Case ID: cma_23/html/0558-01.html
Source: Caselaw Access Project
Author: {"author": "Fletcher, Chief Judge:", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

UNITED STATES, Appellee v ARTIS REED, JR., Private, U. S. Army, Appellant
    No. 30,073
    September 19, 1975
    
      Colonel Victor A. DeFiori, Major Richard J. Goddard, and Captain David J. Livingston were on the pleadings for Appellant, Accused.
    
      Captain Joel M. Martel and Captain John F. Schxnutz were on the pleadings for Appellee, United States.
   OPINION OF THE COURT

Fletcher, Chief Judge:

As in United States v Heflin, 23 USCMA 505, 50 CMR 644 (1975), the trial judge admitted into evidence a Form 20B indicating a prior special court-martial conviction which did not reflect the required notation of finality. In addition, he accepted a promulgating order reflecting the same previous conviction. However, after admitting the promulgating order, the trial judge stated that he would not consider the Form 20B for any purpose.

Although the promulgating order did not indicate that the prior conviction was final, we previously have held that the order itself creates a prima facie showing of finality. United States v Wilson, 7 USCMA 656, 23 CMR 120 (1957); United States v Larney, 2 USCMA 563, 10 CMR 61 (1953). We also observed in Larney, however, that the inference of finality may be overcome by other evidence of record.

The absence of a finality notation on the Form 20B affirmatively established that supervisory review had not been accomplished. United States v Heflin, supra; United States v Engle, 3 USCMA 41,11 CMR 41 (1953). Thus, the trial judge erred in refusing to consider the Form 20B for the limited purpose of rebutting the prima facie showing of finality created by admission into evidence of the promulgating order. Similarly, once the trial judge was on notice that the previous conviction was not final, he should not have considered the prior special court-martial conviction as a basis for increasing the severity of the sentence.

The decision of the U. S. Army Court of Military Review is reversed. The record of trial is returned to the Judge Advocate General of the Army for resubmission to the Court of Military Review. In its discretion, the court may cure the error by reassessment of the sentence, or it may return the case to the trial forum for a rehearing as to the sentence.

Judge Cook and Senior Judge Ferguson concur. 
      
       Department of the Army Form 20B (Insert Sheet to DA Form 20), Record of Court-Martial Conviction.
     
      
       Special Court-Martial Order No. 256, Headquarters Command, U. S. Army Infantry Center, Fort Benning, Georgia, Sept. 10,1973.
     
      
       Even though not considered by the trial judge, the Form 20B still may be examined during the course of appellate review to determine whether the consideration of other evidence at trial was proper. United States v DeLeon, 5 USCMA 747, 756-57, 19 CMR 43, 52-53 (1955).
     
      
       When properly raised by the accused, this Court will review in appropriate cases a reassessment of a sentence by the Court of Military Review to determine whether the action taken with respect to the sentence is sufficient as a matter of law to cure a perceived prejudicial error. Cf. United States v Voorhees, 4 USCMA 509, 543-44, 16 CMR 83, 117-18 (1954).