Burns v Lovett Brief for Respondents in Opposition
Public Court Documents
December 1, 1952
33 pages
Cite this item
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Brief Collection, LDF Court Filings. Burns v Lovett Brief for Respondents in Opposition, 1952. 01fc161f-b79a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/be1af0c6-a90d-4326-a265-83d4eebb4f7e/burns-v-lovett-brief-for-respondents-in-opposition. Accessed November 23, 2025.
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J k to ĵ ujrmo yu rt of to HuM
O c t o b e r T e r m , 195 2
R o b e r t W . B u r n s a n d H e r m a n P . D e n n i s , J r .,
PETITIONERS
V.
R o b e r t A . L o v e t t , S e c r e t a r y o f D e f e n s e ; T h o m a s
K . F i n l e t t e r , S e c r e t a r y o f t h e A i r F o r c e ;
G e n e r a l H o y t S . V a n d e n b e r g , C h i e f o f S t a f f ,
U n i t e d S t a t e s A i r F o r c e
ON PETITION FOB A WHIT OF CERTIORARI TO THE
,UNITED STATES 'COURT OF APPEALS FOR THE IU.-
TRICT OF COLUMBIA CIRCUIT
BRIEF FOR RESPONDENTS IN OPPOSITION
I N D E X
Page
Opinions below................................................................................. 1
Jurisdiction ..................................................................................... 2
Question presented ......................................................................... 2
Statutes involved............................................................................. 2
Statement ........................................................................................ 2
1. Unlawful detention .......................................................... 6
2. Coerced confessions .......................................................... 7
3. Denial of counsel of petitioners’ choice, or effective as
sistance of counsel.......................................................... 9
4. Suppression of evidence .................................................. 11
5. Perjured testimony .......................................................... 11
6. Trial in an atmosphere of terror........................................ 13
Argument ......................................................................................... 14
Conclusion ....................................................................................... 24
Appendix ......................................................................................... 25
CITATIONS
Cases:
Ahrens v. Clark, 335 U.S. 188.............................................. 2
Burall v. Johnston, 134 F. 2d 614, certiorari denied, 3l9
U.S. 768................................................................................ 21-22
Carter v. Woodrinq, 92 F. 2d 544, certiorari denied, 302
U.S. 752 .............. 17
Close v. United States, 198 F. 2d 144, No. 130 Misc., O.T.
1952, certiorari denied November 13, 1952...................... 22
Cobb v. Hunter, 167 F. 2d 888, certiorari denied, 335
U.S. 832 .............................................................................. 23
Coggins v. O’Brien, 188 F. 2d 130................................. 16,17, 20
Barr v. Burford, 339 U.S. 200.................................. 17,19, 20, 24
Dynes v. Hoover, 20 How. 65................................................ 17
Frank v. Mangum, 237 U.S. 309.......................................... 16, 24
French v. Weeks, 259 U.S. 326.............................................. 20
Gault v. Burford, 173 F. 2d 813............................................ 16
Goodwin v. Smyth, 181 F. 2d 498.......................................... 16
Grafton v. United States, 206 U.S. 333................................ 18
Grimley, In re, 137 U.S. 147.................................................. 18
Gusik v. Schilder, 340 U.S. 128............................................ 17
Hawk, Ex parte, 321 U.S. 114.............................................. 16,24
Hiatt v. Brown, 339 U.S. 103.............................................. 18
Johnson v. Eisentrager, 339 U.S. 763.................................. 2
Kennedy, United States ex rel. v. Tyler, 269 U.S. 13........ 16, 24
McClaughrey v. Deming, 186 U.S. 49.................................. 18
(i)
II
■Cases— Continued Page
Mooney v. Holohan, 294 U.S. 103........................................ 16, 23
Moore v. Dempsey, 261 U.S. 86............................................ 16,17
Morton v. Welch, 162 F. 2d 840.......................................... 22
Powers v. United States, 223 U.S. 303................................ 22
Reaves v. Ainsworth, 219 U.S. 296..................................... 20
Schechtman v. Poster, 172 P. 2d 339, certiorari denied,
339 U.S. 924 ................................................................... 16, 20, 24
Setser v. Welch, 159 P. 2d 703, certiorari denied, 331 U.S.
840 ........................................................................................ 22
Smith v. United States, 187 P. 2d 192, certiorari denied,
341 U.S. 927 ........................................................................ 21
United States v. Baldi, 192 P. 2d 540, certiorari granted,
343 U.S. 903 .......................................................... "............ 16
United States v. Burns, 4 CMR (A P) 907.......................... 24
United States v. Dennis, 4 CMR (AP) 872.......................... 23, 24
United States v. Freeman, 167 P. 2d 786, certiorari denied,
335 U.S. 8 1 7 ........................................................................ 22
United States v. Hiatt, 141 P. 2d 664.................................. 20
United States v. Klinger, 136 P. 2d 677, certiorari denied,
320 U.S. 746 ........................................................................ 22
Valdez v. United States, 244 U.S. 432.................................. 23
Whelehel v. McDonald, 340 U.S. 122.................................. 24
Wild v. Oklahoma, 187 P. 2d 409........................................ 23
Wilson v. United States, 162 U.S. 613.................................. 22
Constitution and Statutes:
United States Constitution, Art. 1, § 8, cl. 14...................... 18
Articles of War, as amended by the Act of June 4, 1920,
c. 227, subehapter II, 41 Stat. 787, and the Act of June
24, 1948, e. 625, Title II, 62 Stat. 627:
Art. 47 [10 U.S.C., Supp. II, 1 5 1 8 (c)]...................... 25
Art. 48 [10 U.S.C., Supp. II, 1519].............................. 25
Art. 49 [10 U.S.C., Supp. II, 1520].............................. 26
Art. 50 [10 U.S.C., Supp. II, 1521].............................. 26
Art. 53 [10 U.S.C., Supp. II, 1525].............................. 28
Art. 92 [10 U.S.C., Supp. II, 1564].............................. 29
United States Code:
28U.S.C. 2255.................................................................. 21
50 U.S.C., Supp. Y, 576-660 64 Stat. 113-132
(formerly 10 U.S.C. 1474-1525, 41 Stat. 788-800) 18
50 U.S.C., Supp V, § 663, 64 Stat. 132 (formerly 10
U.S.C. '§ 1522, 41 Stat. 797, as amended 50 Stat.
724, 56 Stat. 732 )...................................................... 18
tymxt af th W xlki
O c t o b e r Term, 1952
No. 422
R o b e r t \V. B u r n s a n d H e r m a n P . D e n n i s , J r .,
PETITIONERS
V.
R o b e r t A. L o v e t t , S e c r e t a r y o f D e f e n s e ; T h o m a s
K . F i n l e t t e r , S e c r e t a r y o f t h e A i r F o r c e ;
G e n e r a l H o y t S . V a n d e n b e r g , C h i e f o f S t a f f ,
U n it e d S t a t e s A ir F o r c e
ON PETITION FOR A WRIT OF CERTIORARI TO TEE
UNITED STATES COURT OF APPEALS FOR THE DIS
TRICT OF COLUMBIA CIRCUIT
BRIEF FOR RESPONDENTS IN OPPOSITION
O P IN ION S B E L O W
The memorandum opinions of the District Court
are reported at 104 F. Supp. 310 and 312 (R. 18-
20). The majority and dissenting opinions of the
Court of Appeals (R. 21-44, 44-56) are as yet un
reported.
(i)
2
JU R IS D IC T IO N
The judgment of the Court of Appeals was en
tered on July 31, 1952 (R. 57), and amended on
August 25,1952 (R. 58). The petition for a writ of
certiorari was filed on October 29,1952. The juris
diction of this Court is invoked under 28 U.S.C.
1254(1).
Q U E S T IO N P R E S E N T E D
Whether, on petitions for habeas corpus alleging
violations of due process in court-martial proceed
ings, petitioners were entitled to a hearing on fac
tual issues which had been examined and found
groundless in the military appellate processes.
S T A T U T E S IN V O L V E D
The statutes involved are set forth in the Appen
dix, infra, pp. 25-29.
S T A T E M E N T
Petitioners, citizen members of the United States
Armed Forces, seek review of the judgment of the
court below, which affirmed the orders of the United
States District Court for the District of Columbia
dismissing, without hearing, their several petitions
for writs of habeas corpus against respondents (R.
1-5, 9-15), under whose authority petitioners are in
custody of Headquarters, Japan Logistical Com
mand, APO 503, awaiting execution of death sen
tences imposed by courts-martial following convic
tion for rape and murder.1 They contended in their
1 Petitioners, although outside the territorial jurisdiction of
any federal court, seem to have “ standing to invoke the process
of federal courts somewhere.” Johnson v. Eisentrager, 339
U.S. 763, 790; compare Ahrens v. Clark, 335 U.S. 188.
3
respective habeas corpus petitions that their deten
tion was unlawful because the courts-martial, hav
ing denied them due process as a result of certain
alleged irregularities in the conduct of their trials,
had lost jurisdiction over them.
From the habeas corpus petitions and the re
sponses to rules to show cause the following facts
appear:
On December 11, 1948, petitioners Burns and
Dennis were serving as Staff Sergeant and Private,
respectively, in the United States Air Force, as
signed to the 12th Air Ammunition Squadron at
Guam, Marianas Islands (R. 1, 9, 18). On Febru
ary 1,1949, Dennis was charged with a violation of
the 92nd Article of War, in two specifications, as
amended on April 14, 1949, alleging, respectively,
that on December 11,1948, on the Island of Guam,
he did rape and “ with malice aforethought, wilfully,
deliberately, feloniously, unlawfully, and with pre
meditation, kill” one Ruth Farnsworth, “ by griev
ously beating, tearing, and abusing her person” (R.
11,16; ACM 1892, Dennis (B R ), 4 CMR (A F ) 872,
873-874; Resp. Ex. C) .2 The same charge and spec
ifications were filed against Burns on February 20,
1949 (R. 3, 6-7; ACM 1893; Burns (B R ), 4 CMR
(A F ) 907, 909; Resp. Ex. C).3 Dennis was tried
by general court-martial, duly convened at Head
quarters, Twentieth Air Force, Guam, from 9th to
2 The citation refers to volume 4 of the Court Martial Re
ports of the Judge Advocate General of the Air Force, herein
after referred to as CMR (AF).
3 Same as fn. 2, supra.
4
16th of May, 1949 (R. 16, 18; 4 CMR (A F ) 872,
873; Resp. Ex. C). Burns was tried by general
court-martial, composed of different officers, duly
convened at Headquarters, 19th Bombardment
Wing, Medium, Guam, from 27th to 30th of May,
1949 (R. 6, 18; 4 CMR (A F ) 907, 909; Resp. Ex.
C). They were both found guilty of the offenses
charged and sentenced to death (R. 1, 7, 9, 16, 18;
4 CMR (A F ) 872, 874, 907, 909; Resp. Ex. C).
The trial proceeding in each instance was ap
proved, following a review in accordance with pro
visions of AW 47, by the Staff Judge Advocate of
the convening authority, the Twentieth Air Force,
which then forwarded the trial records to The
Judge Advocate General, United States Air Force,
at Washington, for appellate review pursuant to
provisions of A W 50 (R. 1-2,7, 9-10,16,18-19 ; Resp.
Exs. A, B ). On November 21, 1949, the Board of
Review, in the office of The Judge Advocate Gen
eral, after a review of Dennis’ court martial pro
ceedings following the submission of a brief and
oral argument by one of his present counsel, found
that “ no error injuriously affecting the substan
tial rights of the accused was committed during the
trial” and approved it (R. 16-17, 18-19; Resp. Ex.
C; 4 CMR (A F ) 872, 904; Resp. Ex. C). After
a similar submission of a brief and oral argument
on behalf of Burns by one of his present counsel, a
Board of Review, consisting of different members,
affirmed his court-martial proceedings on March 14,
1950 (R. 7, 18-19; Resp. Ex. C ; 4 CMR (A F ) 907,
923). The Judicial Council, in the office of The
5
Judge Advocate General, after the submission of
separate briefs and oral arguments on behalf of
each petitioner by one of their present counsel to
the effect “ that the conviction should not be per
mitted to stand because the record shows violation
o f ” their “ fundamental individual rights,” ap
proved all prior proceedings against Dennis and
Burns on July 18, and August 18,1950, respectively
(R. 17, 7; Resp. Ex. I ) ; 4 CMR (A F ) 888, 892, 904,
923, 926, 927).
Subsequently, in view of a series of correspond
ence on behalf of petitioners, containing “ allega
tions which if true would reflect adversely upon the
fundamental fairness of ” their trials, and because
of the gravity of the sentences, The Judge Advocate
General, United States Air Force, in his “ capacity
as supervisor of the administration of military jus
tice generally,” had “ requested the Office of Spe
cial Investigations, Office of The Inspector Gen
eral, to make a complete investigation of these mat
ters” (R. 17-18; Resp. Ex. F ; 4 CMR (A F ) 905-
906, 928-929). Later, in transmitting pursuant to
provisions of A W 50(d) (1) the records of the ap
pellate review accorded petitioners to the Secretary
of the Air Force, The Judge Advocate General re
ported that “ the most comprehensive investigation
of the Office of Special Investigations disclosed
nothing which would warrant my recommending
disapproval of the sentence” of either petitioner
(Resp. Ex. E ; 4 CMR (A F ) 906, 929).4 On August
4 The reports of the independent investigation were also for
warded to the Secretary of the Air Force (4 CMR (AF) 929).
6
3, 1951, the President of the United States con
firmed petitioners’ sentences and ordered their ex
ecution by the Commanding General, Far East Air
Force (R. 8, 17, 18-19; Resp. Ex. F ; 4 CMR (A F )
907,930). Thereafter, petitioners, pursuant to pro
visions of 50 U.S.C., Supp. Y, 660 (formerly A W
53), filed with the Judge Advocate General their
petitions for a new trial which contained essentially
the same allegations presented in their respective
petitions for habeas corpus (R. 8, 17, 19, 2, 10;
Resp. Ex. G). The Judge Advocate General ap
pointed a board of officers, who heard the argu
ments of petitioners’ counsel, and considered all
the evidence presented (Resp. Ex. G). On Janu
ary 28, 1952, the Judge Advocate General, after
considering the memoranda of the board of officers
and after reexamining petitioners’ entire trial rec
ords and the independent investigations conducted
at his request as against the allegations set forth
in their petitions, denied petitioners’ requests for
a new trial (R. 8, 17-18; Resp. Ex. G).
Specifically, the petitions for habeas corpus
raised the following issues which were disposed of
by the various military reviewing authorities as in
dicated :
1. Unlawful detention. Petitioners alleged that
on January 7, 1949, upon their arrest by military
authorities, they were placed in custody of civil au
thorities on Guam, where, without arraignment,
they were held, incommunicado, not allowed to con
sult with counsel, “ subjected to continuous ques
7
tioning, beaten, denied sleep and edible food,” in
violation of the Penal Code of Guam and the United
States Constitution, until tbeir return to the cus
tody of the Air Force several weeks later (B. 2-3,
10-11, 13). During such detention Dennis, “ with
out being advised of his constitutional rights
against self-incrimination had taken from his per
son certain pubic hairs which were subsequently
used as evidence against him” (B-. 12).
The Judge Advocate General concurred in the
findings of the Judicial Council that at the time of
their arrest petitioners were “ not deprived of any
right to a preliminary hearing before a committing
magistrate or other like authority” , because Guam
at that time was under control of “ a military gov
ernment deriving its authority from the United
States and administered by the Department of the
Navy. * * * Chapter 35, ‘ Civil Begulations With
the Force and Effect of Law in Guam’ (United
States Government Printing Office, 1947) provides
for the detention of United States military person
nel and with respect to such personnel, operates in
lieu of Sections 825 and 847-849, Penal Code of
Guam, which is applicable to other offenders” (4
CMB (A F ) 888, 900 ; Besp. Exs. D, G).
2. Coerced confessions: Petitioners alleged that,
as a “ result of physical duress, protracted inter
rogation, the use of a lie detector, threats” and
promises, and without being advised of his rights
against self-incrimination, Dennis gave four con
fessions, which also implicated Burns (B. 11, 12,
13).
8
The facts set forth in the record of the trial do
not show that Dennis, while in custody of the Guam
authorities, suffered undue hardships or privations
or that there was “ any calculated endeavor on the
part of officials to secure a confession through the
pressure of unrelenting questioning” (4 CMR
(A F ) 885; Resp. Ex. C). The four statements
made by Dennis while he was detained by the
Guam authorities were received in evidence against
him, only ‘ ‘ after presentation to the court of much
evidence with respect to the voluntary nature of
these confessions, including petitioner’s own sworn
testimony as a witness in his own behalf, and his de
nial that physical force was used against him” , to
gether with testimony showing that he was warned
of his constitutional rights (Resp. Exs. G, p. 8,
C, D, 4 CMR (A F ) 880-882, 885-886, 887, 889-892,
895-900). The evidence at the trial showed that
after Dennis had signed his third confession, he re
enacted his part in the crime, pointing out to the
investigators the exact route taken in the course of
the crime, depicting the roles played by the par
ticipants together with all the details, which coin
cided in all major respects “ to the facts and circum
stances evidenced” by other testimony (4 CMR
(A F ) 880, 887; Resp. Exs. C, G).
Although petitioners together with other soldiers
had voluntarily submitted to a “ lie detector” test
prior to their arrest, no confessions were made
while they were undergoing such tests, nor were the
results of the tests used in evidence (4 CMR (A F )
885; Resp. Ex. C).
9
3. Denial of counsel of petitioners’ choice, or
effective assistance of counsel: Petitioners alleged
that counsel furnished Burns “ had only one day to
prepare his defense, thereby depriving petitioner
of his right to effective counsel” (R. 4) ; and that
Dennis was denied a “ request for counsel of his
choice,” and the counsel furnished him “ did not
take adequate time to prepare” his defense (R. 12).
The record shows that prior to trial, petitioners
were notified that Dennis’ written request for the
services of Lieutenant Colonel Daly as individual
defense counsel could not be granted because by de
cision of the appointing authority “ Lieutenant
Colonel Daly was declared not available for such
duty,” and Colonel Daly himself advised Dennis
that he could not “ conscientiously defend” him
(4CMR (A P ) 883, 893; Resp. Exs. C, D ). There
after, Dennis “ signified his satisfaction with the
regularly appointed defense counsel and stated that
he did not desire the services of Lieutenant Colonel
Daly” (id.). However, at the beginning of the
trial, Dennis stated, “ I desire the regularly ap
pointed defense counsel but do wish to have Lieu
tenant Colonel Edward E. Daly to assist” (4CMR
(A P ) 882; Resp. Ex. C). The law member of the
court “ ruled that Lieutenant Colonel Daly was not
available to serve as special defense” (4CMR (A P )
883; Resp. Ex. C). The Board of Review in exam
ining Dennis’ trial record found that the “ official
files of the Air Force available at Headquarters,
USAP ’ ’, showed ‘ ‘ that at the time of trial the officer
requested by the accused as individual defense
10
counsel was himself under charges involving mis
conduct, moral turpitude, drunkenness and dis-
orderliness and the corrupt endeavor to obstruct
and impede military justice in the instant case and
others allied therewith and the unethical offer to
abandon and withdraw from the defense of this
accused and others provided he would be granted
immunity from punishment for alleged prior acts
of his own misconduct” (4 OMR (A F ) 884, 892-
895, 906; Resp. Exs. C, D, E, G). On the date of
the trial, Daly’s resignation from the service “ was
in the processes of military administration,” since
on April 19,1949, he had tendered such resignation
‘ ‘ for the good of the service, in lieu of trial by court-
martial” on the various charges pending against
him (id.).
“ The record of trial reveals that” Dennis “ was
defended ably and vigorously by the regularly ap
pointed defense counsel, all three of whom were
qualified attorneys, admitted to the practice of law
in their respective states and designated as judge
advocates by the Chief of Staff, United States Air
Force” , and that they participated in the case since
their assignment without knowledge that Dennis
was willing to obtain Colonel Daly as special coun
sel after the original information to Dennis that
Daly was unavailable for the requested assignment
(4 CMR (A F ), 884, 893-894; Resp. Exs. C, D).
As to Burns, the record indicates that he “ was
defended at the trial by counsel of his choice” (4
CMR (A F ) 921-922; Resp. Ex. C). On the day of
his trial, Burns, though present with his “ regularly
11
appointed defense counsel” , was granted a request
to be represented by an officer of his own choosing,
Captain Drucker, a member of the Judge Ad
vocate’s Corps and a qualified lawyer, as his in
dividual counsel, while retaining two of the three
regularly appointed defense counsel “ to act as as
sociate counsel” (4 CMR (A F ) 921; Resp. Ex. C).
Burns then stated that he was “ satisfied” with
such counsel. Neither he nor counsel of his choice
requested a continuance of his trial (4CMR (A P )
921; Resp. Exs. C, G).
4. Suppression of evidence: Petitioners alleged
that certain “ important evidence tending to show”
petitioners’ innocence was suppressed by the pros
ecution (R. 4, 12).
The Judge Advocate General, in rejecting, as a,
ground for a new trial, the contention, “ that im
portant evidence in the nature of Filipino iden
tification discs (dog-tags) and a blood-stained Navy
officer’s uniform alleged to have been found in the
vicinity of the crime about the time of its commis
sion, was withheld from the court,” stated that
“ this allegation was made the subject of a thorough
investigation, from which I have concluded that
the charge is baseless” (Resp. Ex. G, p. 13).
5. Perjured testimony: Petitioners alleged that
Calvin Dennis, who was also charged with the
same offenses as petitioners, admitted in a sworn
statement that his testimony at the trial, which
alone directly connected Burns with the crimes
charged, was perjured as a result of “ threats
and promises of special consideration if Calvin
12
Dennis agreed to testify against” Burns (R, 4,
3) ; that the prosecution “ sought to procure wit
nesses to perjure themselves” against petitioner
Dennis, “ and intimidated and threatened those who
sought to help” him (R. 12) ; that the trial record
shows that specimens of hair obtained from Dennis
“ were deliberately planted in an effort to create
evidence tending to show his guilt” (R. 13).
In view of the trial record and circumstances sur
rounding the case, The Judge Advocate General
found that he could not place any credence in Galvin
Dennis’ affidavits repudiating his testimony given
against Burns at the latter’s trial (Resp. Ex. G.).
The Judicial Council found that “ the record dis
closes that the trial judge advocate and the law
member used commendable care to assure that P ri
vate Galvin Dennis appeared as a witness volun
tarily and that there was present no coerci ve in
fluence which would cause him to tell other than
the truth” , and that their interrogation shows “ con
clusively that Private Calvin Dennis offered him
self as a witness freely and voluntarily and that
his testimony was given with a full and complete
understanding of his rights, uninfluenced and un
colored by any threat or promise” (4 CMR (A F )
926, 921-922; Resp. Exs. C, D ). During his re
peated assertions that he was testifying volun
tarily, Calvin Dennis “ sustained himself through
a searching cross-examination” by the defense
(Resp. Ex. G, p. 8). The defense made an attack on
the credibility of his testimony “ by showing that
he had made prior inconsistent statements,” but he
13
explained “ that those statements were influenced
by threats made” by petitioners. The record
shows that “ Calvin Dennis’ testimony was con
sistent in every respect with the corroborative
evidence” . (4 CMR (A F ) 915-916; Resp. Ex. C.).
With respect to the assertions that the prosecu
tion “ intimidated and threatened those who sought
to help” him, the Judge Advocate General found
that “ exhaustive” independent investigations did
not substantiate such allegations (Resp. Ex. G).
6. Trial in an atmosphere of terror: Petitioners
alleged that their trials were “ conducted in an
atmosphere of terror, hysteria and vengeance” (R.
4, 12-13).
The Board of Review, in reviewing Burns’ rec
ord, found that the atmosphere on Guam was not
such as to preclude a fair and impartial trial (4
CMR (AE) 922; Resp. Ex. C). “ All members of
the court were from organizations located at distant
points from the Island of Guam” (id.). Burns’
counsel cross-examined several of the members of
the court to determine whether they possessed any
preconceived opinion as to Burns’ guilt or inno
cence, and declined to challenge any member for
cause (id.).
The District Court, without affording petitioners
a hearing, upon motions by respondents, dismissed
the petitions for writs of habeas corpus, on the
ground that they did “ not state facts upon which
the relief sought can be granted,” because “ The
record here shows that extensive consideration was
given to each of the matters asserted in support of
14
the relief sought in these proceedings, and the var
ious military authorities who were charged with the
responsibility of review determined such matters to
be factually groundless” (R. 19-20).
On appeal, the Court of Appeals for the District
of Columbia affirmed the judgments of the District
Court (R. 57-58). It stated that, in accordance
with its “ frequent practice in capital cases,” it had
examined “ the whole” of petitioners’ long records,
but concluded, “ in agreement with the District
Court, that the facts alleged in the petitions, viewed
in the light of the return to the rule, do not supply
grounds upon which the relief sought can be
granted” (R. 43).
A R G U M E N T
We submit that petitioners’ extensive argument
(Pet. 6-11) concerning the power of federal courts
to correct, in habeas corpus proceedings, violations
of the due process guarantees in court-martial
proceedings, is not directly relevant to the issue in
volved herein. The decisions of the lower courts
did not reject that proposition of petitioners. The
district court denied petitioners’ respective appli
cations for writs of habeas corpus solely on the
ground that they did “ not state facts upon which
the relief sought can be granted,” because the
pleadings showed that “ the various military au
thorities who were charged with the responsibility
of review,” after having afforded them adequate
opportunity to prove the very matters asserted in
their habeas corpus petitions, “ determined such
15
matters to be factually groundless” (R. 20). And
the court below, in affirming the judgments of the
district court, specifically recognized that the due
process requirement of the Fifth Amendment is
applicable to court-martial proceedings, which
civil courts will reexamine, in a proper case, to de
termine whether the constitutional requirement
had been met (R. 31). Thus, the only issue which
confronted the court below involved “ a problem of
jurisdiction,” raised by the question, “ whether the
allegations of the petitions, viewed in the light of
the accompanying data and of the returns to the
rules, are sufficient to invoke the jurisdiction of the
court and to require a hearing on the merits”
(R. 23).
Petitioners contend (Pet. 11-24), in effect, that
they have an absolute right to such a hearing in a
civil court, irrespective of the fact that, having
availed themselves of the appellate machinery of
the military authority for corrective action con
sistent writh the constitutional due process require
ment, they had failed to vindicate their constitu
tional claims. This contention is untenable. The
court below correctly held that the general princi
ples governing the reviewability by habeas corpus
of state-court judgments are also applicable to such
reviews of judgments of courts-martial. It is well
established, generally, that where a petitioner has
exhausted his remedies in a state court, wherein his
constitutional questions had been considered and
adjudicated on the merits, the federal court, ordi
narily, will not re-examine upon a writ of habeas
16
corpus the questions thus adjudicated, unless
under its peculiar organization, the state tribunal
was unable to afford a constitutionally adequate
process for relief, or some “ exceptional circum
stances of peculiar urgency are shown to exist”
Ex parte Hawk, 321 U.S. 114, 117; United States
ex rel. Kennedy v. Tyler, 269 U.S. 13,17; Coggins v.
O’Brien, 188 F. 2d 130, 133 (C.A. 1) ; Good-win v.
Smyth, 181 F. 2d 498 (C.A. 4 ) ; Gault v. Burford,
173 F. 2d 813 (C.A. 10) ; Schechtman v. Foster, 172
F. 2d 339 (C.A. 2), certiorari denied, 339 U.S. 924;
cf. Mooney v. Holohan, 294 U.S. 103; Moore v.
Dempsey, 261 U.S. 86, 91, 92.5 Thus, if the cor
rective process of a non-federal tribunal is shown
to be adequate for the protection of one’s funda
mental human rights and such protection had been
accorded an accused in consonance with the con
stitutional due process requirement, federal courts
will not interfere by habeas corpus. See Moore v.
Dempsey, supra; see also Frank v. Mangum, 237
U.S. 309. This rule is predicated, primarily, upon
5 Petitioners’ contention (Pet. 19-21) that the application of
this doctrine by the court below is not only in conflict with the
decision in United States v. Baldi, 192 F. 2d 540, 544 (C.A. 3),
certiorari granted, 343 U.S. 903, but with Moore v. Dempsey,
261 U.S. 86, is unfounded. The doctrine that a federal court
in a habeas corpus proceeding involving an attack on a judg
ment of a state court could adopt the findings of the latter on
the issues presented was not disputed in the Baldi case. There
the court stated that the mere fact that matters averred in a
federal petition for habeas corpus had “ been decided on the
merits by the highest state court is a fact to be given weight
by a district court in passing upon petitions for habeas corpus.
But that fact does not relieve the federal court of the duty to
pass upon the merits of the petition” (192 F. 2d at 544). How
ever, it is possible “to pass upon the merits of a petition” with
out a hearing thereon. Thus, what the court meant in the
17
the “ respect for the delicacies of the relationship
between the United States and its courts, and the
states and theirs, under a federal system such as
ours.” Coggins v. O’Brien, 188 F. 2d 130, 133
(C.A. 1) ; see Barr v. Burford, 339 U.S. 200, 205.
For this reason, petitioners would limit the ap
plicability of the rule to judgments of state courts
(Pet, 22). But the desirability of preserving the
historical and constitutional separation of the civil
and military powers is at least as good a reason for
holding the rule applicable to habeas corpus pro
ceedings involving judgments of military tribu
nals. See Gusik v. ScMlder, 340 U.S. 128, 131-132.
The courts-martial and the judicial powers of the
United States, although deriving their respective
authority from the Constitution, are, nevertheless,
independent of each other. Dynes v. Hoover, 20
How. 65; Carter v. Woodring, 92 F. 2d 544 (C.A.
D.C.), certiorari denied, 302 U.S. 752. The courts-
martial are established under the constitutional
Baldi case was that a federal court could not arbitrarily deny
a habeas corpus petition merely because the issues raised
therein had been adjudicated by a state court, but that it could
adopt the findings of the state court and consider them against
the allegations of the petition, which could be done without a
hearing, as it was in the instant case.
In Moore v. Dempsey, supra, the record showed that the
existing corrective process of the state was inadequate to cor
rect the alleged wrongs, because mob hysteria had permeated
not only the trial procedure but the entire state judicial system,
including its appellate processes, as well as the executive
branch of the government, so that the federal court could not
in good faith adopt the findings of the state court. Under the
circumstances in that case, it was the duty of the federal court
to hold a hearing in order, as this Court stated, to “ find whether
the facts alleged are true and whether they can be explained
so far as to leave the state proceeding undisturbed” (261 U.S.
at 92).
18
power of Congress “ To make Rules for the Gov
ernment and Regulation of the” armed forces of
the United States. U. S. Constitution, Art. 1, § 8, el.
14. Under this specific grant of power, Congress
has provided for trial and appellate procedures, in
cluding process for new trial, with respect to mili
tary offenses. 50 U.S.C. §§ 576-660, 64 Stat. US-
132 (formerly 10 U.S.C. §§ 1474-1525, 41 Stat. 788-
800). As stated in Grafton v. United States, 206
U.S. 333, 347-448, “ Courts-martial are lawful
tribunals, with authority to finally determine any
case over which they have jurisdiction, and their
proceedings, when confirmed as provided, are not
open to review by the civil tribunals, except for the
purpose of ascertaining whether the military court
had jurisdiction of the person and subject matter,
and whether, though having such jurisdiction, it
had exceeded its powers * * *.” See Hiatt v.
Brown, 339 U.S. 103, 110; In re Grimley, 137 U.S.
147. Although it has been held in McClaughry v.
Doming, 186 U.S. 49, 63, that courts-martial are of
special and limited jurisdiction, their judgments,
when affirmed by the required reviewing authority,
are nevertheless “ final and conclusive,” just as
those of any state court, and hence “ binding upon
all departments, courts, agencies, and officers of the
United States,” subject only to review upon col
lateral attack in habeas corpus. 50 U.S.C. § 663,
64 Stat. 132 (formerly 10 U.S.C. § 1522, 41 Stat.
797, as amended 50 Stat. 724, 56 Stat. 732). Thus,
there is no valid reason why the doctrines govern
ing the reviewability by habeas corpus in federal
19
courts of judgments of state courts should be inap
plicable to similar reviews of judgments of courts-
martial.
The difference in degree of appellate review
available to a person collaterally attacking a judg
ment of a state tribunal and to one similarly chal
lenging a judgment of a military court is not sub
stantial enough, as petitioners think (Pet. 22-23),
to warrant the denial of the applicability of the
general rule to judgments of courts-martial. The
fact that a person in state custody has opportunity,
which is unavailable to one in military custody,
for review of his conviction by this Court prior to
petitioning a federal District Court for a writ of
habeas corpus, since the latter process is contingent
upon exhaustion of the former, does not create any
disparity in appellate opportunities tantamount
to a denial of any fundamental rights. In fact, one
applying for federal habeas corpus to review a
judgment of a state court is not necessarily assured
of an additional hearing on the merits, for if this
Court denies him certiorari, the District Court will
on that ground, as a rule, deny his petition for
habeas corpus without a hearing, even though the
fact of refusal of certiorari has not resolved any
issues on the merits. Cf. Barr v. Burford, 339 II. S.
200, 215-216. As the court below pointed out (R.
30), “ due process of law is not a fixed formula of
unchanging and unchangeable elements. Due proc
ess of law in the armed forces has always been in
some respects different from due process under
civil authority. ‘ To those in the military or naval
20
services of the United States the military law is
due process’, ’ ’ citing Reaves v. Ainsworth, 219 U.
S. 296, 304; French v. Weeks, 259 U. S. 326, 335;
United States v. Hiatt, 141 F. 2d 664, 666 (C. A. 3).
Uor is the danger of command influence upon
courts-martial so great as to make military justice
continually suspect of unfairness, as petitioners
seem to imply (Pet. 22-23), and hence invariably
subject to review by civil courts. I f the military
reviewing authority itself was so biased as to be
constitutionally inadequate to redress, in accord
ance with due process, the wrongs complained of,
it was incumbent upon petitioners so to allege in
their petitions for habeas corpus, and to sustain
the burden of proof in that respect. Barr v. Bur-
ford, 339 U. S. 200, 218; Coggins v. O’Brien, 188 F.
2d 130,138 (C. A. 1 ); Schechtman v. Foster, 172 F.
2d 339, 342 (C. A. 2), certiorari denied, 339 U. S.
924. This they have not done. They have not
alleged any irregularities in the military appellate
processess invoked by them.9 6
6 Petitioners’ claim (Pet. 23) that military appellate pro
cedure did not measure up to civil standards, because, upon a
motion for new trial “ to the Judge Advocate General, no hear
ing is held to permit a petitioner to prove his allegations, no
counter-affidavits are submitted; the Judge Advocate General
investigates the charges, satisfies himself as to the substance
of the allegations, and there is no appeal from his decision” , is
not supported by the record. Throughout the appellate pro
cedure, petitioners were represented by counsel who was heard
on their behalf; they had submitted affidavits and other docu
ments, containing the same allegations as the instruments filed
with their habeas corpus petitions, to the Judge Advocate Gen
eral, who not only previously had the same matters investigated
by the Inspector General’s Office, but had a special board of
officers re-examine the same matters after hearing petitioners’
counsel, before denying their requests for a new trial.
21
We submit that applying the doctrine that a
federal court, in the absence of “ exceptional cir
cumstances of peculiar urgency,” will not reliti
gate, in a habeas corpus proceeding, matters
adjudicated, in accordance with due process, in a
non-federal tribunal, the courts below correctly
held, without a hearing, that on the pleadings,
which contained the detailed findings of the con
stitutionally authorized military reviewing authori
ties, there were no grounds upon which the
requested relief could be granted. The documents
submitted by respondents disproved all of peti
tioners’ allegations.
Actually, as shown hereafter, the allegations of
the petitions for habeas corpus, when considered
in the light of the specific facts offered in support
thereof, do not raise issues which would afford a
basis for collateral attack even on a judgment of
conviction of a federal court.
1. The admissibility of the confession was an
issue thoroughly explored at the trial and on
review. As the court below pointed out (R. 36),
“ Upon the face of the papers presented by the pe
titioner the issue was, in the light most favorable
to him, clearly debatable, and there was substantial
evidence in support of the conclusion” against his
allegations. An objection to the admissibility of
evidence, even on constitutional grounds, does not
support a collateral attack on criminal judgments
by either habeas corpus or a motion under 28
IT. S. C. 2255. Smith v. United States, 187 F. 2d
192, 197 (C. A. D. C.), certiorari denied, 341 U. S.
527; Bur all v. Johnston, 134 F. 2d 614 (C. A. 9),
certiorari denied, 319 U. S. 768.7
2. The allegations of denial of the right to counsel
are so clearly contradicted by the admitted facts
as not to raise an issue which would require a hear
ing. Cf. Close v. United States, 198 F. 2d 144
(C.A. 4), No. 130 Misc., O. T. 1952, certiorari de
nied, November 13, 1952. The record clearly shows
that the Commanding General did not abuse his
discretion in declaring Colonel Daly “ not availa
ble” as defense counsel (see pp. 9-10, supra).
Petitioners themselves stated at the trial that
they were “ satisfied” with their counsel. Burns
cannot complain of his deliberately selected coun
sel, nor can such counsel be said to have liad
insufficient time to prepare a defense in view of the
fact that he did not request an adjournment and in
view of the fact that assistant defense counsel were
thoroughly familiar with the case. Cf. Morton v.
Welch, 162 F. 2d 840 (C. A. 4 ) ; Setser v. Welch,
159 F. 2d 703 (C. A. 4), certiorari denied, 331
U. S. 840.
3. With respect to petitioners’ allegations that
important evidence was suppressed by the pros
ecution, the court below pointed out that Col
onel Daly, who has submitted an affidavit in sup
port of petitioners’ allegations, although appear
7 The failure, if any, to advise Dennis of his constitutional
privilege against self-incrimination, did not render the hair
inadmissible in evidence. Powers v. United States, 223 U.S.
303, 314; Wilson v. United States, 162 U.S. 613, 623; United
States v. Freeman, 167 F. 2d 786, 790-791 (C.A. 7), certiorari
denied, 335 U.S. 817; United States v. Klinger, 136 F. 2d 677,
678 (C.A. 2), certiorari denied, 320 U.S. 746.
23
ing as a witness at their trials “ made no men
tion of the dog-tags or the Navy uniform.”
Furthermore, his “ affidavit does not show that the
prosecutors knew of such items or that Colonel
Daly ever called them to the attention of counsel
either for the prosecution or for the defense.” (R,
38.) Thus, side from the fact that, on petitioners’
motion for a new trial, the Judge Advocate General,
after an exhaustive independent investigation,
found the charges “ baseless,” petitioners allege no
such misconduct by the prosecution as would bring
the cause within the scope of Mooney v. Holohan,
294 U. S. 103.8
4. The retraction by Calvin Dennis would not be
a sufficient basis for a new trial in a criminal case,
much less a basis for collateral attack. Wild v.
Oklahoma, 187 F. 2d 409 (C. A. 10) ; cf. Valdez
v. United States, 244 IT. S. 432; Cobb v. Hunter,
167 F. 2d 888, (C. A. 10), certiorari denied, 335
U. S. 832. The record shows that Burns had vigor
ously attacked the credibility of Calvin Dennis at
the trial, so that the present effort is merely an
attempt to relitigate decided issues.
5. Petitioners allege no facts to support their
contention “ that the atmosphere surrounding the
trial was one of hysteria and terror” (K. 13). As
the court below found “ every relevant fact is to the
contrary” (R. 40).
8 The allegations as to attempted subornation of perjury by
the prosecuting investigators, if true, could not in any way
have injured petitioners since no evidence alleged by them
to be perjured was used against them. See United States v.
Dennis, 4 CMR (AF) 872, 906. Their allegations that speci
mens of Dennis’ hair was “planted” as evidence against him,
are unsupported.
24
Petitioners were given full opportunity to, and
did, tender before the military appellate authori
ties exactly the same issues raised in their habeas
corpus petitions. United States v. Dennis, 4 CMR
(A P ) 872, 888, 904-907; United States v. Burns,
4 CMR (A P ) 907, 923, 927-930. Petitioners do not
claim that the appellate authorities failed fully and
fairly to consider all of their evidence relative to
the constitutional issues, or in any way denied them
due process in the course of their appeals. Peti
tioners have been accorded their full measure of
constitutional rights and cannot relitigate on col
lateral attack issues fairly decided against them on
the basis of substantial evidence. Whelchel v,
McDonald, 340 U. S. 122; Barr v. Burford, 339
TJ. S. 200; Ex parte Hawlc, 321 IT. S. 114; United
States ex rel. Kennedy v. Tyler, 269 U. S. 13; Frank
v. Mangum, 237 TJ. S. 309; Schechtman v. Foster,
172 P. 2d 339 (C. A. 2), certiorari denied, 339 U. S.
924.
CONCLUSION
For the foregoing reasons, it is respectfully sub
mitted that the petition for a writ of certiorari
should be denied.
W a l t e r J. C t j m m in g s , Jr.,
Solicitor General.
C h a r l e s B . M u r r a y ,
Assistant Attorney General.
B e a t r ic e R o s e n b e r g ,
E d w a r d S . S z u k e l e w i c z ,
Attorneys.
D e c e m b e r 1952.
25
A P P E N D IX
The pertinent provisions of the Articles of War,
as amended by the Act of June 4, 1920, c. 227, sub-
chapter II, 41 Stat. 787, and the Act of June 24,
1948, c. 625, Title II, 62 Stat. 627, provided as
follows:
Art. 47 [10 U.S.C., Supp. II, 1518(c)].
Action on record of trial.
Before acting upon a record of trial by gen
eral court-martial or military commission, or
a record of trial by special court-martial in
which a bad-conduct discharge has been ad
judged and approved by the authority ap
pointing the court, the reviewing authority
will refer it to his staff judge advocate or to
The Judge Advocate General for review and
advice; and no sentence shall be approved un
less upon conviction established beyond rea
sonable doubt of an offense made punishable
by these articles, and unless the record of trial
has been found legally sufficient to support it.
Art. 48 [10 U.S.C., Supp. II, 1519].
Confirmation.
In addition to the approval required by arti
cle 47, confirmation is required as follows be
fore the sentence of a court-martial may be
carried into execution, namely:
a. By the President with respect to any sen
tence— (1) of death, * * *
26
Art. 49 [10 U.S.C., Supp. II, 1520],
Powers incident to power to confirm.
The power to confirm the sentence of a
court-martial shall be held to include—
a. The power to approve, confirm, or disap
prove a finding of guilty, and to approve or
confirm so much only of a finding of guilty of a
particular offense as involves a finding of
guilty of a lesser included offense:
b. The poAver to confirm, disapprove, vacate,
commute, or reduce to legal limits the whole or
any part of the sentence;
c. The power to restore all rights, privi
leges, and property affected by any finding or
sentence disapproved or vacated;
d. The poA ver to order the sentence to be car
ried into execution;
e. The power to remand the case for a re
hearing under the provisions of article 52.
Art. 50 [10 U.S.C., Supp. II, 1521],
(cl) Action by Board of Review when ap
proval by President or confirming action is
required.
Before any record of trial in which there has
been adjudged a sentence requiring ajjproval
or confirmation by the President or confirma
tion by any other confirming authority is sub
mitted to the President or such other confirm
ing authority, as the case may be, it shall be
examined by the Board of Review which shall
take action as follows:
(1) In any case requiring action by the
President, the Board of Review shall submit
27
its opinion in writing, through the Judicial
Council which shall also submit its opinion in
writing, to the Judge Advocate General, who
shall, except as herein otherwise provided,
transmit the record and the Board’s and Coun
cil’s opinions, with his recommendations, di
rectly to the Secretary of the Department of
the Army for the action of the President:
Provided, That the Judicial Council, with the
concurrence of the Judge Advocate General
shall have powers in respect to holdings of
legal insufficiency equal to the powers vested
in the Board of Review by subparagraph (3)
of this paragraph.
(2) In any case requiring confirming ac
tion by the Judicial Council with or without the
concurrence of the Judge Advocate General,
when the Board of Review is of the opinion
that the record of trial is legally sufficient to
support the sentence it shall submit its opin
ion in writing to the Judicial Council for ap
propriate action.
* * * * *
(h) Finality of court-martial judgments.
The appellate review of records of trial pro
vided by this article, the confirming action
taken pursuant to articles 48 or 49, the pro
ceedings, findings, and sentences of courts-
martial as heretofore or hereafter approved,
reviewed, or confirmed as required by the Arti
cles of War and all dismissals and discharges
heretofore or hereafter carried into execution
pursuant to sentences by courts-martial fol
lowing approval, review, or confirmation as re-
28
quired by tlie Articles of War, shall be final
and conclusive, and orders publishing the pro
ceedings of courts-martial and all action taken
pursuant to such proceedings shall be binding
upon all departments, courts, agencies, and
officers of the United States, subject only to
action upon application for a new trial as pro
vided in article 53.
Art. 53 [10 U.S.C., Supp. II, 1525],
Petition for new trial.
Under such regulations as the President
may prescribe, the Judge Advocate General is
authorized, upon application of an accused
person, and upon good cause shown, in his dis
cretion to grant a new trial, or to vacate a sen
tence, restore rights, privileges, and property
affected by such sentence, and substitute for a
dismissal, dishonorable discharge, or bad con
duct discharge previously executed a form of
discharge authorized for administrative is
suance, in any court-martial case in which ap
plication is made within one year after final
disposition of the case upon initial appellate
review: Provided, That with regard to eases
involving offenses committed during World
War II, the application for a new trial may be
made within one year after termination of the
war, or after its final disposition upon initial
appellate review as herein provided, which
ever is the later: Provided, That only one such
application for a new trial may be entertained
with regard to any one case: And provided
f urther, That all action by the Judge Advocate
General pursuant to this article, and all pro-
29
ceedings, findings, and sentences on new trials
under this article, as approved, reviewed, or
confirmed under articles 47, 48, 49, and 50, and
all dismissals and discharges carried into exe
cution pursuant to sentences adjudged on new
trials and approved, reviewed, or confirmed,
shall be final and conclusive and orders pub
lishing the action of the Judge Advocate Gen
eral or the proceedings on new trial and all
action taken pursuant to such proceedings,
shall be binding upon all departments, courts,
agencies, and officers of the United States.
Art. 92 [10 USC., Supp. II, 1564].
Murder; rape.
Any person subject to military law found
guilty of murder shall suffer death or im
prisonment for life, as a court-martial may di
rect; but if found guilty of murder not pre
meditated, he shall be punished as a court-
martial may direct. Any person subject to
military law who is found guilty of rape shall
suffer death or such other punishment as a
court-martial may direct: Provided, That no
person shall be tried by court-martial for
murder or rape committed within the geo
graphical limits of the States of the Union and
the District of Columbia in time of peace.
☆ U. S. GOVERNMENT PRINTING OFFICE: 19B2 232647 760