at least when the military court's evaluation is not so unreasonable as to shock one's- sense of justice." See See Rushing Rushing v. Wilkinson, 272 272 F.2d F.2d 633, 633, 641 641 (5th (5th Cir. 1959); 1959) ; cf. Richards v. tice." Cox, F. Supp. 107, 107, 108 108 (D. Kan. 1960) 1960) ("it ("it is only when the overall picture pre184 F. (D. Kan. Cox, 184 sented by by the record is is offensive to to the concepts sented the record concepts of common justice justice and fairness that that a law court may intervene"). intervene"). HeinOnline -- 61 Colum. L. Rev. 67 1961 68 COLUMBIA COLUMBIA LAW LAW REVIEW REVIEW [Vol. 61 61:: 40 40 [Vol. of the the verdicts verdicts of of courts-martial courts-martial contain the the seeds seeds of a collateral collateral review review of contain comparable in in breadth breadth to that that which which has has developed developed for cases cases involving involving state comparable Johnson v. Zerbst Zerbst was was decided; decided; many many a majestic majestic legal legal prisoners since since Johnson prisoners still the acorn True, this. than larger no acorn oak has grown from acorn no larger than True, acorn an oak has grown lies is aa stubborn stubborn fact that in in no no case case decided decided lies dormant dormant in in the the ground; ground; it is Burns v. v. Wilson has has aa soldier soldier petitioner petitioner persuaded persuaded a court court to grant grant after Burns after would court district a circumstances in what say cannot the writ. writ. We We cannot circumstances district court would find find such unfairness as as to nullify the the sentence sentence of of the the military military tribunal. It is is such at least least clear clear that the unfairness unfairness will will have have to have have been been pretty pretty blatant blatant at before the courts courts will grant grant what what they they evidently evidently still still consider consider an extraordinary e.."\:traordinary before radical remedy. It that neither errors errors in the Law Officer's Officer's It has been said that and radical 0 are enough prejudicial comment comment by by the prosecutor' prosecutor2130 enough instructions129 nor prejudicial instructions to rouse a civil court court to action. action. The The admission admission of evidence evidence that that the Supreme Supreme Court has held held inadmissible inadmissible in federal criminal criminal trials has has also also been been held Court "common and ordinary ordinary error," error," beyond the civil court's power to to be "common 3 -although the court did suggest review131 suggest that the result might might be different different '-although review' however damaging, the errors during during a military military instead of a single error, however if instead were "so "so numerous, numerous, glaring and persistent persistent as to be offensive to our our trial were due process"-which of concept of a fair trial and thus constitute a denial 2 Hiatt.0132 v. Hiatt. of Hicks Hicks v. sounds very much like a return return to the philosophy of More, the court court hinted at the possibility that that a "wilful "wilful and intentional" intentional" to adfailure admission of such testimony, that is, a wilful and intentional (4th Cir. 1959); 1959); Day v. Davis, 235 F.2d 129. Kubel v. Minton, 275 F.2d 789, 791 (4th (1956). For this purpose it is not 379, 385 (10th (10th Cir.), denied, 352 U.S. 881 (1956). cert. denied, Cir.), cert. unfair to analogize analogize the Law Officer's instructions to a civil court's charge to the jury. (1958) ; MANUAL 51(c), 10 U.S.C. §§ 851(c) (1958); MANUAL Uniform Code of Military Justice, art. art. 51(c), See Uniform (1951). FOR UNIrED STATES ITff73 (1951). COURTS-M&aRTI UNITED FOR COURTs-MARTIAL denied, 355 U.S. cert. dellied, 1957), cerl. (10th Cir. 1957), 130. 130. Thomas v. Davis, 249 F.2d 232, 235 (10th (1958). 927 (1958). norn. Burns stb 110111. April 13, 1959, aff'd sub 131. v. Looney, No. 2699 H.C., D. Kan., Apri113, 131. Burns v. court-martial and particular case the court-martial 1959). In the particular v. Taylor, 274 F.2d 141 (10th Cir. 1959). v. Taylor, of Military Appeals, had perCourt of the military reviewing authorities, including the Court Court of mitted the wife of the accused to testify against him, over his objection. The Court v. Burns, 66 United States v. Military Appeals denied the petition for grant of review. United U.S.C.M.A. 834 (1955). (1955). Thereafter the Supreme Court held that it was error criminal trial in aa federal court. Hawkins v. United States, to admit such evidence in a criminal was not an Hawkins case was 358 U.S. in the Hawkills Court's decision in (1958). The Supreme Court's U.S. 754 (1958). constituted a denial of conadjudication that the admission of conof the wife's testimony constituted power to supervise the administrastitutional due process, but exercise of its power but simply an exercise to courtscourtsextend to does not not e."tend that does tion of criminal justice in the federal federal courts, a power that (1953). But the ruling of the 145 n.12 (1953). 137, 145 346 U.S. 137, v. Wilson, Wilson, 346 martial. See Bums v. See Burns 36(a) of article 36(a) for article military tribunals nonetheless wrong, in the light of hindsight, for was nonetheless tribunals was far that the President shall, so far the Uniform (1958), directs that 836(a) (1958), U.S.C. §§ 836(a) 10 U.S.c. Code, 10 Uniform Code: provisions of the as he deems practicable, and so so far as is not inconsistent with other provisions recognized in the Code, prescribe for courts-martial "the rules of evidence generally generally recognized Courtsfor CourtsManual for The Manual courts.. . ."." The trial States district courts... cases in the United States of criminal cases trial of of courts' rules of federal courts' Martial that courts-martial shall apply the federal accordingly provides that Martial accordingly Manual in the the M is nothing nothing in allllal that evidence, and there is prescribed," and otherwise prescribed," far as not othenvise "so far evidence, "so the wife of the case, the would in the circumstances of wife's testimony in sanctioned the wife's would have sanctioned COURTS-MARTIAL FOR COURTs-MARTIAL MANUAL FOR offense. MANUAL not the husband's offense. by the injured by person injured the person being the not being (1951). 148e (1951). 1111 UNITm STATES ITIT UNITED 137, 148e 132. See supra. 6-7 supra. accompanying notes 6-7 See text text aCCQmpanying HeinOnline -- 61 Colum. L. Rev. 68 1961 1961] 1961] COLLATERAL REVIEW REVIEW OF COURTS-MARTIAL COURTS-MARTIAL COLLATERAL 69 here to to the rules of evidence evidence recognized recognized in in the federal federal courts, courts, might might be a here denial of due process, process, even even though though the Supreme Supreme Court's Court's rulings were were no denial justice criminal federal to supervise its power exercise of its power supervise federal criminal more of than an exercise more and not not a determination determination that the the exclusion exclusion of certain certain testimony testimony was essenessenand 133 It seems tial seems clear, clear, reading reading the the opinion opinion as a whole, that tial to due due process. process.133 the court suppose that errors errors in the admission or rejection rejection of of court did not suppose evidence finding a denial denial of due process, process, but but simply simply evidence could could not be a basis for finding that the garden variety variety of error, such such as courts courts daily commit, will not do. Officer's instructions Trial Counsel's Counsel's inflammaLaw Officer's instructions or the Trial Similarly, the Law impropriety as as to to rhetoric might might plumb plumb such such depths of ignorance ignorance or impropriety tory rhetoric cause cause a habeas corpus court court to sit up and start talking talking in terms of fundamental sense of of justice. mental unfairness, unfairness, or even of shock to its sense None of these cases offers bright hopes to the military military prisoner as he sits of evenings in his cell teaching himself the elements elements of constitutional constitutional pauperis. One law and practicing practicing the composition composition of petitions petitions in forma pauperis. law recent recent case, indeed, seems restrictive even by the traditional standard, for for military's construction of the law is no less imit appears to hold that the military's court-martial's jurispregnable pregnable than its findings of fact, even when the court-martial's jurisupon the reading of such such diction over the offense offense itself would seem to turn upon 34 war."134 No doubt there are situations situations statutory language as "in time of war."' to interpretation of statutory in which the military's interpretation statutory language is entitled to 35 weight,135 competence to make make the but it has no obvious special competence special weight, mpra. The problem 133. 133. See note 131 $lepra. problem would be be more difficult difficult if the President, courts-martial of a federal rule of evidence, finding impracticable impracticable the application to courts-martial Mallual, and still more difficult if the Uniform should prescribe a different rule in the Manual, actually preCode itself should prescribe a different rule. The former problem was actually U.S.C.M.A. 7CJ2, 792, sented to the Court of Military Appeals in United States v. Haynes, 9 U.S.CM.A. "incorrect," as in conflict with Nardone (1958), which held "incorrect," C.M.R. 60, 63-64 (1958), 795-96, 27 CM.R. permitting the inManual permitting (1939), a provision of the Mallual 308 U.S. 338 (1939), v. United States, 308 confession. troduction of evidence evidence obtained indirectly by means of an inadmissible inadmissible confession. 1960). The accused had deserted 134. Fischer v. v. Ruffner, 277 F.2d 756 (5th (5th Cir. 1960). the Army in 1953, 1953, during the Korean hostilities, but was not brought before aa courtmartial until 1959. Article Article 43 of the Uniform Code, 10 U.S.C. U.S.C §§ 843 (1958), (1958), permits trial for wartime desertion without limitation of time, but imposes aa three-year three-year limitation shooting contended that the Korean shooting on trial for desertion in time of peace. The accused contended "war," so that his trial was barred. The court, considering that any error by was not "war," the military in applying the language of article 43 to the Korean conflict was an "ordinary" error of law, not affecting jurisdiction, refused to review the Army's conSupreme Court granting the struction. No mention was made of a 1959 decision of the Supreme writ on the the ground that the military tribunals had erred in holding that June 10, 1949, writ was not "in time of peace" for the purposes of former Article of War 92, which deprived courts-martial of jurisdiction to try cases of murder or rape committed in the 228 (1959). (1959). Madigan, 358 U.S. 228 of peace. Lee Lee v. Madigan, United States in time of although 135. Thus, the military authorities have traditionally been accorded wide, although are "conduct of a nature to bring discredit not unlimited, discretion to decide what sins are discredit upon the armed forces" or "disorders and neglects to the prejudice of good order and general, of the within the denunciation forces" and therefore discipline in the armed denunciation 27, H.C., D. Kan., April 27, Taylor, No. 2757 H.C, Compare Blevens v. Tay.lor, or catchall, article. Compare try 1960, in which the court held that while a court-martial is without jurisdiction to try soldier who defected to the (1958), a soldier a violation of the Smith Act, 18 U.S.C. §§ 2385 (1958), propaganda activities was clearly participated in its propaganda East German government and participated violation guilty of "conduct of a nature to bring discredit upon the armed forces," in violation HeinOnline -- 61 Colum. L. Rev. 69 1961 70 COLUMBIA LAW LAW REVIEW REVIEW 61 : 40 [Vol. 61: essentially "war" and a mere "police action." essentially political distinction between a "war" "police action." The most that can be said-and said-and it may prove to be a good deal-is that since since and despite Burns v. Wilson the inferior federal courts have tended to reject the more extreme extreme claims claims of the Government Government and to include in their opinions dicta that at least preserve their freedom of maneuver; preserve maneuver; conversely, conversely, they have on the whole been careful to limit their actual holdings to the exact facts before before them-facts that usually would not have justified collateral attack upon the verdict of a State court. Nothing in these cases would preclude preclude collateral relief if a sufficiently unpleasant set of facts were alleged and established. established. VII. CONCLUSION CONCLUSION orthodox I am of the opinion that this gradual gradual edging away from the orthodox doctrine sentences doctrine and toward a practical homologizing homologizing of military and civil sentences for the purposes of collateral It is to collateral review is very very much to be desired. It language will be allowed quietly to be hoped that the "manifest refusal" language "full and fade away and that increasing stress will be put upon the words "full fair." I come to this opinion partly for the reason I opinion have already given, that the best guarantee of fundamental fairness in military trials, in all circumstances, is the existence circumstances, existence of a power, wholly independent independent of the milimilitary organization, organization, to enforce such fairness; partly because because it is very unequivalent to likely that the recognition recognition of a power of collateral review equivalent that which is exercised over the criminal justice of the States would actually justice 30 130 lead to a different result in an appreciable number of cases cases' otherwise or otherwise seriously hamper military discipline, except in circumstances circumstances in which itit may need a little hampering; partly because because there is something irrational in what Mr. Justice Frankfurter describes as "the "the principle principle that a conviction by a constitutional court which lacked due process is open to attack by habeas corpus while conviction when rendered while an identically identically defective conviction rendered 37 invulnerable."' by an ad hoc military military tribunal is invulnerable."137 But the main reason for my conviction that the civil courts should draw as little distinction as possible between military and civil tribunals and between other possible between between soldiers and other citizens, is simply that, if there ever was a time when the Army could could "separate community"' separate system rationally be described described as a "separate community" with a separate system 38 of government, that time is long past. Most male citizens of the United government,13s (1958). See Hagan, The Gelleral General of article article 134 of the Uniform Code, 10 U.S.C. §§ 934 (1958). Article-Elemental Confusion, Military Military L. Rev., Oct. 1960, p. 60, at p. 63. Article-Elemental COllfusioll, "[W]ith the Court of Military 136. "[W]ith Military Appeals Appeals reversing reversing the worst cases, there will not be many instances where a military accused who has exhausted exhausted the involved process of the Uniform Code will find any genuine genuine necessity for resorting to collater4l collaterqI review in a federal district court." and the the Bill of Rights: Original C01trts-Marlial alld Rights: The Origillal court." Wiener, CMrts-Martial Practice, L REV. Rm. 266, 302 (1958). (1958). Practice, 72 HARv. L. 137. Separate Separate opinion in Burns Burns v. Wilson, 346 U.S. 844, 851 (1953). (1953). 138. See Carter v. McClaughry, 183 U.S. 365, 389 (1902). (1902). Mr. Chief Justice HeinOnline -- 61 Colum. L. Rev. 70 1961 1961] 1961] COLLATERAL REVIEW REVIEW OF OF COURTS-MARTIAL COURTS-MARTIAL COLLATERAL 71 States (and (and a fair fair number number of of the the female female ones) ones) have have aa relation relation to to the the armed armed States the or Athens or the forces as direct and personal as that of a citizen of Pericles' Athens a citizen of Pericles' personal as direct forces the days days of of Cato Cato the Censor. Censor. My objection objection to to the the Roman Republic Republic in in the Roman "separate does- not not square square with with the the "separate community" community" idea idea' is is not not simply simply that that itit does facts. the basis basis of of the the experience experience of many many nations nations in in many many times, times, II facts. On the believe that concept concept to to be be actually actually pernicious, pernicious, as as is is any way way of thinking thinking believe an enclave enclave of of the national national polity polity which tends to make the armed armed services services an which are of of other other caste than the rest. whose inhabitants inhabitants are The United States States has has had no Dreyfus Dreyfus case. case. One One reason reason is is that in in The despite their their categorical categorical pronouncements, pronouncements, it is unlikely unlikely that the fact, and despite constitutional constitutional courts courts of of the the United United States, if actually confronted confronted with such such record, would have taken water water and washed washed their hands. Obviously, there a record, got to be major major differences differences between between soldiers soldiers and and civilians, civilians, including including have got policy our But justice. But differences in respective systems criminal of criminal systems respective their differences can be done done should not be to maximize maximize these differences differences so far a's that can should ~ense of justice, but rather rather' to to' minimize minimize them outraging the courts' courts' sense without outraging efficiency. so far as that can be done without impairing military efficiency. Fuller, who had never been a soldier, thought this apartheid "essential "essential to the maintenmaintenance of that that discipline discipline which renders renders the Army efficient efficient in war and morally progressive progressive ." Ibid. Ibid. in peace.... peace...." HeinOnline -- 61 Colum. L. Rev. 71 1961
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