iH^mmll Mmvmxi^ | Sitotg BOUGHT WITH THE INCOME PROM THE SAGE ENDOWMENT FUND - THE GIFT OF Henrg M. Sage 1891 inm>^. (^Mit.. 9734 C£C--M-e960 1 18 6 6 H X - •f^f'y^^ iiU ''■iBBSTrs' " S£,a 1 ^ 1000 M ' P j/fltrf9W«!Ti 8 Cornell University Library UB500 .D26 olin 3 1924 030 743 276 ^^r Y- Cornell University Library The original of this book is in the Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924030743276 WORKS OF BRIG.-GEN. GEORGE B. DAVIS PUBLISHED BY JOHN WILEY & SONS, INC. A Treatise on Military Law and the Constitution, Jurisdiction, and Procedure of Courts-martial. Third Edition, Revised. 8vo, XV + 813 pages, cloth, $7.00; sheep, I7 .50. The Elements of Law. An Introduction to the Study of the Constitu- tional' and Military Law of the United States. 8vo, vi + 18S pages, cloth, $2.50. A TREATISE ON THE MILITAET LAW OF THE UNITED STATES. TOGETHEE WITH THE PRACTICE AND PROCEDURE OF COURTS- MARTIAL AND OTHER MILITARY TRIBUNALS. Majoe-Geneeal GEORGE B. DAVIS, Formerly Judge-Advocate General, ZK S. A,; Formerly Professor of Law at the United States Military Academy, West Point, Nl Y, THIRD EDITION, REVISED. TOTAL. ISSUE, FOUE THOUSAND. NEW YORK JOHN WILEY & SONS, Inc. London: CHAPMAN & HALL, Limited 1913 S "500 COPTEIGHT, 1898, 1913, BY GEORGE B. DAVIS. THE SCIENTIFIC PRESS ROBERT DRUMMOND AND COMPANY BROOKLYN, N. Y. INTRODUCTION. The history of the constitntional military establishment of England, the country from which oar own institutions are in great part derived, has hardly received the attention to which, by its interest and importance, it is fairly entitled. The gradual development of the common law and the study of that great body of maxims and fundamental principles which we call the English Constitution have been made the subject of minute and painstak- ing inquiry ; the corresponding development of the military institutions of the kingdom, however, have been less carefully studied, and this notwith- standing the fact that the long controversy between the sovereign and Parliament, extending over more than three quarters of a century, which culminated in the Great Revolution of 1688, had to do not only with the discussion and settlement of disputed questions connected with the mainte- nance of the military establishment and the discipline of the military forces, but involved as well the relation of the military to the civil power, and the place of the former in the constitutional law of the kingdom. It may be safely asserted that for the two centuries immediately succeed- ing the Norman Conquest the place assigned to military law was in no sense inferior to that occupied by the common law. Indeed it was not until the feudal system had begun to decline in England that the latter began to predominate, and gradually to absorb the civil jurisdiction formerly exercised by the courts of the constable and marshal ; and this absorption of jurisdiction was due less, perhaps, to the superior excellence of the comrtion law than to the fact that the kingdom was at peace with the con- tinental states, and that there were but few occasions for the employment of military forces on foreign service or in foreign wars. The Hundred Years' War for dominion in France, in so far as it affected the interests of the English people, was a foreign war, carried on upon foreign territory, and as such gave rise to no conflict of jurisdiction between the civil and military tribunals, but rather afforded to each form of juris- prudence an opportunity for normal and appropriate development. This was especially true of military law. Articles or Ordinances of War were IV INTRODUCTION. prepared aud applied iu the establishment and maintenance of discipline in the armies employed iu France, especially during the reign of Henry V., whose war ordinances have been preserved, and enable us to gain an insight into the disciplinary requirements of this early period. The epoch of civil wars, which occupied the greater part of the fourteenth and fifteenth centuries, gave occasion for the frequent exercise of martial law — a new and unwelcome form of government, as obnoxious to the civil institutions of the realm as it was detrimental to the development of military law, with which system it had nothing in common. In the extreme form in which it was exercised during the reign of the Stuarts and the period of the Protectorate it became so inextricably confused with military law proper, in the minds of Englishmen, as to contribute not a little to defer the recogni- tion of the latter as a part of the constitutional system of England. Indeed, it was not nntil tjie close of the eighteenth century that public men came to understand the distinction between martial rule and military law, and to apply the terms correctly in the discussion of public affairs. The Tudor period has generally been regarded by historians as in the nature of a truce between the sovereign and Parliament. It was an era of religious rather than civil agitation; foreign wars, involving important military operations on land, were infrequent, and the policy of the Govern- ment, especially during the long reign of Elizabeth, was one of internal and economic development, and of neutrality or non-interference in foreign affairs. The result was to defer the discussion of purely constitutional ques- tions, and to delay the final distribution of sovereign powers between the legislative and executive departments of the government for more than a century. During this epoch, however, Englishmen were not permitted to forget the existence of martial law ; although the occasions for its exercise were less frequent than they had been during the disturbed reigns of the Houses of Lancaster and York, and were, perhaps, more nearly justified by the facts of existing emergencies' than was the case during the first half of the period of Stuart rule. The questions which came up for discussion and settlement during the first half of the seventeenth century were many and important, and had to do with the power to maintain a military establishment, to determine its strength and composition, to provide for its support, and to regulate its discipline. Of all of these questions the last is the one with which we are immediately concerned. The " Ordinances of War " of the early sovereigns had, in the lapse of time, given place to the modern Articles of War, based in great part upon the war ordinances of Gustavus Adolphus, the father of modern military discipline. The courts of the constable and the marshal, and the court of chivalry had been replaced by the council of war of the Stuart period; and this tribunal had, in the early part of the seventeenth INTBOBUOriON. V century, given place to the modern court-martial. The powers of the con- stable and marshal, which, as has been seen, had been derived from the sovereign, had reverted to their original source, and were now exercised directly by him, or by commanders-in-chief under authority regularly dele- gated by royal commission. Indeed the system of military Jurisprudence had become so fully established that, upon the outbreak of the Parliamentary wars, the armies of the Commonwealth were governed by Articles of War similar in form and terms to those which were relied upon to regulate dis- cipline in the royal armies. Although the serious differences between the Crown and Parliament had been adjusted by the formal acceptance of the Declaration of Eights by William and Mary, an event of no less importance than a serious mutiny was necessary to remind Parliament that the legislative adoption of the Declara- tion of Rights was not in itself a complete settlement of the constitutional questions to which the reign of the Staart sovereigns had given rise; but it was the manner in which the question was disposed of by Parliament that gives significance to its action as an epoch in the development of military law. The urgency of the occasion was great, for some regiments were in open mutiny, and others were known to be so seriously disafEected as to give cause for serious concern to the sovereign and his ministers. The emergency was met, most wisely as the event proved, by the enactment of the Mutiny Act. That instrument, after declaring that " the raising or keeping of a standing army within this kingdom in time of peace, unless it be with con- sent of Parliament, is against law," gives formal statutory recognition to the existing military establishment, as a force necessary " for the safety of the kingdom"; and then proceeds to adopt the system of military law then prevailing in the Army, including the agency of the court-martial, as a means of maintaining discipline in the forces so authorized. Such limitations as were deemed necessary to restrict the operation of the system to the existing establishment were clearly imposed; the two most serious military offenses — mutiny and desertion — were expressly recognized and made criminal, and the power to try and punish them was conferred upon courts-martial, appointed by the Crown or by the Lord General, subject, however, to the condition that the sentences imposed by those tribunals were to be carried into effect only when they had been approved by the authority which created them. With a view to retain legislative control over the military establishment thus placed within the protection of the Constitution, the Act was limited in its operation to a period the duration of which was especially set fort^ in the statute, at the expiration of which the grant of power, unless formally renewed, was to cease and determine. It will thus be seen that the Mutiny Act was by no means the least important of a series of enact- ments having for their purpose to bring the existing military system within the operation of the English Constitution. It will also be borne in mind Vi INTRODUCTION. that this purpose was accomplished by the legislative recognition of an exist- ing system of military jurisprudence, as ancient in its origin as the common law. A little more than a century later, the Congress of the United States, acting deliberately and without the pressure of the emergency which fur- nished an occasion for the enactment of the Mutiny Act, gave precisely similar recognition to a system of military law derived from the long-estab- lished system of the mother country, and adapted to our military needs during the progress of a long and eventful war. The legislative enactment which brought within the operation of the newly-adopted Constitution a system of discipline which was already in successful operation, was made possible by the terms of the fifth amendment to that instrument, which formally excepted " cases arising in the land and naval forces " from the operation of the several clauses which embodied the guarantees respecting the trials of persons accused of crime against the United States. The development of a constitutional military system in the United States is thus seen to have been beset by fewer difficulties than were encountered in the mother country, and this was due in part to the fact that the question was practically settled, from its constitutional side, by the adoption of the Bill of Eights and the enactment of the Mutiny Act, and in part also by the express recognition of the requirements of military law in the fifth of the amendmeits to the Federal Constitution. The experience of more than a century had demonstrated the wisdom of Parliament in its recognition of military law as a system of jurisprudence, not less necessary to the well-being of the state than the common law itself, and none the less so because it provided for standards of conduct among persons constituting the military establishment, difEering materially from those regulating the rights and obligations of individual members of the body politic in their purely civil and criminal relations. PREFATORY NOTE. The author takes pleasure in making this willing and grateful acknowl- edgment of the valuable assistance which has been afforded him in the preparation of this work by Brigadier-General G. Norman Lieber, sometime Judge- Advocate General of the United States Army; so great indeed is the obligation that the writer does not hesitate to say that whatever of merit the book may be found to have is due, in great measure, to the constant support and suggestive encouragement which have been extended to him, at every .stage of the undertaking, by that able and accomplished officer. The especial thanks of the author are also due to Brigadier-General Enoch H. Crowder, Judge-Advocate General of the Army and. to First Lieutenant "Walter A. Bethel of the Third Artillery now Major, Judge Advocate General's Department and Professor of Law at the Military Academy, for the efficient and helpful services rendered by them in the revision and criticism of the manuscript and the preparation and publication of the volume. vu PREFATORY NOTE TO THE THIRD EDITION. The Articles of War which relate to the constitution and composition of courts-martial having undergone substantial modification at the hands of Congress, in the operation of which a greatly needed intermediate tribunal ■ — the Special Court-martial — has been added to the military courts provided by law for the administration of military justice, the occasion has been chosen as a favorable one for the preparation of a third edition of this work. Save for the legislation above referred to and for the insertion of a few important decisions by the Supreme Court in matters relating to the administration of military Justice, there have been but few substantial changes in the text. The efEort has been made, however, by proper annota- tion, and by frequent references to works of standard authority, to bring the subject of military law up to date in all matters which are discussed or alluded to- in the body of the work. Although the amendment of the Articles governing the constitution, composition and, to some extent, the Jurisdiction of the several military tribunals has been fortunately accomplished, a complete revision of the work must be deferred until the re-enactment of the Articles of War. It is hoped that this work will be completed at an early day, which will enable the references to the new .code, both in the foot notes and in the body of the text, to be given correct and permanent form; this will include numerous references to the Army Eegulations, the Manual for Courts- martial and, the Digest of Opinions of the Judge Advocate General of the Army. To make this matter immediately available in the present edition, Appendix Q contains the proper cross references from the foot notes of the Military Law to the corresponding paragraph, page or number of the Digest, Manual for Courts-Martial or Army Eegulations as the case may be. The references in the text were to the Army Eegulations and Digest of 1895 and the Manual of 1898, which were in force when the work was undergoing preparation in 1898. The cross references in Appendix Q are to the Digest of 1912, the Manual of 1908 (corrected to 1910), and the Army Eegulations of 1911. 1821 Belmont Road, WAsmNGToN, D. C. July 1, 1913. LIST OF AUTHORITIES CITED IN THE PREPARA- TION OF THIS WORK. Abbott, Austin. Trial Evidence. New York, 1885. Abbott, Benjamin Vaughan. United States Digest. 15 vols. Boston, 1878. Adams, John. Works, etc. 10 vols. Boston, 1850. Adte, Captain S. Payne, Royal Artillery. A Treatise on Courts-martiail. 8th Ed. London, 1810. American Archives. Fourth Series. 6 vols. Washington, 1839. Fifth Series. 2 vols. Washington, 1848. American Digest. Third Series, 1888-1912. 64 vols. St. Paul, 1888-1912. American Reports. 35 vols. 1870-1881. Albany, 1870-1881. American State Papers. Military Affairs. 2 vols, Washington, 1832. Naval Affairs. 2 vols. 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New York, 1879. Jones, Captain Douglas, Royal Artillery. Notes on Military Law. London, 1881. Judge-Advocate General, United States Army. Digest of Opinions. 1 vol. 1895; 1901; 1912. Latjcheimbr, Charles H., First Lieuten- ant, U. S. Marine Corps. Forms of Procedure (Naval Courts, Boards, etc.). Washington, 1896. Lawson, John D. The Law of Expert and Opinion Evidence. St. Louis, 1883. The Law of Presumptive Evidence. San Francisco, 1885. Leb, C. H. The Judge-Advocate's Vade Mecum. Richmond, 1863. LiEBEB, Brigadier-General G. Norman, Judge-Advocate General, TJ. S. Army. Remarks on the Army Regulations. Washington, 1897. Macomb, Major-General Alexander, U. S. Army. The Practice of Courts-mar- tial. New York, 1841. Maltby, Isaac. A Treatise on Courts- martial and Mihtary Law. Boston, 1813. ~ ManualofMiUtary Law (English). 1894. Manual for Courts-martial. 1907. Mat, John Wilder. The Law of Crimes. Boston, 1881. McArthitr, John, LL.D. Principles and Practice of Naval and Mihtary Courts-martial. 4th Ed. 2 vols. London, 1813. Military Law: Adye, 1810; Bfoet, 1864; Bland, 1778; Clode, 1872; ColviUe, 1883; Cox, 1888; D'Aguilar, 1861; De Hart, 1846; Dudley, 1907; Furse, 1896; Grose, 1786; Harwood, 1867; Hough, 1834, 1855; Ives, 1879; Jones, 1881; Laucheimer, 1896; Lee, 1863; McArthur, 1813; Macomb, 1841; Morrison, 1897; Murray, 1895; O'Brien, 1846; Regan, 1877; Samuel, 1816; Simmons, 1875; Story, 1886; TuUoch, 1887; Tytler, 1800; Win- throp, 1897. Miller, Samuel F, Lectures on the Con- stitution of the United States. New York, 1891. MoBDBCAi, Captain Alfred, U. S. Army. A Digest of the Laws relating to the Mihtary Establishment of the United States. Washington, 1833. Morrison, Captain C. G., 5th Dragoon Guards. Notes on Mihtary Law, etc. London, 1897. Murray, Captain Arthur, First Regiment of Artillery, U. S. Army. Manual for Courts-martial, 1895; 1907. Mybr, WiUiam G. Federal Decisions. 30 vols. St. Louis, 1884. 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Waterman, Thomas W. A Digest of Decisions in Criminal Cases. New York, 1877. Washburn, Emory, LL.D. A Manual of Criminal Law. 2d Ed. Chicago, 1889. Washington, .George. Writings. Ford's Ed. 14 vols. New York, 1889. Wharton, Francis, LL.D. A Treatise on Criminal Law. 9th Ed. 2 vols. Philadelphia, 1885. A Treatise on the Law of Evidence in Criminal Issues. 9th Ed. Phila- delphia, 1884. A Treatise on Criminal Pleading and Practice. 9th Ed. Philadelphia, 1889. State Trials of the United States. Philadelphia, 1849. Whiting, William. War Powers under the Constitution. 2d Ed. Boston, 1871. Winthrop, Colonel William, Asst. Judge- Advocate General, U. S. Army. An Abridgment of MUitary . Laws. 3d Ed. 1897. Military Law. 2 vols. 2d Ed. Boston, 1897. Digest of Opinions of the Judge- Advocate-General, U. S. Army. 4th Ed, Washington, 1895. TABLE OF CONTENTS. CHAPTIR PAOB I. Military Law : Its Attthobitt and Sources 1 II. Military Tribunals: Courts-martial, their Origin and Function.. 13 III. The Constitution of Courts-martial 17 IV. The Composition of Couuts-mautial 36 V. The Jurisdiction of Coukts-martial 42 VI. Arrest and Confinement 61 VII. Charges and Specifications 69 VIII. The Incidents of the Trial , 83 IX. Punishments 163 X. The Record 191 XI. The Reviewing Authority 199 XII. The Inferior Courts-martial 311 XIII. Courts of Inquiry : The Regimental Court for doing Justice 330 XIV. Military Boards , 329 XV. Evidence 344 XVI. Martial Law: Military Government; Military Commissions 800 XVIL Habeas Corpus 314 XVIII. The Employment of Military Force 323 XIX. The Articles of War 337 Affendiceis < 566 XV MILITARY LAW. CHAPTER I. MILITARY LAW: ITS AUTHORITY AND SOURCES. Military Law. — The term Military Law applies to and includes such rules of action and conduct as are imposed by a State upon persons in its military service, with a view to the establishment and maintenance of mili- tary discipline.' It is largely, but not exclusively, statutory in character, and prescribes the rights of, and imposes duties and obligations upon, the several classes of persons composing its military establishment; it creates military tribunals, endows them with appropriate jurisdiction and regulates their procedure; it also defines military offenses and, by the imposition of adequate penalties, endeavors to prevent their occurrence." Origin and History. — As the system of Military Law which has received constitiitional recognition in the United States is in great part derived from , ' O'Brien, 35, 26; De Hart, 2; Harwood, 7; Benet, 7; Ives, 9; Winthrop, 1; Samuels, xi; Clode, Mil. Law, 25-75; Story, Summary of Mil. Law, 2-5; Adye, 35-43; Tytler, 9; Simmons, §§80-109; Man. Mil. Law, 7. "If a national army be established, it is indispensably requisite that order and discipline should be established and main- tained in that army. To effect this, it is necessary that the duties of the military be defined and their performance enforced, under appropriate penalties, by tribunals appointed for that purpose. For this reason, rules and articles of war are ever found to accompany an army. There is yet a stronger motive for their establishment, which relates to the tranquillity and security of the State; for nothing could be more dangerous to the public peace and safety than a licentious and undisciplined military. Such a force would be merely an armed mob; and our own' experience, as well as that of other nations, has given us sad but useful lessons in the mischief to be apprehended from such an assemblage. The aim of all military legislation should, therefore, be twofold: first, to render the army as eflBcient as possible against the public enemy; and secondly, to deprive it of all power of injuring the country which supports it." (O'Brien, Mil. Law, 25.) ' The term as here used relates, not to a mere body of statutes, but to a system of , jurisprudence, some of the provisions of whiih are common to the military policy of all civilized States, both ancient and modern. It differs from the Common Law in respect to its subject-matter, and as to the persons whose conduct it regulates. In the United States it forms a part of a more extensive body of laws, enacted by Congress under the authority conferred by several clauses nf the Constitution, having for its object the creation, support, and administration of the constitutional military establishment. 2 MILITARY LAW. the rufes of discipline which prevailed in the British Army at the ontbreak of the American Revolution, its origin and development can best be under- stood by a brief reference to the history of the military institutions of the country from which our own disciplinary system is the direct inheritance. From the Norman Conquest to the Accession of James I. — During the period intervening between the Norman Conquest and the establishment of representative institutions in England, the sovereign was regarded not only as the fountain of justice, but as the ultimate source of legal authority, and his edicts and ordinances had the obligatory force now assigned to the formal enactments of Parliament. During this period the king, by suitable decrees or proclamations, established such rules for the government of the military forces as seemed to him proper or necessary; ' and these rules were enforced by tribunals, presently to be described, called the Constables' and Marshals' Courts and the Court of Chivalry." The Court of Chivalry, in the course of time, began to intrude upon the jurisdiction of the common-law courts, and acts were passed from time to time restricting its authority until, during the reign of Henry VIII., it finally ceased to exist; its functions in respect to questions of honor and pedigree having become practically obsolete, and its jurisdiction over military offenses having been transferred to the council of war, the predecessor of the modern court-martial. Although the control of the military establishment gaye rise to occasional differences of opinion between the crown and Parliament during the reigns of the Tudor sovereigns, the questions in controversy were adjusted without serious difficalty, usually by the enactment of statutes calculated to apply an appropriate remedy to the particular wrong complained of; ° and it was not until the accession of the Stuart sovereigns that the controversy attained the importance of a constitutional question of serious national concern. Military Law subsequent to the Revolution of 1688 ; the Mutiny Act. — - In conformity to the agreement in accordance with which William and ' The system of governing troops on active service by Articles of War issued under the prerogative power of the crown, whether issued by the king himself or by the commanders-in-chief, or other officers holding commissions from the crown, continued from the time of the Conquest till long after the passing of annual Mutiny Acts, and did not actually cease till the prerogative power of issuing such articles was superseded, in 1803, by a corresponding statutory power (Man. Mil. Law, 7). In the Black Book of the Admiralty will be found examples of military laws composed by the King (Richard II ), with the advice and assistance of the Duke of Lancaster and others. Adye in his Treatise on Courts-Martial (page 5, note) mentions the publication of a pamphlet containing the Code of Military Laws for the government of the English Army, under Henry V. , then engaged in war with France.* ' For an account of the jurisdiction of these courts see the chapter entitled MrLiTARV Tribunals. See, also, for a history of the Court of Chivalry, the English Manual of Military Law, p. 7. 3 Such was the attempt to define the jurisdiction of this court in 13 Rich. II., Ch. 2, and 1 Henry IV.. Ch. 4; see, also, Salkeld's Reports, 538, and Blackstone's Commentaries, Bonk III., pp. 104, 105. * Grose in the first edition of his Military Antiquities (1788) mentions the Ordinances of Kine John; the Charter of Richard I. tor the Rovemment of those going by sea to the Holy Land; the Ordinances of Richard II., Heni-y V., and Henry VIU. ITS AUTHORITY ANB SOURCES. 3 Mary ascended the throne in 1688, which, as embodied in the Bill of Rights, has since been regarded as an important part of the British Con- stitution, the right of command and the power to enforce and maintain discipline were vested in the sovereign, as the constitutional commander- in-chief; but these powers were to be regulated in their exercise by the terms of an important statute called the Mutiny Act," the scope and purpose of which will presently be explained. It is sufficient to observe at this point that the Mutiny Act recognized mutiny and desertion as two of the most serious military offenses and authorized their trial and punishment by court- martial. All matters affecting discipline, however, which were not expressly provided for in the Mutiny Act were left to be regulated by the royal prerogative, and in conformity to such disciplinary rules as the sovereign might see fit to impose. Indeed, such a body of rules already existed in a code of .regulations, known as the Articles of War, which had been issued by James II. in 1686.' These Articles, therefore, though frequently added to and amended, or modified, by the issue of subsequent articles, continued in force, side by side with the Mutiny Act, and in subordination to that instrument, until 1879, when the Mutiny Act and Articles of War were merged in an enactment known as the Army Discipline Act, which, as re-enacted in the Army Act of 1881, is still in force throughout the British Empire. In strictness, however, the Army Act of 1881 "has, of itself, .no force, but requires to be brought into operation annually by an- other Act of Parliament, thus securing the constitutional principle of the control of Parliament over the discipline requisite for the government of the Army.'" The Mutiny Act and the Articles of War. — It will thus be seen that from 1689, the date of the first Mutiny Act, until 1881, the date of the permanent Army Discipline Act, military discipline was regulated in England by two authoritative instruments: (1) the Mutiny Act,' which was statutory in character and contained the more important disciplinary > 1 William and Mary, Chap. 5. \ » Clode, Mil. Law, 38. , . ^^. *• .v, . .^, a .. , ^ ' Man Mil. Law, 18, 19. It is proper to observe in this connection that the Articles of 1686 which were in' force at the date of the passage of the Mutiny Act, were not annulled or even replaced by that enactment, but were rather recognized, by implication, as a supplementary body of rules for the government of the military forces, which were applicable to all disciplinary questions not covered by the express terms of that statute. They therefore continued to exist side by side with that instrument, and were added to and amended by the crown from time to time, as the necessities of the service demanded, until 1803, when the prerogative power of issuing such articles was replaced by a corre- sponding statutory power.* . ^ ^^ ^ ^ t ,.1. ir t- « ^ * For military offenses, created by statute, prior to the enactment of the Mutiny Act, see 18 Henry VL, by which desertion was made a felony; 7 Henry VII., Chap. 1, and 3 Henry VIII Chap. 5, by which that offense was excluded from benefit of clergy. By 2 and 8 Edward VI Chap. 2, desertion was again made a felony, without benefit of clergy, and a number of other military offenses were defined and made punishable. * 63 Geo. III., Ch. 17, Sec. 146. 4 MILITABT LAW. provisions, together •with the power to appoint the several military tribunals; and (2) the Articles of "War, issued by the sovereign, and so non-statutory in character, containing the great body of rules for the government and discipline of the military forces of the crown. The Articles of War were added to and amended from time to time, as occasion demanded, and were in force throughout the realm at the outbreak of the American Eevolution in 1775. As a consequence, the Mutiny Act and Articles of War were well known to the colonists in America, and when the royal troops served in conjunction with the colonial forces during the wars with the French and Indians, prior to the Revolution, both species of military force were governed by their provisions. At the outbreak of hostilities in 1775, the Revolutionary Congress found itself confronted with the necessity of raising and disciplining armies, and, for the reason above stated, turned to the British military code as a body of disciplinttry rules with the scope and operation of which the troops of the several colonies were already familiar. With some modifications, therefore, the Mutiny Act and the Articles of War then in force in the British Army were adopted by the Congress for the government of the Armies of the United States.' Classification of Military Law. — The rules regulating the conduct of military persons in the performance of their duties, like those which control the conduct of, the general body of citizens, are in part statutory and in part embodied in orders and regulations in conformity thereto; a considerable part, however, of the military law now in force in the United States Army is derived from usages, long adhered to iu the military establishment, called customs of service, the nature of which will presently be explained. These laws are therefore susceptible of classification, according to their form, into written and unwritten laws. The written military law consists of: 1. The Enactments of Congress respecting the Military Establishment.'' — Of the several enactments falling under this head the most important are to be found in the body of statutory rules, enacted under authority conferred by several clauses of the Constitution, which are technically known as the Rules and Articles of War.' Although the Articles of War as revised or amended, from time to time, by the authority of Congress contain the greater part of the Military Law proper of the United States, many important statutory provisions respecting the discipline and administration „ 'J,\« fi"^^* f«* ° ^'•ti^lj:^ °f ^Y Z^^ ^^'^'^^^ by Congress by resolution of June 30 1775 (1 Journal of Cong. , 90) ; thes^ Articles were repealed and replaced by tliose authorized by the resolution of September 20, 1776 (1 iUd., 435-482). See the chapter enSled The Articles OP War. ^ cuhhbu ihk ; These enactments derive their authority from the several clauses of Section 8 Article I of the Constitution which vest in Congress the power (1) to declare war grant letters of marque and reprisal, and make rules concerning captures on land or •water; (3) to raise and support armies; and (3) to make rules for the government and regulation of the land and naval forces. ci.i, auu » For a history of the Articles of War see the chapter so entitled. ITS AUTHOBITT AND SOURCES. '5 of the Army are not embraced in the Articles, bat are to be found in the Revised Statutes and in the biennial volumes of Statutes at Large; the former containing a codification of the laws of the United States which were in force at the date of its enactment,' and the latter containing the statutes subsequently enacted.' Distinction ietiveen Military and Martial Law. — It is proper to observe, at this point, that the terms military law and martial law are by no means synonymous. Military Law, as has been seen, is in great part statutory in character and regulates the conduct of military persons at all times and in all places, without as well as within the territorial jurisdiction of the United States ; that is, military law is applicable to certain persons, not only in time of peace, but in time of war as well, and its operation is not restricted to the territory of the United S bates, but follows its forces wherever they may go in the performance of lawful military duty or in the prosecution of a legitimate and duly authorized military undertaking. The Naval Articles of War, for example, do not cease to be binding upon the officers and men who constitute the crew of a vessel of war, when they pass from the territory of the United States into the high seas ; indeed, by the comity of nations, those laws continue to be operative while such vessel is in the territorial waters of a foreign State. So, too, the Articles of "War continue in force and have extra-territorial operation in a military command engaged in the pursuit of hostile Indians begun in the United States but continued in Mexican territory, under the authority conferred by a recent convention with that power. The military laws of the United States had the same binding force in the armies of Generals Scott and Taylor while operating in Mexico that they had in respect to those portions of the Army which remained within its territorial jurisdiction during that period. Military law has, also, chiefly to do with the acts and relations of military persons; it applies to the conduct of citizens in an exceedingly limited number of cases, in each of which there must be the express authority of an enactment of Congress. Martial law, on the other hand, is not statutory in character, and arises, in every case, out of strict military necessity. Its proclamation, or estab- lishment, is not expressly authorized by any of the provisions of the Consti- tution ; it comes into being, as will hereafter be seen, only in the territory of an enemy in time of war, or in a part of the territory of the United States in which the proper civil authority is, for some controlling reason, unable for the time to exercise its proper functions. It disappears when such forcible resistance to the operation of the law has been overcome or ' Act of June 20, 1874 (18 Stat, at Large, 113). ' The 18th and all subsequent volumes of the Statutes at Large contain provisions in relation to the military establishment which are of date subsequent to the enactment of "the Revised Statutes. 6 MILITARY LAW. lias ceased to exist, and the civil authorities have been enabled to resume the exercise of their appropriate functions.' %. The Decisions of Courts. — It is the duty of the several Federal courts, under the Constitution, to apply the laws of the United States in the decision of cases arising under them. In the performance of this duty, these tribunals find ib necessary, from time to time, to interpret the laws; that is, to place an authoritative construction upon the enactments of Congress which come before them for adjudication. The decisions rendered in such cases are of equal authority with the statutes upon which they are based and, until reversed or overruled, have similar obligatory force." Many important questions respecting military affairs have come before these courts for decision — a number of such questions, indeed, have been decided by the Supreme Court of the United States, the highest judicial authority known to the Constitution. Others have been passed upon by the Circuit and District Courts and the Court of Claims. The decisions so rendered are of the highest authority upon the subjects to which they relate, 3. Decisions of the President, Opinions of tJie Attorney- General, of the Secretary of War, the Judge-Advocate General, etc. — Closely related to the decisions of courts in point of authority are the decisions of the President and of the heads of the several executive departments in matters coming within their respective jurisdictions. Under this, head fall the opinions of the Attorney-General, the constitutional law adviser of the executive branch of the Government ; ' the decisions of the Secretary of War, as the military representative of the President, those of the Commanding General of the Army, and the opinions of the Judge- Advocate General in matters relating to military law and the practice and procedure of courts-martial. The rulings and decisions of the several authorities competent to convene general courts-martial are also obligatory within the spheres of their respective commands. Army Regulations. — Next in point of authority to the formal enact- ments of Congress and the decisions of courts may be mentioned the General Regulations or Standing Orders of the Army. This term applies to a body of administrative rules relating to the management of military affairs and the performance of military duties, issued by the President as the head of the executive branch of the Government. While these executive utterances have the obligatory force of law,* they are, in this regard, inferior ' See the chapter entitled Martial Law: Military Government. » Cooley, Const. Law, 146, 147. ' See Sections 354, 356-358 Rev. Stat.; lOpin. Alt. -Gen., 311;6i6W., 386; 7 iSitZ., 693; IQibid., 267; Wibid.. 189. * The Supreme Court has repeatedly recognized the legality and force of Army Bea;ulations : "The Army Regulations, when sanctioned hy the President, have the force of law, hecause it is done by him by the authority of law." (U. S. m. Freeman, 3 How. , 567 ) " As to the Army Regulations, this court has too repeatedly said that they have the force of law, to make it proper to discuss that point anew." (Gratiot vs. U. S., ITS AVrSORITY AND SOURCES. 7 to statutes, and it is therefore essential to their validity, as will presently be seen,, that they shall not be in conflict with the formal enactments of Congress.' Conformity to Statutes. — Army regulations proper are merely executive or administrative rules and directions as distinguished from statutes. A regulation cannot legislate, nor can it contravene the statute law. A regu- lation in conflict with an existing Act of Congress can have no legal effect j if, subsequently to the issue of a regulation, an Act is passed with which it conflicts, it becomes at once inoperative." Regulations, like statutes, are 4 How., 118.) " The power of the Executive to establish rules and regulations for the government of the Army is undoubted." (U. S. v. Eliason, 16 Pet., 301.) " The Army Regulations derive their force from the power of the President as commander-in-chief, and are binding upon all within the sphere of his legal and constitutional authority." (Kurtz vs. Moffitt, 115 U. S., 503.) See also Swaim to. U. S., 165 U. S., 553, decided by the Supreme Court, March 1, 1897. The term *' Regulations of an Executive Department " describes rules and regulations relating to subjects on which a Department acts, which are made by the head under an Act of Congress conferring that power, and thereby giving to sucb regulations the force of law. A mere order of the President or of a Secretary is not a regulation. Harvey DS. U. S., 3 C. Cls. R., 38, 43; Dig. Opin. J. A. Gen., 166, par. 1, and note 1. A " regula- tion " affects a class of officers ; an " instruction " is a direction to govern the conduct of the particular officer to whom it is addressed. Landram m. U. S., 16 C. Cls. R., 74. The Army Regulations when sanctioned by the President have the force of law, because it is done by him by the authority of law. U. S. vs. Freeman, 3 How., 556; Gratiot vs. U. S., 4 How., 80; Exparte Reed, 100 U. S., 13; Smith vs. U. S., 23 C. Cls. R. 453. When Congress permits regulations to be formulated and published and carried into effect from year to year, the legislative ratification must be implied. Maddox vs. U. S., 20 C. Cls. R., 193, 198. The authority of the head of an Executive Department to issue orders, regulations, and instructions, with the approval of the President, is subject to the condition, necessarily implied, that they must be consistent with the' statutes which have been enacted by Congress. U. S. vs. Symonds, 120 U. S. , 46, 49; U. S. vs. Bishop, idem, 51; Dig. Opin. J. A. Gen., 166, par. 1, note 2; par. 6, p. 168. Regulations can have no retroactive effect. U. S. vs. Davis, 132 U. S. , 334. Provision of statute exists by which the statute regulations of the Army may, within certain limits, be altered by the Secre- tary of War, but there is no such provision in regard to the statute regulations of the Navy. 6 Opin. Att.-Gen., 10; 8 ihid., 387. The same discrepancy exists in the military law of Great Britain. iMd. Regulations prescribed and framed by the Secretary of War and which are intended for the direction and government of the officers of the Army and agents of the Depart- ment do not bind the commander-in-chief nor the head of the War Department Burns vs. U. S., 12 Wall. , 246; Smith vs. U. S., 34 C. Cls, R., 209, 215. But see Arthur vs. U. S., 16 C. Cls. R., 433, and U. S. vs. Burrows, 1 Alib., 351. Regulations m&A& pursuant to law, certain regulations respecting the Civil Service for example, are binding even upon the Executive, and the heads of the several Executive Departments, until changed. Regulations which, heads of Departments are expressly authorized to make, in which the ptiblic is interested, become a part of that body of public records of which the courts take judicial notice. Caha vs. U. S., 153 U. S., 211. ' For an able and exhaustive discussion of this subject from all points of view, see the "Remarks on the Army Regulations" by Judge- Advocate General G. Norman Ijieber, of the United States Army; Benet, 8, S; Ives, 18-20; Winthrop, 17-37; Tytler, 17-31; Adye, 4, 5; "Simmons, §§83-84; Clode, Mil. Law, 13-15; Man. Mil. Law, 7-18; Dig. J. A. Gen., 166-169. ' Dig. J. A. Gen. 166, par. 1; ibid., 168, par. 6. Army regulations are not to be con- founded with the "rules for the government and regulation of the land (and naval) forces " which Congress is empowered to make by Sec. 8, Art. I, of the Constitution ; these being, of course, statutory rules. The use in this section of the word "regula- tion " ; the fact that the published Army Regulations contain sundry statutory provisions not distinguished from the mass of regulations proper, and embrace also some subjects 8 MILITABT LAW. intended to operate in the future, and are not to be given retroactive effect unless their language clearly requires it.' Classification. — Regulations are susceptible of classification under the following heads : (1) Those which have received the sanction of Congress. These cannot be altered, nor can exceptions to them be made, by the executive authority, unless the regulations themselves provide for it. In reality, the approval of Congress makes them legislative regulations, and they might therefore be more strictly classified with other statutory regulations with reference to subjects of military administration. They are, however, included under the general head of Army Regulations, as approved codes of executive regulations." which seem scarcely within the scope of executive direction or military orders, but to pertain rather to the province of the statute law ; and the further fact that the Army Regulations as a body received a special recognition in the Act of July 28, 1866 — these circumstances have contributed to confuse regulations with statutes much to the embarrassment of the student of military law. Regulations proper (unlike Articles ot War, which are statutes) are simply orders and directions made and published to the Army by the President, either as commander-in-chief, for the purposes of the exercise of command over the Army, or as Executive, for the purposes of the execution of powers vested in him by law.. By Congress, indeed, the President or Secretary of War is sometimes expressly required to make special regulations for special objects. Such regulations, however, are not of the class of general army regulations proper. These may be made by the President at any time, at his discretion, and of his own authority. That regulations promulgated through the Secretary of War are to be " received as the acts of the Executive," see U. S. vs. Eliason, 16 Peters, 301; U. S. vs. Webster, Daveis, 59; U. S. vs. Freeman, 1 Wood. & Minot, 50, 51; Lockington's Case, Brightly, 288; McCall's Case, 5 Philad., 289; In Matter of Spangler, 11 Mich., 323. An authority which can legally be vested by legislation only, cannot of course be conferred by an executive regulation. Thus held that the expenditure of the proceeds of the sale of articles manufactured by the prisoners at the Military Prison, such pro- ceeds being public funds, could not properly be the subject of an army regulation. Dig. J. A. Gen., 167, par. 2. As illustrating the distinction between statutes and regulations, and the principle that regulations can have force only s" far as they are not inconsistent with the statute law, see U. S. vs. Webster, Daveis, 56-59, and 3 Ware, 54-60; Boody vs. U. S., 1 Wood. & Minot, 164; McCall's Cas- n Philad., 259; Jrare Grlner, 16 Wise, 434; Magruder ««. U. S., Devereux, 148; 1 Opins. Att Gen., 469; 4 id., 56-63, 235-7; 6 id., 10, 215, 365; 8 id., 843; Hit?., 254; O'Brien, 31. As to the inferior force and obligation of the British Army Regulations as compared with the Mutiny Act (and Articles of War thereby authorized), see Samuel, 193-197. Clode (Mil. & Mar. Law, p. 55) illustrates the nature of these Regulations in noting that originally "each colonel had his own Standing Orders— no General Regulations being in existence — for the discipline and exercise of his regiment." ' Dig. J. A. Gen., 168, par. 7. ' Lieber. Remarks on the Army Regulations. An impression seems to have existed that a peculiar " force of law" is given to regulations by their approval by Congress, but it seems to be an erroneous one. If, as above said, the making of regulations is within the jurisdiction both of Congress and the President, but the authority of Congress is superior to that of the President, it follows that when regulations are approved by Congress they cannot be altered by him until the approval is removed. To this extent regulations approved by Congress may be said to have a superior force of law to those not thus approved, but this is not the erroneous impression referred to. Precisely what this is is not clear, but it sesems to have been believed that the approval of regulations by Congress mnkes them of higher obligation. This, however, is not true. Whether approved by Congress or not, they have, so long and so far as they are in force, the force of law, and this cannot be divided into degrees. The distinction, in this ITS AUTHORITT AND SOUSOES. 9 (3) Those that are made pursuant to and in aid of a statute. These (if it be not prohibited by the statute) may be modified by the executive authority, but until this is done they are binding as well on the authority that made them as on others. Examples of regulations of this class are those relating to the examination and promotion of enlisted men, made pursuant to the Act of Congress of Jaly 30, 1892, and the executive order of March 20, 1895, prescribing limits of punishment.' (3) Those emanating from, and depending upon, the constitutional authoriby of the Presidenb as commander-in-chief of the Army. These con- stitute by far the greater part of the Army Regulations. They are not only modified at will by the President, but exemptions from particular regulations are given in exceptional cases; the exercise of this power with reference to them being found necessary. " The authority vrhich makes them [regula- tions] can modify or suspend them as to any case, or class of cases, or generally." " Under this head fall the regulations respecting military com- mand, those in relation to salutes, ceremonies, and military honors, as well as those which control the routine of military duty, wherever performed, in garrison or in the field, together with those relating to the conduct of mili- tary operations and those aifecting orders and ofiicial correspondence. (4) Departmental regulations, made by virtue of the authority conferred by section 161, Revised Statutes, on the head of each Department, " to prescribe regulations not inconsistent with law, for the government of his Department, the conduct of its officers and clerks, the distribution and per- formance of its business, and the custody, use, and preservation of its records, papers, and property appertaining thereto." ' Mere repetitions of legislative enactments are not included under any of these heads.* Military Orders.— Orders are authoritative directions, respecting the respect, that has sometimes been made between regulations approved by Congress and those not thus approved is misleading. Ibid., p. 7. ' Thus it was held in XJ. S. vs. Barrows (1 Abbott, 351; 34 Fed. Cases, 1018) that a regulation of the Treasury Department, made in pursuance of an Act of Congress, •becomes a part of the law, and is of the same force as if incorporated in the body of the Act itself. Ibid., p. 4. ' Lieber, Remarks on Army Reg.s., p. 4; 5 Dec. First Comptroller, 29; and see art. 1 of Circular No. 4, 1897, A. G. O., and U. S. vs. Eliason, 16 Pet., 302; also Davis's Mili- tary Laws, p. 146. ' Lieber, Remarks on Army Rpgs. , p. 4. * 23 Ct. Cls., 460; 3 id., 38. The executive regulations of the British military ad- ministration consist principally of the Rules of Procedure, the Queen's Regulations, and Royal Warrants. The Rules of Procedure are authorized by the Army Act and prescribe the regulations for the formation of military courts, the trial of offenders, and the ex- ecution of sentences; the Queen's Regulations relate to the interioi- economy of corps, the maintenance of discipline, and the powers and duties of commanding ofiBcers, and supplement the Army Act as to offenses against enlistment and the disposal of pris oners; and Royal Warrants prescribe the permanent regulations as to the govern- ment, discipline, pay, promotion, and conditions 'of service. (Pratt's Military Law, London, 1893.) 10 MILITARY LAW. military service, issued by tlie President, as the constitutional commander- in-chief, or by his subordinate commanders, with a view to regulate the conduct of military persons, or control the movements or operations of individuals or organizations under their several commands.' The orders of the President are assimilated to regulations in all matters respecting their sanction and operation; indeed, the General Kegulations are sometimes called the Standing Orders of the Army. Orders issued by subordinate com- manders operate only within the sphere of their military authority, and bear, in some respects, the same relation to the Army Eegulations and the orders of superior commanders that the latter bear to the enactments of Congress. As disobedience to the lawful orders of a superior ofl&cer is given the character of a military offense by the 21st Article of War, such utter- ances are given an additional sanction by the terms of that article which makes such disobedience punishable at the discretion of a court-martial. The Unwritten Military Law ; the Custom of War ; Customs of Service, — The oath taken by each member of a court-martial requires him, in a certain case, to administer justice in accordance with " the custom of war in like cases." The unwritten military law, made up of customs of service, or of " the custom of war " as it is called in the 84th Article of War, is, in substance, a form of customary law developed from usages of the military service so constantly repeated and so long adhered to as to confer upon it the character of an authoritative rule of action. It is followed in cases in respect to which the written law is silent, or to which its provisions do not apply. The 92d Article of War, for example, does not prescribe by whom the oath shall be administered to witnesses before a court-martial. By the custom of service it is administered by the judge-advocate." So, too, in a case where its sentence is discretionary, a court-martial may impose any punishment that is sanctioned by the custom of service, although (in the cases of enlisted men) the same may -not be included in the list of the more usual punishments contained in the Manual for Courts-martial.' Conditions Essential to the Validity of a Custom of Service. — Customs of service resemble in their origin and development those portions of the Common Law of England which were of similar derivation, and to be valid- must conform to the same conditions. The terms custom and usage, as used at Common Law, are not synonymous; the latter applying to an act or practice which, by constant, regnlar, and invariable repetition, has gradually acquired the force of law; the former applies to the legal sanction acquired by such constant repetition and invariable observance, that is, to the custom. ' U. S. vs. McDaniell, 7 Pet., 3, 15; O'Brien, ,S7; De Hart, 165; Ives, 2G, 21; Winthrop 37; Tytler, 6; Simmons, g§595, 596; Clode, Mil. Law, 13-15; Man. Mil. Law, 22; Man. for Courts-martial, 4; Dig. J. A. Gen., 27, 30. ' Dig. J. A. Gen., 108, par. 3; ibid., 140, par. 2; ibid., 697, par. 8. » Jftid., 697, par. 6. ITS AUTHORITY AND 80UBCE8. 11 or customary law, developed by long-continued adherence to a particular practice or usage. The following are the principal conditions to be fulfilled in order to constitute a valid custom of service : 1. It must le long continued. This is the first essential of a custom; habits are not quickly acquired, even by individuals; for a particular usage to become habitual in a community, therefore, a long period of time is required. " If a particular usage can be shown to have commenced, it is void as a custom. Of course it must have had a beginning; but if its begin- ning caa be discovered, then the individual who originated the custom can be ascertained, and one man will be the maker of the law, which is impossi- ble. But if there is no evidence oi a beginning, it will be presumed to have existed during the whole period of legal record." ' 2. It must le generally known and invariably observed by those who are alleged to be subject to its operation. This follows from the definition of the term; for that is not a custom which is casually or repeatedly excepted from, and a practice which is not habitual, or generally observed in a community, lacks the most essential characteristic of a custom. 3. It must be compulsory. In other words, it must be an invariable rule of action ; that is, it must have the obligatory form of a customary law. 4. It must not be in opposition to the terms of a statute. Statutes, as has been seen, have the highest sanction of all forms of the written law; and anything contrary to their tenor is void and without obligatory force : a custom opposed to a statute has therefore no obligatory eft'ect. Extinguishment of Custom by Non-user. — As usage constantly observed for a long period of time constitutes custom, it follows, by parity of reason- ing, that formal abandonment or long-continued non-usage will operate to destroy a particular custom, that is, to deprive it of its obligatory character.' Field of Operation. — The field of operation of the unwritten military law is very extensive, and its provisions are so fully established and so generally understood in the military service that it is extremely unlikely that it will be replaced, at any time in the future, by statutes or regulations; such a course, indeed, would hardly seem to be necessary, since its existence and obligatory force are expressly recognized and sanctioned by the clause above cited from the 84th Article of War. The body of unwritten military law in ' 3 Blackstone, pp. 74-77. ' The punishment of ball and chain, though sanctioned by the usage of the service, should, in the opinion of the Judge- Advocate General, be imposed only in extreme cases. Its remission has in general been recommended by him except in cases of ojd offenders or aggravated crime, where deemed serviceable as a means of obviating violence or pre- venting escape. This penalty has (as have also those of shaving the head and drumming out of the service) become rare in our army, since the further corporal punishment of branding or marking has been expressly prohibited by statute. (Dig. J. A. Gen., 697, par. 8.) This example furnishes an illustration of the abandonment of a custom of service partly from disuse, or non-user, and partly because of its inconsistency with the terms of a statute. 12 MILITARY LAW. iorce at the time of the adoption of the Federal Constitution also received statutory sanction in the Act of September 39, 1789,' which provided that the troops composing the then existing military establishment should be governed by the Eules and Articles of War enacted, prior to the adoption of the present Constitution, by the Congress under the Articles of Confedera- tion. It is applied by courts-martial in the definition of certain military offenses, in determining whether certain acts or omissions are punishable, as such, especially in cases arising under the 61st and 62d Articles of War, and in fixing upon the form of certain military punishments. The pro- cedure of courts-martial is also regulated, to a certain extent, by the custom of service, and it is appealed to, at times, as a rule of interpretation of terms technical to the military service." Usages. — It has been seen that mere practices, or usages of service, although persisted in for considerable periods of time, are not customs and have none of the obligatory force which attaches to customary law, properly BO called. The fact that such usages exist, therefore, can never be pleaded in justification of conduct otherwise criminal or reprehensible, nor relied upon, as a complete defense, in a trial by court-martial. They may, how- ever, with the permission of the court, be established in evidence, with a view to constitute a partial defense, to mitigate the severity of the punish- ment, or to diminish, somewhat, the degree of criminality of the offense set forth in the charges and specifications.' TABULAR STATEMENT OF MILITARY LAW.* Law appli- cable to military pel sons. Military Law applicable at all times. Martial Law. Military rule, or tlie law of hostile occupation. Written. Statutes : Articles of war and enactments of simi- lar character. Decisions of courts. Opinions of Attorneys- General, etc. Army regulations. Military orders. Customs of service = the custom of war in like cases. (84 A. W.) In general unwritten. A part of Interna^ tional Law, supplemented by the orders and instructions of belligerent govern- ment to its military commanders in the field ; together with a few statutory pro- visions applicable to a state of war. - Unwritten •{'• Administered by courts- martial. Administered by military commissions. ' Act of September 29, 1789 (1 Stat, at Large, 95). • The definition of the term "desertion " as used in the 47th Article and of the term "mutiny" as used in the 22d Article is based upon customs of service •1 Winthrop, 45; Ives, 21; U. S. m. McDaniell, 7 Pet., 2, 15. * Prepared by Captain Geo. H. Boughton, 3d Cavalry, Assistant Professor of Law, V. S. Military Academy. CHAPTER II. MILITARY TRIBUNALS. COUBTS-MARTIAL : THBIK OEIGIN AND FtTNCTIOIf. Origin and History. — The Court-martial, as a military bribnnal, ante- dates the standing army in English history. As an agency for the maintenance of discipline in armies, its history can be traced back to a period considerably earlier than the Christian era; especially among the Romans, the most important and powerful of the military nations of antiquity,' from whose system of jarisprudence it was bbrrowed by the Teutonic leaders during the Middle Ages, and adapted to the peculiar conditions of the feudal system. It had become fully established on the continent of Europe at the time of the Norman Conquest, and was introduced into England, as an incident of that system, by William the Conqueror and his immediate successors, in the latter part of the eleventh century. The Constable and Marshal ; the Constable's or Marshal's Court ; the Court of Chivalry. — Of the high officers of William's court, there were two, the Constable aad Marshal, whose duties and functions were peculiarly mili- tary. The constable, under the direction of the king, was the commander of the royal armies.' When an occasion arose for the employment of the military forces, this officer, in addition to his duties as commander-in-chief, sat as a superior judge for the trial of all matters in litigation between soldiers and followers of the army. In addition to this duty, the Constable's Court had power to try and punish certain criminal acts, subversive of discipline, which would now be term^ mil^'tary^ offenses, and over which the common-law courts, as such, were at first without jurisdiction. This court was composed of the constable, assisted by the marshal, by three doctors of the civil law (indicating its Roman origin), and by a clerk. ' See Bruce, Institutions of Military Law (1717). ^ The office of constable is said to have been conferred upon the Bohuns, Earls of Hereford and Essex From this family it passed to the Dukes of Buckingham, as heirs general, and on the attainder of Edward, Duke of Buckingham, for high treason,* tbe office reverted to the crown and, save upon ceremonial occasions, has not since been conferred upon a subject Grose, Mil. Antiq.. 216. For an account of the rights and privileges claimed by the Constable of Bourbon, .=ee Grose, Mil. Ant., vol. li. p. 318. The office of constable in France was suppressed by Louis XIII. in 1627. Ibid., ii. p. 234. * 13 Henry VIII. 13 14 MILITARY LAW. whose duties resembled those of the present judge-advocate, in that he was required to prosecute all delinquents brought before the Constable's Court for trial.' The Earl Marshal. — The Earl Marshal was the officer next in rank to the constable." As the duties of the constable related to the command of the Army, those of the marshal, as the name implies, resembled those now per- formed by the adjutant-general. When the office of constable ceased to exist his duties descended to and were performed by the earl marshal, and the court of the constable came to be known as the Marshal's Court or, in its modern form, as the Court-martial. Aside from its strictly criminal jurisdiction, it had much to do with the decision of questions relating to fiefs and military tenures, and to the performance of military duties under them ; and this jurisdiction continued to exist, and to be exercised, after the common-law courts had begun to exercise jurisdiction over questions relating to the holding of land in feudal tenures. Matters respecting estates in land, regarded merely as a question of property, going to the common- law courts for decision, but controversies respecting rights, "dignities, and successions, in which no question of property was involved, being decided by the Marshal's Court.' • Grose, Mil. Ant., vol. 11. p. 216. For other accounts of the origin and jurisdiction of this court see Tytler, 32; Adye, 7; Manual Mil. Law, 7-13; Winthrop, 46. See, also, a paper on the Articles of War, by Judge- Advocate General G. Norman Lieber, 17. S. A., in the first volume of the Journal of the U. S. Mil. Service Institution. ' The office of earl marshal was conferred by William the Conqueror upon Roger de Montgomery and William Fitzosborne. It was held, later, for several generations, by the family of de Clare, Earls of Pembroke, after which, upon a reversion to the crown, it was conferred upon the family of Thomas Howard, Duke of Norfolk, where it has since remained. (Grose, Mil. Antiq., ii. 324.) The earl marshal is now head of the Heralds' College, and exercises a small part of his original jurisdiction in respect to crests and armorial bearinors., ' The jurisdiction of this court, according to Sir Matthew Hale, was declared and limited by common law as follows: "First, negatively; its officers were not to meddle with anything determinable by the common law, and therefore, insomuch as matter of damages, and the quantity and determination thereof, is of that cognizance, the court of the constable and earl marshal could not, even in such suits as were proper for their authority, give damages against the party convicted before them, and, at most, could only order reparation in point f hon_or. Neither could they, as to the point of reparation in honor, hold plea of any surh words or things wherein the party was relievable by the courts of common law. Second, affirmatively ; their jurisdiction extended to matters of arms and matters of war, viz., as to matters of arms (or heraldry) the constable and marshal had cognizance, viz., touchins: the rieht of coats of armour, bearings, crests, supporters, pennants, etc., and also touchins^ the right of place and preredence, in cases where either Acts of Parliament or the kinjy's patent (^e being the fountain of honor) had not already determined it; for, in such cases, they had no power to alter it. These things were ancientlv allowed to the jurisdiction of the constable and marshal, as having some relation to military affairs; but so restrained that they were only to determine the right, and give reparation to the party injured, in point of honor, but not to repair him in damages." (Hale, History of the Common Law, pp. 36-38 ) " A<5 to matters of arms, however, the constable and marshal had a double power : (1) a ministerinl power, as thev were anc'ently two great ordinary officers in the king's army; the "nonstable being, in effect, the kinq-'s general, and the marshal being employed in. marshaling the king's army, and keeping the list of the officers and soldiers therein ; and his certificate being the trial of those whose attendance was requisite ; * (2) a * Littleton, § 103, MILITABT TBIBUNAL8. 15 Before the office of marshal began to decline in importance, the institu- tion of the Court-martial, as a tribunal for the trial and punishment of -i^iil'tary offenses, had become firmly established. The place of the marshal and his assistants had been taken by military officers detailed for the pur pose, or performing the duty by title of office, and the court had come to be convened, or appointed, by the crown, either directly by the sovereign in person, or in pursuance of a commission, issued by him for that purpose to a proper military commander.' ' Courts-martial: their Authority and Function.— Military Law is enforced by means of certain tribunals, created for the purpose, called Courts-mar- tial, the origin and history of which have already been described. These tribunals are created by the order of a proper convening authority, and are empowered, by statute, to determine challenges, to try accusations against military persons, to rea«;h findings of guilt or innocence respecting the same, and to impose appropriate sentences. Their sentences, however, have in themselves no legal validity, being in the nature of recommendations merely, until they have received the approval of a military commander, designated by law for this purpose, called the reviewing authority. With such approval or confirmation, however, their sentences become operative and acquire the feame sanction as the sentences of civil courts having criminal jurisdiction, and are entitled to the same legal consideration. Courts-martial Executive Agencies. — Courts-martial are no part of the Judiciary of the United States, but simply instrumentalities of the executive power. They are creatures of orders ; the power to convene them, as well as the power to act upon their proceedings, being an attribute of command. But, though transient and summary, their judgments, when rendered upon subjects within their limited jurisdiction, are as legal and valid as those of any other tribunals, nor are the same subject to be appealed from, set aside, or reviewed by the courts of the United States or of any State." judicial power, as, first, appeals of death or murder committed beyond the sea, according to the course of the civil law ; second, the rights of prisoners taken in war ; third, the offenses and miscarriages of soldiers, contrary to the laws and rules of the army." Rliode Island m. Mass., 12 Pet., 657 ; Mo. vs. Lewis, 101 TJ. S., 32. ' Eapwrte DoUman. etc., 4 Gr., 75 ; Sheldon m. Sill, 8 How., 441 ; Boswell us. Otis, 9 How., 336 ; Rose vs. Himely, 4 Or. 241. ' The court-martial having jurisdiction of the person of the accused and of the ofEense charged, and having acted within the scope of its lawful power, its decision and sentence cannot be reviewed or set aside by the civil courts by writ of habeas corpus or otherwise. Johnson ■»«. Sayre, 158 U. S., 109, 118 ; Dynes vs. Hoover, 20 How., 65. 82; Ex parte Reed. 100 U. S., 13 ; Bx parte Mason, 105 U. S., 696 ; Smith vs. Whitney, 116 U. S , 167, 177-179. * Courts-martial (though, within their scope and province, authoritative and inde- pendent tribunals) are bodies of exceptional and restricted powers and jurisdiction ; their cognizance being confined to the distinctive classes of offenses recognized by the military code. Their jurisdiction is criminal, their function being to assign, in proper cases, punishment ; they have no authority to adjudge damages for personal injiiries or private wrongs.* Dig. J. A. Gen., 331, par. 1"; Sx parte Wilkins, 3 Peters, 309 ; Barrett ■»». Crane, 16 Verm., 346 ; Brooks vs. Adams, 11 Pick., 441 ; Brooks vs. Davis, 17 id., 148 ; Brooks vs. Daniels, 23 id., 498 ; Washburn vs. Phillips, 3 Met., 296 ; Smith vs. Shaw. 18 Johns., 257 ; Mills vs. Martin, 19 id., 7 ; In Matter of Wright, 84 How. Pr., 331 ; Dufiield * See 8 Greenl, Ev., sees. 471, 476 ; United States v. Clark, 6 Otto, 40 ; Warden vs. Bailey, 4 Taunt., 78. '43 THE JUBISDIOTION OF COUBTS-MABTIAL. 43 Ck>ncarrent Jurisdiction. — Prom the nature and source of their respective jurisdictions, civil and military courts can never have concurrent jurisdiction in the strict sense of the term. The same act or omission, however, may give rise to both a military and a civil trial, but the offense in each case is distinct and separate, one being created by the Articles of War and the other by the common law, or by statute in the State or district within whose territorial limits it was committed.' Classification. — The question of jurisdiction as respecting military tribunals may be regarded from several points of view, accordingly as it relates (1) to place, (2) to time, (3) to persons, or (4) to offenses. These aspects of the subject will be discussed in the order named. 1. Jujisdiction as to Place. — The jurisdiction of courts-martial, not being restricted in point of territorial operation, extends to every part of the territory of the United States and, as to military persons, covers all military offenses committed by them, whether within or beyond such terri- torial limits. In so far, therefore, as mere jurisdiction is concerned, it vs. Smith, 3 Sergt. & Rawle, 590 ; Bell vs. Tooley, 12 Iredell, 605 ; State vs. Stevens, 2 McCord, 32 ; Miller vs. Seare, 2 W. Black., 1141 ; 6 Opins. Att.-Gen., 425. "A court-martial is a court of limited and special jurisdiction. It is called into existence, by force of express statute law, for a special purpose and to perform a par- ticular duty ; and when the object of its creation is accomplished it ceases to exist. ... If , in its proceedings or sentence, it transcends the limit of its jurisdiction, the members of the court and the officer who executes its sentence are trespassers, and as such are an- swerable to the party injured, in damages, in the courts." 3 Greenl. Ev., sec, 470 Courts-martial are no part of the judiciary of the United States, but simply instru- mentalities of the executive power. They are creatures of orders ; the power to convene them, as well as the power to act upon their proceedings, being an attribute of command. But, though transient and summary, their judgments, when rendered upon subjects within their limited jurisdiction, ar6 as legal and valid as those of any other tribunals, nor are the same subject to be appealed from, set aside, or reviewed by the courts of the United States or of any State. Ibid., 313, par. 1. See, also. Dynes vs. Hoover, 30 Howard, 79 ; & parte Vallaildigham, 1 Wallace, 343 ; Wales vs. Whitney, 114 U. S., 564; Fugitive Slave Law Cases, 1 Blatch., 685; In re Bogart, 3 Sawyer. 403, 409; Moore vs. Houston, 3 S. &R., 197; Exparte Dunbar, UMass., 393 ; Brown vs. Wadsworth, 15 Verm., 170 ; People vs. Van Allen, 55 N. Y., 31 ; Perault vs Rand, 10 Hun, 232 ; Ex parte Bright, 1 Utah, 148, 154 ; Moore vs. Bastard, 4 Taunt., 67; 6 Opins. Att.-Gen., 415, 425. "No acts of military officers or tribunals, within the scope of their jurisdiction, can be revised, set aside, ot punished, civilly or criminally, by a court of common law." Tyler vs. Pomeroy, 8 Allen, 484. Where a court-martial has jurisdiction, "its proceedings cannot be collaterally impeached for any mere error or irregularity committed within the sphere of its authority. Its judgments, when approved as required, rest on the same basis and are surrounded by the same considerations which give concliisiveness to the Judgments of other legal tribunals, including as well the lowest as tlie highest, under like circumstances." Mc parte Reed, 10 Otto, 13. ' A soldier, for example, assaults his superior officer, the latter being, in the execution ot his office, at a military post. The ofiense committed in this case constitutes a viola- tion of the 31st Article of War, over which a court-martial has exclusive jurisdiction. Were an enlisted man, however, to meet a military superior, under similar circumstances of duty, in a city or other, place without or beyond the limits of a military post, and to make a similar assault upon him, two separate offenses would result : one the civil oflEense of assault and battery, triable by a civil court having appropriate criminal jurisdiction, the other the military offense of striking a superior officer, underthe 21st Article of War, which would be exclusively triable by court-martial. In neither case could an acquittal or conviction by one tribunal be pleaded in bar of a trial before the other, since the offenses are distinct in each case, though growing out of precisely the same act. 44 MILITARY LAW. matters not where an offense has been committed, so long as it is one over which some form of military tribunal has jurisdiction and is committed by a person amenable to military law.' Restriction upon the Convening Authority. — While, as has been seen, there is no limitation upon the territorial jurisdiction of military tribunals in so far as the place of commission of the offense is concerned, there are certain limitations in respect to the places at which courts-martial may be convened by each of the several classes of persons empowered by law to con- stitute them. It may be said, in general, that a convening officer who exercises a territorial command may convene a court-martial only at a place within the territorial limits of his command. Thus the President and the Secretary of ^&t may convene general courts-martial at any place within the territorial jurisdiction of the United States, or at a place within its military occupation in time of war; a department commander may similarly- convene such courts at any place within his department, a division commander within his division, and so on. A Summary Court may only be convened in the command, or at the garrison or place commanded by its convening officer. When the power to convene a court-martial ap- pertains to a command, as distinguished from a place, — as to a regiment or an army in the field, for example,— it may be exercised wherever such command may lawfully be operating when the necessity for the trial arises* 2. Jurisdiction in Point of Time. — As courts-martial do not depend upon a state of war for their jurisdiction, save in respect to the crimes men- tioned in the 58th Article and to a limited number of offenses which pertain solely to a state of war, which do not exist in time of peace, and ^hich cease to exist with the termination of hostilities or with the treaty of peace, the jurisdiction of military courts is only restricted in point of time by the operation of statutes of limitation. Statutes of Limitation. — Statutes of limitation, in criminal practice, are enactments which, if pleaded by an accused, operate to deprive the courts of power to try certain offenses when a period of time, expressly stated in the statute, has elapsed since their commission. These statutes are not prohibitory as to jurisdiction, but constitute matter of defense which, to become effective, should be pleaded and proved.' " By pleading the general issue the accused is assumed to waive the right to plead the This double jurisdiction, or liability, is not peculiar to the practice of courts-martial, since it may be created by the criminal laws of the United States and those of one of the States of the Union. A sale of liquor without a Federal license in a State in which the sale of liquor is prohibited by law may constitute a penal offense under the prohibitory law of the State and, at the same time, an offense against the revenue laws of the United States. • Dig. J. A Gen., 332, par. 3. ' Manual for Courts-martial, p. 32; Dig. J. A. Gen., 134, par. 13; In re Bogart, 3 Sawyer, 337: In re White, 17 Fed. Rep., 728; In re Davison, 21 ibid., 618; In re Zim- merman, 30 Fed. Kep., 176; G. O. 22 of 1893. And compare U. S. w. Cooke, 17 Wallace, 168. THE JURISBIGTION OF COUBT8-MARTIAL. 4:5 limitation by a special plea in bar; but, under a plea of not guilty, the limitation may be taken advantage of by evidence showing that it has taken efEect."' Limitations at Military Law. — Two statutes of limitation form part of the military law of the United States. One of these, which is embodied in the 103d Article of War and applies to military offenses generally, provides that " no person shall be liable to be tried and punished by a' general court- martial for any offense which appears to have been committed more than two years before the issuing of the order for such trial unless, by reason of having absented himself from military jurisdiction, or some other manifest impediment, he shall not have been amenable to justice within that period."^ ' Dig. J. A. Gen., 134, par. 12. See, also, the article " Pleas in Bur of Trial " in the chapter entitled The Incidents of the Tkial. ^ 103d Article of War. In view of this Article it is the duty of the Government to prosecute an ofEender within a reasonable time after the commission of an offense. Ibid., par. 11. By the ab.sence referred to in the original Article, in the term " unless by reason of having absented himself," is believed to be intended not necessarily an absence from the United States, but an absence by reason of a "fleeing from justice," analogous to that specified in Section 1045, Revised Statutes, which has been held to mean leaving one's liome, residence, or known abode within the district, or concealing one's self therein, with intent to avoid detection or punishment for the ofEense against the United States.* Thus held that, in a case other than desertion, it was not essential for the prosecution to be prepared to prove that the accused had been beyond the territorial jurisdiction of ■the United Scatas in order to save the case from the operation of the limitation. Ibid., p. 125, par. 14. A court-martial, in a case of an ofEense other than desertion, sustained a plea of the statute of limitations in bar of trial for the reason that the judge-advocate could produce no evidence to show that the accused was not within the territorial jurisdiction of the United States during his absence. Held that such showing was not necessary, and that it was sufficient that the absence should be any unauthorized absence from the military service whereby the absentee evades and for the time escapes trial. This construction of the term " absented himself " in the Article corresponds to that placed on the words "fleeing from justice " as used in the statutes of the United States to designate those ■whom the statutes of limitation for the prosecution of crimes do not protect. Ibid., 125, par. 15. '<^ It is quite clear that any person who takes himself out of the jurisdiction, with the intention of avoiding being brought to justice for a particular offense, can have no benefit of the limitation, at least when prosecuted for that offense in a court of the United States. ... A person fleeing from the justice of his country is not supposed to have in mind the object of avoiding the process of a particular court, or the question whether he is amenable to the justice of the nation or of the State, or of both. Proof of a specific intent to avoid either could seldom be had, and to make it an essential requisite would defeat the whole object of the provision in question. Streep vs. United States, 160 U. S., 128; United States vs. Smith, 4 Day, 121, 125; Roberts vs. Reilly, 116 U. S., 80, 97. The mere fact that the offense was concealed by the accused and remained unknown to the military authorities for more than two years constitutes no " impediment "in the sense of the Article. Dig. Opin. J. A. Gen., 123, par. 5. A mere allegation in a specification to the effect that the ■whereabouts of the offender was unknown to the military authorities during the interval of more than two years ■which had elapsed since the offense is not a good averment of a' " manifest impediment " in the sense of the Article. Ibid. , par. 6. The prohibition of the Article relates only to prosecutions before general courts-martial; it does not apply to trials by inferior courts So, courts of inquiry may be convened without regard to the period which has elapsed since the date or dates of the act or acts * U. S. vs. O'Brien, 2 Dillon, 381 ; U. S. vi. White, 5 Cranch C. C, 38, 73; Gould & Tucker, Notes on Revised Statutes, 349. 46 MILITARY LAW. Statute of Limitations in Desertion. — The other, subsequently enacted,, applies to the offense of desertion in , time of peace only, and provides that *' no person shall be tried or punished by a court-martial for desertion in time of peace and not in the face of an enemy, committed more than two years before the arraignment of such person for such offense, unless he shall meanwhile have absented himself from the United States, in which case the time of his absence shall be excluded in computing the period of the limita- tion: provided that said limitation shall not begin until the end of the term for which said person was mustered into the service." ' 3. Jurisdiction as to Persons. — Amenability in General. — ^As the ame- nability of an individual to military law involves the temporary surrender of a part of his civil rights, which are placed in abeyance daring the period of his military service, and, in addition, the voluntary acceptance of certain obligations to which citizens, as such, are not subject, it follows that no person can be subjected to military jurisdiction without his consent as evidenced by his voluntary entrance to the military service, nor, save in a limited number of cases presently to be explained, can he be made amenable to such jurisdiction without the express authority of law. For the reasons thus stated, military laws are_ always strictly construed as to those clauses which are calculated to subject to their operation individuals who are in no way connected with the military establishment. To What Persons Applicable. — Military law is, in general, applicable to military persons alone. The following classes of persons become subject to military jurisdiction by their voluntary entry into the military service either by enlistment or appointment: (a) the officers and enlisted men of the regular and volunteer forces;" (J) the militia when called into active service by the President to execute the laws of the Union, to suppress insurrections, or to repel invasions.' In addition to the classes above named, -which con- stitute the military establishment of the United States, Congress has, by several statutes, subjected other classes of persons to military jurisdiction, but under conditions, as will presently be seen, which operate to create a doubt as to the validity of certain of the enactments in question.* Under this head fall: (c) certain civilians in time of war;^ {d) the inmates of the National Soldiers' Home ° and (e) of the several branches of the National Home for Disabled Volunteer Soldiers.'' These will be discussed in the order named. to be investigated.* Nor does the rule of limitation apply to the hearing of complaint^ by regimental courts under Article 30. Ibid., 124, par. 10. ' Act of April 11, 1890 (26 Stat, at Large, 54). ' Sections 1094 and 1343, Revised Statutes of the United States; 64th Article of War. 2 Sec. 1644, ibid.; 64th Article of War. * See note 6, post. « 45th, 46th, and 63d Articles of War; Sec. 1343, Rev. Stat. U. S. * Sec. 4824, Rev. Stat. ' Sec. 4835, ibid. ; but see note 2, page 54, post. Sections 4824 and 4835 have never ieen given effect, presumably because they have been regarded as unconstitutional. * See 6 Opin. Att.-Gen.,239. TEE JUBI8DICTI0N OF COURTS-MARTIAL. 4:7 a. The Regular and Volunteer Forces of the United States.- -These con- stitute a part of the military establishment of the United States and are raised in accordance with statutes enacted by Congress in pursuance of the power conferred upon that body to raise and support armies. The only distinction between these two descriptions of military force is that the regular forces, composed of the officers and enlisted men of the line of the Army and of the several stafE corps,' including the officers and enlisted men on the retired list, constitute the permanent military establishment; while the volunteer forces, though on precisely the same footing as the regular army in respect to their recruitment and the appointment and selection of officers, are raised for limited periods of time, at the expiration of which they cease to exist.' 6. The Militia. — The militia of the United States is a portion of its constitutional military force, and is composed of all able-bodied male citizens of the respective States between the ages of eighteen and forty-five years who are resident therein and are not exempted by statute from the per- formance of military duty.' The able-bodied male citizens who, by enroll- ment under the statutes,' are thus made liable to military service constitute the enrolled militia ; * the organized or embodied militia is composed of such ' The volunteer force during the late war was not a part of the militia, but of the Army of the United States. Though assimilated to the militia in some respects, as, for example, in the mode of original appointment of regimental and company officers, it was as distinct in law from the militia as was the so-called "regular" contingent of the Army.* Volunteer officers, once mustered into the service of the United States, and while they remained in that service, did not differ substantially from regular officers in their status, rights, or otherwise. Their tenure of office was indeed briefer; this, how- ever, was not a material legal distinction, since the term of regular officers was also in some cases limited by statute to a definite period, as the duration of the existing war. ' Exemptions may be either statutory or for disability. Statutory exemptions may be created by enactments of Congress, or by those of the legislatures of the several States, and are subject to statutory revocation at the discretion of the legislative body which en- acted them. Com. ■»«. Bird, 13 Mass., 443. The burden of proof that the statutory con- ditionsof exemption exist rests upon the claimant. Com. w. Smith, 13 Mass., 316; Thayer m. Stacy, 3 Pick., 506 ; Lees %». Childs, 17 Mass., 351; Twombly m. Pinkham, 3N. H., 70; Brush m. Bogardus, 8 Johns., 157; Littlefield m. Leland, 8 Me., 185; IrLsh m. Mattison, 15 Vt., 381. Exemptions for disability are based upon the words of the Act of May 8, 1793, (1 Stat, at Large, 171,) which declare the militia to be composed of all "able-bodied male persons " between the ages of eighteen and forty- five. All males within the limits of age therein prescribed are presumed to be physically competent to perform military duty, and the burden of proving the contrary rests upon the person claiming exemption, Hume xis. Vance, 7 Me., 366; Darling us. Bowen, 10 Vt., 147 ; Warner ta. Stockwell 9 Vt., 9. When the fact of physical disability has been established as a qualifying cause, the con- sequent exemption extends to such duties only as one having such disability is unable ta perform. Smith, Petitioner, 3 Pick. Mass., 386. See Act of Jan. 21, 1903 (32, Stats. L. 775). a Act of January 21, 1903, (32 Stats. L. 775;) Sections 1625, 1627, Revised Statutes. * Gale m. Currier, 4 N. H. 169 ; Thorn m. Case, 21 Me., 393; Hill ds. Turner, 18 Me., 413. By far the greater portion of the militia of the States has never been enrolled or organized ; the Act of May 8, 1793, (Section 1635, Eev. Stat.,) requires the militia to be enrolled, but that statute has never been fully carried into effect, and it may be doubted whether it is within the power of the Federal Government to require such enrollment on the part of the several States. The militia are tff, or belong to, the States. They are State military forces, that may be called into the active service of the United States, and * As illustrating the distinction made in Sec. 8, Art. I, of the Constitution, between the Army and the militia, and indicating the status of the volunteers, daring the late war, as a part of the former, see Kerr va. Jones, 19 Ind.. .351; Wantlan t». White, id., 471; In the Matter of Kimball, 9 Law Rep., 503; Burroughs va. Peyton, 16 Grat., 483, 485. 48 MILITARY LAW. portions of the enrolled militia as haye been organized by the several States into companies, battalions, regiments, and other tactical bodies for purposes of instruction and discipline. It was not the intention of the framers of the Constitution to vest the entire control of the militia in the Federal Grovernment, but to reserve to the several States an efficient participation in its management and, by the appointment of its officers, to maintain such control over its organization and discipline as would be calculated, in time of peace, to give it the char- acter of a State as distinguished from a National militia. These objects were accomplished by clauses in the Cohstitation conferring upon Congress the power to provide for its armament, to prescribe its tactical organization, and to secure uniformity in drill and military instruction;' reserving to the several States the power to appoint its officers and to control its organiza- tion, discipline," and training in accordance with the methods prescribed by Congress.' Active Service of the Militia. — It is thus seen that the militia of the several States, considered as a military force, may be regarded from two points of view: (1) as a military force belonging to the State of which its members are citizens; (3) as a portion of the constitutional military force of the United States. It may therefore, in a proper contingency, be called into active service by either State or Federal authority. The power to call the militia into the service of the State is vested in some department of its government, usually in the governor, who is ex officio the commander-in- chief of its military forces. The corresponding power to call a portion of the militia into the military service of the United States is vested, by Congressional enactment, in the President, the constitutional commander- in-chief of its military forces.' The Constitution itself prescribes the purposes" for which the militia may be called out and, by an express mention of those purposes, restricts its whicli the United States may make provision for the form of the organization of, and for which it may prescribe a uniform system of drill or discipline and a uniform armament and equipment ; but they are not primarily military forces of the United States in the sense that the regular and volunteer forces are a part of such military forces. They are a State militia, any part of which may become a part of the military forces of the United Stages when called by the President into its military service. J. A. G. ' By the Constitution of the United States, the power to determine who shall compose the militia is vested in Congress; and as it has been exercised by Congress, a State legislature cannot constitutionally provide for the enrollment of any other persons in the militia. Opin. of Justices, 14 Gray (Mass.), 193. ' The term " discipline " as used in Art. I, Sec. 8, of the Constitution, relates to drill merely, and not to military discipline, in the sense in which that term is now used ; the control of the discipline, properly speaking, of the militia in time of peace being vested in tlie several States. See, also. Dig. J. A. Gen., 520, par. 9, = Com. m. Thaxter, 11 Mass., 386; Com. m. Allen, 16 Mass., 523. ■* The President has no original authority over the militia by right of his oflBce. He tan only call them out when Congress provides for his doing so as the agent of the United States for such purpose. When the call is complied with, the militia becomes national militia, and he becomes their commander-in-chief. Dig. Opin. J. A Gen 519 par. 3. See also Sections 1643-1656, 5397-5299, Revised Statutes. » Article I, Section 8, CI. 15. THE JUBI8DI0TI0N OF OOURTS-MABTIAL. 49 employment to the specific nses named; i.e., to "execute the laws of the Union, suppress insurrections, and repel invasions." The period of service of the militia thus called into active service is restricted by statute to a term not exceeding nine months in duration.' Emergency, ly Whom Determined. — The question of determining whether an emergency exists justifying the calling forth of the militia or any por- tion of the same,' the authority to whom the call shall be addressed — whether to the governor of a State or to the commanding officers of the militia itself, — and all questions as to the strength and composition of the several quotas or contingents to be. furnished, and the State or States which are to furnish them, are matters within the exclusive discretion of the Presi- dent, as the commander-in-chief of the Army and Navy of the United States.' ' Section 1648, Revised Statutes. There is no corresponding limitation upon the power of the States in respect to the length of time during which their militia may bo employed in active service. See, also, note 2, p. 51, 'post. » The Act of February 28, 1895, (1 Stat. L., 424,) authorizing the President under certain circumstances to call out the militia, is constitutional, and the President is the final judge of the emergency justifying such call. This construction necessarily results from the nature of the power itself, and from the manifest object contemplated by the Act of Congress. The power itself is to be exercised upon sudden emergencies, upon great occasions of State, and under circumstances which may be vital to the existence of the Union. A prompt and unhesitating obedience to orders is indispensable to the complete attainment of the object. The service is a military service, and the command of a military nature ; and in such case every delay and every obstacle to an efiBcient and immediate compliance necessarily tend to jeopard the public interests. Martin vs. Mott, 12 Wheat., 19, 30, Where a power is confided to the President by law, the presumption is that in the exercise of that power he has pursued the law. The existence of an exigency justifying the calling out of the militia is not traversable and need not be averred. It is not necessary to set forth the orders of the President ; it is suflBcient to state that the call of the governor for the militia was in obedience to them. For disobedience to a call made by a governor for the militia in pursuance of the orders of the President, a citizen is liable to be tried by a court-martial organized under the laws of the United States. lUd., 33. Sanderheyden m. Young, 11 Johns. (N. Y.), 150. » The manner of calling out of the militia by the President under the Act of 1795 (Sec. 1642, R. S.) is indicated by the Supreme Court in the leading case of Houston ts. Moore,* where it is observed that "the President's orders maybe given to the chief executive magistrate of the State, or to any militia officer he may think proper." The call would ordinarily be addressed to the governor, who, in most of the States, is made commander-in-chief of the active militia of the State. A further form, indeed, of calling out the militia, viz., by a conscription, was authorized during the late war by the Act of July 17, 1862. Dig. J. A. Gen., 519, par. 1. The calling forth of the militia into the United States service is an administrative function, a ministerial act, in which the Secretary of War may issue the necessary orders as the organ of the Executive, and his act is the act of the President. Ihid., par. 3. In the exercise of its constitutional power "to provide for calling forth the militia '' and ' ' to provide for organizing " the same, etc. , Congress has made no distinction be- tween any difierent portions of this force, or recognized any such portion as the ' ' national guard." The law relating to the subject. Revised Statutes, title 16, Sections 1625, 1642, etc., contemplates but a single integral body as constituting the militia and as liable to be called out. Under the existing law, the " national guard " of a State cannot legally be called out as such. Upon a call, the governor may indeed order them out, as being organized and available, so far as they will go to make up the number of the militia required. IMd., p. 520, par. 7. The United States statutes take no notice of "national guard" as such. If called * 6 Wheaton, 1 (1820). 50 MILITARY LAW. How Called into Service.— li has been seen that the order of the President calling forth any part of the militia ' under the several Acts of Congress ' authorizing its embodiment may be addressed to the governor of the State or to the commanding officers of particular organizations of the militia, as he may think proper.' To make this power effective it must be coupled with authority to compel obedience to the President's command. To this end, therefore, the statutes above referred to make a failure to appear. at the appointed rendezvous, on the part of an individual member of the militia, a military offense, to which an appropriate penalty is attached, and over which a court-martial convened by the authority of the United States, or of the State to which the militia force of the offender belongs, are given concurrent jurisdiction.^ out, it is not as "national guard," but as militia; and when so called forth or included in a call, it must be governed by the existing laws providing for the organizatioii, discipline, etc., of the militia. Dig. J. A. Gen., 530, par. 8. The " national guard," so called, being merely militia, cannot (where not called forth) be "supported" or "maintained" by Congress, which is authorized by the Constitution to "support" and "maintain" the Army aud Navy only. So officers of the national guard cannot be commissioned by Ihe President without a violation of the Constitution, which " reserves the appointment of militia officers to the States respectively." Ibid., par. 10. ' Houston vs. Moore, 5 Wheaton, 1 ; see, also, note 3, p. 49, ante. ' Acts of Fob. 38, 1795, (1 Stat, at Large, 424,) April 8, 1814, (3 ibid., 134,) and July 17, 1862, (12 ibid., 594.) Sec. 6 Act of January 21, 1903 (32 Stats. L. 776). The manner of the calling out of the militia by the President under the Act of 1795 (Sec. 1642, Rev. Sts.) is indicated by the Supreme Court in the leading case of Houston ns. Moore,* where it is observed that " the President's orders may be given to the chief executive magistrate of the State or to any militia officer he may think proper." The call would ordinarily ■be addressed to the governor, who in most of the States is made commander-in-chief of the active militia of the State. A further fomi indeed of calling out the militia, viz., by a' conscription, was authorized during the late war by the Act of July 17, 1862. Dig. J. A. Gen., 519, par. 1. The President has no original authority over the militia by right of his office. He can only call them out when Congress provides for his doing so as the agent of the United States for such purpose. When the call is complied with, the militia becomes national militia, and he becomes their commander-in-chief. The law governing his exercise of power in calling out is found in Sees. 1642, 5297, 5298, and 6299, Rev. Sts. Ibid., par. 2, and in Sections 4 and 6, Act of January 23, 1903 (32 Stats. L. 776). The calling forth of the militia into the U. S. service is an administrative function, a ministerial act, in which the Secretary of War may issue the necessary orders as the organ of the Executive, and his act is the act of the President. Ibid., par. 3. The President, in calling out a force pf militia, authorized the governor of a State to designate the particular militia of that State to be included in the call, and the gov- ernor thereijpon designated a certian regiment, and formally accepted its service. Held that in so doing he acted as the agent of the President, and that his acceptance was in law an acceptance by the President, and was equivalent to a muster-in of the regiment. Ibid., par. 5. 3 Houston vs. Moore, 5 Wheaton, 1. Sec. 8 of the Act of January 23, 1903, prescribes that " courts-martial for the trial of officers or men of the militia shall be composed of militia officers only." The 77th Article of War contains a recognition of the same principle in the form of a prohibition to the effect that " officers of the regular army shall not be competent to sit on courts-martial to try the officers or soldiers of other forces, except as provided in Article 78." " Held that the enactment applied also in principle * 5 Wheaton, 1, TEE JUBISDICTION OF G0UBT8-MABTIAL. 51 When Subject to Military Law.— The militia when called into active service by the President become subject to military law in the same manner and to the same extent as other troops of the United States.' The officers of the militia while "employed in conjunction with the regular or volunteer forces of the United States take rank next after all officers of like grade in said regular and volunteer forces, notwithstanding the commissions of such militia .officers may be older than the commissions of the said officers of regular and volunteer forces of the United States." ' Conscription.— In addition to the methods above described, the United States may obtain the service of a portion of its militia by an exercise of the right of conscription. Resort was had to this method of obtaining a mili- tary force by the Acts of July 17, 1863, March 3, 1863, and February 10, 1864. These statutes provided for a national enrollment under the authority of the United States, for an apportionment of quotas in accordance there- with, and authorized such quotas to be obtained by conscription in the several districts into which each of the States was divided. Certain classes of persons were exempted from the operation of the conscription law, and drafted men were released from service upon the presentation of acceptable substitutes or by the payment of a sum specified in the statute.' c. Retainers to the Camp; Camp-followers; Civilian Employes-. — The 63d Article of "War makes two classes of persons amenable to military law who, unlike the classes already described, form no part of the military forces of the United States. By their voluntary presence, however, with an army in the field, in time of war, they may be regarded as having submitted them- selves, of their own free will, to the status in which they are placed by the operation of the statute. The Article arranges such persons into two classes: (1) Retainers to the camp, or camp-followers. Under this head fall to courts of inquiry convened in the militia, and that officers of the army could not, for purposes of instruction or assistance, legally be detailed to be associated with militia officers as members of such courts." Dig. J. A. Gen., 521, par. 11. 1 Section 9, Act of January 23, 1903 (32 Stats. L. 776). ' One hundred and twenty-fourth Article of War. The Act of February 28, 1795, (1 Stat, at Large, 424,) fixed the period of service of the militia serving under a call of the President at three months ; this period was extended to six months by the Act of April 8, 1814, (3 ibid., 134,) and to nine months by tlie Act of July 17, ISeS', (13 ibid., 594; Sec. 1648, Rev. Stat.) The period of service begins, in any case, on the date of the arrival of the militia at the place of rendezvous, on which date the obligations of the United States in respect to pay, rations, clothing, and the like become operative. The Acts of Feb. 28. 1795, (1 Stat, at Large, 524,) and March 19, 1836, (5 ibid., 7,) authorize certain travel allowances, in behidf of members of the militia, during the period of assembly, prior to its entry into the service, and during a corresponding period covering its dispersion after discharge. Where militia are called out and mustered into actual service, the staff-officers of their commanding general cannot be considered as in any sense appointed by the Secre- tary of War or commissioned by the President. Nor are they given the corresponding rank of staff-officers of the regular army, but their rank remains the same as it was be- fore in the militia under the State laws. Dig. J. A. Gen., 522, par. 18. » See Acts of July 17, 1862, (12 Stat, at Large, 597), March 3, 1863, (12 ibid., 731.) and February 24, 1864, (13 ibid., 8.) See, also, U. S. »«. Scott, 3 Wallace, 642 ; U. S. vi. Murphy, ibid., 649. i)5i . MILITARY LAW. sutlers, traders, correspondents, restaurant-keepers, oflBcers' servants, and the like, whose employment, if any there be, is private, not public, in character. (2) Civilian employees of the United States, such as clerks, teamsters, guides, interpreters, telegraph-operators, and the like, whose services are necessary to the administration of the several staff departments.' It will be observed that the statute is restricted in its operation to persons accompanying armies in the field in time of war, and in the actual theatre of military operations.' It has been held to apply, however, to employees and others accompanying troops engaged in extensive operations against hostile Indians ; ' but it has never been construed to apply, even in time of war, to any portions of the territory of the United States in which military operations were not being carried on against the public enemy. It is proper to observe that individuals of the class termed " retainers to the camp," such as ofiicers' servants and the like, as well as camp-followers generally, have rarely been subjected to trial in our service. For breaches of discipline committed by them the punishment has generally been expulsion from the limits of the camp and dismissal from employment.' ' Dig. J. A. Gen., 75, par. 3. 2 Tlie discipline authorized by the Article has mainly been applied to the description of " persons serving with the armies of the United States in the field," that is to say, civilians serving in a quasi-railiXaxy capacity in connection with troops in time of war and on its theatre. Thus during the late war civilians of the following classes were, in repeated cases, held amenable, under this Article, to the military jurisdiction, and subjected to trial and punishment by courts-martial : teamsters employed with wagon- trains, watchmen, laborers, and other employees of the quartermaster, subsistence, en- gineer, ordnance, provost-marshal, etc., departments ; ambulance-drivers ; telegraph- operators ; interpreters; guides; paymasters' clerks ; veterinary surgeons; "contract" surgeons, nurses and hospital attendants; conductors and engineers of railroad-trains operated upon the theatre of war for military purposes ; officers and men employed on government transports, etc. But the mere fact of employment by the government pend- ing a general war does not render the civil employee so amenable. The employment must be in connection with the army in the field and on the theatre of hostilities. Dig. J. A. Gen., 75, par. 3. • Beld (Jime, 1863) that the force employed in the " Ram Fleet" on western waters was properly a contingent of the army rather than of the navy, and accordingly that civilian commanders, pilots, and engineers employed upon such fleet during the war and before the enemy were persons serving with the armies in the field in the sense of this Article, and, therefore, amenable to trial by court-martial. Ibid., par. 3. See, also, ibid., par. 6. " Dig. J. A. Gen., 76, par. 4. * Ibid., 75, par. 1. By the sixth amendment of the Constitution civilians are guaranteed the right of trial by jury " in all criminal prosecutions." Thus in time of peace a court-martial cannot assume jurisdiction of an offense committed by a civilian without a violation of the Constitution. It is only under the exceptional circumstances of a time of war that civilians may, in certain situations, become amenable to trial by couit-martial.* Dig. J. A. Gen., 325, par. 7. A civilian brought to trial before a court-martial cannot, by a plea of guilty or other form of legal assent, confer jurisdiction upon the court where no jurisdiction exists iu law.f Ibid. t Compare People vs. Camphell, 4 Parker, 388; Shoemaker vs. Nesbit, 8 Rawle, 301- Moore «» Houston, 3 Sergt. & Eawie, 190; Duffleld vs. Smith, i6td.,599; also One Hundred and Third 'Article. THE JURISDICTION OF COURTS-MARTIAL. 53 d. Relieving, or Giving Intelligence to, the Enemy. — In addition to the classes already described, certain persons become subject to military juris- diction, and so to trial by court-martial, as a consequence of the commission of specific statutory offenses in time of war. Such are: (1) those who relieve the enemy with money, victuals, or ammunition, or knowingly harbor or protect him;' (3) whosoever holds correspondence with or gives intelli- gence to the enemy, either directly or indirectly;" (3) spies.' Spies are persons who, in disguise or under false pretenses, enter the lines of an army for the purpose of obtaining information for the use of the enemy. Acting as a spy, therefore, is an offense against the laws of war, and, as such, comes into existence only during the pendency of active military operations. It has already been seen that military laws are always strictly construed ; that is, that no persons are made subject to them or brought within their operation save with the express authority of law. The word " whosoever " in Articles 45 and 46 and the words " all persons " * as used in Section 1343, Any statute by whicli aay class of civilians is attempted to be made amenable to trial by court-martial for offenses committed while civilians and in time of peace is necessarily unconstitulional. Dig. J. A. Gen., par, 8. ' 45th Article of War. 5 46th Article of War. ' Section 1343, Revised Statutes. While the 45th aud 46tli Articles appear to confer jurisdiction upon courts-martial to try and punish civilians for the offenses therein mimed, it may perhaps be doubted whether, since the adoption of the Constitution, the conviction of a civilian under either Article would be sustained. For the offenses thus set forth, however, civilians would, in time of war, properly be triable by military commissions. * In view of the general term of description in this aud the succeeding Article, "whosoever," it was held, during the late war, by the Judge- Advocate General and by the Secretary of War,* and has been held later by the Attorney-General.f that civilians eqtjully with military persons were amenable to trial and punishment by court-martial under either Article.:]: Dig. J. A. Gen., 40, par. 1. During the late war all inhabitants of insurrectionary States -were prima facie enemies in the sense of this and the succeeding Article.§ A citizen of an insurgent State who entered the U. 8. military service became of course no longer an enemy. So 7ield of a lieutenant of the 1st E. Tenn. Cavalry. Ibid., 41, par. 3. It is no le?s a relieving an enemy under this Article that the money, etc., furnished is exchanged for some commodity, as cotton, valuable to the other party. Ibid., par. 3. The act of " relieving the enemy " contemplated by this Article is distinguished from that of trading with the enemy in violation of the laws of war ; the former being restricted to certain particular forms of relief, while the latter includes every kind of commercial intercourse not expressly authorized by the government. Ibid., par. 4. * See G. O. 67, War Dept., 1861; also the following Orders of that Department publishing and ap- ■proving sentences of civilians tried and convicted under these Articles : G. O. 76, 175, 350, 371, of 1863; do. 51 of 1864; G. C. M. 0. 106, 157, of 1864; do. 260, 671, of 1865. 1 13 Opins. Att -Gen., 473. t Admitting this construction to be warranted so far as relates to acts committed on the theatre of war or within a district under martial law, it is to be noted that it is the effect of the leading adjudged cases to preclude the exercise of the military jurisdiction over this class of offenses when committed by civilians in places not under military government or martial law. See, especially, Ex parte Milligan, 4 Wallace, 131-ia3; Jones vs. Seward, 40 Barb., 563; also other cases cited in note to par. 7, p. 3-25, Dig. J. A. Gen. e See the opinion of the TJ. S. Supreme Court (frequently smce reiterated m substance) as given by Grier, J., in the " Prize Cases," 2 Black, 666 (1862); and by Chase, C. J., in the cases of Mrs. Alexander's Cotton, and The Venice, 2 Wallace, 274, 418 (1864). In the latter case the Chief Justice observes : " The rule which declares that war makes all the citizens or subjects of one belligerent enemies of the govern, ment and of all the citizens or subjects of the other applies equally to civil and to international wars." That an insurrectionary State was no less " enemy's country," though in the military occupation t of the United States, with a military governor appointed by the President, see opinion by Field, J., in Coleman vs. Tennessee, 7 Otto, 516, 517. 54 MILITARY LAW. Eevised Statutes, have been held to include civilians as well as military persons, and to render them liable to the penalties therein imposed.' e. Inmates of the Soldiers'' Home and of the National Home for Disabled Volunteer Soldiers. — The inmates of the Soldiers' Home at Washington, CO., are declared in Section 4834 of the Eevised Statutes " to be subject to the Eules and Articles of War in the same manner as soldiers of the Army " ; " Section 4853, Eevised Statutes, declares that " all inmates of the ^National Home for Disabled Volunteer Soldiers shall be subject to the Eules and Articles of War, and in the same manner as if they were in the Army." ' Beginning of Period of Amenability. — Members of the military estab- lishment become amenable to the jurisdiction of courts-martial by their vol- untary entry into the military service. In the case of a commissioned officer of the regular or volunteer forces such amenability dates from the accept- ance of his appointment or commission,* or, in certain cases, from the date ' Meld that tlie offense of holding correspondence with the enemy was completed by ■writing and putting in progress a letter to an inhabitant of an insurrectionary State during the late war ; it not being deemed essential to this offense that the letter should reach its deslinatioii.* Dig. J. A. Gen., 43, par. 1. It is essential, however, to the offense of giving intelligence to the enemy that ' material Information should actually be communicated to bim ; the communication may be verbal, in writing, or by signals. Ibid., par. 3. ' This section, however, is unconstitutional and a dead letter. These inmates are no part of the army, uor are tliey supported by the United States. They are civilians occu- pying dwellings aiid sustained by funds held iu trust for them. The territory of the Home being within the District of Columbia, and not having been exempted by Congress from the operation of the criminal laws of the District, the inmates are subject to those laws like any other residents. Dig. J. A. Gen., 705, par. 2. See, also, 744 ibid., par. 4, and 20 Opin. Att.-Geii., 514. ^ See note 2, supra. In March, 1870, the president of the National Home for Dis- abled Volunteer Soldiers, a civilian, convened at the Home a court-martial composed of eight inmates of the same (all civilians, but designated by their former rank in the volunteer service, as "surgeon," " captain," "sergeant," and " private") for the trial, on charges of desertion and other offenses, of another (civilian) inmate. The court tried the accused, convicted him, and sentenced him to a term of imprisonment. The pro- ceedings and sentence were approved by the convening authority, who thereupon applied to the Secretary of War for an order designating a military prison for the con- finement of the party in execution of his sentence. . Held (upon a reference of the case for opinion, by the Secretary of War) that the proceedings were unprecedented, un- authorized ab initio, and void as a whole and iu detail ; tha,! the provision in the Act establishing the Home that the inmates should be ' ' subject to the rules and articles of war in the same manner as if they were in the army," even if it could be regarded as constitutional, conveyed no authority for such a court as that constituted and composed in this case ; and that the sentence adjudged by the same could not legally be executed in the manner proposed or otherwise.f See, also, U. S. vs. Murphy, .9 Fed. Rep. 26, in which it was held that inmates of this Home were not in the military service of the United States. Dig. J. A. Gen., 329, par. 15. * An appointment (or commission) in order to take effect at all must be accepted^; but, when accepted, it takes effect as of and from its date, i.e., the date on which it is completed by the signature of the appointing power, or that as and from which it pur- ports in terms to be operative. J Dig. J. A. Gen., 149, par. 1. * Compare Hensey'a Case, 1 Burrow, 64-2; Stone's Cise. 6 Term, 587; Samuel, 680. + It is inaccurately stated in the report ot tlie case of Renner vs. Bennett, 21 Ohio St., 434, (December 1871,) that no inmate of the National Home had ever been subjected to a trial by court-martial. The instance referred to in the text, however, is thn only one known of such a trial. t See Marbury vi. Madison, 1 Cranch, 137 : United States vs. Bradley, 10 Peters, 804; United States vs. Le Baron, 19 How., 78; Montgomery vs. United States, 5 Ct. CI, 97. THE JUBI8DICTI0N OF COURTS-MARTIAL. 55 of muster-ih' of the organization to -which he belongs; in the case of an enlisted man the date of entry into service, and so of amenability to military law, is determined by his enlistment.' If any portion of the militia be called into the service by the President, the amenability of its members to military law begins at the date of assembly named in the orders calling them forth.' In respect to persons conscribed, such amenability relates to and becomes operative from the date fixed in the statute authorizing the conscription.* Enlistment. — The enlistment of a person in the military service of the United States is always a voluntary act, and consists, in substance, of the execution of a contract of enlistment, to which the United States and the enlisted man are parties.' The transaction which, as will presently be seen, operates to effect an important change of status, in so far as the enlisted ' Dig J. A. Gen., 746, par. 4. * Our law not defining enlistment, nor designating wliat proceeding or proceedings shall or may constitute an enlisting, it may be said in general that any act or acts which indicate an undertaking, on the part of a person legally competent to do so, to render military service to the United States for the term required by the existing law, and an acceptance of such service on the part of the government, may ordinarily be regarded as legal evidence of a contract of enlistment between the parties, and as equivalent to a formal written agreement where no such agreement has been had.* The 47th Article practically makes the receipt of pay by a party as a soldier evidence of an enlist- ment on bis part, estopping him from denying bis military capacity when sought to be made amenable as a deserter. So held that the fact that a party, after having been armed and clothed as a soldier, had voluntarily rendered material service as such, although he had received no pay, constituted prima facie evidence that a legal contract of enlistment had been entered into between him and the United States. But enlistments in our army are now almost invariably evidenced by a formal writing and engagement under oath. Ibid., 384, par. 1. (See, also, as illustrating what constitutes a formal enlistment. Arti- cle 3 in the chapter entitled The Akticleb of Wak. See, also, Ex paHe Grimley, 137 U. 8., 137.) » Houston vs. Moore, 1 Wheaton, 1 ; Martin vs. Mott, 13 ibid., 19, 80. Dig. i A. Gen., 519, par. 1, 3, 3, 5; Military Laws of the United States, par. 1356, notes; Sec. 1649, Revised Statutes. « Section 13, Act of March 3, 1863 (12 Stat, at Large 738). ^ See note 2, supra. A mere non-compliance with an army regulation, in making an enlistment, does not per se affect the validity of the contract. Thus the fact that the recruiting officer has knowingly enlisted a married man in derogation of par. 835 of the Regulations, or that a married man has procured himself to be enlisted under a repre- sentation that he was unmarried, does not affect the validity of the enlistment. In such a case the President or the Secretary of War may, in his discretion, forthwith discharge the soldier under the 4th Article of War, or may hold him regularly to service for the term for which he has enlisted.f Dig. J. A. Gen., 385, par. 3. Sections 1116-1118, Rev. Sts., providing that deserters, convicted felons, insane ot intoxicated persons, and certain minors shall not be enlisted, etc., are regarded as direc- tory only, and not as necessarily making void such enlistments, but as rendering them voidable merely at the option of ^le government, t In cases of such enlistments, except of course where the party, by reason of mental derangement or drunkenness, was with- out the legal capacity to contract, the government may elect to hold the soldier to ser- * "On a charge of desertion, or other offense against military discipline it will be sufncient to prove that the accused received the pay or did the duties of a soldier, without other proof of his en- listment or oath." 3 Greenl. Ev., §483. And see Lebanon ra. Heath, 47 N. Hamp., 359; Ex parte Anderson, 16 Iowa, 599. . ,. , , ,. ... , ji.„ + In Ex parte Sohmeid, 1 Dillon, 587, an application for a discharge from his enlistment made by a soldier who had enlisted as an unmarried man, and based upon the ground that he had in fact a wite and child at the time and that his enlistment was therefore a nullity, was refused by the court on habeas^ corpus. See, also, In re Grimley, 137 U. S., 147, and the similar ruhng in Ferren's Case, 3 ^t^Se'e United States vs. Wyngall, 5 Hill, 16 ; TTnited States lis. Cottingham, 1 Bob., 631 ; Common- wealth vs Baker, 5 Binney, 437 ; In Matter of Graham, 8 Jones' Law, 416 ; Cox vs. Gee, Winst. L. & Ji-» 131. 66 MILITARY LAW. man is concerned, is supported and reinforced by the solemn sanction of an oath of enlistment. The act of enlistment is thus seen to be contractual in character ; a violation of the contract, however, involves certain penal conse- quences which will elsewhere be described. " The effect of the act of enlistment is to create a status, and the taking of the oath of enlistment is the pivotal fact which operates to change the status from that of citizen to that of soldier. By enlistment the citizen becomes a soldier. His rela- tions to the State and the public are changed. He acquires a new status with correlative rights and duties; and although he may violate his contract obligations, his status as a soldier is unchanged. He cannot of his own volition throw off the garment he has once put on, nor can he, the State not objecting, renounce his relations, and destroy the status, on the plea that, if he had disclosed truthfully the facts, the other party, the State, would not have entered the new relations with him, or permitted him to change his status." ' Termination of Liability. — The enlistment contract, thus entered into, may be terminated prior to the completion of the stipulated period by purchase " of discharge, or by a discharge due to disability caused by wounds, injury, or disease contracted or incurred prior to, or during, the term of enlistment ; ' it may also be terminated at any time by a discharge issued at the discretion of the Secretary of "War, under the authority conferred by the 4th Article of War. It may be voided, by the same authority, at the instance of the parent or guardian, if entered into by a minor without his consent ; * it is not voidable, however, at the instance of the enlisted man on the' ground of minority, fraud, misrepresentation, or concealment, even though in point of age he was without legal capacity to contract.' An vice, subject to any application for discharge which may be addressed by himself or his parent, etc. , either to the Secretary of War or to a United States court..* > Ex parte Grimley, 137 U. S., 137. s Section 4, Act of June, 16, 1890 (26 Stat, at Large, 157). ' Fourth Article of War, paragraphs 154-157, Army Regulations of 1895. * See note 5, page 55, ante; Dig. J. A. Gen., 387, par. 5, 6. ' It is well established that a soldier cannot himself avoid his contract of enlistment on the grouod of minority, and abandon at pleasure the military service. His release on this ground can be obtained only on application of a parent or guardian entitled to his services, and without whose consent he enlisted. f The application of the parent, whether made to the Secretary of War or, on habeas corims, to a U. S. court, must be made before the soldier attains his majority and ratifies his contract. J Dig. J. A. Gen., 389, par. 12. The enlistment of a minor without consent is not void, but is voidable merely, and only by the United States, which, on the fact of mino'rity, etc., becoming known, may waive the objection and adopt and continue the enlistment or terminate it at pleasuie. If the minor deserts, he cannot take advantage of his own wrong and plead in defense, on trial, that the enlistment was void.§ Nor can he do so if on enlistment he purposely * Under the existing law the, authority to discharge soldiers on acnount of minority, etc., is not reserved to the Secretary of War alone, but the United States courts are empowered to inquire into the validity of enlistments on habeas corpus, and thereupon to discharge enlisted persons in proper cases. Ex parte Grimley, 1-37 U. S., 137; Mx parte Schmeid, 1 Dillon, 587 ; In re McDonald, Lowell, 106; McConologue's Case, 107 Mass., 154. This power cannot legally be exercised by a State court. Tarble's Case, 13 Wallace, 397. t In re Hearn, 38 Fed., U\ ; V. S. vs. Gibbon. 24 Fed., 135; In re Morrissey, 137 U. S., 157. ± In re Dohrendorf, 40 Fed., 148; In re Spencer, id., 149. § In.re Morrissey, 137 U. S., 157. . THE JUBI8DI0TI0N OF COURTS-MARTIAL. 57 entistmerit is normally terminated at the expiration of the period of enlist- ment by a formal discharge, in writing, issuing from the proper military authority.' The discharge certificate, the issue of which operates to put an end to the status of enlistment, is evidence not onjy of the fact of discharge, but of the character of service rendered by the soldier daring the period of his engagement. Volunteers or militia may be discharged individually, as above described, or they may be mustered out in organized bodies, at the expiration of their term of service; " in either case a formal certificate of discharge is issued. concealed his age and the enlistment was therefore fraudulent. That a soldier was a minor at enlistment does not affect his capacity to commit a military offense or ihe juris- diction over him of a court-martial. Where a minor deserts he must abide, like any other soldier, the consequence of his criminal act, viz., arrest, trial, and sentence if con- victed. Aud till the charge of desertion has been disposed of, or till the sentence has been undergone, not even his parent can procure his discharge. The right of the United States to hold him to the penalty of the infraction of his contract and of military dis- cipline is paramount to the right of the parent to his services, and the parent cannot procuie his release on habeas corpus while held in military custody awaiting trial, or under sentence on conviction of desertion or other military offense. The law requiring consent of parent or guardian applies to an Indian minor enlisting in the army. Ibid., par. 13. ' See 4th Article of War, post. Except in cases to which the last paragraph of the 60th Article of War may be applicable, a soldier cannot be made amenable for an offense committed under an enlistment prior to that in which he is serving. Ee- enlistment does not revive such a liability. Dig. J. A. Gen., 654, par. 1. ' Dig. J. A. Gen., 355, par. 1. A soldier honorably discharged in the usual form at the end of his term is no longer subject to military discipline or control.* Having become a civilian, he is entitled to be restored at once, or as soon as the exigencies of the service will permit, to the rights and status of a citizen. Ibid., 356, par. 6. The formal certificate of discharge furnished in blank by the Adjutant-General is, when duly made out and signed (see Art. of War 4), legal evidence of the fact of discharge, and of the circumstances therein stated, under which it was given. f The certificate is not a record, and its statements are not conclusive upon the Government when contradicted by record or other better evidence. Ibid., 358, par. 13. The discljiarge furnished to the soldier, or for him, takes effect, like a deed, upon delivery. The delivery should be personal, unless, at its date, the soldier is in confine- ment awaiting trial or under sentence; in such case the delivery may be constructive, the certificate being committed to the commander of the company, post, euc, to be retained by him for the soldier until released from arrest or imprisonment, and then rendered to him personally. This is the recognized practice; the delivery to the com- mander being deemed tantamount to actual delivery. Ibid., par. 14. Any form of discharge other than such as is prescribed in the 4th Article of War is irregular and inoperative (unless indeed otherwise authorized by subsequent statute). Mere desertion does not operate as a discharge of a soldier; he may then be dropped from the rolls of his command, but he is in no sense discharged from the army. Nor can an oflBcial publication, in orders, of a sentence of dishonorable discharge have the effect of discharging a soldier ; there must still be a notice, actual, as by the delivery of the formal discharge certificate, or constructive. A soldier cannot discbarge himself by simply leaving the service at the. expiration of his term. The final statements required by par. 141, A. R. 1895, to be furnished with the discharge, constitute no part of the discharge: the discharge is complete without them. Ibid., 359, par. 17. The statement of "character "appended to the certificate is no part of the discharge. This description is devolved by par. 148, A. R. 1895, upon the commanding officer * Much less is he subject to be punished. In the late case of White vs. McDonough, 3 Sawyer, 311, ■where a soldier whose term of enlistment expired while he was on a transport with a detachment was formally discharged, and subsequently, on account of an alleged breach of discipline, was ordered by his commanoing officer to work in the coal-hole, the court say : " The conduct of the officer in command was arbitrary and unjustifiable either by law or military necessity." t Hanson vs. S. Scituate, 115 Mass., 336; Bd. of Comrs. vs. Mertz, 37 Ind., 336; U. S. vs. Wri,ght, 5 Pbilad., 296. 68 MILITABT LAW. The service of a commissioned officer may be terminated in time of peace by resignation, by dismissal in pursuance of the sentence of a general conrt-martial, or, nnder the authority conferred by Section 1339 of the Revised Statutes, he may, for absence without leave extending over a period of three months, be dropped from the rolls by order of the President.' In addition to these methods, the service of a commissioned officer in time of war may be terminated by a formal discharge at the expiration of his term of service; and he may also be discharged at the discretion of the President, but with the right, as will presently be seen, to have the question of his dis- missal inquired into by a general coiirt-martial.' Jurisdiction after Expiration of Service. — As has been seen, an officer or soldier (except as otherwise expressly provided by statute) ceases to be amenable to the military jurisdiction for offenses committed while in the military service after he has been separated therefrom by resignation, dis- missal, being dropped for desertion, muster-out, discharge, etc., and haa thus become a civilian.' The discharge of a soldier, therefore, when subject to trial and punish- ment for a military ofEeuse is a formal waiver and abandonment by the United States of jurisdiction over him. Nor does a soldier after having once been discharged (as where he has been dishonorably discharged by sentence for desertion or any other military offense) remain liable to military juris- diction, or become subject thereto, as to past offenses, by again entering the military service, whether by enlistment or by conscription or appointment. Nor can a person who, by reason of acceptance of resignation, dismissal, discharge, etc., has become wholly detached from the military service be made liable to trial by court-martial for offenses committed while in the service, on the ground that such offenses were not discovered till after he had left the Arriiy. Exceptions : 60th Article of War j Military Convicts. — The 60th Article of War confers jurisdiction upon courts-martial for the trial of officers or enlisted men for offenses therein enumerated, subject, however, to the opera- tion bf the statute of limitations contained in the 103d Article. The Act of June 18, 1898,' confers jurisdiction for the trial of enlisted men only who have been sentenced to dishonorable discharge and to confinement in addi- ■whose duty it may be to make out the discharge. The Army Regulations do not give to his superior any authority over the subject. (See G. O. 74 of 1881.) Dig. J. A. Gen., par 18. • Section 1339, Revised Statutes. See Newton vs. U. S., 18 Ct. Cls., 435 ; Dig. J. A. Gen., 370, par. 5 ; Jbid, par. 7. See, also, Section 1330, Rev. Statutes. « Sections 1229 and 1230, Rev. Stat. » Dig. J. A. Gen., 328, par. 5. * Section 5, Act of June 18, 1898. (30' Stat, at Large, 483.) THE JURISDICTION OF G0UBT8-MARTIAL. 59 tion thereto, such jurisdiction attaching during the period of imprisonment imposed by the sentence of a general court-martial. Bat a soldier, if he has not been in fact discharged, may be brought to trial by court-martial after the term of service for which he enlisted has expired, provided before such expiration proceedings with a view to trial have been duly commenced against him by arrest or service of formal, charges.' By such arrest or service of charges the military jurisdiction attaches, and, once attached, trial by court-martial, and punishment upon conviction, may legally ensue though the soldier's term of enlistment may in fact expire before the trial be entered upon." 4. Jurisdiction as to Offenses. — As the Federal G-overnment, as such, has no common-law jurisdiction, it follows that there can be no criminal ofEenses against the United States unless they are made such by statute.' This principle applies with equal force to military ofEenses which, to become triable and punishable by military tribunals, must be expressly created by statute. The several military ofEenses known to the law are to be found in the Articles of War and ip subsequent enactments of Congress. Other ofEenses, while not defined in those Articles, are adopted by them and courts- martial are given jurisdiction over them. In some cases this grant is general, applying to all times and places; in others it is limited to time of war only. Still other ofEenses — those of being a spy, and forcing a safe- guard, for example — become such only when a state of war exists to which the "United States is a belligerent party. Courts-martial have exclusive jurisdiction to try ofEenders for acts con- ' Dig. J A. Gen., 324, par. 6. See, also, G. C. M. O. 16, A. G. O., 1871. ' In the leading case on lliis point, of a seaman in the navy (In re Walker, 3 Ameri- can Jurist, 381*j, the Supreme Court of Massachusetts held (Jau. 25, 1830) as follows: " In this case the petitioner was arrested, or put in confinement, and charges were pre- ferred against him to the Secretary of the Navy before the expiration of the time of his enlistment ; and this was clearly a sufficieut commencement of the prosecution to authorize a court-martial to proceed to trial and sentence, notwithstandiug the time of service had expired before the court-martial had been convened." And, to illustrate the injurious consequences of an opposite ruling, the court goes on to remark that " if any of the class of offenses not punishable at common law," and " of which no other courts excepting courts-martial can take cognizance, should be committed by any seaman im- mediately before the expiration of his term of service, he would escape with impunity. He might be guilty of the grossest insult to his oflBcers ; of disobedience of orders in the most critical moment to the ship ; and in the hour of battle he might refuse to fight, and there would be no power to punish him." So held by the Judge- Advocate General In a case of a soldier of the regular army arrested on the day before the expiration of his term of enlistment, with a view to a trial for a military offense by court-martial, that the jurisdiction of the court had duly attached, and that his trial might legally be pro- ceeded with. And similarly held in repeated cases of soldiers and officers of regular and volunteer regiments. Dig. J. A. Gen., 324, par. 6. • U. S. vs. Worrall, 3 Dallas, 384 ; Ex parte BoUman, 4 Cranch, 75 ; U. S. ns. Hud- son, 7 Cranch, 33 ; U. S. vs. Coolidge, 1 Wheat., 415 ; U. S. vs. Beraus, 3 Wheat., 326. * And see Judge Story's charge to the jury in United States vs. Trayers, 2 Wheeler Cr. C, 509; lu the Matter of Dew, 35 L. JR., 540; In re Bird, 2 Sawyer, 83. 60 MILITABT LAW. Btituting military offenses only ; they also have jurisdiction to try offenders for certain acts which, besides constituting military offenses, are also civil crimes. In the latter case the military ordinarily" gives precedence to the civil court, but whien an officer or a soldier has been arraigned before a duly constituted court-martial for an offense triable by it, the jurisdiction thus attached cannot be set aside by the process of a State court.' As regards offenses, the jurisdiction therefore embraces the offenses specifically defined in the Articles of War, or included under the general terms of the 61st and 62d Articles;' the offense of military persons trading vsrith the enemy,' and that of fraudulently enlisting in the service of the United States.* The 61st and 62d Articles of War. — The 61st Article of War gives to certain acts or omissions on the part of an officer the character of a military offense under the name of conduct unbecoming an officer and gentleman ; the particular acts or behavior that shall constitute such conduct being determined by custom of the service, as indicated by the approved decisions of courts-martial in cases referred to them for trial. Especial weight is attached to the decisions of the President in cases arising under the Article in which he appears as the reviewing authority.' Certain crimes, disorders, \ and neglects, when committed by military persons under circumstances cal- culated to make them prejudicial to good order and military discipline, have the quality of military offenses conferred upon them by the terms of the 62d Article.' Offenses Exclusively Triable by General Courts-martial. — These courts have, as regards persons and with reference to other courts-martial, ex- clusive jurisdiction over officers' and cadets.* Over enlisted men they have concurrent jurisdiction with the inferior courts in cases cognizable by the latter. ' ' ' Manual for CoUrts-martial " (edition of July, 1898), p. 14, par. 6. See, also, Dig. J. A. Gen., p. 328, par. 13. * Section 1343, Eevised Statutes. » Sections 5306 and 5313, ibid. * Act of July 27, 1892. (27 Stat, at Large, 278.) See G. O. 57, A. G. O., 1893. For definition of fraudulent enlistment, see " Manual for Courts-martial " (ed. of July 11, 1898), page 13, note 4. A court having once duly assumed jurisdiction of an offense and person cannot, by any wrongful act of the accused, be ousted of its author- ity or discharged from its duty to proceed fully to try and determine, according to law and its oath. Thus the fact that, pending the trial, the accused has escaped from mili- tary custody furnishes no ground for not proceeding to a finding, and, in the event of conviction, to a sentence, in the case ; and the court may and should find and sentence as in any other case. ' See the 61st Article in the chapter entitled Thb Abticles of Wak. * See the 62d Article in the chapter entitled The Articles of War. ' 83d Article of War. « Section 1336, Revised Statutes. ' Section 4, Act of July 30, 1892. (37 Stat, at Large, 336.) Act of June 18, 1898, (30 Stat, at Large, 483.) TBE JURISDICTION OF COUBTS-MABTIAL. 60a As regards ofEenses," they have exclasive jtirisdictioii over all offenses punishable capitally,' and over those set forth in the 58th Article, when i (iiiirnitted in time of war. Over other offenses they have concurrent jnris- I'iijlion with the inferior courts; suhject to the qualification that all offenses for which the prescribed limit of punishment is in excess of the limits of the punishing power of an inferior court, as well as all serious non-capital offenses for which limits of punishment have not been prescribed, ate, when practicable, to be tried by general court-martial. Appellate Jurisdiction. — It has been seen that the jurisdiction of courts- martial, in respect to military offenses, is both original and exclusive, their jurisdiction is also final, and cannot be made the subject of appeal to a military tribunal of higher authority or more extensive jurisdic- tion. Nor can a case properly triable by a court-martial be carried, by way of appeal, to any form of civil tribunal ; all of which, without exception, are without jurisdiction to try cases properly arising under the Articles of War.* Rules of Interpretation.— Whenever a common-law offense is, by a suit- able enactment of Congress, given the character of an offense against the United States, the rules regulating the interpretation of criminal statutes at common law will prevail in all questions respecting its interpretation. ' Paragraph 931, Army Regulations of 1895. See, also, Act of June 18, 1898. (30 Stat, at Large, 483.) ' See " Manual for Courts-martial" (ed. of July 11, 1898), par. 2, p. 15, and per. 13, p. 3. » 83d Article of War. * Though transient and summary their judgments, when rendered upon subjects within their limited jurisdiction, are as legal and valid as those of any other tribunals; nor are the same subject to be appealed from, set aside, or reviewed by the courts of th« United States or those of any of the States. Dig. J. A, Gen., 313, par. 1 ; see, alio, note 1, page 15 ante, Swaim v». TJ. S., 165 U. S., 553, 554. 60J MILITARY LAW. TABULAR STATEMENT OP THE JURISDICTION OF COURTS-MARTIAL." Juris- diction. (The United States. The territory of the enemy in time of war. Territory in the military occupation of the United States. Friendly foreign territory in time of peace (exterritoriality). ' During period of service. After expiration of service. ■ C 1. Desertion. (48 A. W.) 2. Where proceeding has been instituted before expiration of service, by arrest or con- finement, etc. 3. Offenses under Article 60. Trial to be had within statute of limitation. Time, i All offenses except desertion in time of peace ; order for trial to be issued within two years after commission of offense. (103 A. W.) Desertion in time of peace ; offender to be brought to trial be- tween date of desertion and two years after expiration of term of enlistment. , (Act of April 11, 1890.) (Statutes of limitation are properly matter of defense. See chapter on Incidents of the Trial.) I Regular Army. 1. Army of the United States \ Volunteer Army. I Drafted men. 2. Militia in service of the United States. 3. Marines detached for service with the army. 4. Military convicts while undergoing sentence of imprison- ment after dishonorable discharge. (Act of June 18, 1898.) 1. Retainers to the camp. (1. Officer's servants. • (63 A. W.) j 3. Camp-followers. 2. PtTSons serving with an army in the field (63 A. W.). Civilian employes, contractors, etc. 5. Civilians. ■{ 3. All persons relieving, corresponding with, or giving intelligeiiCe to the enemy. (45, 46 A. W.) 4. Spies. (See 1343, R. S.) 5. Persons trading with the enemy, etc. (Sees. 5306, 5313, R. S.) Persons. Offenses. Under Articles of War. 1. 2. Specific (named). General _ (described). Under other statutes. \ All articles, f Military. All except 58 except 61 I and 60 A. W. and 62. { Articles 61 | Military and Civil. 58 and 63. (, and 60.A. W. Sections 1359, 1360. 5306, 5313, R. S.; Act of July 37, 1893; etc., etc. ' Prepared by Lieut.-Col. D. H. Boughton, 3d Cavalry, formerly Assistant Professor of Law, U. S. Military Academy. CHAPTEE VI. ARREST AND CONFINEMENT. THE AKEEST OF OFFICERS. Arrest in General.— To enable the proper military authority to put an *»ifitant end to criminal or unmilitary conduct, and to impose such restraint as may be necessary upon the person of a military offender, with a view to his trial by court-martial, the Articles of War empower commanding officers to arrest officers serving under their immediate command ; they also confer upon all commissioned officers a similar power to confine enlisted men. As both of these acts constitute restraints upon freedom of movement, they require and have received express statutory sanction. Arrest of Commissioned Officers. — The 65th Article of War^provides that " officers charged with crime shall be arrested and confined in their barracks, quarters, or tents, and deprived of their swords by the commanding officer." The arrest of a commissioned officer is usually executed by a staff-officer of the proper commander, by means of an oral or written order or communica- tion advising him that he is placed in arrest, or will consider himself in arrest, or in terms to that effect. The reason for the arrest need not he, bat usually is, specified, and the arrest may also be accomplished by the com- manding officer in person.' Except in the case contemplated in the 24th Article of "War, or in the event of an extraordinary emergency, none but commanding officers can place commissioned officers in arrest; the commanding officer so authorized being the commander of the tactical or territorial command to which the arrested officer belongs, that is, of the department, post, or staff corps, or of the army, division, brigade, regiment, battalion, battery, or other separate ' Dig. J. A. Gen., 169, par. 1; Macomb, § 19. The term "crime" is here employed in a general sense, referring to offenses of a military character, as well as to those of a civil character which are cognizable by court-martial. Dig. J. A. Gen., 78, par. 1. Com- pare Wolton vs. Gavin, 16 Ad. & El., 66, 68; Simmons, § 360. An arrest, though an almost invariable, is not an essential preliminary to a military trial ; to give the court jurisdiction it is not necessarj' that the accused should have been arrested ; it is sufficient if he voluntarily, or in obedience to an order directing him lode so, appears and submits himself to trial. So, neither the fact that an accused has not been formally arrested, or arrested at all, nor the fact that, having been once arrested and released from arrest, he has not been re-arrested before trial, can be pleaded in bar of trial, or constitute any ground of exception to the validity of the proceedings or sentence. Dig. J. A. Gen., 169, par. 1; ibid., 338, par. U. «1 62 MILITARY LAW. or independent organization or detachment in the field. Where a regiment, battalion, or company is included in a post command, the commander of the post, rather than the commander of the inferior organization, is the one by whom the arrest of a subordinate officer should be effected.' A court-martial has no control over the nature of the arrest or other status of restraint of a prisoner except as regards his personal freedom in its presence. Neither the court nor the president can place an accused person in arrest if he be not already in that status; nor can the court, even with a view to facilitate his defense, interfere to cause a close arrest to be enlarged. The officer in command is alone responsible for the custody and safety .of prisoners in his charge.^ Status of Arrest. — On being placed in arrest, an officer resigns his sword to the person executing it; if this form be omitted it is nevertheless consid- ered to have taken place, and hence originates the custom, which is invaria- bly observed, that an officer in arrest appears without his sword.' The status of being in arrest is inconsistent with the perfoirmance of any military duty, and an officer in that situation is therefore without power, during the pendency of his arrest, to exercise military command, or even to perform any of the duties incident to his rank or station. The imposition of arrest, however, affects in no manner the right of an officer or soldier to receive the pay, allowances, or emoluments of his rank in the military service.* An officer in arrest has no right to demand a court-martial either on bimself or others; the commanding general, or other officer competent to order a general court-martial, being the Judge of its necessity or propriety. Nor has an officer who may have been placed in arrest any right to demand a trial, or to persist in considering himself in arrest, after he shall have been released by proper authority." An officer is in no case entitled to demand to be arrested." An officer under arrest will not make a visit of etiquette to his com- manding officer, or call on him, unless sent for; and in case of business he will make known his object in writing. It is considered indecorous in an officer in arrest to appear at public places.' Limits of Arrest. — Unless other limits are specially assigned him, an officer in arrest must confine himself to his quarters. It is generally nnder- ' Dig. J. A. Gen., 170, par. 2 ; par. 897, A. R., 1895. « Dig, J. A. Gen., 314, par. 5; im., 338. par. 11. 'Macomb, § 19. An officer in arrest will not wear a sword nor visit offloially his commanding or other superior officer unless directed to do so. His a])plications aad requests of every nature will be made in writing. Par. 901, A. R., 1895 On the march, field-officers and non-commissioned stafE-,officers in arrest will follow in the rear of their respective regiments, and company officers and non-commissioned offi- cers in arrest, in rear of their respective companies unless otherwise specially directed. Par. 902, A. R., 1895. f ' J *Ibid., 171, par. 8. » Macomb, g§ 38, 29. See, also, 8 37, iKd. « Dig. J. A. Gen., 169, par. 1. ' Ibid., § 30. See, also, paragraphs 900-902, Army Regulations of 1895. ARREIT A YD COyFi:\E:iENT. 63 stood, indeed, tli-.it lij oui go to the niJ,5s-ho.i33 or other plaoe of necessarj resort. It ij not uiiasuj,!, liowever, for t!ie cii.uniiudjr to stats in the -order of a,ne.-t certain limits witLia whic'i t'lo offiier ii tj be restricted, and, «xoept in a;^^'r:-i,v.i!..;J c.ises, those aru ordi urily tjj li.iiita of the post where he is statiuueJ or liel I. A i oilijor or sjldior, t!io i /;i rjtair-.ed in close arrest, should ba parmittai u rcijuivo 3 ica vijicj frj.u !ii j ou uisel, witnesses, etc., as may be neceisary tj eiibla hi'ii to prepire his dtjfouj(\' Although the Article^ of W ir niaij :ij ine.iLioi of any diHereuce in the nature of the arrest in order tj trill, dtil! a dift'ti-eiioe is e:jt.iblished by the ■custom of the Army, accorliug to tbe ddiji'ae or Tuaisare of the crime; an oiHcer accused of a cipit.J criai;, or ot' a ly off j ijj to which the penalty attached is so savare as to exiita a niturd tamptitiun tj eiaape from justice, should be detaiae.1 in a stitaof co ifiioiiu it aj scciire as the closest civil imprisonment." If the oljina bj of a li^'lUar nature, the presumption is that the officer wjojj c'lar.ioter U t'i.is iinp:5.iched mr.st be solicitous to obtain a judicial iii/esti^^itloi of hiij coadiot, an.l ha is therefore generally allowed to be in arrest at br^'e; that is, wirho it his sword, bat on his word of honor to awiit the iss.io of a trio,! or his rnlargeraent by proper authority. The degree and mjasiire of tli! arrest mv.st, horovej-, be entirely at the dis- cretion of the com n .-jdiuj oScer, who will in all cases regulate his conduct by the particuL.i- ci.'onr.isti'Jicos of the c:i3e and by the dictates of propriety and humanity.' Breach of Arrest. — Tha Gjth Article of Yrar contains the requirement ■that " an officer who leaves his coailu^ment before he is set at liberty by his commanding officer shall be dismissad the service." An offense in violation of this Article is only committed when an officer confined in " close arrest " to his quarters leaves the same without authority. This clause of the Article, being highly penal in character, is strictly construed, and for this reason a breach of a mere formal arrest, or of any arrest not accompanied by confinement to quarters, would be an offense not within this Article but under Article 63.1/ iThe mere doing of an act prohibited by the status of arrest, but without intent to violate the terms of the Article, such as the wearing of a sword through inadvertence, or the like, constitutes a construc- tive breach of arrest, which, though reprehensible or even punishable, does not constitute the offense described in the Article.' 1 Dig. J. A. Gen., 170, par 3. ' ' No court-martial, military commander, or other military authority is empowered to accept bail for the appearance of an arrested party or to release a prisoner on bail. Bail is wholly unknown to the military law and practice ; nor can a court of the United States grant bail in a military case. Ibid., 177. 3 Macomb, § 20. * Dig J. A. Gen., 78, par. 1. See, also, par. 2 and par. 4, iUd. ' Where an officer in close arrest was permitted by his commacding officer to leave temporarily liis confinement, held that his delaying his return for a brief period beyond the time fixed therefor did not properly constitute an offense under this Article. Ibid.. par. 3. 64 MILITARY LAW. Termination of Arrest. — An arrest lawfully imposed, can only be termi- nated by the commanding officer who imposed it, or by his superior or suc- cessor in office. - If the arrest be imposed with a view to trial, the arrest is terminated by the proper reviewing authority in his action upon the proceedings of the court-martial; the arrest ceasing when the sentence becomes operative, unless sooner terminated— as in a case of acquittal, for example — by the officer ordering the court. Restrictions upon the Duration of Arrests. — With a view to place a limitation upon the power to continue an officer in the status of arrest, and to prevent abuses in its exercise, the 70th Article of "War provides that " no officer or soldier put in arrest shall be continued in confinement more than eight days, or until such time as a court-martial can be assembled." The 71st Article, however, contains a more elaborate restriction upon the author- ity to arrest in its requirement that " when an officer is put in arrest for the purpose of trial, except at remote military posts or stations, the officer by whose order he is arrested shall see that a copy of the charges on which he is to be tried is served upon him within eight days after his arrest, and that he is brought to trial within ten days thereafter, unless the necessities of the service prevent such trial; and then he shall be brought to trial within thirty days after the expiration of said ten days. If a copy of the charges be not served, or the arrested officer be not brought to trial, as herein re- quired, the arrest shall cease. But officers released from arrest nnder the provisions of this Article may be tried, whenever the exigencies of the ser- vice shall permit, within twelve months after such release from arrest." ' Detaining officers or soldiers in arrest for long and unreasonable periods when it is practicable to bring them to trial is arbitrary and oppressive, and in contravention both of the letter and spirit of this Article. Whether the delay in any case is to be regarded as so far unreasonable as properly to subject the commander responsible therefor to military charges, or a civil action, must depend upon the circumstances of the situation and the Though any unauthorized leaving of his confinement by an officer in close arres t is, strictly, a violation of the Article, it would seem, in view of the severe mandatory pun- ishment prescribed, that an officer should not in general be brought to trial under the same unless his act was of a reckless or deliberately insubordinate character. , Dig. J. A. Gen., 78, par. 4. It is no defense to a charge of breach of arrest in violation of this Article that Ih^ accused is innocent of the offense for which he was arrested.* It is a defense, however, that subsequently to the original coDfinement the accused has been put on duty or allowed to go on duty, provided that he has not been duly re-arrested and re-conflned before the breach assigned. f Ibid., par. 5. The requirement of this Article that an offender "shall be dismissed" is held to be exclusive of any other punishment. A sentence of dismissal, with forfeiture of pay, is unauthorized and inoperative as to the forfeiture, and as to this should be disap- proved. Ibid., 79, par. 6. ' For a history of this Article, see Article 71 in the chapter entitled The Abticleb OF Wak. * Hough (Froc.), 494. t Hough (Prac), 19. ARBE8T.AND CONFINEMENT. 65 exigencies of the service at the time.' Under no circumstances, howeyer, can an officer or enlisted man release himself from arrest, or terminate a lawfully imposed status of arrest at his own volition.' Arrests under the 24th Article of War. — An exceptional power to impose arrests upon commissioned officers and to order enlisted men into confinement is contained in the requirement of the Sith Article of War that "all officers, of what condition soever, have power to part and quell all quarrels, frays, and disorders, whether among persons belonging to his own or to another corps, regiment, troop, battery, or company, and to order officers into arrest, and non-commissioned officers and soldiers into confine- ment, who take part in the same, until their proper superior officer is acquainted therewith. And whosoever, being so ordered, refuses to obey such officer or non-commissioned officer, or draws a weapon upon him, shall be punished as a court-martial may direct." This Article, framed to meet the grave emergency of serious frays or dis- orders in a military command, is in substance an application of a well-known rule of the common law to the needs of the military service.' The term officer is here given a peculiar statutory interpretation, not recognized else- where in the Articles of War, in that it is applied to all military persons above the grade of private soldier. The duty of determining the existence of an emergency of sufficient importance to bring the Article into operation ' D!g. J. A. Gen., 80. Compare Blake's Case, 3 Maule & Sel., 428; Bailey vs. Warden, 4, id., 400. ' Though an officer in whose case the provisions of this Article in regard to service of charges and trial have not been complied with is entitled to be released from arrest, he is not authorized to release himself therefrom. If he be not released in accord- ance with the Article, he should apply for his discharge from arrest, through the proper channels, to the authority by whose order the arrest was imposed, or other proper superior. Dig. J. A. Gen., 80, par. 1. /^(It, ib/SJ- The terra " within ten days thereafter " held to mean mtr his arrest. Ibid., par. 3. Held a sufficient complianee with the requirement as to the service of charges to have served a true copy of the existing charges and specifications, though the list of witnesses appended to the original charges was omitted, and though the charges them- selves were not in sufficient legal form, and were intended to be amended and redrawn. Ibid., p. 81, par. 3. The fact that cases of officers put in arrest "at remote military posts or stations' are excepted from the application of the Article does not authorize an abuse of th; power of arrest in these cases. And where, in such a case, an arrest, considering thu facilities of communication with the department headquarters and other circumstances, was in fact unreasonably protracted without trial, held that the officer was entitled to be released from arrest upon a proper application submitted for the purpose. Ibid., par. 4. ' It is a principle of the common law that any bystander may and should arrest an affrayer. 1 Hawkins, P. C, c. 63, s. 11; Timothy m. Simpson, 1 C. M. & R., 763, 765; Phillips IDS. Trull, 11 Johns. 487. And that an officer or soldier by entering the military service does not cease to be a citizen, and as a citizen is authorized and bound to put a stop to a breach' of the peace committed in his presence, has been specifically held by the authorities. Burdett vs. Abbott. 4 Taunt., 449; Bowyer, Com. on Const. L. of Eng,, 499; Simmons, §§ 1096-1100. This article is thus an application of an established common-law doctrine to the relations of the military service. See its application illustrated in the following General Orders: G O. 4, War Dept., 1848; do. 63, Dept. of the Tennessee, 1863; do. 104, Dept. of the Missouri, 1863; do. 53, Dept. of the South, 1871; do. 93, id., 1873. 66 MILITARY LAW. Tests primarily upon the senior officer present at the time of its occurrence ; in the event of his failure to act, the duty, but not the responsibility, passes to the next in rank, and so on, in succession. To insure its effectual opera- tion, the Article imposes the duty of implicit obedience upon all military persons present in respect to such orders as may be given them in further- ance of the purpose of quelling the disorder. Arrests under the 25th Article of War. — The 25th Article of War con- tains the requirement that " no officer or soldier shall use any reproachful or provoking speeches or gestures to another," and authorizes the arrest of any officer who makes use of such speeches or gestures.' This Article confers no jurisdiction or power to punish on courts- martial, but merely authorizes the taking of certain measures of prevention and restraint by commanding officers; i.e., measures preventive of serious disorders such as are indicated in the two following Articles relating to duels." CONFINEMENT OF ENLISTED' MEN. How Executed. — The arrest of an enlisted man is executed, or his confinement , ordered, by his immediate commander, or by the officer who has observed the commission of a military oflEense; in which case the fact of confinement will be immediately reported to the commander of the company or detachment to which the offender belongs.' The con- finement of an enlisted man, though required, by regulation and by custom of service, to be ordered by a commissioned officer, may be executed by a sub- ordinate or by any duly authorized military person, as by a non-commisgioned officer or by a sentinel. Except as provided in the 24th Article of W^r, or when restraint is necessary, no soldier will be confined without the ord^j:- of an officer, who shall previously inquire into the offense.' By custom of 'the service, non-commissioned officers are frequently placed in close arrest in t^e same manner and subject to the same restrictions as commissioned officers.''^ An enlisted man while in confinement awaiting trial or awaiting the' result of trial should not be fettered or ironed except where such extreme • " No officer or soldier shall use any reproachful or provoking speeches or gestures to another. Any officer who so offends shall be put in arrest. Any soldier who so oflEends sliall be confined, and required to ask pardon of the party oSended, in the presence of his commanding officer." 25th Article of War. ^ Dia;. J. A. Gen., 33. Compare Samuels, 372. ' 66th Article of War. The word " crimes," as used in this Article, is construed to mean serious military offenses. So that a soldier will not properly be "confined" where not charged with one of the more serious of the military offenses; in other words, where charged only with an offense of a minor character. Dig. J. A. Gen., 79, par. 2; paragraphs 903-906, Army Regulations of 1895. * Paragraph 905, A. R. 1895. ' Macomb, § 21. Should a non-commissioned officer break an arrest so imposed, the charge of breach of arrest would, of course, be laid under the 6Sd Article, the provisions of Article 65 applying exclusively to commissioned officers. (X\« ARREST AND CONFlXS.VEyT. 67 means "are necessary to restrain him from \iolence, or tliere is good reason to believe that he will attempt an escape ami !;u cannot. othBrwise be secuiely held.' Under existing regulations " soldiers in confiiiement awaitinq; action on the proceedings of their trials are assimilated Lo tl ote awaiting tii»l, i,iid both classes may, at the discretion of the commandiu-; officer, Le ejo ployed, separately from prisoners undergoing sentence, upon such labor as is habitually required of soldiers. More severe or otiidr liibor would not be legal, nor would labor with a police party coiisitfliiig in wiiole or io ])arl of men under sentence however slight their seDteiiie niight be." A soldier in arrest in quarters may be required to do f.ttigi'c or police work about Lis quarters which otherwise other soldiers would liave to do for liiru." " Miscellaneous Provisions respecting ConSucmral. — 'I'liu (J7ti! and COth Articles of War prescribe a method of [jroLcdiiio in itspect to the fonfinc- ment of enlisted men and fix U e coi.ilitious ^?I;ich, if performed by tiie committing officer, not only justify thj commaiidcr of die guaid in receiv- ing, but, under an appropriate penalty, require biui to mrei ve and safely bold, a prisoner tendered to him for confinement. TLc conditions rrferred to are fully set forth in the Articles in qutstion, which provide that " no piovost- marshal or officer commanding a guard fliidl .-efiiFe io rccciYC or keep any prisoner committed to his charge by an ci'icrr bei<^ngiiig to the forces of the United States, provided the officer committing ph.ill, at the same time, deliver an account in writing, signed by himself, of the crime charged against the prisoner";* and "any officer who presiimci without proper authority to release any prisoner committed to his charge, or suffers any prisoner so committed to escape, shall be punished as a court-martial may direct." ' Release of Enlisted Men from Confinement. — This subject, in its relation to commissioned officers, has already been discussed, and it is only necessary to say at this point that the restriction upon the power to arrest which is contained in the 70th Article of War applies equally to the cases of officers and enlisted men. " The latter part of this clause evidently allows a lati- tude which is capable of being abused ; but, as in a free country there is no ' Dig. J A. Gen., 171, par. 10; par. 909, A. R. 1895. See G. O. 55, A. G. O. 1895. » G. O. 44, Div. Atlantic, 1889. » Dig. J. A. Gen., 171, par. 11; par. 907, A. R. 1895. Soldiers beld in military arrest, while they may be subjected to such restraint as may be necessary lo prevent their escaping or committing violence, cannot legally be sub- jected to any punishment. The impositiou of punishment upon soldiers while thus detained has been on several occasions emphatically denounced by department com- manders. See for example, the remarks of such commanders in G. O. 23, Dept. of the East, 1863; do. 26, Dept. of California, 1866; do. 23, Dept. of the Lakes, 1870; do. 106, Dept. of Dakota, 1871. And compare remarks of Justice Story in Steere m. Field, 2 Mason, 516. Dig. J. A. Gen., 79, par. 1. i * 67th Article of War. ' 69th Article of War. 68 ~ MILITABT LAW. ■wrong without a remedy, the military law points out a mode of redress for all officers and soldiers who conceive themselves injured by their command- ing officer which must always be sufficient for restraining every act of injustice or oppression. " ' In addition to the provisions already discussed, the 68th Article of War, with a view to prevent arbitrary imprisonment, contains the requirement that " every officer to whose charge a prisoner is committed shall within twenty-four hours after such commitment, or as soon as he is relieved from his guard, report in writing, to the commanding officer, the name of such prisoner, the crime charged against him, and the name of the officer com- mitting him ; and if he fails to make such report, he shall be punished as a court-martial may direct. " " To the same end the Army Eegulations provide that " all persons under guard without written charges will be released by the old officer of the day at guard-mounting unless specific orders to the contrary have been given in each case by the commanding officer." ' ' Macomb, § 33. » 68th Article of War. / ' Paragraph 908, Army Regulations of 1895. CHAPTER VII. CHARGES AND SPECIFICATIONS. The Charge. — The instrument in which the military offense against an accused person is set forth (corresponding to the indictment in criminal pro- cedure) is called the charge.^ Unlike the indictment, however, a military charge is composed of two parts, the charge proper, in which the particular offense is alleged in general terms, and the specification, in which, as its name implies, the facts constituting the offense charged are fully and sufficiently stated. These are submitted in a single paper, the charge being entered first, followed by the specifications in its support. The specifications, if there are more than one, are serially numbered — as are the charges, where several are preferred against the same person. An accusation against an officer or soldier not thus separated in form would be irregular and ex- ceptional in our practice, and till amended li^ould not be accepted as a proper basis for proceedings under the code.^ Forms of Charges. — While the same particularity is not called for in mili- tary charges which is required in criminal indictments, there are certain essential conditions which must be complied with in their preparation. These are : (1) that the charge shall be laid under the proper Article of War, or other statute ; (2) that such charge shall set forth in the specifica- tion facts sufficient to constitute the particular offense. This is best accom- plished, as to the charge, by a brief description of the offense, wherever practicable in the words of the Article under which it is charged, adding the phrase " in violation of the Article of War," or other statute describ- ing the offense. " Desertion, in violation of the 47th Article of War," " Sleeping on post, in violation of the 39th Article of War," " Being a spy, in violation of Section 1343 of the Eevised Statutes of the United States," are examples of the proper forms of words appropriate to be used in such allegations.' ' Di;:. J. A. Gen., 334, par. 1. See, also, Manual for Courts-martial, pp. 15-30. Ill our practice, unlike that of the English courts-martial, a military charge properly consists of two parts, the lechuical "charge" and the "specification." The former disigniites by its name, particular or general, the alleged ofiense ; the latter sets forth the farts supposed to constitute such otl'ense. Dig. J. A. Gen. 334, par. 1. '' Dig. J. A. Gen., 335. par. 3. In regard to the proper form for a military charge, Atty.-Gcii. Cusliing (7 Opins., 603) says: "There is no one of exclusive rigor and necessity in which to state military accusations." He adds further : "Trials by court- mar ial are governed by the nature of the service, which demands intelligible precision of language, but regards the substance of things rather than their forms. . . . The most bald statement of the facts alleged as constituting the offense, provided the legal oflEuiise itself be distinctively and accurately described in such terms of precision as the rules of military jurisprudence require, will be tenable in court-martial proceedings, and 69 70 MILITABT LAW. Specifications. — The requirement above stated in respect to the speciiica- tion is fulfilled by a compliance with the following conditions: (1.) the ofEender should be identified and described as a member of the military establishment or, if a civilian, as a person amenable to military jurisdiction; (2) the facts constituting the essential elements or iugredieuts of the offense should be sufacieutly set forth; and, (3) where intent is an essential ingredient of the offense, there must be an allegation of such criminal iriteub in the specification: this is accomplished by the use of the words "willfully," " knowingly," " feloniously," " corruptly," or other terms of like import,' according to the circumstances of the particular case. These precautions are necessary not only to apprise the accused of the offense charged against him, but for the purpose of showing, affirmatively, that the person mentioned in the charges, as well as the offense charged or alleged, is within the jurisdiction of the court convened for the trial of the case. " These essentials being observed, however, the simpler and less encumbered with verbiage and technical terms the charge is the better, provided it be expressed in clear and intelligible English. However inarti- ficial a pleading may be, it will properly be held sufficient as a legal basis for a trial and sentence, provided that the charge and specification, taken together, amount to a statement of a military offense, either under a specific Article or under the general Article, No. 62." ' The specification should also be appropriate to the charge. A charge of " conduct to the prejudice of good order and military discipline," with a specification setting forth a violation of a specific article, is an irregular and defective pleading, and so, of course, is a charge of a specific offense with a will be adequate groundwork of conviction and sentence." So it is observed by Alty.- Gen. Wirt (1 Opins., 386) that "all that is necessary" in a military cliarge is that it be "sufficiently clear to inform the accused of the military offense for which he is to be tried, and to enable him to prepare his defense." And see Tytler, 209 ; Kennedy, 69. It is ably remarked by Gould (Pleading, p. 4) that "all pleading is essentially a logical process" ; and that, in analyzing a correct pleading, "if we lake into view with what is expressed what is necessarily supposed or implied, we shall find in it the elements of a good syllogism." But it can hardly be expected that military charges in general will stand this test. ' Some military offenses, as defined in the Articles of War or the statutes creating them, contain no reference to an intent ; under this head fall sleeping on post, signing a false certificate, under the 13th Article, and disrespect to a commanding officer, under Article 30 ; in such cases it is not necessary to allege a particular intent, or indeed any intent whatever, or to establish any intent in evidence at the trial. In other cases a specific intent is described in the Article defining the offense ; of this the offenses defined in the 5th, 8th, 14th, and 45th Articles are examples, all of which offenses must be " knowingly" committed in order to warrant a conviction ; so, too, the offenses defined in the 15th and 16th Articles must be "willfully " committed. Crimes at common law, however, of which some are enumerated in the 58th Article, must be charged and proved with the particular intent which is attributed to them at common law, as modified by statute in the State in which they were committed. The word "feloniously " is properly used, as descriptive of the intent, when the act constitutes an offense punishable by imprisonment in a State prison or penitentiary under the ordinary criminal code, although, as a matter of military pleading, it is not essential if the offense is otherwise sufficiently set forth. Indeed it is only as a matter oif precaution with respect to the 98lh Article of War that the word is used. 2 Dig. J. A. Gen., 334, par. 3. ceahqfjS and specifications. T1 specification describing not that bnt a difEerent specific offense, or a simple disorder or neglect of duly.' Exclusion of Evidaaee from Specifications. — It has been seen tbat the specification should contain ii statement of the facts constituting the offense — not the evidence by which such facts are supported. Every offense, ■whether milit;iry or oifil, ii made up of certain elements of fact, that is, of certain acts or omissions -which, combined with a particular intent, consti- tute such offense. It is tiiese elements of fact and intent which should be alleged in the specification. " While, however, it is in general irregular to plead matter of evideRce, there is no objection to noting in brief in the specification the immediate result or effect of the act charged, as a circum- stance of description illustrating the character and extent of the offense committed." ' General Terms : Specific Articles. — A charge expressed in too general terms is faulty and imperfect ; this for the reason that the accused is entitled to know for what particular act he is called to account.' So, too, a charge expressed in the alternative — either under Art. 17 or Art. 60 — is irregular and defective, and, upon motion, may be stricken out or required to be amended.* Where an offense is clearly defined in a specific Article, it is irregular and improper to charge it under another specific Article. So where the Article in which the offense is defined makes it punishable with a specific punishment to the exclusion of any other, it is error to charge it under an Article, such as the 62d, which leaves the punishment to the discretion of the court. On the other hand, it is equally erroneous to charge under a specific Article, making mandatory a particular punishment, an offense properly charged only under Article 62. 'fl^^ ' Dig. J. A. Gen., p. 228, par. 12. ' Dig. J. A. Gen., 232, par. 21. Thus while a homicide, if amounting to murder, and capital under Sec. 5339, Rev. Statutes, or by the law of the State, etc., cannot as such be made the subject of a military charge in time of peace, yet a capital homicide, where it has been committed in connection with or as a consequence of a specific military offense charged against the accused, — as, for example, "mutiny," or "offering violence to a superior officer," — may properly be stated in the conclusion of the specification, as mat- ter of aggravation and as indicating the animus of the accused or the amount of force employed. Ibid. f^d^l^] * Dig. J. A. Gen., 236, par. 34. Thus a specification under Art. 62, in a case of an officer, which set forth, not a specific act of offense, but an habitual course of con- duct as incapacitating the accused for service or for the performance of his proper duty, held seriously defective and subject to be stricken out ou motion. For such con- duct Indeed the remedy is not by charge and trial, but by retirement under Sec. 1252, Rev. Sts. Ibid. * Ibid., par. 35. ' Ibid, 225, par. 4. Such loose and indefinite forms of charge as "fraud," " wnrtlilessness," " iuefflciency," "habitual drunkenness," and the like, will be avoliled by good pleaders. Such charges Indeed, la connection with specifications selling forth actual military neglects or disorders (not properly chargeable under spe- cific Articles), may be sustained as equivalent to. charges of "conduct to the prejudice of good order and military discipline." But a charge of " worthlessness," with specifi- cations setting forth repeated instances of arrests, confinements in the guard-house, or 72 MILITARY LAW. Number of Charges, etc. — An accased person may be brought to trial upon any number of separate charges and specifications; such number, indeed, being limited only by the number of separate offenses which may have been committed. Where, however, there are two sets of charges against an accused, they should if practicable be consolidated, and one trial be had upon the whole, instead of two trials, one upon each set. ' Charges under Several Forms. — The prosecution is at liberty to charge an act under two or more forms, where it is doubtful under which it will more properly be brought by the testimony.' In the military practice the accused is not entitled to call upon the prosecution to elect under which charge it will proceed in such or indeed any case.' Allegations as to. Persons. — The accused should be described in the charges and specifications by his true name, and should be further designated by his correct rank and station, or title of office, in the military service. It is not essential to state in a specification the full Christian name of the trials and convictions for slight offenses, of the accused, lield an insuflScient pleading ; sucli instances not constituting military offenses, but merely the punishments or penal consequences of such offeuses. (What is really called for in such a case is a discharge of the soldl;;r under the 4tU Article of War.) A specification averring a general inca- pacity induced by habitual intoxication does not set forth a military offense. The accused in such a case should be charged with the acts of drunkenness committed, as separate and distinct instances of offense. Ihid., 227, par. 10. Where a specific offense is charged {i.e., an offense made punishable by an Article other than the general — 6/Jd — Article), and the specification does not state facts constituting such specific offense, the pleading will be Insufficient as a pleading of that offense. Legal effect may, however, be given to a pleading if the charge and specification taken together amount to an allegation of an offense cognizable by a court-martial under Art. 62. And in all cases, — ^whatever be the form of the charge or specification, — if the two are not liicousisteut, and, taken together, make out an averment of a neglect or disorder punishable under this general Article, the pleading will be sufficient in law and will constitute a legal basis for conviction and sentence. Ibid., 226, par. 6. ' Ibid., 227, par. 9. But after the accused has been arraigned upon certain charges, and lias pleaded thereto, and the trial on the same has been entered upon, new and additional charges, which the accused has had no notice to defend, cannot be introduced or the accused required to plead thereto. Such charges should be made the subject of a separate trial, upon which the accused miiy be enabled properly to exercise the right of challenge to the court and effectively to plead and defend. As to the further ob- jection to such charges that the court would not be qualified to try them under its outh, see The Arraignment in the chapter entitled The Tkial. " See General Orders No.- 71, A. G. O., 1879. ' Dig. J. A Gun., 227, par. 8. So, too, where a particular act or omission consti- tutes a violation of more, than one Article of War, as of the 60th and 61st, or the 61st and 62d, the offense may be charged under both ;* undue multiplication, however, of charges, or forms of charge, is to be avoided : th\is charges should not in general be added for minor offenses which were simply acts included in and going to make up graver offenses duly charged. It may, indeed, sometimes be expedient where the of- fenses are slight in themselves, and it is deemed desirable to exhibit a continued course of conduct, to wait, before preferring charges, till a series of similar acts have been committed, provided the period be not unreasonably prolonged ; but in general charges should be preferred and brought to trial immediately or presently upon the commission of I he offenses. Anything like an accumulation, or saving up, of charges, through a hostile animus on the part of the accuser, is discountenanced by the sentiment of the service, f Dig. J. A. Gen., 226, par. 7. * " For the purpose of meeting the evidence as it may transpire." State vs. Bell, 27 Md.. 675. t See G. C. M. 0. 71, Hdqrs. of the Army, 1879. 0BABGE8 AND SPEOIFIOATIONS. 73 accnsed, or other party required to be indicated. Only such name or initial need be given as will be sufficient to unmistakably identify the party.' Allegations as to Time and Place. — The time and place of the commis- sion of the offense charged should properly be averred in the specification, in order that it may appear that the ofEense was committed within the period of limitation fixed by the 103d Article, and enable the accused to understand what particular act or omission he is called upon to defend." A reasonably exact allegation of the time is also important in some cases — especially those of desertion and absence without leave — ^in order that the accused, if subse- quently brought to trial for the same offense or, what is the same thing in law, for an offense included in the original offense, may be enabled (by a production and exhibition of the record) properly to plead a former acquittal or conviction of that offense.' Where the exact time or place of the commission of the offense is not known it is frequently preferable to allege it as having occurred "^i6\.or about" a certain date or time, or." at or near" a certain locality, rather than to aver it as committed on a particular day or between two specified days, or at a particular place. There is no definite construction to be placed upon the words " on or about " as used in the allegation of time in a specifi- cation. The phrase cannot be said to cover any precise number of days or latitude in time. It is ordinarily used in military pleading for the purpose of indicating, in cases where the exact day cannot well be named, some period, as nearly as can be ascertained and set forth, at or during which the offenses charged are believed to have been committed. And the same is to be said as to the use of the words " at or near " in connection with the aver- ment of place. These terms "on or about " and "at or near " are, how- ' Dig. J. A. Gen., 289, par. 13. A misnaming or misdescription of the rank of the accused in the specification should be taken advantage of by exception in the nature of a plea in abatement. Where not objected to, the error is immaterial after sentence, provided the accused is sufficiently identified by the testimony, etc. * Wliere a specification to a charge preferred by a superior against an inferior offlcer, instead of referring to the formei' in the third person, alleged that the accused addressed abusive language to "me," and committed an assault upon "me," without naming or otherwise indicating the subject of the abuse or assault, held Ihut such a form, though supported by some of the English precedents, was not sanctioned by our practice, and that, on objection being made to the same by the accused, the court would properly either require that the specification be amended, or that, in incorporating the charge in the record, the name of the preferring offlcer be added. Ibid., 229, par. 14. « As to the latitude allowable in the allegation of time in military pleadings, com- pare 1 Opins. Att.-Gen., 395, 6. In the civil practice " nothing is better settled than that proof of guilt is not con- fined to the day mentioned in the indictment. It may extend back to any period previous to the finding of the bill and within the statutory limit for prosecuting the ofEense." McBryde vs. State, 34 Ga., 303. ' Dig. J. A. Gen., 830, par. 17. * Bee the article entitled Pleading in the chapter relating to the Trial. 74 MILITARY LAW. ever, not nnfrequently (though annecessarily) employed in practice where the exact time or place is known and can readily be alleged/ Where the offense charged is one of omission the same exactness in the averment of time is in general scarcely required as where it is one of the commission of a specific act. It is sufficient in the former case to allege that the ofEense occurred between certain named dates not unreasonably separated.' Where time or place is omitted to be averred, or is averred without suflBi- cieiit definiteness, and the defect is excepted to by the accused on being culled upon to plead, the court will properly direct that an amendment be made. Bat where no such objection is interposed by the accused, the pioceedings will be sufficient in law, provided the time and place of the offense can be ascertained with reasouable certainty from the testimony taken in connection with the specifications. If otherwise, the proceedings will, where practicable, be returned to the court for correction, or, where this cannot be done, they will in general properly be disapproved. And whete the offense is alleged to have been committed on a particular day and the evidence shows that it was committed on quite a different day, in such case, provided time is not of the essence of the offense, and the specific act " charged is sufficiently identified by the other testimony, the variance between the allegation and the proof will not constitute a fatal defect, and need not induce a disapproval of the sentence where there has been a conviction. A return, however, of the record to the court for correction, if practicable, would properly be resorted to, by the reviewing officer, before taking final action.* ' Dig. J. A. Gen. , 330, par. 18. Wbere a specification alleged that the accused was abseiil without leave at various times belwe^n two dates twenty days apart, held that the same was defective and subject to exception as being double, each such absence being a siilisianiive and distinct offense.* But where the specification to a chai-fre of violation of I li • 6iith Article alleged the presentation by the accused of a fraudulent claim for rations fu iiislied for recruits iind also for lodgings furnished for the same recruits at the same \;m(i, held that the specification related to one transaction and was not, thi-refore, to be iicces^aiily regarded as double or defective, in view of the liberal rules of pleading appli- ca'ul : to military charges. Ibid., 229, par 15. * Ibid., 231, par. 19. So an offense of commission which probably was not cora- \',]' l<-il, or may not have been completed, on any particular day may be similarly 1 li ;i i^r-rt. Thus lield that the allegations of time and place were sufficient in a speciflca- tii)ii in which it was set forth that the offense charged (which consisted in an impioinr (li.spwitiou of public properly) was committed by the accused "while en route between /'. s' n, Texas, and Waco, Texas, between the 5th and 25lh days of May, 1867." Ibid iiiit where it was alleged in a specifiiation that the accused was drunk on duty ai ; ■ lime or times during a period of seventy days, held that the specification did not suffli^ient notice to the accused of the specific offense which he was required to t\r\ 111, and was therefore uncertain and insufficient.f Ibid. D g. J. A. Gen., 231, par. 20. * In 'he military aa in the civil practice double pleading— i.e., speciflcatioas settinB forth two (or ni 10) lisiiiiet offenses (especially when chargeable under different Articles of War)— is properly cnn- (Itniiied. and in siuidry cases the conviction and sentence have been disapproved on account of the d!M- ■,,l,r, hi in taw ol the pleadings. See G. C. M. 0. RO, War Department, 1875 ; Q. O. 3, 83, Department of Ilic, I issonri. 1863; i<2., 49, Department of the Ohio, I8G4. t ODinpare cases in Oeneral Orders 193, Army of the Potomac, 1868 ; do. 98, Department of New Mexico, l8Bi CHARGES AND SPBCIFICATIONa. 76. Documents, Oral Statements, etc. — A specification in alleging the vioW tion of an order which has been given in writing, or of any written obligation — as an oath of allegiance, parole, etc., — should preferably set forth the writing verbatim, or at least state fully its substance, and then clearly detail the act or acts which constituted its supposed violation.' Oral statement* should, wherever practicable, be set forth precisely as made or uttered; ii alleged in substance, they should be so fully set forth as to leave no doubt as to their character or purport. Amendments of Charges. — A material amendment of a charge should properly be made before the actual trial. Where a court-martial, after the - trial was concluded, directed a specification to be amended so as to render it' more definite as to time and place, and then caused the accused to be arraigned and to plead over again, its action was held to be without sanction of law or precedent.' Withdrawal of Charges.. — A withdrawal of charges constitutes no legal bar to their being subsequently revived and re-preferred. Charges, however^ once formally withdrawn will not in general properly be revived except upon new material evidence being obtained. Charges once accepted as »>. sufficient basis for action, by the commander competent to convene a court for their trial, cannot properly be withdrawn except by his authority.' List of Witnesses. — The Eegulations require that charges formally pre- ferred against officers, enlisted men, or other persons amenable to military jurisdiction shall be accompanied by lists of the witnesses relied upon to substantiate the charges so preferred. Such a list of the proposed witnesses, however, is no part of the military charge. In serving upon the accused a copy of the charges, it is not essential, though the better practice, to add a copy of the list of witnesses where one is appended to the original charges. Appending such a list, however, does not preclude the prosecution from calling witnesses not named therein.* Joint Charges. — Properly to warrant the joining of several persons in the same charge and the bringing them to trial together thereon, the offense must be such as requires for its commission a combination of action, and / must have been committed by the accused in concert, or in pursuance of a «• *' ' Dig. J. A. Gen., 230, par. 16. ' Ibid. , 336, par. 38. How far charges may be amended by the judge-advocate beTore the organization of the court depends mainly upon his authority, general or special, to mako amendments. After the arraigament amendments of form may iilwiiys be made, wiih the assent of the accused or by the direction of the court ; and so may slight amendments of substance not so modifying the pleading as to make it a charge of a new aud dislinct offense. An amendment so substantial as materially to modify the " mat- ter " before the court will not in general be authorized, and any amendment whatever of substance should be allowed by the court with caution and subject to the right of the accused to apply for a continuance. Ibid., 234, par. 38. ' Ibid., 234, par. 27. *2bid., 335, par. 29. . 76 MILITAB T LAW. common intent. The mere .fact of their committing the same offense together and at the same time, although material as going to show concert, does not necessarily establish it. Thus the fact that several soldiers have absented themselves together without leave will not, in the absence of evi- dence indicating a conspiracy or concert of action, justify their being arraigned together on a common charge, for they may have been availing themselves merely of the same convenient opportunity for leaving their station.' Character of Offense, Military or Civil. — As to whether an act which is a civil crime is also a military offense, no rule can be laid down which will cover all cases, for the reason that what may be a military offense under cer- tain circumstances may lose that character under others. For instance, larceny by a soldier from a civilian is not. always a military crime, but it may become such in consequence of the particular features, surroundings, or locality of the act. What these may be cannot be anticipated with a sweeping rule comprehensive enough to provide for every possible combina- tion of circumstances. Each case must be considered on its own facts. But if the act be committed on a military reservation, or other ground occapied by the army, or in its neighborhood, so as to be in the constructive presence of the army ; or if committed while on duty, particularly if the injury be to & member of the community whom it is the offender's duty to protect; or if committed in the presence of other soldiers, or while in uniform ; or if the offender use his military position, or that of another, for the purpose of intimidation or other unlawful influence or object, — such facts would be sufficient to make it prejudicial to military discipline within the meaning of the 63d Article of War." By Whom Preferred. — Any officer may prefer charges; an officer is not dibqualified from preferring charges by the fact that he is himself under chai'ges or in arrest. Charges should be preferred to the authority empowered to convene the court for their trial and signed by the officer submitting them. The signing of charges, like orders, with the name of an officer, adding " by the order of" his commaader, is unusual and objec- tionabl,2. Where charges are not signed voluntarily by the officer by 'Dig- X A. Gen, 233, par. 23. Ddsertion, of which the gistis acertaia persoual intent, is not "c srciiniuily chargeable as a joint offense.* Where two or more soldiers have deserted tus;etlier as the result of a concerted plan, they may properly be jointly oliarged with " conspiracy to desert, to the prejudice of good order and military discipline " (or with desertion, in the execution of a conspiracy— G. O. 31, A. G. O. of 1891), or each offender, tn addition to being charged with desertion, may also be severally chnrged with engaging in such conspiracy. In the absence of such additional charge, the fact of concert may of course be put in evidence under the charge of desertion as illustrating the animun of the act committed. Ibid. " Muoual for Oourts-martial, 16, par. 7. * See ti. O. 78, War Dept., 1872, issued by the Secretary of War in accordance with opinions, pre- viously ffiyen, of the Judge-Advocate General. CHARGES AND SPECIFICATIONS. 77 whom they are preferred, they are, in practice, usually subscribed by the judge-adTocate of the court." Military charges, though commonly originating -with military persons, may be initiated by civilians; indeed, it is but performing a public duty for a civilian who becomes cognizant of a serious offense committed by an officer or soldier to bring it to the attention of the proper commander. So a charge may originate with an enlisted man. But, by the usage of the ser- Tice, all military charges should be formally preferred by, i.e., authenticated by the signature of, a commissioned officer. Charges proceeding from a person outside the Army, and based upon testimony not in the possession or knowledge of the military authorities, should, in general, be required to be sustained by affidavits or other reliable evidence, as a condition to their being adopted." When Preferred. — Charges should be preferred so soon as the commis- sion of the offense has been observed by or made known to the officer pre- ferring them, or within a reasonable time thereafter. Charges so preferred carry with them a presumption of good faith and the assurance that they have been brought in the interest of discipline, and with a view to their being brought to trial while the facts are fresh in the minds of the witnesses. Charges unreasonably delayed carry no such presumption, and the delay, unless explained, gives ground for the belief that some other consideration than the good of the service has been instrumental in their preparation." Previous Convictions. — With a view to enable the convening authority to determine the form of tribunal to which a particular set of charges should be referred for trial, and to enable the court to determine the proper measure of punishment to be awarded upon conviction, the Eegulations require that charges against enlisted men shall be accompanied by evidence of such pre- ' Ibid., 233, par. 84. An objection that a cliarge is not signed should be taken at the arraignment,, when the omission maybe supplied by the judge-advocate's affixing his signature. By pleading the general issue the accused waives the objection. Ibid., 33.5, par. 33. But to be taken cognizance of by the court it is not essential that a charge should be signed by any officer. If, though not so signed, it be duly officially transmitted by the convening commander, or other competent superior authority to the court, either directly or tlirough the judge-advocate, "for trial," or "for the action of the court," or in terms to such effect, it is sufficiently authenticated for the purposes of trial, and trial upon it may be proceeded with by arraignment thereon of the accused. Ibid , par. 33. Though charges are prepared in the Office of the Judge- Advocate General, they are not to be signed by him. If not signed by the officer actually preferring them, they will propeily be authenticited by the signature of the Acting Judge-Advocate of the Depart- ment, or, preferably, by the judge advocate of the court. Ibid., par. 31. » Dig. J. A. Gen., 330, par. 33, ' It is a reprehensible practice to allow charges to lie long dormant before being preferred. Charges should not be delayed, but should be brought to trial as soon as practicable and while the evidence is fresh. A delay of five months remarked upon as prejudicial to the administralion of justice and unfair to the accused. Ibid., 235, par. 80. All the offenses with which an officer or soldier' may be at one time chargeable should, if practicable, (and If the same are sufficiently grave,) be charged and brought to trial together. Ibid., 236, par. 7. 78 MILITARY LAW. vious convictions as have been recorded against the accused during the period of one year next preceding the date of commission of the offense, and during the current enlistment.^ By "previous conviction " is meant a convictioh by a duly authorized military tribunal, the sentence of which has been approved by the proper reviewing authority." Such previous convictions, however, are not limited to those for offenses similar to the one for which the accused is on trial, as the purpose in requiring them to be submitted is to see if the prisoner is an old offender, and therefore less entitled to leniency than if on trial for his first offense. This information might not be fully obtained if evidence of previ- ous convictions of similar offenses only were laid before the court. It has no bearing upon the question of guilt of the particular charge on trial, but only upon the amount and kind of punishment to be awarded, and to this end it is proper that all previous convictions should be known. As the accused is not on trial for the offenses, evidence of previous convictions of which it is proposed to introduce, the 103d Article of "War cannot be held to apply." How Prepared and Submitted. — To accomplish this purpose the evidence of previous convictions must be submitted in such form as to ensure its admission and consideration by the court to which it is referred; it should therefore be prepared in accordance with the rules, hereafter to be explained, regulating the admissibility of documentary evidence. Previous convictions by courts-martial other than the summary court are proved by the records of the trials, or by duly authenticated orders promul- gating them. The proper evidence of previous convictions by summary courts is the copy of the record furnished to company and other com- manders, as required by paragraph 971, Army Eegulations of 1910, or one furnished for the purpose, and certified to be a true copy by the post commander or adjutant.* Convictions incurred during a prior enlistment are not admissible, ex- cept of desertion, and then only where the accused is undergoing trial for desertion.' Evidence of a previous conviction by_a cijul Qtuirt is not admissible in this procedure;' nor is evidence of a previous conviction admissible where the findings were disapproved by the proper reviewing authority. ' ' Executive Order of November 25, 1908. General Orders No. 204, War Depart- ment, December 15, 1908. ^ Where the post commander acts as the summary court no formal approval of the sentence is necessary. 2 Manual for Courts-martial, title "Previous Convictions." *See Manual for Courts-martial, title "Previous Convictions." ' Dig. J. A. Gen., p. 541. ^lUd. ^Ibid. The term "previous conviction" as employed in the Executive Orders respecting maximum punishment means a conviction to which effect has been CHARGES AND SPECIFICATIONS. 79 Statement of Service: Surgeon's Report.— Charges against an enlisted ■ man forwarded to the authority competent to order a general court-martial for his trial will also be accompanied by a statement of service in the pre- scribed form, setting forth the dates of his present and former enlistments, the character upon each of the discharges given him, and the date of his confinement for the offenses alleged in the charges. This statement is in- tended simply for the information of the convening authority and will not be introduced in evidence, nor made part of the record of the trial, but will be returned to the convening authority with the record. ' In case of a deserter the surgeon's report as to his physical fitness for service, required by par. 131 of the Army Regulations, will also be for- warded.' Submission of Charges. — Charges preferred by commissioned officers are . submitted to the officer authorized by law to convene a court for their trial; (X /'Ti if the officer preferring them is serving at a military post or with a com- Par 9i7, A. R. 1895. For form see Appendix. ' An enlisted man apprehended or surrendering as a deserter, and whose trial for desertion is not barred by the statute of limitations, will be examined by a medical offionr at the post where he is received, and a report of this examination will be for- warded to department headquarters. If, on account of disease, age, or other permanent disability, the man is found unfit for service, the report, with the department conimaniler's recommendation thereon, will be forwarded to the Adjutant-General of the Army. If the examination shows that the man is fit for service, the department commander will biing him to trial or restore him to duty without trial as the interests of the Govern- ment may dictate. Par. 131, A. R. 1895. ' Commanding officers will, before forwarding charges, personally investigate them, and by indorsement on the charges will certify that they have made such investigation, and whether, in their opinion, the charges can be sustained. Par. 928, A. R. 1895. 80 MILITARY LAW. Charges preferred for offenses cognizable by inferior courts are also laid before the post commander, wha examines them as to the rank of the accused and the nature of the offense. If he thinks that the accused should be- brought to trial, he causes him to be brought before the Summary Court, where he is arraigned and tried in accordance with the prevailing court- martial practice. If the accused, being a non-commissioned officer, objects to- being tried by a Summary Court, his request should, as a matter of course, be submitted to the proper convening authority who has power under the statute to bring him to trial before the Summary Court or to refer the case to the proper tribunal. Against such objection a Summary Court would, under the statute, be without jurisdiction to try the case of a non- commissioned officer, save with the authority of the officer competent to order his trial by general court-martial. Such authority, if granted, should be entered upon the record in order to show that the court acted with juris- diction in the particular case. Action of Convening Authority. — It has been seen that the question whether a particular set of charges shall or shall not be brought to trial is to be. determined in every case by the proper convening^authority, who .is responsible for the maintenaSce^ofdiscipline, and whose decision as to the necessity or propriety of a trial is final and conclusive." " Commanding oflScers are not required to bring every dereliction of duty before a court for trial, but will endeavor to prevent their recurrence by admonitions, with- holding of privileges, and taking such steps as may be necessary to enforce their orders." ' If, therefore, in the opinion of the convening authority the case is one of sufficient importance to discipline to warrant its reference to a court-martial, a proper military tribunal is appointed, or the charges are referred to an existing court for trial. Service of Charges upon the Accused. — The 71st Article of War, which regulates in part the arrest of commissioned officers, requires the officer by whose order an accused officer has been arrested to " see that a copy of the ^ charges on which he is to be tried is served upon him within eight days of »( his arrest, and that he is brought to trial within ten days thereafter." By n^ custom of service enlisted men are also entitled to be informed of the nature . . : , \J ' See paragraph 931, A. R. 1895. ' See, in llie Manual foi- Courts-mailial, Seclioo IV of the chapter relating to charges and specifications. '' In cases where charges preferred against an officer are apparently susceptible of a reasonable explanation it is not unusual, especially where the charges are preferied by an inferior against a superior, to afford the officer charged an opportunity to make explanation before it be determined whether to bring him to trial. Di" J A Gen 234, par. 35. Charges proceeding from a person outside the army, and based upon testimony not in the possession or knowledge of the military authorities, should in general be required to be sustained by affidavits or other reliable evidence as a condition to their being adopted. Ibid., 233, par. 23. * Par. 930, A. R. 1895. CHARGES AND SPECIFICATIONS. 81 of the charges for which they have been confined. Custom of service also makes it the duty of the judge-advocate to furnish the accused with a copy of the charges upon which he is to be tried, within a reasonable time previous to the trial. It is thus seen that the same duty is imposed upon different officers, but for different reasons ; and neither officer is responsible for a failure of the other to perform. the duty thus imposed. Should such a failure of duty occur, however, the rights of an accused person cannot be prejudiced thereby, since he is entitled to receive a copy of the charges and specifications a sufficient time in advance of the trial to enable him to secure the necessary witnesses, to obtain counsel, and to make proper preparations for his defense.' Although the 71st Article requires such service of charges to be made previous to the trial, the statutes are otherwise silent in this regard, and it can only be said in general terms that such time must be reasonable in amount and sufficient, as above stated, to enable him to ad- equately prepare his defense. Should the time allowed be insufficient, however, that fact should be made the ground of an application to the court for postponement, under the 93d Article, or to the convening authority for a reasonable delay in bringing the case to trial. ' In the criminal practice of the United States courts an indictment for treason must be served upon the accused three entire days previous to the trial ; indictments in capital cases must he similarly served at least two entire days before the commencement of the trial. In United vs. Curtis (4 Mason, 232) it was held that the requirement of two days meant two days before the trial of the case by the jury, and not two days before the arraignment. CHAPTER VIII. THE INCIDENTS OF THE TRIAL. Meeting of the Court-martial. — The court assembles at the time and place mentioned in the convening order. The president takes his place at the head of the table, and the members take seats on either side of the president, in order of rank ' as named in the order appointing the court. The judge-advocate and the reporter, if there be one, take their places at the foot of the table ; where seats are also provided for the accused and his counsel, and for the particular witness who is undergoing examination.' During the informal meeting of the court, prior to the introduction and arraignment of the accased, any preliminary matters that may seem to demand its attention are brought up and disposed of. The jadge-advocate then verifies the presence of the officers composing the detail ; absent mem- bers are noted, and such communications in writing as have been submitted in respect to such absence are read to the court and are noted in the record.' ' Tbe relative rank of the members, as determined by the convening authority in the order appointing them, is in general to be regarded as final. Dig. J. A. Gen., 88, par. 8 ; ibid. . 89, par. 2. In view of the repeal (by the Act of March 1, 1869) of the old 61st Article of War, an officer, except where specially assigned to duty according to his brevet rank by the President, is no longer entitled to precedence, on courts-martial or otherwise, by reason of his brevet rank. Dig. J. A. Gen., 198, par. 3. ' It is one of the most important duties of the judge-advocate to see that adequate preparations are made for the meeting of the court and the trial of the case or cases that are to come before it This includes the securing of suitable rooms and furniture, the provision, by timely requisitions, of ihe requisite stationery, and of such clerical and messenger service as will be needed for the service of the court, and, if need be, a waiting- room for the witnesses. He should also see to it that the witnesses for the day are present at the opening of the trial, or that they are iu readiness whenever their testimony IS required. * A member of a court-martial, though strictly answerable only to the convening authority for a neglect to be present at a session of the court, will properly, when pre- vented from attending, communicate the cause of his absence to the president or judge- advocate, so that the same may be entered in the proceedings. Where a member, on reappearing after an ab.sence from a session, fails to offer any explanation of such absence, it will be proper for the president of tbe court to ask of him such statement as to the cause of his absence as he may think proper to make. It need scarcely be added that the absence of a member does not affect the legality of the proceedings, provided a 82 THE INCIDENTS OF THE TRIAL. 83 If the statutory quoram is present, the court is now able to enter upon the trial of a case ; if less than a quorum is present the court can transact no business, but may adjourn from day to day to await the arrival of absent members. Or it may communicate the fact to the convening authority in order that their places may be supplied, or that such orders may be issued as the necessities of the case may require/ When the preliminary business has been disposed of, the judge-advocate announces that he is ready to proceed to the trial of the accused person named in the convening order or, in all cases after the first, with the case next in order for trial. Introduction of the Accused. — The accused is then introduced by the judge-advocate. He appears in uniform, without arms, if an of&cer or enlisted man, and without irons or fetters in any case; that is, perfectly free from restraint as to his limbs and bodily movements; this in order that he may be absolutely free from embarrassment in making his defense." Except, therefore, in an extreme case, as where, the accused being charged with an aggravated and heinous ofEense, there is reasonable ground to believe that he will attempt to escape or to commit acts of violence, the keeping or placing quorum of members remain. Dig. J. A. Gen., 494, par. 2. See, also, 7 Opin. Att.-Gen., 101. It does not Invalidate tbe proceedings of a court-martial that a member who has been present during a portion of the trial, and lias then absented himself during a portion, has \ subsequently resumed his seat on the court and taken part in the trial and judgment. Nor is the legal validity of the proceedings affected by the adding of a new member to the court pending the trial. In either case, however, the testimony which has been introduced and the material proceedings which have been had, while the new or absent ' member was not present, should be communicated to him before he enters or re-enters upon his duties as a member. Dig. J. A. Gen., 494, par. 3. 1 1 1 i.- faJ>~i&0« Such was the ruling of the Secretary of War on Genl. Hull's trial,* and this prece-^ dent was followed in repeated, though not frequent, cases during the late war. Foroj a member, however, who has been absent during a substantial part of a trial to return f' and take part in a conviction and sentence is certainly a marked irregularity, and one which may well induce a disapproval of the findings and sentence in a case where there is reason lo believe that the accused may have suffeied material disadvantage from the - member's action. It is understood of course to be that a member cannot legally resume c his seat where, by his absenting himself, the court has been reduced below five members. / It was indeed held by Attorney-General Berrien -j- that a member of a court-martial Vifho has absented himself during the taking of testimony is disqualified to take part in the sentence. Attorney-General Gushing, however, held, in a later opinion, ^: that * whether the absent member should resume his seat and act upon his return "must depend upon his own views of propriety." ' Strictly, communicalions from the convening authority to the court as such (and tiBe versa) should be made to (and by) the president as its organ ; communications relating to the conduct of the prosecution to (and by) the judge-advocate. Dig. J. A. Gen., 318, par. 17. ' Dig. J. A. Gen., 834, par. 1. In order that he may not be embarrassed in making his defense, the accused party on trial before a court-martial should be subjected to no restraint other than such as may be necessary to enforce his presence or prevent dis- orderly conduct on his part. Ibid. Where an accused person appears before a court- * See the reply dated March 7, 1814. of the Secretary of War, Hon. John Armstrong, to the com- munication of the "acting special judge advocate," Hon. Martin Van Buren, submitting questions fot the court. (Forbes' Trial of Hull, Appendix, pp. 88, 29.) + 3 Opin. Att.-Gen., 414. X 7 ibid., 98. 84 MILITAB7 LAW. of irons upon him while before the court will not be justified. Even in such a case it will be preferable to place an adequate guard over him/ The fact that the accused is an officer of high rank should not be regarded as constituting a ground for allowing him any special right or privilege in his defense before a court-martial. The administration of jus- tice by a military as by a civil court must be strictly impartial or it ceases to be pure. All persons on trial by the one species of tribunal, as by the other, are deemed to be equal before the law.' Introduction of Counsel. — The counsel for the accused, if he desires such assistance, is then presented to the court by the judge-advocate. If there be objection to the introduction of counsel generally, or to the particular person offered by the accused in that capacity, or if the accused desires delay in order to enable him to secure the services of a particular person as counsel, such questions are disposed of at this time.' Stenographer. — If the case is one of sufficient imporbance to warrant the employment of a stenographer, the person employed in that capacity is now introduced, and sworn to the proper performance of his duties.* martial in iious, or under any other form of visible constraint, the court, through its president, should address the post commander, inviting his attention to the fact, with a view to the removal of the restraint so imposed. It would then become the duty of the post commander to cause the irj— ' after the expiration of the term of enlistment under Article 48. lUd., 124, par. 9. C Di?. J. Ar'Gen , 593, par. 11. See, also, In re Davison, 21 Fed. Rep., 618; -In re Zimmerman, 30 ibid., 176;, Vanderheydin vs. Young, 11 Johns., 160. » Dig. J. A Gen., 588. par. 3. .,....,. ' Ibid., 5H0, par. 7. Thus in a case where the accused, bemg evidently ignorant of the forms'of law, pleaded guilty to an artificially worded charge and specification, and immediately thereupon made a verbal statement to the court of the particulars of his couduct setting fo-th facts quite incongruous with his plea, and no evidence whatever was introduced in the case, held that the statement, rather than the plea, should be re- garded as the intelligent act of the accused, and that, upon considermg both together, the accused should not be deemed to have confessed his guilt of the specific charge. Ibid., 589, par. 3. 116 MILITARY LAW. merits is to be introduced. But, in military trials, the court, even against the objection of the accused, may, in its discretion, call upon the Judge- advocate to offer evideiu;e, or approve of his doing so, in a case where such evidence is deemed to be essential to the due adrninistration of military jus- tice.' An accused cannot be allowed, by pleading guilty, to shut out testi- mony where the interests of the service require its introduction. But in all cases where evidence is introduced by the prosecution after a plea of guilty, the accused should of course be afforded an opportunity to offer rebutting evidence, or evidence as to character, should he desire to do so.'' While it cannot properly be ordered by a commander that courts-martial convened by him shall not receive pleas of guilty, or shall take evidence on the merits notwithstanding pleas of guilty are interposed by the accused, it is yet proper and in general desirable, particularly in cases of enlisted men, and especially where the specifications do not fully set forth the facts of the case, that the prosecution should be instructed or advised to introduce, with the consent of the court, evidence of the circumstances of the offense, where the plea is guilty equally as where it is not guilty. This for the reason that the court may be better enabled correctly to appreciate the nature of the offense committed and thus to estimate the measure of punishment proper to be awarded; and further that the reviewing authority maybe better enabled to comprehend the -entire case, and to determine whether the sentence shall be approved or disapproved (in whole or in part), or shall be mitigated or (wholly or in part) remitted." "Where indeed the sentence is not dis- cretionary with the court, the former reason does not apply, though in such case the evidence may be desirable as the basis for a recommendation by the members. But where the sentence is mandatory the latter reason applies with the greater force, since the mandatory punishments under the Articles of War are in general of the severest quality, and the reviewing ofiBcer in acting upon the same is called upon to exercise an especially grave discretion. In capital cases particularly, it is most important that all the facts of the ' The principle that in cases in which the plea is guilty the court should take testi- mony where necessary to the comprehending of the facts and the doing of justice, though apparently in a measure lost sight of at a later period, was clearly enunciated in early General Orders of the "War Department. Thus in G. O. 23 of 1830, Maj.-Gen. Macomb (commanding the Army) expresses himself as follows: "In every ciise in whif.h a prisoner pleads guilty it is the duty of the court-martial, notwithstanding, to receive and to report in its proceedings such evidence as may afford a full knowledge of the circumstances ; it being pssential that the facts and particulars should be known to those whose duty it is to report o;i the case, or who have discretion in carrying the sentence into effect." And see G. O. 31, of 1833, to a similar effect. Dig J A Gen 687, par. 1, note. ' Dig. J. A. Gen., 587, par. 1. » Jbid., par. 3. Where the accused pleads guilty, and the speciflcation does not fully set forth the particulars of the offense, tlie court is authorized to call upon the judge- advocate to introduce testimony sufficient to inform itself, as well as the reviewiDg officer, as to the extent of the criminality involved in the offense and the measure of punishment proper to be imposed. Ibid., 316, par. 9. TEE INCIDENTS OF THE TRIAL. 117 case — all circumstances of extenuation as well as of aggravation — should be exhibited in evidence.' Wherever, in connection with the plea of guilty, a statement or confes- sion, v/hether verbal or written, is interposed by the accused, both plea and statement should be considered together by the court; and if it is to bs gatliered from the statement that evidence exists in regard to the alleged offense which will constitute a defense to the charge or relieve the accused from a measure of culpability, the court will properly call upon the judge- advocate to obtain and introdace such evidence, if practicable.' ' D'g J. A. Gen., 587, par. 3. In practice the iibsence of evideuce to illustrate the ofEeuse has been foiiud peculiarly embarrassing in cases of deserters. lu a majority of these cases in which the plea is "guilty" the record is found to contain no testimony what- - ever ; and a full and intelligent comprelieusion of the nature of the offense — whether desired upon the original review of the proceedings or upon a subsequent application for remission of sentence — is thus in many iostances not attainable.* iAac?., 588, par. 2. It not uufrequently happens upon trials of enlisted men that the accused, in pleading guilty, will proceed to make a statement (verbal or written) to the court which is in fact inconsistent with the plea. Thus in a case where the accused, being evidently ignoraut of the forms of law, pleaded guilty to an artificially worded charge and specifi- cation, and immediately thereupon made a verbal statement to the court of the particu- lars of his conduct, setting forth facts quite incongruous with his plea, and no evidence whatever was iniroduced in the case, held that the statement, rather than the plea, should be regarded as the intelligent act of the accused, aud that, upon considering both together, the accused should not be deemed to have confessed his guilt of the specific charge. In such a case the court will properly counsel the accused to plead not guilty, and, this plea being entered, will proceed to a trial and investigation of the merits, the judge-advocate introducing his proof precisely as imder an ordinary plea of not guilty. And where, with a plea of guilty, there was offered by the accused a written statement Betting forth material circumstances of extenuation, and the court without taking any testimony whatever, or apparently regarding the statement, proceeded to conviction and sentence, advised — the case being one in which the sentence had been partly executed — that this action constituted a reasonable ground for a remission of a portion of the piinishraent. Ibid , par. 3. ' Statements inconsistent with the plea have not rarely been made in cases like larceny, where several distinct elements are required to constitute a crime in law. For example, a soldier will plead guilty to a charge of larceny, and thereupon make a statement dis- claiming the peculiar intent {animus furandt) necessary to the offense, thus really admitting only an unauthorized taking. In such cases the court will properly instruct the accused that he should change his plea to not guilty, and if he declines to do so will pl-operly call upon the judge advocate to introduce evidence showing the actual offense committed. Ibid., 590, par. 6. * Dig. J. A. Gen., 589, par. 4. It has not uufrequently happened that enlisted men charged with desertion have, in connection with a plea of guilty, made a statement disclaiming having had, in absenting themselves, any intention of abandoning the ser- vice, and stating facts which,, if true, constitute absence withoutleave only. In such a case the accused cannot in general fairly be convicted of desertion in the absence of an investigation, and the court will properly, therefore, induce him to change his plea to not guilty, or direct this plea to be entered and take'siich evidence as may be attainable to show what offense was actually committed.f Ibid., par. 5. See, also, note to par. ante. * See views of the Judge-Advocate General, relating to the subject of this paragraph, published in G. C. M. O. 69, Hdqrs. of Army, 1,877. , , , ,, . .u ^ t The views of the Judge-Advocate General as presented above have been adopted in the General Orders of the War Department and in numerous orders of the various military department, etc., coin- mands. In G. C. M. O 3, War Dept.. 1878, the Secretary of War observes, m regard to two cases of sol- diers, as follows: " The written statements submitted by the accused are contradictory ot their pleas of ' guiky.' The court should have regarded these statements as neutralizing the effect of their pleas, and should have had the accused instructed as to their legal rights, and advised to change their pleas with a view to the hearing of testimony. It not untrequently happens that soldiers do not understand the legal difference between absence without leave and desertion, or are wholly unable to discriminate as to the grade of their offenses, as determined by their motives. They thus sometimes ignorantly Slead guilty and are sentenced for crimes of which they may be actually innocent. The proceedings, tidings, and sentences are disapproved." And see G. C. M. O. 31, War Dept., 1876. 118 MILITARY LAW. Standing Mute. — The 89th Article of War provides that " when a prisoner, arraigned hefore a general court-martial, from obstinacy and delib-, erate design stands mute or answers foreign to the purpose, the court may proceed to trial and judgment as if the prisoner had pleaded not guilty." In the early history of criminal trials in England there was a doubt as to whether a person could be convicted of felony and punished capitally who had not entered a formal plea of guilty or not guilty to an indictment for a crime amounting to felony at common law. This doubt was removed by statute in England in 1772," and the practice of courts-martial in this respect was made to conform to that of the criminal courts by the insertion of an appropriate provision in the Articles of War. The provision so inserted was embodied, substantially in its present form, in the American Articles of 1776. It will be observed, however, that the 89th Article prescribes a form of procedure where the prisoner " from obstinacy and deliberate design stands mute or answers foreign to the purpose." Where the failure to plead results from a visitation of Grod,° that is, from a cause beyond the control of the prisoner,' the fact is brought to the attention of the court by the interposi- tion of a suitable plea in bar of trial, the procedare under which will develop the precise nature and extent of the inability to plead, which is alleged in behalf of the accused, and will enable the court to apply an adequate and .appropriate remedy.* Nolle Prosequi. — The court having been organized and sworn, and the accused having been arraigned and his pleas to the several charges and specifications having been entered, the court is fully in possession of the case, and the accused is in general entitled to have the trial carried forward to a conviction or acquittal. "A prosecution before a court-martial, however, proceeds in the name and by the authority of the Government. The United States, therefore, through the Secretary of War or the military commander who has convened the court, may require or authorize the judge-advocate to enter a nolle prosequi in a case on trial (or, less technically, withdraw or dis- continue the prosecution), either as to all the charges, where there are several, or as to any particular charge or specification. But the judge-advocate can- not exercise this authority at his own discretion, nor can the court direct it to be exercised." ' > 12 Geo. III., ch. 20. » 2 Hale. PI. Cr., 317. ' For a case in point see Adye, 132, note. * Macomb, § 64; O'Brien, 247; DeHart, 136 Benet, 107; Ives, 111; Winthrop, 336: Hough, 754; Simmons. § 552. ' Dig. J. A. Gen., 586 ; see, also. Digest, 315, par. 7; ibid., 458, par. 10. Ill the Biitish service it is held that the crown and the convening authority may en'er a nolle prosequi at any stage of the proceedings. This power is deduced from the undisputed power of the crown to enter a nolle prosequi at any time in a crimi- nal case. Clode, Mil. Law, 125 ; Regina »«. Allen, 1 B. & S., 855. THE IN0IBENT8 OF THE TRIAL. 11 & THE HEARING. THE PROSECUTIOK. Testimony for the Prosecution. — The arraignment having been completed, the trial proper begins with the introduction of the testimony in behalf of the United States. The judge-adTocate, as the prosecutor in behalf of the Government, may open the prosecution with a statement of the case against the accused which he proposes to establish by the testimony of witnesses. Unless the case presents some unusual complications, however, or unless it may become necessary to rely largely upon circumstantial evidence in support of the case for the prosecution, the judge-advocate rarely avails himself of this privilege in practice, but relies upon the charges themselves to convey to the court an outline of the case which he proposes to establish.' Introduction of Witnesses. — The first witness for the prosecution is then called and duly sworn by the judge-advocate. While taking the oath the witness stands, his ungloved right hand raised. The judge-advocate, also standing, then administers the oath to the witness by repeating it in the following form: " You, A B , do swear, (or affirm), that the evidence you shall give, in the case now in hearing, shall be the truth, the whole truth, and nothing but the truth. So help you Ood.'''' When the prescribed form of oath has been administered by the judge-advocate, the witness signifies his acceptance of the obligation by saying " I do," or by adding thereto the concluding words of the oath itself, " I do, so help me God." In the administration of the oath, any form which the witness regards as of peculiar binding force may be administered in addition to that required by law; but the oath or affirmation prescribed in the 9 2d Article of War, being a statutory requirement, must be administered in every case." A witness who has once been sworn in a particular case and has testified, is not required to be resworn on being subsequently recalled to the stand by either party.' ' Ives, 129 ; Winthrop, 397. The judge-advocate in his character as prosecutor cannot be interfered with. Ives, 233. In the Stanley-Hazen court-martial the court refused to direct the judge-advocate to proceed with the triiil of General Hazen, as requested by General Stanley. The juilge-advocate claimed the right to bring for- ward his cases in the order which he saw fit. Tlie court declined to interfere. Such interference, indeed, would have been quite beyond its power. Other than the judge- advocate, who by the 90th Article of War is "required to prosecute in the name of the United States," our military law and practice recognize no official prosecutor. The party who is in fact the accuser or the prosecuting, witness is. in important cases, not unfrequently permitted by the court to remain in the court room and advise with the judge-advocate during the trial, if the latter requesi;s it ; and in some cases he has been allowed to be accompanied hjr his own counsel. If such a party is to testify, he should ordinarily be the first witness examined ; this course, however, is not invariable. Dig. J. A. Gen., 619. See, also, 458, J6ia., par. 11. 'The Article does not prescribe by whom the oath shall be administered. By the custom of the service it is administered by the judge-advocate. When the judge- advocate himself takes the witness-stand, he is properly sworn by the president of the court. lUd., 107, par. 2. ' This Article prescribes a single, specific form of oath to be taken by all witneaseg, 120 MILITABI LAW. Objections to Competency. — If there are objections to the competency of the witness, they are raised before the oath has been administered. If the cause of incompetency be known to exist, the party objecting mnst raise the objection at this time or it will be deemed to have been waived.' Until they are called upon to testify, none of the witnesses are permitted to appear in court, or to listen to the testimony of others, save in the case of an expert, whose testimony, being in the nature of an opinion, is, or may be, based upon that of other witnesses. While waiting to give their testimony the witnesses are separated, if need be ; whsn the occasion is such as to make that course necessary, suitable precautions may be taken to prevent their communicating with each other daring the trial of the case." Method of Examination. — After having been identified and sworn, the witness is first examined by the judge-advocate. " The first question put to him will ordinarily be for the purpose of determining his identification of the accused ; the second, when practicable, should be in such form that the answer may show that the witness was so placed as to personally know some- thing about the matter set forth in the specifications; while the third and subsequent interrogatories should be such as to elicit all the facts, whether they consist of words or actions, that may have come within the witness's personal knowledge.'" When the direct examination has been concluded the fact is announced by the judge-advocate, and an opportunity is given the accused to cross-examine the witness.' After the cross-examination has been completed the witness may be re-examined by the judge-advocate, after which he may be re-examined by the accused. If the accused desires to examine the witness in respect to matters not developed during the examina- The Constitution, however, (Article I of Amendments.) has provided that Congress shall make no law prohibiting the free exercise of religion. "Where, therefore, the pre- scribed form is not in accordance with the religious tenets of a witness, he should be permitted to be sworn according to the ceremonies of his own failh or as he may deem binding on his conscience. Dig. J. A. Gen., 107, par. 1. The reswearing of a witness will not affect the validity of the proceedings. Ibid., 108. par. 3. ' See the title Competency of Witnesses in the chapter entitled Evidence. ^ Witnesses should not in general be admitted to the court-room, but should be kept as far as practicable apart until required to appear and give their testimony. But that a witness or witnesses may have been permitted to remain in the court-room and hear the testimony of witnesses previously called cannot aflfect the legality of the pro- ceedings. Dig. J. A. Gen,, 753, par. 15. Before the examination of any particular witness is begun it is customary for the court to require the others to retire. If a witness remains in court after such a request, by a mistake or otherwise, the court will decide whether or not he shall be examined ; but whether or not it is essential to the discovery of truth that the witnesses shall be thus examined out of hearing of each other is a matter within the discretion of the court.* Manual for Courts-martial, 41. ^ Manual for Courts-martial, 41. * Macomb, §§ 77-86 ; O'Brien, 351-257 ; DeHart, 150-161 ; Benet, 125 • Ives, 131 ; Winthrop, 399-406 ; Tytler, 161 ; Simmons, §§ 569-587 ; Clode. Mil. Law, 27 ; Man. Mil. Law, 606, 607 ; Man. for Courts- martial, 41-45 ; Harwood, 98-106 ; Adye, 175. ,* I Greenleaf, § 481. THE INCmMNTa OF TEE TRIAL. 121 tion in chief, his proper course is to summon the witness to testify in his behalf at a later stage of the trial. If his questions be few in number, however, they may, with the consent of the court, be put while the witness is on the stand.' After the judge-advocate and the accused have completed their examination of a particular witness, an opportunity is afforded to the members of the court to propound questions. In strictness, the court may pnt questions at any time; they are properly put, however, after the witness has been regularly examined by the parties." Reducing Questions to Writing. — Questions are reduced to writing by the party with whom they originate, and are put by the judge-advocate, who records the answers, as they are made, in the exact words of the witness. Arguments, motions, pleadings, and other matters of like character arising in the course of the trial, are similarly reduced to writing. In cases in which a stenographer is employed to take down the testimony, the questions are pnt and answered viva voce, as in ordinary civil procedure. Reading over Testimony to Witness. — The examination of the witness having been concluded, his testimony, or a portion of it, may be read over to him with a view to the correction of inaccuracies, if he request it, or if the court, for some special reason, considers such reading necessary." He is then permitted to retire. Should he be recalled to testify at a subsequent stage of the trial, it is not necessary to re-administer the. oath; it is snflBcient to call his attention to the fact that he has already been sworn and that the binding force of the oath remains unimpaired.* Leading ftuestions. — In the examination in chief, what are called leading questions, that is, questions which suggest the answers which it is desired that the witness shall make, or which, embodying a material fact, are sus- ceptible of being answered by a simple Yes or N^o, if objected to by the op- posite party are rejected by the court. This rule, however, is to be under- stood in a reasonable sense, for otherwise the examinations might be most inconveniently protracted. To abridge the proceedings, the witness may be led at once to points on which he is to testify and the acknowledged facts ' Winthrop, 401 ; Ives, 133 ; DeHart, 159. ' "The manner in which witnesses are to be examined lies chiefly within the discretion of the com-t. The great object is to elicit the trutli from the witness ; but tlie character, intelligence, moral courage, bias, memory, elc, of witnesses aie so varied as to require an almost equal variety in the manner of iuteriogalion necessary to attain that end."^ Manual for Convts-martial, 41, par. 3. 2 The reading of previous proceedings and of testimony for approval will- be dis- pensed with, unless, for special reason such reading be considered necessary by the court, or unless a witness desires to have certain part of his testimony read over for correction. Circular No. 27, A. G. O., 1897. A witness who has given his testimony should in general be allowed to modify the same where he desires to do so in a material particular. But where the court has refused to permit a witness to correct his statement as recorded, suoli refusal need not induce a disapproval of the proceedings unless it appear that the rights of the accused have thus been prejudiced. Dig. Opin. J. A. Gen., 758, par. 14. ■> A Ibid., 108, par. 3. * 1 Greenleaf, § 431. / 122 MILITARY LAW. in the case already established may be recapitulated to him. The rale is, therefore, not applicable to that part of the examination which is merely introductory.' In certain cases, however, leading questions may be put. They are per- mitted during the cross-examination and, during the direct examination, as has been seen, in respect to matters introductory to the material part of the inquiry ; or when the witness appears to be hostile to the party calling him ; or is reluctant or unwilling to testify, or, from evident want of recollection, which a suggestion may assist, makes an omission in his testimony; and in cases where the mind of the witness cannot be directed to the subjfect of inqairy without particularization. The question whether a particular question is or is not leading, and if so whether it can be put, is a matter to be determined by the court in every instance." Objections to Testimony. — A question having been put by either party, the other party to the proceedings, or even a member of the court, may object to its being answered upon the ground that it is leading or irrelevant, or that the answer called for is hearsay, or in the nature of opinion, or otherwise properly subject to objection in accordance with some established' rule of evidence.' The nature of the objection must be stated in every case, as that the question is leading, irrelevant, or the like ; and the party object- ing may, if necessary, submit argument in its support, to which the partj proposing the question is entitled to reply. If the reason for the objection, be at once apparent, or when both sides have been heard as to its admissi' bility, the court is cleared and closed and the court determines, by a majority of votes, whether the question shall be put.' ftuestions by Court. — Questions by the court, that is, questions which have been agreed to, or determined on, by the court in its collective capacity, are, of course, not subject to objection. Questions by a member or by a party, however, may he objected to by another member or by the opposite party ; if objected to, and if the objection be sustained, such a question is recorded as a " question by a member" and not as a " question by the • Manual for Courts-martial, 41; 1 Greenleaf. § 434. » 1 Greenleaf on Evidence, §§ 434, 435; 1 Wharton, Evid., §§ 449-504; 1 Stavkie. 149. loO ; U. S. vs. Angell, 11 Fed. Rep., 35, 39. In commencing tbe examination of » witness, it is a leading of the witness, and objectionable, to read to bim the charge anil spe ifii ation or specifications, sinre he is thus instructed as to the particulars in regard I . wb ch be is to testify and which he is expected to substantiate.* So to read or state ii) bim in substance tbe charge, and ask him 'what he knows about it,' or in terms to t Ml cJicct, is loose and objectionable as encouraging irrelevant and hearsay testimony. I be witness should simply be asked to state what was said and done on the occasion, etc. A witness should properly also be examined on specific interrogatories, and not be called ii|)i)n to miilce a general statement in answer to a single general question. f Dig. J. A. Gen., 394, par. 5. ' Sie. post, the chapter entitled Evidbncb. " Miicomb, § 78; DeHart, 155; Benet, 128; Ives, 131 ; Winthrop, 404 ; Harwood, 99. * nornpare G. O. 12, Dept. of the Missouri, 1862; do. 36, id., 1863: do. 29, Dept. of California, 1865; do. 67. DppI;. of the South. 1874. t Bee G. C. M. O., 14, 34, Dept. of Dakota, 1877. THE INOIDENTa OF THE TRIAL. 123 court " in the ordinary form. For this reason questions by members are submitted informally to each member in turn, and if approved they become questions by the court and, as such, are not open to objection.' Conduct of the Prosecution. — A competent jndge-advocate will properly be left by the court to introduce the testimony in the form and order deemed by him to be the most advantageous and, generally, to bring on cases for trial and conduct their prosection according to his own judgment." His duty in this respect, however, will depend upon the rank of the accused^ the offense with which he is charged, his ignorance or want of intelligence,, and, to some extent, upon the fact that he is or is not defended by counseL*' The duty of the judge-advocate toward the accused should not be regarded as confined to the limited province of counsel for the prisoner as the same is indicated in the 90th Article of "War. Where the accused is ignorant and inexperienced and without counsel — especially where he is aa enlisted man — the judge-advocate should take care that he does not suffer, upon the trial, from any ignorance or misconception of his legal rights, and has full opportunity to interpose such pleas and make such defense as may best bring out the facts, the merits, or the extenuating circumstances of his case.' The judge-advocate should therefore advise the accused, especially when ignorant and unassisted by counsel, of his rights in defense — particularly of his right, if it exists in the case, to plead the statute of limitations, and of his right to testify in his own behalf. A failure to do so, however, will not affect the legal validity of the proceedings; though if it appear that the accused was actually ignorant of these rights, the omission may be ground for a mitigation of sentence.' Prosecutor. — Our military law and practice recognize no official prose- cutor other than the jndge-advocate, who by the 90th Article of War is " required to prosecute in the name of the United States." The party who is in fact the accuser or the prosecuting witness is, in important cases, not nnf requently permitted by the court to remain in the court-room and advise • 1 Simmons, g 595; DeHart, 156; Winthrop, 404. « Dig. J. A. 'Gen., 458, par. 11. Compare G. C. M. O. 97, Dept. of Dakota, 1878; do. 38, Dept. of Texas. 1878; and, as to the civil practice. United States vs. Burr, 1 Burr's Trial, 85, 469; Lynch m. Benton, 3 Rob., 105; Davany vs. Koon, 45 Miss.. 71. » Macomb, §§ 74-97; O'Brien, 283; DeHart, 113; Benet, 134-134; Ives, 124; "Winthrop, 894 ; Simmons, g 550 ; Clode, Mil. Law, 104; Man. Mil. Law, 54; Man. for Courts-mar- tial, 30. ■• Dig. J. A. Gen., 458, par. 13. For the judge-advocate to counsel the accused, when a soldier or inferior in rank, to plead guilty must in general be unbefitting and inad- visable. But where such plea is voluntarily and intelligently made, the judge-advocate should properly advise the accused of his right to offer evidence iu explanation or extenuation of his offense, and if any such evidence exists should assist him in securing it And vphere no such evidence is attainable in the case, the judge-advocate should still see that the accused has an opportunity to present a "statement," written or verbal, to the court, if he has any desire to do so. lUd., par. 13. s Ibid.. 463, par. 38. X24 MILITARY LAW. with the judge-advocate during the trial, if the latter requests it; anu in some cases he has been allowed to be accompanied by his own counsel. If such a party is to testify, he should ordinarily be the first witness examined ; this course, however, is not invariable.' Close of the Case" for the Prosecution. — When all the witnesses for the prosecutiou have been called and examined and such documentary evidence as the judge-advocate may desire to introduce has been submitted to the court, the judge-advocate announces that "the prosecution here rests." This to enable the accused to know when the case of the prosecution is com- plete and the testimony in support thereof fully before the court. THE DEFENSE. DEFENSES. Nature and Character. — The matter offered by an accused in opposition to or in rebuttal of the case established by the prosecution is called the defense. Defenses vary considerably in point of sufficiency or legal validity; some being a complete answer to the charges, and others operating merely to reduce the degree of criminality, or to diminish the gravity of the offeuse which is shown to have been committed. "Where the testimony submitted in behalf of an accused is sufficiently strong to absolutely negative the alle- gations of the charges and specifications the defense is said to be complete; as where absolute want of .criminal capacity is established in respect to the accused, or where an act charged was done in obedience to the lawful orders of a military superior, etc. A complete defense, however, is not always necessary. It has been seen that, in order to warrant a conviction, the court must be convinced of the guilt of the accused beyond a reasonable doubt; where, therefore, the testimony submitted by the prosecution in sup- port of a particular charge falls short of this standard the accused is entitled to an acquittal as to such charge or specification ; and the mattet thus sub- mitted in behalf of the accused is said to constitute a sufficient or valid defense. The principal defenses will now be considered. "Want of Criminal Capacity. — As the law presumes all persons to be capable of enjoying legal rights and of performing legal duties, it also pre- sumes their capacity to violate the law, that is, to commit criminal offenses. When, therefore, a person is charged with the commission of a criminal offense the presumption of criminal capacity attends such a charge, and the burden of proving the existence of such a want of capacity as will serve to deprive the act of all criminality, or diminish it in character or degree, rests upon the accused. If there be immaturity in respect to age, or mental unsoundness, or if the person is so deficient in intellect or understanding as not to be conscious of ' Dig. J, A. Gen., 619. THE INCIDENTS OF THE TRIAL. 125 or capable of controlling his actions, his responsibility for them and for their harmful consequences either ceases to exist or is considerably modified. For acts over which he has no control, or as to which he is incapable of forming or cherishing an intention, he has no responsibility whatever. If he is dangerous to society, the law provides methods by which such restraint may be placed upon his movements as is necessary to the well-being of the com- munity at large. If there be periods or occasions during which he is of sound mind, as to such periods he is fully accountable for his acts. If his mental faculties are merely impaired, the nature and extent of his responsibility is a question of fact to be determined by the court; the presumption being in all cases that an accused person is mentally sound and therefore responsible for his acts, and the burden of proving the existence of mental unsoundness or other incapacity lies upon the defense and must be established by the testimony of witnesses. Such want of capacity to commit crime may be due to mental or physical causes; under this head fall: (1) Infancy. — It is a well-established principle of criminal jurisprudence that children under seven are not only presumed to be incapable of commit- ting crime, but the presumption is regarded by the courts as conclusive so soon as the age of the offender has been satisfactorily established. Between seven and fourteen the presumption of law is against such capacity, but is subject to rebuttal by evidence showing proper intelligence and knowledge of ifke character aud consequences of the act in question; between the ages of fourteen and twenty-one the same presumption prevails as in the case o£ a person of full age. (2) Idiocy and Lunacy, orlnsanity. — An idiot is a person who has been defective in intellectual powers from birth or from a period before the mind received the impression of any idea. One born deaf, dumb, and blind is looked upon by the law as in the same state with an idiot. Idiocy is regarded at law, not as the condition of a deranged mind, but as an absence of all mind, involving, as a consequence, an absolute incapacity to commit crime. Insanity. — Insanity, or lunacy,- differs. from idiocy in that the impair- ment of mental faculties is, or may be, casual and occasional, rather than permanent. Such periods of mental soundness are called lucid intervals,, and an accused person as to such periods is fully accountable as to his acts. Test of Capacity in Case of Insanity. — It has been seen that the test of responsibility for crime lies in the capacity or power of the person to commit the act; and the inquiry is whether the accused was capable of having and did have a criminal intent and the capacity to distinguish between right and wrong in reference to the particular act charged.' The test of responsibility ' U. S. vs. Young, 25 Fed. Rep., 710; Guiteau's Case, 10 ibid., 161; Kansas vs. Nixon, 126 MILITARY LAW. ■where insanity is asserted is as to the capacity of the accused to distinguish between right and wrong with respecb to the act, and the absence of delu- sions respecting the same. If the accused knew what he was doing and that the act was forbidden by law, and had power of mind enough to be conscious of what he was doing, he was responsible;' in other words, had the accused the power to distinguish right from wrong, and the power to adhere to the right and avoid the wrong ? If so, he is responsible for the consequences of his act. Drunkenness." — While drunkenness is no excuse for crime," and one who becomes voluntarily drunk is criminally responsible for all offenses committed by him while in this condition, yet the fact of the existence of drunkenness may be proper evidence to determine the question of the species or grade of crime actually committed, especially where the point to be decided is whether the accused was actuated by a certain specific intent. Thus the fact and measure of the drunkenness of the accused may properly be considered by the court as affecting the question of the existence of an animus furandi in a case of alleged larceny.* 4 Pac; Rep., 159; Oregon m. Murray, 5 ibid., 55. For a full discussion of insanity as a defense, see Guiieau's Case, 10 Fed. Rep., 161, and 35 ibid,, 715. * Kansas m. Nixon, 33 Kan., 305; id., 4 Pac. Rep., 159. * As to the offense of drunkenness in general at military law, see the 38th Article in the chapter entitled The Abticlbs op War. ' Coke, in .laying down the doctrine, now general, that drunkenness does not exten- uate but rather aggravates the offense actually committed, says : "It is a great offense in itself." Beverly's Case, 4 Coke, 123, b. So "the law will not suffer any man to privilege one crime by another." 4 Blackstone Com., 26. "The vices of men cannot constiiute an excuse for their crimes." Story, J., in U. S. vs. Cornell, 3 Mason, 111. * Dig. J. A. Gen., 378, par 1. The following are illustrations of the rule : " 1. Thus in a prosecution for passing counterfeit money, the defendant may show that he was so intoxicated at the time as to be unable to distinguish between good and spurious money. "3. In !in indictment for larceny, it might be shown that the defendant was too intoxicated to distinguish the property from his own of similar appearance, or that he was too confused and bewildered to form an intention of stealing, or to know he ■was doing so. " 3 So when a person is indicted for perjury in having falsely described a formei transaction, he may sliow in defense that he was so grossly intoxicated at the time and place where the transaction occurred that he could not then correctly understand what ■was done, and so in misstating it in court he did not do so knowingly and corruptly. "4 So a person indicted for ' knowingly ' voting twice at the same election — under a statute — may prove he was so intoxicated the second time as to be unable to know he had voted i)efore. "5. On a cliarge of 'assault with intent to kill.' in order to convict of the whole offense the specific intent must be proved to exist ; it is not necessarily inferred from the vnere fact of the assault, although the mode and manner of the assault may be suflBcient to prove it. If, therefore, the accused was really too drunk to be capable of forming any intention whiitever, and none such had ever existed before, it would be a defense to that part of the charge, though not to the minor offense of a comrnon assault. " 6. So, if a statute defining murder in the first degree requires it to be done 'delib- erately and pre i editately,' evidence that the defendant was too much intoxicated to deliberate and premeilitate is certainly competent ; and if the jury find the fact to be so, and there was no evidence of a prior premeditation, it would be warranted, if not xequired, in finding not guilty of that degree of murder. " So, in such cases, evidence of intoxication is competent upon the question whether the iilliug sprang from premeditation, or from sudden passion excited by inadequate prove- THE INCIDENTS OF THE TRIAL. 127 Drunkenness caused by morphine or other drug prescribed by a medical officer of the army or a civil physician may constitute an excuse for a breach of discipline committed by an officer or soldier, provided it quite clearly appears that this was the sole cause of the oflense committed, the accused not being chargeable with negligence or fault in the case.' At military law, where drunkenness (the fact of the existence of which may always be put in evidence) has entered into the commission of a specific offense requiring a peculiar deliberate intent (such as desertion, mutiny, or disobedience of orders), it will in general be more logical, as well as more just, to charge the offender, not with the specific offense, but with the drunkenness as an aggravated disorder, under Article 62. Where it is shown that the accused became drunk in the company of a military superior, who drank with him or exerted no authority to prevent his indulging to excess, this fact should avail materially to mitigate the sentence imposed upon him by the court. In such a case, indeed, it is the superior who mainly deserves trial and punishment." Compulsion. — The requirement of the 43d Article of War that " if any commander of any garrison, fortress, or post is compelled by the officers and soldiers under his command to give up to the enemy or to abandon it, the officers or soldiers so offending shall suffer death or such other punishment as a court-martial may direct," constitutes a typical instance of compul- sion amounting to a complete defense in the case of a commanding officer charged with the surrender of a post or fortified place committed to his charge. The character of the constraint or compulsion referred to in the cation ; that is, whether the intent to kill preceded the provocation or was produced by it. "But inadequate provocation for a sober man, insufficient to instigate his act, will not, in and of itself , have such effect in case of au intoxicated person. There are not two rules of pvovocatiou, one for sober men and one for drunken tnen. " But the effect and weight of the fact of intoxication, as tending to show the absence or want of some specific intent, or premeditation, is solely for the jury. The couri as a matter of law does not draw any conclusion from it either way. The fact of intoxication at the momeut is of course not conclusive of a want of intent or premeditation. The intent may have been formed before, or may exist notwithstanding the intoxication and concurrently with it. But when the offense is made out from implied malice, such as an unprovoked assault and battery, or murder, a malicious stabbing, or maliciously poisoning a horse, the malicious intent being sufficiently proven by the act itself, the fact of drunKenness has very little if any weight." American Law Review (March, 1874). See, also, Rex vs. Pitman, 3 C. & P., 423 ; 1 Bish. Cr. L., g 490. So the fact of drunkenness has been held admissible in evidence in oases of homicide upon the ques- tion of the existence of malice as distinguisliing murder from manslaughter ; as also upon the question of deliberate intent to kill in States where the law distingtiislies degrees of murder. State vs. Johnson, 40 Conn., 136, and 41 id., 588 ; People vs. Rogers, 18 N. Y., 9 ; People vs. Hammill, 3 Parker, 333 ; People vs. Robinson, id., 23.i ; State vs. McCants, 1 Spears, 884 ; Kelly vs. State, 3 Sm. & M., 518 ; Shiinnah -n vs. Common, wealth, 8 Bush, 463; Swan vs. Stale, 4 Humph., 136 ; Pirtle vs. Stale, 9 id., 668; Haile vs. Stale 11 id, 154; People vs. Belencia, 21 Oal., 544; People vs. King, 27 id., 509; People vs. Williiims, 43 id., 344 ; 3 Greenl. Ev.. §§ 6, 148 ; 1 Bish. Cr. L., §§ 493, 493. » Dig J. A. Gen., 379, par. 3. » Ibid., par. 3. 128 MILITABT LAW. 43d Article constitutes the military offense of mutiny, which will be dis- cussed elsewhere. Obedience to Orders. — Compulsion at military la\v may also consist in obedience to the lawful orders of a proper military superior. When the existence of such orders and the fact of obedience have been established in evidence, it will constitute a complete defense for the act charged in a trial by court-martial. For, since implicit obedience to orders is required of all military persons by the Articles of War, it follows that " the order of a commanding officer will in general constitute a sufficient authority for acts regularly done by an inferior in compliance with the same. Where, how- ever, the order of the superior is a palpably illegal order, the inferior cannot justify under it;' and if brought to trial by court-martial or sued in damages for an act done by him in obedience thereto, the order will be admissible only in extenuation of the ofEense." ° Other Forms of Compulsion. — In addition to the forms of compulsicm already discussed, the law recognizes what is called marital coercion as exist- ing in the case of husband and wife, in conformity to which principle the criminal acts of the wife when committed in the presence of the husband are presumed to have been due to his direction and coercion. The law also recognizes it as an excuse for crime that its commission has been due to force, or to threats to kill an offender or to do him grievous bodily harm in the event of his refusal to take part in a particular criminal act. For such a defense to avail; however, the threats must have been such as to place the accused person in danger of imminent death or serious bodily harm, and must have been continuous during the entire period of the exist- . ence of the act in question. Ignorance or Mistake of Fact.— Ignorance or mistake of fact is, subject to certain qualifications presently to be described, regarded as in the nature of an excuse for the commission of a criminal offense. From the point of view of legal responsibility, ignorance of fact is said to be either voluntary or involuntary. It is voluntary, and not susceptible of being pleaded as a defense for crime, when one by reasonable exertion might have acquired knowledge as to the consequences of his act.' And such failure to acquire ' Dig. J. A. Gen., 547, par. 6. See, also, on this subject, Harmony vs. Milcliell, 1 Blalcb., 549, and 13 Howard, 431 ; Durand m. Hollins, 4 BlatcU., 451 ; Holmes vs. Slieridan, 1 Dillon, 357; McCall vs. McDowell, Deady, 333, atid 1 Ab. U. S. K., 313; Cliiy vs. United States, Devereux, 35 ; United Slates vs. Can-, 1 Woods, 480 ; Bates vs. Clark, 5 Otto, 304 ; Ford vs. Surget, 7 Otto, 594 ; Slteen vs. Monkheimer, 31 Ind. 1 ; Giiffin vs. Wilcox, id.. 391 ; Rigirs vs. State, 3 Cold., 851 ; Stale vs. Sparks, 27 Texas, 633 ; Keighly «s. Bell, 4 Fost. & Fin,, 805 ; Dawkins vs. Rokeby, id., 831. Tlie law is the same although the order to the inferior may emanate directly from the President. See Eifort /D«. Bevins, 1 Bu.«h, 460. 2 Slale vs. Sparks, ante; McCall vs. McDowell, ante; Milligan vs. Hovey, 3 Bissell, 13 ; Beckwith v<. Bean, 8 Otto, 266. For a discussion of the effects and binding force of military orders, see the 24th Article in the chapter entitled The Articles of Wab. ' Anderson, Law Diet, THE INCIDENTS OF THE TRIAL. 129 knowledge constitutes a form of guilty negligence, which does not avail as a defense to a person charged with the commission of crime. Involuntary ignorance does not proceed from choice, and could not be overcome by the use of any known means. In the law of crimes, ignorance of fact is regarded as a defect of will. ' It occurs where, when a man intending to do a lawful act does that which is unlawful, the deed and the will do not concur." When admitted it is held to affect the intent, aud the burden rests upon the accused of showing want of knowledge, and that he was not chargeable with either negligence or with a want of reasonable care in the performance of the act charged. Where the offense is defined by statute, and neither intent nor guilty knowledge is created or implied, ignorance of fact will not con- stitute a defense.' The Alibi. — The term aliii (meaning elsewhere, or in another place) is employed to describe that method of defense to a criminal prosecution in which the accused undertakes to show that he could not have committed the offense charged, by evidence showing that he was elsewhere, that is, in another place, at the time of its commission; the place being so distant from that in which the offense was committed as to preclude the possibility of his participation in the act charged. This method of defense is called setting up an aim. As this defense is liable to great abuse on account of the ease with which it can be fabricated, testimony tending to prove an alibi should be carefully scrutinized, and should be accepted only upon full, clear, and satisfactory evidence of the facts relied upon to establish the defense.' Testimony for the Defense. — The testimony for the prosecution having been submitted, the accused is now fully informed not only as to the nature and extent of the charges against him, but as to the precise matters of fact in respect to which he must be prepared to defend himself. If he so desires, the accused or' his counsel may address the court at this stage of the trial, setting forth his theory of defense and outlining the facts which he proposes to establish by the testimony of witnesses. The witnesses for the defense are now called, in the order desired by the accused, sworn by the judge- advocate, and examined, cross-examined, and questioned by the court in the same manner as were the witnesses for the prosecution. When the examina- tion of each witness has been concluded his testimony or a portion of it may, if he so requests, be read over to him by the Judge-advocate, with a view to enable him to correct errors or to explain or reconcile conflicting or contradictory statements.' ' Anderson, Liw Diet. s JUd.\4: Blacks. Com., 27; 1 ibid., 46. ' Am. & Eug. Eacyc, vol. iv., p 689, and cases cited. * As to the degree of proof requisite to establish au alibi, it is not necessary that it should be beyond rea^^onable doubt; it is sufficient if it operates to cast reasonable doubt upon the case established by the prosecution. ' See note 4, page 131, ante. 130 MILITARY LAW. Testimony as to Character. — In addition to the evidence properly rele- vant to the charges, the practice of coarts-martial permits an accused person to introduce testimony as to previous good character. Such testimony may be introduced (1) in the defense proper, that is, in disproof of the partic- ular offense with which the accused is charged, and (3) with a view to affect the punishment, as to kind or amount, where either element of the sentence is discretionary with the court, or to secure a recommendation to mercy, or to obtain a mitigation of punishment at the hands of the review- ing authority where the sentence is mandatory. In the first case it is to be borne in mind that when an offense has been clearly established in evidence, the general character of the offender, whether good or otherwise, is neither relevant nor important. The court is sworn to find "in accordance with the evidence adduced," and if the testimony establishes the commission of an offense beyond a- reasonable doubt, the court must find in accordance therewith. It is only in a case in which such doubt exists, or where the testimony is evenly balanced, that testimony as to good character may be received with a view to influence the finding. In such a case the testimony should relate to the conduct outlined in the charges and specifications. If, for example, the charges allege a want of integrity, testimony as to the character or reputation of the accused for integrity would be appropriate ; if misbehavior before the enemy be charged, testimony as to gallantry would be apposite.' Evidence of the good character, record, and services of the accused as an ofBcer or soldier is also admissible in all military cases without distinction with a view to mitigate the severity of the sentence, "in cases where the sen- tence is mandatory as well as those where it is discretionary, upon conviction. For, while such evidence cannot avail to affect the measure of punishment, it may yet form the basis of a recommendation by the members of the court, or induce favorable action by the reviewing ofi&cer whose approval is neces- sary to the execution of the sentence. Where such testimony is introduced the prosecution may offer counter-testimony, but it is an established rule of evidence that the prosecution cannot attack the character of the accused till the latter has introduced evidence to sustain it and has thus put it in issue." ' Calling of Witnesses by the Court ; Recalling Witnesses ; Exclusion of Testimony. — ^A witness who has testified may be recalled by the court at any tirne.^ When a court-martial desires to have the benefit of the testimony of a party who has not been introduced as a witness by the prosecution or defense, it mg,y properly call upon the judge-advocate to have such party > Macomb, § 117 ; O'Brien, 191 ; DeHart, 344 ; Bengt, 340 ; Ives, 137, 3l4r-316; Wintbrop, 496 ; Simmons, §§ 584, 825-828, 977 ; Clode, Mil. Law, 129 ; Man Mil. Law, 605, 606; Man. for Courts-martial, 45; Dig. J. A. Gen., 394, par. 4; Harwood, 110, 111; Adye, 187. » Dig .1. A. Gen., 394, par. 4. ' See pugu 121, ante. THE INCIDENTS OF THE TRIAL. 131 sammoned, or, if he is a military person, may apply to the convening authority or post commander to have him ordered before it to testify,' and it may adjourn the trial for a reasonable time to await his attendance." It is the duty of the court to see that injustice is not done the accused by the admission on the trial of improper testimony prejudicing his defense or unfairly tending to aggravate the misconduct charged. In the interests of justice, therefore, the court may exclude such testimony although its admission may not be objected to on the part of the accused. On a similar ground or for the purpose of fully informing itself of the facts the court may, in its discretion, allow the introduction, by either side, of material testimony after the case has been formally closed. Such a proceeding, however, must be of course exceptional, and a party should not be permitted to offer testi- mony at this stage unless he exhibits good reason for not having produced it at the usual and proper time.' On the other hand, as has been seen, where the accused pleads guilty, and the specification does not fully set forth the particulars of the offense, the court is authorized to call upon the judge-advocate to introduce testi- mony sufficient to inform itself, as well as the reviewing officer, as to the extent of the criminality involved in the offense and the measure of punish- ment proper to be imposed.'' Member or Judge-Advocate as Witness. — The Act of March 2, 1913,^ contains the requirement that an officer who stands in the relation of accuser in a particular case, or who testifies as a witness for the prosecution is ineligible to participate, as a member, in the trial of the case. If the fact be known when the court is appointed the convening authority is without power to include him in the membership of the court and, being so excluded, the competency of the officer as a witness is restored. If the fact is not disclosed until the trial has been entered upon, it constitutes a sufficient ground of challenge and, when the objection is made, the officer withdraws from membership of the court: he then ceases to be available ' In this case the court is said to originate evidence. It has not been the practice in this country for the convening authority to detail an officer to attend a military court in a ministerial capacity— to summon witnesses, enforce the attendance of the accused, etc. In the special case, indeed, of the persons chiirged vyith complicity in the assassination of President Lincoln and tried by military commission, it was ordered by the President, May 1, 1865, as follows: "That Brevet Major- Gen eral Hartran ft be assigned to duty as special provost-marshal general for the purposes of said trial, and attendance upon said commission, and the execution of its mimdates." Dig. J. A. Gen., 315, par. 8. note. « Dig. J. A. Gen . 315, par. 8 ; De Hart, 85 ; Benet, 357 ; Ives, 133, 134; Winthrop, 403; Simmons, § 948 ; Man. for Courts-martial, 44; Dig. J. A. Gen., 315, par. 8; Kennedy, 141; Adye, 179; Gen. Court-martial Orders 48, Div. Pacific, 1880. ' Dig. J. A. Gen., 316, par. 10. Compare Eberhardt m. State, 47 Ga , 598 ; and see the Trial, by court-martial, of B. G. Harris (Ex. Doc. No. 14, Ho. of Reps., 39th Cong., 1st sess., p. 35). ■where, on the day on which the accused was to present his final argu- ment to the court, and which whs two days after the formal closing of the case, the defense was allowed to introduce new testimony on the merits. * Ibid., par. 9. See, also, pp. 115-117, ante. Compare the recent case of State v». O'Connor, 65 Missouri, 374. 6 37 Stats, at Large, 722. « Dig. J. A. Gen. 496, 5. 132 MILITARY LAT^. as a member but becomes available as a witness. It would thus appear that, in the operation of the statute, it is no longer possible for a member to testify, save as a witness for the defense. "While it is in general undesir- able that a member of a military court should testify as a witness at a trial had before such court, unless perhaps his testimony relates to character merely, yet the fact that he is called upon to testify does not affect the validity of the proceedings, nor does it operate to debar the riiember himself from the exercise of any of the rights or duties incident to his membership. Should the judge-advocate be required to give evidence as a witness, the clerk. or reporter of the court may record his testimony while on the stand; or, if there be no clerk or reporter, he may record his own testimony in the same manner as that of any other witness.' The Accused as a Witness. — By the Act of March 16, 1878, it is expressly provided that at trials before courts-martial and courts of inquiry " the person charged shall be a competent witness at his own request, but not otherwise, and his failure to make such request shall not create any presumption against him." " But parties testifying under this Act have no exceptional status or privileges; they must take the. stand and be subject to cross-examination like other witnesses.' The submission by the accused of a sworn written statement is not a legitimate exercise of the authority, to testify conferred by the statute and such a statement should not be admitted in evidence by 'the court.* STATEMENTS AND ARGUMENTS. The testimony in behalf of the accused having been completed, as evi- denced by the announcement made by him, in open court, to the effect that he has uo further testimony to offer, he is permitted to submit a statement to the court in support of the case presented in the evidence for the defense. This statement, which is usually in the nature of an argument, may be sub- mitted by the accused in person; or, if he so desire, it may be presented by counsel acting in his behalf. If there be no stenographer present, the state- ment should be submitted in writing and appended to the record, in which event it should be signed by the accused. The term "statement," applied by custom of the service to this step in the procedure, indicates that it contains, in addition to matter of argument, > Dip. J. A. Gen., 460, par. 19. 2 20 Stat, at Large, 30. Bee G. C. M. O. 8, 16, Dept. of the Platte, 1879; do 6 id 1880; do. 34, Dept. of Texas, 1879. And compare, Wlieelden m. Wilson, 44 M>iiiie li' Marx vi>. People, 63 Barb., 618; Bralich m. People, 65 id., 48; People »«.'McGunfril'l 41 Cal., 429; Clark vs. Slate, 50 lud,, 514. ^i-ufiiufciu, ti » Spies M. Illinois, 133 U. S., 131. If incompetent from anycuise, the accused cannot testify in his own behalf. U. S. m. Hollls, 48 Fed. Rep., 248. His credibility is for the jury 'court) to determine. U. S. m. Brown, 40 F. R., 4r)7. * Dig. J. A. Gen., 749, par. 2. It may be admitted, however, as an unsworn state- ment to which the court will attach such weight as it believes it to deserve See also the title " Competency" in the chapter entitled Evidence. ' ' ' THE INCIDENTS OF THE TRIAL. 133 allegations of fact, some of which may not have been presented to the court in the form of evidence during the course of the trial. In the early practice of courts-martial the statement was the only agency by means of which the accused could present to the court his side of the case, or bring to the atten- tion of the court facts which had not been established by the testimony of witnesses. As the accused now has the right to be sworn and to testify in his own behalf, the court should consider this fact in attaching weight to such allegations of fact as may be embodied in the statement and will prop- erly require something more in the way of corroboration than was formerly the case. A large freedom of expression in his statement to the court is allowable to an accused, especially in his comments upon the evidence. So an accused may be permitted to reflect within reasonable limits upon the apparent animus of his accuser or prosecutor, though a superior officer and of high rank. But an attack upon such a superior of a personal character and not apposite to the facts of the case is not legitimate ; nor is language of marked disrespect employed toward the court. Matter of this description may indeed be required by the court to be omitted by the accused as a condition to his continuing his address or filing it with the record.^ It is settled in our military procedure that the closing statement or argument, where addresses are presented on both sides, shall be made on the part of the prosecution. The judge-advocate, however, may, and in practice frequently does, waive the right of offering any argument or remarks in reply to the address of the accused. On the other hand, the accused may waive the right, and the judge-advocate alone present a '^statement," and the court is not authorized to deny this right to the judge-advocate.' * Dig. J. A. Gen., 711, par. 3. In any case tried by court-martial tUe accused may, if he thinks proper (and whether or not be has taken the stand as a witness *), present to the court a statement or address either verbal or in writing. Such statement is not evi- dence / f as a personal defense or argument, however, it may and properly should be taken into consideration by the court. Ibid., 710, par. 1. Wblle the statement is not evidence, and the accused is not in general to be held bound by the argumentative declarations contained in the same, yet if he clearly and unequivocally admits ihereiu facts material to the prosecution, such may properly be viewed by the court and the reviewing officer as practically facts of the case.J So where the iicnused, iu his statement, fully admits that certain facts existed substantially as proved, lie niiiy be regarded as waiving objection to any irregularity in the form of the proof of the same. IWd., par. 3. 'Dig. J. A. Gen , 711, par. 4. The judge-advocate is entitled by usnge to sum up the case and present au argument at the conclusion of the trial, even though the accused declines to make argumeut or statement. The court is not authorized to deny this right to be heard to the juilge-advocate. Ibid., 462, par. 30. In our practice the judge-advocate is entitled to the closing argument or address to the court, and he may present an address although the accused waives his right to present any; the function of the judge-advocate at this stage of the proceedings not being confined merely to a replying to the accused. The judge-advocate in his address is not authorized to read to the court evidence o^- written statements not introduced upon the trial and which the accused has had uo opportunity to controvert or comment upon. Ibid., 460, par. 31. * S^p G C. M. O. 3. Dept. of the Missouri, 1880. 't- That a sworn statement cannot be made to serve as the testimony of the accused as a witness unfle.- tlie Act of March 16, 1878. see Dip. J. A. Gen T49 par. 3. ..,.,,, t =imilarlv as a fact clearly admitted or assumed m Hie course of a trial may be considered as much in file case as it ic had been expressly provefl See Paige vs. Fazaolterly, 36 Barb., 393. 134 MILITABT LAW. During the progress of the case, what are known as interlocutory ques- tions arise which are decided by the court before proceeding with the trial. Such are objections to witnesses on the ground of competency; to the ad- mission, exclusion, or relevancy of testimony; and the like. Upon such questions both the prosecution and defense have a right to be heard, and the arguments presented on each side, together with the decision of the court, are made apart of the record. The party raising the issue is first heard, and is followed by the other side; in important questions the party upon whom the burden of proof is cast by the issue that is presented being allowed the right to address the court first, and later to make reply to the arguments of the opposite party. If the issue raised is one of considerable importance, involving the hearing of testimony, and if discussion of the questions presented is necessary before a just decision can be reached, the court is closed for the purpose of such discussion and decision; the judge-advocate, the accused and his counsel, the reporters, witnesses, and spectators, if any be present, withdraw, leaving in the room only the mem- bers of the court-martial. After discussion the question is put by the Pres- ident and is decided by a majority of votes ; the court is then reopened, the accused and judge-advocate returning, and the decision is announced by the President in open court and is entered upon the record by the judge- advocate. Where the issue raised is not important — as where the relevancy of a question is in issue — the matter is frequently decided by the court without leaving their seats. HOUKS OF SESSrON. The 94th Article of "War contained the requirement that "proceedings of trials shall be carried on between the hours of eight in the morning and three in the afternoon, excepting in cases which, in the opinion of the officer appointing the court, require immediate example." This article was expressly repealed by th^ Act of March 3, 1901, so that there is now no statutory restriction upon the hours of session save such as may be imposed by the convening authority or by the court itself in a particular trial. As the record of each day's proceedings should be completed before the hour appointed for the next meeting of the court, in order that the record of the preceding day may be read at the opening of the session, should the court so desire, the length of each day's session is thus seen to be determined by the time required to make a fair copy of the previous day's proceedings. This will depend upon the manner in which the proceedings are recorded. The piiblication by an officer, after his acquittal, of the statement presented by him to the court on his trial, in which he reflected in violent and vituperative language upon the motive and conduct of an officer of the same regiment, his accuser, and denounced him as devoid of the instincts of a gentleman and a disgrace to the service, held to con- stitute a serious military offense, to the prejudice of good order and military discipline if not indeed a violation of Art. 61; and further that it was no defense to such a publi- cation that the court on the trial had permitted the statement to be made and recorded. Ibid., 711, par. 5. THE INCIDENTS OF THE TRIAL. 135 If a stenographer is employed, the daily sessions can be longer than will be the case if the questions are reduced to writing and .the proceedings are written up by the Judge-advocate. Sessions on Sunday; Closed Sessions; Exclusion of Persons. — There is no law prohibiting a court-martial of the United States from sitting on Sunday; and the fact that a sentence of such a court is adjudged on that day can afEect in no manner its Talidity in law. ' It is within the power of the convening authority to direct a court-mar- tial to hold a trial with closed doors when the case is of such a character that the publication of the evidence would scandalize the service.' A court- martial is also authorized, in its discretion, to sit with closed doors. Except, however, when temporarily closed for deliberation, courts-martial in this country are almost invariably open to the public during a trial.' A court-martial is authorized to exclude from its session any person who it has good reason to believe will endeavor to intimidate or interrupt the witnesses, or otherwise conduct himself in a disorderly manner.' Adjournments. — A general court-martial has complete control of the time and duration of its sessions, and may meet and adjourn at such hours and for such reasons as it may deem expedient or advantageous to the pub- lic interests. It may regulate the length of its daily sessions, and may ad- journ, at any instant of its session, for any reason that may commend itself to its judgment. When it adjourns it may fix the hour for its next meeting, or it may adjourn to meet at the call of the president. It may, by proper resolution, fix the hours of its daily sessions, and the hours so fixed become obligatory upon the officers and members of the court. For temporary purposes it may take a recess for such time as may be stated in the approved motion.^ A court-martial in session at a military post or station is authorized to adjourn to the quarters, at the same post or station, of a sick witness and 1 Dig. J. A. Gen., 318, par. 18. 2 Judge-Adv. Gen. 3 Dig. J. A. Gen., 318, par. 20. * Ibid., par. 21. ' The adjournment from day to day of a military court is not required by law or regulation to bo authenticated by tlie signatures of the president and judge-advocate. Digest J. A. Gen., 145, par. 1. Wliile the practice of noting the adjournment of the court at the end of the record of a trial is a usual iind proper one, and is often of service in indicating the seqvience of llie cases tried and the course and order of tbe business transacted, a statement of such adjournment is not an essential part of the record of proceedings, and its omission will not affect their validity. Ibid., par. 2. Where the order convening a military court is in the usual form, requiring it, generally, to try such cases as may be brought before it, an adjournment at some period of its sessions without a day fixed for its reassembling will not preclude its meeting again and continuing its sessions till its business is terminated. Ibid., par. 3. An adjournment sine die of a court-mariial is quite without legal significance, having no more legal effect than a simple adjournment. Such an adjournment docs riot dissolve the court, since a military court has no power to terminate its own existence or divest its authority. Jbid., par. 4. After havinsr entered upon a trial which has to be suspended on account of the absence of material witnesses or for other cause, a court-martial is authorized, in its discretion, to take up a new case not likely to involve an extended investigation, and proceed with it to its termination before resuming the trial of the first case. Ibid., 316, par. 12. 136 MILITARY LAW. there take his testimony if he is in fact, as certified by the medical officer, too ill to come to the court-room.' A court-martial has no power to terminate its own existence or function. Where, therefore, it has adjourned sine die, it may, without being formally reconvened in orders, reassemble and take up and try a case referred to it by the convening authority, through its president or judge-advocate, pre^ cisely as if it had not adjourned at all. It is its duty, indeed, to hold itself in readiness to try all cases so referred until formally dissolved by the con- vening officer or his successor in the command." A court-martial is not legally dissolved till officially informed of an order from competent authority dissolving it. The proceedings of a court- martial had after the date of an order dissolving it, but before the court has become officially advised of such order, will thus be quite regular and valid. Where an order dissolving forthwith a court-martial has been duly officially received oy the court and has thus taken effect, an order subsequently received revoking this order will be entirely futile. It will not revive the court, which, to be qualified for further action, must be formally recon- vened as a new and distinct tribunal.' Except where it sustains a challenge under Art. 88, a court-martial is not authorized to dispense with the attendance of a member.* It cannot excuse a member to enable him to attend to other duties. For such purpose he must be duly relieved by the convening authority.' Absence of Member or Judge- Advocate. — It does not invalidate the pro- ceedings of a court-martial that a member who has been present during a portion of the trial, and has then absented himself during a portion, has subsequently resumed his seat on the court and taken part in the trial and judgment. Nor is the legal validity of the proceedings affected by the adding of a new member to the court pending the trial. In either case, however, the testimony which has been introduced and the material pro- ceedings which have been had while the new or absent member was not present should be communicated to him before he enters or re-enters upon his duties as a member. Such was the ruling of the Secretary of War on Genl. Hull's trial, and this precedent was followed in repeated though not frequent cases during the late war. ' For a member, however, who has been absent during a substantial part of a trial to return and take part in a con- viction and sentence is certainly a marked irregularity, and one which may well induce a disapproval of the findings and sentence in a case where there is reason to believe that the accused may have suffered material disadvantage from the member's action. It is of course to be understood that a member 1 Big. J. A. Gen., 146, par. 5; see G, 0. M. O. S7, Department of the East, 1870. ' Ibid., 817, par. 13. ' lUd., par. 14. * VII Opin. AU.-Gen., 98. If it be found necessary, on account of the sickness of. a witness, to adjourn to a place other than iu which the court is ordered to sit, the authority of the convening authority must be obtained in advance of the journey. 'Big. J. A. Gen., 817, piir. 15. TEE INCIDENTS OF THE TRIAL. 137 cannot legally resume his seat where, by his absenting himself, the court has been reduced below five members.' An absence of the judge-advocate from the court during the trial does not per se affect the validity of the proceedings, but is of course to be avoided if possible. When the judge-advocate is obliged to absent himself tem- porarily, the coart should in general suspend the proceedings for the time; or if his absence is to be prolonged, should adjourn for a certain period." New Members. — The question of changes in membership has already been discussed, and it is only necessary to observe, at this point, that to " add a new member to a military court after any material part of the trial has been gone through with must always be a most undesirable measure, and one not to be resorted to except in an exceptional case and to prevent a failure of justice. Adding a member after all the testimony has been intro- duced and nothing remains except the finding and sentence is believed to be without precedent." ' Performance of Other Duty by Member of Court or by the Judge- Advocate. — The performance of other duties by members of courts-martial is regulated by the Army Eegnlations, which provide that " a member stationed at the place where a court-martial sits is liable to duty with his command during the adjournment of court from day to day." ' The rule in respect to the judge-advocate is not quite the same, since his duties, unlike those of the members, do not cease with the daily adjournment of the court; but " a judge-advocate of a court-martial may be detailed to perform other duty, as that of officer of the day or member of a board of survey, if such duty will not interfere with his duties as judge-advocate. In general, how- ever, no duties in addition to those incidental to his function as judge- advocate should be imposed upon him pending an important trial." ' ' Dig. J. A. Gen., 494, par. 3. A member of a court martial, though strictly- answerable only to the convening authority for a neglect to be present at a session of the court, will properly, when prevented from attending, communicate the cause of his absence to the president or judge-advocate, so that the same may be entered in tlie pro- ceedings. Where a member, on reappearing after an absence from a session, fails to offer any explanation of such absence, it will be proper for the president of the court to ask of him such statement as to the cause of his absence as he may think proper to make. It need scarcely be added that the absence of a member does not affect the legality of the proceedings, provided a quorum of members remain.* Ibid., par. 2; see, also. Dig. J. A. Gen., p. 495, par. 4. ' Ibid., 460, par. 18; Ives, 143. ' Tbid., 494, par. 3. ^ Paragraph 918, Army Regulations of 1895. As no more time is required of a member in the performance of court-martial duty than that which is cons\imed by the daily sessions of the court, the present practice under the regulation is to require mem- bers stationed at the place at which the court is assembled to discharge such regular or ciisual military duties as are or can be performed during the periods of adjournment from day to day. "In an emergency, indeed, arising out of a state of war or other public exigency, additional service may be imposed upon such oflBcers ; in a case of this kind however, their service on the court would preferably be temporarily suspended." Dig. J. A. Gen., 493, par. 1. 5 Dig. J. A. Gen., 460, par 30. * 7. Opin. Att. Gen., 101. 138 MILITARY LAW. Beduced Membership. — Where, in the course of a trial, the numher of the members of a general court-martial is reduced by reason of absence, challenge, or the relieving of members, the court may legally proceed with its business so long as five members, the minimum quorum, remain; it is otherwise, however, where the number is thus reduced below five.' While a number of members less than five cannot be organized as a court or proceed with a trial, they may perform such acts as are preliminary to the organization and action of the court. Less than five members may adjourn from day to day; and where five are present and one of them is challenged, the remaining four may determine upon the sufficiency of the objection." DELIBERATIONS. Behavior of Members. — Save for the requirement of the 87th Article of War that " all members of a court-martial are to behave with decency and calmness," and for the provision of the 95th Article that " members of a court-martial in giving their votes shall begin with the youngest in commis- sion," the statutes are silent respecting the procedure of courts-martial as deliberative bodies. The effect of the statutes above cited, and of the interpretations that have been placed upon them from time to time by the highest military authority, is to insure an absolute equality of membership in all matters having to do with the preparation and expression of opinions. The control exercised by the President of the court-martial is, as has been seen, that vested in the chairman of a deliberative body by the ordinary rules of parliamentary procedure, and partakes in no respect of the nature of military command. As the organ of the court, he preserves order in its presence and gives, as a matter " of course, the directions necessary to the regular and proper conduct of the proceedings ; but a failure to comply with a direction given by him, while it may constitute ' conduct to the prejudice of good order and military discipline,' cannot properly be charged as a ' disobedience of a lawful command of a superior officer,' in violation of Article 21."" ' Dig. J. A. Gen., 87, par. 3. ' Ibid., par. 4. A court reduced to four members and thereupon adjourning for an indefinite period does not dissnlve itself. In adjourning it should repori the fiu^ts to llie convenina; authority and await his orders. He may at any time complete it by I lie addition of a new member or members, and order it to reasseinbli' for busineps. rbid., 88, par. 5. Where, though reduced by the absence of members, operntion of challenges, etc , to below five members, a court yet proceeds with and concluctes tlie trial, its further proceedings, including its finding and sentence (if any), are unautliorized and inoperative. Ibid., par. 6. " Dig. J. A. Gen., 609, par. 4. The president of a military court has no commaTid &s such. As presiden the cannot give an order to any other member. Ibid. See. also, the title The Officers of Courts- martial in the chapter entitled The Incidents of the Trial. In deliberations on questions raised upon atrial, as well as In the finding and the adjudging of the sentence, the presiding member is on a perfect equality with the other THE INCIDENTS OF THE TRIAL. 139 For the president of a court-martial to assume to adjourn the court against the vote of the majority of the members would be an unaathorized act and a grave irregularity, properly subjecting him to a charge under the 62d Article.' CONTEMPT OF COTIET. The 86th Article of War confers upon a court-martial the power to " punish, at discretion, any person who uses any menacing words, signs, or gestures in its presence, or who disturbs its proceedings by any riot or disorder." The contempt described in the Article is that known to the law as direct or criminal contempt, that is, the act or omission constituting the offense must have taken place in the actual presence of the court itself. The term constructive contempt applies to similar conduct committed out- side the presence of the court, or to a willful failure to obey its lawful mandate. Over this form of contempt courts-martial have no jurisdiction ; if, however, constructive contempt be charged against a military person, the court may cause charges to be prepared and submitted to the proper conven- ing authority; but if the offender be a civilian, not subject to military juris- diction, the court-martial is absolutely without power to proceed in the matter, and can neither apply a remedy nor request its application by the civil authority. Being a tribunal of special and limited jurisdiction, a court-martial has only statutory powers. Its judicial authority being derived wholly from statutes (chiefly from the Articles of War), it can exercise no common -law functions, such, for example, as the general power to punish for contempt. Its origin and authority being statutory, the several enactments investing it with its powers must be closely followed. N^o presumption can be made in favor of its jurisdiction." members. He has no casting vote, nor, if the vote is even, does Ids vote have any greater or other weight or effect than that of any other member. Ibid., par. 3. " A president of the court will not be announced. The oflBcer highest in rank present will act as president." Besides his duties and privileges as a member, the president is the organ of the court to maintain order and conduct its business. He speaks antl acts for the court in every instance where a rule of action has been prescribed by law, regula- tions, or its own resolution. He administers the oath to the judge-advocate, and authenticates by his signature all acts, orders, and proceedings of the court requiring it. Manual for Courts- martial, 22, par. 1. ' Dig. J. A. Gen., 609, par. 3. ' Dig. J. A. Gen., 319, par. 35. The authority of a court-martial to punish as for a contempt, being confined by the code (Art. 86) to cases of acts of menace or disorder commiited in its pie-ence, such a court would not be empowered to punish, as being in contempt, a witness appearing before it whose attendance it had been necessary to compel by process of attachment, ibid.. 759, par. 33. A court martial has none of the common-law power to punish for contempt vested in the ordinary courts of justice, but only such authority as is given it by this article. Thus, held thit a court martial woiild not be authorized to punish, as for a contempt, under this Article (or otherwise), a civilian witness duly summoned and appearing before it, but, when put on the stand, declining (without disorder) to testify. Ibid., 99, par. 3. See, also, 18 Opin. Atty.-Gen., 378. 140 MILITARY LAW. Procedure. — Where a contempt within the description of this Article has been committed and the court deems it proper that the offender shall be punished, the proper course is to suspend the regular business and, after giving the party an opportunity to be heard in explanation,' to proceed, if the explanation is insufficient, to impose a punishment, resuming thereupon the original proceedings. The action taken is properly summary, a formal trial not being called for, and the approval of the reviewing authority is not necessary either to the validity of the sentence or as a condition precedent to i ts execution ; the punishment imposed by the court being carried into efEect by the commanding officer of the post or place at which the trial is in progress. Close confinement in quarters or in the guard-house during the trial of the pending case, or forfeiture of a reasonable amount of pay, has been the more usual punishment. Instead of proceeding against a military person for a contempt in the mode contemplated by this Article, the alterna- tive course may be pursued of bringing him to trial before a new court on a charge for a disorder under Article 62." THE FIITDING. The arguments or statements having been submitted by or in behalf of the prosecution and defense, the court is cleared and closed for deliberation and finding. "Whenever, during the progress of the trial, the court goes into closed session, the judge-advocate, the clerk, the reporter, the interpreter, and all other officers or employees of the court, as well as the accused and his counsel, and the spectators and bystanders if there be any, withdraw from its presence.' When the court has thus been cleared and closed, it is prepared to engage in deliberation with a view to determine the guilt or innocence of the accused. It has been seen that in such collateral issues as may arise during the progress of a court-martial trial, the question at issue is determined by a mere preponderance of evidence; the proof required to sustain a conviction, however, is considerably stronger than this, and a find- ing adverse to an accused person will only be justified when the court is satisfied of his guilt beyond a reasonable doubt. It has been seen that it is the function of the jury in a criminal trial to determine the weight that is to be attached to the testimony submitted ' See General Court-martial Orders, No. 37, Fourth Military District, 1868. ' Ibid., 99, piir. 3. Compare Samuel, 634; Simmons, § 484. The latter course has not infreqiiently been adopted in our practice. ' It sometimes happens, in the trial of important cases, that the sessions of the court are held in a room capable of accommodating a large number of spectators, in which event it may not be desirable to require the spectators to withdraw whenever the court is closed for deliberation. In such cases, if there be a suitable room, convenient to that used for the trial, the court itself may withdraw for the purpose of deliberation, returning to the eourl-room vphen its deliberations have been concluded. The record in such case should show that the court "withdrew for deliberation," and on its conclusion that the court " returned to the court-room," etc. THE IN0IDBNT8 OF TEE TRIAL. 141 by either side, and also to determine the credibility of each of the witnesses.' As this duty falls upon the members in a trial by court-martial, it becomes necessary for them to ascertain, first, what is alleged against the accused, and, second, whether the allegations contained in the charges and specifica- tions haye been proved beyond a reasonable doubt. These ends will be attained by reading over the several charges and specifications in connection with the evidence adduced in their support or denial. For this purpose the testimony on both sides may be read, and, after full discussion of the ques- tions of law and fact involved, having assigned to each piece of testimony its true evidential value, the court is prepared to determine whether, as to each charge and specification, the act or omission charged has been proved with the degree of strictness that the law requires. Reasonable Doubt. — The proof submitted in a court-martial trial must exclude reasonable doubt, but not of necessity all doubt. "A reasonable doubt is an honest, substantial misgiving generated by the insufiiciency of the proof; not a doubt suggested by the ingenuity of the counsel or jury, unwarranted by the testimony, nor born of a merciful inclination to permit the defendant to escape, nor prompted by sympathy for him or those con- nected with him;' it is not a fanciful conjecture which an imaginative man may conjure up, but a doubt which reasonably flows from the evidence or want of evidence; a doubt for which a sensible man could give a good reason, which reason must be based upon the evidence or want of evidence ; such a doubt as a sensible man would act upon in his own concerns." ' Voting. — Having maturely considered the evidence adduced in connec- tion with the arguments or statements submitted in behalf of the prosecu- tion and defense, the court is ready to pass upon the question of gailt or innocence. In voting, the 95th Article requires that the "youngest in commission" shall vote first, and the votes are therefore taken in the inverse order of rank. The charges and specifications are voted upon in the same ordijr which was followed in pleading, the first specification to the first charge being passed upon, then the second, third, etc., in order, followed ' In a case where the evidence is conflicting, it is an important part of the judgment of the court to determine the measure of the credibility to be attached to the several wit- nesses. In its finding, therefore, the court may, in connection with the testimony, properly take into consideration the appearance and deportment of the witnesses on the stand, and their manner of testifying especially when under cross-examination. Dig. J. A. Gen., 413, par. 14. See, also, the chapter entitled The Reviewing Authority, and compare Callanan vs. Shaw, 24 Iowa, 441. That a court cannot arbitrarily disbelieve and reject from consideration the state- ment, duly in evidence, of a witness not clearly shown to have perjured himself is held in the recent case of Evans «s. George, 80 111. 51. See, also, the article Credibility of Witnesses in the chapter entitled Evidence. « U. S. vs. Harper, 33 Fed. Rep., 471. »Hopt vs. People, 130 U. S., 480; U. 8. vs. Jones, 31 Fed. Rep., 718; U. S. vs. Meagher, 87 ibid., 875; U. S. vs. Hughes, 34 id., 733; U. 8. vs. Zes Cloya, 35 id., 493; U S. vs. McKenzie, id., 836; U. S. vs. King, 34 ibid., 303; U. S. vs. Means, 43 ibid., 599. 142 MILITARY LAW. by a vote upon the charge itself; the other charges are voted upon in the same manner. A majority vote determines the qaestion of guilt or inno- cence in every case, anything less than a majority being insufficient for such purpose; hence a tie vote is in substance a finding of not proven, which m law is equivalent to an acquittal.* Basis of Finding.— It has been seen that each member of a court-martial is required, by the obligation of his oath, to " well and truly try and deter- mine " the matter at issue " according to evidence." The finding of the court, therefore, should be governed by the evidence, considered in connec- tion with the plea. Where no evidence is introduced, the general rule is that the finding should conform to the plea.' There should be a separate and' independent finding upon each charge and specification, and each separate finding should cover the charge or specification as to which it is made; so that if any charge or specification is deemed by the court to be proved only in part, the finding shall show specifi- cally what is found to be proved and what not.' The finding on the charge should be supported by the finding on the specification (or specifications), and the two findings should be consistent with each other. A finding of gnilty on the charge would be quite incon- sistent with a finding of not guilty, or guilty without attaching criminahty, on the specification. So a finding of guilty upon a well-pleaded specifica- tion, apposite to the charge, followed by a finding of not guilty either of the offense charged or some lesser offense included in it, would be an incon- gruous verdict. No matter how many specifications there may be, it requires a finding of guilty or not guilty on but one specification (apposite to the charge) to support a similar finding upon the charge.' Exceptions and Substitutions. — It is a peculiarity of the finding at mili- tary law that a court-martial, where of opinion that any portion of the allegations in a specification is not proved, is authorized to find the accused guilty of a part of a specification only, excepting the remainder; or, in finding him guilty of the whole (or any part), to substitute correct words or allegations in the place of such as are shown by the evidence to have been inserted through error. And provided the exceptions or substitutions leave ' Where, upon the finding, the vote on a charge or specification is tied, the accused is iu law found not guilty thereon ; a majority vote being necessary to any conviction. A stiitement in the record to the efEect that the vote upon a specification, etc., was a tie and Ihiit the accused was therefore acquitted is of course irregular and improper. Dig. J. A. Gen., 412, par. 13. 2 Ibid., 408, par. 1. 3 Jbid., par. 3. * Ibid., par. 3. Where there is but one specification, it is not competent for a court- miiitial to find an accused not guilty of the specification and yet guilty of the charge. By finding him not guilty of the specification they acquit him of all that goes to con- stitute the offense described in the charge. Wliere the court believe that the accused is guilty of the charge but not precisely as laid in the specification, they should find him guilty of the latter, but with such exceptions or substitutions as may be necessary to jpresent the facts as prove 1 on the trial, and then guiliy of the charge. Ibid., 409, par. 5. THM INOIBENTS OF TEE TRIAL. 143 the specification still appropriate to the charge and legally sufficient there- under, the court may then properly find the accused guilty of the charge in the usual manner.' Familiar instances of the exercise of the authority to except and substi- tute in a finding of guilty occur in cases where, in the specification, the name or rank of the accused or some other person is erroneously designated, or there is an erroneous averment of time or place, or a mistaken date, or an incorrect statement as to amount, quantity, quality, or other particular, of funds or other property, etc' In finding guilty upon a specification, to except from such finding the word or words which express the gravamen of the act as charged and found is contradictory and irregular; as, for example, from a finding of guilty on a specification to a charge of fraud under Art. 60, to specially except the word " fraudulent " or " fraudulently," while at the same time finding the accused guilty generally upon the charge.' > Dig. J. A. Gen., 409, par. 4. ' Ibid., par. 6. The practice of making exceptions and substitutions in the findings is well illustrated by tlie finding, authorized at military law when called for by the evidence, of a lesser kindred offense included as a constituent element in the specific offense clia/rged. Of this form of verdict the most familiar instance is the finding of guilty of absence without leave under a charge of desertion. A full acquittal of deser- tion includes, of course, an absence without leave involved in it ; but where the evidence falls short of establishing a desertion but shows an unauthorized absenting of himself by the accused, he may and should be convicted of absence without leave as his actual oltense. In arriving at this conclusion, the findings on the specification and charge should be consistent, and the finding on the former should be such as to support the latter. In their finding of guilty upon the specification, the court should in terms except from its application such words of the specification as allege or describe desertion exclusively, and substitute words describing the lesser offense ; the words " did desert," for example, being excepted, and the words "did absent himself without authority" being substituted. The finding on the charge should regularly be "not guilty, but guilty of absence without leave." Ibid., 410, par. 8. A simple finding, however, of guilty of absence without leave, though an irregular form, would amount in law to an acquittal of the higher offense charged. Compare Morehead vs. State, 34 Ohio St., 213. ^ Dig. J. A. Gen., 409, par. 7. But the authority to find guilty of a minor included offense, or otherwise to make exceptions or substitutions in the finding, cannot justify the conviction of the accused of an offense entirely separate and distinct in its nature from ihiit charged. Thus held that it was not a finding of a lesser included offense to find the accused guilty merely of absence without leave under a charge of a violation of the 43d Article of "War in abandoning his post before the enemy. And so held of a finding, under a charge of a violation of Article 39, of not guilty, but guilty of a viola- linn of Article 40. So where a soldier charged with " conduct to the prejudice of good or ler and military discipline," In concealing the fact that a fellow soldier had appro- priated to his own use certain public property, was found not guilty of the specification as hiid, but guilty of " having stolen the property himself," and guilty of the charge, and was accoidingly sentenced to imprisonment, held that such a finding was mani- festly unMUlhorized. Having been found not guilty of the offense set forth in the speci- fication iind which alone he was called upon to answer, he should have been acquitted on liotli charge and specification : the offense of which he was found guilty was not alleijed against him, and not being included in that charged could not properly form the subject of a finding. The remission of his sentence therefore recommended. Ibid., 410. par. 9. In 11 case where a court-martial made such exceptions and substitutions in^its finding upon the specification to a charge of " forgery to the prejudice of good order and mili- tary discipline" as to negative the material allegation of false writing and leave no legal basis for the finding arrived at of guilty of the charge, advised that the findings be disapproved as incongruous and insufiicient to sustain the sentence. Ibid., 413, par. 15. 1*4 MILITARY LAW. Finding as to a Lesser Kindred or Included Offense. — There may also be a findiug of not guilby as to the major or principal ofEense charged, and a finding of guilty of a lesser kindred and included ofEense.' " Of this form of verdict the most familiar instance is the finding of guilty of absence without leave under a charge of desertion. A full acquittal of desertion includes, of course, an absence without leave involved in it; but where the evidence falls short of establishing a desertion but shows an unauthorized absenting of himself by the accused, he may and should be convicted of absence without leave as his actual offense." But the authority to find guilty of a minor included offense, or otherwise to make exceptions or substitutions in the finding, cannot justify the con- viction of the accused of an offense entirely separate and distinct in its nature from that charged.' In arriving at this conclusion, the findings on the specification and charge should be consistent, and the finding on the former should be such as to support the latter. In their finding of guilty upon a specification alleging desertion, for example, the court should in terms except from its application such words of the specification as allege or describe desertion exclusively, and substitute words describing the lesser offense; the words " did desert," for example, being excepted, and the words " did absent himself without authority " being substituted. The finding on the charge should then be *' not guilty, but guilty of absence without leave." * The converse of the proposition above stated is not true, and a conviction of a graver or more serious offense in lieu of that charged has never been sanctioned; such a finding, indeed, would constitute a departure from the ' The practice of making exceptions and substitutions in tlie findings is well illus- trated by the finding, authorized at military law when called for by the evidence, of a lesser kindred offense included as a constiiutnt element in the speciHo offense charged. Dig. J. A. Gen., 410, par. 8; XIII Opin. Att.-Gen., 460. Compare Reynolds vs. People, 83 111. 479, and note the similar authority given in criminal cases in the United States courts by Sec. 1035, Rev. Sts. See, also, note 2, p. 143 ante. '' Dig. J. A. Gen.. 410, par. 8. Held that a finding, under a charge of desertion, of not guilty of desertion but guilty of a violation of the 40th Article of War was not allowable and should be disapproved ; the offense made punishable by that Article — quitting guard, etc.— not necessarily being or involving an absence wilhout leave In the mililary sense, and the finding not being necessarily a convictioii of the absence without leave contained in desertion. Jbid., 413, par. 16. ' Jbid. , 410, par. 9. * Ibid., par. 8. The authority thus to find, however, has not been extended beyond the case indicated in the last paragraph ; the reverse, for example, of this form of find- ing has never been sanctioned. A finding of guilty of a certain specific offense under a charge of another specific offense, or under a charge of " conduct unbecoming an officer and a gentleman," or of "conduct to the prejudice of good order and military discipline," would be wholly irregular and invalid, Thus a finding of guilty of dis- obedience of orders (or of a violation of Article 31), under a charge of mutiny in violation of Article 23, or a finding of drunkenness on duty (or of a violation of Article 38), under a charge for a drunken disorder laid under Article 62 or 61, would be wholly unauthorized. And, if suth a finding were made, it could scarcely fail to be formally disapproved! And so of a finding of "conduct unbecoming an officer and a gentleman" under a charge of "conduct to the prejudice of good order and military discipline." Ibid., 411, par. 11. THE WGIDMNTS OF THE TRIAL. 14^5 fundamental rule of interpretation of criminal statutes; i.e., that they are to be construed liberally as to those parts which are in fayor of the accused, and strictly as to those clauses which are against him." Finding under 61st and 62d Articles of War. — It is a further peculiarity of the finding at military law that where an accused is charged with " con- duct unbecoming an officer and a gentleman," or with any specific offense made punishable by the Articles of War, and the court is of opinion that while the material allegations in the specification or specifications are sub- stantially made out they do not fully sustain the charge as laid, but do clearly establish the commission of a neglect of military duty or a disorder in breach of military discipline, as involved in the acts alleged, the accused may properly be found guilty of the specification (or specifications), and not guilty of the charge but guilty of " conduct to the prejudice of good order and military discipline" Such a form of finding is now common in our practice (especially where the charge' is laid under Art. 61), and its legality is no longer questioned." Protests. — Where the majority of the members of a court-martial have come to a decision upon any question raised in the course of the proceedings, or upon the finding or sentence, no individual of the minority, whether the president or other member, is entitled to have a protest made by himself against such decision entered upon the record. The conclusions of the court (except in cases of death-sentences, where a concurrence of two thirds is required) are to be determined invariably by the vote of the majority of its members, and it is much less important that individual members should have an opportunity of publishing their personal convictions than that the action of the court should appear upon the formal record as that of the aggregate body, and should carry weight and have effect as such. Nor can a protest (against the finding or otherwise) by a minority of the members be appended to the record on a separate paper.' Acquittals. — It has been seen that, in order to convict, the evidence should be such as to satisfy the court of the guilt of the accused " beyond a reasonable doubt." If, therefore, such reasonable doubt exists, it must find 1 Dig. J. A. Gen. ,411, par. 11. ' Ib%d., par. 10. The geueral finding of "conduct to the prejudice," etc., in the cases indicated in the paragraph above cited, is sanctioned in order to prevent a failure of justice, not for the purpose of relieving the accused of any of his due share of culpability. It should not, therefore, be resorted to where the specific offense charged is substantially made out by the testimony. Thus in a case where the facts set forth in the specification to a charge of "conduct unbecoming an officer and a gentleman," and clearly established by the evidence, fixed unmistakably upon the accused dishonorable behavior compromising him officially and socially, Jield that a find- ing by the court that he was guilty only of "conduct to the prejudice of good order and military discipline " should not be accepted, but that the court should be i-econvened for the purpose of inducing, if practicable, a finding in accordance with the facts and with justice. Ibid., 412, par. 13 ; see also ibid., 411, par. 11. ' Dig. J. A. Gen., 619. See also Simmons, § 469 ; Hough (Precedents), 703, note 4. 146 MILITARY LAW. expression in a finding of " not guilty " as to the specification in respect to which the doubt exists, and the accused is entitled to an acquittal. The same conclusion is reached where there is a tie vote/ or where a sentence is not supported by the majority which is expressly required to support a con- viction in respect to certain Articles of "War.' Forms of Acquittal. — An acquittal, in the above cases, is an inevitable consequence of the finding of " not guilty," and is entered upon the record in the following form: "and the court does therefore acquit him, A B, th Eegiment of Infantry." Where the accused is a commissioned officer and the circumstances, as set forth in the evidence, are such as to justify the conduct which has been made the subject of inquiry or to nega- tive completely the theory of guilt, a form of acquittal is sometimes agreed to in the following form: " and the court does therefore fully " or " honor- ably acquit him," etc., or "fully and honorably acquit." Such a con- clusion is warranted where the effect of conviction would have been to cast a stigma upon the personal or professional character of the accused. As charges are now required to be carefully investigated prior to their refer- ence to courts-martial for trial, additions of the kind above mentioned have become less frequent than was formerly the case.' Remarks in Connection with Findings and Sentences. — It is a well- established principle of court-martial procedure that a court may, in a proper case, make additions to its finding in the form of remarks or animad- versions upon the conduct of parties or witnesses, or the motives which have actuated conduct in particular cases. " Courts-martial, in acquitting, have sometimes remarked in very strong terms of disapprobation on the conduct of the prosecutor, and in reprehension of occurrences prejudicial to discipline which have appeared in their records. They have also de- clared charges to be frivolous, vexatious, and groundless, and sometimes malicious, and not originating in a desire to promote the good of the service, but proceeding from warmth of temper or ignorance, or from insubordina- tion, or personal animosity to tlie accused, and from resentment, revenge, conspiracy, or other improper motives. So, on the other hand, courts have frequently declared that, in their opinion, the prosecutor was actuated by xio illiberal or improper motives, but from a sense of duty and regard for the nenefit of the service, or that his conduct has been laudable and honorable or regular and impartial; such remarks by the court have generally been produced by assertions or insinuations of the prisoner, not supported by evi- > A tie vote upon any proposition submitted to the court is equivalent to a vote in the negative,— a migority vote being necessary to a determination in the affirmative,— and the proposition is not approved "Wliere the vote is a tie upon an objection to testimony, the objectiiin is not sustained Wliere it is tied upon a certain proposed finding or form of sentience, the same is not adonted. Difj. J. A. Gen.. 747, = See 96tli Article of War. See, also, Dig. J. A. Gen., 112, par 1 » Simmons, § 700. TEE INCIDENTS OF THE TRIAL. 147 deace; and have occasioaally accompanied an acquittal, at other times a conriction.' In submitting snch remarks or additions to its finding, the court should bear in mind the well-defined limits which divide the functions of the court- martial from those of the reviewing officer. The officer appointing the court is responsible for the maintenance of discipline in the command; the func- tions of a court-martial being restricted to the trial of the particular case before it. Its animadversions, therefore, should be rigidly limited to matters disclosed by the evidence submitted in the course of the trial, and should relate to parties thereto, to witnesses who have testified, or to persons whose conduct or motives have been made the subject of inquiry. For the same reason the animadversions, if made, should be specific in character and not general; conduct not sufficiently marked or decided to be susceptible of characterization ought not to be made the subject of either comment or Btricture. PKEVIOUS COSrVIGTIONS. Procedure. — " In every case where evidence of previous convictions' is admissible, and the accused is convicted of the offense, the court.^ after determining its findings and before awarding sentence, will be opened for the purpose of ascertaining whether there be such evidence and, if so, of hearing it.'" The judge-advocate and the accused and his counsel return to the presence of the court, and the former submits snch evidence of previous convictions as have been referred to the court by the proper convening authority.* In presenting snch evidence the rules regulating the presenta- tion of documentary testimony are applied by the court. ' The remarking by the court, in connection with the finding or sentence, unfavor- ably upon an officer or soldier (other than the accused) whose conduct is exhibited by the testimony, or upon an act or practice deemed proper to be noted in the interests of military discipline, though now comparatively unusual, is sanctioned by the authorities as permissible and regular In a proper case. Dig. J. A. Gen., 318, par, 36. See. also, Simmons, §§ 699-707; Kennedy, 196-7; DeHart, 182-3; O'Brien, 268. In Jekyll m. Moore, 3 Bos. & Pul. , 341, the expression of opinion by a court-martial, in acquitting an acoised, that the prosecution had been actuated by malice was held not to conslitule a libel. 5 By "previous couviclion " is meant a conviction where the sentence has been approved by competent authority. This refers to all trials except where the post com- mander sits as a summary court, when no approval of the sentence is required by law. ) Foi' instructions as to when evidence of previous convictions must be submitted with charges, see page 19, note 1 ; and for instructions to summary courts regarding previous convictions, see Manual for Courls-martial. page 78. » Manual for Courls-martial, 49, par. 1. See par. 939, A. R., 1895, and Manual for Courts-martial, p. 60, par. 2. ■* Held that the reopening of the court, after a conviction, to receive evidence of previous convictions was not a violation of the 84th Article of War. The procedure was designed to carry out the spirit of the legislation which excluded judge-advocates from closed sessions — to place prosecution and defense on a more equal footing, by allowing the accused to be present when evidence of previous convictions is submitted and to scrutinize the same and test their legality. Dig. J. A. Gen,, 609, par. 1. A court-martial refused to take into consideration evidence of previous convictions 148 MILITARY LAW. Proof of Previous Convictions. — Previous convictions by conrts-martial other than the summary court are proved by the records of the trials or by duly authenticated orders promulgating them.' The proper evidence of previous convictions by summary court is the copy of a summary-court record furnished to company and other commanders, as required by paragraph 932, Army Regulations of 1895, or one furnished for the purpose and certified to be a true copy by the post commander or adjutant." The previous convictions are not limited, to those for offenses similar to the one for which the accused is on trial. The object is "to see if the prisoner is an old ofEender, and therefore less entitled to leniency than if on trial for his first offense." This information might not be fully obtained if evidence of previous convictions of similar offenses only were laid before the court. It has no bearing upon the question of guilt of the particular charge on trial, but only upon the amount and kind of punishment to be awarded,' and to this end it is proper that all previous convictions should be known. As the accused is not on trial for the offenses evidence of the previous con- victions of which it is proposed to introduce, the 103d Article of War does not apply.' THE SENTENCE, Mandatory and Discretionary Sentences —A finding having been reached, and the evidence of previous convictions, if any such there be, offered by llie jiKlgc-ndvocate, on the giouuds, first, that accused had been previously punislied for each oriense; second, that lie had not introdnced any testimony in support of bis character, and, in the ahsence of such testimony, the rules of evidence preclude lit tacking the same. IIe,ld that such objections were not well taken. Dig. J. A. Gen., 610, rar. 3. ' If tlie order of publication does not show the actual offense, as by not setting forth the specifications, the original proceedings (i.e., the original or a duly certified copy) should be put in evidence. A memorandum of the previous convictions is not sufficient; they must be shown either by the records of the ti-ials or by duly authen- ticated copies of the orders of promulgation. It is unauthorized for the judge-advocate to introduce, or the court to admit, as evidence of previous convictions (or in connection with proper evidence of the same), the statement of service, etc., required by par. 937, A. R. of 1895, to be furnished to the convening authority with the charge. Dig. J. A. Gen., 610, par. 3. See Circ. l-S, H. Q, A., 1890. Previous .convictions, except of desertion on a trial for desertion, not adjudged during the current pending enlistment of the soldier, but incurred during a prior enlist- ment, are not admissible. Ibid., 610, par. 5. Evidence of a previous conviction is not admissible where the findings were di»- approved hy the proper reviewing aulhority. As to all trials (except those had by a summary court where the post commander nets as the court, and no approval of the sentence is required by law), Ihu term "previous conviction," as employed in G. O. 21 of 1891 means a C(mviction to which effect has been given by the approval of the sentence by competent autbority. Jbid., 611, par. 7. See Circ. 10, H. Q. A., 1893, and note 3, paiie 147, ante. Evidence of a previous conviction by a civil court is not admissible in this procedure. Dig. J. A. Gen.. 611, par. 6. « Paragraph 939, Army Rogulalions of 1895. ' For effect up'm amount of punishment, see Manual for Courts-martial, p. 59, sec. 1. See, also, par. 1, supra. * Manual for Courts ma'tial, 49, par. 3 This rule is not changed by the order of the President prescribing the limits of punishment. THE INCIDENTS OF THE TRIAL. 149 haviug beeu submitted, the court is again cleared and closed to enable the court to vote upon an appropriate sentence. Sentences are either mandatory or discretionary. A mandatory sentence is one determined, in kind and amount, by the express terms of a statute, and which must be imposed by the court as an inevitable consequence of conviction of the offense to which it is attached by law. For such offense, indeed, no other sentence may lawfully be imposed. A discretionary sentence is one in which an appropriate punishment is determined by the court, having in view the interests of discipline, the character of the offense, and the evidence submitted in proof ■ of its commission. Between the two classes of sentences above described lies a group of sentences in which the discretion of the court in imposing them is to some extent restricted, being exercised within certain limits established by the President in pursuance of the authority conferred by the Act of September 27, 1890.' The limitations of punishment so authorized have been fixed by the President in respect to a number of military offenses, and have beeu published to the Army in suitable Executive Orders,' and, as so established, must be strictly observed by all military tribunals in determining upon the kind and amount of punishment imposed for the specific offenses therein enumerated. Voting upon the Sentence. — Upon a conviction by a majority vote of the court, all the members of the court, those who voted for an acquittal equally with those who voted for conviction, must vote for some sentence. This, though formerly doubted, has long been established as a principle in our military law. While a member who voted for an acquittal cannot of course be compelled to vote a punishment, yet his persistent refusal to do so would be a neglect of duty, rendering him amenable to a charge under Art. 62.' The order of voting is the same as that pursued in reaching a finding, in inverse order of rank. If the punishment attached to the offense be mandatory, such sentence must be imposed, upon conviction, as the sentence of the court. If the sentence be wholly or in part discretionary, the obligation to vote remains unchanged; the term " to vote " as here used, especially when construed in connection with the membei"s oath and the existing custom of service, implies an obligation on the part of each member to formulate and submit a sentence imposing such punishment as, in his opinion, is adequate to the offense charged. The approved practice of military courts in determining upon their sentences is believed to be as follows : Each member writes a sentence and deposits it with the president, and (no sentence having been adopted by a ' 36 Stat, at Large, 491. See, also; the Act of October 1, 1890 (26 Stat, at Large, 648). « See Executive Orders of February 26, 1891, and March 30, 1895, the latter of which is now in force. » Dig. J. A. Gen., 696, par. 3. 150 MILITABT LAW. majority of votes) the court, after all the sentences have been read to it by the president, proceeds to vote upon them in the order of their severity, beginning with the least severe, until some one of those proposed is agreed upon by a majority of votes. It is not essential, however, that this form of voting should be pursued — ^it being open to the court, in its discretion, to adopt a different one.' Where the Article of War under which the charge is laid is mandatory as to the punishment,' and the sentence imposes, in connection with the mandatory punishment, a further penalty or penalties, this addition to the sentence does not affect its legality so far as relates to the mandatory punisb- ■ ment; as to this it is valid and operative, though as to the rest it is a nullity.' In a case where its sentence is entirely discretionary, a court-martial may impose any punishment that is sanctioned by usage (the " custom of the service " referred to in Art. 84), although (in cases of soldiers) the same may not be included in the list of the more usual punishments contained in the Manual for Courts-martial.* Where, however, the discretion of the court is restricted in its exercise by the operation of the Executive order imposing limits upon its power to award discretionary punishments, the terms of such order, must be strictly complied with. Interpretation of Terms nsed in Sentences. — " 3fonth," "Months." — The word " month " or " months," employed in a sentence, is to be con- strued as meaning calendar month or months; the same significance being given to the term as is now commonly given to it in the construction of American statutes in which the word is employed. The old doctrine that " month " in a sentence of court-martial meant lunar month has long since ceased to be accepted in our military law.' "Day," " Days."— The term "day" or "days," when used in the order of the President imposing limitations upon punishments, has reference to a day of twenty-four hours,' and this rule applies generally to the use of the term in connection with a term of imprisonment or coofinement. It has been held, however, that the term " days " in a sentence of a regimental court requiring a soldier " to walk four days with a loaded knapsack," etc., did not include nights, and should not be considered as embracing any longer ' Dig. J. A. Cren., 695, par. 1. Where a spntence may or should be composed of more than one of the authorized forms of punishment, as of confinement and forfeiture of pay. for example, the court may, by appropriate motions, pass informally upon the several elements of which the sentence may be composed ; this question having been determined by a majority of votes, it only remain': to fix upon the amount of pay to be forfeited and the term of confinement to be impoa-d ♦ Such punishments are required by Articles 6, S, 13, 14, 15, 18, 26, 37, 88, 50, 57, 59, 61, and 65. ' Dig. J. A. (Jen., 696, par. 3. * Ibid.. 697, par. 6. For a list of such ptuiishments, see Muiual for CSourts-mar- tial, p 50, i>ar. 3; see, also, the chapter, pott, entitled Pusishments. » Dig. J. A. Gen., 699, par. 12. • Ibid.. 491, par. 4 THE INCIDENTS OF IRE TRIAL. 151 period of tlie twenty-four hours than that included between reveille and retreat. Terms Eelating to Pay and Allowances. — As will presently be seen, pay cannot be forfeited (in a sentence) by implication. If the court intends to forfeit pay, the penalty of forfeiture should be adjudged in express terms in the sentence.' No other punishment imposable by court-martial — neither a sentence of death, dismissal, suspension, dishonorable discharge, nor imprisonment — involves fer se a forfeiture or deprivation of any part of the pay or allowances due the party at the time of the approval or taking effect of the sentence.' Nor can pay be forfeited by any misconduct of a soldier, however grave (other than desertion or absence without leave), unless he is brought to trial and expressly sentenced to forfeiture for the same.'' All forfeitures by sentence, whether or not so expressed to be in terms, are to be understood and treated as forfeitures to the United States, accruing to the general treasury." Where a sentence imposes a forfeiture of the " monthly " pay or a part of the " monthly " pay of a soldier for a designated number of months, the sum forfeited is the amount indicated multiplied by the number of months. Thus where the sentence of a soldier imposed a confinement for eight months with a forfeiture of eight dollars of his monthly pay for the same period, the sum forfeited was not eight but sixty-four dollars.' A forfeiture by sentence of "pay and allowances," while it does not • Dig. J. A. Gen., 699, par. 13. ' Ibid., 417, par. 3. Compare Elliott vs R. R. Co., 9 Otto, 573. • Ibid. This principle is well illustrated by the opinion of the Attorney- General (13 Opins., 103), concurring with an opinion of the Judge- Advocate General in the case of Mnjor Herod, where it was held that the fact that the accused had been sentenced to death, on conviction of murder, did not affect his right to his pay from the date of his arrest to that of the final action taken on the sentence by the President. And see the more recent opinion of the Atloruey-Giueral of November 9, 1876, (15 Opins., 175,) to the effect that the pay of officers and seamen of the naVy is not divested by the operation of sentences of imprisonment or suspension, but only when forfeited in specific and express terms in the sentence. • Ibid., 417, par. 3. Retained pay may be so forfeited. See par. 1369, A. R. 1895. ' Ibid., 418, par. 5. Soldiers' pay forfeited by sentence to the United States was, by the Act of March 3. 1851, (Sec. 4818, Rev. Sts.,) appropriated for the support of the Soldiers' Home. This appropriation, as here expressed, is of "all stoppages or fines adjudged against soldiers by sentence of courts-martial, over and above any amount that may be due for the reimbursement of government or of individuals." The "in- dividuals" here intended were no doubt sutlers and laundresses, or other persons, (including perhaps the class for whom "reparation " is provided by Art. 54,) to whom a, lien on soldiers' pay may be given by statute or regulation. Pay forfeited by sentence of court martial can accrue to the United States only. A sentence cannot forfeit (appropriate, or " stop ") pay for the reimbursement or benefit of an individwil, civil or military however justly the same may be due him, either for money borrowed, stolen, or embezzled by the accused, or to satisfy any other pecuniary liability of the accused whether in the nature of debt or damages; nor can a sentence forfeit pay for the support or benefit of the family of the accused, or for the benefit of a company fund, post fimd. hospital fund, etc., none of these funds being money of the United Slates. Dig. J A. Gen , 418, par. 5. ' Dig. J. A. Gen., 419. par. 6. See, also, the opinion of the Judge- Advocate General published in G. O. 131, War Department, 1874, and par. 951, A. R. 1895. 15-2 MILITAB T LA W. afEect the right of the soldier to receire during his term of enlistment the usual allowance of clothing in kind, forfeits any pecuniary allowance that may be due the soldier on account of clothing not drawn.' While he re- mains ia the service a soldier must be clothed as well as fed. The excep- tion sometimes made by courts-martial in such sentences, " except necessary clothing," being in the nature of sarplusage, is thas seen to be unnecessary.' Where the sentence is confinement for a certain number of months or years, with a forfeiture of pay " for the same period," the execution of the forfeiture properly begins and ends with the term of the confinement." A forfeiture of pay " now due " means due at the date of the promulga- tion of the approved sentence.* Pay which is not due cannot be forfeited by a sentence purporting to forfeit only pay which is due.' A forfeiture of a soldier's pay, not limited by the sentence to the pay of any particular designated month or months or other space of time, but expressed, as such forfeitures usaally are, simply as a forfeiture of a certain number (as three, six, etc. ) of months' pay or of a certain amount of pay (as ten, twenty, or more dollars of his pay), is legally chargeable against the pay due and payable to the soldier at the next pay-day after the promulga- tion of the approval of the sentence, and if no pay is then due, or that due is not sufficient to discharge the forfeiture, against the pay due and payable at successive pay-days till the entire forfeiture is satisfied. The forfeiture, upon the promulgation and notice to the party of the approval of the same, becomes a debt due to the United States, and may legally constitute a charge against the pay then due the party, if any, and be satisfied as far as prac- ticable out of such pay when payable, viz., at the pay-day next succeeding the promulgation of the approval or of the noting of the approved forfeiture of the muster-for-pay rolls.' ' Dig. J. A. Gen., 418, par. 4. ' Ibid., 366, par. 2. Forfeiture, however, of "all pay and allowances" includes and forfeits esrladuty pay. Ibid., 418, par. 4. ' Ibid. , 419, par. 7. * See par. 951 and 953, A. E. of 1895; see, also, Dig. J. A. Gen., 423, par. 19. s Dig. J. A. Gen., 433, par. 19. ' Ibid., 419, par. 8. In the practice, however, of the Pay Department such forfeitures are charged only against pay accruing subsequently to the date of the order promul- gating the sentence. See G. O. 53, Hdqrs. of Army, 1879; par. 953, A. R. 1895. In a case of a forfeiture, by sentence, of "pay due" (or "pay due and to become due "), the amount of pay due and payable to the party at the date of the approval of the sentence is, in contemplation of law, returned from the appropriation for the army to the general treasury, and becomes publio money, and, being in the ireasiny, cannot witlioiit a violation of Art. I, Sec. 9, § 6, of the Constitution, be wiihdrawn and restored to the party except by the authority of Consrress. And a forfeiiure is coveied into the treasury when it has passed to the credit, of the Soldiers' Home fund in the Treasury Department. A forfeiture thus executed cannot therefore be remitted, or restored by the pai-doning power, whatever be the merits of the case. A sentence forfeiting pay can be remilted only as to pay not due and payable at the date of the remission Where a soldier's pay has been forfeited by an executed sentence, no mere amendment of the muster-roll upon which the same has bten noted can operate to undo such forfeiture. After pay forfeited by sentence has gone into the treasury, it cannot THE INCIDENTS OF THE TRIAL. 153 In a sentence of forfeiture of " all pay due " (or " all pay now due ") imposed with dishonorable discharge, to add "or to become due " would give no further effect to the sentence. It is otherwise, however, where for- feiture is adjudged alone, unaccompanied by dishonorable discharge ; there the terni "or to become due" would forfeit pay falling due after the date of the promulgation of the approval and while the soldier remained in service.' A forfeiture remitted upon approval does not take effect. So where a forfeiture of pay adjudged a deserter was, upon the approval of his sentence, remitted by the reviewing authority, it was held that he was entitled to pay from the date of his arrest or surrender and return to military control — the date at which a deserter' is " considered as again in service," or rather resumes his service.' add to llie authority of the Executive to return it that the sentence was in fact void; the authority of Congress is still necessary to the reimbursement of the officer or soldier. Dig. J. A. Gen., 431, par. 14. Where a soldier was sentenced to be dishonorably discharged and to forfeit all his pay except twenty dollars, and, upon his discharge, it appeared that he was indebted to the United Stales in a greater amount, lield that the excepted sum could not legally be rendered to him. lUd., 430, par. 9. See, also, par. 953, A. R. 1895. A sentence forfeiting " pay " or "pay and bounty " does not affect the right of the accused to a pecuniary " allowance,'' as, for example, an allowance due him for clothing not drawn. Ibid., 418, par. 3. ' Dig. J. A. Gen., 433, par. 20. Where a soldier was sentenced to a forfeiture of ten dollars per month of his pay for eighteen months, and his term of enlistment expired before the end of that time, held that he could not legally be retained in the service beyond such term for the purpose of the full execution of the forfeiture. Ibid., 430, par. 10. Where a soldier was sentenced to a forfeiture of three months' pay, but his term of enlistment expired in about two months after the approval of the sentence, so that one- third of the forfeiture remained unexecuted, — held, on his subsequently re-enlisting, that this balance could not legally be stopped against his pay; the second enlistment being a new and independent contract, and the party contracting not being subject to a liability attaching to the distinct status occupied by him imder a previous contract. Hid., par. 11. In a case of a non-commissioned officer having pay due him and sentenced to reduc- tion and forfeiture of pay, whether, the forfeiture should be satisfied out of his pay as non-commissioned officer or out of his pay as private after the reduction will properly depend upon the intention of the court, if the same cau be gathered fiom the terms of the sentence. But where a sergeant to whom a month's pay was overdue was sentenced " to be reduced to the ranks, forfeiting three months' pay," held that this forfeiture, upon the approval of the sentence, created a debt to the United States which might legally be satisfied out of the pay of the soldier as a sergeant so far as the same would go, and as to the balance, out of his pay as a piivate. Ibid., par. 13. Where an officer was sentenced to be dismissed with forfeiture of pay 'due, and sub- sequently to the approval of the sentence, but before such approval had been promul- gated to the army or the officer had been officially notified of the same, he applied for and received the pay due him, held\haX inasmuch as the forfeiture had not taken effect at the lime of the payment no illegal act was committed by the officer, acd that the jiiiymaster who paid him was not properly to be held accountable for the amount paid. Ibid , 431, par. 18. ^ Par. 181, A. R 1895. " Dig., J. A. Gen., 433, par. 21. Where a soldier was sentenced "to be dishonor- alily discharged, forfeiting all pay and allowances, and to be confined for three months," and the dishonorable discharge was remitted' in approving the sentence, held that the forfeiture was evidently intrnded to relate to pay due at the date of discharge, and that, as the discharge had been remitted, the forfeiture could apply only to pay due at the date of promulgation of the sentence Ibid., par. 33, "Where a sentence of forfeiture of ten dollars per month for a certain number of 154 MILITARY LAW. Variance in Sentence. — A material variance between the name of the accused in the specification and in the sentence is fatal to its validity and should, if possible, be corrected by a reassembling of the court for a revision of its sentence. If this be rendered impracticable by the exigencies of the service, the sentence should in general be disapproved as fatally defective.' Sentence in Excess of Limit. — Where a sentence in excess of the legal limit is divisible, such part as is legal may be approved and executed. Thus where a sentence of an inferior court imposes a fine or forfeiture beyond the limit of the 83d Article of War, the sentence may be approved and executed as to so much as is within the limit.' Where the court remarks with its sentence that it is " thus lenient " because the prisoner has already been a long time in confinement, or for other ground stated, it exceeds its function. Such a consideration is not pertinent to the fixing of the measure of the punishment, which should be proportioned simply to the facts in evidence as found. Extraneous facts may serve as a basis for a recommendation only.' To be valid a sentence must of course rest upon a formal finding of guilty of an ofEense for which the accused has been tried. Thus a finding of guilty on one of several charges, a conviction upon which requires or authorizes the sentence adjudged, will give validity and efEect to. such sen- tence although the similar findings on all the other charges are disapproved as not warranted by the testimony. But a finding of guilty of a specification to a charge, but not guilty of the charge itself, will not support a sentence, unless indeed there is added a conviction of some lesser ofEense included in that charged.* months was remitted thirteen days after promulgation, held that the forfeitui'e not affected by the remission was to be executed by stopping against the soldier's pay the thirtieth part of ten dollars for each and every day prior to the remission. Dig. J. A. Gen., par. 33. Where a forfeiture of ten dollars per month for three months was imposed upon a soldier (in the first year of his enlistment), held that this could not be executed by for- feiting thirty dollars in one sum when so much had aggregated as pay due, but that, as his available monthly pay was nine dollars only (four dollars being retained under the Act of June 16, 1890), the execution would be best managed by remitting one dollar for each mouth included in the sentence. Ibid., par. 24. ' Dig. J. A. Gen., 743. Thus held in a case where the names in the sentence and the specificaiion were entirely different, the one being John Moore and the other James Cun- ningham; also in cases in which, while the surnames were the same, the Christian names were quite different, one being George and the other William, etc. ; also in a case where the name in the sentence, though similar to that in the specification, was not Jifojresoraaijs, as. where the accused was arraigned upon charges in which he was designated as Wood- worth, bnt was sentenced under the name of Woodman. A difference, however, in a middle initial is not a material variance, a middle name not being an essential part of the Cliristiiin name in law.* Ibid. * Ibid.. 703, par. 19. See Circular No. 3, H. Q. A., 1892. .When a sentence of con- flneineiil or forfeiture is in excess of the legal limit, the part within the limit is legal and may be executed. Par. 943, A. R. 1895. * Ibid., 703, par. 20. See, also, the \M\ei Recommendations to Glemencv, vast. "■ Ibid , 696, par. 5. * That the law " recognizes but»one Christian name," and that the insertion or omission of a middle initial oi- iiiirials " will have, no effect in rendering any proceeding defective in point of law," see 8 Opins. Att.-Gen.,;.33a; Sid ,467; also Franklin «s. Tallmadge, 5 Johns., 84; Roosevelt to. Gardinier, 3 Cow. 463 ; Sl^ale vs. Webster, 30 Ark., 168. TEE INCIDENTS OF THE TRIAL. 155 Upon the conviction of an oificer or soldier under a charge of a crime, such as manslaughter, robbery, larceny, etc., to the prejudice of good order and military discipline ; while the statute of the United States or of the State providing for its punishment as a civil offense may well be referred to as indicating the nature and extent of the punishment deemed proper for the same by the civil authorities, the punishment to be imposed by the court- martial should nevertheless be measured, less by the criminality of the act as a civil offense than by its gravity as a breach of military discipline. Thus where a soldier, having been brought to trial before a civil court for the homicide of another soldier and inadequately sentenced, was subsequently tried by a general court-martial for the military offense involved in his act, held that the court could properly impose upon him a penalty proportioned to the injury done to the good order and discipline of the service, but could not, by an excessive punishment, attempt to compensate for the over-lenient judgment of the civil court.' A military punishment can legally be imposed only by sentence of court- martial after a regular trial and conviction. Such a punishment cannot be imposed by a mere order. Thus a reviewing officer who has disapproved the sentence imposed by a court-martial, in any case, cannot thereupon order an independent punishment to be suffered by the accused. So such an oflBcer, in disapproving an acquittal, cannot order that the accused be confined or otherwise punished. So a commander, in restoring a deserter to duty without trial according to par. 133, Army Regulations of 1895, is not authorized to require him to submit to a punishment as a condition to his being so restored, or otherwise.' ' Dig. J. A. Gen., 698, par. 11. ' IbUi. , 700, par. 14. Ws huve in our military law no system of disciplinary punish- ments. Except in a few cases, unimportant in themselves or of rare occvirrence in prac- tice (see Arts. 25, 52, 53, and 54), our code recognizes no punishments other than such as may be adjudged upon trial and conviction by a military court. In the General Orders punishments inflicted merely at the will of military commanders have been repeatedly condemned as illegal and forbidden in practice. See G. O. 81 (A. G. 0.,) 1823 ; do. 53, Hdqrs. of Army, 1843 ; do. 2, 4, War Dept., 1843 ; do. 89, Hdqrs. of Army, 1845 ; do. 645, "War Dept., 1865 ; do. 49, Northern Dept., 1864 ; do. 22, Dept. of the Platte, 1867 ; do. 44, id., 1871; do. 63, Dept. of Dakota, 1868 ; do. 106, id., 1871 ; do. 40, Dept. of the East, 1868 ; G. 0. M. O., 112, id., 1870; do. id., 90, 1871; 6. 0. 14, Dept. of the South, 1869; do. 1,23, 93, j(i., 1873; do. 9, Mil. Div. of the Atlantic. 1869; do. 31, j'd, 1873; do. 23, Dept. of the Lakes, 1870 : G. 0. M. O. 50, Dept. of the Missouri, 1871. Officers who hiive resorled to such punishments have been repeatedly brought to trial and sentenced. See G. O. (A & I. G. O., of June 30, 1821; do. 8 A. G. O.), 1836 ; do. 28, id., 1839 : do. 64, id., 1833 ; do. 2, 6, 68, War Dept., 1843 ; do. 89. Hdqrs. of Army, 1845; do. 53, Dept. of Va. & No. Ca , 1864 ; do. 22, Dept. of the Platte, 1867 ; do. 9, Mil. Div of the Atlantic, 1869 ; do. 14, Dept. of South, 1869 ; G. O M. O. 50, Dept. of the Missouri, 1871. And enlisted men tried and sentenced for insubordinate conduct, where such conduct has been induced or aggravated by illegal corporal punishments inflicted upon them by superiors, have commonly had their sentences remitted or mitigated or altogether disapproverl. See G. O. 49, 76, Northern Dept., 1864; do. 40, Dept. of the East, 1868; G. 0. M O. 90, id., 1871; G O 68, Dept. of Dakota, 1868; do. 76, id , 1871; G. C. M. O. 45, id., 1880 ; do. 93, Dept of the South, 1878. In proper cases of course, as where violence is employed, escape attempted, etc., by soldiers who are mutinous or disor- derly, or in arrest under charges, force may be used against them according to the neces- 15(> MILITART LAW. Sentences under the 58th Article of War. — The 58th Article of War, a statute applicable only in time of war, Contains the requirement that " in time of war, insurrection, or rebellion, larceny, robbery, burglary, arson, mayhem, manslaughter, murder, assault and battery with an intent to kill, wounding, by shooting or stabbing, with an intent to commit murder, rape, or assault and battery with an intent to commit rape, shall be punishable by the sentence of a general court-martial when committed by persons in the militd,ry service of the United States, and the punishment in any such case shall not be less than the punishment provided for the like offense by the laws of the State, Territory, or District in which such offense may have been committed." The sentence to be awarded, therefore, upon conviction of any of the offenses above named is mandatory to the extent that it shall no*- be " less than the punishment provided for the like offense by the laws of the State, Territory, or District in which such offense may have been committed." It may, at the discretion of the court, however, be more severe than that warranted by the. local law.' Independence of Courts-martial in Awarding Sentences. — A court- martial, save for the restrictions upon its discretion which are imposed by statute or are contained in the Executive Orders already referred to, is not subject to superior control in determining the punishments to be awarded upon conviction of military offenses.'' Recommendations to Clemency. — It is, of course, always discretionary with a meniber of a court-martial whether he will make or join in a recom- sities of the case. See Manslaughter § 4 ; also G. O. 53, Hdqis. of Army, 1843 ; do. 2, War Dept., 1843 ; G. C. M. O. 47, Hdqvs. of Al•ulJ^ 1877 ; G. O. 53, Dept. of Va. & No. Ca., 1864; do. 40, Dept. of the East, 1868; G. C M. O. 112. id., 1870; do. 90,. M?., 1871 ; 6. O. 28, Dept. of the Lakes, 1870 ; do. 106, Dept. of Dakota, 1871 ; do. 93, Dept. of the South, 1873 ; do. 81, Mil. Div. of the Atlautic, 1878 ; G. C. M. O. 37, Dept. of Texas, 1880. This, however, is prevention and restraint, not pumis/t- ment; the authority to use the needful force in such cases will not justify the supe- rior, when the offender is repressed or apprehended, in suhjecting him lo arbitrary punitory treatment. • Where a seutence, adjudged by a court convened by the autliority of this Article, Imposed a punishment of less severity than that provided for the same offense by the law of the State in which the offense was committed (as imprisonment where the law of the State required the deatb-penalt;v), held that such a sentence was uuau:horized lind inoperative. But though the punishment must not be "less," it may legally be pf greater severity than that provided by the local statute. Held that the court, iu imposing punishment, shotild be governed by the local law (so far as required by the Article), although the offense was committed in a Slate whose ordinary relations to I lie Gcneriil Government bad been suspended by a state of war or insurrection.* ijig. J. A. Gen., 49, par. 5. ^ While a specific punishment may be recommended, iu orders, to be adjudged by courts-martial in a certain class of cases, it is not competent to order such courts lo adopt {I particular form of sentence in any case. The duty and discretion of courts-martial in the imposition of punishments are prescribed and defined by the Articles of War. Ibid., 314, par. 3. t * That the Southern States during the late war were " at no time out of the pale of the Union," see White vs. Hart, 13 Wallace, 646. THE INCIDENTS OF THE TRIAL. 157 mendation to clemency. Members, however, will in general do well to refrain from subscribing recommendations where the testimony on the trial, as to the merits of the case or the character of the accused, fails clearly to justify a remission or mitigation of the punishment. Weak and ill-consid- ered recommendations have not unfrequently given rise to severe criticism on the part of reviewing officers." Members of a court-martial desiring to recommend an accused to clemency need not all sign the same statement. There may be, in any case, two or more separate recommendations each signed by different members.' A recommendation of the accused to clemency is no part of the official record of the trial, or of the proceedings of the court as such, but is merely the personal act of the members who sign it. It should not, therefore, be incorporated with the record proper, but should be appended to or trans- mitted with the same, as a separate and independent paper.' Additions to Sentence. — Where the punishment which may be imposed npon conviction is discretionary with the court, and the sentence awarded is less than that usually adjudged for the offense charged, it has been cus- jomary for the court to add to such sentence the reasons which have Actuated it in its leniency. The considerations which have influenced courts in this direction have in general been derived from the youth, inex- perience, or good character of the prisoner, or from mitigating causes which Jiave been developed during the progress of the trial. Such indulgence has been shown on account of the youth of the accused, his inexperience in the service,' his character as testified to by his superior officers, or his ignorance of orders or regulations, where such ignorance is not due to his own negli- gence, or was caused by the unlawful conduct of others, or because the fact > Dig. J. A. Gen., 638, par. 3. Thus in G. 0. M. O. 93, Hdqrs. of Army, 1867, the Secretary of War expiesses himself as "surprised to find that any officer of the court could recommend remission or commutation of the sentence of dismissal in a case where the conduct of the officer tried was as reprehensible as that of" the accused. In offering recommendations members, should be careful to state the specific grounds upon which tliey base the same.* Ihid. Where a member of a court-martial who had joined in a recommendation which had been appended to the record and regularly transmitted to the reviewing authority applied to have his name, as subscribed thereto, cancelled on the ground that, because of information since received, his opinion of the accused had been reversed, advised that such a proceeding would be exceptional and irregular, and that the preferable course would be to file with the record the application and statement of the member, so that ihe same might be referred to and considered in connection with the recommendation. Ibid., par. 3. ^ Ibid. , 639, par. 4. • Ibid., 638, par. 1. * In G. O. 70, Dept. of Dalcota, 1870, Maj.-Gen. Hancock, the reviewing authority, observes: " As the members of the court are silent with regard to the considerations by which they were fluenced in making ilieir recommendation in the piisoner's behalf, it is impossible for the reviewin? authority to determine whether their reasons for making the recommendation were sufficient to justify a mitigation of the sentence. No consideration can, therefore, be paid to it. The sentence is approved, and will be duly carried into execution." . ,, A late case in which there were two recommendations— one signed by a single member— is published and remarked upon in G. C. M. O. 92, War Department, 1875. 158 MILITARY LAW. that the act charged was a first offense, or was committed without malice or criminal intent, or was due to excasable ignorance of fact. It is proper to remark, however, in this connection, that a court-martial in thus extending leniency to a person convicted of a military offense clearly exceeds its function, and trespasses upon the field expressly reserved by statute to the reviewing authority. Its action iu this regard, therefore, should, in general, be restricted to the formal recommendation to clemency above described.' PEOOEEDIKGS IN EBVISIOS". Revision of Findings and Sentence. — So long as they continue in the legal custody of the court which imposed them, the findings and sentence are subject to revision and amendment. The procedure in saoh case is, first, by a proper motion to bring up the finding or sentence for reconsidera- tion, and then by a similar motion to revoke the former finding or sentence, substituting therefor the new conclusion reached by the court as a result of its deliberation. The action of the court in such proceedings must, of course, be fully set forth in the record. Revision at the Instance of the Reviewing Authority. — Revision pro- ceediugs may also originate, in a manner presently to be explained, with the reviewing authority, such power being a necessary incident of his authority to appoint or convene courts-martial. In a proper case, therefore, the pro- ceedings may be returned to the court by the reviewing authority, so long as they remain in his custody awaiting approval or confirmation. Courts- martial should not be reconvened, however, for the purpose of making immaterial amendments in their records, nor, in general, to reduce the punishment awarded so as to bring it within the legal limit when it is in the power of the reviewing authority himself to do this; it being undesirable that courts-martial should be unnecessarily reconvened for the reconsidera- tion of their proceedings. There is no limit to the number of times that a court may be reconvened for a revision of its proceedings. It is seldom, however, reassembled a second time, where it declines on the first occasion to make the correction desired." ' Where the court remarks with its sentence that it is "thus U'uient" because the prisoner has already been a long time in confinement, or for other ground staled, it exceeds its function. Such a consideration is not pertinent to the fixing of the measure of the punishment, which should be proportioned simply to the facts in evidence as found. Extraneous facts may serve as a basis for a recommendation only. Dig. J. A. Gen., 703, par. 20. ' Dig. J. A. Gen., 677, par. 1. In the case of Brlg.-Gen. Swaim, published iu G 0. M. O. 19, A. G. O. of 1885, the proceedings were twice returned to the court by the President ; once for a revision of its findings, and a second time for revision of the sen- tence, which had been modified by the court, at its own motion, during the proceedings ciinsequent upon the first reference of the case for revi.sion of the findings. In the British service there can be but one such reference. Manual of Military Law, 63. THE INCIDENTS OF THE TRIAL. 159 Return of Proceedings. — Where the record of a trial, as forwarded to the reviewing authority for his action, is deemed by him to exhibit some error, omission, or other defect in the proceedings capable of being supplied or remedied by the court, the court may be reconvened by the order of the reviewing officer for the purpose of correcting the record in the faulty particular, provided a correction be practicable. In a case of an omission, the object of course is that the record may be made to conform ■with the fact. If the fact is that the proceeding apparently merely omitted to be recorded was actually not had, the proposed correction cannot of course be made.' The order reassembling the court will properly indicate the particular or particulars as to which a revision or correction is desired, or refer to papers accompanying it in which the supposed omission or other defect is set forth. Whether the proposed correction shall be made or not, is a matter which lies altogether in the discretion of the court. The reviewing authority can- not of course compel, and would scarcely be authorized to command, the court to make it." Procedure in Revision. — A correction can be made only by a legal court. At least five, therefore, of the members of the court who acted upon the trial must be present. That there are fewer members at the reassembling than at the trial is immaterial, provided five are present. The judge- advocate should be present. If the court closes, however, he should with- draw. ' It is not in general necessary or desirable that the accused be present at a revision. Where, however, any possible injustice may result from his absence, he should .be required or permitted to be present, and with counsel if preferred.* It is now settled in our law that a court-martial is not empowered, at this proceeding, to take or receive testimony.' The amendment can only be made by the court when duly reconvened for the purpose, and when made must be the act of the court as such. A correction made by the president or other member, or by the judge- ' Dig. J. A. Gen., 677, par. 1. As, for example, an inadequate, excessive, illegal, or irregular sentence, or a finding not authorized by the evidence ; or an omission of some material matter — as a failure to prefix to the record a copy of the convening order, or to authenticate the proceedings by the signatures of the president or judge-advocate, or to enter the proper statement as to the members present, or to recite as to the offering to tlie accused of an opportunity to object to the same, or as to the qualifying of the court by the prescribed oaths, or to fully record the plea, finding, or sentence ; or some mere clerical error In a matter of form. Ibid. 'Im..678, par. 2. ' Ibid. , par. 3. •* Dig. J. A. Gen., 679, par. 4. Thus where the defect to be corrected consists in an omission properly to set forlh a special plea made or objection taken by the accused, it may be desirable that he should be present in order that lie may be heard as to the proper form of the proposed correction. Where the error is clerical merely, or, though relating to a material particular, consists in the omission of a formal statement only, the presence of the accused is not in general called for. Ibid. ' Ibid,, par. 5. 160 MILITARY LAW. advocate, independently of the court, and by means of an erasure or inter- lineation, or otherwise, is unauthorized and a grave irregularity. The correction must be wholly made and recorded in and by the formal proceed- ings upon the revision. The record of the correction, as thus made, will refer of course to the page or part of the record of the trial in which the omission or defect occurs; but this part of the record must be left precisely as it stands. The court is no more authorized to correct the same by erasure or interlineation on the page, or by the substitution for the defec- tive portion of a rewritten corrected statement, than would be the judge- advocate or a member.' Where the court has been dissolved or, by reason of any casualty or exigency of -the service, cannot practically be reconvened, there can of course be no correction of its proceedings.' The procedure here contem- plated is of course quite distinct from the ordinary revision and correction of its proceedings by a court-martial, from day to day, during a trial and before the record is completed. ° PUBLICATION AND EXECUTION'. Publication of the Sentence ; Execution. — It has been seen that the pro- ceedings, as well as the findings and sentence, of a military tribunal are merely advisory in character, and until they have been approved or con- firmed by the proper ■ reviewing authority are legally inoperative. The proceedings in a particular case, therefore, having been acted upon, the findings and sentence, having been formally approved or confirmed, are pub- lished in orders ; this to the end that execution of the sentence may be had, and that the proper disciplinary effect upon the command of the offender may be secured. Although such publication of the sentence is not essential to its validity, or a necessary preliminary to its execution, its formal announcement in orders is rarely omitted. " The order promulgating the proceedings of a court and the action of the reviewing authority will be of the same date, when practicable. When this is not practicable, the order will give the date of the action of the reviewing authority as the date of the beginning of the sentence. This does not apply to sentences of forfeiture of all pay and allowances," * such ' Dig. J. A. Gen., piir. 6. The reviewing offlcer himself can liave no authority to make a correction in any part of the leoord. Thus where, upon a specification duly setting forth a military offense, a coiirt-marlial found an accused "guilty but without criminality," and the reviewing commander, in disapproving this contradictory finding, ordered that the words after "guilly" be treated as struck out of the record, held that, however objectionable the finding, the reviewing ofiBcer could not himself assume to correct it, but, if he desired it amended, shmild have formally reconvened the court for the purpose. lhid\ 680 nar 8 ^ Ibid., 680, p.ir. 9. ., , P . o. ' Ibid., par. 10. See Eevision of findings and sentence, p. 158, ante. * Par. 945, Army Regulations of 1895. THE IN0IDENT8 OF THE TBIAL. 161 a sentence being retroactive in its operation, applying to all pay due as well as that to become due. "When the date for the commencement of a term of confinement imposed by sentence of a court-martial is not expressly fixed by the sentence, the term of confinement begins on the date of the order promulgating it. The sentence is continuous until the term expires, except when the person sen- tenced is absent without authority.' The word "month" or " months," employed in a sentence, is to be construed as meaning calendar month or months; the same significance being given to the term as is now commonly given to it in the construction of American statutes in which the word is employed. The old doctrine that " month," in a sentence of court-martial, meant lunar month has long since ceased to be accepted in our military law." When a sentence imposes forfeiture of pay, or of a stated portion thereof, for a certain number of months, it stops for each of those months the amount stated. Thus "ten dollars of monthly pay for one year" would be a stoppage of one hundred aad twenty dollars. "When the sen- tence is silent as to the date of commencement of forfeiture of pay, the for- feiture will begin at the date of promulgation of the sentence in orders, and will not apply to pay which accrued previous to that date.' Cumulative Sentences. — Where, while an officer or soldier is undergoing a certain sentence, he is again brought to trial for a military offense, and a further sentence is adjudged him, imposing a punishment of the same species as that which is being executed, it is the general rule of the service that the second sentence is to be regarded as cumulative upon the first, and that its execution is to commence wheu the execution of the first is com- pleted. This whether or not the court, in the second sentence, may have in terms specified that the second punishment should be additional to the ' Par. 944, Army Regulations of 1895. ^ Dig. J. A Gen., 699, par. 13. Held that the term " days," in a sentence of a regi- mental court requiring a soldier "to walk four days with a loaded knapsack," etc., did not include nights, and should not be considered as embracing any longer period of the twenty-four hours tlian that included between reveille and retreat. Ibid. ' Par. 951, Army Regulations of 1895. A sentence to confinement, with or without forfeiture of pay, cannot become operative prior to the date of contirmalion. If it be prop-T to take into 'consideration the length of eonfinement to which the prisoner has been subjected previous to such confirmation, it may be done by mitigation of sentence. Par. 947, ibid. The rule prescribed in pars. 944 and 947, A. R.,* to the effect that confinement and forfeiture, when the sentence is silent as to the time of their taking effect, shall be opera- tive from the date of the promulgation of the sentence in orders, is an exception to the general rule that orders affecting the status or rights of officers or .soldiers shall take effect fi-om notice. But where a sentence of dismissal of a cadet of the Military Academy was commuted to suspension from the Academy, without pay, from Oct. 31, 1893, (the date of the order,) to Aug. 28, 1894, held that the general rule, in the absence of any specific exception of such a case by the Army Regulations, applied, and that the sentence as commuted took effect upon and from notice, the forfeiture commencing to run from its date. Dig. J. A. Gen.^ 702, par. 31. * Edition of 1895. 162 MILITARY LAW. first ; such second punishment being made cumulative by operation of law irrespective of any direction in the sentence.' Adding to Punishment. — It is a principle of military law that no mili- tary authority, whether the reviewing officer or other commander, can add to a punishment as imposed by a court-martial. For this reason neither for- feiture of pay, nor fine, nor a corporal punishment can be inflicted upon an ofiicer or soldier where the sentence fails to adjudge it. And neither the fact that the punishment awarded by the court is regarded as an inadequate one nor the fact that the period is a time of war can afEect the application of the principle. Thus where the punishment imposed by the sentence was to carry a weight of twenty pounds, it has been held that it would be illegal for the ofl&cer charged with the execution of the sentence to increase the weight to thirty pounds." A legal sentence of court-martial, when once duly approved and executed, cannot be I'eached by a pardon, nor revoked, recalled, modified, or replaced by a milder punishment or other proceeding, either by the Executive or by Congress." The only remedy for a party who has suffered injustice from such a sentence is either a new appointment to the Army by the President or some legislation within the province of Congress relieving or indemnify- ing him for and on account thereof.* ' Dig. J. A. Gen., 698, par. 10. "When soldiers awaiting result of trial or undergoing sentence commit offenses for which they are tried, the second sentence will be executed upon the expiration of the first. Par. 948, A. R. 1895. ' Dig. J. A. Gen., 699, par. 13. So where the sentence imposed simply a forfeiture of pay, held that it was adding to the punishment to order it to be executed at a military prison. Bo Iield that a sentence of simple " confinement" for a certain time did not authorize the imposition, in connection with its execution, of bard labor. So held illegal to execute a sentence of " confinement in a military prison " by committing the party to a State penitentiary. (And see more particularly, as to adding to tlie punishment in cases of sentences of confinement, the title " Imprisonment," Dig. J. A. Gen., 441, §§7, 8, 9.) Where an officer, on conviction of the embezzlement of a certain sum, was sentenced, without further penalty, to be dismissed the service, held that the department commander, in approving the sentence, could not legally order him to be confined at his station till he should make good the amount embezzled, since this would be an adding to the punishment imposed by the court, as well as an illegal exercise of power over a civilian. Ibid., 699, par. 13. See, also, Bnrweis «s. Keppel, 2 Wilson, 314. A sentence adjudging a dishonorable discharge, to lake effect at such period during a term of confinement as may be designated by the reviewing authority, is iUeeal. Par. 949, A. R. 1895 The time at which a dishonorable discharge Is to take effect, as fixed by a sentence, cannot be postponed by thi' reviewing oSicer. Par. 950, ibid. When the court has sentenced a prisoner to confinement at a post, no power is competent to increase the punishment by designating a penitentiary as the place of confinement. Par. 943, Md. A mitigated sentence can no more be added to, in execution, than can an original sentence approved without mitigation. Dig. J. A. Gen., 702, par. 16. ' The well-established principles that mere irregularities in the proceedings will not affect the validity of an exeruted sentence, and that a leg>il sentence once duly confirmed and executed is "no longer subject to review by the President," so pointedly set forth (in 1843) In 4 Opins. Atl.-Gen., 374, are further illustrated in 15 id., 390, 433 * Dig. J. A. Gen., 701, par. 15. CHAPTER IX. PUNISHMENTS. Prohibited Punishmeiits. — Certain forms of panishment are forbidden by statute to be imposed by military tribunals. In some instances this pro- hibition is absolute, as in case of flogging, or of branding, marking, of tattooing the body; others are prohibited in time of peace only, and maybe imposed in time of war or in presence of the enemy.' Military duty is honorable, and to impose it in any form as a punishment must tend to degrade it, to the prejudice of the best interests of tlie service.' The Limits of Punishment Order. — The operation of the Executive Order imposing limits upon the power of courts-martial to impose discre- ' Article VIII of the Amendments to the Constitution prohibits the infliction of "cruel and unusual punishments." While this provision does not necessarily govern courts-martial, inasmuch as they are not a part of the judiciary of the United States,* it should be observed as a general rule. Thus where, for an offense not peculiarly aggravated, a court-martial imposed upon a soldier, in connection with a forfeiture of p»y for six months, the further penalty of carrying a loaded knapsack, weighing twenty-foul pounds, every alternate hour from sunrise to sunset of each day (Sundays excepted) during that period, held that this punishment was excessive and exceptional, and, the same having been suffered by the soldier for three months, recommended that its unexpired term be at once remitted. Dig. J. A. Gen., 697, par. 7. Punishments are cruel when they are vindictive in character, going both in kind and degree beyond the intention and necessity of their infliction for the vindication of law; they are unusual when unknown to the statutes of the land or unsanctioned by the cus- toms of the courts ; a punishment is also unusual •^hen , though apparently warranted by law, it is so manifestly out of all proportion to the offense as to shock the moral sense by its barbarity, or because it is a punishment long disused for its cruelty until it has become unusual. f The punishment of ball and chain, though sanctioned by the usage of the service, should, in the opinion of the Judge- Advocate General, be imposed only in extreme cases. Its remission has in general been recommended by him except in cases of old offenders or aggravated crime, where deemed serviceable as a means of obviating violence or preventing escape. This pe'nalty has (as have also those of shaving the head and drum- ming out of the service) become rare in our army, since the further corporal punish- ment of branding, marking, etc., has been expressly prohibited by statute. Ibid., par. 8. See Act of June 6, 1873, (17 Stat, at Large, 361,) now incorporated in the 98th Article of War. ' Thus advised that a sentence " to do extra duty " for a certain term would properly *Tliat the provisions of the Vth, Vlth, and Vlllth AmRndments to the Constitution, relating to criminal proceertinprs, apply only to the courts, etc., of the United States, see Barron va. Mayor of Baltimore, 7 Peters, 243; Ex parte Watkiris, id., 573; Twitchell vs. The Commonwealth, 7 Wallace. 336; Edwards vs. Elliott, 21 id., 557; Walker vs. Sauvinet, 8 Otto, 90; Pearson vs. Tewdall, 6 id., 294; 1 Bish. Cr. L , § 725. t DeHart 68; Cooley, Constitutional Law, 296. 163 164 MILITARY LAW. tionary punishments upon enlisted men is calculated to regulate and, to » certain extent, to restrict such exercise of discretion in respect to the Articles of War to which it relates. The terms of the order must be strictly followed as to all sentences to which it applies, and punishments in excess of those therein prescribed are unauthorized and are not susceptible of being ■validated by an exercise of power on the part of the reviewing authority.' Where, however, a sentence in excess of the legal limit is divisible, such part as is legitimate may be approved and executed. Thus where a sentence of an inferior court imposes a fine or forfeiture beyond the limit of the 83d Article of War, the sentence may be approved and executed as to so much as is within the limit. '■' Increase of Punishment. — It is a well-established principle of penology that the punishment imposed for a second or any subsequent conviction of a particular offense should in general be more severe than that imposed upon a first or prior conviction of the same or a similar offense. This principle has been applied to the procedure of courts-martial in the rules, established by the President,' regulating the limits of punishment to be imposed by courts-martial in cases in which sach. punishment is discretion- ary with the court. This with a view to obtain the deterrent effect of increased punishment upon military offenders as a class, and to secure a similar result in respect to individual offenders who have been convicted of repeated violations of particular disciplinary provisions. For the reasons above stated, therefore, the court, having reached a finding of guilty in a particular case, is reopened and the prosecution is permitted to introduce evidence of previous convictions of the same or similar offenses, the purpose being to see whether "the prisoner is an old offender, and therefore less entitled to leniency than if on trial for his first oiiense." " be disapproved. So advised of sentences imposing " guard duty " for certain periods. So aclvisfd of a sentence imposing, in connection with a term of confinement in charge of the suanl. the penalty of "sonnding all the bugle-calls at the post during the same period." So advised in regard to a sentence which required ii deserter, not for the purpose of making good the time lost by his desertion, but as a punishment, to serve fof an additional year after the expiration of his tirm of enlistment. Ibid., 698, par. 9. > Acts of September 27, 1890, (36 Stat, at large, 491,) and October 1, 1891, (36 iftw?.. 648). Under the authority conferred by these statutes four'orders prescribing limits of punishment have been issued by the President. The one now in force bears date of June 13, 1905, and was published to the Army in General Orders No. 42 of the War Dept. of 190D. '' Dig. J. A. Or., 703, par. 19. A sentence cannot legally extend the time of the ser- vice of u soldier beyond the term for which he originally contracted. Ibid., par. 17. Tlie existing law fixing the term of a soldier's enlistment at three years, a court-mar- tial can have no power to prolong it by adding to such term an additional period by waj of punishment. Ibid., par. 17. * See note 1, supra. PUNISHMENTS, 165 PUiriSHMBNTS. Sources. — The punishments which courts-martial may inflict upon the conviction of persons accused of military offenses are regulated by statute, as in the Articles of War, or by Executive Order or regulation, in persu- ance of a statute, and, to a limitp.d extent, by the custom of service. TJie following are those most frequently imposed upon commissioned officers. Death. — To the validity of a death-sentence it is essential that two thirds of the members should concur,' and then only when the authority to im- pose capital punishment has been expressly conferred by law. Several of the Articles authorize " any punishment except death " to be imposed as a consequence of their violation; such sentences, however, must conform in character to the punishments authorized by statute or by the custom of service to be inflicted in such cases." Execution of the Death-sentence. — For military offenses the form of death-sentence imposed is that by " shooting to death by musketry " ; for murder and other common-law offenses which are punishable capitally the ' 96th Article of War. Though it has sometimes heen viewed otherwise, it is deemed quite clear upon the terms of the present Article that it is not necessary to the legality of a death-sentence that two thirds of the court should have concurred in the finding as well as the sentence.* Further, in the absence of any requirement to that effect in the Article, it is not deemed essential to the validity of the sentence that the record should state the fact that two thirds of the court concurred therein. The practice, however, has been to add such a statement Dig. Opin. J A. Gen., 113, par. 1. A sentence of death imposed by a court-martial, upon a conviction of several distinct offenses, will be authorized and legal if any one of such offenses is made capitally punishable by the Articles of War, although the other offenses may not be so punishable. Ibid., par. 3. A court-martial, in imposing a death-sentence, should not designate a time or place for its execution, such a designation not being within its province, but pertaining to that of the reviewing authority. If it does so designate, this part of the sentence may - be disregarded, and a different time or place fixed by the commanding general. Ihid., par. 3. ,. , ^ , Where a death sentence imposed by a oourt-martial has been du-ected by the proper authority to be executed on a particular day, and this day, owing to some exigency of the service, has gone by without the sentence being executed, it is competent for tlie same authority, or his proper superior, to name another day for the purpose, the time of its execution being an immaterial element of this punishment.f Ibid., par. 4. ■•ex. ' Death-sentences may be imposed, as a discretionary penalty, upon conviction of the offenses named in the 21st, 33d, 23d, 41st, 43d, 44th, 45th, 47t.h, 49tb, 51st, and 58th Articles; such a sentence is mandatory upon conviction of the offenses set forth in the 57lh Article and in Section 1343, Revised Statutes. * Compare McNaKhten, 120. ,„„,.. ,.„ ,„„,.. ^ ,j. >, t It was held by the Supreme Court in Coleman vs. Tennessee (7 Otto, 519, 520) that a soldier who had been convicted of murder and sentenced to death by a general court-martial in May, 1865, but the execution of whose sentence had been meanwhile deterred by reason o£ his escape and the pendency of civil proceedings in his case, might at the date of the ruling (October term, 18i8) ' be delivered up to the military authorities of the United State's, to be dealt «ith as required by law. More recently (May, 1879, 16 Opins., 349) it has been held m this case by the Attorney-General that the death-sentence might legally be executed notwithstanding the fact that the soldier had meanwhile been discharged from the service, such discharge, while formally separating the party from the Army, being viewed as not affecting his legal status as a military convict. But in view of all the circum- stances of the case, it was recommended that the sentence be commuted to imprisonment for hfe or a term of years. 166 MILITARY LAW. sentence usually imposed is that by hanging; the same form is awarded in cases involving ignominy, as for the offense of being a spy, or of desertion to the enemy in time of war. Death-sentences usually contain the require- ment that the sentence shall be carried into execution in the presence of so much of the command of the accused (or of the reviewing officer) as can be " conveniently assembled for that purpose." Dismissal. — This punishment is authorized to be imposed for the viola- tion of a number of the Articles of War, and in a majority of cases is mandatory; in others it may be imposed at the discretion of the court, either separately or in combination with other forms of punishment, such as forfeiture of pay, or fine and imprisonment. Its effect is to completely separate the officer so sentenced from the military service, and to restore him to the status of a citizen. He can re-enter the service only in pursuance of an appointment by the President with the consent of the Senate.' A sentence of dismissal becomes operative upon its official delivery to the oflacer affected thereby, or upon the receipt, on his part, of a formal notifi- cation of its approval or confirmation." For convenience the present prac- tice is to designate, in the order promulgating the case, a date upon which the dismissal will take effect. Publication. — "When an officer has been " dismissed from the service for cowardice or fraud," the law requires that "the sentence shall further direct that the crime, punishment, name, and place of abode of the delin- quent shall be published in the newspapers in and about the camp, and in the State from which the offender came or where he usually resides; and after such publication it shall be scandalous for an officer to associate with him."' Statutory Consequences of Dismissal. — In several of the Articles a sen- tence of dismissal serves to bring into operation certain statutory conse- quences that follow upon and form part of the punishment imposed by the sentence of the court-martial. Such consequences are expressly stated in the particular Article which authorizes them, and need not, and usually do not, form part of the sentence imposed by the court.' ' Mimmack m. U. S., 97 U. S.. 436; McElrath vs. U. S., 102 ibid., 426; Blake w. U. S., 103 iMd., 237; Keyes vs. U. S., 109 ibid , 336. ' Dig. J. A. Gen., 366, par. 3. Dismissal is mandatory upon conviction of any of the oflEenses named in tiie 5tli, 6th, 13th, 14th, 15th, I8th, 19th, 26th, 27th, 38th, 54th, 59lh, and 61st Articles; it is discretionary with tht court as to the offense named in Article 3. 5 ICOth Article of War. Cashiering and dismissal were once quite distinct punish- ments in military law; the former involving, in addition to a dishonorable separation from the service, a disability to hold public office; and this difference was illustrated by the fact that cashiering was sometimes mitigated to dismissal. All distinction, however, between the two forms has long since ceased to exist incur law; cashiering with us manning nothing more or other than dismissal. A sentence "to be cashiered "—now a rare form— is equivalent to a sentence to be dismissed the service. Dig. J. A. Gen., 214. In the code of 1874 the term "cashiered" has been retained, apparently by inad- vertence, in two Articles, the 8lh and 50th. Die:. J. A. G-en., 214. * See the 6th, 14th, and 100th Articles of War. PUNiaHMENTS. 167 Disqualification for Office. — Disqualification, or incapacity to hold office nnder the United States, although a punishment sanctioned by precedent in the military service, is no longer regarded as an appropriate penalty in the cases of commissioned officers, save in the cases, presently to be described in which it is specifically authorized by statute. This for the reason that it comes into conflict with the constitutional power of the President to make appointments to office ; a power from its nature not susceptible of limitation either by statute or by the sentence of a lawfully constituted court-martial. It is specifically authorized in two Articles of War, the 6th and 14th but is here apparently intended, not as an independent punishment, but as a penal consequence incident upon conviction and sentence of dismissal. As a distinctive punishment, however, there are numerous instances in which it has been imposed,' having been regarded apparently as a particularly suitable penalty in cases of embezzlement of public funds or other fraud upon the government. In some instances the disqualification, as adjudged, has extended to the holding of public office in general ; in others it has been confined to the holding of military office. Disqualification, being a continuing punishment, may of course be removed by a remission of the same by the pardoning power at any time during the life of the party. But while the disqualification for military office is less objectionable than the more general form, it may well be doubted whether this species of punishment, inasmuch as it assumes in effect to inhibit the exercise by the Executive of the appointing power, is within the authority of a court-martial.' Imprisonment. — This punishment, which is awarded only for the more serious offenses, may be imposed separately or in connection with or addi- ' Instances of sentences, including (generally with dismissal) tbe punishment of dis- qualification, are to be found in the following Oi'ders of the "War Department (or Hdqrs. of Army) published before the late wai', the instances being none of them cases .of conviction of false muster: Gt. O. of April 3, 1818; do. of Sept. 25, 1819; do. 71 of 1829; do. 15 of 1860. The unfrequency of this punishment in the early Orders may perhaps bie owing in part to the fact that it was considered that "cashiering" — ^a sentence often then adjudged— involved disqualification. See note 3, page 166. Similar instances of the same punishment occur in the following Orders issued from the War Department during and since the late war. For instances of such sentences see,Dig. J. A. Gen., 375, par. 1, note 1. ' Dig. J. A. Gen., 375, par. 1. This punishment, however, has, since 1870, been dis- continued in the practice of our courts-martial, and this discontinuance is to be traced to the ruling of the Attorney-General in an opinion addressed to the Secretary of the Navy in 1868 (12 Opins., 528) to the effect that a sentence of a navnl court-martial by wliich a contractor for naval supplies was excluded from future dealings for such supplies with the government was illegal; sentences of disabiliiy in general being further held to be "not in accordance with the custom of the service except where expressly authorized by law." This ruling was applied to a miliiary case iu G. 0. M. O. 23 (as also in do. 57), War. Dept., etc., of 1870, and the p\inishment of disqualification imposed upon an officer disapproved as unauthorized. But whatever may have been the usage of naval courts-martial, the very numerous precedents of cases in which such punishment bad been adjudged by military courts for a great variety of offenses were, it is considered, quite sufficient to have established tliat this penalty was sanctioned by custom in the Army. That it is, however, subject intrinsically to serious legal objection is indicated in the text. Ibid, note 1. 168 MILITARY LAW. tion to a sentence of dismissal; it may also be imposed with or without hard labor, at the discretion of the court. The term of imprisonment should be expressly stated in the sentence,' although a sentence of imprison- ment until a certain fine, specified in the sentence, has been paid is still authorized by custom of serrice." For a reason presently to be stated, the place of confinement, as a prison, penitentiary, etc., and ibs character, must be described in the sentence, leaving the particular prison or penitentiary in which the sentence is to be executed to be designated by the reviewing authority in the order promulgating the proceedings of the court.' The place so designated for the execution of the sentence may be changed, at any time, at the discretion of the reviewing authority, or his proper superior, or successor in ofiice." In accordance with the present practice, ' A sentence wliich, in Imposing couflnement (or imprisonment — the two terms being practically synonymous in sentences of courts martial), fails clearly to indicate bow long the same is to continue is irregular and inoperative. Such a sentence should be dis- approved by the reviewing authority unless it can be procured to be corrected by a reassembling of the court for the purpose. Dig. J. A. Gen., 439, par. 1. ^ Sentences of imprisonment till a fine, also imposed by the sentence, is paid are sanctioned by the usage of the service. It is proper, however, in such sentences to affix a limit beyond which the punishment shall not be continued in any event. Where a sentence adjudges a flue, without also adding (with a view to enforcing its payment) a term of confinement, such a confinement cannot of course legally be imposed by the military commander. So, held that par. 11 of G. O. 61, War Department. 1865, — to the effect that where a court-martial, in imposing a fine, has failed to require that the prisoner shall be ccmfined till the fine is paid, lie will not be released without orders from the War Department except on payment of the fine, — transcended the authority of an executive order ; such a requirement being a punishment, which can be prescribed only by sentence of court-martial. Ibid., 440, par. 4. ' Where an ofiicer or soldier is sentenced to be confined in a penitentiary, the proper reviewing authority may legally designate for the execution of the punishment any State or Territorial penitentiary within his command. Where there is no such peni- tentiary available for the purpose or desirable to be resorted to, he will properly submit the case to the Secretary of War for the designation of a proper penitentiary. IMd., 114, par. 7. * It Is not adding to the punishment, and is authorized at military law, for the com- mander who ordered the original commitment, or his proper superior, to change the place of confinement of a prisoner if such a change is required by the exigencies of the service, provided that no more severe species of confinement than that contemplated in the sentence is enforced after the transfer. Ibid., 443, par. 9. See, also, paragraphs 943 and 946, A. R., 1895. While the authority upon whom it devolves to execute a sentence of confinement is not authorized to add to the punishment adjudged, he is, on the other hand, not justi- fied in executing the same In so indulgent a manner as to divest the punishment of its intended and legitimate force and effect. Thus where certain prisoners, sentenced to terms of confinement on conviction of grave offenses, were, while in ordinary good heallh, permitted to be employed upon honorable duties as clerks, etc., in the offices attached to (and one of which was outside of) the prison, held that such employment was in derogation of the proper requirements of a sentence of imprisonment and should be ordered to be discontinued. Ibid., par. 10. It is not adding to the punishment in executing a sentence of confinement to require the piisouer to perform work prescribed for prisoners of his class by the statute law. Thus persons sentenced to imprisonment at the Military Prison at Leavenworth may legally be employed in the labor or at the trades indicated by Sec. 1351, Rev. Sts. Ibid., par. 8. Where an officer or soldier is sentenced merely to a term of confinement without the addition of "hard labor," while he may properly be required to perform the ordinary domestic or police work directed by the sanitary regulations of the prison, he cannot PUNISHMENTa. 169 a sentence of imprisonment becomes operative upon a date fixed therefor by the reviewing authority in the order of promulgation.' Imprisonment in a State Prison or Penitentiary. — With a view to dis- criminate between military ofEenses, properly so called, and those which are regarded as felonies by statute or by the common law, the 97th Article of "War contains the requirement that "'no person in the military service shall, under the sentence of a court-martial, be punished by confinement in a penitentiary, unless the offense of which he may be convicted would, by some statute of the United States, or by some statute of the State, Terri- tory, or District in which such ofEense may be committed, or by the common law as the same exists in such State, Territory, or District, subject such convict to such punishment." ' properly be put to unusual labor of a severe and continuous character. Thus lield that to require a soldier sentenced simply to be confined at Alcatraz Prison, to worli daily at blasting and quarrying rock was adding to the punishment and was therefore uuautiior- ized. To a proper execution, however, of a sentence of confinement a secure keeping of the person is of course essential. Where, therefore, it is not possible otherwise to prevent a prisoner's escape or to prevent violence on his part, he may be ironed without adding to the punishment. But such exceptional restraint cannot legally be imposed except where thus necessary. Dig J. A. Geu., 441, par. 7. ' The old rule, that the term of a confinement (of so many months, years, etc.) im- posed by sentence of court-martial commenced on the day on which the prisoner was delivered to the proper ofiicer — as the oflicer in charge of the prison or commanding the post — to be confined according to the sentence, having been found inconvenient in prac= lice, there was substituted for it, by G. O. 21, Hdqrs. of the Army, of 18?0, the rule that " the confinement shall be considered as commencing at the date of the promulga- tion of' the sentence In orders." This rule being more favorable to prisoners than the old one, its authority is not known to have ever been questioned. Ibid., 441, par. 5. The equally liberal and more exact rule stated in the text is now generally followed. * This Article, by necessary imollcation, prohibits the imposition of confinement in a penitentiary as a punishment for offenses of a purely or exclusively military character — as desertion, for example.* Dig. j;. A. Gen., 113, par. 1. The term "penitentiary," as employed in this Article, has reference to civil prisons only as tlie penitentiary of the United Slates or District of Columbia at Washington, the public prisons or penitentiaries of the different States, and the penitentiaries "erected by the United States" (see Sec. 1892, Rev. Sts.) in most of the Territories. The military prison at Leavenworth is not a penitentiary in the sense of the Article. The term State or Slate's prison in a sentence is equivalent to penitentiary. Ibid., 114, par. 5. A military prisoner duly sentenced or committed to a penitentiary becomes subject to the government and rules of the institution. IMd., par 6. A sentence of penitentiary confinement in a case of a purely military offense is wholly unauthorized and should be disapproved. Effect cannot be given to such a sentence by commuting it to confinement in a military prison, or to some other punishment which would be legal for such offense. Nor, in a case of such an offense, can a severer pen- alty, as death, be commuted to confinement In a penitentiary. Ibid., 113, par 2. Nor can penitentiary confinement be legalized as a pimishmeut for purely military offenses by designating a penitentiary as a "military prison," and ordering the confine- ment there of soldiers sentenced to imprisonment on conviction of such offenses. Ibid., A punishment of confinement in a penitentiary, where legal, may be mitigated to confinement in a military prison or at a military post. Ibid., 116, par. 15. Where a court-martial specifically sentences an accused to confinement in a "mili- tary prison " he cannot legally be committed to a penitentiary, although such form of * ^OB 4 War Dent., 1867 ; also the action talceii in cases in the following General Orders : G. O 21 Dept of the Platte, 1866 ; do. 31 id., 1871 ; rto. 44, Eighth Army Corps, 1863 ; G. C. M. O. 34, 35, 43, 46, 72, 73, Dept. of the Missouri, 1870. 170 MILITARY LAW. The terms of this Article constitute a restriction upon the power oi eonrts-martial to impose sentences of imprisonment in respect to the char- acter of the restraint, or the place in which the sentence is to be executed, and " it is nowhere provided that the punishment may not in other respectE be greater than the civil courts could inflict." ' Confinement to Limits. — A form of confinement much less severe than imprisonment, called confinement to limits, is recognized by custom of ser- vice as an appropriate punishment for commissioned officers. It consists in a restriction of the ofEender to certain limits expressly described in the sen- tence. Such confinement may consist in restriction to the limits of a mili- tary post or reservation or, as expressed in a recent sentence, to the area or territory within a certain distance from a city specially mentioned in the imprisonment would be authorized by the character of his ofEense. But where a sentence of coutinement is expressed in general terms, as where it directs that the accused shall be confined " in such place or prison as the proper authority may order," or in terms to such eflfect, lield that the same may, under this Article, legally be executed by the com- mitment of the party to a penitentiary, to be designated by the reviewing officer or Secretary of War, provided of course the offense is of such a nature as to warrant this form of punishment. Dig. J. A. Gen., 114, par. 9. An offense charged as "Conduct to the prejudice of good order and military discipline," which, however, is in fact a larceny,* embezzlement, violent crime, or other oHense made punishable with penitentiary confinement by the law of the State, etc., may legally be visited with this punishment. Ibid., 114, par. 4. Where the act is charged as a ci ime under Art. 62, and charge and specification taken together show an ofEense punishable with confinement in a peniteniiary by the law of the locus of the crime, the sentence may legally adjudge such a punishment. So lield in a case where charge and specification together made out an allegation of perjury under Sec. 5392, Eev. Sts. Ibid., 115, par. 11. Held that penitentiary confinement could not legally be adjudged upon a conviction of a violation of the 21st Article, alleged in the specification to have consisted in the lifting up of a weapon (a pistol) against a commanding ofiicer and discharging it at him with intent to kill. By charging the ofEense under this Article, the Government elected to treat it as a purely military offense subject only to a military punishment. So, upon a conviction of joining in a mutiny, in violation of Art. 32, held that a sentence of con- finement in a penitentiary would not be legal although the mutiny involved a homicide, set forth in the speoifleation as an incidental aggravating circumstance. To have warranted such a punishment in either of these cases the Government should have treated the act as a "crime," and charged and brought it to trial as such, under Art. 62. Ibid., par. 10. "Obtaining money under false pretenses" is punishable by_confinement in a peni- tentiary by the laws of Arizona. A sentence of court-martial, imposing this punishment, on conviction of an offense of this description committed in this Territory, charged us a crime under Art. 62, held authorized by Art. 97. Ibid., par. 12. A conviction of a larceny of property of such slight value as not to authorize this punishment under the local law would not warrant a sentence of confinement in a pen- itentiary. In a case of larceny the court should inform itself as to whether the value of the property stolen be not too small to permit of penitentiary confinement for the offense under the law of the State, etc. IMd., par. 13. ^ Ex parte Mason, 105 U. 8., 696; Manual for Courts-martial, p. 52, paragraphs 14 and 15. A court-martial, in imposing by its sentence the. punishment of confinement in !i penitentiary, is not required to follow the statute of the United States or of the State, etc, , as to the term of the confinement. It may adjudge, at its discretion, a less or a greater term than that aflSlxed by such statute to the paiticular offense. At the same time the court will often do well to consult the statute, as indicating a reasonable meas- ure of punishment for the offense. Dig. J. A. Gen. 114, par. 8. * In a case of larceny the court should inform itself as to whether the value of the propertv stolen be not too small to permit of penitentiary confinement for the offense under the local law. See Q. O. 44, Eighth Army Corps, 1862 ; G. C. M. O. 63, Dept. of the Platte, 1872. PUNISHMENTS. 171 order of promulgation. Such confiuement does not partake of the nature of a military arrest, and a failure to observe the limits specified in the sen- tence would be chargeable under the 6ad Article of War.' Nor, on the other hand, does such restriction involve any of the statutory consequences incident to imprisonment, or confer incapacity to testify, as would confine- ment in a state prison or penitentiary.' Suspension. — Three of the elements which go to make up the legal status of a commissioned officer, rank, command, and pay may be reached by a sentence of suspension, and one or more than one of these elements may be affected by the same sentence. " The punishment of suspension, as imposed by sentence, is usually in the form of a suspension from rank or from command for a stated term, sometimes accompanied by a suspension from pay for the same period. Suspension from rank includes suspension from command." ' Suspension from Bank or Command. — The effect of a suspension from rank is to detach the officer from the performance of the duties incident to his rank or office in the military service, and to deprive him of the right to promotion to a vacancy in a higher grade occurring pending the term of suspension and which he would have been entitled to receive by virtue of seniority had he not been suspended; such right accruing to the officer next in rank,* But no such loss of promotion is incident to a mere suspension from command.' Suspension from rank does not, however, deprive the officer of the right to rise in files in his grade, — upon the promotion, for example, of the senior officer of such grade.' A suspension from rank does not affect the right of the officer to his office ; which he retains the same as before, and, as an officer, remains sub- ject to military control as well as to the jurisdiction of a court-martial for any military offense committed pending the term of suspension.' Suspension from rank or command does not involve a loss of pay or authorize a stoppage thereof during the period of suspension.' Pay cannot ' It has been seen that suspension from rank, as snch, does not Involve a status of confinement or arrest. In sentencing an oflScer to be suspended from ranlc, it is not unusual, however, for the court to require that he be confined during the term of suspension to his proper station, or that of his reglinent, etc., i.e., that the sentence be executed there. , Dig. J. A. Gen., 730, par. 6. ' See the chapter entitled Evidence. » Dig J. A. Gen., 729, par. 1. * IMd., 7:i(), par. 3 ; see, also, ibid , 617, par. 4. ' Ibid., 730. par. 3. ' Ibid., 617, par, 4. The number of an officer in the list of his grade is not an inci- dent of his rank, but of his appointment to office as conferred and dated, and, as we have seen, suspension does not affect the office. Moreover, loss of files is a continuing punishment, and if held to be involved in suspension from rank, the result would be that, for an indefinite period after the term of suspension had expired, the offlcer would remain under punishment, the sentence imposed by the court being ihus added U> ia execution, contrary to a well-known principle of military law. IWd. 1 Ibid., 729, par. 3 ; 5 Opin. Att.-Gen., 740 ; 6 VM., 715. » md.y 731, par. 7; 4 Opin. Att.-Gen., 444; 6 idsm, 208. 172 MILITART LAW. be forfeited by implication. Unless, therefore, the sentence imposes & sus- pension from rank (or command) "and pay," or in terms to that effect, the suspended officer remains as much entitled to his pay as if he had not been suspended at all, and to require him to forfeit any pay would be adding to the panishmenb and therefore illegal.' It is further the effect of a suspension from rank that the officer loses for the time the minor rights and privileges of priority and precedence annexed to rank or command. Among these is the right to select quarters relatively to other officers. And where quarters are to be selected by several officers, one of whom is under sentence of suspension from rank, the suspended officer necessarily has the last choice ; . or, rather he has no choice, but quarters are assigned him by the commander; for, being still an officer of the army, though without rank, he is entitled to some quarters.' Suspension from rank does not involve a status of confinement or arrest. In sentencing an officer to be suspended from rank, it is indeed not unusual for the court to require that he be confined during the term of suspension to his proper station or that of his regiment, etc., i.e., that the sentence be executed there.' While the suspended officer is not entitled to a leave of absence, it ' Dig. J. A. Gen., 731, par. 7 A sentence of suspension from rank and pay does not affect the right of the officer to the allowances which are no part of his pay* — as the allowance for rent of quarters, as also the allowance for fuel, or rather right to purchase fuel at a reduced rate. Ibid., par. 9. In rare cases the form "to be suspended from the service" has been employed in the sentence. Such a suspension is equivalent, in substance, to a suspension from rank. A still rarer form, "to be suspended from duty," has been deemed to be practically equivalent to a sentence of suspension from command, and would still be appropriate in the case of an officer holding a position involving the performance of administrative duties, as distinguished from actual military command, as is the case of officers of the staff, to whose positions in the service military command, as such, is not attached. Ibid., 732, par. 13. Suspension from duty, as distinguished from suspension from rank, is a recognized punishment in the naval service. Navy Regulations, 1896, par. 1850 ; Harwood, 134, 185. The form "to be suspended from rank and duty" occurs in Or. C. M. O. 19, of 1885 ' Dig. J. A. Gen., 730, par. 5. But advised that an officer sentenced to be sus- pended from rank could not because of such suspension alone be deprived of quarters previously duly selected, and occupied at the time of the suspension ; such a sentence not affecting a right previously accrued and vested. Ibid. Under existing usage (1892) an officer suspended by sentence from rank and command is deemed entitled to retain his quarters. But such rule may, in some cases, work a considerable inconvenience as well as prejudice to discipline ; as where, for example, the suspended officer is a post commander, and, pending the term of his suspension and while another officer has succeeded him as commander, continues to occupy the proper commandiiie officer's quarters. An army regulation prescribing that an officer in such a status shall not he entitled to retain or to select quarters by virtue of rank, but shall have assigned him any quarters thMt are available at his late station or elsewhere, admsed as desirable to be adopted. Ibid., 733, par. 17. Under the ruling of the Secretary of War, as published in Circ. No. 3 (H. A.), 1888, an officer under suspension, but not required by his sentence to be " confined to the limits of his post," is not entitled to forage for his horse or horses during the term of his suspension. Ibid., par. 18. » Ibid., 730, par. 6. PVNI8HMENT8. 1Y3 cannot affect the execntion of his sentence to grant him one, and leaves of absence are not unfrequently granted under such circumstances.' The status of an officer under suspension is the same whether such sus- pension has been imposed directly by sentence or by way of commutation for a more severe punishment. Thus where a sentence of dismissal was commuted to suspension from rank on half-pay for one year, it has been held that the officer, while forfeiting the rights and privileges of rank and command during such term, was yet amenable to trial by court-martial for a military offense committed pending the same." Suspension of Pay. — Where, however, the suspension is in terms extended by the sentence to pay, the pay is forfeited absolutely, not merely withheld. And all the pay is forfeited unless otherwise expressly indi- cated in the sentence. The forfeiture imposed by a sentence of suspension from rank (or command) and pay for a designated term is a forfeiture of the pay of that specific term, the suspension of the rank and that of the pay being coincident. ' When Operative. — Like dismissal, suspension takes effect upon and from notice of the approval of the sentence officially communicated to the officer, either by the promulgation of the same at his station or, where he is absent therefrom by authority, by the delivery to him of a copy of the order of approval or other form of official personal notification of the fact of the approval.' Termination of Sentence. — Suspension not divesting the officer of his office or commission, but simply holding in abeyance the rights and func- tions attached to his rank or command, he properly reverts, when the term of the punishment is completed, to his former rank and the command attached thereto, and continues to hold and exercise the same as before his arrest or trial.* Where an officer, when under a sentence of suspension, is ordered by the commander who approved the sentence, or some higher competent authority, to resume his command or the performance of his regular military duty, such order will in general operate as a constructive remission of the punish- ment and thus terminate the suspension.' ' Dig. J. A. Geu., 730, par. 13. Leave of absence is an indulgence which may be granted or refused ut the discretion of the authority empowered by law and regulations to grant it. It is never deniandable, as a matter of right, by any offlcei'. « Dig. J. A. Gen., 731, par. 10 ; Md., 783, par. 19. " Dig. J. A. Gen., 731, par. 8. Uuder such a sentence the officer cannot legally be deprived of paj' due for a period prior to the suspension. Where an officer was sentenced to suspension from rank and pay for six months, held that his entire pay for those months was absolutely forfeited notwithstanding that the pay of officers of his grade was increased by statute pending the term. Ibid. See, also. Ibid., 733, par. 19. * Ibid., 733, par. 14. ' Ibid., 783, par. 16. Sullivan, who (p. 88) traces this punishment to "the eccle- Biastical jurisdiction, which admitted suspension as a minor excommunication," adds, in legard to the officer sentenced: "At the expiration of the term of suspension he becomes a perfect man again." • Dig. J. A. Gen., 783, par. 11. 174 MILITARY LAW. Snspension of Cadets. — Snspension may be awarded as a punishment in the case of a cadet at the Military Academy; the form "to be suspended from the Military Academy " being usually employed in the sentence. The operation of such a sentence would be to detach the cadet temporarily from duty at the Academy during the period of such suspension. It is nsaally added in such a sentence that * at the end of such term of suspen- sion the cadet is to join the next lower class.' ' Reduction in Rank. — Loss of or reduction in files or steps {i.e., relative rank) in the list of the officers of his grade is a recognized legal punish- ment by sentence of court-martial in a case of a commissioned officer. Like disqualification, it belongs to the class <4 continuing punishments." The effect of this punishment is, by reducing the officer in rank, to deprive him of such relative right of promotion and command, as well as of precedence on courts or boards and in selecting quarters, etc., as he would have had had he remained at his original number. Such effect continues till the sentence is remitted. But this punishment cannot per se affect the officer's right to pay.' ' Dig. J. A. Gen., 733, par. 13. Suspension does not affect pay unless expressly for- feited iu tiie sentence ; nor does a commulation of dismissal to suspension affect pay. When, therefore, a sentence of dismissal in the case of a cadet was commuted to suspen- sion for one year, Jield that he was entitled to full pay during the year of suspension. Ibid., 738, par. 19. » 12 Opin., Att.-Gen., 547; Dig. J. A. Gen., 483, par. 1. ' Ibid. , 483, par. 3. Where a court-martial convened by a department commander for the trial of an officer sentences the accused, upon conviction, to the punishment of a loss of files or steps in the list of officers of his rank, the approval of the commander is sufficient to give full effect to the sentence, and no action by superior authority can add anything to its effect or conclusiveness. The code does not, as in the case of a sentence of dismissal, render a confirmation by the Piesident essential to the execution of such a punishment, and the fact that the same involves a change in the Army Register does not make requisite or proper a revision of the case at the War Department. All that is called for upon the approval of such a sentence by the commander is simply to notify the Secretary of War thereof by forwarding a copy of the General Order promulgating such approval. The proceedings (or their substance) as affecting officers other than the accused may then well be republished in General Orders from the Adjutant-General's Office. i«(i.,482, par. 3. This punishment has sometimes been remarked upon as an objectionable one. apparently mainly on account of the inequality of its effect upon other officers of the grade of the officer sentenced. Thus where an officer is reduced a certain number of files, those below whom he is placed are advanced, while those below himself gain nothing. Where he is reduced to the foot of the list this objection does not apply; this form of the punishment, however, where the list is a long one is extreme and severe; more severe, often, than suspension for a fixed term. Ibid., 483, par. 4. See G C M O 25, War Dept., 1873; do. 3, Dept. of Dakota, 1873. A second lieutenant was sentenced " to retain his present number on the lineal list of second lieutenants for three years." Held that this sentence necessarily deprived him of all right to promotion so long as it continued in force, and rendered him for so long ineligible for examination under the Act of October 1, 1890. Lieutenants junior to him mav be advanced without any regard to him and precisely as if he were not on the list at all. The promotion of an officer in such a status would have the effect of a pardon. Ibid., par. 5. A lieutenant was sentenced "to be reduced two files in regimental rank." As the regimental rank of a line officer is the basis of his rank in his arm and in the army at large, Tield that his reduction on the regimental list involved a corresponding reduction on the lists of lineal and relative rank. Ibid., 484, par. 6. PUNISHMENTS. ITS Reduction to the Ranks, — By several statutes ' enacted during the con- tinuance of the War of the Eebellion the punishment of reduction to the ranks was authorized to be inflicted upon commissioned officers. This punishment, inasmuch as it operated to divest the accused of his office, was in effect a dismissal ; the status of an enlisted man, in which the officer was placed, was anomalous, since he occupied it, not voluntarily, but as a result of the sentence imposed and by operation of law. It is no longer legal, and cannot hereafter be imposed unless expressly authorized by statute; the statutory provisions indicated being impliedly confined in their application to the period of the late war (or for a limited period succeeding the same), and not being re-enacted in the Revised Statutes.' Fines. — While punishments in the nature of fines are not frequently imposed by sentences of courts- martial, for the reason that punishments in the nature of pecuniary penalties are in general made the subject of for- feitures of pay, or of suspensions from pay for specific periods, they have been, and, in a proper case, may still be, imposed in such sentences.' An officer, as the result of two successive trials by court-martial, stood sentenced to be reduced to the foot of the list of lieutenant-colonels of cavalry, and to remain there ■without advancement for two years. Held that such a sentence was a legal one, and that as the officer had no rank in the army independent of his rank in the cavalry arm, the f(jrmer rank being incidental to aud measured by the latter, his relative army rank was necessarily aiiected by the sentence in the same manner as his lineal rank. Dig. J. A. Gen., 484, par. 7. In the execution of his sentences this officer had lost four files In his grade by the promotion over him of four majors. Held that his status was equivalent to that of an officer sentenced to lose files for two years, and that his sentence was a continuing punishment, subject to be discontinued by pardon. Ibid. A sentence of a first lieutenant "to be reduced in rank so that his name shall appear in the Army Register next below the name of " a certain other first lieutenant of his regiment, held not a punishment executed upon approval, so as to be beyond remission, but, like a sentence "to lose flies," a continuing punishment removable by pardon.*- Ibid., par. 8. In 1874 an officer, then a first lieutenant, was sentenced "to be reduced in rank so that his name should thereafter be borne on the rolls of the army next after that of " a certain other first lieutenant of the same regimeut. This officer was promoted to a captaincy May 10, 1888, and the officer under sentence was similarly promoted August 20, 1889. Upon an application by the latter (July, 1890) to have his sentence remitted, held that by the operation of the first of these promotions the sentence was rendered irrevocable. A remission or pardon would not at this time restore the officer to the position he occupied prior to the sentence, nor divest the rights of others acquired by promotion during the pendency of his reduction. The sentence had indeed been fully executed and was therefore beyond the reach of the pardoning power. Ibid. , par. 9. ' Sec. 22, Act of March 3, 1863 (12 Stat, at Large, 735) ; Sec. 6, Act of March 12, 1863 (12 ibid., 821). » Dig. J. A. Gen., 653. Cases of officers sentenced to this punishment upon convic- tion under the first-named statute are published in G. O. 27, War Dept., 1864; do. 80, Dept. of the Gulf, 1863; do. 38, Dept. of the East, 1864; do. 36, Middle Dept., 1864; do, 5, 2d Div., 5th Army Corps, 1864 ; G. C. M. O. 25, 51, Army of Potomac, 1864 : do. 13 id., 1865. ' No instance has been met with of the imposition of this punishment upon a conviction under the latter statute. In some few cases, during the late war, this punish- ment was adjudged — illegally — for offenses other than those specified in the acts designated in the text. " The only fine known to military law is the fine authorized to be imposed by way ot punishment by sentence of court-martial. No military commander is empowered undei * IS Opins. Att.-Gen., 54?; 17 id., 17, 656. 1Y6 MILITARY LAW. Sentences of imprisonment till a fine, also imposed by the sentence, is paid are sanctioned by the usage of the service. It is proper, however, in such sentences to affix a limit beyond which the punishment shall not be continued in any event. Where a sentence adjudges a fine, without also adding (with a view to enforcing its payment) a term of confinement, such a confinement cannot of course legally be imposed by the military commander.' Pines adjudged by courts-martial accrue to the United States. A court-martial cannot impose a fine for the benefit of an individnal, nor can a fine adjudged in general terms be in any part appropriated for the benefit of an individual by executive authority. A court-martial, in sentencing a party to pay a fine, has no authority to direct the collection of the same by a provost-marshal, or by any compulsory process ; such a direction added in a sentence should be disregarded as mere surplusage.' any circumstances to impose a fine upon an officer or a soldier. Dig. J. A. Gen., 414, pat. 1. The terms ' ' fine " and ' ' forfeiture " as used in military law are not synonymous. A fine is a pecuniary penalty, imposed by tlie sentence of a court-martial, the operation of which is to require an offender to pay a specific sum to the United States by way of punishment for an offense. The sentence is executed when the sum therein specified has been paid to aud received by the United States. K forfeiture is a deprivation of pay or allowances awarded by sentence of a court-martial, or imposed by law on conviction of a military offense. A fine bears no relation to the pay of the offender; a forfeiture, on the other hand, is restricted to and can never exceed the total of such pay and allowances, due or to become due during the period of its operation. A. for- feiture, therefore, operates to retain from the offender, and deprive him of the possession of, the whole or a part of his current pay or allowances during a period of time expressly set forth in the sentence. A fine or forfeiture imposed by the sentence of a military tribunal may be remitted by the proper reviewing authority, and if it has not been deposited in the treasury may be restored by way of pardon or mitigation.* A fine is distinguished from a " stoppage." The former is a punishment and there- fore imposable only by court-martial. The latter is a charge on account, being an enforced reimbursement, by means of a debit entered against the pay of the party on the rolls, either for an amount flue the United States — as for the value of public property lost, extra clothing issued, reward paid for apprehension as a deserter, etc. — or for an amount due an individual and expressly authorized by law or regulation to be thus charged. See par. 1390, Array Regulations of 1895. Any stoppage, indeed, to be legally executed must be specifically enjoiued by statute or authorized regulation. Ibid., par. 3. - Ibid., 440, par. 4. So, held that par. 2 of G. O. 61, War Department, 1865, to the effect that where a couri-martial, in imposing a fine, has failed to require that' the prisoner shall be confined till the fine is paid, "he will not be released without orders from the War Department except on payment of the fine," transcended the authority of an executive order ; such a requirement being a punishment, which can be prescribed only by sentence of court-martial. Ibid. ^ Ibid., 414, par. 3. Where an officer, sentenced (in connection with dismissal) to the payment of a fine and to imprisonment till the fine was paid, and held for some time in confinement by reason of the non-payment of the fine, applied to be released on the ground that he was quite destitute of means and incapable of satisfying the amount of the fine, suggested that, in order to protect the Government from fraud, the procedure prescribed by Sec. 1042, Rev. Bts., in cases of "poor convicts," impris6ned imder sentences of United States courts, be in substance followed, and that the prisoner be not released except upon an investigation as to his pecuniary ability by a proper officer, and, * The imposition of flnes, as such, is not frequent in the practice of courts-martial. They are pioperly imposed, however, upon eonTiction of offenses in tlie nature of larceny or embezzlement, in which case they are made equal in amount to the sum embezzled or the value of the property converted. In such cases the sentence provides that the offender be imprisoued until the fine is paid. See Q. C. M. 0. 31, War Department, 1871. PUNISSMENTa. 177 Forfeitures. — Forfeitures are pecuniary penalties which become opera- tive {a) by operation of law, upon convicbion of certain military offenses, or (5) in conformity to, and in execution of, the sentence of a lawfully con- stituted military tribunal. " A court-martial, in forfeiting pay by sentence, should so fix the amount to be forfeited that the same will clearly and unmistakably appear from the sentence itself, without a reference to any order or other source of information being necessary." ' Pay cannot be forfeited (in a sentence) by implication. If the court intends to forfeit pay, the penalty of forfeiture should be adjudged in express terms in the sentence." No other puuishment imposable by court- martial — neither a sentence of death, dismissal, suspension, dishonorable discharge, nor imprisonment — ^involves per se a forfeiture or depri'fation of any part of the pay or allowances due the party at the time of the approval or taking effect of the sentence.^ Nor can pay * be forfeited by any miscon- if found to be iadigent as represented, upon his written statement under oath that he was wholly incapable of paying or procuring the means to pay any part of the fine. Dig. J. A. Gen., 415, par. 5. An officer on trial applied to have certain witnesses summoned from a distance, and a continuance granted to await their appearance. To this the court consented on his making an affidavit setting forth material matter expected to be established by the witnesses. When tbese appeared it was found that they could give no material testimony upon the points indicated in the affidavit. The court, in making up its sentence upun conviction, proposed to impose upon the accused (in conneclion with imprisonment) a fine of two hundred dollars as the estimiited cost to the government of procuring the attendance of the said witnesses. Advised that the facts stated did not constitute a proper basis for the imposition of such fine as a punishment for the offense for \\ bich the officer was con- victed ; that if his conduct in the matter was deemed so culpable as to constitute a military offense, it should be made the subject of a separate charge to be investigated on a separate trial. Ibid., 414, par. 4. ' Ibid., 417, par. 1. So heUthaX a sentence which required a soldier to forfeit an amount of pay sufficient to reimburse the United States for the value of certain property appropriated by biin, without fixing the value of such properly, was irregular, and might properly be disapproved unless corrected by tlie court on being reassembled for a revision.'' Ibid. ^ , . , i^ ,. A sentence forfeiting "pay " or " pay and bounty " does not affect the right of 'the accused to a pecuniary allowance— as, for example, an allowance due him for clothing not drawn. ■ Ibid., 418, par. 3. . . , ^. ,, . ,. A forfeiture, by sentence, of " pay and allowances," while it does not attect the right of tlie soldier to receive, during his term of enlistment, the usual allowance of clothing in kind, forfeits any pecuniary allowance that may be due the soldier on account of clothing not drawn. Ibid., par. 4. . , , j i^ r • ,, » A sentence of forfeiture of " all pay and allowances " includes and torteits extra- duty pay." Ibid. * Compare Elliott ®«. Railroad Co., 9 Otto, 573. , , „ r^ • ' This principle is well illustrated by the opinion of the Atlorney-Gfiieral (Id Upins., 103) concurring with an opinion of the Judge-Advocate General, in the case of Major Herod where it was held that the fact that the accused bad been sentenced to death, on conviction of murder, did not affect his right to his pay from the date of his arrest to that of the tinal action tiikcn on the sentence by the President, And see the more it cent opin- ion of the Attorney-General of November 9, 1876, (15 Opins., 175,) to the effect tliat the pav of officers ai.d seamen of the navy is not divested by the operation of sentences of imprisonment or suspension, but only when forfeited in specific and express terms m the sentence. See, also. Dig. J. A. Gen., 417, P'"'- 3- * Other than " retained pay," see par. 1369, A. K. layt). * Compare case in G. C. M. O. 63, Dept. of Dakota, 1880. 178 MILITARY LAW. duct of a soldier, however grave, except for desertion or absence without leave, unless he is brought to trial and expressly sentenced to forfeiture for the same.' Pay forfeited by sentence of court-martial can accrue to the United States only. A sentence cannot forfeit, appropriate, or " stop " pay for the reimbursement or benefit of an individual, civil or military, however justly the same may be due him, either for money borrowed, stolen, or embezzled by the accused, or to satisfy any other pecuniary liability of the accused whether in the nature of debt or damages; nor can a sentence for- feit pay for the support or benefit of the family of the accused, or for the benefit of a company fund, post fund, hospital fund, etc., none of these funds being money of the United States. All forfeitures by sentence, whether or not so expressed in terms, are to be understood and treated as forfeitures to the United States accruing to the general treasury.' Where a sentence imposes a forfeiture of the " monthly " pay or a part of the " monthly " pay of a soldier for a designated number of months, the sum forfeited is the amount indicated multiplied by the number of months. Thus where the sentence of a soldier imposed a confinement for eight months with a forfeiture of eight dollars of his monthly pay for the same period, the sum forfeited was not eight but sixty-four dollars.' Stoppages. — The terms " forfeiture " and " stoppage " are not synony- mous. A forfeiture, as has been seen, is a pecuniary penalty, in the nature of a fine, imposed by a court-martial by way of punishment for a military offense. Forfeitures are usually based upon, and taken or deducted from, the pay of officers and enlisted men, and accrue in every case to the United States. Stoppages are administrative deductions from the pay or allowances of officers or enlisted men, made in pursuance of authority expressly con- ferred by statute or regulation, with a view to reimburse the United States ' Dig. J. A. Gen., 417, par. 3. ' Ibid., 418, par. 5. In a case of a fovfeituve, by sentence, of " pay d\ie" or "pay due and to become due," the amount of pay due and payable to the party at the date of the approval of the sentence is, in contemplation of law, returned from the appro- priation for the Army to the general treasury and becomes public money, and, being in the treasury, cannot, without a violation of Art. I, Sec. 9, § 6, of tlie Constitution, be withdrawn and restored to the party except by the authority of Congress. A sentence forfeiting pay can he remitted only as to pay not due and payable at the date of the remission. Where a soldier's pay has been forfeited by an executed sentence, no mere aDieiidmerit of the muster-roll upon which the same has been noted can operated to undo such forfeiture. After pay forfeited by sentence has gone into the Treasury, it cannot add to the authority of the Executive to return it that the sentence was in fact void ; the authority of Congress is still necessary to the reimbursement of the ofiBcer or soldier, iijt?. , 431, par. 14. ' Ibid-, 419, par. 6. Where an officer was sentenced to be dismissed with forfeiture of pay due, and suliseqnently to the approval of the sentence, but before such approval had been promulgated to the Army or the oflBcer had been officially notified of the same, he applied for and received the pay due him, held that, inasmuch as the for- feiture had not taken effect at the time of the payment, no illegal act was committed by the officer, and that the paymaster who paid him was not properly to be held account- able for the amount paid. Ibid., 431, par. 13. PUNISHMENTS. 179 for stores or property purchased or used, or for articles of public property lost or destroyed, or for a debt due on account.' In a limited number of cases, when authorized by law, stoppages may be made for debts, or amounts due to private individuals, as to the company tailor, in accordance with Sec- tion 1330 of the Eevised Statutes, or as to post traders and laundrymen, in accordance with the authority conferred by the Act of June 30, 1882." How Made. — Stoppages are usually entered upon the muster and pay rolls, or are notified to the officers against whom they are made. The correctness of a proposed stoppage must, in general, be admitted by the debtor before the contemplated deduction can be made. If the rolls be signed, or if pay be accepted, however, without question or protest, from which a certain amount has been deducted, such signing or acceptance will operate as an implied waiver of objection to the justice or correctness of the charge. In a case of supposed liability to stoppage resulting from a neglect or an act chargeable as a military ofEense, and as to which the facts are disputed, it is in general preferable to have the case investigated and the actual pecuniary liability, if any, fixed by a trial by court-martial.' ' Dig. J. A. Gen., 720, par. 3 ; ibid., 721, par. 8 ; ibid., 719, par. 1. Stoppages are authorized to be made in Sections 1144, 1145, 1320, 1302, 1303, 1304, 1308, and 1766 of tlie Revised Statutes. ' 22 Stat, at Large, 123. A stoppage is distinguished from a forfeiture or fine, and an executive stoppage, or stoppage by order, cannot be imposed for an offense. But it is entirely legal to slop against a soldier's pay, under par. 1390, A. R. 1895, an amount required to reimburse the United States for loss on account of damage done to public property, while at the same time bringing the soldier to trial by court-martial for the ofEense involved. Ibid., 720, par. 3. Where subsistence stores were sold, by a post commissary of subsistence, to a mess of three officers of the post, and charged to the mess as such, held that such mess was not. in the nature of a commercial partnership in which each member was bound for the joint indebtedness, but was simply an association, for purposes of convenience and economy, of three individuals, each of whom was bound to the United States only for his proportion — one third — of the account. And held that a member who had paid his proportion to one of the other members who acted as caterer, but who had deceased without paying over this amount to the commissary, remained liable for such propor- tion to the United States. Ibid., 723, par. 1. Construing Sec. 1766, Rev. Sts., as applying only to bonded disbursing officers, held that a fine of one hundred dollars imposed by a civil court upon a soldier for a violation of the postal laws could not legally be stopped against his pay under that section. But, independently of this statute, the pay of an officer or soldier who is in arrears to the United States may always legally be withheld till the indebtedness is satisfied.* Ibid., 721, par. 9. See, also, par. 2, p. 180, post. ^ Dig. J. A. Gen., 719, par. 1. A recruit absented himself from a detachment of recruits, at a place in Ohio, while en route from the recruiting depot to his proper station, Port fates, N. D., and was taken to Fort Niagara and tried upon a charge of desertion, but convicted of absence without leave only. Held that the only stoppages to which he could legally be subjected were the amount of the pay and allowances accruing during his absence, under par. 183, A. R. 1895, and the amount of the expenses incurred in transporting him "to his proper station," under par. 126, A. R. 1895. But held further that the words "to his proper station," in the last part of the regulation, were to be construed as equivalent to the expression, in the first part, " to the station of his com- pany or to the place of his trial " ; that it would not be legal to stop against him the ex- * Giatiot vs. U. S., 15 Peters, 336 ; McKnight vs. U. S., 98 U. S., 180. 180 MILITARY LAW. The pay of an officer or soldier cannot be sabjected to stoppage except by the authority of a statute or regulation specifically authorizing the same, or by sentence of a court-martial imposing a forfeiture or fine as a punish- ment, or where the party has become indebted to the United States on account.' The United States is not authorized to stop against the pay of an officer or soldier an amount of personal indebtedness to another officer or soldier, though such indebtedness may have grown out of the relations of the mili- tary service. Thus, in the absence of a sentence of court-martial forfeiting the same, an officer's pay cannot legally be stopped with a view to the reim- bursement of enlisted men who have deposited with him money for safe- keeping, and which he has failed to return when required, the officer being accountable for the same in a personal capacity only." Stoppages for Certain Injuries done to Citizens of the United States. — The 54th Article of "War contains the requirement that " every officer com- manding in quarters, garrison, or on the march shall keep good order and, to the utmost of his power, redress all abuses or disorders which may be penses of the trinspoitation to both places ; that If the place of trial was, as here, dif- ferent from tlie station of tlie company, it would be proper to stop the expenses of transportation to the former and not to the latter; and liiat, this being done, the stoppage of tbe expense of transporting him to the station of his company, after the trial, would not be authorized. Dig. J. A. Geu., 723, par. 18. ' Dig, .J. A Gen., 710, par. 1. Pay due an officer or soldier can legally be stopped only by reason of an accountability to the United States.* So held that it could not legally be stopped to reimburse a telegraph company for moneys received by a sergeant of the then Signal Corps for transmitting private messages over its line, the same not being a line "operated by the TJuited Slates " in the sense of the Act of March 3, 1883, and the indebtedness of the sergeant being to the telegraph company only, not to the United States. So held thai it would not be legal to stop the pay of an officer for tbe amount of a hn'al bounty alleged to have been neglected to be paid over by him to an enlisted volunteer on whose riccount it was received. An officer or soldier cannot legfilly be mulcted of any part of his pay for the satisfaction of a private claim. Ibid., 721, par. 8. A superior is not anthorized to stop against the pay of an inferior the value of property charged to have been criminally misappropriated, and it is the experience of the Judge Advocate-General that most or miiny of the cases of loss of or injury to public property in which the facts have been investigated and the damage asses-^^ed by boards of survey would have been more profitably passed upon by courts-martial, by which, instead of a stoppage, a forfeiture could have been imposed, as a punishment, by sentence. Ibid.. 719, par. 1. '' Ibid., 720. par. 2. Par. 263, A. R. of 1895, requiring deductions to be made from the pay of soldiers in favor of " tnidesmen " who, when " relieved from ordinary mili- tary duty," are authorized to make or repair soldiers' uniforms, held to authorize stop- pages for dues to tailors who are in the military service, and also for dues to civilian tailors. Ibid., par 4 ; Circular 8. A. G. O., 1896. See, also, note 2, pagie 179, atite. The Army Appropriiition Act of Jiyie 16, 1893, provides that " the pay of officers of the army may be withheld under Sec. 1766, R. S , on account of an indebtedness to tlie United States admitted or shown by the judgment of a court, but not otherwise, unless upon a special order issued according to the direction of the Secretary of War." Eeld that the last part of tliis provision was not to be construed separately, but in connection with tUe former, and could not be interpreted as empowering the Secretary of War to stop the pay of officers of the Army to satisfy private debts. liid., 732, par. 11. • See 16 Opin. Att.-Gen., 477. PUNISHMENTS. 1 81 committed by any officer or soldier under his command; and if, upon com- plaint made to him of officers or soldiers beating or otherwise ill-treating any person, disturbing fairs or niarkets, or committing any kind of riot, to the disquieting of the citizens of the United States, he refuses or omits to see justice done to the offender, and reparation made to the party injured, so far as part of the offender's pay shall go toward such reparation, he shall be dismissed from the service or otherwise punished as a court-martial may direct." "While this Article would certainly appear to contemplate the making of reparation for injuries done to the persons of citizens rather than for injuries done to their property, in view of the precedents it may probably be regarded as within the equity of the Article to indemnify a citizen for wanton injury done to his property by an officer or soldier or by an organ- ized command, by means of a stoppage against his or their pay summarily ordered upon investigation by the commanding officer.' In a few cases a stoppage of the pay of an entire regiment for damage to private property committed by its members has been sanctioned as authorized under the general remedial provisions of this Article.'' The stoppage contemplated is quite distinct from a punishment by fine, and it cannot affect the question of the summary reparation authorized by the Article that the offender or offenders may have already been tried for the offense and sentenced to forfeiture of pay. In such a case, indeed, the forfeiture, as to its execution, would properly take precedence of the stoppage. On the other hand, where the stoppage is first duly ordered under the Article, it has precedence over a forfeiture subsequently adjudged for the offense.' It does not affect the question of reparation under the Article that the offender or offenders may be criminally liable for the injury committed, or may have been punished therefor by the civil authorities.* Reprimands. — This form of punishment is frequently resorted to in sen- tences imposed upon commissioned officers by general courts-martial. The function of the court in imposing a reprimand as a part of its sentence "See G. O. 35, Hdqrs. of Army, 1868, construiDg this Article, and prescribing the proceeding uuder It ; leparatioa foi- injcjrv to property as well as person being author- ized. The Article, however, is antiquated in foim and indefinite and incomplete in its provisions, and calls for repeal or amendment. For some of the principal cases in which it has been applied in our practice the student is referred to G. O. 4, Depl. of the Ol io, 1803 ; do. 133, Dept. of the Gulf, 1864; do. 161, Dept. of Washington, 1865; do. 59, id., 1866; do. 74, Dept. of Arkansas, 1865- do. 48, 55^ Dept. of Louisiana, 1866; do. 6, Dept. of the Cumberland, 1867; do. 10, Dept. of the South, 1870. ^ Dig. J. A. Gen., 46, par. 1. Held that the remedial provision of this Article could not be enforced in favor of military persons, or in favor of the United States, or to iridcnnify parties for property stolen or embezzled. Ibid., 47, par. 4. ^ Ibid., 46, par. 3. The pay of tlie offender or offenders can be resorted to only for the purpose of the " reparation." A military commander can have no authority to add a' further amount of stoppage by way of punishment. Ibid., 47, par. 5. *Ibid., Ala, par. 3. 182 MILITARY LAW. ends with the incorporation of such a requirement in the sentence imposed in a particular case. It cannot prescribe its form, indicate its severity, op indeed add anything in regard to its execution save to direct that the reprimand imposed in its sentence shall be administered by the commander ■who convened the court. A sentence directing a reprimand to be imposed by an oiRcer inferior to the convening authority is not in accordance with the approved practice of the service. It is not necessary or desirable, how- ever, that the court should direct as to the execution of the sentence, the same being the proper province of the reviewing officer. ' Although in adjudging a reprimand it is generally intended by a court- martial to impose a mild punishment, the quality of the reprimand is nevertheless left to the discretion of the authority who is to pronounce it, and it is open to him to make it as severe as he may deem expedient with- out being chargeable with adding to the punishment.' ENLISTED MEN. The following punishments are those usually imposed upon enlisted men. Death.' — The subject of capital punishment has already been discussed. Reduction to the Ranks. — This punishment, as the name implies, is applicable only to non-commissioned officers. Reduction may be imposed as a separate punishment, or in connection with forfeiture of pay or confine- ment. If, however, punishment in the nature of imprisonment or confine- ment be imposed, reduction to the ranks should constitute the first clause of the sentence, and should be executed before the sentence of confinement becomes operative. In certain branches of the staff, the engineer, and the ordnance departments, for example, where the statutes recognize several grades or classes of privates, a private of the first or highest class may, by sentence of a court-martial, be reduced to a lower class as a punishment for a military offense.* Suspension. — Suspension, as a punishment for a non-commissioned officer, is not authorized in terms in the 101st Article, nor is it contemplated ' Dig. J. A. Gen., 660, par. 1. ^ Ibid., par. 2. * See the title Beath in the paragraph respecting the punishments applicable to com- missioned ofiElceis. * A court-martial, in sentencing a non-commissioned officer to be reduced to the ranks, is not empowered to direct that when reduced he I e transferred to another regiment or company. The authority to order the transfer of soldiers is expressly vested by Art. XVHI of the Army Regulations of 1895 in certain military commanders. Dig. J. A. Gen, 653, par. 1. The warrant or certificate given to a non-commissioned officer is as much the per- sonal property of the individual as is the commission given to a commissioned officer. Ill the absence of any statute or regulation requiring that a sergeant or corporal shall surrender his warrant on being reduced to the ranks (or dishonorably discharged) he mny retain it with tlie same right as that by which an officer retains his formal commis- siou on being dismissed. Ibid., par. 3. PUNISHMENTS. 183 in the Army Regulations. It has been adjudged in but rare cases,' and cannot be regarded as sauctioned by principle or usage." Dishonorable Discharge. — This punishment is frequently imposed upon enlisted men as a penalty for the more serious military offenses, either separately or in combination with forfeiture of pay and a term of imprison- ment ; in which case it constitutes the severest punishment that is usually imposed upon this class of offenders in time of peace. The effect of a sen- tence of dishonorable discharge, like that of dismissal in the case of an ofiScer, is to completely sever the soldier from all connection with the military establishment, and he can only re-enter it, if at all, by an enlistment con- tract executed in the usual manner. A dishonorable discharge is a discharge expressly imposed as a punish- ment by the sentence of a general court-martial. It is only in pursuance of such a sentence that a dishonorable discharge can be authorized, for, being a punishment, it cannot be prescribed by an order. In a case of such dis- charge the word " dishonorably " is inserted before the word " discharged " in the discharge certificate, and it is added that the discharge is given pur- suant to the sentence of a certain general court-martial, specifying it by reference to the order in which it was promulgated.' In imposing a considerable term of confinement, courts-martial, now almost invariably add the penalty of dishonorable discharge. In general this penalty is directed by the court to he first executed, — as by the form "to be dishonorably discharged and confined," etc. Where there is no express indicatioa in the sentence as to which punishment is to be first enforced, the one named first in order is regarded as that intended to be first executed, and is so executed in practice." ' See a comparatively late instance in General Court-martial Orders, No. 33, Dept. of the East, 1872. = Dig. J. A. Gen., 738, par. 15. 'Ibid., 861, par. 35. Such a discharge is held also to be involved in a sentence "to be drummed out of the service." Ibid. Held that an executed dishonorable discharge was an absolute expulsion from the Army, and as such did not merely terminate the particular enlistment, but covered all previous unexecuted eulistmenla of the soldier, if any. A soldier sentenced to a dis- honorable discharge, duly approved and executed, cannot be made amenable for a desertion committed under a prior enlistment. Ibid., par. 26. Held tliat a subsequent enlistment aft' r a dishonorable discharge would not operate to revive any outstanding aineuiiliility of the soldier. This upon a principle of public policy and good faiih, and because the acceptance into the service under the later enlist- ment is in llie nature of n comloiKitioii. Ibid., par. 27. The mere fact that at the time of the muster-out of his regiment a soldier was under arrest by tlie civil auliorities for an alleged crime, which, however, was not fol- lowed by a trial an'l conviction, does not justify his being dishonorably discharged. If released without trial, the di.«cliiirg" should be honorable. Ibid., par. 28. A soldier dislionorably disfharged loses his retained pay under Sec. 1381, Rev. Sts. (see par. 1381. A. R 1895) and his travel pay under Sec. 1390, Rev. Sts. IMd., par. 29. * Dig. J. A. Gen., 357, par. 7 Wliere a court-martial, in imposing dishonorable discharge in connecti(m with confinement, directs that the discharge be first executed, or where it is reasonably to l)e inferred from the terms of the sentence that it was the intention of the court that the punishments should be executed in this order, thP 184 MILITAR T LA W. The service of a soldier dishonorably discharged under a sentence of court-martial terminates, and his discharge should be dated, as of the day on which the approval of the sentence is officially published, or the order promulgating such approval is received, at the post where the soldier is held. It is to that date that he is to be paid, if pay is due him.' Where a soldier has been legally sentenced to be dishonorably discharged, and such sentence has been duly executed, it is beyond the power of the Executive, whatever the merits of the case, to substitute an honorable in lieu of the dishonorable discharge. The latter having gone into effect cannot be undone; moreover the soldier, having been thereby wholly detached from the military service and made a civilian, cannot again be dis- charged from the service until he has been again enlisted into it.' While a dishonorable discharge, stauding by itself, imposes no disqualifi- cation upon re-enlistment in the military service or employment in the civil service of the United States, such disqualification is in terms imposed by the Act of August 1, 1894,' which contains the requirement that " no soldier shall be again re-ehlisted in the Army whose service during his last preced- ing term of enlistment has not been honest and faithful." * Discharge Without Honor. — A new form of discharge has come into use since the Act of August 1, 1894 became operative; this instrument is called the "discharge without honor" and is furnished in cases to which it is properly applicable — that is in certain cases in which the conduct of the soldier has not been such as was called for and agreed to be furnished in his contract of enlistment. It is in no sense a dishonorable discharge — reviewing officer, in approving the sentence, is not empowered to command that the execution of the discbarge be postponed to the end of the term of confinement.* On the other hand, if the sentence clearly imposes the dishonorable discharge of the soldier at- the end of the terra of confinement, the reviewing officer is not authorized to direct that be be discharged forthwith. Dig. J. A. Gen., 357, par. 8. Where a court-martial sentenced a soldier, in connection with confinement, to be dishonorably discharged at such date as might be fixed by the reviewing officer, advised that such a sentence was exceptional and irregular as devolving upon the reviewing officer a" duty pertaining to the court, and that the court would properly be reassembled for the revision of the same.f Ibid., par. 9. A sentence " to be imprisoned for fifteen years and then dishonorably discharged " held (ill view of the fact tbat enlistments in our Army are for five years only) to be, so far as related to the discharge, irregular and unauthorized. A sentence of court-martial cannot operate to retain a soldier in the United. States' service beyond his legal term of enlistment. And advised tbat the court be reassembled for the revision of this sentence, and tliat it be sugirested to it to impose the discharge in advance of the imprisonment, in accofdance with approved precedents. Ibid., 358, par. 10. ' Di?. J. A. Gen . 359, p;ir. 16. ^ Ibid., 3.58, par. 13. » Act of August 1, 1894 (28 Stat, at Large, 316). See, also, in this connection the 3d Article of War, in which certain enlistments are forbidden. i Lpartment commander disapproved a sentence as inadequate, and in stating his grounds for so doing commented unfavorably upon the conduct of the accused asindicated by the evidence, it has been held that such comments were a legitimate explanation of the action taken and did not constitute an adding to the punishment.' Where the re viewing officer deems that the proceedings of the court ara in any material particular erroneous or ill advised, his proper course in general will be to reconvene the court for the purpose of having the defect corrected, at the same time furnishing it with the grounds of his opinion. Thus if he regards the sentence inadequate, he should, in reassembling the court for a revision of the same, state the reasons why he considers it to be disproportionate to the amount of criminality involved in the offense. But although he cannot compel the court to adopt his views in regard to the supposed defect, he may in a proper case express his formal disapprobation of their neglect to do so.' In acting upon the proceedings of a court-martial, the legal reviewing officer acts partly in a judicial and partly in a ministerial capacity. He '^' decides " and " orders," and the due exercise of his proper functions cannot be revised by superior military authority. Thus a reviewing officer who has duly acted upon a sentence and promulgated his action in orders can- not be required by a higher commander, or by the Secretary of "War, to revoke such action. If the sentence be deemed unwarranted or exces- sive, relief may be extended through the power of pardon or remission.^ The reviewing authority should properly authenticate the action taken by him in any case by subscribing in his own hand (adding his rank and command, as indicating his legal authority to act) the official statement of the same as written in or upon 'the record. Impressing the signature by means of a stamp is not favored.* ' Dig. J. A. Gen., 672. par. 3. In passing upon the findings and sentence of a court- martial, the reviewing ofiicerwill properly attach special weight to its conclusions where the testimony has been of a conflicting character. This for the reason that, having tlie •witnesses before it in person, the court was qualified to judge, from their manner in connection with their statements, as to the proper measure of credibility to be attached to them individually.* ' Ibid., 673, par. 4. Thus where a court-martial, on being reconvened with a view of giving it an opportunity to modify a sentence manifestly too lenient for the offense found, decided to adhere to the sentence as adjudged, and, on being again reassembled to consider further grounds presented by the reviewing_ commander for the infliction of a severer penalty, again declined to increase the punishment, held that it was within the authority of the reviewing oflicer, and would be no more than proper and dignified for him in taking final action upon the case, to reflect upon the refusal of the court as ill-judged, and as having the effect to impair the discipline and prejudice the interests of the military service. Hid. See, also, the title Proceedings in Seinsion, p. 159, ante. ■' Dig. J. A. Gen., 676, par. 17. *Ibid.. 674, par. 6. * See the early case of Capt. Weisner, Am. Archiv., 6th Series, vol. ii. p. 895. So civil courts wilj rarely interfere, except in cases of clear injustice, with verdicts of juries which have turned upon the credibility of witnesses. Wright vs. State, 34 Ga., 110 ; Whitten vs. State, 47 id., 297. ■ 204 MILI: AB 7 LA W. A military commander cannot of course delegate to an inferior or other officer his function as reviewing autliority of proceedings or sentences of courts-martial as conferred by the 104th or 109th Article of War or other statute. Nor can he regularly authorize a staff or other officer to write and subscribe for him Ihe action, by way of approval, disapproval, etc., which he has decided to take upon such proceeding's.' "When the final action of the reviewing officer has been published in orders to the command and notified to the accused, his power of approval and disj.pproval in the case is exhausted and his action cannot be recalled or modified.' THE PARDONING POWER. EBMISSION, MITIGATION, AND COMMUTATION. ■ The Pardoning Power. — The general power to pardon offenses against the United States is vested by the Constitution in the President. As an incident of his power to pardon, the Executive may, by a similar exercise of t;lemency, mitigabe and, in cases in whicli from the nature of the. punishment imposed mitigation, as such, is impossible, his clemency may take a form [)re3ently to be described, called commutation. In addition to the power \ested in the President by the Constitution, a qualified form of the pardon- ' Dig. J. A. Gen., 674, par. 7. An approval purporting to be subscribed by the com- mander " by " his staff judge-advocate or assistant adjutant-general would be open to question and quite irregular ; as would also be any action subscribed by such an oiBcer purporling to be taken " in the absence and by the direction of" the commander. Ibid. ^ Ibid., 675, par. 13. "Where a department commander applied to the War Depart- ment for the return of the proceedings of a case in order that he might modify his action thereon, held that, as the same had been formally promulgated in orders and had duly taken effect, the power of the reviewing officer over the case was exhausted, and the application could not legally be complied with. Ibid. Action taken by a reviewing officer upon the proceedings and sentence of a court- martial may be recalled and modified before it is published and the party to be affected is duly notified of the same. After such notice the action is beyond recall. The power of remission indeed may be exercised so long as any part of the punishment imposed remains unexecuted. But when the final approval of the sentence (or other action taken) lias been once officially communicated to the accused, the function and authority of the reviewing officer, as such, over and respecting the same is exhausted and cannot be revived. An approval cannot then be substituted for a disapproval, or mce versa. Ibid., 674, par. 8. A sentence to forfeit certain pay was approved, and such approval promulgated in arders of Feb. 18, 1865. On March 10th following, the reviewing officer "recon- sidered " his action and by another order disapproved the sentence, and tliis order was also promulgated. Held that the latter order was of no effect. The first order executed the forfeiture, making the amount forfeited public money, and exhausted the power of the reviewing authority. Ibid., 676, par. 14. But where, after the reviewing commander had approved a sentence in General Orders and the court had been dissolved, it was discovered that there was a fatal defect in the proceedings in that they did not show that the court or judge-advocate had been sworn in the case, held that the commander would properly issue a supplemental order ' declariag the proceedings a nullity and the original order inoperative and withdrawn on account of tlie defect. Ibid., par. 15. Where the convening commander dissolves a court pending a trial, his power as to that court is exhausted and he cannot revive it as such. He may reconvene the same members as a court-martial, but it will be another and distinct tribunal. Ibid., par. 16. THE REVIEWING AUTHOBITT. 205' ing power, extending to the remission or mitigation of sentences imposed by the several military tribunals, is conferred by statute upon certain military commanders who are authorized by law to approve and carry into effect the sentences of courts-martial.' The President is empowered by the Constitution ° " to grant pardons for offenses against the United States "; and a pardon, like a deed, in order to take effect must be delivered to and accepted by the party to whom it is granted.' Thus there can be no pardon of a deceased officer or soldier; and that the pardon is asked by the party's widow or heir, who is to be pecuni- arily benefited thereby, cannot affect the principle.' Eff'ects of Pardon. — ^It is the effect of the exercise of the pardoning power by the President to relieve the party from all punishment remaining to be suffered. Where, therefore, he remits the unexecuted portion of a term of imprisonment, an additional penalty which, by the express terms of the sentence, was to be incurred at the end of the adjudged term, as a dis- ' The pardon or remission of the unexpired punishments of soldiers, where favored by the Judge- Advocate General, has been recommended on grounds of which the principal were the following : that the soldier was a minor at enlistment ; that he was enlisted under false representations as to the kind of service which would be required of him, made l)y the lecruiting officer in disregard of par. 916, Array Regulations ; that he en- listed as a mare recruit, did not have the Articles of War read to him, and had no pioper comprehension of the gravity of his offense ; that he did not comprehend his military obligations on account of an imperfect knowledge of the English language ; that he was iin Indian scout unacquainted with our language or with the Articles of War ; that his ofleuse was wholly or in part induced i)y harsh or in judicious treatment by a military superior ; thiit excessive or unreasonable duty had been required of him, or that he had been put oh duty (as a guard or sentinel, for example) when unfit for the same on account of illness or partial intoxication ; that his offense was committed under a provo- cation, or was accompanied by circumstances of extenuation, to which the court had not given due weight ; that prior to his trial and sentence he had been adequately dis- ciplined by his commander ; that he had been improperly hold in irons, or handcuffed, pending the trial ; that his confinement had so seriously impaired his health that if con- tinued it would endanger his life ; that an unreasonable time was allowed to elapse between his arrest and trial, or after trial and before the approval and promulgation of the sentence. Tliese and otlicr grounds have been taken into consideration, sometimes alone, and sometimes in combination pr in connection with sucli further favorable cir- cumstances as voluntary return in case of desertion, previous good character, good conduct under sentence, etc. In cases of officers, the principal grounds for recom- mending pardon or remission have been a previous good record for efficiency in the service^ especially in time of war, a high personal character or reputation, and nn appar- ent absence of m fraudulent or criminal intent in the offense as committed. Dig. J. A. Gen., 554, par. 11. In cases in which military offenders — such as deserters from the army remaining at larffe, or officers or soldiers who have escaped from military custody while in arrest or under sentence — have applied from their places of refuge for executive pardons, it has almost invariably been afZwsfiif by the Judge-Advocate General that the application be not entertained till the fugitive from Justice .should return and surrender himself to the military auflinrities to stand his trial or abide by his sentence. Ibid., 555, par. 12. ' Ariicle II. Sec. 2, clause 1. 3 U. S. vs. Wilson, 7 Pet., 150; In the Matter of De Puy, 3 Benedict, 307 ; 6 Opin. Att.-Gen.,408. * Dig. J. A. Gen., 551, pnr. 1. So where, in a ca»e of an officer who hnd died while under a sentence of suspension from rank, a pardon was asked for the purpose of having the sligma removed from his record in the service held that the case was not one in which the pardoning power could be exercised. Ihid. 206 MILITARY LAW. honorable discharge from the service, cannot be enforced. The pardon having intervened, the sentence ceases to have any efEect whatever in law, and the soldier — the remainder of his service being regular — must be honorably discharged.' It is the efEect of a full pardon, therefore, (other- wise of a mere remission of the punishment — see Remission) to remove all penal consequences, except of course executed penalties and all disabilities attached by statute or army regulation to the ofEense or to the conviction or sentence." Continuing Punishments. — The pardoning power extends to continuing punishments, or punishments which are never fully executed, — remitting in each case the punishment from and after the taking efEect of the pardon. Of this class is the punishment of disqualification to hold military or public office, as also that of the losing of or reduction in " files " (or relative rank) in the list of officers of the ofEender's grade ; these, being continuing punish- ments, may be put an end to at any time by a remission by the pardoning power.' Conditional Pardons. — It is settled that a pardon may be conditional — may be granted upon a condition precedent or subsequent.* Thus where ' Dig. J. A. Geu., 553, par. 5. ' IMd., 551, par. 2. Thus the pardon of a convicted deserter will relieve him from the loss of the rights of citizeusbip attached hy the Act of March 3, 1865, (Sees. 1996, 1998, Rev. Sis.,) to a conviction of desertion.* But a pardon by the Presdent will be ineffectual of course to remove a disqualification incurred by the offender under a State Ibid., 12 Opins. At. Gen. 8l'; Ex parte Garland, 4 Wallace, 380. ' Dig. J. A. Gen., 553, par. 6 ; 12 Opin. Att.-Gen., 547. A pardon by the President will reach and remove a continuing disqualitication or disability incident upon the com- mission of an offense against the United States, or upon a conviction by a United States court or a court-martial, but not a disqualification incurred (as upon conviction of grand larceny) under the laws of a State. Aid., 557, par. 17. * The language of the constitution is such that the power of the President to pardon conditionally. is not one of inference, but is conferred in terms, the language being " to grant reprieves and pardons," which includes absolute as well as conditional pardons. Under this power the President can grant a conditional pardon to a person under sen- tence of death, offering to commute that punishment into an imprisonment for life. If this is accepted by the convict, he has no right to contend that the pardon is absolute and tlie condition of it void. Ex parte Wells, 18 How., 307; Osborn vs. U. S., 91 U. S., 474 ; U S. vs. Wilson, 7 Pet.. 150. When a pardon is granted with conditions annexed, the conditions must be performed before the pardon is of any effect. Waring vs. U. S., 7 C. Cls. B . 501. One who claims the benefit of a pardon must be held to strict com- pliance with its conditions. Haym vs. U. S., 7 C. Cls. R., 443 ; Scott vs. U. S., 8 ibid., 457. The condition annexed to a pardon must not be impossible, unusual, or illegal ; but it may, with the consent of the prisoner, be any punishment recognized by the statutes, or by the common law as enforced by the State. Lee vs. Murphy, 23 Grat. (Va.l, 789. The President may, also, by an exercise of the pardoning power, mitigate or com- mute a punishment imposed by any court of the United States. Ex parte Wells, 18 How., 307; Jre r« Ross, 140 U. 8., 453. In mitigating the sentence of a naval court- martial, the President may substitute a suspension for a term of years without pay for an absolute dismissal from the service, as suspension is but an inferior degree of the same punishment. 1 Opin. Att.-Gen„ 433. * R Opins. Att.-Gen., 284 ; 9 id., 478; 14 id., 124. And see People vs. Bowen, 43 Cal., 439. That this disability can attach only upon a conviction, see the 47th Article in the Chapter entitled Thk Articles OF War, and authorities cited in note. t 7 Opins. Att.-Gen., 760. THE REVIEWING AUTEOBITT. 207 the President, by his proclamation of March 11, 1865, granted a pardon to all deserters " on condition that " they duly returned (within a certain time stated) to their regiments, etc., and served the remainder of their original terms, and in addition a period equal to the time lost by desertion, held that a soldier who duly returned under this proclamation, but, after remain- ing with his regiment a portion of the period indicated, abandoned the ser- vice and went to his home, was liable (the legal period of limitation fixed by the 103d Article of War not having expired) to be brought to trial for his original desertion ; the condition subsequent upon which his pardon for the same had been extended not having been performed.' Constructive Pardons. — While to restore to or place upon duty an oflBeer or soldier when under arrest or charges on account of an alleged ofEense would not probably in this country, to the same extent as in England, be regarded as operating as a condonation of the ofEense, the promotion of an officer while under arrest on charges has been viewed as a constructive pardon of the ofEense or ofEenses on account of which he has been arrested. But it has been held that such a promotion could not operate as a pardon of other ofEenses committed by him, of the commision of which no knowledge ■was had by the Executive at the date of the promotion." Pardon not Retroactive. — A pardon is hot retroactive. It cannot remit an executed punishment, or restore an executed forfeiture resulting either by operation of law or sentence. It cannot, therefore, restore the forfeitures incident upon desertion. Further, it cannot modify past history, or reverse or alter the facts of a completed record. Prom and after the taking effect of a pardon the recipient is innocent in law as to any subsequent contingen- cies, but the pardon does not annihilate the fact that he was guility of the ofEense. The pardon indeed proceeds upon the theory that the party was ' Dig. J. A. Gen., 554. par. 9. Held that a withdrawal by a department commander of a pending charge against a soldier, upon his giving a pledge to abstain in the future from the conduct which was the subject of the charge, did not operate as a pardon and could not be pleaded as such. Had it been done by an order of the President, it could have had no further operation than as a jMosi-conditional pardon, leaving the charge legally renewable upon a repetition of the offense. Ibid., 557, par. 18. '^ Ibid., 553, par. 7. See Clode, Mil. Forces of the Crown, vol. i., p. 173 ; Prendergast, 344-5, in connection with the cases cited of Sir Walter Raleigh, Lord Lucan, Capt. Achison, etc. Held that an order, issued bjr competent authority at about the close of the war {December, 1865), by which a military prisoner convicted of larcenv by court-martial was simply released, before the end of his term, from a State penitentiary, was an act of constructive pardon, operaling to remit the unexecuted portion of the sentence ; and that a formal pardon by the President was not essential to enable the party to exerci'^e the right of suffrage in a State where a conviction of larceny, unpardoned, was a disqualifi- cation. Dig. J. A. Gen., 557, par. 19. While ordering or authorizing an officer or soldier when under sentence to exercise a command or periform any other duty inconsistent with the continued execution of his sentence has been viewed as a constructive pardon, lield that to allow an officer while under a sentence of suspension from rank to perform certain slight duties in closing hi& accounts with the United States could not be regarded as having any such effect. Dig. J. A. Gen., 553, par. 8 ; 6 Opin. Att.-Gen., 74. 208 MILITABY LAW. guilty in fact. The asking for it is an admission of guilt, and the granting of it is a recognition of the fact of guilt.' Source of Power to Pardon, Mitigate, etc. — The power to remit or mitigate sentences awarded by military tribunals is conferred, in express terms, by the 112th Article of War, which provides that " every officer who is authorized to order a general court-martial shall have power to pardon or mitigate any punishment adjudged by it except the punishment of death or of dismissal of an officer. Every officer commanding a regiment or garrison in which a regimental or garrison court-martial may be held shall have power to pardon or mitigate any punishment which such court may adjudge." Sentences of Death and Dismissal. — The power to remit or commute sen- tences of death and dismissal is reserved by this Article for the President. A military commander cannot exercise such power even where, in time of war, he is authorized to approve and execute the sentence. He may then, however, if he thinks that the sentence should be remitted or commuted, suspend its execution pending the action of the President, to whom it may be submitted with a recommendation to clemency under the authority con- ferred by the following Article: ' " Any officer who has authority to carry into execution the sentence of death or of dismissal of an officer may sus- pend the same until the pleasure of the President shall be known ; and in such case he shall immediately transmit to the President a copy of the order of suspension, together with a copy of the proceedings of the court." * Remission. — The reviewing authority, in the exercise of the power con- ferred upon him by the 1 12th Article of War, may see fit to refrain from carrying the entire sentence into effect, or may relieve the accused of a por- tion of the punishment imposed in the sentence; he is then said to act by ' Thus held that the President could not by a pardon remove the charge of desertiou from the record of a former soldier, who had long since become a civilian by reason of the muster-out and non-existence of the volunteer army to which he had belonged in the late war ; and that the effect of his pardon would not be to give him an honorable dis- charge. A pardon would not only not remove a charge of desertion, but would in fact confirm it, and constitute an additional reason for retaining it on the record. And a party cannot by an executive act be discharged from the service unless he is in the service. Dig. J A. Gen., 556, par. 15. See Ex parte Grarland, 4 Wallace, 333 ; Knote vs. U. S., 95 U. S., 153. Held (January, 1893) that it was beyond the power of Congress to undo the executed legal judgment of a court-martial, and that it could not, therefore, lawfully authorize the President or the Secretary of War to pardon or remit a legal sentence of sucli a court adjudged in 1866 and long since duly and fully executed. Ibid., 557, par 16 ^ See, also, for a similar power in respect to the sentences of summary courts, sec- tion 3 of Iho Act of July 37, 1893 (37 Stat, at Large, 377). 'Dig. J. A. Gen., 139, par. 1. * lUth Article of War. An officer suspending the execution of a sentence for the action of the President under this Article should first formally approve the same. Simply to forward the proceedings stating tliat the sentence has been suspended is incomplete and irregular. If the commander disapproves the sentence, he cannot of course suspend and transmit under this Article, since there remains nothing for the President to act upon. Dig. J. A. Gen., 139, par. 1. Where a case is submitted to the President for his action under this Article, he may approve or disapprove the sentence in whole or in part, and, if approving, may exercise the power of remission or mitigation. Ibid., par. 3. THE REVIEWING AUTHOItlTT. 209 vay of remission. The effect of remission, as a form of clemency, is to cancel the entire sentence where a single form of punishment has been imposed, or a portion of it where the sentence is made up of two or more distinct punishments— forfeiture of pay and confinement, for example— either of which may thus be abated or reduced by way of remission.' Mitigation. — The reviewing authority, in approving the punishment adjudged by the court and ordering its enforcement, is authorized, if hb deems it too severe, to graduate it to the proper measure by reducing it in quantity or quality without changing its species: this is mitigation. Im- prisonment, fine, forfeiture of pay, and suspension are punishments capable of mitigation. As an instance of a mitigation both in quantity and quality, it has been held that a sentence of imprisonment for three years in a peni- tentiary was mitigable to an imprisonment for two years in a military prison.' The pardoning power here given is not limited in its exercise to the moment of ^ the approving of the sentence, but may be employed as long as there remains any material for its exercise. Under this Article, as inter- preted by the usage of the service, a department (or army) commander may remit at any time, in his discretion, and for any cause deemed by him to be sufficient, the unexecuted portion of the sentence of any soldier confined, within his command under a sentence imposed by a court-martial convened by him or by a predecessor in the command.' A punishment cannot be pardoned or mitigated under this Article where it has been once duly executed. Where, however, a sentence has been executed only in part, it may be remitted as to the portion remaining, unexecuted.^ ^Remission is a partial exercise of the pardoning power, relieving the person from a punishment or the unexecuted portion of a punishment, but not pardoning the offense as such, or removing the disabilities or penal consequences attaching thereto or to the con- viction. Dig. J. A. Gen., 657, par. 1. Compare Perkins vs. Stevens. 24 Pick., 277; Lee m. Murphy, 22 Grat., 799; 1 Bish. Or. L., § 763; 2 Opins. Att.-Gen., 329; 5 Id., 588; %Id., 283-4. 2 Dig, J A. Gen., 131, par. 5. a/Sid., 130, par. 4. * Ibid. , par 8. A military commander vested with the power of pardon or mitigation under tliis Article is not authorized to delegate tlie same to an inferior. Thus held tliat a department commander could not legally authorize a post commander to remit in part, upon good behavior, the punishment of a soldier, under sentence at the post of the latter, who had been convif led by a seneral court convened and whose proceedings had been acted upon by the former. Ibid., par. 2. Held tliat it was not a due exercise of the power given by this Article, but iiTegular and unauthorized, for a post commander to suspend the execution of the sentence of a garrison court convened by him, during good behavior on the part of the soldiers sen- tenced. Ibid, 131, par. 6. Stich an exercise of clemency would constilute a con- ditional pardon, an exercise of power vested by the Constitution in the President alone. See the lille " Commutation," jcmsi. A punishment in itself illegal is not capable of mitigation. Thus where a sentence of imprisonment in a penitentiary is not legally authorizerl, it cannot be made valid by mitigating this imprisonment to confinement in a military prison. In such case the latter will be equally invalid and inoperative with the original punishment. Ibid., 133, par. 11. A substitution, for a punishment of dishonorable discharge with loss of all pay and 210 MILITARY LAW. Commutation. — As an exercise of the power to "pardon or mitigate" the sentences of courts-martial operates within the field of the general power to pardon which is vested in the President by the Constitation, the terms of the Article conferring this authority upon military commanders have been strictly construed ; and so where a sentence has been imposed of such character as not to admit of mitigation — death, dismissal, or dishonorable discharge, for example — clemency can only be exercised by way of commu- tation ; that is, by the substitution of another and different punishment for that imposed in the sentence. Gomrmitation, therefore, is a form of condi- tional pardon,' a power vested in the President alone, and not shared with the several reviewing authorities mentioned in the 111th and 113th Articles of War.- allowances due and to become due, of a punishment of confinement at hard labor at the post for one ye&r with forfeiture of ten dollars per month for the same period, held not a legitimate mitigation. Dig. J. A. Gen., 133, par. 13. Where a sentence of dishonorable discharge with forfeiture of all pay and allow- ances nnd confinement at hard labor for four years was mitigated to confinement for one year with forfeiture of ten dollars per month for the same period, held that the same was regular and legal and not in contravention of Circ. No. 3 (H. Q. A.), of 1885. Ibid., par. 13. Dishonorable discharge cannot legally be mitigated to " discharge without a charac- ter." Tlie latter is not a recognized punishment. Ibid., par. 14. Where a sentence consists of several punishments, the reviewing officer cannot so exercise the power of mitigation as to exceed in any instance the maxirhum punishment established by law and orders. Thus he would not be authorized by way of mitigation to reduce a confinement, while at the same time adding to a forfeiture so as to make it in excess of the maximum forfeiture legally allowable for the oflEense. Ibid., 133, par. 19. An officer under a sentence of suspension for five years with forfeiture of one quarter of his pay applied to be allowed to receive his full pay for three months, the forfeiture imposed by the sentence for these months to be satisfied in one sum from the pay of the month next succeeding. Held tliat such action — for which there was no precedent — would have to be taken, if at all, by way of mitigation, but that the same would amount to a postponement of the execution (of a part) of the sentence, which would not be legitimate mitigation. Ibid., par 20. ' See the title "Conditional Pardons," supra. ' Held that a reviewing officer other than the President was not empowered by this Article to commute a punishment; that the "pardon" here specified was remission, which, unlike the pardoning power vested in the President, did not include commuta- tion or conditional pardon. ■ So held that a reviewing commander was not authorized to commute the punishment of dishonorable discharge, and that, as such punishment was not susceptible of mitigation, it could not legally be reduced under this Article. Dig. J. A. Gen., 131, par. 7. The substitution of the punishment of confinement for that of dishonorable dis- charge, imposed by sentence of court-martial, would not of course be authorized by way of mitigation (which cannot change the nature of the punishment), but may be effected by a commutRtion of the sentence by the President, accepted by the soldier. (See the action of the President in the case of Private Hayes, 5th Artillery, in G. 0. M. O. 58, A. G. O., of 1888.) Ibid., par. 8. Where a prisoner is serving out a sentence of imprisonment at a military prison or place of confinement within the command of the officer who approved the proceedings, such officer or his successor in command may, under this Article, remit, at any time, the unexpireii portion of the pending confinement, although the punishment of dishon- orable discharge imposed by the siime sentence may meantime have been duly exe- cuted.* Ihid., par. 9. * Thfi coiinter-npinion of the Attornpy-Gfneral (19 Opin. Att. Gen., 106) was not adopted by l;he Sec- retary of War or followed in practice, as is shown by the tei'ms of paragraptis M8 and 946, Army 'regulations of 1893. See, also, Manual for Couns-martial, p. 68, par. 9, and notes. CHAPTER XII. THE INFERIOR COURTS-MARTIAL. Jurisdiction in General.— The constitution and composition of the several inferior courts have already been described.^ The procedure of the Special Court-martial is similar to that of General Courts-martial, save that the testimony is not recorded unless each record is directed to be kept by the convening authority. That of the Summary Court, as its name implies, is less formal in its nature than that of courts having multiple membership. The jurisdiction of these courts in respect to persons and offenses, and their power to punish, which are very much less extensive than those of the gen- eral court, will now be explained. THE SPECIAL COUKT-MARTIAL. The jurisdiction of this court is described in the Act of March 2, 1913. Like the other inferior courts it is without power to try capital cases or commissioned officers; its power to adjudge punishment is restricted to the imposition of a sentence of six months' confinement at hard labor, or to the -forfeiture of six months' pay, or .both at the discretion of the court and, in addition, reduction to the ranks in the case of a non-commissioned officer, or reduction in grade in the case of a first-class private.^ It will thus be seen that two classes of cases are withdrawn from its cognizance— capital cases' and those in which the party defendant is a commissioned officer. The statutory limitation upon the power of the court to punish may be regarded as an additional restriction upon its jurisdiction, and applies, not only to eases in which the death penalty may be imposed, but to the graver ' military offenses as well — such as larcenies, aggravated acts of drunkenness, protracted absences without leave, and the like — the proper, and adequate punishment of which would be beyond the power of such a tribunal to inflict. For this reason, therefore, as a reviewing officer is never authorized to add f . . ' — ■ 1 See the chapters, ante, entitled respectively The Constitution of Courts-martial and The Composition of Cotjrts-maktial. 2 Act of March 2, 1913. (Stats, at Large.) 3 Capital offenses, i.e., oftenses capitally punishable, not being within the jurisdic- tion of inferior courts, such courts cannot take cognizance of acts specifically made pun- ishable by Article 21, however slight be the offences actually committed. Dig. J". A. Gen., 94, par.. 2. 211 212 MILITARY LAW. to the punishment imposed by any court-martial, the more serious offenses should, where practicable, be referred for trial to general courts-martial, which alone are vested with jurisdiction to impose punishment in proportion to the gravity of the offense.^ An inferior court, however, cannot legally decline to try or sentence an offender, being an enlisted man, on the ground that it is not empowered, under the Act of March 2, 1913, to impose a punishment adequate to his actual offense. The Act of March 3, 1913, contains the requirement that "the President may by regulations, which he may modify from time to time, except from the jurisdiction of Special Courts-martial any class of persons subject to military law." The cases so excepted from the operation of the statute are announced to the Army in orders and ordinarily include certain non-com- missioned officers of the higher grades, candidates for promotion and other meritorious cases of similar character. The same enactment contains a requirement that no officer shall be eligible to sit as a member of such court when he is the accuser or a witness for the prosecution.^ Judge-Advocates — Special courts-martial are provided with judge- advocates — suitable officers being detailed for that purpose by the convening authority ; their duties are precisely the same as those of the judge-advocate of a general court-martial. As the accused frequently appears before these tribunals without counsel, the duty of the judge-advocate to act as counsel for the prisoner in such cases becomes fully operative, and he should see to it that the accused does not suffer, in the course of his trial, in consequence of any ignorance of, or from any misconception respecting, his legal rights, and that he has full opportunity to interpose such pleas and to make such defenses as will best bring out the facts, the merits, or the extenuating circumstances of his case. Procedure. — Save that the testimony, arguments, etc., are not recorded unless the convening authority so directs, the procedure of this tribunal is in all respects the same as that of general courts-martial, and 1 Dig. J. A. Gen., 95, par. 7. See, also, in the Manual for Courts-martial, the article entitled "Punishment." A sentence forfeiting pecuniary allowances in addition to pay, where the entire forfeiture amounted to a sum greater than one month's pay, held not authorized under this Article. Ibid., par. 3. The limitation of the authority of inferior courts in regard to sentences of imprison- ment and fine held not to preclude the imposition by them of other punishments sanc- tioned by the usage of the service; such, for example, as reduction to the ranks either alone or in connection with those or one of those expressly mentioned. Ibid., par. 5. The limitations impo-sed by the Article have reference, of course, to single sentences. For distinct offenses made the subject of different trials, resulting in separate sentences, a soldier may be placed at one and the same time under several penalties of forfeiture and imprisonment, or either, exceeding together the limit affixed by the Article for a single sentence. Ibid., par. 6. ''Act of March 2, 1913. (37 Stats, at Large, 722.) THE INFERIOR COURTS-MARTIAL. 213 the principles governing the preparation and keeping of the record apply to it with the same force as to general courts. Review and Execution. — The reviewing officer in every case is the commander who appointed the coui't, or his successor in that office; and these officers have power, by their approval or confirmation of the sentences imposed, to make them legal and operative. The methods of review are the same as those employed in respect to the proceedings of general courts-martial, and the proceedings may be returned to the court for revi- sion for the same purpose and under the same restrictions and limitations as are there described. The sentences imposed by this court, when they have received proper confirmatory action, are published in orders, and carried into execution in the same manner as the sentences of general ■ courts-martial. The Suqimary Court-martial. — This court is distinguished from the other tribunals authorized by law by the summary character of its juris- diction and by the fact that its power to adjudge punishment is less than either of the courts previously named. The constitution and composition of the Summary Court have already been explained; it is composed of a single officer, detailed for that purpose by the proper commander, "where but one officer is present with a command he shall be the Summary Court- martial," and is required "to hear and determine cases brought before him;"^ •The court may be appointed, in any case, by superior authority — that is, by the brigade, division, department, or other commander — when such a course is by him deemed desirable. The terms of the statute in respect to its constitution are thus seen to be extremely general and authorize the court to be convened by the commanding officer of a fort, camp, or other place, the garrison of which is composed of troops of the same or different corps; or by the commander of a detached battalion, detached company, or other detachment, without restriction as to its composition, for the trial of enlisted men charged with ofEenses falling within the juris- diction of an inferior court in respect to the punishment which may be awarded upon conviction. When but one officer is ^present with a com- mand the law requires that he shall constitute the court, and shall hear and determine such cases as are properly referable to it for trial.'' Jurisdiction. — The jurisdiction of the Summary Court is exclusive as to all eases to which its punishing power properly extends, both in peace and war; subject, however, to the exception already explained that no one who is holding the privileges of a certificate of eligibility to promotion "shall 1 Act of March 2, 1913. (37 Stats, at Large, 722.) ^lUd. 214 MILITARY LAW. he brought before it for trial." The statute also provides that "non-com- missioned ofiBcers shall not, if they object thereto, be brought to trial before a summary court-martial without the authority of the officer competent to bring them to trial before a general court-martial." To confer juris- diction for the trial of a non-commissioned officer, the authority of the officer competent to order his trial by general court-martial should be obtained and referred to the court prior to the introduction and arraign- ment of the accused. In respect to its power to punish the Summary Court is subject to statutory restriction in that it is forbidden to "adjudge confinement and forfeiture in excess of a period of three moliths, and to the added restriction that "when the summary court officer is also the com- manding officer no sentence of such summary court-martial adjudging con- finement at hard labor or forfeiture of pay, or both, for a period in excess of one month shall be carried into execution until the same shall, have been approved by superior authority."' Time of Trial. — ^As regards time of trial, the jurisdiction of a Summary Court is not affected by the time when cases are brought before it, the requirement of the law as to time being directory only. The commanding officer, who has power to convene it, and not the court, will determine when and what cases will be brought before it. Delay in the trial of a soldier does not invalidate the proceedings, but may be considered by the court in awarding its sentence." Punishing Power. — The power of this court to punish offenders which is conferred by the Act of March 2, 1913, has been explained. Under the authority thus conferred-^ summary courts-martial may award sentences of confinement at hard labor and forfeiture of pay for three months, and may sentence non-commissioned officers to be reduced to the ranks; first-class privates may also be reduced to the second class. It has been seen that, where the commanding officer sits as a summary court his power to adjudge punishment in excess of one month's confinement or for- feiture of pay requires the approval of superior authority. This is the limit of its punishing power. For those offenses for which a limit of punishment has been prescribed by the President a Summary Court is restricted to the hinds of punishment named, except as to the substitutions in the settled ratio contained in Article VII of the President's order.* Procedure. — As its name implies, the procedure of this court is summary ' 1 Act of March 2, 1913. (37 Stats, at Large, 722.) 2 Manual for Courts-martial (edition of July 11, 1898), 66, par. 7. "Act March 2, 1913. ■•Executive Order of November 25, 1908. G. O. 204. War Dept. December 16, 1908. THE INFERIOR COURTS-MARTIAL. 215 I in character/ Cases are brought to trial within twenty-four hours after the arrest of the accused, or as soon thereafter as practicable.^ The Sum- mary Court sits at hours fixed by the post commander in appropriate orders or, in the absence of such orders, at the convenience of the court.' The officer constituting the court is not sworn, but performs his duty under the sanction of his oath of office.* The accused appears before the court and, as the right of challenge does not exist, is arraigned in the usual manner. If his plea be guilty, he is given an opportunity to make a statement and, if he so desires, to introduce testimony in respect to character. If the plea be not guilty, the trial is proceeded with in the usual manner; the witnesses are sworn, but the testimony is not recorded. The accused is given the opportunity to cross-examine the witnesses and to introduce testimony in his defense.^ Previous Convictions. — Charges submitted for trial by a Summary Court are required to be accompanied by evidence of all convictions of the accused during the twelve months of his current enlistment immediately preceding 1 The procedure of the Summary Court should be similar to that of the older courts- martial. The charges aud specifications should be read to the accused, acd he be required to plead guilty or not guilty, aud the witnesses should be sworn. But the testimony is not set forth in the record. Dig. J. A. Gen., 727, par. 13. = Act of June 18, 1898. (30 Stat, at Large, 483.) The provision of the Act that accused soldiers shall be brought before the Summary Court for trial "within twenty-four hours from the time of their arrest " is not a statute of limitations nor jurisdictional in its character, but directory only — directory upon the oflScers whose duty it is to bring offenders before the court. The proceedings will thus be legally valid though the accused does not appear for trial within the period specified. So held, in a case of an accused soldier arrested on Saturday, that the court did not by not sitting on Sunday lose jurisdiction; and therefore that it is not necessary that a Summary Court should ever sit on a Sunday. Ibid., 726, par. 10. Tlie provision in the Act in regard to the trial being had within twenty-fours of the arrest being directory only, a trial held after that time is entirely valid. Thus where a soldier, by reason of drunkenness or otherwise, is not in a condition to be tried within that time, his trial may be postponed till he is in such condition. Ibid., 727, par. 11. The Summary Court will be opened at a stated hour every morning except Sunday, for the trial of such cases as may properly be brought before it. Trials will be had on Sunday only when the exisiencies of the service make it necessary. Manual for Courts- martial (ed. of July, 1898),"?. 69, par. 19- • .He^e^that the provision of the 94th Article of War relating to the hours of session of courts-martial was not applicable to Summary Courts. Ibid., par. 12, ' The Act of June 18, 1898, in providing that the trial officer " shall have power to administer oaths" has reference to the oaihs of witnes,'es. The officer himself is not sworn. But the witnesses must be sworn ; and in a case in which it appeared that they were not In fact sworn, Tield that the proceedings and sentence were invalidated, and ihat a forfeiture imposed was illegally charged against the accused, who should be credited •with the amount of the same on the next muster and pay roll. But the record need not 216 MILITARY LAW. their submission. This evidence is furnished, if practicable, by the officer preferring the charges, and is submitted, with the charges and specifica- tions, to the officer competent to order their trial; if the evidence is con- tained in the Summary Court record-book, a reference to it in the charges will be sufficient. If this evidence is not submitted with or cited in the charges, the Summary Court may take judicial notice of such evidence as the records contain.^ Whenever a Summary Court takes previous convictions into considera- tion in determining its sentence, a note of the number of such convictions is required to be made in the Summary Court record. Record and Review. — The Act establishing the Summary Court con- tains the requirement that "there shall be a Summary Court record kept at each military post and, in the field, at the headquarters of the proper com- mand, in which shall be entered a record of all cases heard and determined and the action had thereon.^ The record of the trial, which is kept on a form prepared for the purpose and furnished by the Adjutant-general of the army^ contains the name and designation of the accused, the num- ber of the Article of War violated, with the complete specification in full, the findings, the number of previous convictions, and the sentence imposed. The proceedings as thus recorded are authenticated by the signature of the officer constituting the court, and are submitted to the post commander for review.* The proceedings, findings, and sentence are approved and made operative by the signature of the reviewing authority, which is entered on the form itself, opposite the record of the trial.^ The commanding officers who are authorized by law to approve the sen- tences of Sununary Courts have power to remit or mitigate the same. When the commanding, officer sits as a Summary Court, no formal approval of the sentence is required by law; but he should sign the sentence in such case in his official capacity as commanding officer and date his signature; if the sentence impose'd by such commanding officer exceeds one month's hard labor and forfeiture of pay, the sentence must be approved by superior authority before being carried into execution. Miscellaneous Observations Respecting Summary Courts. — Charges for offenses cognizable by summary courts are submitted to the post or other. 1 Paragraph 934, A. E,., 1895. 'Manual for Courts-martial (edition of July, 1898), p. 67, par. 12. » Act of June 18, 1898. (30 Stat, at Large, 483.) 6 Paragraph 932, Army Regulations of 1895. The record of proceedings from day to day is entered in a book furnished for the purpose by the Adjutant-General of the Army. For form of record, see p. 700, post. THE INFERIOR COURTS-MARTIAL. 217 proper commander, who, if he thinks the accused should be tried, will cause him to be brought before the Summary Court,' Admonitions, Withholding of Privileges, etc., as Disciplinary Measures. — But commanding officers are not required to bring every dereliction of duty before a court for trial, and should endeavor to prevent their recurrence by admonitions, the withholding of privileges, and by taking such steps as may be necessary to enforce their orders and thus secure the main- tenance of discipline in their commands. A proper use of the power in that regard, which is now vested in company commanders, will, it is - believed, make it unnecessary to bring before the Summary Court many of the trifling delinquencies which ought not to be made the subject of a court-martial trial ; indeed, by a resort to such measures of prevention such trifling delinquencies will in great measure be prevented. The Army Eegulations make it the duty of department commanders to supervise the discipline of their commands and to see that their subordinate commanders fulfill their duties in this regard.'' Eeports. — ^A monthly report of cases tried by the Summary Court, is required to be submitted by post commanders. These reports are filed in the ofiice of the judge-advocate of the territorial department in which the post is situated or the command stationed, and constitute a part of the permanent records of the oiffice.' 1 Paragraph 932, Army Regulations of 1895. 2 Paragraphs 192, 193, and 930, ibid. Manual for Courts-martial, 68, paragraph 18. Company commanders are now authorized, in accordance with the spirit of the above paragraph, and subject to .the control of the commanding officer of the post, to dispose of cases of dereliction of duty in their commands, which would be within the jurisdic- tion of inferior courts-martial, by requiring extra tours of fatigue, unless the soldipr con- cerned demands a trial; the right to demand such trial must be made known to him, however, before the penalty is imposed. Circular 5, A. G. 0., 1898. See, also, par. 968, Army Regulations of 1910. 3 See Act of June 18, 1898. (30 Statutes at Large, 483.) These records may be de- stroyed when no longer of use. lUd. CHAPTEK XIII. COURTS OF INQUIRY. Object and Purpose. — A court of inquiry is an agency created by statute ior the purpose of investigating questions of fact and, when required to do so by proper authority, of giving its opinion upon the merits of a case sub- mitted to it for examination.' If the several statutes relating to these bodies be examined, it will be seen that they are not " courts " in the strict sense of that term; they are without power to try and determine questions of guilt or innocence, or to pass sentences; indeed, their function resembles that of the military tribunals which have already been described only in respect to their power to summon and examine witnesses, and to reach such conclusions or findings of fact as are warranted by the evidence thus obtained. In the exercise of this power they are under considerable limita- tions ; they cannot compel the attendance of witnesses who fail or decline to appear in obedience to their summons, nor can they require them to testify in a particular case which is undergoing inquiry." Constitution and Composition. — Courts of inquiry may be convened by any mflitary commander, that is, by the particular military commander who has power under the Articles of War to convene a court-martial for the trial of the charge which is to be made the subject of inquiry.' In practice they are rarely convened by any less authority than that competent to convene a general court-martial — a department commander at any time, or the com- ' Wiuthrop, Chap. XXIV. A court of inquiry is not a eourt in the legal sense of the term, but rather a council, commission, or board of investigation. It does not admin- ister justice ; no plea of specific issue is presented to it for trial ; its proceedings are not a trial of guilt or innocence ; it does not come to a verdict or pass a sentence. For pur- poses of investigation, however, a court of inquiry in this country is clothed with ample powers, and, in an important case, its opinion may be scarcely less significant and even fiual than that of a miliiary court proper — iliat is to say, a court-martial. ^ A court of inquiry has no power to punish as for a contempt. Such power of thi» nature as is conferred by Art. 86 is restricted in terms to courts-martial. Moreover, a, court of inquiry, not being in a proper sense a eourt, cannot exercise the strictly judicial ■function of punishing contempts.* Dig. J. A. Gen., 137, par. 5. * A court of inquiry should not in general be ordered by an inferior — post or regi- mental — commander where the charges required to be investigated are not such as an inferior court-martial could legally take cognizance of. Courts of inquiry convened by such commanders are, however, of rare occurrence in our service. Ihid., 136, par. 3. * A li;i)se observation of Hough ■ that ' ' contempts before courts of inquiry are as much punishabl» as before courfs-inartial " has been carelessly repeated by several American writers. The "recent Eng- lish writer, Clode. correctly states the law (as to witnesses) in saying" that a court of inquiry " has no power to punish them for contumac.y or silence." • Precedents, 10. ' Mil. and Mar. Law, 198. 218 couurs OF mquiBT. 219 mander of a division or a separate brigade in time of war. Save in the case of the President, who may convene these tribunals whenever in his opinion the public interest demands that a particular investigation be ordered,' they can only be convened upon the application of the oflacer or soldier whose conduct is to be investigated or inquired into. The terms "officer" and "soldier " are used here, as elsewhere in the Articles of War, in strict relation to military persons." Courts of inquiry are composed of from one to three commissioned officers; the number and rank of members being determined, in a particular case, by the convening authority. A recorder is also detailed whose statutory duty it is to " reduce the proceedings and evidence to writing." ' Procedure. — While courts of inquiry are not vested with the powers, they are not restricted by some of the limitations to which courts-martial are subject. The statute of limitations does not apply to their investigations, and the inquiry takes a broader scope than is permitted to a court-martial, not being confined to the precise issue presented by a particular set of charges and specifications. The procedure of these bodies closely resembles that of oourts-martial. Challenges. — Although neither Article 88 nor any provision of the code specifically authorizes the challenging of the members of a court of inquiry, yet in the interests of justice, and by the usage of the service in this country, this proceeding is permitted in the same manner as before courts-martial. Article 117 requires that members of courts of inquiry shall be sworn " well and truly to examine and inquire, according to the evidence, without par- tiality, prejudice," etc.; and it is the sense of the service that their com- petency so to do should be liable to be tried by the same tests as in a case of a court-martial.' '115th Article of War. ? This Article authorizes the institution of a court of inquiry onlyiu a case of an "officer or soldier," and the word " officer " as employed in the Articles is defined by Sec. 1342, Rev. Sts., to mean commissioned officer. A court of inquiry cannot, there- fore, be convened on the application, or in a case, of a person who is not an officer (or soldier) of th,e Army at the time. Such a court cannot be ordered to investigate transac- tions of or charges against, a party who, by dismissal, discharge, resignation, etc., has become separated from the military service, although such transactions or charges relate altogether to his acts or conduct while in the Army. A court of inquii-y cannot be ordered in a case of an " acting assistant surgeon " who is not an officer of the army, but only a civil employee. Dig. J'. A. Gen., 135, par 1. ' 116th Article of War. The extent to which the prosecution of the inquiry shall be left in the hands of the recorder is determined, as will presently be showij, by the court itself. *Dig. J. A. Gen., 186, par. 4. Though a court of inquiry has sometimes been com- pared to a grand jury, there is little substantial resemblance between the two bodies. The accused appears and examines witnesses before such a court as freely as before a coiirt-raaitial, and its proceedings are not required to be secret, but may be open at the discretion of the court.* Ibid., par. 3. * See Macomb, § S04; O'Brien, 292; DeHart, 278. In the .ioint resolution of Conerress of February 13, 1874, authorizinK the President to convene a certain special court of inquiry, it was " provided that the accused may be allowed the same right of challenge as is allowed by law in trials by couit-marljal." It appears, however, to have been regarded in the debate on this resolution (see Congressional Eecord, vol. 2, Nos. 38, 40) tliat this provision was unnecessary to entitle the party to the privilege. 220 MILITARY LAW. Conduct of the Investigation. — The investigation is conducted by the court or, under its direction, by the recorder, along lines of inquiry deter- mined upon and laid down by the court itself. The officer at whose request the court has been convened is entitled to be present throughout the inquiry; he is also entitled to the privilege of cross-examining the witnesses called in sapport of the accusations, he may summon witnesses to testify in his defense, and may address the court or submit a statement of his case at the conclasion of the investigation. Where the court is ordered by the Presi- dent, the several officers whose condact is being made the subject of inquiry are entitled to be present, in turn, to cross-examine witnesses and to submit testimony as above described. The sessions of the court are open or closed .at the discretion of the convening authority or, in the absence of instruc- tions in that regard, at the discretion of the court.' Record. — The record of a court of inquiry consists of two parts: (1) the testimony of the witnesses as given by them during the hearing, including such documentary evidence as may have been submitted and the arguments or statements of the officers or soldiers whose conduct has been made the subject of investigation, and (3) the report proper, that is, a recital or statement of the facts constituting the occurrence referred to the court for examination. This report is in the form of a narrative, and is based upon, and derived from, the testimony submitted during the investigation; and every statement which it contains must be fully supported by the evidence adduced. To that end the testimony of individuals may be cited or referred to in the report, and the use of foot-notes and cross-references is also authorized. The proceedings of a court of inquiry when authenticated by the signatures of the recorder and the president are forwarded to the convening officer." Opinion. — The 119th Article of War contains the requirement that a court of inquiry shall not give an opinion on the merits of the case inquired of unless specially ordered to do so.' Courts of inquiry ai-e convened to accomplish a definite purpose. They investigate the conduct of or accusa- tions against individuals, the management of administrative or military afEairs, the conduct of military operations, and the causes which have con- tributed to the success or failure of particular undertakings. Such investi- gations being exhaustive in their character, those who are charged with them are peculiarly fitted to express an opinion as to the merits of a particular case thus investigated by them. When required to do so therefore by the convening authority, and not otherwise, courts of inquiry may submit such opinion on the merits of the case.* 'Dig. J. A. Gen., 136, par. 3. ' 120th Article of War. ' 119tli Article of "War. ^ An opinion given by a court of inquiry is not in the nature of a sentence or adju- COURTS OF mquiRT. 221 Nature of Opinion. — Where, as in the majority of cases, the inquiry is instituted with a view of assisting the determination, by the President or a military commander, of the question whether the party should be brought to trial, the opinion of the court will properly be as to whether further pro- ceedings before a coctrt-martial are called for in the case, wibh the reasons for the conclusions reached. Where no such view enters into the inquiry, but the court is convened to investigate a question of military right, respon- sibility, conduct, etc., the opinion will properly confine itself to the special question proposed and its legitimate military relations. A court of inquiry, composed as it is of military men, will rarely find itself called upon to express an opinion upon questions of a purely legal character.' Use of Record in a Subsequent Trial. — The 131st Article of War autho- rizes the proceedings of a court of inquiry to " be admitted as evidence by a court-martial in cases not capital nor extending to the dismissal of an ofiBcer, provided that the circumstances are such that oral testimony cannot be obtained." ' dication pronounced upon a trial. Upon a subsequent trial by court-martial of cliarges investigated by a court of inquiry, the accused cannot plead the proceedings or opinions of such court as a former trial, acquittal, or conviction. Dig. Opin. J. A. Gen., 137, par. 1. While it is of course desirable that the members of a court of inquiry, directed to express an opinion, should concur in their conclusions, they are not required to do so by law or regulation.* The majority does not govern the minority, as in the case of a find- ing or sentence by court-martial. If a member or a minority of members cannot con- scientiously, and without a weals yielding of independent convictions, agree with the majority, it is better that such member or members should formally disagree and present a separate report or reports accordingly.. The very disagreement, indeed, of intelligent minda is a material and important fact in the case, and one of which the reviewing authority is entitled to have the advantage in his consideration of and action upon the same. Ibid., par. 2. It is not irregular, but authorized, for a court of inquiry, in a proper case, to reflect, in connection with its opinion, upon any improper language or conduct of the accused, prosecutingwitness, or other person appearing before it during the investigation.! Ibid., par. 4. ^Ibid., 138, par. S.t ^ 121st Article of War. While the proceedings of a court of inquiry cannot be admitted as evidence on the merits upon a trial before a court-martial of an oHense for which the sentence of dismissal will be mandatory upon conviction, § yet held that upon the trial of such offense, as upon any other, such proceedings, properly authenticated, would be admissible in evidence for the purpose of impeaching the statement of a wit- ness upon the trial who, it was proposed to show, had made quite different statements upon the hearing before the court of inquiry.] Ibid., 139. * In tlie case of the court of inquiry (eoraposed of .seven general officers) on the Cintra Convention, in 1808, the members who dissented from the majority were required by the convening authority to put on record their opinions, and three dissenting opinions were accordingly given. A further Instance, in whicli two of the five members of the court gave each a separate dissenting opinion, is cited by HouKh." Mainly upon the authority of the former case, both Hough "and Simmons » hold that members non-concurring with the majority are entitled to have their opinions reponed in the record. t Thus the court of inquiry on the conduct of the Seminole War animadverted, in its opinion, un- favorably upon certain offensive and reprehensible language employed against each other by the two general officers concerned, the one in his statement to the ooiu-t and the other in his official com- munications which were put in evidence. (See G. O. 13, Headquarters of Army, 1R3T.) % In an exceptional case, that of the special court of inquiry authorized by Congress in the joint resolution of Februai-y 13, 1874, the court was required to express an opinion not only upon the "moral" but upon the "technical and legal responsibility" of the officer for the "offenses" charged. S Compare G. O. 33, Department of Arizona, 1871. 1 See G. C. M. O. 40, H. Q A., 18S0. • Precedents, 643. ' Ibid. ' S 339. 222 MILITARY LAW. THE REDRESS OE WRONGS. Methods of Bedress in tlie Case of a Commissioued Officer. — The 29th Article proyides that " any officer who thinks himself wronged by the com- maading officer of his regiment and, upon due application to such com- mander, is refused redress may complaiu to the general commanding in the State or Territory where such regiment is stationed. The general shall examine into said complaint and take proper measures for redressing the wrong complained of; and he shall, as soon as possible, transmit to the Department of War a true statement of such complaint, with the proceed- ings had thereon." The Article above set forth provides a very inadequate remedy for a wrong suffered by a commissioned officer at the hands of a military superior; so inadequate, indeed, as to have given occasion for the existence of another method of obtaining redress in cases of by no means infrequent occurrence to which the Article does not apply. The 29 th Article applies, as will be seen, to a single case or class of cases, that in which an officer " thinks him- self wronged by the commanding officer of his regiment." In a case properly arising under it, therefore, the remedy provided would of course be applied to the exclusion of every other.' Where, however, the wrong or injury for which redress is sought has been suffered at the hands of a superior officer not standing toward the complainant in the relation of a regimental commander, the following prac- tice, based upon the custom of service, may be resorted to. In order that a case may arise to which the method here outlined may with propriety be applied, the following conditions should be fulfilled: (1) The wrong com- plained of should not constitute a military offense, that is, a violation of a specific Article of War, since the remedy in that case, which consists in the submission of charges and specifications for the offense alleged to have been committed, is not only specific but exclusive; (2) Eedress should have been sought from the superior by whom the wrong is alleged to have been com- mitted. These conditions having been fulfilled, the officer should present his case, preferably in writing and through the regular channels of official communication, to the copimander having Jurisdiction to redress the wrong complained of. Appeal. — If no redress be afforded by such officer, or if the remedy applied by him be inadequate, the case may be carried through the proper military channels to the Secretary of War, as the representative of the Presi- dent, who is the commander-in-chief of the military forces of the United ' This Article is expressly confined to cases of alleged wrongs on ilie part of regi- mental commanders. It cannot be extended to apply to a complaint of wrong done by. a post commander who is not also the commanding officer of the regiment of the com. plainant. Dig. J. A. Gen , 34. COURTS OF INQUIRY. 223 States. Such an appeal is not in general advisable, save in an extreme case where redress has been plainly denied and in which the circumstances of hardship are peculiar and unusual. Should the appeal be found upon due examination to be frivolous or based upon insufficient groiinds, the officer submitting it may be made the subject of rebuke or admonition or, in an extreme case, may be subjected to such measures of a disciplinary character as may be demanded by the strict necessities of the case. Methods of Redress in the Case of an Enlisted Man. — A method of obtaining redress, in many respects analogous to that already described in its relation to commissioned officers, exists in behalf of enlisted men which will presently be explained. The procedure under the 30th Article, though applicable, according to its terms, to "any soldier who thinks him- self wronged by any officer," was by reason of the peculiar limitations upon the jurisdiction of the regimental court-martial, restricted to cases arising Tinder the immediate command of the regimental commander, and was liot applicable to persons not under the command of that officer or to cases which it was beyond his power to redress. If, therefore, a wrong be inflicted upon an enlisted man, such enlisted man should, through the captain of his company or other immediate commander, invoke the remedy heretofore explained in its application to the case of a ' commissioned officer.^ The Eegimental Court for doing Justice. — The 30th Article of War provided a tribunal for the redress of wrongs suffered by enlisted men in the case in which the wrong complained of has been inflicted by a commissioned officer. The instrumentality thus provided, however, will ' The duty of hearing and investigating complaints is one of the highest importance to discipline, and should be not only personally but carefully and patiently exercised by company commanders and others to whom, under existing regulations aud customs, such complaints are habitually addressed. From their nature they are not susceptible of delegation, especially to non-commissioned officers. A superior officer who yields to a non-commissioned officer powers or privileges not appropriiite to his rank aud to which he is not properly entitled, places the latter in a false position, while at the same time making himself in great part responsible for any abuse of authority on the part of his inferior. Dig. J. A. Gen., 537. In this connection it has been held by the Judge-Advocate General that " Though I am aware of no law in terms prohibiting a company commander from delegating to a non-commissioned officer so important a part of his authority and ■duty as the entertaining in the first instance of the complaints and requests of the men of the company, I can but consider such a delciiation to be at variance with the principle and system of our military organization. Further, such a practice, as it appears to me, must tend to render commissioned officers negligent and irresponsible, and non-commissioned officers arbitrary and overbearing. Indeed I can conceive of nothing that would sooner spoil a good sergeant than to place him in a position to determine at his discretion whether the complaints of his inferiors should be eutertained by his superior, and to color them at will when transmitted. Thus, though the practice may, in sotne instances, have been found convenient and innocuous, its effect in general must, I think, be prejudi- cial to the best interests of the service." * Dig. J. A. Gen., 270. * Extract from an indorseraent of the Judge-Advocate General in submitting to the Secretary of War a communication (concurred in by the Judge-Advocate General) from Brig-Gen. E. O. C. Ord, commanding Dept. of Texas, in regard to the relations between the commissioned and non-commi»- iioned officers of companies. 224 MILITARY LAW. go out of existence on July 1, 1913 when the provisions of the Act of March 2, 1913 become fully operative. As the Eegimental Court will cease to exist on the day above indicated, there will no longer be a tribunal having jurisdiction to hear the complaint, and afford redress if it be found to be well grounded. While a naked right of redress may still be said to exist, the agency by means of which the facts constituting such wrong are established, and relief afforded in a case properly arising under the statute has ceased to be ; nor is there any other tribunal . which can lawfully be charged with such an investigation. The fact is that serious limitations upon the practice of redressing wrongs by a resort to the Eegimental Court in the method provided in the 30th Article of War have long been recognized, and they have been found to be of such a character as to deprive the article of much of its eflSciency as an agency for the redress of grievances. It was conceded, for example, that if the conduct of the officer complained of was such as to warrant a resort to disciplinary measures, the Eegimental Court, being without power to try an officer, was unable to provide a remedy. The method of appeal indicated in the Article is i also antiquated and, in many cases, impossible of application. The result has been that the Eegimental Court for doing justice has been rarely appealed to in recent years ; and the more direct method through the company commander and, in an extreme case, through' the inspector, has been resorted to in a great majority of cases. CHAPTER XIV. MILITARY BOARDS. Boards; Constitution, Powers, etc. — A loard is a committee of commis- sioned officers called together by a proper military commmander with a view to conduct an examination, to investigate a question of fact, and, if called upon, to submit a recommendation with respect to the same, or to determine questions of fiscal or property responsiblity. Those charged with the examination of officers, enlisted men, and civilians with a view to their appointment, promotion, or retirement are established by law; others — surveying officers, or boards of survey, for example — are provided for in the Army Eegulations; still others are called into being by a proper com- manding officer, whose authority in that regard is limited to the institu- tion of an inquiry into a transaction the subject of, and the parties to which are under his command or otherwise subject to his Jurisdiction. Unless expressly authorized by statute, however, military boards are withdut authority to summon or examine witnesses,^ but may receive and act upon evidence submitted to them in the form of affidavits duly authenticated in accordance with law.^ ' A board of officers convened to investigate — obtain, or hear and examine, evidence — and report, can, in the absence of specitic statutory autliority, exercise none of the peculiar legal functions either of a court-martial or of a court of inquiry.* Its members cannot be sworn ; it cannot swear witnesses ; civilian witnesses cannot be compelled to appear before it ; nor are the witnesses who appear and testify legally entitled to any compensation for attendance or travel. Such a board cannot try, nor can it sentence. There is properly no " accused " party required or entitled to appear before it as before a court-martial or court of inquiry. It is not restricted by law as to the period of its sittings, nor is it affected by any statute of limitations. Its members (though in this, indeed, it does not differ from a court of inquiry) may present two or more reports where they cannot concur in one. Dig. J. A. Gen., 178, par. 1. As a court of inquiry cannot be ordered in a case of a civilian, a body of officers con- vened to inquire into and report upon the facts of a case of an officer who has been legally dismissed from the service is a rriere board of investigation, and can exercise none of the special powers of a court-martial or court of inquiry. Ibid., 178, par. 3. '' The instruments of evidence above referred to are called " affidavits " to distinguish them from the formal "depositions" which are authorized by law to be submitted in evidence in court-martial trials. An affidavit may therefore be defined as a sworn statement, submitted to a board by an interested party, with a view to determine a question of property or administrative responsibility. Being ex parte in character, an affidavit has not the evidential value of a regularly executed deposition. Such sworn statements, or affidavits, may now be authenticated in accordance with the requirements of Section 4 of the Act of July, 1894, (37 Stat, at Large, 278,) which provides "that judge-advocates of departments and of courts-martial, and the trial officers of summary courts, are hereby authorized to administer oaths for the purposes of the administration of military justice, and for other purposes of military administration." * Dig. J. A. Gten., 178, par. S. 225 226 MILITARY LAW. Eules of Procedure; Reports. — The procedure of these boards should conform as nearly as possible to that prescribed for courts-martial. Their records are prepared in accordance with similar rules, and usually begin with a statement of the title or object of the investigation, as set forth in the convening order, followed by a copy of the order authorizing its action or prescribing the scope and purpose of its inquiry. The pro- ceedings are, as a rule, authenticated by the signatures not only of the president and recorder, but by those of all the members. When com- pleted they are submitted to the convening authority for his approval or disapproval, or for his orders in the case. The number of copies to be prepared and submitted is determined by the Army Eegulations or, in the absence of such provision, by the convening order. Review. — The reviewing authority in each case is pointed out by the statute or regulation authorizing the board; if created without such authority, the proceedings are reviewed by the officer by whom the board was created. Unless authorized by law or regulation, such bodies are informal, and their findings of fact and their opinions, when submitted, are merely advisory in character and can acquire only such operative force, in a particular case, as may be given them by the orders of the convening officer. BOARDS OF EXAMINATIOlSr. General Requirements. — The statutes regulating the appointment and promotion of commissioned officers impose, as a condition precedent to such appointment or promotion, the requirement that the officer or candi- date shall be subject to an examiaation, to be prescribed by the President, with a view to determine his fitness for appointment or for promotion to a higher grade of military rank.'- Other classes of commissioned officers are also required to undergo examination with a view to ascertain their fitness for appointment to, or advancement in the military establishment; such as Chaplains,^ officers of the Medical Department,^ officers of the Phil- ippine Scouts,* the Porto Eico Eegiment,^ etc. The President is also au- thorized to prescribe a system of examinations for enlisted men for the purpose of determining their fitness for promotion to the grade of second lieutenant. ' These examinations are conducted with a view to ascertain (1) the physical capacity of the candidate to perform the duties of the higher " See, Sections 1159, 1172, 1206, 1207, Revised Statutes; the Acts of October 1, 1890 Stat, at Large, 562), October 1, 1890 (26 ibid., 653), and July 27, 1892 (27 Und., 276). ' 2 Act of April 21, 1904 (33 Stats. L., 226). » Act of April 23, 1908 (35 Stats. L., 66). * Sec. 36, Act of February 2, 1901 (31 Stats. L., 757). 6 Act of May 27, 1908 (35 Stats. L., 392). MILITARY BOARDS. 227 grade, and (2) his character, and his professional qualifications for advance- ment. Constitution and Composition.— The constitution of the several boards of examination is determined by law, and they are convened in every case by the Secretary of War. Their composition is regulated by the same authority, subject to. the restriction properly imposed in behalf of a limited, but deserving class of officers which has practically ceased to exist but which, at the date when the question of examination for promotion was undergoing legislative consideration, contained a considerable number of officers whose service had been of the character specified in the clause of the Act of October 1, 1901, which provides "that the examination of officers appointed in the Army from civil life, or of officers who were officers of volunteers only, or were officers of the militia of the several States called into the service of the United States, or were enlisted men in the regular or volunteer service, either in the Army, Navy, or Marine Corps, during the war of the rebellion, shall be conducted by boards composed entirely of officers who were appointed from civil life or of officers who were officers of#volunteers only during said war, and such examination shall relate to fitness for practical service and not to technical and scientific knowledge."^ A subsequent section of the general examination law authorized officers belonging to this category to waive the privilege thus conferred upon them and submit themselves for examination to boards constituted in the normal way in the operation of the Act of October 1, 1890. From time to time the instructions of the President in respect to the composition of boards of examination are communicated to the Army in appropriate orders of the War Department.^ So far as practicable, examining boards will be permanent, members being replaced one at a time and at sufficient intervals apart to preserve a continuity of purpose and policy. They will be convened at the most suit- able season for the work in hand and so as to interfere as little as possible with the routine work of the Army. When a board is first convened for the year's work, it will, as a rule, dispose of all cases that are to come before it during the year, officers to be exainined being called before the board by the president thereof so that the business of the board may proceed with thoroughness and dispatch.' Composition. — Except for the examination of officers of the Medical Corps, an examining board will consist of five officers, two from the Medical Corps, selected without regard to rank, and three, senior in rank I Sec. 3, Act of October 1, 1890 (26 Stats. L., 562); Act of July 27, 1892 (27 ibid., 276). " Par. 7, General Orders No. 14, War Department, April 25, 1912. 3 Ibid. 22& MILITARY LAW. to the officer being examined, and, when practicable, chosen from the corps, department, or arm (in the Field Artillery, the branch) to which he belongs. The junior of these three will be the recorder of the board. Except where the action of the entire board is required by this order, the medical officers will participate in the proceedings connected with the physical examination only. ■ In the examination of chaplains, one member of the board will, when practicable, be a chaplain;' Boards for the examination of officers of the Medical Corps will consist of three officers of that corps senior in rank to the officer being examined. The junior will act as recorder." Officers detailed as members of examining boards are to be selected with special reference to their fitness for such detail and, so far as practicable, will be continued on that duty for a period of not less than two years. When engaged in the work of examination, they wiU not, as a rule, be required to perform duties that will interfere with their proper functions as members of the board. , Procedure. — An examining board (including the medical members) having assembled and the officer to be examined having appeared before? it, the recorder will read the orders convening the board and directing the officer to report for examination. Members may then be challenged for cause, the relevancy and validity of the challenge being determined by the full board. If the number of members be reduced by challenge or otherwise, the board will adjourn, and the president thereof will report the facts to the convening authority for action. In matters of challenge and where the introduction of testimony becomes necessary, officers being 'examined may employ counsel if they so desire. The right of challenge having been accorded, and all the members being present, the recorder in the presence of the officer to be examined will administer the following oath to the members: "You (naming the members other than himself) do swear (or affirm) that you will faithfully and im- partially discharge your duties as members of this board in the matter now before you. So help you God." The president will then administer the following oath to the recorder: "You (naming him) do swear (or affirm) that you will faithfully and impartially discharge your duties as a member of this board in the matter now before you, and that you will, according^ to your best ability, accurately and impartially record the proceedings of this board and the evidence to be given in the case in hearing. So help, you God. In case of affirmation, the closing sentence of adjuration will be omitted. 1 Par. 8, General Orders No. 14, War Department, April 25, 1912. Tar.g, iWd. ' ^ ' MILITARY BOARDS. 229 Should anything arise during the examination requiring the introduc- tion of evidence, the testimony of witnesses will be taken orally, if the witnesses are immediately available and it can be done without expense to the Government; otherwise, as a rule, by interrogatories and depositions prepared in accordance with the requirements of the Manual for Courts- martial. Should it become necessary, in the opinion of the board, to pro- cure the oral testimony of a witness not immediately available, the facts will be reported to the convening authority for action. All witnesses examined orally will be sworn by the recorder, the oath being the same as that administered to witnesses in trials by courts-martial. During such proceedings the officer being examined will be permitted to cross-examine witnesses and to submit evidence in his own behalf. All hearings of this nature will be conducted in open board and in the presence of. the officer being examined. The conclusions reached and the recommendations made in each case will be regarded as confidential. Order of Examination. — The examination of an officer for promotion will be conducted in the following order: (a) As to physical fitness and skill in horsemanship. (&) As to general efficiency. (c) As to professional fitness. Examination as to Physical Fitness and Skill in Horsemanship. — After a careful consideration of the medical history referred to the board as prescribed in paragraph 20 of General Order No. 14, War Department of 1912, the medical officers will make a thorough physical examination of the officer being examined. In doubtful cases they will be guided by the follow- ing decision of the Secretary of War : "An incurable disease or injury, or a disease or injury not curable within a reasonable time, either of which is of such a character as to disqualify an officer for duty on the active list, constitutes incapacity for service under the Act of October 1, 1890.^ If, however, a disease or injury be curable within a reasonable time, the officer should be regarded as physically qualified for promotion. The question as to the curability of a disease or injury is one for an examining board to determine upon the advice of its medical members. If a board be unable to determine such question, it should recommend that the officer be reexamined after such period as, in its opinion, may be necessary to permit a determination to be reached."^ On the conclusion of the physical examination, the medical officers will report their findings in writing to the board, which will then assemble to consider and act thereon. All questions pertaining to the physical fitness 1 Act of October 1, 1890 (26 Stats, at Large, 562). 2 Paragraph 16, General Orders No. 14, War Dept., April 25, 1912. 230 • MILITARY LAW of an officer for promotion then or thereafter arising will be determined by a majority vote of the board (including the medical members). When the board finds an officer incapacitated for active service by reason of physical disability, the examination, except as noted in this paragraph, will cease and the board will report its. findings in conformity to the require- ments of par. 30, General Orders No. 14, War Department of April 35, 1912, stating in full the cause of disability and whether or not it was con- tracted in line of duty. Where a medical officer on his first examination for promotion to any grade is found jJhysically unfit for promotion by reason of disability not contracted in line of duty, the examination will be completed. If the board finds an officer physically qualified for active service, it will then test his skill in horsemanship. Such test, under the supervision of at least one member of the board,^ will consist in his riding from 15 to 18 miles in three consecutive hours, and for ofiScers, of Cavalry and Field Artillery of such additional exercises as are especially applicable to those arms. If during such test an officer displays excessive fatigue or appears unduly distressed, the examination will be suspended, and as soon thereafter as practicable he will be reexamined physically by the medical members. If he is then found physically incapacitated, the board will proceed as else- where provided. _ If the test should develop no physical disability, but indicate deficiency of skill in horsemanship, the officer will them be examined by the full board (less medical officers) in regard thereto. The examination in this case will consist of a series of exercises, marked by the board as explained elsewhere, and will form part of the examination as to his professional fitness. Examination as to General Efficiency. — Under this head the board will consider (1) the use an officer has made of his opportunities, (2) his ability to apply practically his professional knowledge, (3) his general trustworthiness and ability in performance of his official duties, and (4) his ability to command troops or control men. To this end, when an officer is to be examined for promotion, the Adjutant General of the Army will forward to the board, if it is convened by the War Department, otherwise to the convening officer for transmission to the. board, all papers on file in his office (including medical history) relating to the officer's efficiency.^ ' In special cases the War Department may direct this portion of the test to be supervised by an officer not a member of the board; when this is done the certificate of the officer detailed will be forwarded to the board and will be evidence of the pro- ficiency of the officer being examined or of the necessity for the board to proceed with the additional test. 2 Paragi'aphs 16-20, General Orders No. 14, War Department, April 25, 1912. MILITARY BOARDS. 231 In addition, any officer under whom the officer to be examined has served "will forward in writing directly to the board any information in his posses- sion relating to the general efficiency of the said officer which has not already been reported to the "War Department in time to reach the board, and the board is authorized to communicate directly with any such officer in regard to the general efficiency of the officer being examined. Should any such information be of a disqualifying nature, the board will furnish a copy thereof to the officer concerned and make such inyestigation in regard thereto as the circumstances warrant. In the absence of competent evidence to the contrary, an officer's fitness as to general efficiency will be presumed. The report of the board will follow the form prescribed in paragraph 30 of General Orders No. 14, War Department of April 25, 1912, and when the board finds an officer not qualified, the reasons for such finding will be fully stated in the report. Examination as to Professional Fitness. — "The examination of an officer is for the purpose of testing his knowledge of the duties that may devolve upon him when promoted. It will be in no sense scholastic, or such as to require him to ni,emorize data and statistics ordinarily found in reference tables. Practical exercises and problems will not be framed so as to require a knowledge or training greater than may be required of him when promoted to the next higher grade. The board will be governed by the spirit of the law, which is to ascertain if the officer being examined is fully prepared to discharge the duties that may come with his promotion, and not whether he has successfully memorized the rules and tenets of certain texts." The selection of questions for oral or written examination is a matter of the most serious importance and it should constantly be borne in mind that the questions so selected are chosen — ^not with a view to display the ability or learning of the members, but to ascertain the fitness of the officer undergoing examination for appointment to, or advancement in the military service. "In judging an officer's professional qualifications, the board will take into consideration his age, service, and the duties he has been required to perform." ^ The character of the examination for promotion as to professional fit- ness will be as follows: (a) Where an officer has been declared deficient in an oral or written examination on any subject-^in the garrison or service schools, and an examination (oral or written) on that subject is required by this order, such examination will be in writing; but this provision will apply only to the first examination for promotion following such deficiency. (5) In all other cases the examination will be oral, practical, or written, 1 Par. 21, General Orders No. 14, "War Department of April 25, 1912. 232 MILITARY LAW. or some combination of these as indicated opposite the names of the sub- jects.^ (c) .Should an officer (other than of the Medical Corps) fail in the oral examination on. any subpect as required by this order, he will be reexamined at once on that subject in writing. Should an officer of the Medical Corps fail to make a general average of 75 per cent, he will be reexamined at once in writing on all subjects of the oral examination pertaining to his grade. (d) In case of failure in the practical part of any examination, the board will conduct a second practical test of sufficient scope to determine beyond doubt the officer's knowledge of the subject.^ The board will prepare in writing for each oral and written examination such questions on each subject as may be necessary to test the theoretical knowledge of the officer being examined; and, similarly, such practical exercises, including problems, appropriate to each practical examination as may be necessary to test his ability to perform the duties of the office to which he may be promoted. For convenience in calculating percentages, the board will assign to each question asked and to each exercise or problem required a value which will be entered upon the margin of the pap'er. These values must total 100 or some multiple thereof in each lettered sub- ject. During the examination only such questions or practical work will be given the officer, at. any one time, as he may be able to answer or complete before a recess or adjournment is taken. Each member of the board will note his estimate of the value of each answer given and of each exercise completed; the mean of the three estimates as to any answer or exercise will be the mark of the board for that particular answer or exercise. From the marks thus determined the percentage made in each subject will be computed. In written examinations and in the solutions of problems involving calculations or writing, the board may be represented by one member until the officer being examined submits his work. When original research is permitted, the work may be done without supervision. Commanding officers of posts where boards are convened will furnish, upon request, such available troops and materiel as may be required in the execution of this order. In case of unfavorable weather, practical exercises may be postponed from day to day until satisfactory conditions obtain. Standard of Proficiency. — No officer will be recommended by the board ' See paragraph 35 et seq. of General Orders No. 14, War Department of April 25, 1912. 2 See paragraphs 19-22, General Orders No. 14, War Department of April 25, 1912. MILITARY BOARDS. 233 as qualified for promotion who fails to pass a satisfactory examination as to Ms physical fitness, general efSciency, and professional fitness. For the •examination as to professional fitness the following standards are required, due regard being paid to the provisions of paragraph 21 of General Orders ISTo. 14, War Department of April 25, 1912. For all officers, except those of the Medical Corps, a minimum of 75 per cent in each subject; for medical officers, a minimum general average of 75 per cent. Exemptions. — There are no exemptions from examination as to physical fitness and skill in horsemanship, as to general efficiency, or where practical drills or exercises are prescribed involving the actual command of troops or the conduct of tactical rides or walks. Subject to these provisions, officers are exempt from the oral, written, and practical examinations as to their professional fitness for promotion to the next higher grade under the conditions and with the limitations hereinafter set forth. These exemptions are announced, from time to time, in orders from the War Department ; their purpose being to avoid a useless duplication of work and to recognize profi- ciency attained by the officer undergoing examination in the courses of study and practice that are pursued at the Army War College in the Ordnance Department, and the several service schools.^ RECORD. The board will prepare a separate report (one copy) on the form furnished by the War Department for each officer examined. Should any member or members dissent from the opinion of the board, this fact and the reasons therfifor will be incorporated in the record. The report when completed will be forwarded to the Adjutant General of the Army for the final action of the Secretary of War, and when officers have been ordered before the board by a division or other commander, such commander will be notified of the conclusion of the examination in each case. The report will show : (a) The name, rank, and organization of the officer examined, with the number and paragraph of the order directing him to report. (&) The name, rank, and organization of each member of the board, with the number and paragraph of the order detailing him, and whether or not present. Should a member be excused after challenge, this fact, with the name, etc., of his successor will be stated. (c) The date of assembling of the board and the appearance before it of the officer to be examined. (d) The notification to the officer of his right to challenge, whether or 1 See par. 28, General Orders No. 14, War Department, April 25, 1912. 234 MILITARY LAW. not such right was exercised, the name of the counsel, if any, introduced by the officer being examined, and the decision of the board as to the validity of each challenge. (e) The administering of the oath to the members of the board. (/) (1) For ofSeers other than of the Medical Corps. The result of the examination as to the officer's physical fitness, and if iound qualified in this regard, then as to his general efficiency and pro- fessional fitness. (2) For officers of the Medical Corps. The result of the examination as to the officer's physical fitness and, if found qualified in this respect or if found disqualified by reason of disability not contracted in line of duty, then as to his general efficiency and pro- fessional fitness. An exception is the case of a major undergoing re- examination after suspension, where the record will be as provided in (1) above. (g) The dissent of any member or members and the reasons therefor. (h) The date of adjournment. (i) The signature of the members. All members will sign the proceed- ings in the following cases : (1) Examination of a medical officer. (2) "When an officer is found physically unfit for promotion. (3) When the right of challenge was exercised. In all other cases the Medical Corps members of the board will not sign. Oral testimony taken during the exercise of the right of challenge will be incorporated in the body of the record. Oral testimony taken during the examination as to general efficiency will be recorded and appended to the record. It must appear that each witness was duly sworn. Depositions will be appended. Eeference to exhibits will be made in the body of the report. There will also be appended to the record a copy of all questions asked during the examination and a description of each practical exercise required. In written examinations each question will be followed by the answer. Where an officer, other than of the Medical Corps, is found proficient or deficient in any oral or practical examination, the recorder will indicate that fact by the word "Satisfactory' or "Unsatisfactory" over his signature on the proper exhibit. A similar entry will be made in ease of an officer found deficient in any subject on the first examination but proficient on re- examination. In the case of medical officers the percentage made in each numbered subject will be entered on the proper exhibit in lieu of the word "Satisfactory" or "Unsatisfactory." Should the officer be found finally deficient in one or more of the professional subjects (including skiU in MILITARY BOARDS. 235 horsemanship), the record will show the marks given by each member of the board to each answer and practical exercise pertaining to the subject or subjects in which he is deficient and, in addition thereto, a summary of the entire examination, showing the percentage attained in each subject, his general average, and any facts bearing markedly on his general efficiency.^ The procedure prescribed in General Orders No. 14 of the War Depart- ment of April 25, 1912, for the examination of officers for promotion is required to be followed in the reexamination of officers suspended from promotion under the third proviso, section 3, of the Acts of October 1, 1890, and March 3, 1909:^ The procedure to be followed in the case of officers of the Medical Corps failing in their examination for promotion (except majors undergoing re- examination after suspension) is set forth in the Act of April 23, 1908.' Boards of review appointed under the provisions of this act will review the entire record of the examination. In case of a major of the Medical Corps being reexamined after suspension under the act approved March 3, 1909,* the action of a Board of Eeview is not required. The subjects in which officers undergoing examination for promotion are required to show their profieency differ with the rank of the officer, and the branch of thie line or department of the stafiE in which he is serving. They are announced from time to time, in appropriate orders from the War Department to which officers composing the several boards are expected to conform in the conduct of examinations.^ EXAMINATION FOR OFFICEKS OF PHILIPPINE SCOUTS. Although these troops constitute a part of the army, they occupy a somewhat different footing in respect to details for service and for re-details and subsequent advancement. For the reason stated there some important differences in the requirements governing entrance into, as for re-details and advancement to the higher grades of office in that service. The regulations prescribed by the President for the examination for reappointment and selection for promotion of officers of the Philippine Scouts are also contained in appropriate orders of the War Department. Subject to the examination, herein prescribed, and to the exception presently to be noted, promotions to the grades of first lieutenant and captain, Philippine Scouts, will be made from the next lower grade according > Par. 32, G. 0. 14, War Department, April 25, 1912. 2 Par. 34, ibid. ' 37 Statutes at Large, 722. * Ibid. ' These are now regulated by the requirements of paragraphs 35-42, General Orders No. 12, War Department, April 25, 1912. 235a MILITARY LAW. to the general rule of seniority. Exception may be made where officers dis- play such distinguished gallantry or perform such exceptionally meritorious service as to justify in the President's opinion, a departure from this rule. Officers of the Philippine Scouts promoted under this order will be com- missioned as of the date when the vacancy occurred and will be entitled to the pay and allowances of the new grade from that date. Before reappointment under the acts of February 2, 1901, or May 16, 1908/ an officer of the Philippine Scouts will be required to pass satis- factorily the examination hereinafter set forth. EXAMINING BOARD CONSTITUTION, COMPOSITION, PROCEDURE. Once each year, preferably about January 1, the commanding general, Philippines Division, will constitute an examining board composed so far as practicable as hereinbefore prescribed,^ the line members being selected from officers serving, or who ha\e served, with the Philippine Scouts. The medical members of the board will be changed whenever such action will result in an appreciable saving in transportation or mileage, but no other change in the composition of the board will be made except for urgent reasons. The board will be directed to visit the station of each officer of the Philippine Scouts whose position on the lineal list renders his promotion probable within the calendar year or whose provisional appointment will expire within that year. The names and stations of such officers will be communicated to the board by the adjutant general, Philippines Division, and each officer wll be directed to report to the president of the board upon its arrival at his station.^ The procedure will conform to that prescribed in paragraphs 13 to 15, inclusive, of General Orders No. 14 of the War Department, of April 25, 1913, except that where the number of line members of the board is reduced by challenge or otherwise, the board will continue the examination as long as two such members remain; and except that the examination as to skill in horsemanship will be omitted.* Examination as to Physical Fitness and General EflElciency. — The physical examination and examination as to general efficiency will be con- ducted according to the principles prescribed in paragraphs 16, 17, 18, and 20 of that order with the following exceptions: iSec. 36, Act of February 2, 1901. (31 Stats, at Large, 757.) Act of May 16, 1908. (35 Stats, at Large.) ' See page 231, ante. 3 Par. 42-47, Gen. Orders No. 14, War Department, April 25, 1912. * Par. 12 to 15, inclusive. General Orders No. 14, War Department of April 25, 1912. MILITARY BOARDS. 235b (a) The papers referred to in paragraph 20 1 will be forwarded to the board by the adjutant general, Phlippines Division, and in addition to the consideration of such papers, the board will visit the conunand with which the officer is on duty and will institute a searching inquiry as to his zeal, ability, and habits. (&) Should the officer be found physically incapacitated the nature and degree of the disability will be noted in the record as provided in para- graph 30,» but the board will continue the examination unless the officer's physical conditon prevents. Examination as to Professional Fitness. — The examination as to pro- fessional fitness will be Conducted as prescribed in paragraphs 31 to 26, inclusive, of General Orders No. 14, War Department of April 25, 1912. Standard of Proficiency. — No officer will be recommended by the board for promotion or reappointment who fails to pass a satisfactory examination as to his physical fitness, general efficiency, and professional fitness. For the examination as to professional fitness a minimum of 60 per cent in each subject and a minimum general average of 75 per cent in the examination as a whole will be required, due regard being paid (o the provisions of paragraph 21 of the order. s When an officer is exeirjiif; from examination in any subject, under the provisions of paragraph 52 of ibe order,^ the mark given by the examining board on the review of the gairison school exami- nation in that subject will be used in calculating h.s gar.eral average. Exemptions. — There are no exemptions from c::cr:;ination as to physical fitness or general efficiency. Officers of the I'hllippinc Scouts are exempt from the oral, written, and practical examinatloEj a3 to their professional fitness under the following conditions : (a) Those who have passed an exanunr.^icn frr rcr.ppointment within the year preceding the issuance of the orclor for t'l-j :■ examination for pro- motion will be excused from the entire viicni-zaAd^ r.s to their professional fitness. (&) Those who have received a ratir.;j oT CO j^cr cent or more, on the first written examination in any subject of tl.e ga: risen school course, may, if less than five years have elapsed simc sutli exai.uination, request that the papers be sent to the examining beard ft.r review. If upon review the papers receive a rating of 95 per cent or r;ore, the officer will be exempt from examination in that subject except v/;.cre practical exercises are pre- scribed involving the actual command of troops. Should the papers receive a rating of 90 per cent or more, Lnt lo^? than 95 per cent, he will be 1 Par. 20, General Orders No. 14, War Dep4rtment, April 25, 1912. 2 Par. 30, ibid. 3 Par. 21, ibid. * Par. 62, ihid. 236 MILITARY LAW. similarly exempt, provided that not more than three and one-half years have elapsed since completion of the garrison school course in that subject. EECORD. In the preparation of the record the board will be guided by the instructions contained in paragraphs 39 to 34, inclusive, of General Order No. 14, War Department of 1912. The proceedings will be pre- pared in duplicate and will be forwarded as soon as practicable to the adjutant general, Phillipines Division. The division commander will retain the duplicate copy and forward the orignal with his action thereon to the Adjutant General of the Army. , In case of the examination of an officer for promotion, the record will state whether or not in the board's opinion, the officer is qualified to per- form the duties that he may be required to perform when promoted. In case of an adverse decision, the board will either recommend his discharge from the service, or his suspension from promotion for one yeav with re- examination. In case of the examination of an officer for reappointment, the record will state whether or not in the board's opinion the officer should be re- appointed at the expiration of his provisional appointment, or should be discharged in the interest of the service either at that time or at an earlier date. The record will be made on forms furnished by the Adjutant General of the Army, the language being modified to suit the special requirements of the case. As in the other branches of the military service, the subjects for ex- amination in which officers of the Philippine Scouts are required to be pro- ficient on reappointment to the grades of first and second lieutenant and for advancement to the grades of first lieutenant and captain are selected by the War Department and announced from time to time in general orders. The instructions now in force in that regard are embodied in paragraphs 43 to 57, General Orders No. 14, War Department of April 25, 1912. EETIEING BOARDS. Constitution and Composition. — When for any cause an officer has become physically incapacitated for the performance of his duty, the law authorizes the Secretary of War, under the direction of the President, to *' assemble an army retiring board consisting of not more than nine nor less than five officers, two fifths of whom shall be selected from the medical corps. The board, excepting the officers selected from the medical corps, shall be composed as far as may be of seniors in rank to the officer whose disability is inquired of."' > Section 1246, Revised Statutes. MILITARY BOARDS. 237 These boards are constituted in every case by the Secretary of War; their composition, subject to the qualification that, save for " the officers selected from the medical corps, the board shall be composed as far as may be of seniors in rank to the officer whose disability is inquired of," is left to the discretion of the convening authority.' Procedure. — It is the duty of a retiring board to " inquire into and determine the facts touching the nature and occasion of the disability of any officer who appears to be incapable of performing the duties of his office. '"^ To enable the President to correctly execute the laws respecting the retire- ment of commissioned officers, the investigation should be so conducted as to determine (1) whether the alleged disability exists to such an extent as to render the officer incapable of performing the duties of his office, and (2) whether such disability is or is not the result of an incident of service.* Retiring boards are created and their procedure is to a great extent regulated by statute; where the statutes are silent in respect to procedure they are governed by the same rules as other military tribunals.* The members are sworn to the honest and impartial discharge of their duties.' The investigation, like that of a court of inquiry, is conducted by the board 1 Section 1246, Revised Statutes. 2 The investigation of a retiring board is not affected by any limitation as to time, as is tliat of a court-martial. Such a board may therefore inquire into the matter of a •disability however long since it may have originated. Dig. J. A. Gen., 664, par. 2. 3 A retiring board may inquire into and determine the facts touching the nature and occasion of the disability of any oflicer who appears to be incapable of performing the duties of his office, and shall have such powers of a court-martial and of a court of inquiry as may be necessary for that purpose. Section 1248, Revised Statutes. It does not affect the authority to retire under Sec. 1251, Rev. Sts., that the incapac- ity of the officer may have been found to have resulted from a wound received by him while in the volunteer service before entering the regular army. Dig. J. A. Gen., 665, par. 4. Under Sec. 1252, Rev. Sts., an officer may, in the discretion of the President, legally ■be retired by reason of an incapacity resulting from habitual drunkenness. Ibid., par. 5. Held that the law — Sees. 1248 and 1249, Rev. Stats. — contemplated an existing and not a purely prospective and contingent incapacity; and that an inquiry into an officer's general efficiency could be pertinent only in so far as it could be regarded as going to show that his inefficiency, if found, was the result of an impairment of health. Dig. J. A. Gen., 668, par. 16. See, also, note 3, post. *The provision of Sec. 1253, Rev. Stats., that an officer shall not "be wholly retired from the service without a full and fair hearing before an army retiring board if, upon due summons, he demands it," may be said to entitle an officer subject to be thus retired to appear before the board (with counsel if desired), and to introduce testimony of his own, and cross-examine the witnesses examined by the board, including iue medical members of the board who may have taken part in the medical examination and have stated or reported to the board the result of the same. If the officer does not elect to appear before the board when summoned, he waives the right to a hearing, and cannot properly take exception to a conclusion arrived at in his absence.* Ibid., 665, par. 7. 6 Section 1247, Revised Statutes. *Itisheld by the Attorney-General (16 Opins., 20) that where an officer of the Navy had been retired without having had, through no fault of his own, the full and fair hearing before the board to which he was entitled by Sec. 1455, Rev. Sts., and the vacancy on the active list occasioned by his retirement had not been filled, the President would be authorized to revoke the order of the retire- ment so that the officer might have the proper hearing before final action in his case. 238 MILITARY LAW. or, under its direction, by the . recorder. The law confers upon an officer appearing before a retiring board the right to "a full and fair hearing"; ' he is therefore entitled to the privilege of being represented by counsel, and of cross-examining the witnesses summoned to testify as to his disability. He may also introduce testimony in rebuttal and, at the close of his case, may submit a statement respecting the character and causes of his disability." Record. — The record, which is kept by the recorder under the direction of the board, should show affirmatively that the board has jurisdiction of the case investigated by it, aud that the requirements of the several statutes regulating its procedure have been fully complied with. It is authenticated by the signatures of the members and recorder, and is transmitted to the Secretary of War for the action of the President. Like the records of other military tribunals, it may be returned by the reviewing authority for revision, or for further inquiry as to the nature and extent of the disability alleged, or for a reconsideration of the findings of the board upon the ques- tion of incapacity. Approval of Finding, — The finding of a retiring board is in all cases " in the nature of a recommendation, and till it is ' appi-oved by the Presi- dent ' no retirement can be ordered thereupon." " Such finding, however, when " approved by the President is conclusive as to the facts. The board finds the facts and the President approves or disapproves the finding, but the law does not empower him to modify the finding or to substitute a different one. There is here a judicial, power vested in the two and not in the President acting singly, and when the power has been once fully exercised it is exhausted as to the case." * Action in respect to retirement of an officer is completed by the issuance of an order by the President, in accordance with the approved action of the board, placing the officer on the retired list or wholly retiring him from service. Retired officers (except as otherwise provided by law) " do not hold public office. ° They are in fact pensioners. The position and pay given 1 Section 1253, ibid. See, also, note 1, supra. The provision of Sec. 1248, Rev. Stats., giving to a retiring board such powers of a court-martial and court of inquiry as may be necessary to enable it to inquire into and determine a question of alleged dis- ability, does not authorize such a board to entertain a charge of military offense as such, or to try an officer. Dig. J. A. Gen., 664 par. 1. H"eW that the "cause" of "incapacity" intended in Sec. 1249, Rev. Stats., was a physical cause; that moral obliquity was not had in view; and that the matter of the financial integrity of the officer, was beyond the jurisdiction of the board. So held that the board was not. authorized to recommend the retirement of an officer because he did not pay his debts. Held also that the inability of a disbursing officer to furnish a bond when duty required to do so was not sufficient ground for his retirement. Ibid., 667, par. 15. 2 See footnote 4 on page 237. 3 Dig. J. A. Gen., 665, par. 3. 4 Dig. J. A. Gen., 668, par. 18. See also, U. S. vs. Burchard, 125 U. S., 179. '■Ibid., par. 19. See, also, People vs. Duane, 121 N. Y., 367; 200pin. Att.-Gen., 668. MILITARY BOARDS. 239 them constitute a form of pension the rate or amount of which is deter- mined by the rank held by them at the date of their retirement. They ex- ercise no functions and receive no emoluments of office, but are pensioned for past faithful services or disabilities contracted in the line of duty." An officer "wholly retired" in conformity with the approved proceedings of a retiring board ceases to be an officer of the Army, and can only be restored thereto in pursuance of an appointment by the President with the advice and consent of the Senate." BOARDS OF SURVEY. SUEVEYING OFMCEES. Jurisdiction. — A surveying officer is a tribunal created by the Army Eegulations,^ and called into being by a post or department commander ^ for the purpose of investigating questions of responsibility arising in con- nection with the receipt, issue, or distribution of public property, or similar questions in regard to its use or preservation. Not being created by statute, surveying officers are without power to call witnesses, or to examine them under oath should they voluntarily appear.^ They can act only upon evi- dence submitted to them in the form of affidavits by the parties to the investigation. They may also examine the contents of packages, verify their correctness, and report the condition of stores submitted to them for exair.i- nation. ° Like other military tribunals, the power of a surve^'ing officer is 1 Miller vs. U. S., 19 Ct. Cls., 338. ~~~ ~ 2 See paragraphs 708-723. Army Regulations of 1895. 3 See par. 709, A. E. 1895. ■•A Isoard of survey isnot a court and cannot legally exercise the powers exprer-^^^ vested by statute in courts-martial or courts of inquiry. It fs no part of the prn\inoe of a board of survey to convict of crime. Where such a board, in fixing upon nn ofBcei- a pecuniary responsibility for the loss of certain subsistence stores, expressed inciderih.ily the opinion that the same had been stolen by a certain soldier, hr-ld tliat this opinicm could not operiite as a finding of theft, or constitute authority for tlie stopjjing tigainst the piiy of the soldier of the value of the stores. Dig. J. A. Gen., 179, par. 1. There is no statute or regulation authorizing the swearing of a board of survey or if5 members, nor indeed is it necessary or suitable that such a body, not being a court, should be specially sworn. Dig. J. A. Gen., 179, par. 2. Its members act upon tli-s sanction of their respective oaths of office. ' For example, it investigates and determines questions involving tlie cIiMractcr, amount, and cause of damage or deficiency which public properly niiiy li.-ne sus- tained iu transit, store, or use, and which is not the result of ordinary wear a .t tear of the service, and reports the investigation made, its opinions tliercm. in d fixes responsibility for such damage or deficiency upon the proper party. It in.r'-cs inven- toiies of property ordered to be abandoned when the articles have not bciM! i n niernted in the orders for abandonment. It recommends the prices Mt which lUmiam'd clothing may be issued, and the proportion in which supplies shall be issued in con-iquence of damage or deterioration that renders them, at the usual rate, unequal t" ibe regulation allowance, fixing in each instance responsibility for actual condition. It verifies the discrepancy between invoices and the actual quantity or description of property trans- ferred from one officer to another, fixes definitely amounts received for which the receiving officer must receipt, and ascertains, as far as possible, where and how the discrepancy has occurred. It inventories and reports the condition of property iu the possession of deceased officers as provided for in paragraph 84. 2 Par. 709, A. R. 1895. ' Par. 710, ibid. Array Regulations of 1895. 240 MILITARY LAW. restricted to a recommendation, based upon the evidence submitted to him in respect to the question of responsibility referred to him for examination. Constitution. — A surveying officer will be appointed by the command- ing officer of the regiment, separate battalion, post or station. It is com- posed of a single officer, exclusive of the commanding officer and those who are interested ; or if none but the commanding officer and interested officers he present for duty, then of the commanding officer. A surveying officer may be appointed, in a proper case, by the commanding officer of a territorial ■division or department, or of an army corps, division or brigade. Under ordinary circumstances the summary court officer is designated for that duty. When only the responsible or interested officer is present, he will not consti- tute himself a surveying officer, but will furnish the department commander his certificate of facts and circumstances, supported by affidavits of enlisted men or others who are cognizant thereof. Should a case thus presented not he considered satisfactory, or in a case in which only interested officers with opposing interests are present for duty at the post, the department com- mander may make the necessary investigation.^ Procedure. — A surveying officer must fully investigate matters submitted to him. He will call for all evidence attainable, and will not limit his inquiries to proofs or statements presented by parties in interest. He will rigidly scrutinize the evidence, especially in cases of alleged theft or em- bezzlement, and will not recommend the relief of officers or soldiers from responsibility unless fully satisfied that those charged with the care of property have performed their whole duty in regard to it. In no ease, how- ever, will the report of a board take the place of the evidence required in paragraph 723.^ Evidence. — The party responsible for the property to be surveyed will in all cases furnish the original certificates or affidavits upon which he relies to relieve him from responsibility, and the number of diily attested copies thereof required by the surveying officer to accompany his proceedings.' A surveying officer has no power to administer oaths to witnesses ap- pearing before him, but should hear in person or by letter all persons con- cerned in the subject-matter before him.* 1 Par. 722, A. R. 1910. 2 Par. 723. Army Regulations of 1910. 3 Par. 711, A. R. 1895. « Par. 712, A. R. 1895. See, also, note 7, page 238. A ■board of svirvey has no legal capaciiy to swear persons attending before it as witnesses ; nor is it within the province of an executive order to authorize sucb a board to administer an oath either to itself or to a witness. Dia; J. A. Gen , 179, par. 3. A.boiivd of survey, thougli it may not swear witnesses, may receive and file with its .report afli(bivils of persons cognizant of facts under investigation. liut snob a board would not in general be juslified in charging a soldier with tlie value of public property lost or damaged, upon llie affidavit alone of an interested party — as, for example, the officer responsible in law for sucb property. Ibid., par. 3. MILITARY BOARDS. 241 No Power to Condemn.— "A surveying officer cannot condemn public property. His action is purely advisory. It is called for the purpose of ascertaining and reporting facts, submitting opinions, and making recom- mendations upon questions of responsibility which may arise through acci- dent, mistake, or neglect" ;i the power to condemn being vested, in ac- cordance with Section 1241 of the Eevised Statutes, in officers specially €mpowered by the Secretary of War for that purpose. Record. — The proceedings of a surveying officer will be prepared in triplicate and signed by him in his official capacity. The proceedings will then be submitted, to the convening authority for approval or disap- proval. 2 Approval, Confirmation, etc.— When the value of the property sub- mitted for survey or the loss or damage to be inquired into does not exceed five hundred dollars and the interested officer does not request the depart- ment commander's action, the proceedings will be considered complete for submission as a property voucher upon the approval of the convening authority. One copy will then be forwarded to department headquarters and the others delivered to the officer accountable.^ Should the proceedings be disapproved by the convening authority, or should the value of the property submitted for survey or the loss or damage to be inquired into exceed five hundred dollars, or whatever the amount involved, should the officer pecuniarily interested request it, the proceedings in triplicate will be forwarded to the department commander for review, and with his action are complete. One copy will then be filed at department headquarters and the others sent to the accountable officer. But all pro- ceedings of surveying officers, whatever their nature or the amounts in- volved, are subject on call to the approval or disapproval of the department commander or such other action on his part as the merits of the case or the interests of the Government may in his opinion require.* Properly approved proceedings of surveying officers may be submitted as vouchers to property returns. They are not to be considered as conclusive until accepted by the Secretary of War. Until then they are to be regarded simply as the opinions and recommendations of disinterested officers, to aid in the settlement of questions of accountability between the GoYernment and the individuals concerned. If, on examination in the proper bureau, they exhibit serious errors or defects either of investigation or of finding, they will not be accepted as sufficient vouchers, and the officer submitting them iPar. 713, A. E. 1895. 2 Par. 714, ibid. 8 Par. 715, ibid. 4 Par. 716, ibid. 242 MILITARY LAW. will be duly notified, tliafc he may have opportunity to make explanations or appeal to the Secretary of War.' Boards of Survey in Cases of Desertion. — Whenever a case of desertion occurs, the Regulations require that a board of survey shall " be called to ascertain whether he has lost or abstracted any articles of Government property, and if so, to determine the money value of the same. The value of the articles thus found to be missing will be charged against the deserter on the next muster and pay roll of his company, which will be accompanied by a copy of the board's report. A copy of so much of the proceediugs as relates to the property charged on any roll will accompany the return to which the property pertains. The board will, also fully investigate the cir- cumstances atteuding desertion, especially the causes which induced it, and make a separate report in each case of its investigation and conclusions thereon, which will be transmitted to department headquarters through intermediate channels." ' The purpose in convening this board is twofold: (1) To ascertain the exact accountability of the soldier in respect to the Government property in ' Par. 718, A. R 1895, The proceedings of a board of survey which recommends the relief of oiflcers and enlisted men from responsibility should not be approved unless full and careful inve-tigation and convincing proof to sustain the board's findings ap- pear. Par. 717, A. R. 1895. At posts or stations not under the control of department commanders commanding officers will be governed by these regulations in convening boards of survey and acting upon their proceedings, but in cases referred to in paragraph 716 will forward the papers to the cliiefs of bureaus to which the property pertains. Ibid., par. 719. Separate proceedings of boards o'f survey will be had for each staff department con- cerned. Ihid., par. 720. Whenever a board recommends a stoppage against an enlisted man and the recom- mendation is approved, the convening authority will cause a copy of the proceedings to be furnished to the company comniander, who will charge the amount on the next muster and pay rolls of the company. Ibid., 721. If an inspection of property follows the action of a board of survey thereon, one copy of the proceedings will accompany the inventory and inspection report which is trans- mitted as a vounher to the ofiicer's returns, and another, with the inventory and inspection report, will be filed by the officer with his retained papers. Ihid., par. 723. For private property of officers or enlisted men lost or destroyed in the military service, without fault or negligence on the part of the claimaint, " where the piivale property so lost or destroyed was shipped on board an unseaworthy vessel by order of any officer authorized to give such order or direct such shipment," or " where it appears that the loss or destruction of the private property of Ihe claimant was in consequence of his having given his attention to the saving of the property belonging to the United States which was in danger at the same time and under similar circumstances," compensation may be made under the provisions of the Art of Congress approved March 3, 1885.* Proceedings of a board of survey will, if possible, accompany each application under this Act, showing fully the circumstances attending the Io.ss. Ibid , par. 733. ' Par. 115, A. R. 1895. Department commanders will carefully consider the special reports made in accordance with the foregoing paragraph, and on or before the 1st of August of each year forward to the Adjutant-General of the Army reports of the deser- tions which have occurred within their commands during the preceding fiscal year, with an expression of their views as to the causes of the same and the measures which should be taken to prevent their recurrence. Commanders of posts and officers in charge of recruiting stations will take prompt action to arrest all deserters amenable to trial and punishment. Par. 116, A. R. 1895. * Stats, at Large, 250. MILITARY BOARDS. 243 his possession. This with a view to fix the responsibihty therefor and to determine whether, in addition to a charge of desertion, the offender shall be charged with the loss or abstraction of property. (2) To ascertain if possible the exact cause of desertion in every case. This with a view to dis- cover the causes of desertion, generally, in the Army, and thus to enable a resort to be had to such remedial or prerentive measures as will be calculated to diminish its frequency or prevent its occurrence. Boards to Determine the Character given to Discharged Enlisted Men. — The law requires that a soldier, when honorably discharged at expiration of service, or for other cause not involving a status of dishonor, shall be furnished with a formal certificate of discharge, signed by his post com- mander. This instrument contains a certificate by the company commander of the discharged soldier in respect to the character borne by him during the period of his enh'stment. " The company commander will, before submitting the discharge certifi- cate to the proper ofiicer for signature, inform the soldier of the character he intends to give him. Should the soldier feel that injustice will be done him thereby he may at once apply for redress to the post commander, who will immediately convene a board of officers to determine the facts in the case, and will briefly note the finding of the board, if approved by him, on the discharge certificate. But in all cases where the company commander deems a soldier's services unfaithful, he should whenever practicable notify the soldier, at least thirty days prioj' to discharge, of the character which he intends to give, in order that the soldier may have ample opportunity to apply for and be heard before the board." ' " This board may be called upon the application of the post or company commander, and if by the former the department commander shall appoint it. The character given by the company commander, also the character found by the board, will be noted on the muster-roll." ' " The proceedings of the board, showing all the facts pertinent to the inquiry, with the views of the intermediate commanders indorsed thereon, will be transmitted for the consideration and action of the War Department." ^ 1 Par. 148, A. E. 1895. See, also, the Tourth Article of War. 2 Ibid. ^Ibid. The cause of discharge and the soldier's age at its date will be stated in the body of the discharge, certificate. His character will be accurately described at the bot- tniii of the certiticate, but if uot sufficiently good 10 allow of Lis le-enlistmeut, that por- tion of the cerlifiCiUe relaliiig to his character will he cutoff. The words "Service hon- est and faithful " or "Service uot honest and faithful," as the case may be, will be tn;erud under " Remarks" in the military record on the back of the discharge certificate, !ind will also be n 'ted on the final stateinenls. Par. 148, A. R. 1895. See, also, tbe Fourth Article of War. Tlic finiil stiiteuKuis required by par. 141, A. R. 1895, to be furnished with the dis- n of process of attachment in military casps, see XII Opiii All. -Gen , 501; also the directions — bastd upon the same— of G. 0. 93, H. Q. A., 181)8. Dig. J.. A. Gen., 358 par 33, note 2. Prior to the adoption of the Constitution, Congress (then ihc Government) appears to have relied upon tne State autiuirities for the necessary proce-s to compel tlieatlendanceof •witnesses before military courts. See Resolution of Nov. 16, 1779 — III Jimrnals of Congress, 393. In the British law, by a provision first incorporated in the Mutiny Act in the year 1800, witnesses neglecting to comply wilh asuinnuinsnquiring their presence at sucii courts are made "liable to be attached in the Court of Queen's Bench," ex. This provision well illustrates the close connection between the executive and the otlief governmental powers in the British Constitution, where the sovereign isapait of ilie judiciary as well as of the legislature. The fact of the express distlucliou and separa- tion of the three powers in our own organic law, one result of wliicb has been to leave courts-martial, as agencies of the executive power, quite independent of any review ot control on the part of the U S. courts, has also no doubt availed to preclude the devolv- ing upon the federal tribunals of a power fitly conferred in the foreign statute, lull which with u-s would be anomalous, exceptional, and out of harmony with our constilu tional system. It may be added, iij regard to the exercise of the authority to issue compulsory process as vested in judge-advocates by the Act of 1803, (Sec. 1303, Kev. Sts.,) thai the occasions of such exercise have been unfrequent in practice, and no case is known iu which such authority has been abused. Ibid. ^ In a leading case in the Supreme Court of the United States it was held that " the law by which the admissibility of evidence in criminal cases in the courts of the United States is determined is the law of the State in which the trial is held, as it was wh( n the courts of the United States were established by the Judiciary Act of 1789. The 34lh Sec- tion of that Act, declaring that the laws of the several States shall be regarded as rules of decision in trials at common law in the courts of the United States, iu cases where they apply, has no application to the rules of evidence in criminal cases. And no State law made since 1789 can affect the rules of evidence in such cases."* U. S. vs. Reid, 13 How., 361; Logan TO. U. S., 144 U. S., 263, 300; U. S. vs. Brown, 1 Sawyer, 531 ; U S. m. Dow, Tauey, 34; U. S. vs. Hawthorne, 1 Dill., 433; King m. "Worthington, 14 Otto, 44; Moore vs. U. S., 1 ibid., 373 ; Thompsoh vs. R. R. Co., 6 Wall., 134 ; Hinde vs. Vattier, 5 Pet., 400. Judge Curtis in his " Jurisdiction of the United States Courts" makes use of the following language in speaking of the rules of evidence which apply to criminal trials in the fedeial courts: "I should suppose the safer rule to be that, in criminal trials, you are to look to the rules of the State except so far as you find they have been modified iu any way by Acts of Congress " (p. 244). In the trial of criminal cases removed from the State courts to those of the United States, the rules of evidence in the State courts prevail. Tenn. vs. Davis, 100 U. S., 257; contra, U. S. vs. Hammond, 2 Woods, 197; U. S. vs. Block, 4 Saw., 211 ; Conkling's Treatise, 167 ; Moore vs. U. S., 91 U. S., 370 ; 11 Story on the Constitution, 1789. * The rules of evidence in civil anri criminal cases are aubstantially the same (U. S. vs. Qo'odins, 18 Wheat.. 460) ; the few provisions relating especially to criminal oases being derived, as a rule, from statutes rather than from the common law. EVIDENCE. 251 Courts-martial being executive agencies form no part of the judicial system of the United States; and although Congress has proyided no specific rules for their guidance in this respect, and although their procedure is exempted from the operation of the Fifth Amendment to the Constitution, these 'tribunals should in general follow, so far as they are applicable to military cases, the rules of evidence observed in the civil courts, and especially those applied by the courts, of the "United States in criminal cases.' As courts-martial are not bound, however, by, any statute in this par- ticular, it is thus open to them, in the interests of justice, to apply these rules with more indulgence than the civil courts — to allow, for example, more latitude in the introduction of testimony and in the examination and cross-examination of witnesses than is commonly permitted by the latter tribunals. In such particulars, as persons on trial by courts-martial are ordinarily not versed in legal science or practice, a liberal course should in general be pursued and an over- technicality be avoided." COMPBTESrCT OF WITNESSES. CKEDIBILITT. Competency of Witnesses. — The competency of a witness is his legal capacity to testify, and is determined by enactments of Congress or, in the absence of such legislation, by the common law. Competency is always pre- sumed, and the burden of proving incompetency lies upon the party that asserts it in the case of a particular witness. The credibility of a witness is his worthiness of belief, and is determined by his character, by the acute- ness of his powers of observation, by the accuracy and retentiveness of his memory, and by his capacity to give lucid expression to facts within his knowledge. Questions of competency are determined by the court, and if ' Dig. J. A. Gen., 393, par. 1. Courts- martial, in the absence of any specific statutory- rules, are in general governed by the rules of evidence of the common law. Ibid., 398, par. 16. Courts-martial should in general follow, so far as applicable to military cases, the rules of evidence observed by the civil courts, and especially the courts of the United Slates, in criminal cases. Ih^., 393, par. 1. See 3 Greenl. Ev., sec. 476; Lebanon m. Healh, 47 K. Hamp., 359 ; People w. Van Allen, 55 N. Y., 39 ; 3 Opin. Alt. -Gen., 343 ; Grant vs. Gould, 3 H. Blaclc, 87 ; 1 McArthur, 47 ; Harcourt, 76 ; DeHart, 334 ; O'Brien, 169; G. O. 51, Middle Dept., 1865; G. C. M. O. 60, Dept. of Te?as, 1879; G. 0. M. O. 3, 52, Dept. of the East, 1880. " Dig. J. A. Gen., 393, par. 1. Compare the views expressed in G. C. M. O. 83, War Dept., 1873; G. C. M. O. 33, Dept. of Texas, 1873; G. C. M. O. 60, Dept. of Cali- fornia. 1873. The rules of evidence should be applied by military courts irrespective of the rank of the person to be afi'ected. Thus a witness for the prosecution, whatever be his rank or oflSce, may always be asked, on cross-examination, whether betas not expressed animos- ity toward the accused, as well as whether he has not on a previous occasion made a statement contradictory to or materially different from that embraced in his testimony. Such questions are admissible by the established law of evidence, and imply no disrespect to the witness, nor can the witness properly decline to answer them on the ground that it is disrespectful to him thus to attempt to discredit him.* Dig. J. A. Gen., 393, par. 3. * See opinion of the Judge Advocate General, as adopted by the President, in G. 0. M. O. 66, Head- auarters oC Army 1879 ; and compare remarks of reviewing officers in G. O. 11, Dept, of California, 1865 ; G. C. M. O. 31, Dept. of Dakota, 1869 ; G. C. M. O. 8, Fourth Military District, 1867. 252 MILITARY LAW. decided adversely the witness is not permitted to testify at all. Questions of credibility are always determined by the jury. As a coart-martial exer- cises the powers of both judge and jury, its determination of a question respecting either the competency of a witness, or the credibility to be attached to his testimony is final. GROUNDS OF INCOMPETENCY. Grounds of Incompetency.— The principal grounds of incompetency at the common law are: (1) infamy; {%) want of religious belief; (3) interest in the subject of litigation, as a party or otherwise; (4) want of understand- ing.' The tendency of legislation in the United States as well as in the several States has been to confer competency by statute, but to permit the disquah- fying cause to be testified to with a view to afEect the credibility of the witness." INFAMT. Nature of the Disqualification. — The term iw/amows — without fame or good report — was applied at common law to certain crimes, upon conviction of which a person became incompetent to testify as a witness. This was upon the theory that a person would not commit a crime of such heinous char- acter unless so depraved as to be wholly insensible to the obligation of an oath, and therefore unworthy of credit. The crimes involving infamy are treason, felony, and the crimen falsi. As to whether all species of this last are infamous there is disagreement among the authorities. Treason. — Treason as defined in the Constitution of the United States is declared to consist only ' ' in levying war against them, or in adhering to their enemies, giving them aid and comfort." Similar definitions occur in the constitutions of the several States. The essence of the offense is a repudia- tion, on the part of the individual, of his allegiance to the State of which he is a citizen. A person convicted of so serious a crime forfeits, upon con- viction, such rights as attach to citizenship. He denies the obligation of the laws, and properly forfeits the privileges and immunities conferred by them; one of the most important of which is that of testifying, as a witness, in a court of the State in" which he occupies the status of a traitor. Felony. — When a person had been convicted of certain crimes at common law he occupied, in consequence of such conviction and the judg- ment had thereon, a peculiar status called /e^owy. Felony was therefore, in strictness, rather a result or consequence of crime than a crime itself. Any offense which at common law was punishable capitally or with a forfeiture of land and goods was a felony, and a person convicted thereof 1 I Greenleaf, § 327 ; 29 Am. and En^. Cyc, 552-564. ' For a list of States in which such legislation has been enacted see, I. Greenleaf, § 529, note a. EVIDENCE. 263 beortme infamons and forfeited a number of civil rights, among them the capacity to testify, as a witness, in a court of justice.' Practice of the United States Courts. — It has been seen that the United States, as such, has no common-law jurisdiction. There is, therefore, no «tatus of felony under the laws of the United States unless an offense has been declared felonious or infamous by statute, or unless the punishment attached thereto is such as to render one who has undergone it infamous. " What punishments shall be considered as infamous may be affected by ■changes of public opinion from one age to another. For more than a cen- tury imprisonment at hard labor in the State prison or penitentiary has been considered as infamous punishment in England and America. Such imprisonment, with or without hard labor, is at present considered infamous punishment.'" Crimen Falsi. — At common law the crimen falsi " was any offense involving falsehood and which might injuriously affect the administration of justice by the introduction of falsehood or fraud";' and any person ^guilty of such an offense was properly regarded as incompetent to testify, in Tiew of such willful disregard of truth and wanton contempt for the solemn sanction of an oath. The offenses included under this head are forgery, perjury, subornation of perjury, suppression of testimony by bribery, or •conspiracy to procure the absence of a witness or to accuse one of a crime, > Greenleaf, §§ 373-381. ' Mackin vs. U. S., 117 U. S., 350-353; ^ parte Wilson, 114 U. 8., 117. In the courts of the United States as well as in those of the several States there is some con- fusion as to the precise meaning of the term felony, and consequently as to what ofiEenses are felonious and, as such, iavolve iucompetency to testify. In some of the States the rules of the common law still prevail ; in others all grounds of incompelency have been swept away by statute ; between these two extremes falls the practice of the several States of the Union in respect to felony as a cause of disqualification. The practice in a particular State can only be ascertained by an examination of Its statutes relating to the competency and credibility of witnesses. In most of the States, how- ever, it may be said that all statutory crimes not capital are classed as felonies or as misdemetinors accordingly as they are, or are not, punishable by imprisonment in the State prison or penitentiary. Desertion is not a felony and does not render a witness incompetent at common law or before a court-martial. Nor does the loss of citizenship upon conviction of desertion, under Sections 1996 and 1998, Revised Statutes, have Such effect, the competency of a witness not depending upon his citizenship. A pardon of a person thus convicted would not, therefore, add to his competency. But where it was proposed to introduce such a person as a material witness for the prosecution in an important case, advised that it would be desirable to remit the unexecuted portion of his sentence, if any. Dig. J. A. Gen., 399, par. 24. The fact that a party is a public enemy of the United States, or has engaged in giving aid to the enemy, does not affect the competency of liis testimony iis a witness before a cnurt-martinl. Where testifying, however, in time of war, either in favor of a person in the enemy's service or an ally of or sympathizer with the enemy, or agninst a Federal officer or soldier, his statements (like those of an accomplice) are ordinarily to he received with caution unless corroborated. The fact that a party is under a political disability is not one which goes to his competency if offered as a witness. So the fact that a witness has been convicted of desertion may impair his credibility, but cannot rafCect bis competency. lUd.. 397, par. 13. » I. Greenleaf, § 378 ; U. 8. vs. Porter, 3 Cr. C. 0., 60. 254: MILITARY LAW. and other offenses of a similar character; each of which inTolves the repudiation, on the part of the individual, of the sanction of an oath and a willful attempt to introduce falsehood and fraud into judicial proceedings, under the guise of testimony and with a view to subvert the ends of jus- tice. ' Procedure in Case of Incompetency from Infamy. — Incompeteticy from infamy is established by the production or proof of the judgment itself. In the case of a person against whom incompetency from infamy is alleged, the incompetency is established by production or proof of the judgment itself." A iinding of guilt merely is not sufficient, but the judgment itself must be produced. Incompetency so established is not removed by the mere execution of the sentence,' but may be removed by reversal of judgment or by pardon." In the latter case, if the statute imposing the penalty is, iu its nature, a rule of evidence and not a measure of punishment only, it has been held that a pardon will not operate to restore competency, but that a reversal of judgment is necessary; the power to pardon being subordinate to the paramount authority of the legislature to prescribe rules of evidence as an incident of procedure in actions at law.' Incompetency based upon conviction of an infamous offense does not, in general, operate to produce incompetency beyond the jurisdiction in which the conviction was had. Persons infamous in one State are there- fore not necessarily incompetent in the courts of another State or in the courts of the United States." Such convictions, however, may be estab- lished in evidence with a view to affect credibility. INTEEEST. Reason for the Disqualification. — It was a rule of the common law that 'in a civil action a party to the record or one who was interested in the result of the litigation was permitted to testify against his interest, but was regarded as incompetent to give evidence in his own behalf. This by reason of his interest in the subject of the action, based upon the experience of mankind and the belief that any testimony given by a party would be colored by his relationship to the controversy. It was also regarded as expedient, from the point of view of an enlightened public policy, to remove from the path of a witness every temptation to commit perjury. To dis- qualify, the interest must be real a,nd actual and not conditional merely; ' I. Greeuleaf, § 373. « U. S DS Biebuscl), 1 Fed. Rep., 313. 3 U. S TO Brown, 4 Ci-. 0. C, 607 ; Logan vs. U. 8., 144 U. S., 363, 303 : Bovd ««. D. S.. 142U. S.,450. . , , 1 * U. S. vs. Rutherford. 3 Or. C. 538. It is proper to say that the rule above stated is one wliicli is nrit uiiiversully accepted. See I. Greenleaf, § 378, notes Sand 3. * Sections 539i iind .5393, Revised Statntes ; Hougbtalingw. Kelderhouse, 1 Parker, 241 ; Americiin Jurist, vol. xi. pp. 360-363. « U. S. vs. Logan, 45 Fed. Rep., 873. EVIDENCE. 255 the particular degree of interesb that will disqualify in any case being de- termined by the court; the test applied being whether the witness will " gain or lose by the legal operation of the Judgment, or that the record will be legal evidence for or against him in some other action." ' Application to Criminal Cases. — The rule that interest disqualifies applies in criminal as well as civil cases when the witness has a direct, certain, and immediate interest in the result of the prosecution. The interest may be to recover a penalty, to obtain a reward or other benefit, or to secure immunity from prosecution; the disqualifying interest may also be that of an accomplice or codefendant." Testimony against Interest. — A party is competent to testify voluntarily against himself at any time and in any case. He may do this under the sanction of an oath, or he may accomplish the same purpose indirectly by means of confessions, or declarations against interest, made out of court in a matter relating to the offense with which he is charged. The Accused in a Criminal Case. — The party chiefly interested in a criminal prosecution is the accused himself, the prosecutor or plaintiff being always the State, which, for reasons of public policy, regards all criminal acts as directed against the peace and dignity of the commonwealth. The party actually injured by the commission of a criminal offense, who is known as the prosecutor, or prosecuting witness, is always a competent, and in most cases a necessary, witness.' With a view to prevent what were known as inquisitorial trials, it has long been the practice at the common law not only to forbid an accused person to testify against himself (except by way of confession, as will presently be described), but to deprive the courts of the power to compel such testimony. This right is guaranteed to persons accused of crime in the Constitution of the United States and in the consti- tutions of the several States of the Union. Competency of Accused Restored by Statute. — The incompetency of an accused person may be removed by a statute permitting him to testify in his own behalf. Such competency to testify is conferred upon persons tried by court-martial by the Act of March 16, 1878, which provides that "in the trial of all indictments, informations, complaints, and other proceedings against persons charged with the commission of crimes, offenses, and mis- demeanors in the United States courts. Territorial courts, and courts- martial, and courts of inquiry, in any State or Territory, including the District of Columbia, the person so charged shall, at his own request, but ' I. Gieeuleaf, g 390. » I. Greeiileaf, g§ 403, 407. s U S. TO. Mui-phy, 16 Pet, 303; TJ. 8. w. McCnnn, 1 Cr. C. C, 207; U. S. vs. Bi-owu ibid., SIO ; U. S. vs. Tolson, ibid.. 2R9 ; U S. vs. Carnot, 3 ibid., 469 ; U. S. vs. Clancy' 1 Cr.' C. C, 13 ; U. S vs. Hare, 1 Cr. C. C , 83. As to informers, see U. S. vs. "Wilson', 1 Bald., 78 ; U. S. vs. Patterson, 8 McL , 53. 266 MILITABY LAW. not otherwise, be a competent witness. And his failure to make such request shall not create any presumption against him." ' The privilege conferred by this statute is that of competency to testify, of which the accused may avail himself or not, at his discretion. If he declines to appear as a witness, the statute provides that his failure to appear shall create no presumption against him; if he avails himself of the statutory privilege, however, his status is precisely the same as that of any other witness;" he is examined in the same manner by question and answer, he is subject to cross-examination, his competency and credibility may be assailed, and his testimony may be rebutted like that of any other witness." ' Act of March 16, 1878 (20 Stat, at Large, 30). ' The Act of March 16, 1878, (20 Stat, at Large, 30,) having provided that a person charged with the commission of a crime may, at his own request, he a competent wit- ness in the trial, but that " his failure to make such request shall not create any pre- sumption against him," all comment upon such failure must be excluded from the jury. "Wilson vs. U. S., 149 TJ. S., 60. Such failure to testify is not to create a presumption of guilt. U. S. M. Pendergrast, 83 Fed. Rep., 198. When such an accused person elects to testify in his own behalf, his testimony may be impeached. U. S. vs. Brown, 40 Fed. Kep., 437. An accused person cannot testify in his own behalf if incompetent to testify as a witness for any cause. U. S. vs. Hollis, 43 Fed. Rep., 248. Pardon restores competency to testify. Logan ®s. U. S., 144 TJ. 8., 263; Boyd «». U. S., 142 U. S., 454. But see note 5, page 254, supra. If he waives his privilege as to one act, he does so fully in relation to that act. But he does not thereby waive his privilege of refusing to reveal other acts, wholly uncon- nected with the act of which he has spoken, even though they be material to the issue. Low vs. Mitchell, 18 Me., 872 ; Tillson vs. Bowley, 8 Greenl., 163. « The testimony of an accused parly is compelent only when presented as authorized by the Act of March 16, 1878, chapter 37, viz., when the party himself requests to be admitted to testify. But such testimony is not excepted from the ordinary rules gov- erning the admissibility of evidence, nor from the application of the usual tests of cross-examination, rebuttal, etc. Dig. Opin. J. A. Gen., p. 398, par. 14. See, also. Manual for Courts-martial, p. 40, par. 2. It was formerly an established rule that accused parties could not legally testify as witnesses before military courts. But, by the Act of March 16, 1878, chapter 37, it is now expressly provided that at trials not only before the courts of the United States, but before courts-martial and courts of inquiry, " the person charged shall, at his own request, but not otherwise, be a competent witness." It is added : " And his failure to make such request shall not create any presumption against him." But parties testi- fying under this Act have no exceptional status or privileges ; they must take the stand and be subject to cross-examination like other witnesses. The submission by the accused of a sworn written statement is not a legitimate exercise of the authority to testify conferred by the statute, and such a statement should not be admitted in evidence by the court. Ibid. , 749, par. 2. The Act of March 16, 1878, (20 Stat, at Large, 30,) provides that a defendant charged with crime shall, at his own request, but not otherwise, be a competent witness ; that is to say; he shall not labor under disability because he is a party in interest, and, not- withstanding this, may testify. But when a party offers himself as a witness in his own behalf, he must be treated as any other witness, and is subject to any exception which would apply to any other witness ; in other words, the act frees him from a disability, It does not confer upon him any peculiar exemption. So when a defendant is put on the stand as a witness, his general character for truth may be attacked, and if, by his conduct, he has lost the privilege of testifying in courts of justice by the com- mission of an infamous crime, this will attach to him and prevent him from testifying in his own behalf. U. S. vs. Hollis, 43 Fed. Rep., 248. " A disposition has been manifested of late to allow the accused to give evidence in his own behalf ; and statutes to that effect are in existence in some of the States, the operation of which is believed to have been generally satisfactory. These statutes, EVIDENCE. 267 Accomplices and Codefendants. — The testimony of accomplices,' code- fendants," and the like is, as a rule, excluded. "With a view to attain the ends of justice, however, it is sometimes necessary to obtain such testimony in a case in which a serious offense would otherwise go unpunished. An accomplice or codefendant is incompetent for two reasons: first, because of infamy ; second, because of interest. The first ground accrues upon convic- tion and judgment; the second, when an indictment has been obtained or a prosecution begun. If judgment be withheld or suspended, or if a nolle prosequi be entered in the case of an accomplice, he becomes competent at common law, so far as infamy is concerned, and may testify for or against the principal or codefendant. The credibility to be attached to such testi- mony is a question for the court-martial to determine, and great weight will not be given to it unless it is corroborated by other and better testimony, or strongly supported by facts otherwise established in evidence. Husband and Wife — Exceptions. — The absolute identity of intterest in the case of husband and wife, and the peculiar situation of dependence occupied by the latter, are recognized by the common law in a provision making either party to a marriage contract incompetent to testify for or against the other in any action, civil or criminal, to which the other is a party.' It does not matter when the relation of marriage existed, or whether it exists at the time of the trial ; it is only necessary that that mar- riage should have been lawful, and that the parties occupied that relation when the crime was committed or the cause of action accrued. An excep- tion to the rule exists in the case of a crime committed by a husband against the person of the wife.* In this case, in strictness, the State — not the wife however, cannot be so construed as to authorize compulsory process against an accused to compel him to disclose more than he cliooses ; they do not so far change the old system as to establish an inquisitorial process for obtaining evidence ; they confer a privilege, ■which the defendant may use at his option. If lie does not choose to avail himself of it, unfavorable inferences are not to be drawn, to his prejudice, from that circumstance ; and if be does testify, he is at liberty to stop at any point he chooses, and it must be left to the jury to give a statement which he declines to make a full one such weight as, under the circumstances, they think it entitled to ; otherwise the statute must have set aside and overruled the constitutional maxim which protects an accused paity against being compelhd to testify iigaiiist himself, and the statutory privilege becomes a snare and a drtnger." Oooley, Constitutional Limitations, 6th Edition, 384-386. ' In the following cases the testimony of accomplices lias been admitted, the degree of credibility in each case being determined by the jury: U. S. vs. Troax, 3 McL., 224; U. S. »«. Houghton, 14 Fed. Rep., 544; U. 8. vs. Fleming, 18 Fed. Rep., 9U1 ; U. S. vs. Brown, 4 McL., 143 ; U S. vs. Harries, 2 Bond, 311 ; tJ. S. vs. Lancaster, 3 McL 481 ; U. S. vs. McKee, 3 Dillon, 551 ; Steinham vs. U. S., 2 Paine, 2 U. S. vs. Sohindler, 18 Blatchford, 327 ; U. S. m. Clements, 3 Hughes, 509 ; U. S. m Rutherford, 3 Cr. C. C, 588 ; Baker vs. U. S., 1 Minn., 207 ; Latcham m. Territory, 1 Oregon, 140 ; Caldwell vs. Walters, 4 Cr. C. C, 675. 3 The wife of a person accused of crime is not a competent witness for or against him. Comment on Jier absence by the district attorney held to be reversible error. Graves vs. U. 8., 150 U. 8 , 118 ; U. 8. vs. Jones, 33 Fed. Rep., 569 ; Lucas vs. Brooks, 18 Wall , 436 ; I. Greenleaf, § 334; Stein vs. Bowman, 13 Pet. 209 ; Co. Lit., 6, b. ; Hawk, b 3 46, S 70; Fitch vs. Hill, 11 Mass., 286. * Barrett «s. U. 8., 187 U. 8., 496 ; U. 8. vs. Smallwood, 5 Cr. C. C, 35 ; U. 8. vs. 7itton, 4 Cr. C. C," 658 ; 8tein vs. Bowman, 13 Pet., 209 ; 1 Hale P. C, 301. 258 MILITARY LAW. — is the plaintiff; but the exception is made, not for this reason, which would be merely technical, but on the broad ground of public policy. For the reason above stated, the dying declaration of the wife is admissible against the husband, or the reyerse, when he is charged with the murder of the declarant. It has been uniformly held in the practice of courts-martial that the wife of a person on trial could not properly be admitted as a witness for or against him ; and the statute authorizing accused parties to testify does not affect this rule. The wife, however, of an officer or soldier may be admitted to testify in his case before a court of inquiry, the proceeding before such a body not being a trial, but an investigation merely.' WANT OF UNDERSTANDING. Want of Understanding. — Deficiency of understanding becomes a ground of incompetency, because persons so afflicted are not only unable to appre- ciate the sanction of an oath, but are lacking also in capacity to observe events accurately, to remember them or to testify to them lucidly, or with full understanding of their significance in a court of justice. Under this head fall young children, the deaf and dumb, idiots, the insane, and persons under the influence of drugs or intoxicating liquors.' " It makes no differ- ence from what cause this defect of understanding may have arisen, nor whether it be temporary and curable or permanent, whether the party be hopelessly an idiot, or maniac, or only occasionally insane, as a lunatic, or be intoxicated, or whether the defect arises from mere immaturity of intellect, as in the case of children. While a deficiency of understanding exists, be the cause of what nature soever, the person is not admissible to be sworn as a witness. But if the cause be temporary, and a lucid interval should occur, or a cure be effected, the competency is restored." ' Children. — In the case of childi'en the question is not so much of age as of intelligence and moral responsibility, which must be present in such a degree as to enable the child to observe facts with accuracy, to testify to ' Dig. J. A. Gen., 750, par. 3. "Where a court-martial refused to admit in evidence (as being incompetent) the testimony of ihe wife of the prosecuting witness, held that ils action was entirely erroneous, no legal objection existing to the competency of such a person. Dig. Opin. J. A. Gen., 750, par. 3. See, also, Manual for Courts-martial, p. 40, par. 8. A wife is not a competent witness to prove a charge of failing to support her for which her husband is on trial.* Ibid., 399, par. 21. Nor will the testimony of the wife of an accused be admissible in favor of or against a party jointly charged with him, where her testimony will be material to the mtrits of the question of the guilt or innocence of her husband. See Territory vs. Paul, 2 Mon- tana, 314. •' ' I. Greenleaf, 365-367, and cases cited. » Ibid., 365. * Under the Act of March 3, 1887, (24 Stat, at Large, 6.85.) a wlte or husband is a competent wit- ness in a trial tor bigamy, polygamy or unlawful cohabitation. EVIDEyOE. 259 them correctly, and to realize the responsibility of an oath. Althongh the presumption is against the admission of the testimony of children under seven, there are instances in which children of peculiar intelligence and capacity have been permitted to testify below that age, but such cases con- stitute marked exceptions to a well-defined rule. ' Insanity. — If insanity is alleged, and the facts were observed and the testimony given during what are known as lucid intervals, competency will be presumed. The burden of proof of incompetency in such cases rests first upon the party who advan-ces it as a ground of objection, to the extent of establishing the general ground of incompetency, and then upon the party producing the witness, of proving the c^se to be an exception to the rule.' As in all other cases of incompetency, questions of mental incapacity are determined by the court. Want of Religious Belief. — The law regards the giving of testimony not only as an important duty owed by a citizen to the State, but as an act of such serious importance as to require its performance to be accompanied by the solemn sanction of an oath. The administration of an oath is, there- fore, not a mere ceremonial observance, but an act presuming religious belief of some kind on the part of the person taking it. If such person is wanting in religious belief, he is not regarded, at common law, as compebenb to testify as a witness in a court of justice. The particular form of religious belief cherished by a witness is not maberial, so long as it contemplates tho existence of a supreme being to whom he acknowledges a moral account- ability. An oath may therefore be defined as " an outward pledge given by the juror (or other person taking it) that his attestation or promise is made under an immediate sense of his responsibility to God." ' A security to this extent, for the truth of testimony, is all that the law seems to have deemed necessary; and with less security than this it is believed that the purposes of justice cannot be accomplished.* ' CommonwealtliB*. Hutcliinson, 10 Muss., 225 ; Givens vs. Com., 29 Gratt. (Va), 830; State vs. Lattin, 29 Conn., 389; Flannigia vs. Slate, 25 Ark., 96 ; Com. vs. Mullins, 2 Allen, 295; I. Greenleaf, § 307, note 2; .1 Green's Crim. Reps., 576; State vs. Morea, 2 Ala.. 275; State «)«. Whittier, 3Mo., 341.. Where a conviction (of rape) rested mainl}' on the testimony of the victim, a child eight years of age, held that the competency of tlie wit- ness was doubtful, and that the trial should have been suspended and the child instructed. Where a court-martial received the testimony of a female child of 3^ years without swearing her, held that it had wholly exceeded its authority, unsworn testimony being entirely incompetent in any case. Dig. J. A. Gen., 399, par. 22; I. Greenleaf, §367. ^ An insane person is no more competent as a witness before a court-martial' than at common law. Testimony admitted of a person shown to be insane should be stricken out on motion made. Dig. Opin. J. A, Gen., 399, par. 33. A person who is insane at the time, is incompetent as a witness. An objection, however, to a witness on account of alleged insanity will not properly be allowed unless sustained by clear proof, a man being always presumed to be sane till proven to be ollierwise. Ibid., 751, par. 8; Evans w. Hettick, 7 Wheat., 470; D. C. vs. Armes, 107 U. S, 519. ' Tayler on Oaths, 15. * Com. vs. Wiunemore, 3 Brewster fPa.), 378; 1 Phil. Evid., 19 ; 1 Law Rep., pp. 346, 347; 1. Greenleaf, §§ 368-370 ; Wakefield vs. Ross, 5 Mason, 16. A belief in the exist- 260 MILITARY LAW. PROCEDURE IN CASES OF INCOMPETENCY. Procedure. — As has been said, the competency of a witness is presumed in all cases, and the harden of establishing the contrary falls upon him. who alleges it to exist. The question of competency should in general be raised and decided before the witness is sworn, but may come up at any time when his incompetency becomes apparent. Being matters of law, or of the appli- cation of law to fact, questions of competency are always determined by the court. If the judgment be in favor of the witness, he is allowed to testify j if the contrary, he is not permitted to be sworn and is excused from further attendance upon the sessions of. the court. In some cases the fact of incompetency is apparent from some record or judgment, as from a judg- ment record where infamy is alleged ; in others the facts tending to show incompetency are given in evidence, and the question is decided by the court after a full presentation of both sides of the case. The Voir Dire. — When interest or want of religious belief is alleged as a ground of incompetency the fact may be established by the testimony of ence of a God and that offenses will be punished in this life, not in the next, has been held sufficient. U. S. m. Kennedy, 3 McL., 175; Omichund, vs. Barker, Willis, 545. The witness may be examined as to his religious belief. U. S. vs. White, 5 Cr. C. C, 38 ; Eutherford vs. Moore, 1 Cr. C. C, 404. See, also, U. S. vs. Kennedy, 3 McLean, 175 ; Bencet vs. State, 1 Swan, 411. It is no objection to the competency of a witness that he is the officer upon whom will devolve the duty of reviewing authority when the proceedings are terminated. Dig. J. A. Geu. 751, par. 6. It is no objection to the competency of a witness that his name is not on the list of witnesses appended to the charges when served. The prosecution is not obliged to furnish any list of witnesses, nor, where one is furnished, to conflne itself to the wit- nesses thus specified. The fact that material testimony is given by an unexpected wit- ness may indeed constitute ground for an application by the accused (under Article 93) for further time for the preparation of his defense. Ibid., par. 7. The fact that a party is a public enemy of the United States or has engaged in giving aid to the enemy does not affect the competency of his testimony as a wit- ness before a court-martial. Where testifying, however, in lime of war, either in favor of a person in the enemy's service or an ally of or sympathizer with the enemy, or against a federal officer or soldier, his statements" (like those of an accomplice) are ordinarily to be received with caution unless corroborated. The fact that a party is under a political disability is not one which goes to his competency if offered as a witness. So the fact that a witness has been convicted of desertion may impair his credibility, but cannot affect his competency. Ibid.. 897, par. 12. Desertion is not a felony and does not render a witness incompetent at common law or before a court-martial. Nor does the loss of citizenship upon conviction of desertion, under Sections 1996 and 1998, Revised Statutes, have such effect, the competency of a witness not depending upon his citizenship. A pardon of a person thus convicted would not, therefore, add to his competency. But where it was proposed to introduce such a person as a material witness for the prosecution in an important case, advised that it would be desirable to remit the unexecuted portion of his sentence, if any. Ibid., 399, par. 24. The president or any member of a court-martial, as also the judge-advocate, may legally give testimony before the court. That the court, at the time of a member's tes- tifying, is composed of but five members will not affect the validity of the proceedings, since in so testifying he does not cease to be a member. It is in general, however, most undesirable that the judge-advocate, and still more that a member, should appear in the capacity of a witness, except perhaps wheie the evidence to be given relates simply to the good character or record of the accused. Ibid., p. 750, par. 5. EVIDENCE. 261 ■witnesses, or by the admission of the proposed witness, or by his own testi- mony given under the sanction of a peculiar form of oath known as the voir dire. Whether the election of one of these modes will preclude the party from afterwards resorting to the other is not clearly settled by the authori- ties. If the evidence offered aliunde, to prove the interest, is rejected as inadmissible, the witness may then be examined on the voir dire. And if the witness on the voir dire states that he does not know, or leaves it doubtful whether he is interested or not, his interest may be shown by other evidence. It has also been held that a resort to one of these modes to prove the interest of a witness on one ground does not preclude a resort to .the other mode to prove the interest on another ground. But, subject to these modifications, the rule recognized and adopted by the general current of authorities is that where the objecting party has undertaken to prove the interest of the witness by interrogating him upon the voir dire, he shall not, upon failure of that mode, resort to the other to prove facts the existence of which was known when the witness was interrogated. The party appealing to the conscience of a witness offers him to the court as a credible witness; and it is contrary to the spirit of the law to permit him afterwards to say that the witness is not worthy to be believed. It would also violate another rule by its tendency to raise collateral issues. Nor is it deemed reasonable to permit a party to sport with the conscience of a witness when he has other proof of his interest.' OPI2SriON'S. BXPEET TESTIMONY. Opinion — Experts. — As a rule, testimony in the nature of opinion is excluded.' This for the reason that witnesses are required to testify to facts only, leaving to the court the duty of deducing conclusions, or of forming opinions as to the ejBEects or consequences of such facts. There are two exceptions to this rule, however, to which attention will now be drawn. In the first place, any intelligent witness may testify as to opinions which are themselves conclusions drawn from numerous facts within the daily observa- tion and experience of all intelligent persons. Such relate to the appearance or demeanor of a person; his sanity, sobriety, or identity, or his resemblance to another; his physical condition, whether sick or well; his condition as ' I. (Jreenleaf, § 433, ibid. 423, note 6 ; Evans m. Baton, Pet. C. C, 333 ; The Watchmfin, Ware, 333 ; Miles m. U. S., 13 Otto, 304 ; Citizens' Bank vs. Nantucket Steamboat Co., 3 Story, 16. Witnesses who are prima facie competent, but whose competency is disputed, are allowed to give evidence on their voir dire to ihe court upon some collateral issue on which their competency depends ; but the testimony of a witness who is 'prima facie incompetent cannot be given to the jury upon the very issue of the case in order to establish his competency and, at the same time, prove the issue. Miles m. U. S., 13 « Cameron vs. State, 14 Ala., 546 ; Com. vs. Mooney, 110 Mass., 99 ; Com. vs. Sturte- vant. 117 Maas., 133 ; Morse vs. State, 6 Conn., 9. 262 MILITABT LAW. regards emotion or passion, as to anger, hope or fear, joy or sorrow, excite- ment or coolness, and the like. These are matters of every-day occurrence as to which all thoughtful persons form conclusions of fact to which they are competent to testify in a proper case/ Second, the opinion of experts ia an art, trade, or profession in which they have attained especial profi- ciency may, at the discretion of the court and under its direction, be given in evidence. This is permitted for the reason that the opinions in question are technical or scientific in character and are based upon experience that is beyond the knowledge or experience of the average juror. Under this head, for example, fall opinions as to the effects of particular poisons; that is, certain symptoms having been observed, expert opinion may be received as to the poisons that would produce such effects. In general, certain facts or effects having been established in evidence, the testimony of experts may be admitted as to the causes which would have produced such effects, or as to the laws of nature applicable to certain causes to produce particular effects." The introduction of expert witnesses, however, is of the rarest occurrence in the procedure of courts-martial. Procedure. — The party who introduces expert witnesses must show that they are experts in fact; that is, that they actually possess the technical or scientific knowledge which will assist the jury to a correct understanding of the facts in a case.' Having established their competency and the necessity for their appearance, they may give opinions as to certain facts, or may testify in answer to a hypothetical question, agreed upon by the parties and approved by the court, the answer to which is calculated to afford the jury the assistance of which they stand in need.' THE RULES OF EVIDENCE. Purpose of Rules of Evidence. — It has been seen that the rules of evi- dence have to do with determining what is called the competency of witnesses; that is, of deciding whether a particular person shall be permitted 'Com. vs. Stiirtevant, 117 Mass., 133; Campbell vs. State, 33 Ala., 44; Evans vs. People, 13 Mich., 37 ; McLean vs. State, 16 Ala., 672 ; Messner vs. People, 45 N. Y., 1 ; People vs Eastwood, 14 N. Y.,^563. "Milwaukee Railway Co. vs. Kellogg, 94 U. S., 409; Chicago e«. Greev, 9 Wall., 736 ■■ Dexter vs. Hall, 15 Wall., 9 ; Transporlation Line vs. Hope, 95 TJ. S.. 397; People TO. Bodine, 1 Deiiio, 283 ; Woortin vs. People, 1 Parker, 464 ; Cook vs. State, 4 Ziibris- kie, 843 ; State vs. Smith, 32 Mann., 369 ; 1 Green Crim. Reports, 241 ; McGowan vs. American Pressed Taubark Co., 131 U. S., 575; Union Ins. Co. vs. Smith, 134 ibid., 405; Forsyth vs. Doolittle, 130 ibid., 73; Gay w. Union Mut. Life Ins. Co., Blatch., 143 ; Jolly vs. Terre Haute Drawbridge Co., 6 McLean, 337. An officer of the Quar- terniasier Department was admitted by a cotirt- martial to testify as an "expert" in regard to the proper performance of his duties by a chief quartermaster of a military department. fl«(d! that such testimony was inadmissible and should have been ruled out, the subject being one regulated by law and orders, and the witness being in no proper .sense an eaypert.. Dig. J. A. Gen.. 400, par. 36. 'Spring Co. vs. Edgar, 9 Otto, 695 ; Carter vs. Baker, 1 Sawyer, 513. 'Forsyth vs. Doolittle, 120 U. S., 73 ; U. S. vs. McGlue, 1 Curtis, 15 ; Dexter vs. Hall, 15 Wall., 91. EVIDENGE. 263 to testify at all ; and with the exclusion of certain testimony from the con- sideration of the jury upon the ground that it is likely to mislead them and to confuse, rather than to make clear, the issue referred to them for trial. They also determine, to a certain extent, the credibility of witnesses, or the weight that is to be attached to their testimony. Oral and Written Testimony. — The challenges and pleadings having been completed and the accused arraigned, each party in turn submits the testimony of witnesses in proof or disproof of the facts composing the issue. The oral or written testimony offered in support of the case, on either side, makes up the evidence upon which the court bases its finding of fact in accordance with the weight of evidence submitted. Testimony is classified, according to its form, as either oral or written. Oral testimony is that given viva voce in open court. Written testimony is composed of matter in the nature of writings or documents, and these may be presented, as will pres- ently be explained, in the shape of originals or copies. Direct and Indirect — Real Evidence. — Oral testimony is classified according to its nature and character, and is said to be direct or original when the witness testifies to facts observed by him through the medium of his senses. It is said to be indirect when the witness derives his knowledge as to particular facts from the observation of others and testifies to their declarations or statements concerning them. Such testimony, as will presently be shown, is called hearsay, and is in most cases inadmissible. Real evidence consists in the production in court of objects or articles that pertain to a case in hearing, in order that the court may be enabled to make a personal examination or inspection of them, or that witnesses may iden- tify them or illustrate their application or use in connection with a matter in issue. Evidence is also said to be indirect or, more properly speaking, circumstantial when the existence of a fact is inferred, by a process of reasoning, from the existence or non-existen(3e of other facts established in evidence by the testimony of witnesses or by the production of documents.' In addition to determining the competency of witnesses and the credi- bility of their testimony, the rules of evidence also serve to determine: 1. The relevancy of testimony, that is, its relation to the issues raised by the pleadings. 2. The lurden of proof, that is, to designate the party upon whom the obligation rests of establishing the truth of each issue raised during the progress of the trial. 3. The quality of evidence that shall be submitted or received in support of an issue, which is accomplished by requiring the iest evidence to be submitted which the nature of the case will admit of. I People vs. Kendall, 32 N. Y., 141 ; Brig Struggle vs. U. S., 9 Cranch, 71 ; Bank of U. S. vs. Corcoran, 3 Pet., 121. 264 MILITABT LAW. 4. The amount of evidence necessary to establish the facts composing the substance of a particular issue. I. KELEVANCT OE EVIDENCE. Relevancy. — Evidence must ie relevant ; that is, must hear directly upon the issue.' The issue here referred to is that obtained by an application of the rules of pleading, and the reason for the rule is simple. From the nature of pleading it is apparent that no testimony can be received which does not tend to prove or disprove the facts of which the issue is composed. This question alone engages the attention of the court-martial, to the exclusion of every other, and it would be the veriest waste of time were the court to permit other testimony to be heard. Relevancy of Facts. — A fact is said to be relevant when it is the cause or effect of another fact, or is the effect of the same cause, or is the cause of the same effect." Particular testimony is said to tend to prove a fact when, taken in connection with other and similar testimony, it is calculated to establish such fact in evidence; each fact so testified to forming a link in the chain of proof submitted in support of the case of either party to the action. Testimony as to collateral facts is, as a rule, inadmissible unless the burden rests upon a party of proving intent or the existence of partic- ular knowledge on the part of a person, or when good faith, malice, state of mind, or bodily health is in question. In a trial for desertion, for example, testimony that an accused purchased a ticket for a distant point, or attempted to dispose of his uniform, or to exchange it for civilian's dress would be admissible to show the intent of not returning, which is essential to the offense of desertion. So the fact that a person charged with receiving stolen goods from A had received similar stolen goods from B or 0, or had received stolen goods from A on a previous occasion, would be admissible as showing the guilty knowledge which is an essential ingredient of the offense of receiving stolen goods. Such testimony is therefore admitted, to a limited extent, to furnish the basis of fact from which the court may deduce a just conclusion as to the specific intent with which an offense has been committed. When particular testimony is objected to as irrelevant, it may be admitted upon the statement of the party producing it that its relevancy will apear at a later stage of the proceedings.' 'Turner vs. Fendall, 1 Cranch, 117; Stringer vs. Young, 3 Pef., 320; Winans vs. N. Y. & Erie R. R., 21 How., 88 ; U. S vs Gibert, 2 Sumner, 19 ; Lucas vs. Brooks, 18 Wall., 436 ; Polk vs. Robertson. 1 Overton (Tenn.), 456. ' Stephen's Digest of the Law of Evidence, p. xii. 'U. S. vs. Flowery, 1 Sprague, 109. If evidence fends, in any degree, to establish the existence of a material fact, it cannot be rejected as irrelevant, but must be received in connection with the oilier fiicts and circumstances ot the case. U. S vs. Babcock, 3 Dill., 571. The admission of incompetent or irrelevant evidence is not a sufficient rea- EYIBENOE. 265 Circumstantial Evidence. — Although positive proof in a criminal action is desirable, it is not absolutely necessary, and a conviction may be had on circumstantial evidence, that is, evidence in which the guilt of the accused is inferred from his acts and from other facts established in evidence. In a case depending upon circumstantial evidence, the court, in order to convict, must find the circumstances to be satisfactorily proved as facts, and must also find that those facts clearly and unequivocally imply the guilt of the accused and cannot reasonably be reconciled with any hypothesis of his inno- cence.' Whenever a necessity arises for a resort to circumstautial evidence, either from the nature of the inquiry or from the failure of direct proof, objections to testimony upon the ground that any particular circumstance is irrelevant or of an inconclusive nature aad tendency are not favored, for the reason that the force and effect of circumstantial facts usually and almost necessarily depend upon their connection with each other or with the direct proofs in the case.' Character — deputation. — The term character, as used at common law, is not synonymous with reputation ; this for the reason that the character of a person, using the term in relation to his disposition, cannot, from its nature, be established by the testimony of witnesses. Its outward manifesta- tion, however, in the reputation which a person enjoys in the community is a fact, and, like other facts, is susceptible of observation by neighbors and others who may testify as to such reputation in a proper case. Testimony as to character is in general inadmissible. In a civil action it rarely occurs that the character of a party is drawn in question ; in a criminal trial, how- ever, the character of the accused, as evidenced by his reputation, may become an element of importance in two cases: first, when the evi- dence of guilt is not strong, testimony as to the good reputation of an ac- cused may be admitted to strengthen the presumption of innocence ; ' and second, such testimony may be admitted where the punishment is discre- tionary with the court, with a view to reduce the sentence imposed upoR conviction. son for reversing a judgment when it is apparent that it cannot have aflEected fhe verdict or the finding injuriously to the plaintiff in error. Mining Co. m. Taylor, 10 Otto, 37 ; Turner vs. Fendall, 1 Cr., 117. If irrelevant evidence has been introduced by one parly, the other party has no right to introduce equally irrelevant evidence in rebuttal. Stringer vs. Young, 3 Pet., 320. When improper testimony has been admitted the appellate court cannot look into its importance or operation, but the veidict founded upon it cannot stand. Smith vs. Carrington, 4 Cr. , 62 ; Church vs. Hubbart, 2 Cr., 187. ' The Robert Edwards 6 Wheat., 187: U. S. vs. Douglass. 3 Blatch., 207; U. 8. vs. Martin, 3 McL., 356 ; McGregor vs. The Stale, 16 Ind., 9 ; IT. S. vs. Goldberg, 7 Biss., 175 ; U. S. vs Babcock, 3 Dill. , 631 ; U. S. vs. Butler, 1 Hughes, 457 ; U. S. vs. Lyman, 5 McL., 518; 1 vs. Wood, 14 Pet., 480. » U. 8. vs. Hartwell, 3 Cliff., 331 ; Lawrence b«. Dana, 4 ibid., 1 ; U. 8. vs. Bark Isla de Cuba, 2 ibid., 295. •Edgington vs. U. 8., 164 U. S., 861; Brown vs. IT. S., 164 U. S., 221; State vs. Pord, 3 Strobh., 517, note; Fields w. State, 47 Ala., 603; Storrs rs. People, 56 N. Y., 315; People vs. Ashe, 44 Cal., 388. 266 MILITAEr LAW. Ev^ideace of the good character, record, and services of the accused as an ofBcer or soldier is admissible in all military cases without distinction — ^in cases where the sentence is mandatory as well as those where it is discretion- ary with the court. For while such evidence cannot avail to affect the measure of punishment, it may yet form the basis of a recommendation by the members of the court, or induce favorable action by the reviewing officer whose approval is necessary to the execution of the sentence. Where such evidence is introduced the prosecution may offer counter-testimony, but it is an established rule of evidence that the prosecution cannot attack the character of the accused till the latter has introduced evidence to sustain it, and has thus put it in issue.' It is also, in general, competent on trials by court-martial for the accused to put in evidence any facts going to extenuate the offense and reduce the punishment, as the fact that he has been held in arrest, or con- finement an unusual period before trial, the fact that he has already been subjected to punishment or special discipline on account of his offense, or the fact that his act was, in a measure, sanctioned by the act or practice of superior authority." Eeputation, How Established. — As has been observed, the testimony offered in support of character is that of persons who know the reputation of the accused in the community in which he lives, and can testify as to the reputation which he there enjoys for sobriety, integrity, morality, and the like.' Testimony so submitted should relate to character as indicated in the charge; if fraud or dishonesty be alleged, testimony as to integrity is appro- priate; if a crime of violence be charged, testimony as to good disposition would be relevant. Testimony as to general good reputation would properly be submitted with a view to affect the discretion of the court or reviewing authority in the matter of leniency. II'. THE BURDEN OF PROOF. How Determined. — The rules as to the burden of proof are necessary to the orderly and methodical presentation of evidence in actions at law. It has been seen that the issues referred to a jury for trial are decided in civil actions by a preponderance of proof, and in criminal cases by proof sufficient to establish guilt beyond a reasonable doubt. "What is called the burden of proof — that is, the task of establishing the .truth of a proposition outlined in the pleadings — rests primari ly up on the one who alleges a fact or makes the contention that such fact exists. 'Dig. J. A. Gen., 394, par. 4. 'im , 398, par. 15. 3 State m. O'Neal, 4 Iredell, 88; TJ. S. vs. Van Sickle, 3 McL., 319; :filam w State, 35 , Ala., 33; People vs. Mather, 4 "Wend., 331; Hamilton vs. People, 39 Mich., 173: State *s. Howard, 9 N. H., 485. EVIDENCE. 267 Burden of Iroof in Criminal Trials.— In a criminal trial the burden of proof never shifts, but rests upon the prosecution of establishing in evidence the facts constituting £he offense as set forth in the indictment." The accused goes to trial with the benefit of the presumption that he is innocent, which attends him throughout the trial; but when the prosecution has suc- ceeded in establishing the facts constituting guilt, by the testimony of competent and credible witnesses, the defense is required to meet and rebut, or disprove, the facts established in evidence by the prosecution.' In collateral issues arising in the course of the trial as to the competency of witnesses, the admissibility of testimony, and the like, the burden of proof rests upon the party who alleges incompetency or objects to the admission of particular testimony.' Ill: THE BEST EVIDENCE. The Best Attainable Evidence must be Submitted. — This rule is calcu- lated to prevent fraud, and to enable the court to base its finding upon the '^^est attainable evidence in every case. All evidence, whether oral or written, is of various degrees, or orders, in point of primariness and originality. If a witness testify as to facts which he has heard or seen, or if the original of a document be produced, such testimony is, in the nature of the case, the best attainable, and is said to constitute primary evidence. If, on the other hand, the witness testifies to facts the knowledge of which he has gained from another, or if a copy of a document be submitted, or if neither the original nor a copy be forthcoming and the contents of the paper be testified to orally, such evidence is not the best, and is said to be secondary or derivative. In some cases, as where the testimony is pure hearsay, it is rejected ; in others, especially in the case of documents, it is > Lillienthal m. U. 8., 97 U. S., 237; Potter vs. U. S., 155 U. S., 438; Agnew iii. U. S., 165 U. S.,36. « Agnew vs. U. S., 165 U. S., 36; Coffin vs. U. S., 156 ibid. 433. ' Lilllenthal vs. U. S., 98 U. S. , 337. Where the court charged the jury that, when the prosecution had made out a pi'imafacie case, the burden of proof was on the defendant to restore him to that presumption of innocence in which he was at the commencement of the trial, it was held that the instruction was erroneous, and that the jury should have been told that the burden was on the commonwealth to establish the guilt of the defend- ant, and that he was to be presumed innocent unless the whole evidence in the case satis- fled them of his guilt. Commonwealth vs. Kimball, 24 Pick., 366. When the matter of defense set up by the accused, however, is wholly and entirely disconnected with the body of the crime charged, the burden of proof rests upon the accused. State vi. Murphy, 33 Ind., 370. So, too, where the subject-matter of a negative averment relates to the defendant personally, or is peculiarly within his knowledge, the averment will be taken as true unless disproved by him. State vs. McGrlynn, 34-N. H., 433; Com. vs. Knapp, 9 Pick., 496; Com. vs. James, 9 Pick., 375; Madden vs. State, 1 Kan., 340, A, for example, is indicted for bigamy ; h6 wishes the court to believe that at the time of the first marriage he was a minor. The burden of proof to establish minority is upon A. B., charged with theft, wishes the court to believe that at the time of the commis- sion of the theft, he was elsewhere. The burden of establishing the alibi rests upon B. Stephen on Evidence. 268 MILITARY LAW. accepted upon proof by the party ofEering it that it is the best evidence attainable; that is, that the original has been lost or destroyed, or is in the possession of the opposite party or in that of a person beyond the jarisdic- tion of the court. Hearsay. — What is called hearsay testimony is inadmissible. Hearsay testimony is that obtained from a witness who has not himself observed the facts to which he testifies, but whose knowledge of them is gained from the statements of others. Hearsay is objectionable for several reasons: first, because it is secondary, and the law requires primary evidence — the best evidence attainable — in every case; second, the real witness is not testifying in court, under the sanction of an oath; and third, the opposite party, and especially the defendant in a crimiaal case, has no opportunity to be con- fronted with the witnesses against him or to exercise the right of cross- examination.' There are some necessary exceptions to this rule, and there are some apparent exceptions which, upon close examination, will be found to relate to relevant facts and to be, as such, not liable to objection as hear- say. The principal exceptions are : 1. Confessions. — One form of criminating testimony, known as confes- sions, has always been received from accused persons in criminal cases. " Subject to the cautions to be observed in receiving and weighing confes- sions of guilt, they are among the most efEectual proofs in the law. Their value depends on the supposition that they are deliberately made, and on the presumption that a rational being will not make admissions prejudicial to his interest and safety, unless when urged by the promptings of truth and conscience. ' ' ' The most common form of confession is that afforded by the plea of guilty made by the accused, in answer to an indictment, with full knowl- edge of the legal consequences that will ensue. Confessions may be made by a plea of guilty, as above described, or by a statement made in open court by or in behalf of the accused; if made elsewhere, they may be testi- fied to by those who heard them, or to whom they were addressed, if made under such circumstances as to make it clear that the admissions of guilt were entirely voluntary.^ Any evidence going, to show that a confession was extorted by means of threats or promises, or by the use of force, especially by a person in authority, will completely destroy its evidential value." "When offered under the conditions above described a confession 1 Queen m. Hepburn, 7 Or., 290; Ellicott vs. Peail, 10 Pet., 412. = U. S. m. Montgomery, 3 Sawy., 544; U. 8. m. Williams, 1 Cliff., 5; U. S. vs. Wi^ son, 1 Biild., 78; Yelm, Jr., bs. Wash Ty., 1 Wash Ty., 63. ' U. S. vs. Kurtz, 4 Cranch C. C, 683; U. S, vs. Williams, 1 Cliff., 5; U. S. vs. Griff, 14 Blatcli., 381; U. S vs. Nott, 1 McLean, 499; U. 8 vs. Coons, 1 Bond, 1. *U. S. vs. Pumphrey, 1 Cranoh C. C, 74; U, 8. vs. Hunter, ibid., 317; U. 8. vs. Negro Charles, 3 ibid., 76; U. S. vs. Pocklington, ibid., 293; Berry «s. U, S., 3 Colo. Ty., 186. A confession is competent evidence when free and voluntary ; otherwise EVIDENCE. 269 must be receired in its entirety,' and weight mast be attached to those parts which weigh for the accused as well as those which operate to his prejudice. Corroboration. — A mere confession not made in open court, or otherwise ■corroborated, and without proof aliunde that a crime has been committed, will not Justify a conviction.' Proof of Facts obtained through an Inadmissible Confession. — Where an inadmissible confession leads to the discovery of a fact, so much of the inadmissible confession as relates to such fact may be received.' It has also been held that testimony obtained as a result of an inadmissible confession is both competent and receivable. 2. Declarations; Admissions against Interest. — Acts, declarations, and conduct of the defendant on the occasion of the commission of an offense are to be considered as indicia of his guilt or innocence. Where, however, an offense against the law is shown to have been committed, the law raises a presumption of guilty intent. This presumption cannot be overthrown by the declarations of the accused made after the commission of the offense, and such declarations cannot be proved.* Dying Declarations. — A dying declaration is an ante-mortem statement made by the declarant in relation to the injury from which he is suffering. The statement is receivable in evidence in a trial for the murder or manslaughter of the declarant, and only when made in ■view of impending death and when he no longer cherishes any hope of •where made through the influence of hope or fear.* So where an officer admitled to a superior, in writing, the commission of a military offense, and promised not to repeat the same, under the well-founded hope and belief that a charge which had been preferred against liim therefor would be withdrawn, held that, in case he were actually brought to trial upon such charge, the admission thus made would not properly be received in evi- dence against his objection. Confessions made by private soldiers to officers or non- commissioned officers, though not shown to have been made under the influence of promise or threat, should yet, in view of the military relations of the parties, be received with caution. f Mere silence on the part of an accused when questioned as to his sup- posed offense is not to be treated as a confession, j: Dig. J. A. Gen., 397, par. 13. A confession that he had deserted made by an alleged deserter to a police officer, who on arresting him assured him that if he told the truth he (the officer) would give him an opportunity to escape before being delivered up to tlie military authorities, held clearly not admissible in evidence, as having been induced by promise of favor on the part of a person in authority. Ibid., 399, pRr. 30. ' U. 8. vs. Pryor, 5 Cr. C. C, 87; U. 8. vs. Bailow, 1 Hid., 94. ' = Territory BS. McLinn, 1 Mont. Terr., 394; Bergen vs. People, 17 111., 436; String- fellow vs. State, 36 Miss., 157;. Brown vs. State, 33 Miss., 433; Jenkins vs. State, 41 Miss , 583; Anderson vs. State, 36 Ind., 89; State vs. Guild, 10 K. J. L., 163. 3 State vs. Vaigneur, 5 Rich., 391; "White vs. State, 3 Heisk., 388; Jordan vs. State, 33 Miss., 383; Belote vs. State, 86 ibid., 96; McGlotherlin vs. State, 3 Cold. (Tenu.), 233; Frederick vs. State, 3 West Va., 695: People vs. Ah Ki, 30 Cal., 177; Done vs. People, ibid., 331; Duffy vs. People, 5 Parker, 364; Com. vs. James, 99 Mass., 438. * U. S. vs. Imsand, 1 Woods, 531; U. S. vs. Hanway, 3 Wall, Jr., 139. * United States vs. Pumphreys, 1 CrancU C. C, 74; United States vs. Hunter, id., 317; United States vs. Charles, 2 id., 76; United States us. Pocklington, id., 293; United States vs. Nott, 1 McLean, 499; United States vs. Cooper, 3 Qu. L. J., 42. ^ gee General Court-martial Orders, No. 3, War Department, 1876; General Orders, No. 54, Depart- ment of Dalcota, 1867. Compare Cady vs. State, 44 IMiss., 332. t See Campbell vs. State, 55 Ala., 80. 270 MILITARY LAW. recovery. In this case the sense of impending death is held to replace the sanction of an oath, and for this reason the statement will not be received if it appears that the declarant cherishes any hope, however slight, of ulbi- mate restoration to health. The competency of the declarant as a witness, and the sufficiency of his statement, are determined by the court, which, after hearing all the facts, admits the statement or rejects it as not proper to be submitted to the jury." RES GEST^. Res Gestae. — A form of testimony remains to be described which con- forms to the definition of hearsay, because it consists of the admissions, statements, and other utterances of accused persons or interested parties •which are testified to by those who heard them. Such testimony, as will presently be shown, is not hearsay, or secondary, but primary, or original, in character.' What Constitutes Res Gestae. — If the several acts or events which con- stitute a cause of action or a criminal ofEense be analyzed, or separated into their constituent elements, it will be seen that they consist in part of acts and in part of oral declarations or statements, and, in some cases, of exclama- tions or other expressions of emotion or feeling. These utterances are as essential to the crime, or cause of action, as are the other acts of which it is composed. They are, indeed, verbal facts, and as such may be testified to by witnesses who observed them or in whose presence or hearing they were uttered. They consist in general of oral declarations or admissions, but may take the form of written entries in certain cases to be explained hereafter. ° When Admissible. — The rule applies to the statements of a partner whose declarations bind the firm of which he is a member ; to the represen- tations of an agent, which, within the scope of his agency, are binding upon his principal; to the confessions of accused persons; and to the utterances of a conspirator which, if made in furtherance of the common purpose, are binding upon co-conspirators. It also applies to the case in which the fact in question is as "to whether a particular statement was or was not, made, its truth or falsehood being a matter of secondary importance. The rule has an extensive application in criminal cases. For example: A, by acci- ' Carver vs. U. S., 164 TJ. S., 694; Johnson m. State, 17 Ala., 618; Tbompsou »«. State, 24 Ga., 397 ; People vs. VerDon, 35 Coe, 49; Com. vs. Carey, 13 Cushlng (Mass.), 246 ; Com. vs. Cooper, 5 Allen (Mass.), 495 ; Nelson vs. State, 7 Humph. (Tenn ), 542 ; Smith vs. State, 9 ibid., 9 ; U. S. vs. "Woods, 4 Cranch C. C, 484; People is. Lee, 17 Cal., 76. ' Beavor vs. Taylor, 1 Wall., 637 ; Ins. Co. vs. Mosley, 8 Wall.^ 397 ; Ins, Co. vs. Weide, 9 Wall., 677; James vs. Wharton, 3 McLean, 493; Bacon vs. Charlton, 7 Cush., 586; Smith vs. Shoemaker, 17 Wall., 630. ' James vs. Wharton, 3 McLean, 493 ; Ins. Co. vs. Weide, 9 Wall., 677 ; Greenleaf Evid., § 143. EVIDENGM. 271 dent, discharges a pistol and wounds B; A gives expression to an exclama- tion of horror the instant that the result of his act is made known to him. Such exclamation is a verbal fact, and as such forms an essential part of the transaction. B stabs 0, and, as he inflicts the wound, exclaims, " Take that," or " Now we are even," or words of similar effect; in this case, also, the exclamation is an essential ingredient of the offense. If, however, A shoots and kills B, and some time after the event, when he has had time to arrange a theory of defense, expresses regret at the occurrence, it is obvious that such expression of regret, if offered in evidence, should be rejected.' Rule as to Admission.— The rule governing the admission of such state- ments is that they are receivable when they are strictly contemporaneous with and form an essential part of the event to which they relate, and not otherwise. Whether they are or are not contemporaneous is a question for the court to decide. Under this head falls testimony as to the information under which a persons acts; statements or declarations in regard to bodily health ; expressions of feeling ; statements in regard to pedigree or relation- ship, or to the facts in regard to birth, marriage, or death; declarations of a testator; inscriptions on monuments or tombstones; entries in family Bibles, charts, pedigrees, or the like." The court in every case will determine the question of admissibility, and will satisfy itself that the testimony offered is the best attainable before allowing it to be entered upon the record. IV. SUBSTANCE OF THE ISSUE. DEPAETURES. The Substance of the Issue only Need be Proven. — By the substance is meant the material or essential part, as indicated in the pleadings upon which issue has been joined." In the application of this rule a distinction is made between matter of substance, which pertains to an issue, and matter of description. The latter must be proved as alleged; the former, as to its legal or material part only. This rule is somewhat more strictly enforced in criminal than in civil actions, as personal rather than property rights are there drawn in question.' For example: A is charged with the larceny of a horse, the property of B. It is sufficient in the indictment to allege that a horse, the property of B, was feloniously taken by A with intent to convert the same to his own use. If the indictment describes the animal as a black horse, the color ' People vs. McMalion, 15 K. Y., 384 ; Phillips m. People, 57 Barber, 353 ; Com. ««. Keyes. 11 Gray, 323; State o. Malinn, 33 Vt., 241 ; Smith vs. State, 41 Tex., 353; Kingen «s. State, 50 Ind., 557; People »s. Simonds, 19 Cal., 375. ' U. S. m Howard, 3 Sumner, 13; TJ. S. vs. Foye, 1 Cush., 364; Wilson vs. Codman, SCranoh, 193. « I. Greeiileaf, §§ 108, 128. "yjjy., §§56-73. 272 MILITABT LAW. must be proTen ; and if the horse proves to be white, the variance is fatal. So, too, if A be charged with the larceny of two bank-notes of a certain denomination, it is enough to allege the larceny of two bank-notes each of the denomination of five dollars, and to prove the felonious taking. If, however, the notes be described by the names of the banks of issue and the names and titles of the officers who signed them, such description will have to be proved as alleged. A departure from the allegations of a pleading in matters of description is called a variance, and is fatal anless aided by statute in the jurisdiction in which the trial is had.' JUDICIAL NOTICE. There are certain facts of which all courts take what is called judicial notice ; that is, accept them without proof, as they are alleged or referred to in pleading or argument during the progress of a trial. This is done as to certain facts because the law requires it, and as to others because of their notoriety and general acceptance by the community at large. To the former class belong the laws which the court applies in the decision of the cases before it, including the Constitution, laws, and treaties of the United States, those of the State in which the court sits, the common law, the law of nations, the custom of merchants, and the admiralty or maritime law of the world.' They also recognize the great seal of the United States, those of the several States, the seals of courts of record when attached to their records, orders, and decrees, together with the seals of notaries public and the great seals of foreign States. Under the latter head they will take judicial notice of the ordinary divisions of time, of calendar and lunar months, of weeks and days, and of the hours of the day; of astronomical and physical facts; of the laws of nature, including their ordinary operations and consequences;" of the government of the United States and those of the several States, with their principal officers ; of the existence of foreign States and their rulers; of war and peace; and of the great facts of history as recorded in the works of writers of standard authority.* The Revised Statutes; Supplements. — The law of the United States, which is applied by courts-martial in military trials, is contained in the 1 I. Greenleaf, § 65. ' Bridge Prop. m. Hoboken Co., 1 Wall., 116 ; U: S. vs. Randall, 1 Deady, 524; Evans ««. Cleveland & Pittsburg R. R. Co., 5 Phil., 512 ; Gardner vs. The Collector, 6 Wall., 499 ; Jones ss. Hays, 4 McL., 521 ; Cheever m. Wilson, 9 Wall., 108; Owings vs. Hull, 9 Pet., 607; Course vs. Stead, 4 Dall., 23, note. s Floyd m. Ricks, 14 Ark., 286 ; Dixon vs. Nicolls, 39 111., 373 ; Patterson vs. MoCausland, 3 Bland (Md.), 69; Mossman vs. Forrest, 27 Ind., 233. * Payne vs. Treadwell, 16 Cal., 330; Hart vs. Dodley, Hard (Ky.), 98; Bell vs. Barnet, 2 J. J. Marsh. (Ky.), 516. See, also, 17 Myers Fed. Dec, 88 3376-3354; V. U. S. Dig. (1st Ser.), 484-491. EVIDENCE. 273 Eevised Statutes' and the authorized Supplements" thereto, and in the biennial .volumes of Statutes at Large, containing the legislation of Congress which has become law since the enactment of the Eevised Statutes in 1874. Courts-martial take cognizance of the laws of the United States which are contained in the volumes above referred to, when read from books published with the proper authority. Statutes which relate especially to the military establishment may be taken notice of when read from the General Orders of the War Department in which they have been officially published to the Army. The Statutes at Large. — The current legislation of Congress from year to year will be found in the volumes called Statutes at Large, which are published biennially with the authority of Congress. These volumes, twelve of which have appeared since the general revision of the laws in 1873, contain the public and private statutes enacted since December 1, 1873, together with all treaties and conventions with foreign powers which have acquired the force of law during the same period. Each volume also con- ' The Revised Statutes are an Act of Congress (Act of June 33, 1874, 18 Stat, at Large, 113) containing such, statutes as were in force on December 1, 1873. The enactment was approved and became the law on June 83, 1874. The publication thus sanctioned and authorized is known as the First Edition of the Revised Statutes ; its contents were embodied in the Second Edition, presently to be described, which appeared in 1878. Wright m. U. S., 15 C. C!s. R., 80. In case of doubt, ambiguity, or uncertainty the previous statutes may be referred to. Ibid. See, also. Bowen m. U. 8., 100 U. S., 508. U. S. vs. Brown, 100 U. S., 508; Bate Refrigerating Co. vs. Sulzberger, 157 U. S., 1. The Revised Statutes must be accepted as the law on the subjects which they embrace as it existed on the first day of December, 1873, and were enacted to present the entire body of the laws in a concise and compact form. When the language of the Revised Statutes is plain and unambiguous, the grammatical structure simple and accurate, and the meaning of the whole intelligible and obvious, a court is not at liberty, by construction, to reproduce the law as it stood before the revision. U. S. vs. Bowen, 100 U. S., 508. See, also, Wright vs. U. S., 15 C. Cls. R., 80, 86. The edition in general use is the second, published, with the authority of Congress in 1878, in accordance with the Act of March 3, 1877 (19 Stat, at Large. 368). The Second Edition of the Revised Statutes is only a new publication ; a compilation con- taining the original law with specific amendments incorporated therein according to the judgment of the editor. Wright vs. U. S., 15 C. Cls. R., 80. The Revised Statutes did not affect statutes passed between December 1, 1873, and June 33, 1874. The First Edition of the Revised Statutes is a transcript of the original in the Slate Department. It is jonjrea /acM evidence of the law, but the original is the only con- clusive evidence of the exact text of the law. Wright vs. U. 8., 15 C. Cls. R., BO, 87. ' Supplements. — Supplements to the Revised Statutes have been authorized from time to time by suitable enactments of Congress. The first of these was the Supjilement of 1881, which was a\ithorized by Joint Resolution No. 44 of June 7, 1880, (31 Stat, at Large, 308,) and contains all legislation of a permanent character enacted between December 1, 1873, and March 4, 1881 ; this work was subsequently merged in the Supplement of 1891. The Supplement of 1891 was authorized by the Act of April 9, 1890, (26 Stat, at Large, 50,) and contains such legislation of a permanent character as was enacted between December 1, 1893, and March 4, 1891 ; this work is now known as Volume I, Supplement to the Revised Statutes of the United States. A second supplementary volume, authorized by the Act of February 37, 1893, (37 Stat, at Large, 477,) known as Volume II, Supplement to the Revised Statutes, etc., has been. published, containing all permanent legislation of Congress between March 5, 1891, and March 4, 1895. 274 MIIITABT LAW. tains such proclamations as were issued by the President during; the biennial period to which it relates.' Evidential Value. — It is provided by law that the First Edition of the Eevised Statutes " shall be legal evidence of the laws and treaties therein contained, in all the courts of the United States and of the several States and Territories."" It is also provided that the Second Edition of the Eevised Statutes " shall be legal evidence of the laws therein contained, in all the courts of the United States and of the several States and Territories, but shall not preclude reference to, nor control in case of any discrepancy, the effect of any Act as passed by Congress since the first day of December, eighteen hundred and seventy-three." ° The several volumes of Supple- ments are similarly declared to be ^^ prima facie evidence of the laws therein contained, in all the courts of the United States and of the several States and Territories therein ; . but shall not preclude reference to, nor control in case of any discrepancy, the effect of any original Act as passed by Con- gress."* The several volumes of Statutes at Large published subsequent to the enactment of the Eevised' Statutes are also declared to be " legal evi- ' Thirty-seven volumes, in all, of Statutes at Large have been published since March 4, 1789. TABLE SHOWING THE iEBIOD COVEEED BY EACH OP THE THIRTY-SEVEN VOLUMES OP THE STATUTES AT LAEGE. Stat. L. Period. Stat. L. Period. From To From To Vol. 1... Mar. 4, 1789 Mar. 3, 1799 Vol.20.. Oct. 15, 1877 Mar. 4j 1879 2... Dec. 2, 1799 Mar. 3, 1813 21.. Mar. 18, 1879 Mar. 4, 1881 3... May 29, 1813 Mar. 3, 1823 22.. Dec. 6, 1881 Mar. 3, 1883 4... Dec. 1, 1823 Mar. 3, 1835 23.. Dec. 3, 1883 Mar. 3, 1885 5... Dec. 7, 1835 Mar. 3, 1845 24.. Dec. 7, 1885 Mar. 3, 1887 6*.. Mar. 4, 1789 Mar. 3, 1845 25.. Dec. 5,1887 Mar. 2, 1889 7t.. 26.. Dec. 2, 1889 Mar. 3, 1891 St.. 27.. Dec. 7, 1891 Mar. 3, 1893 9... Dec. 1, 1845 Mar. 3, 1851 28.. Aug. 7, 1893 Mar. 3, 1895 10... Dec. 1, 1851 Mar. 3, 1855 29.. Dec. 2, 1895 Mar. 3, 1897 11... Dec. 3, 1855 Mar. .3, 1859 30.. Mar. 4, 1897 Mar. 3, 1899 12... Dec. 6, 1859 Mar. 4, 1863 31.. Mar. 4, 1899 Mar. 3, 1901 13... Dec. 7, 1863 Mar. 4, 1865 32.. Mar. 3, 1901 Mar. 3, 1903 14... Dec. 4, 1865 Mar. 4, 1867 33.. Mar. 4, 1903 Mar. 3, 1905 15... Mar. 4, 1867 Mai. 4, 1869 34.. Mar. 3, 1905 Mar. 3, 1907 16... Mar. 4, 1869 Mar. 4, 1871 35.. Mar. 4, 1907 Mar. 3, 1909 17... Mar. 4, 1871 Mar. 4, 1873 36.. Mar. 4, 1909 Mar. 3, 1911 18... Dec. 1, 1873 Mar. 4, 1875 37.. Mar. 4, 1911 Mar. 3, 1913 19... Dec. 6, 1875 Mar. 3, 1877 ' Section 2, Act of June 20, 1894 (18 Stat, at Large, 113). 3 Section 4, Act of March 2, 1877 (19 Stat, at Large, 268); Act of March 9, 1878 (20 i6id., 27). * Joint Resolution, No. 44, June 7, 1880 (21 Stat, at Large, 308); Act of April 9, 1890 (26 iUd., 50); Act of February 27, 1893 (27 ibid., 477). * Private laws. " t Indian treaties. t European treaties, with general index to Vols. I to VIII, inclusive, Statutes at Large. EVIDENCE.- 275 dence of the laws and treaties therein contained, in all the courts of the United States and of the several States therein." ' PUBLIC DOCUMENTS. Public Documents. — For evidential purposes a public document may be defined as any written instrument emanating from or filed or recorded in any office or department of the Government.' Under this head are included the statutes, resolutions, and other acts of the legislature; the treaties, proclamations, orders, regulations, reports, and other utterances of the Executive; and the records, judgments, orders, and decrees of courts of justice. Every public document pertains to or is said to be of record in some public office, the chief of which is its legal custodian. Public docu- ments are, as a rule, so far regarded as confidential that they are not subject to examination by the public at large without the authority of law or the consent of their legal custodian." Production of, in Evidence, How Secured. — When it becomes necessary to produce a public document in court, as the public business would be delayed and considerable inconvenience caused by its removal from the files of the office to which it pertains, secondary evidence of its contents in the form of copies is usually furnished, and authenticated, in strict conformity with the requirements of statutes, by the seal of the office from which it emanates. Copies so certified are given, by statute, the fall evidential value of originals. For this reason all courts of record and the several executive departments are provided with seals of which the courts take judicial notice I Section 8, Act of June 20, 1874 (18 Stat, at Large, 113). ' I. Greeuleaf, § 470; Wbarton, g 639; McOall m U, 8., 1 Dak., 321. Where a statute requires the keeping of an official record for the public use, by an officer duly appointed for the purpose and subject not merely to private suit but to official prose- cution for any errors, such record, so far as entries made in It in the course of business, is admissible in evidence as prima facie proof of the facts it contains.* Nor is it neces- sary to verify such record by the oath of the person keeping it. That it is directed by statute to be kept for the public benefit, and that it is kept, so far as appears on its face, with regularity and accuracy, entitles it to be received in evidence, and throws the burden of impeaching it on the opposite side.f To make the record itself evidence, it is only necessary that it sliould be produced, and that it should be proved to have come from the proper depositary % ' I. Greenleaf, §§ 471-478. It is an established general rule that a head of a Depart- ment of the Government will not make public or furnish copies of confidential official reports or papers the disclosure of which will rather prejudice than promote the public interests. In a CMse of an officer of the Army who, having been dismissed the service by sentence of court martial, applied to be furnished with copies of, or to be allowed to examine, the report of the Judge-Advocate General and the remarks of the General commanding the Army, in his case, — advised that the application be not acceded to by the Secretary of War, the same being no part of the record of trial of the officer, but confidential communications addressed to the President through the Secretary of War, Dig. J. A. Gen., 691, par. o. * I Wharton, §§ 120, 639. 649. 1 1' Rreenleat, § 483; I, Wharton, § 639; Taylor, § I4S9. % I. Wharton, § 639, and cases cited. 276 MILITARY LAW. when attached to copies or exemplifications of documents issuing therefrom. As has been said, all courts are required to take judicial notice of the laws which they apply in the decision of cases. In this way the public statutes of the United States, and of the State in which they sit, are recognized by courts when read from books purporting to have been published by authority. The same rule applies to the public statutes of the several States of the Union. Foreign statutes and judgments are proven by copies under the great seal of the State to which they pertain, or by the certifica- tion of an officer authorized by law to execute copies and certify to their correctness. Acts of magistrates, and in some cases of notaries public, must be autheuticated by the seal of the court of record within whose territorial jurisdiction they act.' DOCUMBN'TAET EVIDENCE. Documents. — A document is a statement of fact in a written instrument, or anythiug upon which inscriptions, characters, or signs have been recorded and which is susceptible of use as evidence. The term includes deeds formally executed under seal, all forms of written or printed instruments, together with maps, plans, and inscriptions upon monuments, buildings, churches, or headstones. The writing may be in any language or character, and may be expressed pictorially or in the language of signs. Written instruments are classified, according to their source and authority, into public and private documents, and, according to the formality attending their execution, into specialties, .or instruments under seal, and writings or documents not under seal, a term which includes all other writings of what- ever character." Prom the point of view of evidence, a written instrument is regarded as of the highest authority upon the subject to which it relates; and, as a general rule, cannot be varied or contradicted by parol testimony." If executed under seal, no testimony will be received which is calculated to change its meaning or to modify its terms in the slightest degree, the pre- sumption being that if a person reduces a proposition to writing, under the sanction of a seal, the instrument so executed must be held to embody his fully considered views as to the subject so expressed in permanent and enduring form. For these reasons the rules of evidence attach the greatest value to documentary evidence, and place peculiar safeguards about its introduction, with a view to give to this form of testimony its true evidential value. Primary and Secondary Evidence. — Written evidence is derived from documents, and is said to be either primary or secondary in character or ' I. Greenleaf, §§ 479-496 ; ■Wbnrton, §§ 317-321. " Wharton Crim. Evid., 519. > I. Greenleaf, §§ 375-277. EVIDENCE. 2lt degree, depending upon its originality. Primary evidence consists in the production of the document itself. In the absence of the primary or orig- inal document, evidence called secondary may be admitted to prove its contents. This may exist in several degrees, consisting of copies of the origiaal, or in parol testimony as to its contents, derived from witnesses who are familiar therewith. As between copies of a document produced by printing, photography, or by any fac-simile process, all are primary as respects each other, but all are secondary in their relation to the instrument of which they purport to be copies.' The production of written evidence is voluntary when done by a party in his own interest, or compulsory when required by the court in obedience to its order, rule, or subpoena. When a document is produced, the burden of identifying it, and of proving that it is the best evidence attainable, rests upon the party in whose behalf it is produced. Copies of Public Documents. — It has been seen to be a fundamental rule of evidence that the best evidence must be submitted in every case. This applies with perhaps greater force to documentary evidence than to oral testimony, and to the production of public as well as private documents. In its application to public documents, however, it is subject to the qualifi- cation, presently to be described, that, as it would be highly detrimental to the public interests to permit original documents to be removed from the offices in which they are of record, copies of such documents, made in a form duly prescribed by law, are received in evidence as to the facts to which they relate, and are given by statute the same evidential value as the origi- nals themselves." The principal forms of these are : First, exemplifications, that is, tran- scripts of records or judgments under the great seal of the State, or the seal of the court from which the judgment issued or to which the record per- tains.' An exemplification has the same evidential value as would the production of the original itself. It is a recognition, in the most solemn ' A printed copy of a manuscript is secondary to the manuscript itself, whicb must be produced or accounted for. Rex vs. Watson, 33 How. State Tri., 82. But the several printed copies produced by a single impression, and issued in a single edition, though secondary evidence of the original, are primary in respect to each other. Rex m. EUicomhe, 5 C. & P., 523; I. Wharton, §93. Whether photographs of writings may, in any view, be treated as primary evidence may be doubted, and it is clear that when an original is required the orie;inal must be produced. I. Whart., § 91. Strictly speaking, a press copy is secondary to the original document from which it is taken. Nodin vs. Murray, 3 Camp, 328; Chapin vs. Siger, 4 McL., 378: Marsh m. Hand, 35 Md., 133. The fact that a party keeps letter-press copies of lelters does not obviate the necessity of producing the originals, or of laying the foundation in the ordinary and usual way for secondary evidence. Earl C. Foot vs. Bentley, 44 N. Y., 171. Such a copy is receivable on the loss of the original. Goodrich vs. Weston, 103 Mass., 863; I. Whart., §§ 73, 93, 133. At the best, however, it continues secondary. I. Whart., 93. 2 Stebbins vs. Duncan, 108 U. S., 32, 50 ; Saxton vs. Nimms, 14 Mass., 330 ; I. Green- leaf, § 484. » II. Wharton, §§ 95-119 ; I. Greenleaf, § 501. 278. MILITAB7 LAW. form, by the Government itself of the validity of its own grant under its own seal, and imports absolute verity as matter of record. Exemplifications are usually attested by the certificate of the clerk of the court from which they issue, attested by the signature of the presiding judge. Second, copies may be made by an officer specially authorized, by statute, to perform that duty. In such case the statute authorizing the copy must be strictly followed by the officer authorized to furnish the same. Copies so authenticated are called certified or office copies, a term which is also applied to the transcripts of records pertaining to the several executive departments of the United States, made by the proper officer or custodian, and authenticated, as a rule, by the seal of the department from which the copy emanates. Third, sworn copies. These are transcripts of public records made under the sanction of an oath. Examined copies are those which have been compared with the original, or with an official record thereof. Such copies are proved by some one who has compared them with the originals.' Records of Executive Departments. — " Copies of any books, records, papers, or documents in any of the executive departments, authenticated under the seals of such departments, respectively, shall be admitted in evi- dence equally with the originals thereof." ' > Wharton, § 94. ' Section 882, Revised Statutes. The muster-rolls on file in the War Department are official records, and copies of the same, duly cerlitied, are* evidence of the facts originally entered therein and not compiled from other sources, subject, of course, to be rebutted by evidence that they are mistaken or incorrect. So, though such rolls are evidence that the soldier was duly enlisted, or mustered into the service, and is therefore duly held as a soldier, they may be rebutted in this respect by proof of fraud or illegality in the enlistment or muster (on the part of the representative of the United States or other- wise), properly invalidating the proceeding and entitling the soldier to a discharge. (But that the entries in such rolls are not proof of the commission of an offense, as desertion, for example, see Desertion.) Dig. Opin. J. A. Gen., 395, pars. 9, 10. A descriptive list is but secondary evidence and not admissible to prove the facts recited therein. It is not a record of original entries, made by an officer under a duty imposed upon him by law or the custom of the service, but is simply a compilation of facts taken from other records. Ibid., 401, par. 33. The "enlistment-paper," the "physical-examination paper," and the "outline-card" are original writings made by officers in the performance of duty and competent evi- dence of the facts recited therein. Copies, authenticated under the seal of the War Department^ according to Section 883, Revised Statutes, are equally admissible with the originals. Ibid., 401, par. 31. The morning report book is an original writing. To properly admit extracts in evidence, the book should be first identified by the proper custodian, and the extracts then not merely read to the court by the witness, but copied, and the copies, properly verified, attached as exhibits to the record of the court. Ibid., par. 32. Copies of pay accounts (charged to have been duplicated) are admissible in evidence where the accused has by his own act placed the originals beyond the reach of process * But note in this connection the ruling of the Supreme Court of Massachusetts in the case of Hanson vs. S. Soituate, 115 Mass., 336, Ihat an official ceitiflcate from the Adintant-General's Office to the effect that certain facts appeared of record in that office, but which did not purport to be a tran- script from the record itself and was therefore simply a personal statement, was not competent evi- dence of such facts. It has been held by the United States Supreme Court in a recent case, Evanston vs. Gunn, 9 Otto, 660, that the record made by a member of ihe United States Signal Corps of the state of the weather and the direction and velocity of the wind on a certain day was competent evidence of the facta reported, as being in the nature of an official record kept by a public officer in the discharge of a public duty. EVIDENOE. 279 Copies of any documents, records, books, or papers in the ofBce of the Solicitor of the Treasury, certified by him under the seal of his oflSce or, when his ofl&ce is vacant, by the officer acting as solicitor for the time, shall be evidence equally with, the originals. ' " "When suit is brought in any case of delinquency of a revenue ofiicer or other person accountable for public money, a transcript from the books and proceedings of the Treasury Department, certified by the Secretary or an Assistant Secretary of the Treasury, and authenticated under the seal of the Department, or, when the suit involves the accounts of the "War or ISTavy Departments, certified by the auditors respectively charged with the exami- nation of those accounts, and authenticated under the seal of the Treasury Department, shall be admitted as evidence, and the court trying the cause shall be authorized to grant judgnient and award execution accordingly. And all copies of bonds, contracts, or other papers relating to or connected with the settlement of any account between the United States and an indi- vidual, when certified by such auditor to be true copies of the originals on file, and authenticated under the seal of the Department, may be annexed to such transcripts, and shall have equal validity and be entitled to the same degree of credit which would be due to the original papers if produced and authenticated in court: provided that where suit is brought upon a bond or other sealed instrument, and the defendant pleads non est factum, or makes his motion to the court, verifying such plea or motion by his oath, the court may take the same into consideration, and, if it appears to be necessary for the attainment of justice, may require the pro- duction of the original bond, contract, or other paper specified in such affidavit. '" " Upon the trial of any indictment against any person for embezzling public moneys, it shall be sufiicient evidence, for the purpose of showing a and fails to produce them in court on proper notice. So where the originals are in the bands of a person who has left the United States, so that they cannot be reached on notice to the accused to produce them, or otherwise. Dig. Opiu. J. A. Gen., 401, par. 84. The provisions of this section relate to documents of record in one of the executive departments in the city of Washington. Documents of a public nature filed elsewhere, as at a mi]itar3' post, or at the headquarters of a military department, or of an army in the field, are in strictness proved by the production of the originals, or, in the absence of objection, by the production of copies duly authenticated by the proper custodian. See the paraaraph, post, entitled Military Orders, Reports, Documents, etc., filed elsewhere than ill the War Department. • Section 883, Revised Statutes. ' Section 886, Revised Statutes ; Walton vs. U. S., 9 Wh., 651; TJ. S. vs. Btiford, 3 Pet, 13; Smith m. tJ. S., 5 Pet., 292 ; Cox vs. U. S., 6 Pet., 172; U. S. vs. Jones, 8 Pet., 375; Gratiot vs. TJ. S;, 15 Pet., 336 ; U. S. vs. Irving, 1 Howe, 250; Hoyt vs U. S., 10 How., 109; Bruce vs. TJ S., 17 How., 437 ; U. 8. vs. Edwards, 1 McLean, 467: U. S. vs Hilliard et al., 8 McLean, 324; TJ. S. vs. Lent, 1 Paine. 417; TJ. S. vs. Martin, 3 Paine, 68- U S vs. Van Zandt, 2 Or. C. C, 328; U. S. vs. Grifiith, 2 Cr. 0. C, 3R6; U. S. vs. Lee 3 Cr. C. C, 463; TJ. S. vs. Harrill, 1 McAll., 348; U. S. vs. Mattison. Gilp., 44; TJ. S. vs. Corwin, 1 Bond, 149; U S. vs. Gaussen, 19 Wall., 198; U. S. vs. Bell, 111 U. S., 477 ; TJ. S. vs. Stone, 106 TJ. S., 535. 280 MILITARY LAW. balance against such person, to produce a transcript from the books and proceedings of the Treasury Department, as provided by the preceding- section." " " A copy of any return of a contract returned and filed in the returns office of the Department of the Interior, as provided by law, when certified by the clerk of the said office to be full and complete, and when authenti- cated by the seal of the Department, shall be evidence in any prosecution against any officer for falsely and corruptly swearing to the affidavit required by law to be made by such officer in making his return of any contract, as required by law, to said returns-office." " " Copies of all official documents and papers in the office of any consul,, vice-consul, or commercial agent of the United States, and of all official entries in the books or records of any such office, certified under the hand, and seal of such officer, shall be admitted in evidence in the courts of the United States."" State and Territorial Laws ; Legislative and Judicial Becords of States and Territories. — " The acts of the legislature of any State or Territory, or of any country subject to the jurisdiction of the United States, shall be authenticated by having the seals of such State, Territory, or country affixed thereto. The records and judicial proceedings of the courts of any State or Territory, or of any such country, shall be proved or admitted in any other court within the United States, by the attestation of the clerk, and the seal of the court annexed, if there be a seal, together with a certificate of the judge, chief justice, or presiding magistrate that the said attestation is in due form. And the said records and judicial proceedings, so authenticated, shall have such faith and credit given to them in every court within the United States as they have by law or usage in the courts of the State from which they are taken." * Journals of Congress. — " Extracts from the journals of the Senate or of the House of Representatives, and of the executive journal of the Senate when the injunction of secrecy is removed, certified by the secretary of the Senate or by the clerk of the House of Representatives, shall be admitted as ' Section 887, Rev. Stats. U. B. vs. Gaussen, 19 Wall., 198. 5 Section 888, Rev. Stats. ' Section 896, ibid. * Section 905, ibid. Ferguson vs. Harwood, 7 Or., 408; Mills vs. Duryea, 7 Cr., 481 't U. S. vs. Amedy, 11 Wh., 393 ; Buokner vs. Finley, 3 Pet., 592; Owiugs vs. Hull, 9 Pet.,. 637; Uitetiqui vs. D'Arbel, 9 Pet., 700; McElmoyle ss. Cohen, 13 Pet., 312; Stacey v. Thiasliei-, 6 How., 44; Bank of Alabama »«."Dalton, 9 How., 522; D'Arcy vs. Ketcbura, 11 How , 165; Railroad vs Howard, 13 How., 307; Booth vs. Clark, IT How., 332; Mason vs. Lawrason, 1 Cr. C. C, 190; Bnford vs. Hickman, Hemp, 232; Craig vs. Brown, Pet. C C, 354; Stewart vs Gray, Hemp, 94; Gardners. Lindo. 1 Cr. C. C, 78; Trigg ®s. Conway, Hemp, 538; Turner vs. Waddington, 3 Wash. C. C, 136; Catlin vs Underhill, 4 McL., 199; Morgan vs. Curteniiis, 4 McL., 366; Hale vs. Brotherton, 3 Cr. C. C, 594; Mewster vs. Spalding, 6 McL., 24; Parrot w. Habers- ham, 1 Cr. C. C, 14; Talcott vs. Delaware Ins. Com., 2 Wash. C. C, 449 ; James iw. Stookey, 1 Wash. C. C, 330; Bennett »s. Bennett, Dist. Ct., Oregon, 1867. EVIDENCE. 281 evidence in the courts of the United States, and shall have the same force and effect as the originals would have if produced and authenticated in court." ' Public Eecords of States and Territories. — " All records and exemplifi- cations of books which may be kept in any public office of any State or Territory, or of any country subject to the jurisdiction of the United States, not appertaining to a court, shall be proved or admitted in any court or ofiBce in any other State or Territory, or in any such country, by the attestation of the keeper of the said records or books, and the seal of his office annexed, if there be a seal, together with a certificate of the presiding justice of the court of the county, parish, or district in which such office may be kept, or of the governor, or secretary of state, the chancellor or keeper of the great seal, of the State or Territory, or country, that the said attestation is in due form and by the proper officers. If the said certificate is given by the presiding justice of a court, it shall be further authenticated by the clerk or prothonotary of the said court, who shall certify, under his hand and the seal of his office, that the said presiding justice is duly commissioned and qualified ; or, if given by such governor, secretary, chancellor, or keeper of the great seal, it shall be under the great seal of the State, Territory, or country aforesaid in which it is made. And the said records and exemplifi- cations, so authenticated, shall have such faith and credit given to them in every court and office within the United States as they have by law or usage in the courts or offices of the State, Territory, or country, as aforesaid, from which they are taken." " Judgments of Courts. — The judgments of courts may, in a proper case, be submitted in evidence during a trial by court-martial. As in the case of all documentary testimony, the best evidence of a particular judgment or decision consists in the production of the record itself. This can be done, however, only in the court to which the record pertains, or in a higher court to which it has passed in the regular course of judicial proceedings. In all other cases, a copy of the record, in some form, replaces the judgment itself and is given, usually by statute, the same evidential value.' Decisions of Courts. — What are known as the decisions of courts, a more comprehensive expression than the term " judgments " as used in the tech- nical sense above described, and which includes, in addition to the mere judgments of the courts, in particular cases, the reasons assigned therefor by the judges who rendered them, are to be found in the volumes of reports published with the official sanction of the courts that issued them. " Deci- ' Section 895, Revised Statutes. ' Section 906, ibid ; U, S.w. Johns, 4 Dallas, 412 ; U. 8. m. Amedy, 11 Wheaton, 392 ; Watkins »s. Hblman, 16 Pet., 25; Gregg vs. Forsyth, 24 How., 179; Post m. Super- visors 15 Otto. 667; Savage's Case, 1 Ct. Cls., 170; Leathers m. Salvor Wrecking Co., 3 Wood's, 680; McCall m. U. S., 1 Dak., 320. See, also, 17 Myers Fed. Dec, 132-135. s See, also, the article entitled Copies of Public Documents, page 277, supra. 28S MILITARY LAW. sions are only evidence of what the laws are, and are not of themselves laws. They are often re-examined, reversed, and qualified by the courts them- selves, whenever found to be defective, ill founded, or otherwise incorrect." ' Eecords of Courts-martial. — Copies of the records of^eneral courts- martial, authenticated under the seal of the War Department, as provided in Section 882, Revised Statutes, are admissible in evidence "equally with the originals." ° Where the purpose in introducing the record is to prove previous convictions of the same or similar offenses, the order or orders promulgating the proceedings in such cases may be submitted to the court. If the order of publication does not, as by not setting forth the specifica- tions, show the actual offense, the original proceedings {i.e., the original or a duly certified copy) should be put in evidence.' The Act of March 3, 1877,* makes the judge-advocates at the several department headquarters the custodians of the records of the garrison, regi- mental, aad field-officer's courts-martial pertaining to the posts and regiments stationed therein. Those records are required to be retained in such office of record for two years, at the end of which time they may be destroyed. Copies of such records, properly authenticated by the signature of the judge-advocate of the department in which they are of official record, are receivable in evidence by courts-martial in cases to which they relate. General Orders of the War Department, etc. — General orders issued from the War Department or headquarters of the Army may ordinarily be proved by printed official copies in the usual form. The court will in general properly take judicial notice of the printed order as genuine and correct. A court-martial, however, should not in general accept in evidence, if objected to, a printed or written special order which has not been made public to the Army without some proof of its genuineness and official character." Military Orders, Reports, Documents, etc., Filed Elsewhere than in the War Department. — Orders, returns, reports, records, and other documents pertaining to departments, divisions, armies, posts, and other military com- ' Swift vs. Tyson, 16 Pet., 18; Anderson's Law Diet. ' Dig. J. A. Gen., 400, par. 30. Except by tlie consent of tbe opposite party, the tes- timouy contained in the record of a previous trial of the same or a similar case canuot properly be received in evidence on a trial by court-martial ; nor, without such consent, can the record of a board of investigation ordei-ed in the same case be so admitted. In all cases (other than that provided for by the 131st Article of War) testimony given upi)u a l)revious hearing, if desired to be introduced in evidence upon a trial, must (unless it be ollierwise specially stipulated between the parties) be offered de novo and as original mat- lei-. Ibid., 395, par. 7. ' Ibid., 610, par. 3. A memorandum of the previous conviclions is not sufficient : they must be shown either by the records of the trials or by duly authenticated copies of the orders of promulgation. It is unauthorized for the judge-advocate to introduce or the court to admit, as evidenceof previous convictions (or in connection with prfiper evidence of the same), the statement of service, etc., required by par. 927, A. R. 1895, to be furnished to the conveningautliorityMi(7i Hie charges. Ibid. See, i\\so, ibid., 611, par. 9. * 19 Stat. atLirge, 810. Sl-c. also, Dig J. A. Gen., 4C0, par. 30. 'Dig. J. A. Gen., 396, par. 10. EVIDENCE. . 283 mands, not being documents pertaining to the several executive departments within the meaning of Section 883 of the Revised Statutes, are proved by the production of the originals, or, in the absence of objection, by copies duly authenticated by the proper stafE officer of the command to which they pertain. When the originals of such documents or records are produced, they are identified by the proper custodian, i.e. , the post books and records by the post adjutant, company books by the company commander, hospital records by the post surgeon, etc' PRIVATE DOCUMENTS. How Produced — How Proved. — Private documents differ from public documents chiefly as to the kind and amount of testimony necessary to es- tablish their identity, such burden of proof, in any case, falling upon the party in whose interest the paper is produced. In general the best evidence of the contents of a paper is that obtained by the production of the instru- ment itself. If it be a sealed instrument, its execution mast be proved by the testimony of at least one subscribing witness, unless the document is in the hands of the opposite party, or be over thirty years old and comes from the proper custodian, in which case it is said to prove itself, the subscrib- ing witnesses being supposed to be dead. When admitted subject to the foregoing conditions, no testimony will be received to vary its terms in the slightest degree." Notice to Produce ; Proof of Handwriting. — The production of a paper, if in the hands of the opposite party, is obtained by a formal notice to produce; ' if the paper be in the possession of a third party — that is, in the custody of one not a party in interest — its production is compelled by a subpoena duces tecum. When the means above described have been fully resorted to, or upon satisfactory proof that the paper has been lost or destroyed, or that it is in possession of a person not within the jurisdiction of the court, secondary 'The "enlistment-paper," the "physical-examination paper," and the "outline- card" are . t See Q. C. M. O. 14, 24, Dept. of Dakota,18T7. EVIDENCE. 287 PRIVILEGED QUESTIONS. Nature of Privilege.— Witnesses are permitted to decline to answer certain questions, and in a proper case will be sustained by the court in so doing. Such questions are said to he privileged, and are made so as a matter of public policy, with a view to prevent inquisitorial trials, or to forbid the disclosure of facts the discovery of which would affect injuriously the public business, or trespass unduly upon certain private relations the continued existence of which it is the policy of the law to secure. The principal cases of privilege are: 1. State Secrets. — This privilege extends to all departments of the Government, and has its origin in the belief that the public interests would sufEer by a disclosure of certain facts relating to the administration of state afEairs. lb covers the statements of persons engaged in the discovery of crime, the deliberations of courts and of certain bodies, like grand and petit juries and boards of arbitration, the results of whose deliberations only the public has a right to know. It extends to the transactions of legislative committees and to the deliberations of legislative bodies in closed session. It includes diplomatic correspondence and all communications between the principal officers of the several executive departments on matters of public business, together with the proceedings of commissions, courts-martial, and courts of inquiry, and generally all oral or written communications in which the production of documents or oral disclosures of any kind is restrained by law or would, in the opinion of the Executive, be detrimental to the public interests.' 2. Attorney and Client. — The disclosures made by a client to his coun- sel or legal adviser are privileged during the entire period within which the relation of attorney and client exists; and the privilege extends to the clerks, agents, stenographers,' interpreters, and other employees whose ser- vices are necessary to an attorney or counselor in the transaction of his business." Knowledge in relation to a cause of action, or to a criminal offense, obtained by an attorney as the result of his observations as a private 1 Greeiileaf, § 251 ; Wharton, § 578 ; 3 Robertson's Burr's Trial, 501 ; U. S. m. Six Lots of Ground, 1 Woods, 234. Oflacial communications between the heads of the departments of the Government and their subordinate officers are privileged. Were it otherwise it would be impossible for such superiors to administer effectually the public affairs with which they are entrusted. Dig. J. A. Gen., 398, par. 18. An accused party at a military trial can rarely be entitled to demand the attendance, as a witness, of a chief of a staff corps, much less that of the President or Secretary of War, especially as some minor official can almost invariably fnrnish the desired facts. If. however, tlie testimony of one of these officials be found to be necessary or most desirable, and the same cannot legally be taken by deposition, the court, if convened at a distnnce, may properly be adjourned to Washington or other convenient point, in order that the witness may be enabled to attend without detriment to the public interests. iWd., 753, par. 11. ^ Peoples. Atkinson, 40 Cal., 284; Alderman vs. People, 4 Mich., 414; People m. Blakely, 4 Parker, 176. 288 MILITARY LAW. individual, and not due, in any degree, to his professional relation to his client, may be testified to in any case and at any time. The same is true of information gained before his employment as counsel began or after it has ceased to exist. At common law this privilege extends to attorneys and counsel only, as above explained, and any confidential communications made to physicians, clergymen, or others may be testified to unless specially privi- leged by statute.' 3. Husband and Wife. — The disability of the parties to a marriage con- tract, due to their identity of interest, has already been discussed. In addition to this, the law forbids either husband or wife to testify as to any confidential communications made during the continuance of the marriage relation, as opposed to public policy." 4. Criminating Questions — By Whom Determined. — At the common law a witness was privileged to decline answering a question when the effect of such answer was to criminate him or expose him to a penalty or forfeiture. The privilege is that of the witness, not of the party in whose behalf he appears.' The term " criminate " is here used in a' technical sense, and means thart; the efiect of a particular answer will be to expose the witness to a criminal prosecution or to a penal action." Nor can the witness be com- pelled to produce documents which would tend to incriminate him,' or be required to make what is called " profert of the person," that is, to expose any part of his body usually covered by his clothing, as to remove a shoe and fit his foot into an impression in clay, or to disclose a scar or the like for the purpose of identification.' The question as to whether a particular question shall be answered is one for the court to determine, in view of all the cir- cumstances of the case ; and if, upon sucb examination and consideration, it appears, that the answer will tend to criminate the witness — that is, if the answer, taken in connection with other facts, will be calculated to form a link in the chain of criminating circumstances — the court will instruct the witness to refuse to answer.' A similar rule prevails in equity procedure. > People «s. Stout, 3 Parker, 670 ; People m. Gates, 13 Wendell, 311. ' Hopkins «s. Grimshaw, 165 U. S., 343; Graves «s. U. S., 150 U. S., 118; U. S. m. Jones, 32 Fed. Rep., 569. " Com. »«. Sliaw, 4 Gushing, 594. ^ If a witness consents to testify, so as to criminate himself as well as the defendant, he must answer all questions legally put to him concerning that matter. Cora. vs. Price, 10 Gray, 473 ; People ««. Ciirroll, 3 Parker, 73 ; Com. M. Lannan, 13 Allen, 563 ; Com. m. Mullen, 97 Mass., 545 ; Com. m. Bonner, ibid., 587. 5 Byass m. Sullivan, 31 How. (N. Y.), Pr., 50. 'Blackwell m. State, 3 Crim. Law. Mag., 393; Doyns vs. State, 63 Ga., 699; Stokes w State, 5 Baxter (Tenn.,) 619. But see State m. All Chung, 14 Nev. ' Whether the answer raav tend to criminate the witness is a point which the court will determine under all the circumstaMces of the case, and without requiring the witness to explain how he may be criminated by the answer. State «s. Staples, 47 N. H., 11 ; Commonwealth w. Brainerd, Thacli. Crim. Cases, 146; Ward m. State, 3 Mo., 98; People »s. Mather, 4 Wend.. 331 ; Richmond m. Stale, 3 Greene. 532. See, also, State es. Duffy, 15 Iowa, 435 ; Floyd m. Sta£e, 7 Fed., 315. But see TJ. S. m. Burr, 1 Burr's EVIDENCE. 289 5. Questions Tending to Disgrace Witness. — A witness is privileged to decline to answer a question which tends to disgrace him, unless the answer Trial, 245; U. S. vs. Miller, 2 Cranch C. C, 247; Warner vs. Lucas, 10 Ohio, 306; Poole «s. Perritt, 1 Spears (S. C), 138. It is not sufficient to excuse tbe ■witness from testifying that he may, in bis own mind, think his answer to the question might, by possibility, lead to a criminal charge against him, or tend to convict him of it if made. The court must be able to perceive that there is reasonable ground to apprehend danger to the witness from his being com- pelled to answer. U. S. vs. McCarty, 18 P. R. , 87. The privilege, recognized by the common law, of a witness to refuse to respond to a question the answer to which may criminate him is a personal one, which the witness may exercise or waive as he may see fit. It is not for the judge-advocate or accused to object to the question or to check the witness, or for the court to exclude the question or direct the witness not to answer. Where, however, he is ignorant of his right, the court may properly advise him of the same. But where a witness declines to answer a question on the ground thit it is of such a character that the answer thereto may crim- inate him, but the court decides that the question is not one of this nature and that it must be answered, the witness cannot properly further refuse to respond, and if he does so will render himself liable to charges and trial under Article 62. Dig. Opin. J. A. Gen., 754, par. 17. Where a witness has voluntarily answered as to material criminating facts, it is held with uniformity that he cannot then stop short and refuse further explanation, but must disclose fully what he has attempted to relate. This view is adopted by the text- writers, and is very well explained in several of the authorities, where the principle is laid down and enforced. 1 Starkie Evid. (10th Am. ed.) 214 ; Roscoe's Grim. Ev., 174 ; 1 Greenl., sec. 451 ; 2 Phil. Ev., 935 ; 2 Russ. Gr., 931 ; Coburn vs. Odell, 10 Foster, 540; State vs. K., 4 N. H., 563 ; State vs. Foster, 3 Foster, 348 ; Poster vs. Pierce, 11 Gush., 437 ; Brown vs. Brown, 5 Mass., 320 ; Amherst vs. Hollis, 9 N. H., 107 ; Low vs. Mitchell, 18 Me., 372 ; Ghamberlain vs. Willson, 12 Vt., 491 ; People vs. Lohmann, 2 Barb. S. G., 216 ; Norfolk vs. Gaylord, 28 Gonn., 309. Upon a trial of a cadet of the Military Academy, the court (against the objection of the accuser!) required another cadet, introduced as a witness for the prosecution, to testify as to facts which would tend to criminate him. Held that such action was erroneous, the not answering in such cases being a privilege of the witness only, who (whether or not objection were made) could refuse to testify, and who, if ignorant of his rights, should be instructed therein by the court. Dig. Opin. J. A. Gen., 400, par. 27. At the trial of a cadet of the Military Academy, the accused, while on tbe stand as a witness, was advised by the court that while it was his privilege to refuse to answer any question that might tend to criminate hira, yet the court would " put its owninterpreta- tion " on the fact of his refusing. Held a grave error, which might well induce the disapproval of the finding and sentence adjudged. Ibid., par. 28. Section 860, Beviaed Statutes. — In the case of Tucker vs. United States (151 U. S., 164, 168), the Supreme Gourt of the United States has placed an interpretation upon certain clauses of Section 860, Revised Statutes. That section contains tbe requirement that "no pleading of a party, nor any discovery or evidence obtained from a party or witness by means of a judicial proceeding in this or any foreign country, shall be given in evidence, or in any manner used against him or his property or estate, in any court of the United States, in any criminal proceeding, or for the enforcement of any penalty or forfeiture : provided that this section shall not exempt any party or witness from prosecution and punishment for perjury committed in discovering or testifying as afore- said." In its decision the court held that "pleadings of parlies" are the allegations made by the parties to a civil or criminal case for the purpose of definitely presenting the issue to be tried and determined between them. " Discovery or evidence obtained from a witness by means of a judicial proceeding" includes only facts or papers which the party or witness is compelled by subpoena, interrogatory, or other judicial process to diisclose, whether he will or no, and is inapplicable totestimony voluntarily given or to documents voluntarily produced. The clause as to discovery or evidence is conceived in the same spirit as the Fifth Amendment of the Gonstitution, declaring that " no person shall be compelled in any criminal case to be a witness against himself"; and [as] the Act of March 16, 1878, (20 Stat, at Large, 30,) enacted that a defendant in any criminal case may be a witness at his own request, but not otherwise, and that his failure to make such request shall not create any presumption against him. Tucker vs. U. S., 151 U. S., 164, 168 ; Boyd vs. U. 8., 116 U. S., 616 ; Wilson vs. U. 8., 149 U. S., 60 ; Lees vs. 290 MILITARY LAW. would bear directly npon the issue ; ' and the coart may, in its discretion, allow or disallow a question which tends, not to criminate, but only to degrade or disgrace the witness." CREDIBILITY OE WITJTBSSES. Credibility in General. — The credibility of a witness is his worthiness of belief. In a civil trial it has been seen that the credibility of witnesses is determined by the jury; in the procedure of courts-martial such questions, like those relating to competency, are determined by the court. The pre- sumption as to credibility, like that respecting competency, is always in favor of the credibility of the witness; in other words, the.law presumes, and the court is bound to act on the presumption, that a witness testifying under oath speaks the truth; ' but this presumption is not conclusive and may be overcome, wholly or in part, by the witness himself: first, by his demeanor on the stand, or by his behavior under cross-examination ; second, by testi- mony directed against his credibility by the opposite party. In determining the weight to be attached to the testimony of a particular witness, regard must be had to his capacity, whether he was able to see and understand the transaction, whether he was attentive or careless, prejudiced or impartial, or whether he has some sinister motive that might lead him to fabricate that which he did not see.* Where one witness testifies positively and another negatively, both being credible, greater weight is to be given to the former; so, too, the testimony of one witness who testifies positively to a fact is entitled to more consideration than that of several whose statements are merely negative." In determining the credibility of testimony, the manner of the witness in respect to coherency or consistency, his memory, whether accurate or U. S., 150 U. S., 476. No statute whicli (like Section 860, R. S.) leaves the party or witness subject to prosecution, after he answers the criminating question put to him, can have the effect of supphinting the privilege conferred by the Constitution. Couusel- mau vs. Hitchcock, 143 U. S., 547. The immediate object of the legislation of February 25, 1868, frcm which section 860, R. 8., is taken, was to protect against certain forfeitures agents of the Confederate States whose testimony in regard to assets of the Confederacy it was desired to obtain abroad. Congressionni Globe, 40th Cong,, 2d sess., part 2, p. 1334. ' Lohman m. People, 1 Comst., 879 ; Hovpell m. Com., 5 Graft., 664. See, also, People vs. Rector, 19 Wend., 569 ; Clementine vs. State, 14 Mo., 112 ; Barnes m. State, 19 Conn., 398. See, also, note 5, page 286, ante. . ' State M. Blaiisky, 3 Minn., 246. To excuse the witness from answering, it is not sufficient that his answer will have a tendency to expose him to infamy or disgrace ; the question must be such that the answer to it which he may be required to make, by the obligation of his oath, will directly show his infamy. People vs. Mather, 4 Wend., 339. ' Comstock vs. Rayford, 20 Miss., 369. * People vs. Bodine, 1 Edm. (N. Y.) Sel. Cas., 36. 'Pool vs. Devers, 30 Ala., 672; Harris vs. Bell, 27 Ala., 520; Auld «s. Walton, 13 La. Ann , 129; Todd vs. Hardie, 5 Ala., 698; Johnson vs. State, 14 Ga., 55; Coles vs. Perry, 7 Tex., 109. EVIDENCE. 291 defective, and his powers of observation should be caref ally considered ; bo, too, his position with regard to the parties, his relationship to the accused, his hostility to, or friendship for, the accused or for the prosecutor, and his interest in a conviction or acquittal are all matters which may seriously affect the amount of weight to be attached to particular testimony. Where certain grounds of incompetency have been removed by statute, as where an accused person has been permitted to testify in his own behalf, it is usually provided that the cause of incompetency so removed may be established in evidence with a view to affect the credibility of a particular witness ; and when such cause of incompetency has been established, either by the admissions of the witness or by the evidence of others, the weight to bo attached to the testimony of such a witness is very materially diminished. Conflicting Testimony. — If witnesses contradict each other, the court must determine the degree of credibility to be attached to their testimony. In case of conflict, the greater weight should be given to the testimony of those witnesses whose position gave them the best opportunity for observa- tion.' If such conflict arises in the testimony of witnesses who are alike unimpeached and have equal opportunities for obtaining information, the testimony of the greater number must prevail ; ^ so, too, where there is an ' irreconcilable conflict in the testimony of witnesses, and circumstances of suspicion attach to their credit, on both sides, the balance of evidence will be regarded as in favor of the party having the greater number." Impeaching Credit. — The credibility of a witness may be attacked, as has been seen, in cross-examination, or his testimony may be rebutted by the testimony of other witnesses. In addition, in a proper case, his reputa- tion for truth and veracity may be impeached.* Reputation and Character. — It has been seen that the terms " reputa- tion " and " character " are not synonymous. The character of a person, using that term in the sense of disposition, is known to no one but himself; the outward manifestations of character, however, as evinced by the life he lives and the reputation he enjoys in the community at large, are facts, and as such are susceptible of being established by the testimony of witnesses. One element of reputation pertaining to every person in a particular com- munity is that of veracity in their communications with others. It is to this reputation for veracity that testimony impeaching credibility is usually addressed. ° When the reputation of a witness in this regard has been estab- • > Barvetf. m. "Williamson, 4 McLean, 589; Hitt m. Rush, 23 Ala., 563; Durham m. Holemaii, 30 Qa., 619. 2 Vauglian vs. Parr, 20 Ark., 600; Dowdell ®s. Neal, 10 Ga., 148. 3 The Napoleon, Olcott Adm., 208. ''Com. vs. Lincnln, 110 Mass.. 410; Brown us. State, 24 Ark., 630, State ««. Hamil- ton, 32 Iowa, 573; State vs. Foyc, 53 Mo., 336; Stephens vs. People, 19 N. Y., 549; Hamilton vs. People, 29 Mich., 138: State vs. Howard, 9 N. H , 485; Com. vs. Billings, 97 Mass , 405; Keator vs. People. 32 Mich., 484; People vs. Tyler, 35 Cal, 563. 6 Brown vs. U. S., 164 U. S., 221; Edgington vs. U. S., Md., 361. 292 MILITAJRT LAW. lished in evidence it is permitted in some jurisdictions to ask the witness whether he would believe such a person on his oath. This calls for an expression of opinion, not of fact, and the rules as to its admissibility are not uniform. In England and in some of the States of the Union the inquiry is permitted ; in others such conclusions of fact are left to the jury for determination in attaching weight to the testimony of a witness whose reputation for truth and veracity has been shown to be bad. Inconsistent Statements. — Witnesses may be shown, by their own testi- mony or that of others, to have made statements out of court not consistent with, and in some cases opposed to, those made in their sworn testimony. Such statements must have been relevant to the case, however, and fully identified by the admissions of the witness or the testimony of others. REFRESHING MEMORY. When Permissible. — A witness while undergoing examination may refresh his memory from notes made by himself or another at the time of the transaction to which he testifies, if he can identify them as contem- poraneous and can swear that they were made or read by him at the time when the events occurred.' Such notes may be examined by the opponent's counsel and may be made the subject of cross-examination." ADMISSION OP FACTS WITHOUT PROOE'. Admissions. — The existence of a fact may to a limited extent, and with the permission of the court, be admitted by either party, or by an agreement or stipulation between both parties; and when so admitted in evidence, no testimony in proof or disproof of such fact will be received. NUMBER OF WITNESSES. When Important. — As all matters affecting the credibility of witnesses are decided by the court, the question of attaching weight to particular testi- mony, which is an incident or consequence of their credibility, rests with and is determined by the court.' When the testimony is conflicting this task ' Under this head would fall official papers made and signed by the witness at the date of the transaction as to which he is giving testimony. » Hill m. State, 17 Wis., 675; State m. Bacon, 41 Vt., 526; Com. vs. Fox, 7 Gr.iy, 385; State vs. Taylor, 3 Oreg., 10; State vs. Colwell, 3 R. I., 132. Where a witness for the prosecution was permitted by a court-martial to temporarily suspend his testimony and leave the court-room for the purpose of refreshing his mem- ory as to certain dates, held that such action was irregular and the further testimony of the witness as to such dates inadmissible. By the course pursued the court and accused were prevented from knowing by what means the memory of the witness had been refreshed — whether, for Instance, it may not have been refreshed by oral statements of some person or persons. Dig. J. A. Gen., 399, par. 19. ' The weight of evidence does not depend upon the number of the witnesses. A sin- gle witness, whose statements, manner, and appearance on the stand are such as to EVIDENCE. 293 is frequently attended with difficulty, and is sometimes impossible of attain- ment, resulting in disagreement." It may be laid down as a general rule, however, that the testimony of a single competent and credible witness is sufficient to establish a fact in evidence unless the Constitution, a statutory provision, or a rule of the common law requires otherwise. The Constitu- tion of the United States provides that in case of treason the testimony of two witnesses to the same overt act, or a confession in open court, shall be necessary to a conviction, and it has been held that a confession out of court must also be substantiated by the testimony of two witnesses. In cases of perjury, also, the testimony of two witnesses is necessary to convict, as otherwise the oath of one man would be balanced against that of another. This rule has been relaxed in some jurisdictions, however, and the testimony of a single credible witness, supported by corroborating circumstances, is there held to be sufficient to establish guilt beyond a reasonable doubt." Cumulative Evidence.— Cumulative evidence is farther or additional proof as to a point or fact which has already been established by the testi- mony of competent and credible witnesses. If it only serves to strengthen a fact already established, and not to support or introduce a new one, it is cumulative.' When, therefore, a fact has been conclusively established in evidence and there is no conflict of testimony in regard to its existence, it is obviously unnecessary to consume the time of the court by introducing new or additional testimony in its support, and such testimony if objected to will in general be rejected. Written Testimony, When Necessary. — In some cases written testimony is required to establish particular facts, and cannot be replaced by oral testi- mony. In such a case the testimony is introduced in accordance with the rules regulating the admission of documentary evidence. commend him to credit and confldence, will sometimes properly outweigh several less acceptable and satisfactory wilnesses.* But a court-martial cannot properly exclude from consideration the testimony of a witness because it is diffuse and inconclusive (peculiarities which may result from embarrassment or infelicity of expression), provided it be pertinent to the issue. Dig. J. A. Gen., 394, par. 3. ' It is an important part of the judgment of the court, in a case where the evidence is conflicting, to determine the measure of the credibility to be attached to the several wit- nesses. In its finding, therefore, the court may, in connection with the testimony, properly take into consideration the appearance and deportment of the witnesses on the stand and their manner of testifying, especially when under cross-examination. Ibid., 412, par. 14. * U. S. m. Coons, 1 Bond, 1; State rs. Raymond, SO Iowa, 502; Com. m. Farley, 1 Thach. Crim. Cases, G.W; State «s. Hayward, 1 Nolt & McCord, 546. 3 Aiken vs. Bemis, 8 Woodbury & Mason, 348. Starkie, lOlh Am. Ed. 826. * Althonp:h the testimony of a. single witness, vvttose credit is untainted, is sufficient to warrant a conviction, even in n criminal case, yet undoubtedly any additional and concurrent testimony adds greatly to the credibility of testimony, in all ca.«es wiiprp it labors under doubt or suspicion : for then an opfiortunitv is afforded of comparin? the testimony of the witnesses on minute and collateral points, on which if they were witnesses of truth, their testimony would agree, but if they were false wit- nesses, would be'likely to differ. Starkie (.10th Am. Ed.), 828. 294 MILITAB7 LAW. DEPOSITION'S. Depositions in Evidence.— In its provisions respecting civil and criminal trials the law assumes that evidence will be obtained, as a general rale, from the testimony of witnesses, given under the sanction of an oath in open court. This is especially true of criminal cases, in which the accused is guaranteed the right of being confronted with the witnesses against him and of exercising the privilege of cross-examination.' It is also essential to a just determination of the case that the court should have the privilege of hearing testimony from the lips of the witnesses, in order that it may judge of their credibility and attach proper weight to their evidence. In some instances, however, this is impossible, and the testimony of such material witnesses as are sick, or absent, or who reside out of the jurisdiction of the court, and who are thus not subject to its process, must, if taken at all, be procured in writing, under such conditions as are calculated to secure the best evidence attainable under all the circumstances of the case. This is accomplished by written instruments called depositions, which the law places at the disposal of litigant parties for this purpose. A deposition may there- fore be defined as a written declaration under oath, made upon notice to the adverse party for the purpose of enabling him to attend and cross-examiAe, or to make use of written interrogatories for that purpose. Distinguished from Affidavits. — Prom the definition above given, it will be seen that depositions, properly so called, are sharply distinguished from what are known to the law as affidavits, which are simply voluntary oaths attesting the correctness of certain facts contained in the written instrument to which an affidavit is attached. Affidavits are generally, if not always, ex parte in character and, in the procedure of courts-martial, serve to show " reasonable cause " upon which a court-martial may base its action upon a request for a continuance, under the 93d Article, or to verify service in the case of a subpoena, and establish the fact that the writ was personally served. Depositions, on the other hand, are instruments of evidence and, when pre- pared in strict accordance with the requirements of statutes, constitute means by which the guilt or innocence of an accused person may be deter- mined. Affidavits are recognized, by statute and regulation, in what is known as military administration, in determining questions of money or property accountability, but, save for the purposes above set forth, are not admissible in the practice of courts-martial." ' See Constitution, Article VI of Amendments and Dig. J. A. Gen. 753, par. 10. ' Tlie instnimentR rcfened to as " depositions " in Sections 324. 335, and 1304. Revised Statutes, and parMirrnplis 683 and 683, Army Regulations of 1895. are in fact aflBdavits, and not deposiiions in the proper sense of the term. The so-called depositions ("affi- davits or depositions ") referred to above are entirely distinct from the depositions pro- vided for in Art. 91, being merely sworn ex 'parte statements used for the purpose of settling questions of "property accountability." The regulation has no applicatW EVIDENCE. 295 Depositions in Court-martial Procedure. — The use of depositions in the practice of courts-martial is regulated by the 91st Article of War, which contains the requirement that " the depositions of witnesses residing beyond the limits of the State, Territory, or District in which any military court may be ordered, to sit, if taken on reasonable notice to the opposite party and duly authenticated, may be read in eyidence before such court in cases not capital." The authority conferred by the 91st Article is coupled with seyeral important statutory restrictions. Depositions cannot be received in capital cases, and in other cases only when the witness resides without the State, Territory, or District in which the court may be ordered to sit." As the compulsory process authorized by Section 1202, Revised Statutes, does not run beyond the territorial limits therein set forth,' the authority conferred by the 91st Article must be construed in connection therewith, and, as a consequence, the testimony of witnesses residing beyond such territorial limits will ordinarily be taken by deposition; but this cannot be done when it is necessary that the witnesses should be confronted with the accused. In such cases their testimony can only be taken on their voluntary appear- ance in court. The testimony of military witnesses stationed or residing beoynd the State, Territory, or District in which the court sits will, also, ordinarily be taken by deposition.' The Article, in specifying that the deposition, to be admissible in evi- dence, shall be " duly authenticated," makes it essential that the same shall be sworn to before, i.e., taken under an oath administered by, an official competent to administer oaths for such purpose. As will presently be seen, ■whatever to depositions proper of the class authorized by this Article. Dig. J. A. Gen., 106, par. 10. The provisions of Sees. 866-870, Rev. &ts., relate to depositions iti the U. S. courts, and have no application to courts-martial, which are no part of the U. S. judiciary. Held, therefore, that there was no authority whatever for prescribing, as was done in G. O. 2, Dept. of Texas, 1888, that the laws of Texas in regard to the taking of deposi- tions should govern depositions in military courts held within that State. Ibid., 107, par. 19. ' A deposition cannot be read in evidence in a capital case — as in a case of a vio- lation of Art. 21, or a case of a spy, or one of desertion in time of war ; otherwise in a case of desertion in time of peace. Nor is the deposition admissible of a witness who resides in the State, etc., within which the court is held, except by consent. Dig. J. A. Gen., 104, par. 1. ' See the article entitled TheWrit of Attachment, supra. 2 Manual for Courts- martial, 35, par. 1. Where the evidence of high officers or public officials — as a department commander or chief of a bureau of the War Department — is required before a court-martial, the same, especially if the court is assembled at a distant point, should be taken by depo- sition, if authorized under this Article. Such officers should not be required to leave their public duties to attend as witnesses, except where their depositions will not be admissible, and where the case is one of special importance and their teslimony is essential. The Secretary of War should not be required to atiend as a witness, or to give his deposition, in a military case where the chief of a staff corps or other officer in whose bureau the evidence sought is matter of record, or who is personally acquainted with the facts desired to be proved, can attend or depose in his stead. Dig. J. A. Gen., 104, par 3. 296 MILITARY LAW. a deposition should now be sworn to before one of the military officers speci- fied in the Act of July 37, 1892,' or, if such an officer be not accessible, by a civil official competent to administer oaths in general." Procedure. — In a proper case the questions, or interrogatories, as they are called, are drawn up by the party who desires the testimony of the wit- ness to be taken. Cross-interrogatories are framed by the opposite party > and both lists are submitted to the court by whom such questions are added as, in its judgment, are necessary to elucidate the whole of the witness's testimony. The interrogatories and cross-interrogatories are prepared under the direction of the court, which decides all points that arise as to the relevancy or materiality of the questions submitted. The interrogatories having been accepted by the court, the judge-advo- cate prepares duplicate sabpoenas requiring the witness to appear in person ut a time and place to be fixed by the officer, military or civil, who is to take the deposition.' The judge-advocate will then send the interrogatories and subpoenas to the convening authority, with a request that the deposition be secured.' This to secure authority for the necessary expenditure involved in the tindertaking, and to obtain the detail of a military officer, or the designation of a civil officer to take the deposition. Judge-advocates of departments and of courts-martial, and the trial officers of summary courts, are authorized to administer oaths and take depositions. ' If none of these officers are available for this purpose, an army officer may be designated -to see that the deposition is properly taken ; but the oath in such a case must be administered and the deposition authenticated by a civil officer empowered by law to administer oaths for general purposes." The officer so designated will, before serving the subpoena, complete it if necessary by inserting the name and official designation of the notary (or other official having authority to administer the oaths) before whom it is to be taken, and the date on which, and the place where, it is proposed to take it. "When the deposition has been duly taken, he will certify to this fact and transmit it to the president of the court." ' Section 4, Act of July 37, 1893 (37 Stat, at Large, 278); G. O. 57, A. G. O., 1893. A court-martial has of course no power to qualify or authorize a commanding oflBcer, or any other officer or person, to take a deposition or administer an oath. Dig. J. A. Gen., 106, par. 11. '' Dig. J. A. Gen., 105, par. 9. An official empowered to administer oaths only for a certain special purpose or purposes cannot legally qualify a witness whose deposition is ' sought to be taken under this Article. A deposition, introduced by either parly, which is luit " duly authenticated " should not be admitted in evidence by the court, although the other party may not object. A deposition held irregular and inadmissible where it failed to show that the officer by whom it was taken was authorized to take it, or that he was qualified to administer the oath to the witness. Ibid., 105, par. 8. ' If the name of this officer is not known, the space for it will be left blank. Manual for Courts-martial, 36, par. 2. * Section 4, Act of July 27, 1892, (27 Stat, at Large, 270); Dig. J. A. Gen., 106, par. 15; Manual, etc., 36, par. 3. 'Manual, etc., 86, par. 3. « lUd. 36, par. 8, note. EVIDENCE. 297 On reasonable notice to the opposite party, depositions may also be taken before the assembling of the court-martial, by means of interrogatories and cross-interrogatories, subject to exceptions when read in court.' In capital cases, however (i.e., those in which the offense is punishable by death), or in cases where the judge-advocate can certify "that the interests of justice demand that the witness shall testify in the presence of the court," the witnesses will be formally summoned by the judge-advocate in accordance with the method already described.' Evidential Value. — The statutory conditions set forth in the Article having been fully complied with in any case within its terms, entitles either party to have depositions so taken read in evidence. ° Objections to the competency of a deponent should be raised prior to the reading of his deposition, and in accordance with the rules, already explained, for deter- mining the competency of witnesses. Should the deponent be found to be incompetent for any cause, his deposition is rejected. The credibility of the deponent is determined, as in the case of other witnesses, by the court itself. The party at whose instance a deposition has been taken cannot be admitted, against the objection of the opposite party, to introduce only such parts of the deposition as are favorable to him, or such parts as he may elect to use; he must offer the deposibion in evidence as a whole or not offer it at all.' If the party at whose instance a deposition has been taken decides not to put it in, it may be read in evidence by the other party. One party cannot withhold a deposition against the consent of the other.' ' Manual for Courts-martial, 36, par. 2. Upon the receipt of the deposition, the judge-advocate will also prepare and sign the ordiuary "accounts for a civilian witness," substituting for the usual statement in regard to attendance before the court a statement that he duly attended as a witness at a certain time and place and duly gave his deposition before a certain official named, and then transmit them to the witness with duplicate copies of the order convening the court. The period of attendance can be ascertained from the deposition. Ibid., 36, par. 5. See, also, Dig. J-. A. Gen., 106, par. 16. * Ihid., 87, par. 6. Regular subpoenas will be made out by the judge-advocate, certified to as above, if necessary, and transmitted to the department commandei-, with a request that they be duly forwarded to the witness, if an officer, or to the nearest post commander for service, if the witness is an enlisted man or a civilian. ' Dig. J. A. Gen., 105, par. 7. A deposition duly taken, under the Article, on the part of the prosecution, is not subject to objection by the accused, and cannot be rejected by the court merely upon the ground that it is declared in the Vlth Amend- ment to the Constitution that "in all criminal prosecutions the accused, shall enjoy the right . . . to be confronted with the witnesses against him." This conslitulional provision has no application to courts-martial : the " criminal prosecutions " referred to are prosecutions in the U. S . civil courts. Ibid., 107, par. 18. * Dig. J. A. Gen., 104, par. 3. ^ Ibid., 105, par. 4. Where a deposition, introduced by the prosecution, though legal, was' incomplete, but the defect was waived by the accused, held that the prosecu- tion was estopped from afterwards questioning it as competent evidence. Ibid., 106, Where the judge-advocate offered in evidence on the part of the prosecution a deposition which proved to have been given by a person other than the one to whom 298 MILITARY LAW. The depositions of ciyiliau witnesses, while their taking generally involves less ezpense than would the personal attendance of the parties, are usually quibe sufficient as testimony, except when the pui-pose of the evi- dence is to personally identify the accused before the court.' Depositions in Foreign Countries. — The operation of the 91st Article, not being restricted by its terms to the territory of the United States, " the deposition of a witness residing in a foreign country, taken before a qualified person — an American consul, for example, — would be admissible in evidence under this Article equally with the deposition of a resident of the United States.'" PEBSUMPTIONS. Nature and Character. — What are known as presumptions play an important part in the law of evidence, the nature of which will now be explained. Presumptions are either legal assumptions, or logical inferences from the existence of certain facts, as to the existence or non-existence of facts in issue. If logical inferences, they are presumptions of fact ; if legal assumptions, they &7e presumptions of law.' Presumptions of Fact. — Presumptions of fact are mere logical inferences, or conclusions, as to the existence of a particular fact, drawn from the exist- ence or non-existence of other facts. The facts upon which such a pre- sumption are based, in a particular case, must be derived from the evidence submitted; and to justify a court-martial in reaching a conclusion in respect to the guilt of an accused person, the facts from which it is inferred must not only be consistent with the theory of guilt, but must be irrecon- cilable with any reasonable theory as to his innocence. Presumptions of Law. — Presumptions of law are assumptions of the truth of certain facts without proof of their existence, made with a view to facilitate the administration of Justice, and to dispense with the introduction of testimony in their support, or to make it for the time being unnecessary. A presumption of law, therefore, assumes a certain fact or set of facts to exist as a probable consequence of the exisbence of- other facts, either abso- lutely, as will presently be explained, or until the contrary has been proved to exist. The assumption that public officers perform their duties in good the inlenogatories were addressed, and the accused objected to Its introduction, but the objiiction was overruled by the court, ^eW error ; the fact that the intended deponent wns but the agent, in the transaction inquired about, of the person who aoiuaDy furnislied the deposition not being sulHcient to malce such deposition admissible except by consent of parties. Dig. J. A. Gen., 105, par. 6. ' Diff. J. A. Gen., 106, par. 13. A deposition is not in general satisfactory evidence for purposes of personal identification by description, and should not be resorted lo for the identification of an accused where reliable oral testimony can be obtained. Ibid., par. 13. » Ihid., 10.1, par. 5. " Am. and Eng. Encyc. of Law, article PresumpUona. EVIDENCE. 299 faith, that infants are incapable of making contracts, and the like, are examples of sach presumptions. Presumptions of law are again classified into conclusive or absolute pre- sumptions and disputable presumptions.' A conclusive, absolute, or indis- putable presumption is one which assumes a fact or condition of fact to exist, and forbids all proof to the contrary. Such are the presumptions that a crime committed by the wife in the presence of the husband is committed by his direction or coercion, that a child under seven cannot commit crime, or that a boy under fourteen or a girl under twelve is incapable of matri- monial consent. A disputable presumption consists in the assumption of the truth of a fact until the contrary is proven. Such are the presumptions that an accused person is innocent until proven guilty, that an assault with a deadly weapon presumes an intent to kill, or that persons are sane, living, or com- petent to testify until the opposite has been established in evidence. To this class belong most of the presumptions which are recognized in the practice of courts-martial. Effects. — Presumptions of law are arbitrary in their nature and assume certain rules of conduct to have been observed in the past. Some of them take the form of legal enactments — as in the case of statutes of limitation — others are customary or are derived from the common law. Presumptions of fact become operative only when the facts upon which they are based have been conclusively established in evidence and the inferences from them are so strong as to remove all doubt and uncertainty from the minds of those whose duty it is to draw them. Presumptions of law are, as a rule, continuous and favor an existing status, and the burden of showing the opposite to be true rests upon him who asserts it. Hence a person is presumed to be living until seven years have elapsed since he was last heard from; he is then presumed to be dead until the con- trary has been shown. A person having a legal residence or domicile is pre- sumed to continue in such residence, and a similar rule applies to sanity, com- petency, and marriage. Presumptions also favor order, regularity, and good faith. The power of persons to contract, the legitimacy of children, the proper and regular execution of instruments, the validity of public acts, the constitutionality of laws, the correct perform-ance of administrative duties, and the like, are examples of this class of presumptions. So, also, the pos- session of real or personal property presumes ownership, the acceptance of services presumes an agreement to pay for them, the mailing of letters, where a delivery exists, affords a presumption of delivery, while the fact of registration affords a very strong presumption of such delivery. ' II Wliartoii Bvifleiice, §§ 1236-1365 ; Wharton Grim. Law, § 707 ; I. Greenleaf, §§ 14-48 ; Stephens Dig. Evid. Art. 1 ; 1 Best, §§ 303-334. CHAPTEK XVI. MARTIAL LAW. MILITAET GOVERNMENT. MILITARY COMMISSIONS. Martial Law or, to speak more correctly, Martial Eule, or government by military occupation, is a term applied to the temporary government, by military authority, of a place or district in which, by reason of the existence of civil disorder, or a state of war and the pendency of military operations, the civil government is, for the time being, unable to exercise its functions.^ Such inability may be due to the occupation of a portion of the territory of a State by the enemy, or to the existence of an insurrection or rebellion of such magnitude as to suspend, for the time, the operation and execution of the laws. Martial law may be regarded from several points of view: 1. In its Application to the Occupied Territory of an Enemy in War. — In this case it is more appropriately called the law of hostile occupation, and its exercise is authorized by the usage of nations being regulated by what are known as the Laws of War, a branch or subdivision of Public International Law. When Applicable. — It applies to territory over which the Constitution and laws of the United States have no operation, and in which the guaran- ties which are contained in that instrument are entirely inoperative. Its exercise is sanctioned because all powers of sovereignty have passed into the hands of the commanding general of the occupying forces and the local authority is unable to maintain order and protect life and property in the immediate theatre of military operations ^ and the duty of such protection passes with the permanent or temporary transfer of sovereign power and authority to the occupying belligerent. In this case the mere fact of hostile occupation of the territory of the enemy constitutes notice to the inhabitants of the existence of the government by military occupation. ' The terms Martial Law and Military Law are by no means synonymous. Military law " is tlie code of rules for tlie government of the Army and Navy ; it is a depart- ment of the municipal law applicable to a small portion of the people engaged in a special service ; it is enacted by Congress and executed by the President ; civilians are, by the very terms of the Constitution, exempted from its operation."* Martial law, in its extreme form, is described by a recent writer as "the suspension of all law but the will of the military commanders entrusted with its execution, to be exercised according to iheir judgment, the exigencies of the moment, and the usages of the service, with no fixed and settled rules or laws, no definite practice, and not bound even by the rules of the military law." * 'Dig. J. A. Gen., 471, par. H. The law of hostile occupation (military govern- ment) " is military power exercised by a belligerent, by virtue of his occupation of an * Finlason on Martial Law, 107. 800 MARTIAL LAW. 301 Mere hostile occupation, however, does not operate ipso facto to suspend the laws in force in the occupied territory. It is a principle of the law of war that the municipal laws of a conquered country continue in force during ■the military occupation by the conqueror, except in so far as the same may necessarily be suspended, or their operation afEected by his acts.^ Such conqueror or belligerent occupant "may suspend or supersede them, for the time being, but, in the absence of orders to that effect, they remain in force." 2 Supreme military authority such as has already been described, in a city or other place is not incompatible with the existence and authority of courts of civil jurisdiction and procedure.^ But where the courts of a hostile country are left open by the conqueror, it is only the citizens of such country that are subject to their jurisdiction: the officers and soldiers of the occupying army are in no manner amenable to the same.* 2. Application to Territory of the TJnited States in Insurrection or Hebellion. — When an insurrection has attained such strength and volume in the territory of a state that the public armed forces are called upon to suppress it, and a state of public war exists, which is recognized as such by the several departments of the Government, participants in such insurrec- tion or rebellion become, for the time, public enemies, and the territory constituting the theatre of operations becomes the territory of the enemy. Such was the case in respect to several States of the Union during the War of the Eebellion. The military operations undertaken with a view to its suppression were carried on in accordance with the usages of war. Citizens of, or residents in such territory were regarded by the courts of the United enemy's territory, over such territory and its inhabitants.* This belongs to the Law of War, and therefore to the Law of Nations." Man. for Courts-martial, 3. " By the well-recognized principles of international law, the mere military occupa- tion of a coiiutry by a belligerent power or a conqueror does not ipso facto displace the municipal Inws. Such conqueror or belligerent occupier may suspend or supersede them for the time being, but, in the absence of orders to that effect, they remain in force." Wingflald vs. Crosby, 5 Cold,, 246. So where a testator had executed, in Vicksburg, Mississippi, after its capture and during its occupation by our forces, a will devising real estate, but such will, in not being attested by the required number of witnesses, was invalid under the State law, held that, as this law was in no respect modified upon the capture, the devisee under the will, however loyal, could not properly be invested by military authority with the legal title to such estate against the-heirs at law. Dig. J. A. Gen., 471, par. 11. ' Wiugfield m. Crosby, 5 Cold. , 246. 'Pepin vs. L'ichenmeyer, 45 N. Y., 27. And see Kimball vs. Taylor, 2 Woods, 37; Rutleilge ®«, Fogg, 3 Cold., 554; HefEerraan vs. Porter, 6 id., 391; Murrell vs. Jones, 40 Miss., 566; Dow«s. Johnson, post. * This principle has recently been illustrated by the Supreme Court in the cases of Coleman vs. Tennessee, 7 Otto, 509; Dow vs. Johnson, 10 Otto, 158, 166. * Military government *' is the authority by which a commander governs a conquered district when the local institutions have been overthrown and the local rulers displaced," as a consequence of mili- tary operations, " and before Congt-ess has had an opportunity to act under its power to dispose of captures or ro govern territories. The authority, In fact, belongs to the President; and it assumes the war to be still raging, and the final status of the conquered territory to be undetermined, so that the apparent exercise of civil functions is really a measure of hostility." Pomeroy, Constitutional Law, 3d ed., 477. 302 MILITARY LAW. States as alien enemies, and "all trade and intercourse with the enemy, except so far as permitted by the President under authority from Congress, or in rare cases by a commanding general in the field representing the President, was necessarily suspended." ^ ' Dig. J. A. Geu, 468, par. 1. See Prize Cases, 3 Black, 666-9; Dow vs. Johnson, 10 Olto, 164; Brown vs. Hiiut, 1 Dillon, 372; Phillips vs. Hatch, id., 571; Sanderson vs. Morgan, 39 N. Y., 331; Perkius vs. Rogers, 35 Ind., 124: Leathers vs. Com. lus. Co., 3 Bush, 639 ; Hedges vs. Price, a West Va., 192 ; The Ouachita Cotton, 6 Wallace, 521 ; Cappell vs. Hill, 7 id., 543. 554; McKee vs. United States, 8 id., 163; United States vs. Grossinayer, 9 id., 73; Montgomery ««. United States, 15 id., 895; Hamilton vs. Dillin, 21 id., 73; Mitchell vs. United States, id., 350; Matthews vs. McStea, 1 Otto, 7; Dow vs. ^Johnson, 10 id., 164; Kershaw vs. Kelsey, 100 Mass., 561; Lieber's Instructions, G. O. 100, War Dept., 163, par. 86. Besides the suspension incident to the slate of war, a suspension of commercial intercourse with the enemy was specially directed by Act of Congress of- July 13, 1861, and proclaimed by the President on Augnist 16, 1861. By authority conferred by the same statute, General Regulations concerning commercial intercourse with and in the Stales declared in insuriection were appiovcd by the President, January 26, 1864, and published in G. O. 53, Dept. of the Gulf, of April 29, 1864. Non-intercourse. — It is a fundamental principle of the law of war that, during a state of war, all commercial intercourse between the belligerents is interdicted and made illegal except when and where it may be expressly authorized by the Government. See note 1, supra; Dig. J. A. Gen., 468, par. 1. Offenses against the law of non-intercourse between the belligerents in time of war are no less such when committed by foreigners than when committed by citizens. Thus where certain persons made their way early in the late war from Scotland to South Caro- lina, engaged for a considerable period in the manufacture of treasury notes for the Confederate authorities, and at the end of their imployment came secretly and without authority into our lines with the design of returning to their home, Jield that, though British subjects, they had identified themselves with the cause of the enemy, and were properly amenable to trial for the offense of penetrating our military lines in violation of the laws of war. Ibid., 469, par. 4. See, also, pars. 5 and 6, ibid. Correspondence with the Enemy. — Held (January, 1865) that a system of correspond- ence which had been concerted and maintained between northern and southern news- papers by means of an interchange of published communications.entitled "Personals " was an evasion of the rule interdicting intercourse witb the enemy in time of war, and, not being within the regulations established for correspondence by letter between the lines by flag of truce, should not, however innocent might be many or most of the com- munications, be sanctioned by the Government, but that the proprietors of the nor. hern newspapers concerned should be notified that unless the practice were discontinued they would be liable to be proceeded against for promoting correspondence with the enemy in violation of the laws of war or of the special Act of February 25, 1863.* Ibid., 470, par. 8. There can be no doubt as to the authority of the commander of an army in occupa- tion and government of the enemy's country to suppress a newspaper or other publica- tion deemed by him to be injurious to the public interests in exciting opposition to the dominant authority or encouraging the support of the enemy's cause on the part of the inhabitants. A newspaper may be a powerful agent for such a purpose, and when it is so it may, under the laws of war, as legally be silenced as may a fort or battery of the enemy in the field.' Ibid., 469, par. 7. See, also, the 46th Article of War. Contributions, etc. — The taking possession, by the order of the commander of the military department at New Orleans, for the use of the military service in the prosecu- tion of the war, of moneys belonging to enemies on deposit in the banks of that city, while occupied (in 1863) by our Army, held an act justified by the strict law of war.f Ibid.. 470, par. 9. Contributions of money exacted from the enemy by competent military authority * See a. O. No. 10, Department of the East, 18fi5. + See New Orlpans m. Steamhnat Company, an Wallace. 394 ; Witherspoon vs. Farmers' Bk., 2 Duvall, 497. But in Planters' Bank vs. Union Bk , 16 Wallace, 483, this particular order was held to have been an exceeding of authority, not hpcause unauthorized by the law o( war, but for the reason thMt a pre- vious commander, Genernl Butler, by his proclamation, on first occupying the City, of May 1, 1862, kad pledged the Government to the holding inviolate of all rights of property. And see The Venice, 3 Wallace, 858. MARTIAL LAW. 303 3. Application of Martial Law to Domestic Territory in Case of Civil Disorder, or of Resistance to the Execution of the Laws.— This subject may also be regarded from the point of view of its application, in a modified form, to a portion of the territory of the United States in which, by reason of civil disturbance or resistance to the execution of the laws, the proper civil authorities are unable to preserve the peace or to afford adequate pro- being justified by the law of war and conquest,* held that a lax of five dollars per bale, levied (in 1864) by the military commander at New Orleans, General Canby, upon cotton brought into that city and applied to hospilal, sanitary, and charitable purposes, was authorized under the discretionary power with which such a commander was properly invested in time of war.f Dig. J. A. Gen., 470, par. 10. Military Courts. — It is authorized by the laws of war for a military officer command- ing in time of war in a region in military occupation, and where the ordinary courts are closed by the exigencies of the war, to appoint a special court or judge for the determina- tion of cases not properly cogii izal)le by the ordinary military tribunals. In the late war such courts were not unfrequently constituted, and were commonly designated provost courts. Such courts had no jurisdiction of purely military offenses (i.e., offenses which the Articles of War make cognizable by court-martial), and were therefore not properly authorized to impose forfeitures of pay or other strictly military punishments upon officers or soldiers of the Army. These courts were iu general resorted to as sub- stitutes for the ordinary police courts of cities, and their jurisdiction was in general con- fined to cases of breaches of the peace and of violation of such civil ordinances or military regulations as might be in force for the government of the locality. Some of these courts, however, took cognizance, in the course of their existence, of cases of very considerable importance, civil as well as criminal. if Ibid., 471, par. 13. * Lewis vs. McGuire, H Bush. 802; Clark vs. Dick, 1 Dillon, 8. And see Maj.-Gen. Scott's order (Gf. O, 895, Hdqrs. o£ Army. 1847) leTying assessments upon Mexican communities for the support of the mili- tary government and occupation. + See Hamilton vs. DiJIon, 21 Wallace, 73. i See the following General Orders establishing or relating to provost courts and similar tribunals; G. O. 41, Dept. of Virginia, 1863; do. 43, Dept. of the'Gulf, 1863; do. 6, 77, id., 1861; do. 103, 146, Dept. of Washington, 1865; do. 39, id., 1866; do. 103. Dept. of the South, 186.'5; do. SO. 38, 49, 68. Dept. of S. Caro- lina, 1865; do. 37, id., 1866; do. 31, Dept. of the Mississipni, 1865; do. 12, Dept. of Arkansas. 1865; do. 5, Mil. Div. of the James, 1865; do. 31, First Mil. Dist., 1867; Circ, Second id., May 15, 1867; G. O. 29, 61, id., 1868; do. 4, Fifth id., 1869; also Gen. Wool's G. O. 516 of 1847. While the majority of these .special tribunals were confined to the exercise of such functions as are commonly devolved upon police or justices' courts, their authority, when empowered for the pur- pose by a competent military commander, to take cognizance of important civil actions has been affirmed by the Supreme Court of the United States in the case of the Meohs.' and Traders' Bk. vs. Union Bk., 22 Wallace, 276, in which a •' provost court," established at New Orleans by an order of the department commander, of May 1, 1862, was held to be a lawful tribunal, and a judgment rendered by it in an action for the recovery of $130,000, money borrowed by one bank from another, was recognized as legal. (See this case also in 35 La. An., 387.) So. the authority of the " Provisional Court of Louisiana " (which succeeded the " provost court" last indicated, and was established by the President in an executive order of Oct. 20, 186-i) to determine a cause in admiralty was affirmed by the United States Supreme Court in The Grapeshot, 9 Wallace, 129, and later its jurisdiction in a civil action on a mortgage debt was recognized .by that tribunal in Bui-ke vs. Miltenberger, 19 Wallace, 519 (And see the same case, as Burke vs. Tregree. in 22 La. An., 629.) The authority of the same court to take cognizance of a case of murder and one of arson (as also of civil controversies) was maintained in an elaborate opinion of its judge, Hon. C. A. Peabody (in 1865), in the eases of the United States vs. Eeiter & Louis, reported in 13 Am. Law Reg., 534. The civil jurisdiction of a similar war court— the " commisision " established by the department commander in Mempliis in 1863— was similarly recognized in Hefferman to. Porter, 6 Cold., 391. And as to the full authority of this tribunal as a substitute foi- the ordinary civil courts of the locaUty, see, also. State vs. Stillman, 7 Cold., 311. But si-e. contra, Walsh vs. Porter, 12 Heisk., 401. In the cases thus sustaining the action of special tribunals during the late war. the courts in general refer to the earlier and leading case of Leitensdorfer vs. Webb, 20 Howard. 176. in which was afiflrmed the authority of the courts established in 1846 in New Mexico as a part of the system of civil govern- ment instituted by Gen. Kearney, the military commandant. (With this case consult also United States vs. Rice, 4 Wheaton, 254; Cross vs. Harri^ion. IB Howard. 164.) The reasoning upon which the abnvecited later rulings is based is, that the authority to create courts with a civil as well as a criminal jurisdiction in a conquered" country in military occupation attaches to tlie dominant power by the law of war and of nations, as an incident to the power to estab- lish a militaiy government; that it is not only the right but the duty of the conqueror to institute such courts ■' for the secur-ity of personsaiid pt-operty and for the administration of justice"; and thatwhen during the late war such courts were created by commanding genera's— such as the commanders of separate departments or armies— the order of the commander was to be presumed to be the order and act of the President. . , '. , For the criminal jurisdiction exercised m enemy's territory by military commissions, see the article so entitled, post. 304 MILITARY LAW. tection to life and property. This is martial law in the proper sense of the term, and to understand its character and operation from this point of view it is necessary to regard the question from the standpoint of the Constitu- tion. How Different from Military Law. — Military law, as has been seen, is always statutory in character, and regulates the conduct of military persons at all times and in all places, without as well as within the territorial juris- diction of the United States. Martial law, on the other hand, is not statutory in character, and arises in every case out of strict military necessity.^ Declaration or Recognition; Source of Authority. — It is not created by law, for, as will presently be seen, Congress is without power to make or enforce such an enactment ; for a similar reason — the want of constitutional authority — it cannot be called into being by an exercise of legal discretion on the part of the judiciary or Executive ; its existence, however, as a matter of fact, may and in a proper case must be recognized, or declared by the Executive, as a question of overruling necessity," but its existence is recog- nized by the several departments of the Government solely as a matter of ' Martial law is a modified degree of the law of war, or a law assimilated to the latter, called into exercise temporarily and for a specific purpose, at a time of war or public emergency, and generally in a place or region not constituting enemy's country, or under permanent military government.* Whether proclaimed by the President or declared by a competent military commander, martial law overrides and supersedes, for the time being, all civil law and authority, except in so far as the same may be left operative by the terms of the announcement,! or the action or acquiescence of the dominant power. While the status of martial law continues, the military power, instead of being subordi- nate, is superior to the civil power, and the natural and normal condition of things is thus reversed. But while martial law will warrant a resort by the commander, at his will, to summary and arbitrary measures, by which the liberty of the citizen may be restrained, his action coerced, and his rights suspended, it cannot be availed of by sub- ordinates to justify acts of unnecessary violence, personal persecution, or wanton wrong.* Dig. J. A. Gen., 488, par. 1. ' It follows that there are occasions when martial rule can properly be applied. If, in foreign invasion or civil war, the courts are actually closed, and it is impossible to administer criminal justice according to law, then, on the theatre of active military operations, where war really prevails, there is a necessity to furnish a substitute for the civil authority thus overthrown, to preserve the safety of the Army and society; and as no power is left but the military, it is allowed to govern by martial rule until the laws c;in have their free course. As necessity creates the rule, so it limits its duration; for if this government is continued after the courts are reinstated, it is a gross usurpation of power. Martial rule can never exist where the courts are open and in the proper and unobstructed exercise of their jurisdiction. Ex parte Millis^an, 4 Wall., 2. This is the status of martial law at home (or as a domestic fact); by which is meant, military power exercised in time of war, insurrection, or rebellion in parts of the country retaining their allegiance, and over persons and things not ordinarily subject to it. Manual for Courts-martial, 3. * Note the distinction between military government proper and martial law as illustrated in Milli- gan s Case, 4 Wallace, 142. « law cJeatfng the oflS be at the time in existence. And to a similar eiTect see United States vs. Finlay, 1 Ab. IL S. R., 364. MARTIAL LAW. 313 Procedure. — In view of the analogy in procedure prevailing between these tribunals and courts-martial, the practice has been for military com- missions to be properly sworn like general courts-martial ; the right of chal- lenging their members should be afforded to the accused ; two-thirds of their members should concur in death sentences, and the two-year limitation would properly be applied to prosecutions before them. None of these features, however, are made essential by statute.'^ Sentences. — Except in a case of a spy, in whose case a sentence of death must be imposed (Sec. 1343, Eevised Statutes), the discretion of the military commission in the imposition of a sentence is not in terms restricted or defined by existing law. The sentence, however, should award a criminal punishment: a judgment of debt or damages, on conviction of a criminal offense, would be irregular, and would be properly disapproved. The punish- ments imposed by courts-martial, though sometimes inappropriate, are not therefore necessarily precluded. Where a military commisson is acting practically as a substitute for a civil criminal court, it should in general, in determining the proper measure of punishment to be inflicted, take into consideration the local statute, if any, prescribing the penalty or penalties for the offense.^ Record; Approval and Execution. — The record of a military commission is similar, in all respects, to that kept by a general court-martial. The findings and sentence, being in the nature of recommendations merely, are not operative until they have been approved or adopted by the convening authority. In practice the proceedings are reviewed by the convening oflBcer and, having been approved or confirmed, are carried into effect by the same authority.' Jurisdiction. — The jurisdiction of the military commission is derived primarily and mainly from the law of war. That special authority has in some cases been devolved upon it by express legislation has already been noticed.* > Dig. J. A. Gen., 501, par. 3. ' Ibid.. 508, par. 1. See State vs. Stillman, 7 Cold., 341; G. O. 1, Dept. of the Mis- souri, 1862. Except where the death sentence was pronounced, the punishment adjudged by military commissions during the late war was, in the great majority of cases, an imprisonment for a certain term or "till the end of the war." Pines were sometimes imposed, and a sending beyond the lines of the U. S. forces was not infrequent. A confis- cation of property was also occasionally adjudged. In raany_ instances in lieu of any punishment it was directed or recommended by the commission that the accused be required to take an oath of allegiance or give a parole, and in some cases also to give a bond for future loyal behavior. sBeuet, 303; Ives, 278; II. Winthrop, 57. •* Dig. J. A. Gen., 501, par. 1. See, also, note 4, page 308, ante. CHAPTER XVII. HABEAS CORPUS. Purpose and Effect. — The nature and operation of th6 writ of habeas corpus have elsewhere been explained.' It is suflQcient to say at this timt that its purpose is to furnish a summary remedy for all cases in which the person of a citizen is subjected to unlawful restraint or imprisonment.' Both the Federal and State courts have power to issue the writ, each within the sphere of its constitutional jurisdiction, the former in a limited number oi cases arising under the laws of the United States, the latter in cases arising under the common law, or the statutes of the State within which the conr1 ' sits and from which its jurisdiction is derived. Prom the nature and com- ' prehensive character of their jurisdiction the writ is issued by the Statt courts in a much greater number of cases than can possibly arise in the mor< restricted jurisdiction of the Federal courts.' Jurisdiction of the Federal Courts. — The law confers power upon th( Supreme Court and the several Circuit and District Courts of the Unite'c States to issue writs of habeas corpus; the several justices and judges of th( said courts, within their respective jurisdictions, also have power to grani writs of habeas corpus for the purpose of inquiring into the cause ol restraints upon liberty.* ' Military Laws of the United States, paragraphs 283-397; Davis Elementary Law pp. 49, 50. ' 3 Blackstone Com., 130; Ex parte Bollman, 4 Cranch, 95-97 ; Ex parte Yerger, f Wall., 95; Ex parte Watkins, 3 Pet., 303. ^ The suliject of conflicting jurisdiction, in respect to the issue of this writ liy th( State and Federal courls, will presently be explained (see, post, the title "Conflict ol .Jurisdiction)." It is sufficient to say at this place, in explanation of the above statement that as the information upon which a court acts in direcling the issue of the writ in s particular case is ex parte in character, and therefore incomplete, in that it does not fullj set forth the authority by which the alleged restraiut is imposed, it follows that cither i State or Federal tribunal may, on application duly made, direct the issue of the writ ii a case over which it may subsequently appear, from the return of the officer holding llii prisoner, that the particular court was without jurisdiction. So soon, therefore, a? sucl want of jurisdiction has been made to appear, it is the duty of the court to desist fron the further prosecution of the inquiry and to remand the prisoner to the proper custody See, also, Ableraan vs. Booth, 31 How., 506; Tarble's Case, 18 Wall., 397; Robb vs. Cou nolly, 111 U. S., 624. _ * Sections 751 and 753, Revised Statutes. Sec. 753, Revised Statutes, however, con tains the requirement that "the writ of habeas corpus shall in no case extend toa prisone in jail, unless where he is in custody under or by color of the authority of the Unitei States, or is committed for trial before some court thereof; or is in custody for an ac done or omitted in pursuance of a law of Ihe United States, or of an order, process, o 314 HABEAS CORPUS. 315: " The purpose of the writ is to enable the court to inquire, first, if the petitioner is restrained of his liberty. If he is not, the court can do nothing but discharge the writ. If there is such restraint, the court can then itiqaire into the causes of it, and if the alleged cause is unlawful it must then discharge the petitioner. * * * In the case of a man in the military or naval service, where he is, whether as an officer or private, always more or less subject in his movements, by the very necessity of military rule and sub- ordination, to the orders of his superior officer, it should be quite clear that some unusual restraint upon his liberty of personal movement exists to justify the issue of the writ; otherwise every order of the superior officer directing the movements of the subordinate, which necessarily to some extent controls his freedom of will, may be held to be a restraint of his liberty, and the party so ordered may seek relief from obedience by means of a writ of habeas corpus. Something more than moral restraint is necessary to make a case for habeas corpus. There must be actual confinement or the. present means of enforcing it." ' Character of the Restraint. — The restraint arising in the military ser- vice, which may be inquired into by a resort to the habeas corpus, may consist in the actual arrest or confinement of an officer or enlisted man, or in the confinement of a citizen by the military authority. As the contract decree of a court or judge thereof ; or is in custody in violation of the Constitution or of a liiw or treaty of the United States ; or, being a subject or citizen of a foreign state, and domiciled therein, is in custody for au act done or omitted under any alleged right, title, authority, priviUge, protection, or exemption claimed under the commission, or order, or sanction of any foreign state, or under color thereof, the validity and effect ■whereof depend upon the law of nations ; or unless It is necessary to bring the prisoner into court to testify." The Act of March 27, 1868, (15 Stat, at Large, 44,) took from the Supreme Court jurisdiction to review, on appeal, the decision of a Circuit Court upon a writ of habeas corpus ; and it has no jurisdiciion to review s\ich decisions on a writ of error. It may still issue its own writ of habeas corpus. Ex parte Eoyall, 113 U. S., 181; Ep parte Yerger, 8 Wall., 103. The Supreme Court may issue the writ in virtue of its original jurisdiction only in cases affecting ambassadors, other public ministers, and consuls, or in those to which a State is a party. Ex parte Hung Hang, 108 U. S., 553. In the exercise of its appellate jurisdiction it may issue the writ for the purpose of reviewing the judicial decision of some inferior officer or court. Ibid., 558; Ex parte Bollman and Swartwout, 4 Or., 75; Ex parte Watkins, 7 Pet., 568; Ex parte "Wells, 18 How., 307, 338; Ex parte Yerger, 8 Wall., 85; Ex parte Lange, 18 Wall., 163; Ex parte Parks, 93 TJ. S., 18; Exparte Vir- ginia, 100 U. 8., 339; Ex parte Siebold, 100 U. S., 371. Application to the Supreme Court for the issue of the writ must show that the case is within its jurisdiction. In re Milburn, 9 Peters, 704. A justice of the Supreme Court may issue the writ in any part of the United States where he happens to be, and may make it returnable to himself, or may refer it to the court for determination. Ex parte Cla-v^e, 100 U. S., 399, 403. The writ cannot be made to perform the •function of a writ of error. Ex parte Virginia, 100 U. S., 339 ; Ex parte Reed, ibid., 13, 23. The writ may be used in connection with the writ of certiorari to determine whether the court below acted with jurisdiction. Ex parte Lange, 18 Wall., 163; Ex parte Yvcgmxa., 100 U. S., 339; Ex. parte Siebold, ibid., 371. This section does not'require that the law therein mentioned shall be by express Act of Congress. Any obligation fairly and properly inferable from tlie Constitution, or any duty of a United States officer to be derived from the general scope of his duties, is a " law " within the meaning of the statute. Cunningham vs. Neagle, 135 U. S., 1- See, also. Ex parte Dorr, 3 How., 103; Ex parte Barnes, 1 Sprague, 133; Ex parte Bridges, 3 Woods, 428. 1 Wales vs. Whitney, 114 U. S., 564, 571. 316 MILITARY LAW. of enlistmeat imposes a certain restraiat upoa a party to its operation, the legality of an enlistment may, in a proper case, be made the subject of inquiry, as in the case of a minor who has enlisted without the consent of his parent or guardian. Procedure. — The jurisdiction of the several Federal courts in respect to the issue of the writ is regulated by statute ; ' their procedure, however, has not been made the subject of statutory regulation, and the practice prevail- ing at the common law at the time of the adoption of the Constitution is still pursued." The parties to the writ are the petitioner, in whose behalf the writ has issued, and the respondent, the officer to whom the writ is addressed and by whom the restraint has been imposed. The writ may be granted in term time or by a justice or judge of a Federal court having jurisdiction to issue the writ, in vacation or at any time, and may be issued by a justice of the Supreme Court in any part of the country, wherever he may be." The usual course of proceeding is for the court, on the application of the prisoner for a writ of habeas corpus, to issue the writ and, on its return, to hear and dispose of the case; but where the cause of imprisonment is fully shown by the petition, the court may without issuing the writ consider and determine whether, upon the grounds ' See Sections 751, 752, and 753, Revised Statutes. Applicalionforwrit of habeas corpus shall be made to the court or justice or judge authorized to issue the same, by complaint in writing, signed by the person for whose relief it is intended, setting forth the facts con- cerning the deteution of the party restrained, in whose custody he is detained, and by virtue of what claim or authority, if known. The facts set forth in the complaint .shall be verified by the oath of the person making the application. Section 754, Revised Stat- utes. The court or justice or judge to whom such application is made shall forthwith award a writ of habeas corpus, unless it appears from the petition itself that the party is not entitled thereto. The writ shall be directed to the person in whose custody the party is detained. Sec. 755, ibid. Any person to whom such writ is directed shall make due return thereof within three days thereafter, unless the party be detained beyond the distance of twenty miles ; and if beyond that distance and not beyond a distance of a hundred miles, within ten days ; and if beyond the distance of a hundred miles, within twenty days. Sec. 756, ibid. The person to whom the writ is directed shall certify to the court or justice or judge before whom it is returnable the true cause of the detention of such party. Sec. 757, ibid. The person making the return shall at the same time bring the body of the party before the judge who granted the writ. Sec. 758, ibid. When the writ is returned, a day shall beset for the hearing of the cause, not exceed- ing five days thereafter, unless the party petitioning requests a longer time. Sec. 759, ibid. The petitioner or the party imprisoned or restrained may deny any of the facts set forth in the return, or may allege any other facts that may be material in the case. Said denials or allegation shall be under oath. The return and all suggestions made against it may be amended, by leave of the court or justice or judge, before or after the same are filed, so that thereby the material facts may be ascertained. Sec. 760, ibid. The court or justice or judge shall proceed in a summary way to determine the facts of the case, by hearing the testimony and arguments, and thereupon to dispose of the party as law and justice require. Sec. 761, ibid. Appeals in habeas corpus proceedings are regulated by Sections 76S-766 of the Revised Statutes. «Hurd, Hab. Corp., 214; U. S. vs. Clarlse, 100 U. 8., 403. ' Ibid. HABEAS OOBPUS. 317 presented in the petition, the prisoner if hronght before the court would be discharged. ' Under the requirements of this section the writ, though a matter of right, does not issue as a matter of course, and may be refused if, upon the showing made in the petition, it appears that the petitioner if brought into court would be remanded." Return. — Where the writ issues from a Federal court of competent juris- diction, it is the duty of the officer holding the prisoner in custody to produce the body of the prisoner, that is, to bring him into the presence of the court, and to make a return in writing, setting forth the reasons for the restraint or detention of the petitioner, submitting to the court the whole question of authority and discharge, and abiding by its decision and order in the case.' ' Me parte Milllgan, 4 "Wall., 3. 2/ra re King, 51 Fed. Rep. 434; In re Jordan, 49 ibid., 238; in re Haskell, 52 ibid., 795. Where a court-martial has jurisdiction of the person and of the subject-matter, and is competent to pass the sentence under which the prisoner is held, its proceedings cannot be collaterally impeached, and a writ of habeas corpus cannot be made to per- form the function of a writ of error. Mc parte Reed, 100 U. S., 13, 28; Ex parte Kear- ney, 7 Wheat., 88; Mc parte Watkins, 3 Pet., 193; Ex parte Milligan, 4 Wall., 2; Mc parte Mason, 105 TJ. S., 696; Exparie Curtis, 106 U. S., 371; Exparte Carrl, ibid., 521; Ex parte Bigelow, 113 U. 8., 328; Smith m. Whitney, 116 U. S 167; U. S. vs. Grimley, 187 U. S., 147; Johnson vs. Sayre, 158U. S., 109; 7w7'eBoyd,49F. R.,48. Whereamedi- cal director in the Navy, against whom charges had been preferred and in whose case a general court-martial had been ordered, was placed in arrest by the Secretary of the Navy, and notified to confine himself to the limits of the city of Washington, held that this constituted no such restraint of liberty as to sustain ar writ of habeas coipus. Wales ■»s. Whitney, 114 U. S., 564. Where a person is in custody under process fiom a State court of original jurisdiction for an alleged offense against the laws of such State, and it is claimed that he is restrained of his liberty in violation of the Constitution of the United States, the Circuit Court has a discretion whether it will discharge him upon habeas corpus in advance of his trial in the court in which he is indicted; that discretion, however, to be subordinated to any special circumstances requiring immediate action. When the State court has finally acted upon the case, the circuit court has still a dis- cretion whether, under all the circumstances, the accused, if convicted, shall be put to lis writ of error from the highest court of the State, or whether it will proceed, by writ of habeas corpus, summarily to determine whether the prisoner is restrained of his lib- erty in violation of the Constitution of the United States. Ex pa/rU Royall, 117 U. S., 341 253- ®B ioar-ie Watkins, 3 Pet., 201; Ex parte Bridges, 22 Woods, 428; Ex parte Xange, 18 Wall., 163; In re King, 51 F. R., 484; Ex parte Hanson, 28 P. R., 127, 131; /n re Jordan 49 F. R., 338. Where a United States marshal, in custody for an act •done in pursuance of a iaw of the United States, is brought before a Federal court by habeas corpus and discharged, he cannot afterwards be tried by the State court. Cun- ningham w. Neagle, 135 U. S., 1. J, .-,. ., ^ ,j 'Dig. J. A. Gen., 435, par. 8. In a case therefore of a soldier or other person held in military custody.'or by military authority, in which a writ of habeas corpus is issued lay the United States judiciary,— a co-ordinate branch of the same sovereignty as that by vvhich the party is restrained,— it is the duty of the officer to whom the writ is addressed to make thereto a full return of the facts and to bring into court the body of such party, submitting to the court the whole question of authority and discharge, and abiding by its decision and order in the case. Ibid. The duty of an officer of the Army upon whom a vrrit of habeas corpus is served is prescribed in the following paragraphs of the Army Regulations of 1895: Officers will make respectful returns in writing to all writs of habeas corpus «erved on them. When the writ is issued by a State authority, and the person held by the Army officer is a civilian who has been apprehended under a warrant of attachment to be taken before a court-martial to testify as a witness, the officer will not produce the J)ody but will by his return set forth f ullythe authority by which he holds the per- 318 MILITARY LAW.- Conflict of Jurisdiction between the State and Federal Courts. — It has been seen that the jurisdiction of the State and Federal courts in respect to the issue of the writ of habeas corpus is strictly defined and limited by- statute, and that neither court may issue the writ in a case properly falling within the jurisdiction of the other. If such want of jurisdiction is apparent from the allegations of the petition, the writ should be denied. If, how- ever, the petition appears upon its face to show jurisdiction, the writ issues; and if at a subsequent stage of the proceedings the want of jurisdiction appears, the case should be dismissed so soon as that fact becomes apparent.' Subject to the paramount authority of the national G-overnment, by its own tribunals, to inquire into the legality of custody of prisoners held by the United States courts or officers, the States may inquire into the grounds on which any person in their respective limits is restrained of his liberty.' Bat " a .State court has no jurisdiction by habeas corpus to release a prisoner held by order of Federal court." ' And a judicial officer of a State cannot, by means of a writ of habeas corpus, take and discharge a person held by or under color of authority of the United States. If it appear upon the return to a writ of habeas corpus that the person is detained under color of the authority of the United States, the State court has no further jurisdic- tion." Although " it is the duty of the marshal or other person holding him to make known by a proper return the authority under which he detains him, it is at the same time imperatively his duty to obey the process of the sou, and allege that the State authority is without jurisdiction to issue the writ of habeas corpus, and asli to have the same dismissed. He will also exhibit to the court or officer issuing the writ of habeas corpus the warrant of attachment and the subpoena (and the proof of the service of the subpoena) on which the warrant of attachment was based, and also a certified copy of the order convening the court-martial before which he had beea ■commanded to take the person. P.ir. 969, A. R. 1895. Should a writ of habeas corpus issued by a Slate courtor judge be served upon an Army officer commanding him to produce an enlisted man or show cause for his detention, the officer will decline to produce in court the body of the person named in the writ, but will make respectful return in writing to the effect that the man is a duly enlisted soldier of the Uuited States, and that the Supreme Court of the United States has decided that a magistrate or conrt of a Stale lias no jurisdiction in such a case. Ibid., par. 970. A writ of habeas corpus issued by a United States court or judire will be promptly complied with. The person alleged to he illegally restrained of his liberty will be taken before the court from which the writ has issiied, and a return made setting forth the reasons for his restraint. The officer upon whom such a nrlt is served will at once report the fact of such service direct to the Adjutant-General of the Army by telegrapli. Ibid., par. 971. The form of return to the writ will be found in the Appendix ; see, also, the Manual for Courts-martial, pages 146-148. If the service of the wrii be prevented by military force, it will be ordered to be placed on the files of the court, to be served wlieii practicable. .Ee parte Winder, 3 Clifford, 89. An order from a subordinate in the War Denartment to an officer not to obey the writ by the production of the body is no justification to the officer. Ex parte Field, 5 Blatch- ford C. C, 63 /' . ' Ex parte SiSord . a Amer Law Reg. (O S.), 659. 'Robh vs Connolly. Ill U. S., 634. » Ableman m, Booth. 21 How., 506 '. ,-e him from his contract of enlistment on the ground of its iuvalidliy by rea- enl son'of minorily, non-consent of parent, or other cause; the authority to discharge from 320 MILITABT LAW. Suspension of the Privilege of the Writ of Habeas Corpus. — The Consti- tution provides that " the privilege of the writ of habeas coi'pus shall not be suspended unless, when in cases of rebellion or invasion, the public safety the restraint and obligation of the ordinary military status being considered to be gov- erned by the same principle as that to discharge from an arrest or confinement under a military charge or sentence, or from the custody of a U. S. marshal under civil process of the United States.* Dig. J. A. Gen., 433, par. 3. And lield that a State court was not authorized to discharge on habeas corpus a civilian held by the authority of the United States as a convict under sentence of a mili- tary commission. Ibid., 434, par. 4. Where a writ of habeas corpus issued by a State court or judge, for the relief of a person held in arrest, confinement, or under enlistment by the military authorities is served upon a military oflftcer, he is not required to comply with the direction of the writ to produce before the court the hody of the person so held. It is suflBcient for him merely to make return showing clearly that such person is held by the authority of the United States as a deserter, or under a contract of enlistment, or otherwise, as the case may be.f The State court, upon being thus apprised, will properly dismiss the writ. Ibid,, par. 5. Where— prior to the decision of the U. S. Supreme Court in TarWe's Case — a State court, having issued a writ of habeas corpus iu a case of a military prisoner, attempted to enforce a process of contempt against the officer in charge, v lio, though duly making a return showing that the party was detained by the authority of the United States, refused to produce his body in court — held that such attempt should be resisted by the officer, who should be supported in his resistance by such military force as might be necessary. So where a State court, after such a return, still assumed to proceed in the case and to order the discharge of the par ty— here a soldier in an est as a deserter,— ^eW that the execution of such order should be resisted and prevented by military force, iftjd, 435, par. 6. Where — prior to the decision in Tarble's Case — an officer undergoing, in a State peni- tentiary, a sentence duly imposed by a court-martial T\as dischargtd frcm bis imprison- ment by a State court and was at large, advised that he be forthwith rearrested and reconflned. So in a case of a soldier discharged from his enlistment on the ground of minority by a State court, advised that he be arrested by the military authorities and held to service. lUd., par. 7. But in a case of a soldier or other person held in military custody, in which a writ of habeas corpus is issued by the United States judiciary — a co-ordinate branch of the same sovereignty as that by which the party is restrained, — it is the duty of the officer * Opposed to this view was the opinion of Atty.Qen. Stanbery in Gomnley's Case (October, 1867), 12 Opins. At.-Gen., 268. But in December, 1871, the ruling of the Jud^e-iidTccate General in thisclassof cases was sustained by the United States Supreme Court in Tarble's Case, 13 Wallace, 39V. in wWch the judgment of a State court which had ordered the discharge, on habeas coryup, of an enlisted sol- dier from " the custody of a recruiting officer," i. e. , from the ol)liga tion of his contract of enlistment, on the ground that he had enlisted when under eighteen years of age and without his father's con sent, was reversed as an unconRtitntional assumption of auth oiity. In applying to the case the principle laid down in Ableman vs. Booth, 21 Howard, 506, the court, by Field, J., observes ; " State judges and State courts, authorized bylaws of their States to issue vrits of hat eas corpus, have undoubtedly a rifiht to issue the writ in any case where a party is alleged to be illegally confined within their limits, umess it appears upon his application that he is •confined under the authority, or claim and color of the authority, of the United States by an officer of that Government. If such fact appear upon the application, the writ should be refused. If it do not appear, the judge or court issuing the writ has a right to inquire into the cause of imprisonment, and ascertain by what authority the person is held within the limits of the State; and it is the duty of the marshal or other officer having custody of the prisoner to give, by a proper return, information in this respect. His return should be sufHcient, in its detail of tacts, to show distinctly that the imprisonment is under the authority, or claim and color of the authority, of the United States, and to exclude the suspicion of imposition or oppression on his part. And the process or orders under which the prisoner is held should be produced with the return and submitted to inspection, in order that the court or judge issuing the writ, may see that the prisoner is held by th,e officer in good faith, under the authority, or claim and color of the authority of the United States, and not under the mere pretense of having such authority. * * * The State judge or State court should proceed no further when it appears, from the application of the party or the return made, that the prisoner is held by an officer of the United States under what in truth purports to be the authority of the United States ; that is, an authority the validity of wliich is to be determined bv the Constitution and laws of the United States. If a party thus Held be illegally imprisoned it is for the courts or jtrdioial officers of the United States, and those courts or officers alone to grant him release." This decision put an end to a controversy of many years' standing, and swept away a mass of counter-rulings by the State courts, the majority of which had sustained the authority of tie Stata judiciary in such ca'ses. ■" ■_ t See citation iu Tarble's Case in note *, supra. HABEAS C0BPU8. 321 may require it." ' There has been great difference of opinion as to the interpretation, of this provision of the Constitution. By some it has been held to justify the proclamation of martial law; by others it has been held that the grant of power is restricted to the precise contingency set forth in the Constitution.' There was also at one time considerable diversity of view as to the particular department of the Federal Government which was entrusted with the exercise of the power.' That the clause does not warrant to whom the writ is addressed to make thereto a full return ot the facts and to bring into court the body of such party, submitting to the court the whole question of author- ity and discharge, and abiding by its decision and order in the case. Dig. J. A. Gen., 435, par. 8. Concurrent Jurisdiction. — Although what has been said above relates to conflicting jurisdiction, a case may arise in which both State and Federal courts would have con- current jurisdiction to issue the writ and to discharge a prisoner from custody. Such a case would arise where a person is restrained of his liberty under some State process in violation of a law of the TJaited Slates ; and in such case it would be the duty of a State court or judge, in its action under the writ, to give effect to the law of the United States. For "upon the State courts, equally with the courts of the Union, rests the obligation to guard, enforce, and protect every right granted or secured by the Consti- tution of the United States and the laws, made in pursuance thereof whenever those rights are involved in any suit or proceeding before them ; for the judges of the State courts are required to take an oath to support that Constitution, and they are bound by it and the laws of the United States made in pursuance thereof, and all treaties made under their authority, as the supreme law of the land." Eobb vs. Connolly, 111 U. S., 634, 637. " Subject, then, to the exclusive and paramount authority of the national Government, by its own judicial tribunals, to determine whether persons held in cus- tody by authority of the courts of the United States, or by the commissioners of such courts, or by officers of the general government acting under its laws, are so held in con- formity with law, the States have the right by their own courts or by the judges thereof to inquire into the grounds upon which any person, within their respective territorial limits is restrained of his liberty, and to discharge him if it be ascertained that such restraint is illegal; and this notwithstanding such illegality may arise from a violation of the Constitution or laws of the United States." Ibid., 639. ' Constitution of the U. S., Art. I, Sec. 9, Clause 2. « Pomeroy, Const. Law, § 707. ' In a proclamation of May 10, 1861, the President authorized the commander of the U. S. forces on the Florida coast if he found it necessary, " to suspend there the writ of habeas corpus." By G. O. 104, War Department, Aug. 13, 1862, the President sus- pended the privilege of the writ of habeas corpus in cases of persons liable to draft who should attempt to depart to a foreign country, or should absent themselves from the State or county of their residence, in anticipation of a draft to which they would be subject. By a proclamation of September 24, 1862, the President declared the privilege of the writ suspended in respect to all persons arrested or imprisoned "during the rebellion by any military authority," or under " sentence of any court-martial or mili- tary commission." These proclamations and ordei-s were all based upon the theory that under Art. I, Sec. 9, par. 2, of the Constitution, or otherwise, the President alone, in the absence of any authority from Congress, was empowered to suspend the privilege ot the writ. D g. J. A. Gen., 431, par. 1. But in the following year, by the Act of Congress of March 3, 1863, (12 Stat, at Large, 755,) it was provided "that during the present rebellion the President of the United States, whenever in his judgment the public safety may require it, is authorized to sus- pend the privilege of the writ of habeas corpus in any case throughout the United States or any part thereof ;" Congress, by thus asserting the right in itself to authorize the sus- pension, implving that, in its opinion, the power to suspend did not reside in the President.* Ibid. • The Question whether the President was authorized, in his own discretion and independently of fV>o onncrion of Conere.ss. to exercise this power was much discussed early in the late war. The fullest avlnmnnf in fnvor of the existence of the power in the President is contained in Mr. Horace Binne.y's .-o,.ti=o nn " The Privileee of the Writ ot Habeas Corpus under the Constitution." And see, also. Ex !,.;^*JwioM "iBIatch. 63: Opinion otAtt.-Gen. Bates in 10 Opins.. 74. The weight of judicial authority, SnwA^Brwk^he other w'ay. See Ba: parte Merryman, Taney, 846; MeCall to. McDowell, 1 Abbott U. sf R , 313; GHffl" TO. WilGOX, 37 Ind., 3^3; In re Kemp, 16 Wise, 359; In re Oliver, 17 id., 681; In, re Murphy, Woolworth, 141. 322 MILITARY LAW. the proclamation of martial law has already been shown, since martial law results, not from legislation or from executive or judicial action, but from imperative necessity. It is also well settled that Congress alone has power to exercise the authority conferred upon the Federal Government by the clause above cited/ How Suspended; Effects. — It will be observed that the Constitution confers authority upon Congress (in a certain condition of emergency, aris- ing from rebellion or invasion) to suspend, not the wrib itself, but ^q privi- lege of the writ; that is, to deny to an arrested person the remedy afforded by the writ in the class or classes of cases specified in the suspending statute. The writ issues in the usual form, and return is made in the usual manner. If the return shows the case to fall within the statute of suspension, release is denied and the prisoner is remanded to custody. A suspension of the privilege of the writ is thus seen to deprive an arrested person of the right to secure his release by a resort to the writ of habeas corpus. It confers no power to arrest, however, nor does it validate an arrest illegally made.^ ' Tlae suspeusiou of the jFrit does not in the least affect the authority over arrests ; the power to suspend does not enable Congiess to allow, or the Executive to make, arrests without legal cause, or iu an arbitrary or irregular manner; but merely enables the Government to detain a prisoner, arrested for good cause, for au iudefinite time with- out trial or bail. Suspending the writ does not legalize seizures otherwise arbitrary, nor give any greater authority to the Executive tlian that of detaining suspected persons in custody to whom it would else be obliged to bring to a speedy trial or release ou bail. Pomeroy Const. Law, § 708 ; Bx parte Milligau, 4 Wallace, 3, 115. Under the authority conferred by the Constitution, the privilege of the writ has once been suspended by Congress. The Act of March 3, 1863,* empowered the President to suspend the privi- lege of the writ in certain cases. The same enactment required the Secretaries of State and of War to furnish the judges of the several Circuit and District Courts with lists of the names of the persons arrested in their respective districts. If the grand juries met and adjourned without finding bills against such persons, the judges were to release them on their own recognizances. If within twenty days after the passage of the act, or within twenty days after their arrest, lists were not furnished, and the arrested per- sons were not indicted by the grand juiy, the persons so held in arrest might pelilion the court, alleging under oath the facts ; and the judges were required to examine into the cause of holding and, if it were found to be unlawful, to release them from custody. 2 On September 15, 1868, and pursuant to the Act of March, 1863, above cited, the President issued a proclamation suspending the privilege of the writ generally, and "throughout the United States" in all cases "where, by the auihority of the Presi- dent of Ihe United States, military, naval, and civil offlcersof the United States, or any of them, hold persons under their command orin their custody either as prisoners' of war, spies, or aiders or abettors of the enemy, or officers, soldiei's, or seamen enrolled or drafted or mustered or enlisted in or belonging to the land or naval forces of the United States, or as deserters therefrom, or otherwise amenable to military law, or the Eules and Articles of War. or the ndes or regulations prescribed for the military or naval services by authority of the President of the United States, or for resisting a draft, or for anv other offense against the military or naval service." In a case in which, by the operation of this last proclamation, the writ was suspended, held that any judge or court, whether of the United States or of a State, would be required to dismiss the writ, on being a-ivised (in the manner and form indicated in the Act of March 3, 1863, s. 1) that the partv sonslit to be relieved was "detained as a prisoner under the authority of the President " Dig. J. A. Gen., 431, par. 1. By a proolamation of December 1, 1865, the President " revoked and annulled " the suspension (by proclamation of Sept. 15, 1863) of the privilege of the writ in certain States, including New York. Held that such revocation did not operate to authorize the discliarge, by a court of this State, of a prisoner dptained in military custody under color of the auth ority of the United States. Ihid., 482, par. 3. * 12 Stat, at Large, 755. CHAPTEE XVIII. THE EMPLOYMENT OF MILITARY FORCE. The War Powers of the United States.— The power to raise and support armies,' to maintain a navy,' and to declare war ' is vested by the Constitution in the Congress of the United States; the power to command the establish- ■ ments so created, and to carry on military operations in pursuance of such declaration is vested by that instrument * in the President as the constitu- . tional commander-in-chief. It is also within the power of the Executive to recognize the existence of hostilities in advance of such formal declaration, as in the case of invasion or insurrection; and he may resort to such meas- ures, with a view to resist or suppress such invasion or insurrection, as may , seem to him best calculated to accomplish that purpose.' In the exercise of , military command and in the conduct of military operations the President is not subject to legislative or judicial control.' Powers of the President as Commander-in-Chief. — As commander-in- chief, the President is authorized to direct the movements of the land and naval forces placed by law at his command, and to employ them in the manner he may deem most effectual to harass and conquer and subdue the enemy. He may invade the hostile country and subject it to the sovereignty and authority of the United States. But his conquests do not enlarge the boundaries of this Union, nor extend the operations of our institutions and laws beyond the limits before assigned to them by the legislative power.' The power of command and control reserved by the crown was placed by the Constitution in the hands of the President.' ' Constitution of tbe United States, Article I, Sec. 8, Clause 13. » Ibid , Article I, Sec. 8, Clause 13. 'Ibid., Article I, Sec. 8, Clause 11. War may be "declared" by a formal recog- nition of its existence as well as by a declaration in advance. Act of June 18, 1812 (2 Stat, at Large, 755); Talbot m. Seaman, 1 Cranch, 28 ; Bas vn. Tingey, 4 Ball., 37 ; Talbot vs. Jaiisen, 3 Dall , 183 ; The Eliza, 4 Dall., 37 ; The Prize Cases, 2 Black, 635 ; Tyler vs Defrees, 11 Wall., 331. * Constitution, Article II, Sec. 2. 5 The Prize Cases, 2 Black, 635, 668 • Mississippi vs. Johnson, 4 Wall., 475 ; State vs. Kennon, 7 Ohio St., 546. ' Fleming vs. Page, 9 How., 603, 615. 8 Street vs. U. S., 34 Ct. Cls,, 230; 25 ibid., 515; 113 U. S., 299. The following sections of the Revised Statute.'^ provide for calling forth the militia in case of invasion or rebellion; whenever the United States are invaded, or are in imminent danger of invasion from any foreign nation or Indian tribe, or of rebellion against the authority of 333 324 MILITARY LAW. Subordination of the Military to the Civil Power. — In the preparation and adoption of the State and Federal Constitutions, it was the pnrpose of the people to secure that maintenance of civil order, based upon the recogni- tion of individual rights, which is known to the common law as " the preservation of the peace." This is accomplished by the enactment and enforcement of such laws, both civil and criminal, as seemed to those who' have enacted them best suited to accomplish that purpose. The agencies provided for the enforcement of those laws are exclusively civil in character, and such military institutions, in the nature of militia forces or permanent establishments, as have received constitutional recognition are maintained under such limitations and restrictions as are calculated to insure their strict subordination to the civil power. Such military authority as is vested in the President or in the Governors- ;of the several States may be exercised (1) in the support of the proper civil authorities in the execution of the laws, and (2) in the maintenance of order in districts in which, by reason of insurrection or rebellion, the civil authority has been wholly or partially displaced and is for the time unable to exercise its functions. ' The Execution of the Laws. — The power of the President to employ the military forces of the United States in the conduct of public war, as in resistance to invasion, or in the suppression of insurrection or rebellion, has. already been described. The Coastitution also vests in him the duty of executing the laws of the Union." "While the responsibility for their correct the Government of the TJuiled States, it shall be lawful for the President to call forth such number of the militia of the State or States most convenient to the place of danger, or scene of action, as lie may deem necessary to repel such invasion or to sup- press such rebellion, and to issue his orders for that purpose to such officers of the militia as he may think proper. Section 1643, Rev. Stat. When the militia of more than one State is called into the actual service of the United States by the President, he sliall apportion them among such States according to representative population. Sec. 1643, Md. The militia, when called into the actual service of the United States for the suppres- sion of rebellion against and resistance to the laws of the United States, shall be subject to the same Rules and Articles of War as the regular troops of the United States. Sec. 1644. bid. ' Luther vs. Borden, 7 How., 1. The Act of February 38. 1795, (1 Stat. L., 434,) authorizing the President, under certain circumstances, to call out the militia is constitutional, and the President is the final judge of the emergency justifying such a call. Martin vs. Mott, 12 Wheat., 19. By this Act the power of deciding whether the exigency had arisen upon which the Government of the United States is bound to interfere is given to the President. He is to act upon the application of the legislature or of the Executive, and consequently lie must determine what body of men constitute the legislature, and who is the governor, before he can act. The fact that both parlies claim the right to the government cannot alter the case, for both cannot be entitled to it. If there is an armed conflict, like the one of which we are speaking, it is a case of domestic violence, and one of the parties must l)e in insurrection against the lawful government. And the President must of necesisity decide which is the government and which party is unlawfully arrayed against it before he cnn perform the duty imposed upon him by the Act of Congress. Luther m. Borden, 7 How., 1. 2 Constitution, Art. II, Section 1. THE EMPLOYMENT OF MILITAB7 FORGE. 325 execution rests upon the President, as tl:e head of the execntive branch of the Government, his duty in this regard is performed through agencies, called Executive Departments, which are placed at his disposal by law. The heads of these departments are the constitutional advisers of the President; they are known severally as cabinet ofiacers and constitute, collectively, the cabinet or constitutional ministry. Each of these departments is composed of agents created by law, called public officers, who are entrusted with the specific execution of the laws of the United States. As has been seen, these agencies, save in the "War and JSTavy Departments, are exclusively civil in character and are sufficient in ordinary times to the adequate enforcement of the enactments of Congress. At times, however, on account of civil disorder or by reason of opposition to the enforcement of particular statutes^ the civil agencies above described are unable to enforce the laws, and in such, cases Congress has, by appropriate legislation, empowered the President to employ the land and naval forces of the United States in support of the exe- cution of the laws.' Such statutory authority exists in the following cases: To Execute the Laws of the TJnioii.' — The Federal Government "has the right to use physical force, in any part of the United States, to compel obedience to its laws, and to carry into effect the powers conferred upon it by the Constitution." ' The entire strength of the nation may be used to enforce, in any part of the land, the full and free exercise of all national powers and the security of all rights entrusted by the Constitution to ita care. The strong arm of the national Government may be put forth to brush away all obstructions to the freedom of interstate commerce or the transportation of the mails. If the emergency arise, the Army of the nation and all its militia are at the service of the nation to compel obedience to its ' Constitution, Art. I, Sec. 8, Clause, 15; Sections 1643-1644 and 5297-5300, Rev. Stat. "^ ExparU Siebold, 100 U. B., 371, 395. » In re Debs, 158 U. S., 564. 583; In re Neagle, 135 U. S., 1; Ex parte Siebold, 100 U. S., 371, 395; U. S. vs. Kiiby, 7 Wall., 483. The power to enforce its laws and to execute its functions in all places does not delegate from the power of the State to execute ils laws at the same time and in the same places. The one does not exclude the othor except where both cannot be executed at the same time. In that ca^e the words 'of the Constitution itself show which is to yield ; "this Constitution and the laws of the United States which shall be made in pursuance thereof . . . shall be the supreme law of the land." Although no State could establish and maintain a permanent military government, yet it may u»e its military power to put down an armed insurrection too strong to be controlled by the civil authority. The State must determine for itself what degree of force the crisis demands. Luther to. Borden, 7 How., 1. See, also, 16 Opin. Att.-Gren., 162. The national Government has the right to use physical force in any part of the "United States to compel oberlience to its laws, and to carry inio execution the (towers conferred upon it by the Consiitution. " "We hold it to be an incontrovertible principle that the Government of the United States may by means of physical force, exeicised through its oiltcial agents, execute on every foot of American soil the powers and func- tions that belong to it." Ex parU Siebold, 100 U. S., 371, 395; U. S. vs. Neagle, 135 U, S., 1, 60; L«gan vs. U. S., 144 U. S., 363, 394. 326 MILITARY LAW. Unlawful Obstructions, Assemblages, Combinations, etc. — Section 5298 of the Eevised Statutes provides that " whenever, by reason of unlawful obstructions, combinations, or assemblages of persons, or rebellion against the authority of the Grovernment of the United States, it shall become impracticable, in the judgment of the President, to enforce, by the ordinary course of judicial proceedings, the laws of the United States within any State or Territory, it shall be lawful for the President to call forth the militia of any or all the States, and to employ such parts of the land and naval forces of the United States as he may deem necessary to enforce the faithful execution of the laws of the United States, or to suppress such rebellion, in whatever State or Territory thereof the laws of the United States may be forcibly opposed, or the execution thereof forcibly ob- structed." ' The important power conferred by this statute is in its nature a measure of precaution or prevention, and a resort to the authority thus conferred is calculated in a proper case to prevent disaffection or civil disorder from ripening into an insurrection or rebellion of such formidable proportions as to constitute a state of public war. The statute assumes that the laws are being efficiently executed whenever there is no obstruction to their enforce- ment which cannot be overcome by a resort to the ordinary agencies provided for that purpose, and the emergency contemplated in the statute exists whenever in the judgment of the President it becomes impracticable to enforce the laws of the United States by a resort to the agencies thus pro- vided. Where, therefore, such enforcement has in his judgment become impracticable, a case may be said to have arisen under the statute, and the President may employ the public armed forces, including the militia of the several States, in removing or overcoming such forcible obstruction to the operation and enforcement of the laws. Proclamation to Insurgents. — As a condition precedent to the employ- ment of military force under the statute above cited, the President is ' Sec. 5298, Rev. Sts. Authority similar in Ijind but more extensive in its scope is confeired by Sec. 3 of the Act of April 30, 1871, (17 Stat, at Large, 14,) which is embodied in Sec. 5299, Rev. Sts., which provides that "wlienever insurrection, domestic, violence, unlawful combinations, or conspirncies in any State so obstructs or hinders the execution of the laws thereof and of the United States as to deprive any portion or class of the people of such State of any of the rights, privileges, or immunities, or pro- tection, named in the Constitution and secured by the laws for the protection of such rights, privileges, or immunities, and the constituted authorities of siich Stale are unable to protect or from any cause fail in or refuse protection of the people in such rights, such facts shall be deemed a denial by such State of the equal protection of the laws to which they are entitled under the Constitution of the United States ; and in all such cases, or whenever any such insurrection, violence, unlawful combination or conspiracy opposes or obstructs the laws of the United States, or the due execution thereof, or impedes or obstructs the due course of justice under the same, it shall be lawful for the President, and it shall be his duty, to take such measures, by the employment of the militia or tlie land and naval forces of the United States, or of either, or by- other means, as he may deem necessary, for the suppression of such insurrection, dompstic violence, or combinations." THE EMPL07MBNT OF MILITARY FOBCE. 327 required forthwith, by proclamation, " to command the insurgents to dis- perse and retire peaceably to their respective abodes, within a limited time." ' The form and contents of such proclamations have already been described;" it is essential, however, that such instruments shall contain a notification to the insurgents to disperse and retire to their homes within a limited time, which must be specifically set forth, both as to its commence- ment and duration,- in the body of the proclamation.' Employment of Force in Support of the Government of a State. — The Constitution contains the requirement that "the United . States shall guarantee to every State in this Union a republican form of government." * It also imposes upon the Federal Government the duty, in a certain case, of supporting the lawful Government of a State in the exercise of its constitu- tional functions. The several States of the Union are regarded by the Constitution as sovereign States, save as to those powers which they are for- bidden to exercise, or which are expressly vested in the United States by the terms of that instrument. Insurrection may therefore exist in a State, or the enforcement of its laws may be opposed or prevented by the existence of unlawful combinations; and the Government of such State may suppress such insurrection or overcome such opposition by a resort to any means within its power. With this exercise of power on the part of a State of the Union the Federal Government as such has nothing to do. It is only when the resistance encountered is so forinidable in character, or great in amount, as to make the task of suppression impossible that the State in which it exists may call upon the United States to interpose.' » Sec. 5300, Rev. Sts ~" ° See tUe chapter entitled Martial Law, ante. ' Under the statute above cited the time, which is by the terms of the enactment required to be limited, is in respect to iis duration entirely within the discretion of the President, and would be determined iir a particular case by the emergency of the occa- sion, and the necessity for prompt action to vindicate the supremacy of the law and ensure the restoration of order. Blot Acts. — III accordance with the law of most of the States, what is called the Riot Act is required to be read to insurgents or rioters before any extraordinary force, either civil or military, can be employed against them. The Riot Act is an old English statute enacted about 1715, during the reign of George I., and the necessity for reading it arose from a provision that " if any persons to the number of twelve or more, being unlawfully, riotously, and tumultuoiisly assembled togellier, shall to the number of twelve or more unlawfully, riotously, and tumultuously remain or continue together by the space of one hour after being commanded or requested by proclamation to disperse themselves, they shall be adjudsred felons, and shall suffer dcHth without benefit of clergy." The statute provides that proclamation shall be made openly and with loud voice in these words: " Onr Sovereign Lord the King chargeth and commandcth all persons being assembled, immediately to disperse themselves, and peaceably to depart to their habitations or to their lawful business, upon the pains contained in the Act, made in the first year of King G-eorge, for preventing tumults and riotous assemblies. God .save the King." Making this proclamation constitutes in England tlie "reading of the Riot Act." The same course may be pursued in this country, in those Slates in which the common law pre- vails, by a proclamation made in the name of the Commonwealth, State, or People, following in other respects the form above cited from the statute of George I., or by following the directions of the State statute on the subject, if any such there be. Law Notes, vol. i., p. 88. * Constitution, Art. IV, Sec. 4, Clause 1. ' Ibid., Art. IV, Sec. 4. 328 MILITARY LAW. Form of Request. — The request, which must originate with the Governor of the State, or with the legislature if that body be in session,' is addressed, to the President, who by the terms of the Constitution is authorized to accede to the request and to interfere in behalf of the lawfully constituted authorities of the State in which the demand originated." The appeal is not in strictness a request for assistance, but an admission of a want of japacity on the part of the State to deal with an existing emergency, and such military operations as are undertaken by the United States in pursu- ance of such request are carried on under the direction of the President by the proper military authorities of the United Stat es, and are entirely independent of State control.' Employment of Military Force in Connection with Indian Affairs. — The laws of the United States impose upon the President certain duties in respect to the management of Indians and the control of Indian reseryations. They also empower him, whenever in his opinion such a course becomes necessary, to make use of military force in the performance of the duties so imposed. It is proper to observe in this connection that all matters relat- ing to Indians and Indian affairs are by statute committed to the exclusive custody of the Interior Department. The War Department as such, unless specially authorisfed by law or requested by the Department of the Interior, is without power to exercise coutrol over Indian tribes or to interpose in the management of Indian reservations ; and officers of the Army are in no way responsible for the behavior of Indians or for the control of Indian lands unless, by engaging in acts of hostility, they place themselves in the status of public enemies.* ' Constitution, Art. IV, Sec. 4, Clause 1. See, also, Pasclial's Annotated Constitu- tion, p. 345. ' The proviso of the Constitution "when the legislature cannot be convened " may be said to mean when it is not in session, or cannot by the State law be assembled forth- with, or in time to provide for the emergency. When it is in session, or can legally and at once be called together, it will not be lawful for the President to employ the Army on the application merely of the Governor. Dig. J. A. Gen., 161, par. 3. ' A military force employed according to Art. IV, Sec. 4, of the Constitution, is to remain >inder the direction and orders of the President as commander-in-chief and his military subordinates: it cannot be placed under the direct orders or exclusive disposi- tion of the Governor of the State. Ibid , par. 3. In all cases of civil disorders or domeslic violence, it is the duty of the Army to pre- serve an attitude of indifference and inaction till ordered to act by the President, by the authority of the Constitution or of Sees. 2150, 5297, or 5398, R. v. Sts., or other public statute. An officer or soldier may indeed interfere to arrest a person in the act of com- mitting a crime, or to prevent a breach of the peace in his presence, but this he does as a citizen and not in his military capiicity. Any combined effort by the military, as such, to make arrests or otherwise prevent breaches of the peace or violations of law in civil cases, except by the order of the President or the requirement of a U. S. official author- ized to require their services on a posse comitatus, must necessarily be illegal. In a case of civil disturbance in violation of the laws of a State a military commander cannot volunteer to intervene with his command without incurring a personal responsibility for his acts. In the absence of the requisite orders he may not even march or array his com- mand for the purpose of exerting a moral effect or an effect in terrarem; such a demon- stration, indeed, could only compromise the authority of the United States while issult- ing the sovereignty .of the State. Ibid., 164, par. 7. * Section 3153, Revised Statutes, contains the requirement " that the superintendents. THE EMPLOYMENT OF MILITARY FOROE. 329 Subject to such qualification, however, the military forces of the United States may be employed in such manner and under such regulations as the President may direct: First. In the apprehension of every person who may be in the Indian country in violation of law; and in conveying him immediately from the Indian country, by the nearest convenient and safe route, to the civil authority of the Territory or judicial district in which such person shall be found, to be proceeded against in due course of law ; Second. In the examination and seizure of stores, packages, and boats, authorized by law ; Third. In preventing the introduction of persons and property into the Indian country contrary to law, which persons and property shall be pro- ceeded against according to law; agents, aad sub-agents shall endeavor to procure the arrest and trial of all Indians accused of committing any crime, ofieuse, or misdemeanor, and of all other persons wlio may have committed crimes or offenses within any State or Territory and liave fled into the Indian country, either by demanding the same of the chiefs of the proper tribe, or by such other means as the President may authorize. The President may direct the military force of the United States to be employed in the apprehension of such Indians, and also in preventing or terminating hostilities between any of the Indian tribes." Active hostilities with Indians do not constitute a state of foreign war, the Indian tribes, even where distinct political communities, being subject to the sovereignty of the United States.* Warfare inaugurated by Indians is thus a species of domestic rebellion, but it is so far assimilated to foreign war that during its pendency and on its theatre the laws and usages which govern and apply to persons during the exist- ence of a foreign war are to be recognized as in geneial prevailing and operative. The mere malting of predatory incursions by parties of Indians with whose tribe no general hostilities have been inaugurated does not constitute an Indian war. Dig. J. A. Gen., 451, par. 1. Held that the Cherokee Nation during the late war did not occupy the status of an insurrectionary State, and was not therefore Included in the application of the statutes and proclamations which related to such States, but that its attitude from the date of its tn-aty with the Confederate Government of October 7, 1861, to its treaty with the United States of July 19, 1866, was that of an ally of the Confederacy to the extent that the individual members of the Nation who took part in hostilities against the United States became legally assimilated with the enemy. Ibid., 453, par. 2. Indians who, having occupied an attitude of hostility or smosz hostility toward the United States, have in good faith resumed and been admitted to friendly relations there- with, are entitled, as repentant wards, to the protection of the Government, and acts of violence committed asrainst them as if they were enemies are not acts of legitimate war- fare, but crimes. Thus where an officer in command of a regiment of volunteer cavalry made a sudden and violent attack upon a village of friendly Indians, (who, having been in a state of partial hostility, had returned to their allegiance and had in fact been recognized as entitled to protection by the military authorities,) and caused the massa- cre of several hundred persons, of whom the larger portion were women and children ,-|-— JieU that his act was wholly unauthorized and criminal; and in view of the fact that by reason of the expiration of the term of his regiment he had been musler«d out of the service before he could be brought to trial by court-martial,— aef«ised that, as a vindication of the good name of the Army and the reputation of the Government, which this atrocious act had compromised, there be issued from the War Department a General Order setting forth briefly the circutnstances of the crime, und so denouncing it as to discharge as far as possible the military administration from responsibility therefor. Ibid., par. 3. * See Worcester vs. Gfeoreia, 9 Peters, 515. . „ , , . ..i. .. o j /^ , ,, .. t See ttiis raid upon Cheyenne Indians in Colorado, known as the Sandy Creek Massacre," described and denounced in the Report; of the Congressional Committee on the Conduct of the War," of May 4, 1863. 330 MJLITABY LAW. Fourth. And also in destroying and breaking up any distillery for manufacturing ardent spirits set up or continued within the Indian coun-try,' Removal of Intruders from Indian Reservations. — The law not only authorizes the removal of intruders from Indian reservations, but empowers the President to make use of military force in effecting such removals." The employment of troops in the performance of this duty in no way resembles their use in military operations against an enemy. Intruders are given reasonable notice to quit, and upon the expira1;ion of such notice may be removed or ejected by the use of sufiftcient force to accomplish that pur- • pose. The employment of force in excess of such amount is not authorized. Restriction upon the Detention of Arrested Persons. — The power con- ferred by Section 3150 of the Revised Statutes, above cited, is subject to ' Sec. 2150, Revised Statutes. " Tlie Siiperintendeul of.Indian affairs and the Indiiin agents and sub-ageuts sliall Lave iiutliority to remove from the Indian couutiy all persons found therein contrary to law ; and the President is autliorized to direct the military force to be employed in such removal. Sec. 2147, Eev. Stat. If any persCn who has been removed from the Indian country sliall thereafter at any time return or be found w ithin the Indian country, he shall be liable to a penalty of cue thousand dollars. Sec. 2148, ibid. The Commissioner of Indian Aflaiis is authorized and required, with the approval of the Secretary of the Interior, to remove from any tribal reservation any person being therein without authority of law, or whose presence within the limits of the reservation may, in the judgment of the Commissioner, be detrimental to the peace and welfare of the Indians; and may employ for the purpose such force as may be necessary to enable the agent to effect the removal of such person. Sec. 2149, ibid. Indian Country. — It will be observed that the statute above set forth applies to Indian country.. This term has been defined by the Executive Departments and by the courts of the United States. It was held by the Judge-Advocate General In October, 1877, "that the term 'Indian country,' as employed in the statutes regulating trade and intercourse with the Indians (see, particularly, Ch. IV, Title XXVIII, Rev. Sts.) might properly be defined in general as including the following territory, viz.: Indian reserva- tions occupied by Indian tribes ; otlier districts so occupied to which the Indian title has not been extinguished ; any districts not in other respects Indian country, over which the operation of those statutes may be extended by treaty or Act of Congress."* Dig. J. A. Gen., 450, par. 1. * See tliis opinion as adopted and incorporated in G. O. 97, Hdqrs. of Army, IW?; also, in the same connection, 14 Opins. Att.-Gen.. 390; United States vs. Foi-ty-three Gallons of Whiskey, 3 Otto. 188; Bates TO. Clarlt. 6 Id. 204; United States vs. Sevelofl, 3 Sawyer, 311. That, in view of the Act of March 3, 1873, extending to it certain provisions of the Act of June 30, 1834, the Territory of A laska is " Indian country " so far as concerns the introduction and disposition of spirituous liquor, and that persons violating such provisions may therefore be arrested by military force,— see In re Carr, 3 Sawyer, 316; also citation from same case in note to AltASKa, § 3, and 14 Opins. Att.-Gen., 337. In view of the positive terms of Sec. 3140, Rev. Sts., an ofHcer of the Army not only may but should " take and destroy any ardent .spirits or wine found in the Indian country except such as inay be intro- duced therein by the War Department." The section imposes this as a '" duty " upon " any person in the service of the United States"— including, of course, military as well as civil officials. Held, liow- ever, that the authority giveii by the statute tn destrov liquor bronght into an Indian reservation did not authorize the destruction by the military of a b\iilding, the private property of a citizen, in which the liquor was found stored. Dig J. A. Gen., 460. par. 2. Under Sec. 3160, Rev. Sts., a military commander may be authorised and directed by the President to arrest by military force and deliver to the proper civil authorities for trial any white persons or Indians who may be in the Indian country engaged in tm-nishing liquor to Indians in violation of law; as also to prevent by military foi'ce the entry into such country of persons designing to introduce liquor therein contrary to law. Held that this atithority to prevent was clearly an authority to arrest. where arrests were found necessary to restrain persons attempting to introduce liquor or other in- hibited property. Ibid., par. 3. In view of the duty devolved by Sec. 2140, Rev. Sts., upon "any person in the service of the United States, to take and destroy spirituous liquors in the Indian country, liPld that a post commander in such country who seized and destroyed a quantity of such liquors introduced into such country with- out the authority of the Secretary of War, but not found within the limits of his military command, had not exceeded his powers. J6jd., 451, par. 4. THE EMPLOYMENT OF MILITARY FORGE. 331 considerable restrictions, and " no person apprehended by military force under the preceding section shall be detained longer than five days after arrest and before removal. All officers and soldiers who may have any such person in custody shall treat him with all the humanity which the circum- stances will permit." ' Kemoval of Trespassers from the Public Lands. — In respect to the public lands, the United States stands in the same position as a private proprietor or owner of lands in fee simple, and as such may not only eject trespassers from such lands, but may resort to the ordinary remedies provided by law for the protection of real property from intrusion or spoliation.'' In addi- tion to the remedies above described, the President is expressly authorized by several statutes' to make use of such military force as he may judge necessary and proper to remove trespassers from the public lands, and to remove or destroy any unlawful enclosures of the same. As has been explained in respect to the removal of intruders from Indian reservations, the employment of force thus authorized is not in the nature of a warlike or military undertaking, but rather resembles the action of a sheriff or peace ofl&cer in the removal of a trespasser or in the execution of process of ejectment. Enforcement of the Civil Rights Law ; the Intercourse Acts ; the Health Laws and the Elective Franchise, etc. — The President is also empowered, by several statutes, to employ such part of the land and naval forces as he may deem necessary to enforce the provisions of the Civil Eights Act ; the Intercourse Laws; the laws respecting the enforcement of quarantine and health laws and in the protection of persons arrested with a view to their extradition. " No officer of the Army or Navy of the United States shall prescribe or fix, or attempt to prescribe or fix, by proclamation, order, or otherwise, the qualifications of voters in any State, or in any manner inter- fere with the freedom of any election in any State, or with the exercise of the free right of suffrage in any State. " * ' Section 3151, Revised Statutes. ' The provision of June 18. 1878, is not to be construed as interfering witli the authority and duty of the President, to employ a necessary military force for the removal of trespassers from a military reservation; such employment not being, properly speak- ing, "for the purpose of executing the law," but a mere_ protecting, by the Executive Department, of public property in its military charge. Dig. J. A. Gen., 163, par. 6. 3 Sec. 2460, Rev. Sts., Sec. 1, Act of March 3, 1807, (3 Stat, at Large, 445,) and February 35, 1885, <33 ibid., 333.) * Title XXIV, Rev. Sis.; Sees. 5301-5332, ibid.; Sec. 4792, ibid.; Sees. 5375-5377, ibid.; Sees. 3003, 2004, ibid. Squatters and other trespassers and intruders may and should be expelleil, by military force if necessary, from a military reservation.* But such persons when they have been suffered- to own and occ\ipy buildings on a reservation should be allowed reasonable time to remove them. If not removed after due notice the same should be removed by the military. Material abandoned on a reservation by a trespasser, on vacatins:, may lawfully be utilized by the commander for completing roads, walks, etc. Squatters on United States reservations may be forced therefrom by criminal pro- * See G. O. 62 of 1869. 332 MILITABY LAW. - Suppression of Peonage in New Mexico. — Peonage is a term applied to a condition of involuntary servitude which existed in Mexico, to which under certain circumstances a debtor was reduced, by operation of law, until he had paid or worked out his debt.' The practice existed at one time in New Mexico, but, being opposed to the public policy of the United States, was suppressed by an enactment of Congress in 1867." The statute which sup- ceedings had under Sec. 5388, Rev. Sts., or ejected by civil action. Dig. J. A. Gen., 516, par. 13. Where squatters have made any considerable improvements upon a reservation, and their value has been duly estimated, ^ — as by a board constituted by the department com- mander and presenting in its report all the evidence on the subject, — an award by the Secretary of War, acquiesced in by the claimant, may be sued upon in the Court of Claims, which (in the absence of evidence of fraud or mistake) will accept such award as con- clusive.* Ibid,, par. 14. The general principle of the authority to remove trespassers, their structures and property, from land of the United States embraced in a military reservation held spe- cially applicable where the intrusion was for an injurious purpose, as where the object was to lay a sewer intended to discharge into a main sewer constructed by the United States upon and for the use of its own premises. In this instance, as the trespass was committed by the authorities of a municipality, advised that reasonable notice be given them to remove their property before resorting to military force for the purpose, and mean- time that precautions be taken to prevent a connection between the proposed sewer and the sewers under the control of the United States. Ibid., 517, par. 16. Where certain persons had entered unlawfully upon a military reservation, and had proceeded to cultivate the soil of the same for their personal benetit and to lead off water, needed for the use of the garrison, in order to irrigate the ground so cultivated, advised that the commandant be instructed to give such persons reasonable notice to quit with their property, and if they did not comply, to remove them by military force beyond the limits of the reservation. f Ibid., 513, par. 6. The cutting of timber on a military reservation is an offense against the United States, made punishable by Sec. 5388, Rev. Sts., as amended by the Acts of June 4, 1888. and of March 8, 1875, c. 151. So grass cut on a reservation and removed as hay would be personal property of which the asportation would be larceny under the Act of Maicb 3, 1875, c. 144. And persons coming upon a military reservation for the purpose of cutting wood or grass, or to plow up the soil, or commit other trespass, may be removed as intruders, and the post commander should not hesitate to resort to military force if neces- sary tor the purpose. And he may of course prevent such trespassers from carrying off with them any property of the United States. Ibid., 516, par. 15. Held that the Act of March 3, 1875, "to protect ornamental and other trees on government reservations and on lands purchased by the United States, etc., which makes penal the unlawful cutting or injuring of such trees, was clearly not intended to, and did not, preclude the reasonable cutting of wood on military reservations, under the direction of the proper officer, for the supplying of the necessary fuel for the garrisons stationed thereon; the authority to establish a reservation, where in fact lawfully existing, being deemed to include an authority to efficiently maintain the same when established. Ibid., 513, par. 4. Held that the right to the "free and open exploration and purchase" of mineral lands, accorded to citizens, etc., by Sec. 2319, Rev. Sts., could not authorize an entry, for the purpose of prospecting for mines, upon a military reservation once duly defined and established by the President ; the mineral lands intended by, the statute being clearly such as are included within the "public lands "of the United States. Ibid., par. 5. ' Anderson's Law Diet.; Act of March 3, 1867 (14 Stat, at Large, 546). * The Act of March 2, 1867, provides that " the holding of any person to service or labor under the system known as peonage is abolished and forever prohibited in the Territory of New Mexico, or in any other Territory or State of the United States ; and * Maddux vs. U. S., 20 Ct. CI. 193, 199. t As to the authority to remove trespassers from military reservations, see 3 Opins. Att.-Gen., 268; 9 id., 106, 476; G. O. 74. Hdqrs. of Army, 1869. That this authority is not deemed to be affected by tha provision of see. 15 of the Act of June 18, 1878, see Dig. J. A. Gen., 162 par. 6. THB EMPLOYMENT OF MILITARY FORCE. 333 pressed peonage contained the . requirement that "every person in the mili- tary and civil service in the Territory of NeW Mexico shall aid in the enforcement " of the section directing its abolition.' The Neutrality Laws. — Neutrality is a status or relation occupied by a State toward other States or parts of States which are engaged in public war. The relation, froni the nature of the case, presumes the existence of a state of war, and of belligerents who are participants therein, since in time of peace there can be no status of belligerency, and as a consequence no occasion for, or status of, neutrality. The neutrality laws of the United States, however, are so framed as not only to secure its neutrality during the existence of a state of public war, but to enable its friendly relations to be maintained with States in which disaffection or insurrection exists, but with which the United States is and desires to continue at peace. These statutes may therefore become operative before a state of public war has been declared or even acknowledged to exist. Acts Forbidden. — It is the purpose of the neutrality laws of the United States to preserve its friendly relations with belligerents, by refraining from giving to either party any assistance in the prosecution of an existing war. To that end the neutrality laws, under appropriate penalties, forbid: (1) making the territory of the United States a recruiting-ground for either belligerent; (2) fitting out, arming, or equipping a military or naval expedi- tion within its territory, for the purpose of carrying on hostile operations against a State with which the United States is at peace; and (3) augment- ing the armament or equipment of sach an expedition within its ports or territorial waters. With a view to the adequate enforcement of these statutes, the President is empowered to make use of such portions of the land or naval forces as he may deem necessary in preventing the departure of such expeditions, in taking possession of and detaining vessels, or in compelling the departure of such vessels as " by the laws of nations or the all acts, laws, resolutions, orders, regulations, or usages of the Territory of New Mexico, or of any other Territory or State, which have heretofore established, maintained, or enforced, or by virtue of which any attempt shall hereafter be made to establish, maintain, or enforce, directly or indirectly, the voluntary or involuntary service or labor of any per- sons as peons, in liquidation of any debt or obligation, or otherwise, are declared null and void."* ' Section 2 of the same Act required that " every person in the military or civil ser- vice in the Territory of New Mexico shall aid in the enforcement of the preceding sec- tion." f See, also, Sections 5526 and 5532, Revised Statutes. Prior to the passage of the Act above cited, it was held by the Judge-Advocate General that "in view of the provision of the Act of July 17, 1862, that ' no person in the militaiy service shall assume to decide upon the validity of the claim of any person to the service or labor of any other person, or surrender up any such person to the claimant, on pain of being dismissed from the service,' held that an oflScer of the Army stationed in New Mexico, who caused to be delivered to his former master there a fugi- tive peon, was liable to trial by court-martial, and, upon conviction, to dismissal." Dig. J. A. Gen., 585. * Section 1990, Revised Statutes, t Section '991, ibid. 334 MILITARY LAW. treaties of the United States ought not to remain within the United States.'" > ' For the neulvality laws, see §§ 5381-5291, Revised Stutules. Tke Neiiti-iilily Act has beeu uniformly treated by the executive departmenls and by judges of the United States courts as embracing warlike enterprises set on foot in this couutry against a friendly power at peace with all the world. U. S. vs. Sullivan, 9 N. Y. Leg. Obs., 257. The organization in one country or Slate of combinations to aid or abet rebellion in another, or in any other way to act on its political institutions, is a violation of national amity and comity, and an act of semi-hostile interference with the affairs of other peo- ples. . . . But there is no munieipal law to forbid and punish such combinations either in the United States or Great Britain. Opiu. Att.-Gen., 216. The policy of this couutry is, and ever has been, a perfect neutrality and nou-inter- fereuce in the quarrels of other nations. 3 Opin. Att.-Gen., 739. The Act of April 30, 1818, like that of June 5, 1794, was intended to secure, beyond all risk of violation, the neutrality and pacific policy which they consecrate as our fun- damental law. ItM., 741. The enlistment of seamen or others for marine service on Mexican steamers in New York, they not being Mexicans transiently within the United Slates, is a clear violation of Section 5382, and the persons enlisted, as well as the officers enlisting them, are liable to the penalties thereby incurred. 4 Opin. Att.-Gen., 336. This section applies to foreign consuls raising troops in the United States for the military service of Great Britain. 7 ibid., 367. It does not apply to those who go abroad for foreign enlistment, or to those who transport such persons. U. S. vs. Kazinski, 8 Sprague, 7. The enlistment must be made within the territory of the United States, and the section does not apply to one who goes abroad with intent there to enlist. Ibid. The words "soldier" and " enlist," as used in this section, are to be understood in their technical sense. Ibid. To constitute an offense under Section 5283, the vessel must be fitted out and armed •with the specific intent. U. S. vs. Skinner, 1 Brun. Coll. Cases. It is not necessary that ihe vessel should be armed or manned for the purpose of committing hostilities before she leaves the United States if it is the intention that she shall be so fitted subse- quently (The City of Mexico, 28 F. R. ,148), or if the separate parts of the expedition are to be united on the high seas. U. S. vs. The Mary N. Hogan, 18 Fed. Rep., 539, and 20 ibid., 50. The status of the insuraent party will be regarded by the courts as it is regarded by the political or executive departments of the United States at the time of the commis- sion of the allesed offense. Gelston vs. Hoyt, 3 Wheat., 246, 334; U. S. vs. Palmer, ibid.. 610, 635; Kennett vs Chambers, 14 How., 38; Wharton, Int. Law Dig., 551, 533; U. S. vs. Trumbull, 48 F. R., 99, 104. The word " people," as used in this section, "is one of the denominations applied by the Act of Congress to a foreign power." U. S. vs. Quincy, 6 Pet., 445. I know of no law or regulation which forbids any person or government, whether the political designation be real or assumed, from purchasing arms from the citizens of the United States and shipping them at the risk of the purchaser. 10 Opin. Att.-Gen., 453. The sending of muniiions of war from a neutral country to a belligerent port for sale as articles of commerce is unlawful only as subjecting such property to capture. The Santissiraa Trinidad, 7 Wheat., 383; Tlie City of Mexico, 34 F. R., 934. It is the right of a l)elligerent to purchase goods and instruments of war in a neutral nation, but it may be denied by a law passed for such purpose. 10 Opin. Att.-Gen., 61. Tlie provisions of this section do not apply to a vessel which receives arms and munitions of war in this country as cargo merely, with intent to carry them to a party of insurgents in a foreign country, but not with the intent that they shiill constitute any part of the fittines or furnishings of the vessel herself. U. S. ■»«. The Itata, 56 F. R., 608;_ U. S. «.9. 2000 Cases of Rifles, ibid A vessel is not liable to forfeiture under this section, nor is she liable to conilemnalion as piratical on the ground that she is in the ■femploy of an insurgent party which lias not been recognized by the United States as having belligerent rights, tl. S. vs. The Itata, 56 F. R., 608; U. S. vs. Weed, 5 Wall., 62; The Watchful, 6 Wall., 91. In the case of The Horsa (163 U. S. , 633). decided on appeal in the Supreme Court of the United States on May 25, 1896. it was held " that any oonibinatiim of men organ- ized to go to Cuba to make war upon it.s government, provided with arms and ammu- nition, constitutes a military expedition. It is not necessary that the men shall be THE EMPLOYMENT OE MILITARY FORCE. 335 Restriction upon the Use of Military Force. — The several grants of power to the Executive in connection with the use of military force are coupled with an important statutory restriction which makes it unlawful " to employ any part of the Army of the United States, as & posse comitatus or otherwise, for the purpose of executing the laws except in such cases and under such circumstances as such employment of said force may be expressly authorized by the Constitution or by Act of Congress." ' The duty of sheriffs, magistrates, coroners, and other ciyil officers in respect to the preservation of the peace is well known ; it is an outgrowth of the common law and has been recognized by statute in most States of the Union. Whenever, in the opinion of the sheriff, the responsible conservator of the peace, such a course becomes necessary, he may summon to his assist- ance what is known as th.e posse comitatus, that is, the body of male citizens of the county above fifteen years of age, and may command them to aid him in the execution of process, in the preservation of the peace, and in the performance of other lawful duties requiring and involving the use of drilled, put iu uniform, or prepared for efficient service, nor that they shall have been organized as or according to the tactics or rules which relate to what is known as infan- try, cavalry, or artillery. It is sufficient that they shall have combined and organized here to go there and make war on a foreign government, and to have provided them- selves with the means of doing so. Whether such provision, as" by arming, etc., is necessary need not be decided in this case. Nor is it important that they Intended to make war as an independent body or iu connection with others. Where men go with- out such combination and organization to enlist as individuals in a foreign army, they do not constitute such military expedition, and the fact that the vessel oarrviug them might carry arms as merchandise would not be important." See, also. The Estrella, 4 Wh. 398; The Gran Para, 7 Wh., 471; The Santa Maria, 7' Wh., 490. The Monte Allegre, 7 Wh., 520; U. S. vs. Keyburn, 6 Pet., 353; U. S. vs. Quincy, 6 Pet., 445. The word "people," as used in Section 5283, Revised Statutes, covers any insurgent or insur- rectionary body conducting hostilities, although its belligerency has not been recognized by the United States. The Three Friends, 166 U. S., 1. The repair of Mexican war-steamers in the port of New York, together with the auementing their force by adding to the number of their guns or by changing those originally on board for those of larger calibre, or by ihe addition of any equipment solely applicable to war, is a violation of Section 5385. But the repair of iheir bottoms or copper etc., does not constitute any increase or augmentation of force within the meaning of the Act, and the steamers are not liable to seizure by any judicial process under it. 4 Opin. Att.-Gen., 336. j • •, j • „ tt -. .^ The taking on of a crew of American citizens, or of aliens domiciled in the United, States would constitute a violation of this section. The Alerta, 9 Cranch, 359. When a partv of insurgents already organized and carrying on war against the gov- ernment of a foreign country send a vessel to procure arms and ammunition in the United States the act of purchasing such arms and ammunition and placing them aboard the vessel is not within the scope of Section 5386, which prescribes a penalty for every person who, within the limits of the United States, begins or sets on foot or pre- mres or provides the means for any military expedition or enterprise _" to be carried on from thence " Such expeditions and enterprises must originate within the .jurisdiction of the United States, and the terms of the statute do not apply to an expedition origi- nating within the territory of a foreign state. ' US. vs. Trnmuull, 48 P. R., 99. For the liabilfty of the officers of tlie ship, see U. S. m. Rand, 17 Fed. Rep 143. _ The law {Section 5389, Revised Statutes) does not prohibit armed vessels belonging to citizens of the United States from sailing out of our ports ; it only requires Ihe owners to (rivp security that such vessels shall not be employed by them to commit hostilities Lainst foreien powers at peace with the United States, U. 8. m. Quincy, 5 Pet., 445. ^1 Sec! 15. Act of June 18, 1878 (30 Stat, at Large, 153). 336 MILITARY LAW. physical force. The several marshals of the United States are similarly empowered to command the services of bystanders in the execution of process of the Federal courts and in the preservation of the Federal peace, that is, in the enforcement of the laws of the United States as distinguished from those of the several States. Purpose of the Restriction. — It was the purpose of this restriction to prohibit the use of the troops of the United States, either individually or in organized bodies, as parts of the posse comitatus, State or Federal, by making their use unlawful for the purpose of executing the laws, except in such cases and under such circumstances as such employment of said force may be expressly authorized by the Constitution or by Act of Congress." ' Inasmuch as It was not expressly authorized by auy Act of Congress that United States marshals should be empowered to summon the military to serve on a posse comi- tatus (but this was authorized only indirectly and impliedly by the provision of the Act of September 34, 1789, incorporated in Section 787 of the Revised Statutes),* the Army could not, under the existing law, legally act on the posse comitatus of a marshal or deputy marshal of the United States.f Big. Opin. 3. A. Gen., 163, par. 6. In the absence of such an "unlawful combination" as Is contemplated by Section 5298, Revised Statutes, the President would not be authorized to employ a military force to assist inspectors of customs in seizing smuggled property or arresting persons concerned in violations of the revenue laws, such an employment not being expressly authorized by any statute. Ibid. Whenever a marshal or deputy marshal was prevented from making due service of judicial process, for the arrest of persons or otherwise, by the forcible resistance or oppo- sition of an unlawful combination or assemblage of persons, the President was expressly authorized by Section 5398, Revised Statutes, to employ such part of the army as he might deem necessary to secure the due service of such process and execute the law ; first, however, in any such case (as in any case arising under Sections 5297 and 5399) making proclamation as required by Section 5300. Ibid. Notwithstanding the legislation of June 18, 1878, the President was authorized to employ the military to arrest and prevent persons engaging in introducing liquor into the Indian country contrary to law, as also to arrest persons being otherwise in the Indian country in violation of law,:]: or to make the arrest therein of Indians charged with the commission of crime, such employment being expressly authorized by Sections 3150 and 2152, Revised Statutes. Ibid. _ The President was authorized by Section 2150, Revised Statutes, to remove by military force, after a reasonable notice to quit, certain persons commnrant upon an Indian reservation contrary to the terms of a treaty between the United States and the tribe occupying the reservation, and who therefore were there "in violation of law " in the sense of that section. § Ibid. The provision of June 18, 1878, was not to be construed as interfering with the authoriiy and duty of the President to employ a necessary militaiy force for the removal of trespassers from a military reservation, such employment not being, properly speak- ing, "for the purpose of executing the laws," but a mere protecting, by the executive AT tu "P^"- .A'V'i^S;' ^T* ' Letter of Attorney-General Evarts to the United States marshal for the Northern District of Florida, Attorney-General's Office, August 20. 1868; General InstruMions to United suites marshals from Attorney-General Taft, published in General Orders, 96, Headquarters of Amy, 19 Ophf^'aga * ^''"''^'' ®*^^°'' 0?™'°° °f *'^« Attorney-General of October 10, 1878 (16 Opin., 162); also t But note that, in view of the provisions of Section 2151, Revised Statutes an officer of the Ai-mv who detams.a person arrested under Section 2150 longer than five dayrhefore ''conveyTne him to ttie r.VL^""'°"'^' °'" ?,"*>J«'=ts him when in arrest to unreasonably harsh treatment ?™de,-, himself &tid% ° '° '''^"^Ses for false imprisonment. In re Tarr, 3 Sawyer, 3167 Waters «rcam™beli; § See 14 Opin. Att.-Gen 451 ; 20 ibid., 245 ; nnrt note the proclamation of the Pre'sideiit Tmhlishert in General Orders. 16, Headquarters of Army, 1880, relating to the intrusion of unauThSdne sons XovSlfnece'sTary"'"*"'"^ ''"'' ^''='"'°^ "'''* *« ^^^ "°""1 be employe"d" to'effecTuatT'the"? TEE EMPLOYMENT OF MILITARY FORCE. 337 Use of Military Force in the Execution of the Law. — If time will admit, applications for the use of troops for such purposes must be forwarded, with sbatements of all material facts, for the consideration and action of the President; but in case of sudden and unexpected invasion, insurrection, or riot, endangering the public property of the United States, or in case of attempted or threatened robbery or interruption of the United States mails» or other equivalent emergency so imminent as to render it dangerous to await instructions requested through the speediest means of communication, an officer of the Army may take such action before the receipt of instructions as the circumstances of the case and the law under which he is acting may justify, and will promptly report his action and the circumstances requiring it to the Adjutant-General of the Army, by telegraph if possible, for the information of the President.' In the enforcement of the laws troops are employed as a part of the mili- tary power of the United States, and act under the orders of the President as Commander-in-Chief. They cannot be directed to act under the orders of any civil officer. The commanding officers of troops so employed are directly responsible to their military superiors. Any unlawful or unautho- rized act on their part would not be excusable on the ground of an order or * request received by them from a marshal or any other civil officer." department, of public property in its military charge.* Dig. Opin. J. A. Gen., 162, par. 6. In tlie absence of any express provision contained in the acts authorizing the Presi- dent to make reservations of forest lands (Acts of September 35 and October 1, 1890, and March 3, 1891, sec. 34), by which he is expressly empowered to use the army in execu- tiou of such statutes, held that the President would not be authorized to employ, as a posse comitatus or otherwise, the military forces to aid in enforcing the regulations established by the Secretary of the Interior for tlie care and management of such lands. Such employment, if permitted, would render the troops trespassers and liable to civil suits and prosecutions. Ibid., 165, par. 9. ' Paragraph 489, Army Regulations of 1895. The following paragraphs of the Army Uegulations of 1895 also contain instructions as to the manner in which troops shall be employed : Officers of the Array will not permit troops under their command to be used to aid the civil authorities as a posse comitatus, or in execution of the laws, except as provided in the foregoing paragraph (paragraph 487). Par. 488, A. R. 1895. 2 Par. 490, Ibid. Troops called into action against a mob forcibly resisting or obstructing the execution of the laws of the United States, or attempting to destroy property belonging to or under the protection of the United States, are governed by the general regulations of the Army and apply military tactics in respect to the manner in wliich they shall act to accomplish the desired end. It is purely a tactical question in what manner they shall use tlie weapons with which they are armed— whether by fire of musketry and artillery or by the use of bayonet and sabre, or by both, and at what stage of the operations each or either mode of attack shall be employed. This tactical quustion will be decided by the immediate commander of the troops, according to his judfment of the situation. The fire of troops should be withheld until timely warning Jias°been given to the innocent who may be mingled with the mob. Troops must never lire into a crowd unless ordered by their commanding officer, except that single selected sharpshooters may shoot down individual rioters who have fired upon or thrown missiles at the troops. As a general rule the bayonet alone should be used against mixed * " Due caution should be observed, however, that in executing this duty there be no unnecessary or wanton harm done to persons or property." Opin. Att.-Geu., 4T6. •m 338 MILITARY LAW. Duty of the Army to Refrain from Interference. — It has been seen that in all cases of civil disorders or domestic violence it is the duty of the Army to preserve an attitude of indifference and inaction till ordered to act by the President, by the authority of the Constitution or other public statute.' crowds ill the first stages of a, revolt. But as soon as snfBcient warning Las been given •to enable the inuoceut to separate themselves from tlie guilly, the action of the troops sliould be governed solely by the taclical considerations involved in the duty lliey are ordered to perform. They should make their blows so effective as to promptly snppress . all resistance to la'Wfnl auihoriiy, and should stop the destruction of life the moment lawless resistance has ceased. Punishment belongs not to the troops, but to the courts of justice. Par, 491, Army Hegulations of 1895. ' Dig. J. A. Gen., 164, par. 7. An officer or soldier may, indeed, interfere to arrest a person in the act of committing a crime, or to prevent a breach of the peace in his presence, but this he does as a citizen and not in his military capacity. Any combined effort by the military, as such, to make arrests or otherwise prevent breaches of the peace or violations of law in civil cases, except by the order of the President, must necessarily be illegal. In a case of civil disturbance in violation of Ihe laws of a State, a military commamler cannot voluHteer to intervene with his command without incurring a personal responsibility for his acts. In the absence of the requisite orders he may not even march or array his command for the purpose of exerting a moral effect or any effect in terrorem; such a demonstration, indeed, could only compromise the authority of the United States, while insulting the sovereignty of the State. Ibid., 164, par. 7. See, also, General Orders, No. 36, Adjutant-General's Office, of 1894 (A. R., 487), for in- structions as to the use of the military force in support of the civil authority. CHAPTER XIX. THE ARTICLES OF WAR. - History of the British Articles.— In the early history of military institu- tions in England, from which, as has been seen, our own military policy was in great part derived, military law existed only in time of war. When war broke out troops were raised as occasion required, and ordinances for their government, or, as they were afterwards called. Articles of War, were issued by the crown, with the advice of the constable, or of the peers, and other experienced persons; or were enacted by the commander-in-chief in pursu- ance of an authority for that purpose given in his commission from the crown.' These ordinances or articles, however, remained in force only during the service of the troops for whose government they were issaed, and ceased to operate on the conclusion of peace. Military law in time of peace did not come into existence in statutory form till the passing of the first Mutiny Act in 1689." ■ The system of governing troops on active service by Articles of War issued under the prerogative power of the crown, whether issued by the king himself, or by the commander-in-chiefs or other officers holding com- missions from the crown, continued from the time of the Conquest till long after the passing of annual Mutiny Acts," and did not actually cease till the prerogative power of issuing such articles was superseded, in 1803, by a corresponding statutory power.' Jfumerous copies of these Articles are in existence prepared and issued on the occasions of the various wars, both foreign and domestic, in which England has been involved from time to time since the period of the Norman Conquest. The earliest complete code seems to have been the " Statutes, Ordi- nances, and Customs " of Richard II., issued by him to his army in the ninth year of his reign (1385), and probably on the occasion of the war with Prance." Domestic dissensions gave occasion for the orders for the English army promulgated by Henry YII. before the battle of Stoke; * and in the ' IT Giose, Military Antiquities 58 ; see also, Gommmion in Rynier's Poedera. 2 Sif Henry Thrin,^, Mannal of Military Law, pp.. 7-18. ' Barweis »s. Kcppel, 3 Wilson's Reports, 314. » 43 Gpo. Ill , cli. 30. ' II. Grose, Military Antiquities, 69. This code contained 36 Articles. The author does not mention the much more elaborate code of Heury V. « Ibid., 70. 339 340 MILITARY LAW. Great Kebellioii the king and the parliamentary leaders alike governed their armies by Articles of War. On the side of the crown, Articles or " Ordinances of War," as they were then called, were established by the Earl of Northumberland in 1639 for the regulation of the army of Charles I. ; while in 1643 Lord Essex, the leader of the parliamentary forces, under authority given by an ordinance of the Lords and Commons, put forth Articles of War which were almost identical in language with the Eoyal Articles.' Articles of War were also issued by Charles 11. in 1666," when the French war was declared, and in 1672," upon the outbreak of the Dutch war; and similar articles were issued by James II. in 1685 and 1686; ' the former on the occasion of Monmouth's Kebelliou. The Duke of Albemarle's Articles (1666) and Prince Rupert's (1672)— more particularly the latter — were framed on the model of those of the Earls of Essex (1642) and Northumberland (1640), which were very much alike and in many respects resembled those of the Earl of Arundel (1639) the nearest preceding set in point of time. Of the Earl of Arundel's Code, twenty-three articles relate to subjects treated of in the Code of Gustavus Adolphus.(1621); ' and the language of the two codes is often sufficiently alike to suggest the probability that Arundel's Code owed some of its pro- visions to the Code of Gustavus Adolphus,' possibly to some extent through the British Code of 1625. Indeed, to the Code of Gustavus Adolphus, through intervening codes, we may perhaps even trace some of our own Articles of War now in force. At least it contains provisions correspond- ing — in some cases not unsuggestively — with the following Articles of our Code, viz. : Articles 17, 20, 21, 22, 26, 27, 38, 39, 41, 43, 46, 55, 56, and 62.' The British Articles of War, although they remained substantially unchanged in matters essential to discipline, were frequently modified in respect to details; and new editions were issued from time to time, especially during the last half of the eighteenth century,' a period during which great wars were undertaken and large acquisitions of territory made throughout the world, involving as a consequence the employment of con- siderable military forces on foreign service. In evidence of this seven sets of ' 1 Clode, Mil. Forces of tbe Crown, App. VI and "VII. ' Known as the Duke of Aberaarle's Articles. ' Known as Prince RupertV, Articles. * Known as King James's Articles. A copy of this code may be consulted la II. Win- throp. App. V, pp. 26-37. ' This in itself would not, however, be in any respect conclusive of a connection between them, because military codes must from their very nature relate in general to the same matters of military discipline. J. A. G. ° For a complete copy of this important code see II. Winthrop, Mil. Law, App. Ill, pp. 8-23. ' Judge- Advocate General Lieber. » Sets of Articles were issued in the years 1766, 1769, 1771, 1773, 1773, 1774, and 1775 THE ARTICLES OF WAK. 341 Articles were issued between the years 1766 and 1775. Of these the Articles of 1774 were probably those from which our own Articles of 1775 and 1776 were obtained.' ' This view is sustained by the fact that in two phices our Articles of 1775 and 1776 correspond more closely wilh the British Articles of 1774 than with those of 1765. Thus Article V of our code of 1775 was as follows : "Any officer or soldier who shall begin, excite, cause, or join in any mutiny or sedition in the regiment, troop, or company to which he belongs, or in any other regiment, troop, or company of the Continental forces, either by land or sea, or in any part, post, detachment, or guard, on any pretense whatsoever, shall sufEer such punish- ment as by a general court-martial shall be ordered." - The corresponding Article in the British code of 1774 was as follows : "Any Officer or Soldier who shall begin, excite, cause, or join in any Mutiny or Sedition in the Regiment, Troop, or Company to which he belongs, or in any other Regiment, Troop, or Company, either of Our Land or Marine Forces, or in any other Party, Post, Detachment, or Guard, on any pretense whatsoever, shall suffer Death, or such other punishment as by a Court-martial shall be inflicted." Whereas the Article in the code of 1765 was as follows : " Any Officer or Soldier who shall begin, excite, cause, or join in any Mutiny or Sedition in the Troop, Company, or Regiment to which he belongs, or in any other Tioop or Company in Our Service, or in any Parly, Post, Detachment, or Guard, on any Pretense whatsoever, shall suffer Death, or such other Punishment as by a Court- martial shall be infflcted." It will be noticed that our Article much more nearly corresponds with the British Article of 1774 than with that of 1765. So the last Arliole of our code of 1776 was : " All crimes not capital, and all disorders and neglects which officers and soldiers may be guilty of, to the prejudice of good order and military disaipliue, though not mentioned in the above articles of war, are to be taken cognizance of by a general or regimental court-martial, according to the nature and degree of the offense, and be punished at their discretion " The last Article of the British code of 1774 was : " All Crimes not Capital, and all -Disorders and Neglects which Officers and Soldiers may be guilty of to the Prejudice of good Order and Military Discipline, though not mentioned in the above Articles of War, are to be taken Cognizance of by a General or Regimental Court-martial according to the Nature and Degree of the Offense, and be punished at their Discretion." Whereas the corresponding Article in the code of 1765 was : " AH Crimes not Capital, and all Disorders or Neglects, which Officers and Soldiers may be guilty of, to the Prejudice of good Order and Military Discipline, though not mentioned in the above Articles of War, are to be taken Cognizance of by a Court- martial, and be punished at their Discretion." In the latter the regimental court-martial is not mentioned. Our Arlicles of 1775 correspond more nearly with the British Articles of 1774 than wilh the Massachusetts Articles.* John Adams, the chairman of the Committee of Congress charged with the preparation of the Articles of 1776, remarks in his autobigraphy, under date of Augtist 13, 1776, when the draft of the proposed Articles was submitted to Congress : " The British Articles of War were accordingly reported and discussed in Congress by me, assisted liy some others, and finally carried. They laid the foundation of a discipline which in time brought our troops to a capacity of contending with British veterans and a livalry with the best troops of France." John Adams, Life and Autobiography, vol. iii. pp. 68, 69. The Articles of June 30, 1775, -f were repealed and replaced by those of September 20, 1776, and so remained in force but little over one year. For this reason the annota- tion of the Articles relates to the Code of September 30, 1776, which, save for the sub- stitution of an amended code of court-martial procedure which was effected by the enactment of the Resolution of May 31, 1786, continued in force for nearly thirty years, when they were superseded by the Articles of April 10, 1806. if * Note by Judge-Advocate General Lieber. For a reprint of the Massachusetts Articles, see II. Winthrop, pp. 61-67. t The Articlps of 1775 will be found in American Archives (Fourth Series), vol. ii., p. 1855, and at Daee 65, Winthrop Military Law, vol. ii. 1 2 Stat, at Large, 259; 2 Winthrop, 98-111. 342 MILITAR T LA W. Origin and History of the American Articles of War. — The Articles of "War in force ia the armies of the United States were derived originally from the corresponding British Articles. As the colonial troops had served with the royal forces operating in America during the wars immediately preceding the outbreak of the War of the Revolution, and while so serving had been subject to the British Mutiny Act and Articles of War, they became as a consequence familiar with those Articles; and as their scope and appli- cation were fully understood they were adopted with some necessary modi- fications for the government and regulation of the Revolutionary Armies. When .the Continental Congress met in Philadelphia in May, 1775, and undertook to provide an army, the Mutiny Act and Articles of War then in force in the British Army were resorted to, and the British Code of 1774 at that time in actual operation was, with some changes 'and omissions, enacted for the government of the colonial forces on June 30, 1775.' Addi- tions were made in November, 1775, ° which were repealed, however, by the Resolution of September 30, 1776,' and new Articles adopted which were themselves modified in some particulars by a Resolution of Congress dated April 14, 1777.* The section of the Articles of 1-776 relating to military tribunals having been found inadequate and to some extent defective, was repealed and replaced by a new section, under the Resolution of Congress of May 31, 1786.' The Act of September 39, 1789,° recognizing the existing military establishment, contained a provision to the efEect that the troops so recog- nized should " be governed by the Rules and Articles of War which have been established by the United States in Congress assembled, or by such ' I. Journals of Congress, 90. « Ibid. siIiJ» Act of September 27, 1890 (27 Stat, at Large, 491). This statute replaced a simi- lar but less comprehensive enactment of October 1, 1890 (26 Stat, at Large, 648), which authorized the President to "prescribe specific penalties for such minor offenses as are now brought before garrison and regimental coiirts-martial." Under the authority conferred by the act above cited, two Executive orders have been issued prescribing hmits of punishment for offenses to which specific penalties; are not attached in the Articles of War. See General Order No. 21, A G O of 1891 as amended by the Executive order of March 20, 1895 (Manual for Courts-martial' pp. 53-63). See, also, the Executive Order of November 25, 1908, which is now in 1?^'=?; ^.- 9- 2°^' ^'- ^■' °e°- 5. 1906; G. O. 42, W. D., March 25, 1910, and G. O. 77. W. D., of June 10, 1911. ' THE ARTICLES OF WAR. 345 original form was one of fealty and allegiance to the sovereign, was admin- istered by an ofificer of the Army until 1694, when by Act of Parliament ' it was required to be administered by a civil magistrate; this to prevent impressments into the military service, and to protect the recruit from being entrapped into a serious contractual engagement without understanding its nature or the serious character of the undertaking." This statute, which was enforced by appropriate penalties, continued in force until 1697, when it failed of re-enactment. The practice of attesting the engagement before a civil magistrate continued, however, and was recognized in the Mutiny Act of 1735 ; ' it still continues in force.'' The practice which existed in many parts of England of concluding a bargain by giving some earnest of it was adopted, in the case of enlistment, by the giving of a shilling, the acceptance of which rendered the man for some purposes a soldier. Under the existing Army Act the acceptance of the shilling has no such effect.' The attestation is still required to be performed by a civil magistrate ; but the Articles of War as such having ceased to exist (being merged in the Army Act of 1881), are no longer required to be read to recruits. The conditions of service, however, are required to be explained to the recruit prior to his enlistment. The oath required in the British service is one primarily of allegiance and fealty to the sovereign, and the statute requir- ing its administration is regarded as being directory in character.' The enlistment oath is not held to create a change of status, as is now the case in the United States service,' and is imposed to give a greater sanction to the discharge of the soldier's daty ' The form of oath in use in the British Army, as embodied in the British Code of 1774, was with some necessary modifications adopted by the Con- gress in the Articles of 1776 ; the obligation being to "be true to the United States of America, and to serve them honestly and faithfully against all their enemies or opposers whatsoever," and " to observe and obey the orders of the Continental Congress, and the orders of the generals and officers set over him " by them. The English practice of requiring the oath of enlistment to be administered by a civil magistrate was incorporated in the Articles of 1776, and continued in force until August 3, 1861,' when by enactment of Congress the power to administer this oath was conferred upon all officers of the Army. The clause requiring obedience to be rendered to the orders of the officers ' 5 and 6 Wm. and Mary, ch. 15, sec. 2. " Manual Mil. Law, 254. 2 8 Geo. II., ch. 3. * Manual Mil. Law, 254. 5 Ibid. « I. Clode, Military Forces, 21 ; King vs. Witmoham, 3 Adol. and M., 650. See, alsn, Report of Royal Commissioners on Oaths, 1867. ' In re Grimley, 137 U. S., 147. " I. Clode, Military Forces. 31. ' Sec. 11, Act of Aug. 3, 1861 (13 Stat, at Large, 389). 346 MILITABT LAW. appointed " iu accordance with the rules and Articles for the government of the armies of the United States " was added to the oath by the Act of April 10, 1806." • ASTICLE 3. Every officer who knowingly enlists or musters into the military service any minor over the age of sixteen years without the written consent of his parents or guardians, or any minor under the age of sixteen years, or any insane or intoxicated persons, or any deserter from the military or naval service of the United States, or any person who has been convicted of any infamous criminal offense shall upon conviction be dismissed from the service, or suffer such other punishment as a court-martial may direct. This provision, when taken in connection with Article 2, supra, regu- lates in part the subject of enlistments in the Army of the United States. It first appeared in statutory form as Section C of the Act of March 5, 1833, '^ and was incorporated without change as Article 3 in the revision of 1874. Prohibited Enlistments. — In addition to the restrictions imposed by the above Article the following requirements of law must be observed in respect to enlistments: "No minor tinder the age of sixteen years, no insane or intoxicated person, no deserter from the military service of the United States, and no person who has been convicted of a felony shall be enlisted or mustered into the military service." ° " In time of peace no person (except an Indian) who is not a citizen of the United States, or who has not made legal declaration of his intention to become a citizen of the United States, or who cannot speak, read, and write the English language, or who is over thirty years of age, shall be enlisted for the first enlistment in the Army." * Enlistment of Minors ; Consent of Parent or Gaardian. — It is also pro- vided by law that " no person under the age of twenty-one years shall be enlisted or mustered into the military service of theUnilsed States without the written consent of his parents or guardians : provided, that such minor has such parents or guardians entitled to his custody and control." ' ' 3 Stilt, at Large, 259. « 4 Stat, at Large. 647. ^ Section 1118, Revised Statutes. * Section 3, Act of August 1, 1894 (38 Stat, at Large, 315). '' Sec. 1117, B S. Sees. 1116-1118, Rev. Sts., have always been regarded by the War Depiirtraent as directory only, and not as necessarily making void .such enlistments, Ijut as rendering tbera voidable merely, at the option of the Government, which may waive ill its discretion the objections involved. A person enlisted in derogation of these provisions may still be held to service with the same legality as any other soldier; and if arraigned for desertion or other military offense, a plea that his enlistment was void under these statutes and that he could not legally be subjected to the military jurisdic- tion would not be sustained. Dig. J. A. Gen,, 391, par. 17. See, also, ibid., 390, par. 16. A recruiting officer would not be authorized (under Sec. 1118, Rev. Sts.) to enlist a person known lo him to have been convicted of felony, although such person should produce a pardon. Ptirdon would not remove this ineligibility. Ibid., par. 18. A deserter who enlists and afterwards agiiin deserts cannot, on being brouglit to trial for the second offense, defend on the ground that his enlistment was void, and that he is THE ARTICLES OF WAR. 347 Sections 1116, 1117, and 1118, Eevised Statutes, providing that deserters, convicted felons, insane or intoxicated persons, and certain minors shall not be enlisted are regarded as directory only, and not as mak- ing necessarily void such enlistments, bat as rendering them voidable merely, at the option of the Government. In cases of such enlistments, except of course where the party by reason of mental derangement or drunkenness was without the legal capacity to contract, the Government may elect to hold the soldier to service, subject to any application for discharge which may be addressed by himself or his parent, etc., either to the Secretary of War or to a United States court.' not therefore amenable to trial. A plea or defense to this efEect should not be sustained by tlie court. Dig J. A. Gen., 385, par. 3. The enlistment in our army of a deserter from the Niwy is not prohibited by any statute. Where, therefore, such an enlistment had been (unadvisedly) made, held that — although the proper disposition of the party would probably be to discharge him and turn him over to the naval authorities — the conVract was certainly valid iu law. Ibid. There is no law or regulation affecting the validity of an enlistment made on a Sun- day. Ibia., 387, par. 8. See, also, Wollon os. Gavin, 16 Q. B., 48. ' The provision of Section 1117, Eevised Statutes, that " no person under the age of twenty-one years shall be enlisted or mustered into the military service of the United States without the written consent of his parents or guardians," is for the benefit of the parent or guardian, and gives no privilege to the minor, whose contract of enlistment is good so far as he is concerned. He cannot by his own act relieve himself from his obligations as a soldier or his liability to military control. In re, Morrissey, 137 U. S., 157 ; 171 re Grimley, ibid., 1147. The enlistment contract of a minor is void when the reciuit is under sixteen, with or without the consent of the parent. Inre Lawler, 40 F. R., 233. It is not void, but voidable only, as to minors between sixteen and twenty-one. TJ. 8. »«. Morrissey, 137 U. 8., 157. It is not voidable at the instance of the minor. IIM. It is voidable at the instance of the parent or guardian. Com. m. Blake, 8Phil., 523; Turner ®«. "Wright, 5 ibid, 296; Menges««. Camac, 1 Serg. & R., 87; Henderson ««. Wright, ibid., 299; Seavey m. Seymour, 3 Cliff., 439 ; In re Cosenow, 37 F. R., 668 ; In re Hearn, 32 ibid., 141 ; In. re Davison, 21 ibid., 618 ; U. 8. m. Wagner, 24 Md., 135 ; In re Dohrendorf, 40 F. R., 148; In re Spencer, ibid., 149 ; In re Lawler, ibid., 233 ; In reWall, 8 ibid., 85. A minor's contract of enlistment is voidable, not void, and is. not so voidable at the instance of the minor. If after enlistment he commits an offense, is actually arrested, and iu course of trial before the contract is duly avoided, he may be tried and punished. In re Wall, 8 Fed. Rep., 85. See, also, Barrett i>s. Hopkins, 7 ibid., 812 ; Dig. J. A. Gen,, 389, par 13. Where application is made for the discharge of soldiers from enlistment on the ground of minority, the Secretary of War is authorized to receive evidence upon and determine the question of actual age, though the party upon enlistment may have sworn or declared in writing that he was of full age ; the provision of the Act of Februarj' 13, 1862, (12 Stat, at Large, 339,) that the slatement as to age in the oath of enlistment shall be conclusive, being no longer in force. Dig. J. A. Gen., 386, par. 4. Under the existing law. however, the authority to discharge soldiers on account of minority, etc., is not reserved to the Secretary of Wnr alone, but the United States courts are em- powered to inquire into the validity of enlistments on habeas corpus, and thereupon to discharge enlisted persons in proper cases. Ex parte Schmeid, 1 Dillon, 587. In re McDonald, Lowell, 106; McConologue's Case, 107 Mass., 154. This power cannot legally be exercised by a State court. Tarble's case, 13 Wallace, 897. Ibid. Where a soldier, otherwise subject to be discharged on account of minoril3^ is held in arrest prior to trial, or under sentence, as a deserter, an application for his discharge by a parent entitled to claim his services (whether addressed to the Secretary of War or to a U. S. court) will not be favorably entertained.* In such a case the interest of the public in the adininistration of justice is paramount to the right of the parent, and requires that the party shall abide the legal consequences of his military offense before * CnmmoMWP.nlrh vs Gamble, 11 Rprgt. & Rawlp, 93; also McConologue's Case, t07 Mass., 170; la matter of Beswiolc, 25 How. Pr., 149; Ex parte Anderson, 16 Iowa, 599. 348 MILITABT LAW. Enlistments, How BEade. — Enlistments and re-enlistments iu the Army are regulated in part by statute and in part by regulations framed in accord- ance therewith. " Kecruits enlisting in the Army must be effective and able-bodied men, and between the ages of sixteen and thirty years at the time of their enlistment. This limitation as to age shall not apply to soldiers re-enlisting. ' ' ' Any male citizen of the United States, or person who has legally declared his intention to become a citizen, if above the age of twenty-one and under the age of thirty years, able-bodied, free from disease, of good character and temperate habits, may be enlisted under the restrictions contained in this Article. In regard to age or citizenship this regulation shall not apply to the question of the right of discharge be passed iipoti. And similarly held in a case of a soldier wlio, at the lime of the application for his discharge on account of minority, was under sentence on conviction of embezzlement. Dig. J. A. Geu., 387, par. 6. As has I'epeatedly been held, even a U. S. court has no jurisdiction to discliarge a minor enlisted in contravention of Sec. 1117, Rev. Sts., who, at the date of the initia- tion of the proceeilings, is held awaiting trial for desertion by a court- martial, or is under sentence of the same.* Ibid., 391, par. 19. By the practice of the War Department, the age of an alleged minor is generally required to be shown by the affidavits of both patents if living, or by the affidavit of the surviving parent or guardian, supported by the affidavits of at least two other respectable persons cognizant of the fact, or by an officially authenticated record of a church or court. If practicable the affidavits should be accompanied by the certificate of a judge of a U. S. or State court acquainted with the parties and vouching for. the truth of the fepresentations made. Ibid., par. 20. It is well established that a soldier cnnnot himself avoid his contract of enlistment on the ground of minority, and abandon at pleasure the military service. His release on this ground can be obtained only on application of a parent or guardian entitled to his services, and without whose consent he enlisted. f The application of the parent, whether made to the Secretary of War, or on habeas corpus, to a U. S. court, must be made before the soldier attains his majority and ratifies his contract. J Ibid., 389, par. 13. A minor cannot assume to discharge liimself on the ground that his enlistment was illegal ; he would attempt it at the risk of being treated as a deserter. Ibid., 887, par. 5. The enlistment of a minor without consent is not void, but is voidable merely, and only by the United States — which, on the fact of minority, etc., becoming known, may waive the objection and adopt and continue the enlistment, or terminate it at pleasure. If the minor deserts, he cannot take advantage of his own wrong and" plead in defense on trial that the enlistment was void.g Nor can he do so if on enlistment he purposely concealed bis age and the enlistment was therefore fraudulent. That a soldier was a minor at enlistment does not affect liis capacity to commit a military ofiEense or the jurisdiction over him of a court-martial. Where a minor deserts he must abide, like any other soldier, the consequence of his criminal act, viz., arrest, trial, and sentence if convicted. And till the charge of desertion has i)een disposed of, or till the sentence has been undergone, not even his parent can procure his discharge. The right of the United States to hold him to the penalty of the infracticm of his contract and of mili- tary discipline is paramount to the right of a parent to his services, and the parent can- not procure his release on habeas corpus while held in military custody awaiting trial or under sentence on conviction of desertion or other military offense. The law re- quiring consent of parent or guardian applies to an Indian minor enlisting in the Army. An Indiim agent is not the guardian of an Indian under his charge, within the meaning of pars. 835 and 826, A. R , 1895. Ibid., par. 13. ' Section 1116, Revised Statutes. * In re Davison, 31 Fed. Rep., 618; In re Zimmerman, 30 ibid., 176; In re Cosenow, 37 ibid., 668; In re Kaufman, 41 ibid., 876. t In re Heam, 32 Fed. Rep., 148; U. S. vs. Glhlion, 24 ibid., 135; In re Morrissey, 137 U. S., 157. t In re Dohrendorf, 40 Fed. Rep., 148; In re Spencer, id., 149. § In re Morrissey, 137 U. S., 167. THE ARTICLES OE WAR. 3i9 soldiers -who have served honestly and faithfully a previous enlistment in the Army.' Enlistment is a contract ; but it is one of those contracts which change ■the status, and where that is changed no breach of contract destroys the new status or relieves from the obligations which its existence imposes. * * * By enlistment the citizen becomes a soldier. His relations to the State and the public are changed. He acquires a new status, with correlative rights and duties ; and although he may violate his contract obligations, his status as a soldier is unchanged. He cannot of his own volition throw off the garments he has once put on, nor can he, the State not objecting, renounce his rela- tions and destroy his status on the plea that if he had disclosed truthfully the facts the other party, the State, would not have entered into the new relations with him or permitted him to change his status.' ' .Paiagraph 833, Army Regulations of 1895. See, also, for other provisions of reg- ulations in respect to enlistments, paragraphs 823-840, A. R. 1895. ' In re Grimley, 137 U. S., 147, 156. For the full text of this decision see G. O. 140, A. G. O., 1890. Our law not defining enlistment, nor designating what proceeding or proceedings shall or may constitute an enlistment, it may be said in general, that any act or acts which iudi- , cate an undertaking, on the part of a person legally competent to do so, to render military service to the United States for the term required by existing law, and an acceptance of sucU service on the part of the Government, may ordinarily be regarded as legal evidence of a contract of enlistment between the parties, and as equivalent to a formal agreement where BO such agreement has been had. The Forly-sevenlh Article of War practically makes the receipt of pay by a party as a soldier evidence of an enlistment on his part, estopping him from denying his military capacity when sought to be made amenable as a deserier. The continued rendeiing of service which is accepted may constitute an enlistment. But enlistments in our Army are now almost invariably evidenced by a formal writing and engagement under oath. (Dig. J. A. Gen., 884, par. 1.) See, also. In re GrimU-y, 137 U. S., 147; In re McDonald, 1 Lowell, 100; Tyler ts. Pomeroy, 8 Allen (Mass.), 480. In addition to what has been said of the importance of the oath of enlistment, it is important that the oath should not be omitted, for the reason that the oath, as taken and subscribed by the party, constitutes the regular, and in some cases the only legal, writ- ten evidence that the personal act of enlisting has been completed by him. Dig. J. A. Act of March 1, 1894(28 Stat, at Large, 47). « Sec. 4, Act of Miirch 1, 1894 (38 Stat, at Large, 47). ' Anderson's Law Diet. THE ARTICLES OF WAR. 365 duty, and the injury resulted from the want of that extraordinary care which the law reasonably requires of one doing such lawful act, or because the accident was the result of actual negligence or folly and might with reason- able care, adapted to the emergency, have been avoided.' The words "actual service" as used in this Article relate to actual operations in the field ; that is, to a state of military activity in which the operations against the enemy assume paramount importance, and the loss or damage results from acts of war done in the presence of the enemy or in the actual theatre of military operations. Akticle 11. Every officer commanding a regiment or an independent troop, hattery, or company not in the field may, when actually quartered with such command, grant furloughs to the enlisted men, in such numbers and for such time as he shall deem consistent with the good of the service. Every officer commanding a regiment or an independent troop, lattery, or company in the field may grant furloughs, not exceeding thirty days at one time, to five per , centum of the enlisted men, for good conduct in the line of duty, but subject to the approval of the commander of the forces of which said enlisted men form a part. Every company officer of a regiment command- ing any troop, battery, or company not in the field, or commanding in any garrison, fort, post, or barraclc, may, in the absence of his field-officer, grant furloughs to the enlisted men, for a time not exceeding twenty^ days in six months, and not to more than tioo persons to be absent at the same time. This requirement appears as Article 3, Section 4, of the British Code of 1774, as Article 2, Section 4, of the American Articles of 1776, and as No. 13 of the Articles of 1806. The second clause of the Article is a re-enactment of Section 33 of the Act of March 3, 1863.' The final clause of the Article of 1806, permitting more than two persons to be absent at the same time " if some extraordinary emergency should require it," was omitted from the enactment of 1874.' Article 12. At every muster of a regiment, troop, battery, or company, the commanding officer thereof shall give to the mustering officer certificates, signed by himself, stating how long absent officers have been absent and the > Anderson's Law Diet. No one is responsible for that which is merely the act of God or inevitable accident. But when human agency is combined with it, and neglect occurs in the employment of such agency, a liability for damages results from the neg- lect. Dygert w. Bradley, 8 Wend., 473. « Section 33, Act of March 3, 1863 (13 Stat, at Large, 736). ' The subject of furloughs to enlisted men is now in part governed by the require- ments of paragraphs 106-113 of the Army Regulations of 1895. A right to a furlough at the end of three years' service, created by the Act of June 16, 1890, (86 Stat, at Large, 157,) ceased to be operative on August 1, 1897, when the statute * fixing the length of the term of enlistment at three years, in time of peace, went into effect. * Sec. 2, Act of August 1, 1894 (28 Stat, at Large, 816). 366 MILITARY LAW. reasons of their absence. And the commanding officer oj every troop, bat- tery, or company shall give like certificates, stating how long absent non- commissioned officers and private soldiers have been absent and the reasons of their absence. Such reasons and time of absence shall be inserted in the muster-rolls opposite the names of the respective absent officers and soldiers, and the certificates, together toith the muster-rolls, shall be transmitted by the mustering officer to the Department of War, as speedily as the distance of the place and muster will admit. This provision appears as Article 3, Section 4, of the British Code of 1774, as Article 3, Section 4, of the American Articles of 1776, and as No, 13 of the Articles of 1806. The final clause of the Article of 1776, requir- ing the muster-rolls and certificates to be transmitted to the Congress, was, in the corresponding Article of 1806, so modified as to require them to be transmitted to the War Department" as speedily as the distance of the place and muster will admit." This Article regulates the contents of the certificates. of absence, the time of their submission, and points out the person who is entitled to receive them ; it also requires that certain data which they contain shall be entered upon the muster-rolls. Article 13. Every officer who signs a false certificate, relating to the absence or pay of an officer or soldier, shall be dismissed from the service. This appears as Article 4, Section 4, of the British Code of 1774, as Article 4, Section 4, of the American Articles of 1776, and as No. 14 of the Articles of 1806, in which the scope of the ofEense was intended to include false certificates in respect to ih.Q pay of ofiicers and enlisted men. The nature and contents of the certificate contemplated are set forth in the pre- ceding Article. The strictness of practice, in respect to musters, certificates of absence, and the like, indicated by this Article and others of similar pur- port, is coeval in its origin with the standing army in England, and had there become well established, as a matter of public policy, when the British Articles were adopted, with some modifications, for the regulation of the military establishment raised by the Congress for service during the War of the Revolution.' • Article 14. Any officer who hnowingly makes a false muster of man or horse, or who signs, or directs, or allows the signing of any muster-roll knowing the same to contain a false muster, shall, upon proof thereof, by ' It will not be a siifflcient defense to a charge under this Article that the nccnsed believed the certificate signed by him to be true, if It was false in fact.* But held that the mere signing, by an officer, of a voucher for his pay before the last day of the month for which it was d>ie did not constitute an ofiense of the class intended to be vasAb punishable by this Article.! • DiK. J, A. Gen., 23; Samuel. 898: O'Brien, 302. + IHd. See. G. C. M. O. 38, War Department, 1822. THE ABTICLES OF WAR. 367 tiDO witnesses, before a court-martial, be dismissed from the service, and shall thereby be disabled to hold any office or employment in the service of the United States. This requirement appears as Article 5, Section 4, of the British Code of 1774, and of the American Articles of 1806. It was re-enacted without change as No. 15 of the Articles of 1806. As the ofEense involves the falsification of an ofiicial document, it becomes necessary to a conviction under it to overcome the presumption of good faith which attends the execution of such instruments; the statute, therefore, contains a rule of evidence requiring the testimony of two wit- nesses as to the execution and character of the certificate, in order. to war- rant a conviction of the ofEense named in the Article.' False Muster, etc. — Articles 5, 6, 12, 13, and 14 relate to the military ofEense known as " false muster," and to certain offenses connected there- with ; for this reason they will be considered together. Musters. — A muster is the periodical assembling of organized commands for review and personal inspection, with a view to the verification of their numbers and equipment, and the presence and identity of their individual members. In addition to the periodical musters above described, the law requires the muster of organized commands which enter the military service of the United States as such, in response to calls of the Executive upon the several States in time of war or public danger; a similar formality attends their discharge, and the rolls by which such muster-in and muster-out are ' Prior to the inauguration of the public auditiug system in England great abuses had existed in the matter of musters in both the military and naval eslablisliments; this wag especially true of the reigns of the last two .sovereigns of the house of Stuart. Duricg the reign of William and Mary a Parliamentary Commission was created to inquire iulo the subiect After a protracted investigaiion, in which a great mass of evidence. was accumulated a report was submitted to Parliament in which the existence of specific abuses was established. As a resu-lt the system of public audit was inaugurated which was intended to afEord a remedy for the abu'jes complained of, and which was found to be so efficient in practice that it has been continued in existence to the present time.* The early Mutiny Acts contained several clauses framed with the object of securing the intecritv of the muster-rolls, but, notwithstanding these enaclmrnts, the Commons committle reported to the House in 1746 that the men granted by Parliament never were effective notwithstanding the allowances which had been made at different times to render them so The colonel and officers had a strong pecuniary interest, which was nominiiUy unde/tlie control of the commissaries on the staff of the army, whose commissions were purchasable, and hence the gratuities paid to these officers were the sequence to, if not the reward for their evasion of duty. Either men were alleged to be absent, without are thus seen to present the history (.. — • n -d •.• r -i- musters at reeiilarly recurring intervals, of the troops composing the British mili- tary estiiblishment. Such musters have, as a rule been correctly made in the Army of the United States since its establishment ; as is indicated by the relative infrequency of, trials for the several offenses described and made punishable in the foregoing Articles. * Clode, Military Forces of the Crown, vol. i. pp. 112-124. t/6.d., vol. ii. p. 9. 368 MILITARY LAW. accomplished are called muster-in rolls ' and muster-out rolls " respectively. There may also be musters of individuals, as distinguished from commands, as is the case when an enlisted man executes a contract of enlistment or when, in time of war, an officer of volunteers is promoted from a lower to a higher grade. Muster-rolls. — The written list or instrument in accordance with which the verification is made, and which constitutes the record of the transaction, is called a muster-roll; the purpose of which is to set forth a true and correct list or roll of the members of the command undergoing muster. These are prepared by the commanding officer of the company or other organization which is presented for muster, who is responsible for the correctness of the statements which they contain. Upon the rolls so prepared, when verified by the mastering officer, payments to the command are based. The verifica- tion or muster is conducted by an officer designated for the purpose in competent orders, who is known as the mustering officer. Musters, How Made. — The muster of a command is generally, but not always, preceded by an inspection, with a view to determine its disciplinary condition, appearance, and military efficiency, but this is no part of the muster proper. When the presence of the members of a particular com- mand or organization has been thus verified, together with that of their armament or equipment, if such articles be included in the master, the muster-rolls are signed, and the fact of muster is certified to by the muster- ing officer. The muster-rolls as thus completed constitute the basis of all payments for the period covered by them, and also become the basis of subsequent issues of stores and supplies by the several staff departments of the Army." False Muster. — The offense of false muster, which is not described in the 14th Article of "War, must be derived from the definition of the term • The record of a formal muster-in is an official record, duly made by the proper officers pursuant to law, of an official act performed under the law. It is therefore, in the absence of fraud, conclusive evidence of the facts recorded, and no other evidence is admissible to show a different state of facts. Great uncertainty would ensue could such records be set aside by parole or other evidence. Dig. J. A. Gen., 525, par. 1. A muster-in is not necessarily formal. A mere enrollment is not a muster in, and does not place the party in the military service. But taking up a man's name upon the rolls and accepting his services as a soldier is a constructive muster- in. Ibid., par. 3. ^ The muster-out is a formal discharge from the Army, making the soldier a civilian, and terminating all military authority and jurisdiction over him. The fact that the United States may (as by Sec. 1390, Rev. Sts.) provide transportation to their homes aud subsistence en route for soldiers after muster-out does not continue them in the mil- itary service. (Sec. 4701, Rev. Sts., defines the period of service of soldiers with refer- ence to the !\pplication of the pension laws, but not otherwise.) See, also, the 60th Article of War. Ibid., 535. » The requirement of Article 1, Section 4, of the British Code of 1774, that regi- mental and company commanders should prepare their commands for muster on notice §iven by the commissary of musters oi- one of his deputies, which appeared as Article 1, ection 4, of the American Articles of 1776, was omitted from the Articles of 1806. the office of commissary of musters having never existed in the Army of the'United States. Musters in our service are made at regnlarlv recurring intervals, and are conducted by officers detailed for that purpose by competent authority. TEE ARTICLES OF WAR. 369 muster above given. It may be said to consist in general in any acquies- cence, on the part of the mustering officer, in the false or fraudulent presen- tation or enumeration of any person or article of property persented for master on the official muster-rolls. Under this head would fall the substi- tution before the mustering officer, in order that he may be entered on the muster-roll, " of one man or horse for another, whether such man or horse belong to the service or not; the presenting of either a second time, under a different description, at the same muster ; the mustering of any person by a wrong name; or of any person as a soldier who in fact is not a soldier; or of returning officers or men present when they are in reality absent from the regiment, or of reporting them in the corps or company after they are deceased or have been discharged ; or for representing as effective boys or others who, from youth or infirmity or some other disability, are declared, by the regulations of the service, as ineffective." ' Aeticle 16. Any officer who wilfully or through neglect suffers to be lost, spoiled, or damaged any military stores belonging to the United States shall make good the loss or damage, and be dismissed from the service. This provision appears as Article 1, Section 13, of the British Code of 1774, as Article 1, Section 12, of the American Articles of 1776, and a& No. 36 of the Articles of 1806. This requirement is a re-enactment of the» corresponding provision of the Articles of 1806 which applied to commis- sioned officers as a class and, in addition, to storekeepers and commissaries.' As storekeepers and commissaries are now commissioned officers, they are no longer referred to in the Article by title of office, being included within its scope in their character as commissioned officers of the Army. The Article recognizes both a fiscal and a disciplinary accountability ; the former in its provision for the reimbursement of the United States for the damage or loss;' the other in the clause imposing the mandatory punishment of dismissal upon conviction of the offense.'' Nature of the Neglect, etc. — As willful neglect constitutes an essential element of the offense described in the statute, it is proper, at this point, to ' Samuel, 301. " The substitution of one man or horse for another, that hemay be entered on the muster-roll, whether such man or horse be or be not in the service ; the presenting of either or both a second time under a difEerent description at the same muster ; the musterina; any person under a wrong name ; mustering oflBcers or men present when in fact they are absent : musterine: them in corps or company after they are deceased or discharered ; representing as effective boj'S or others who, from youth infirmity or other disability, are, by regulations of service, ineffective— all these are so man V cases of false musters, and have been so deemed by military courts." O'Brien, 88. « This requirement appears as Article 1, Section 13, of the British Code of 1774, aa Article 1, Section 12, of the American Articles of 1776, and as No. 36 of the Articles of 1806. ' See Sections 1303 and 1304, Revised Statutes. * The requirement of Article 36 of the American Code of 1806 respecting the sale, embezzlement, or misapplication of military stores was omitted from the revision of 1874, possibly because of the more comprehensive provisions of the 60th Article, ia which it is, in fact, merged. B70 MILITARY LAW. Jetermine 1>-« amount of negligence on the part of a commissioned oflReer of the Army wisich will constitute an offense under the Article. A neglect to Donstitute a crime, as it is declared by this Article, must have more, it i& apprehended, than a negative quality about it; especially as it involves, in addition, the civil responsibility of the party to the amount of the loss occa- sioned by it. A neglect to induce such consequences may be supposed to partake somewhat of a positive nature, as, for instance, in the non-observance of special instrr jtions or general regulations in reference to the custody or disposal of the things in charge; or in contempt of usage and custom of office, in the discharge of which the trust arises, in respect to the particular charge ; or, wh"'n there are no instructions, regulations, or customs to guide the officer in the custody of the matter or thing entrusted to him, in a flagrant and gross omission of care, which is usually taken, in .legal intend- ment, as an e'ddence of fraud. Any inferior degree of neglect, though implying an absence of a special and refined care, which more considerate or wary persons are in the habit of using in their own affairs, would not amount, it fshould seem, to that culpable or criminal negligence, so as to expose the party guilty of ib to the multiplied penalties of the Article.' Stoppages to Reimburse the United States. — The stoppages contemplated in this Article are also regulated in part by Sections 1303 and 1304 of the Revised Statutes, which provide that " the cost of repairs or damages done to arms, equipments, or implements shall be deducted from the pay of an officer or soldier in whose care or use the same were when such damages occurred, if said damages were occasioned by the abuse or negligence of said officer or soldier;" ^ and that " in case of deficiency of any article of mili- tary supplies, on final settlement of the accounts of any officer charged with the issue of the same, the value thereof shall be charged against the delin- quent and deducted from his monthly pay, unless he shall show to the satis- faction of the Secretary of War, by one or more depositions setting forth the circumstances of the case, that said deficiency was not occasioned by any fault on his part. And in case of damage to any military supplies the value of such damage shall be charged against such officer and deducted from his monthly pay, unless he shall in like manner show that such damage was not ocfiasioned by any fault on his part." ' Stoppages. — The term "stoppage" has already been defined.' It has also been seen that the pay of an officer or soldier cannot be subjected to stoppage except by the authority of a statute or regulation specifically authorizing the same, or of a sentence of court-martial imposing a forfeiture or ine as a punishment, or where the party has become indebted to the ' Samuel, 516. « Section 1303, Revised Statutes. » Section 1304 Rev'sed Statutes. * See tbe title Forfeiture in llie chnpter entitled Punishments. THE ABTIGLBS OP WAR. 3T1 United States on account. In a case of supposed liability to stoppage result- ing from a neglect or an act chargeable as a military offense, and as to which the facts are disputed, it is in general preferable to have the case investigated and the actual pecuniary liability, if any, fixed by a trial by court-martial. A superior is not authorized to stop against the pay of an inferior the value of property charged to have been criminally misappropri- ated.' Nor is it authorized to stop against the pay of an officer or soldier an- amount of personal indebtedness, to another officer or soldier, even though such indebtedness may have grown out of the relations of the military ser- vice. Thus an officer's pay cannot legally be stopped, for example, with a view to the reimbursement of enlisted men who have deposited money with him for safe-keeping, and which he has failed to return when required, the officer being accountable for the same in a, personal capacity only.^ It has been seen that pay forfeited by sentence of a court-martial is, in contemplation of law, returned from the appropriation for the support of the Army to the general treasury, and becomes public money, and, being in the treasury, cannot be withdrawn and restored to the party from whose pay it was taken by way of forfeiture without an act of appropriation, or other authority of Congress. A forfeiture thus executed cannot therefore be remitted, or restored by the pardoning power, whatever be the merits of the case.' A stoppage is distinguished from a forfeiture or fine, and an executive stoppage, or stoppage by order, cannot be imposed for an offense. But under par. 1390, Army Regulations of 1895, it is entirely legal to stop against a soldier's pay an amount required to reimburse the United States for loss on account of damage done to public property, while at the same time bring- ing the soldier to trial by court-martial for the ofEense involved.' Pay due an officer or soldier can legally be stopped only by reason of an accountability to the United States." Thus it cannot be stopped to reimburse a hospital fund for money stolen, such fund, like a company fund, not being public money. It cannot legally be stopped, for example, to reimburse a telegraph company for moneys received by a sergeant of the then Signal Corps for transmitting private messages over its line, the same not being a line " operated by the United States " in the sense of the Act of March 3, 1883,° and the indebtedness of the sergeant being to the ' Diir. J. A. Gen., 719, par. 1. « Ibid , 720, par. 2. » Tbid., 431, par. 14. Par. 263, A. R., 1895, requiring deductions to be made from tlie pay of soldiers in fiivoi- of "tradesmen," wlio, wlien " relieved from ordinary mili- tary duty," are authorized to malce alter, or repair soldiers' uniforms, held to authorize sioppao-es not only for dues to tailors who are in the military service, but also for dues of civiHan tailors. Ibid., 730, par. 4. See, also, Circular 8, A. G. 0., 1896. * Ibid., 730, par. 3. <■ Ibid., 721, par. 8 ; 16 Opin. Alt. -Gen., 477. ' 12 Slat, at Large, 616. 372 MILITABT LAW. telegraph company only, not to the United States. So held that it would not be legal to stop the pay of an officer for the amount of a local bounty alleged to have been neglected to be paid over by him to au enlisted volun- teer on whose account it was received. An officer or soldier cannot legally be mulcted of any part of his pay for the satisfaction of a private claim.' Aeticle 16. Any enlisted man who sells or willfully or through neglect wastes the ammunition delivered out to him shall be punished as a court- martial may direct. This provision appears as Article 2, Section 13, of the British Code of 1774, as Article $i. Section 12, of the American Articles of 1776, and as No. 37 of the Articles of 1806. Prior to the re-enactment of the Articles in 1874, oaly a regimental court-martial was authorized to take jurisdiction of the offense set forth in the statute. This Article applies expressly to enlisted men and, unlike Article 15, is entirely disciplinary in character; it is also much less extensive in its operation, being limited, by the express terms of the statute, to the sale or waste of ammunition only, Akticle 17. Any soldier who sells, or through neglect loses or spoils, his horse, arms, clothing, or accoutrements shall be punished as a court-martial may adjudge, subject to such limitation as may be prescribed iy the Presi- dent by virtue of the power vested in him.' This appears as No. 38 of the Articles of 1806, as Article 3, Section 13, of those of 1776, and as Article 3, Section 13, of the British Code of 1774. It was re-enacted in its present form by the Act of July 37, 1892." Prior to such re-eaactment the Article required an accused person upon convic- tion to undergo such weekly stoppages (not exceeding the half of his pay) as a court-martial " shall judge sufficient for repairing the loss or damage; and to suffer confinement or such other corporal punishment as his crime shall deserve." As the loss to the United States was not easily or definitely ascertainable, and as no form of corporal punishment except imprisonment ' Dig. J. A. Gen., 731, par. 8. A soldier who deserted from Jefferson Barracks sur- rendered at Chicago, where the sum of four dollars was expended by the United States for his meals before he could be returned to his station. Held that this sum, as substan- tially included within the item of " expense of apprehending deserter," specified in par. 1390, A. R. of 1895, was properly charged against him on the muster and pay rolls. Ibid., par, 6. The amount of the allowances of the witnesses, or other expense attending the trial, by court-martial, of a soldier, cannot legally be stopped against his pay, whatever the oflEense of which he may be convicted. Ibid., par. 7. Held that the Government was entitled to retain so much of a soldier's pay as would cover his indebtedness to it, even though the pay due consist in whole or in part of "detained" pay. (The punishment of detaining pay has now been abroeated bv the recent G. O. 35 of 1894.) Dig. J. A. Gen., 730. par. 5. 5 j Construing Sec. 1766, Rev. Sts., as applying only to bonded disbursing officers, held that a fine of one hundred dollars, imposed by a civil court upon a soldier for a viola- tion of the postal laws, could not legally be stopped against his pay .under that section. But, independently of this statute, the pay of an officer or soldier who is in arrears to the United States may always be legally withheld till the indebtedness is satisfied. Ibid., 731, par. 9. See. also, ibid., 353, par. 8. 2 Act of July 27, 1893 (37 Stat, at Large, 277). THE ABTI0LE8 OF WAR. 373 could lawfully be inflicted, the amendment above described was deemed necessary. Like Article 16, this Article is quite independent of the regulations relating to boards of survey.' The latter pass upon questions oi ^pecuniary responsibility for the loss, etc., of public property. The court-martial, nnder this Article, simply irmposes punishmenL' The description, " his horse, arms, clothing," etc., refers to articles which are regularly issued to the soldier for his use in the service and with the safe-keeping of which he is charged. His property in them is qualified by the trust that he cannot dispose of them while he is in the military ser- vice, and can only use them for military purposes.' Improper dispositions of property in the charge and use of soldiers, other than those indicated in the Article, will in general properly be charged under Article 62.* Only three offenses are made punishable by this Article: selling, through neglect losing, through neglect spoiling. Any other form of wrongful dis- position should be made the subject of a charge under Article 60 or 62. The selling, losing, etc., of objects other than those mentioned in this Article should be charged under Article 62.' ' See Article 60, Army Regulations of 1895 ; see, also, the article entitled Boards of Survey in the chapter euiitled Military Boards, btc. " Dig. J. A. Gen., 33, par 1. Where a trial is had, the proceedings of a board of survev, already ordered in the same case, will not be competent evidence to prove the fact of the loss, etc., charged. G. C. M. O. 45, Dept. of the Mlssoari, 1877 ; do. 15, Dept. of Texas, 1877. The present 17th Article (as amended by the Act of July 37, 1892) does not authorize a stoppage or forfeiture of pay to reimburse the United States. Tl)e stoppage which was enjoined by the old forjn of tlje Article is dropped entirely from the present statute. This provides for punishment only — does not provide any means of reimburs- ing the appropriation out of which the lost, etc., property was paid for or of repairing the loss or damage as such. So AeW (April, 1893) that a sentence, upon a conviction under this Article, which adjudged a stoppige of pay "to reimburse the United States for the value of the clothing alienated " was unauthorized and inoperative. Dig. J. A. Gen., 35, par. 7. Seld (December, 1866) that the provisions of sec. 23, Act of March 3, 1863, prohib- iting the sale, etc., of their arms, etc., by soldiers, and declaring that no right of prop- erty or possession should be acquired thereby, etc., were not limited in their operation to the period of the war, but were still in force,* and that an oiiicer of the army would therefore be authorized to seize arms, etc., disposed of contrary to such prohibition, whenever and wherever found. But inasmuch as there have been sundry authorized sales of arms and other ordnance stores since the end of the war, advised that officers, before making seizures, should assure themselves that the parties in possession have not acquired title in a legal manner. Ibid., 684. 'Dig. J. A. Gen., 23, par. 3. See next note. Compare ruling of reviewing officer In G. O. 35, Dept. of the East, 1869 ; and see also do. 31, Dept. of the South, 1877 ; G. O. M. O. 15, Dept. of Texas, 1880. * Ibid., 34, par. 3. " Unlawfully disposing of " (or " otherwise unlawfully disposing of ") clothing, arms, etc., is not a proper form for the charge under this Article. A charge Under this Article should not be expressed in the alternative— as that the accused " sold " or "through neglect lost." The selling, through neglect losing, and through neglect spoiling are distinct offenses and are to be so charged. Ibid., par. 5. ' Ibid., par. 4. Held that a selling or losing of The following articles was not punish- * See these provisions as now incorporated in the Revised Statutes, in Sections 1242 and 3748. Th^ further provision of the original Act making punishable with fine and iinprisonment persons purcha» ing from soldiers their arms, equipments, clothing, etc., has not been retained in the Kev. Sts. 374 MILITABT LAW. Clothing issued and charged to a soldier is not now (as it was formerly) regarded as remaining the property of the United States. It is now consid- ered as becoming, upon issue, the property of the soldier, although his use of it is, for purposes of discipline, qualified and restricted. Thus he commits a military offense by disposing of it as specified in this Article, though the United States may suffer no loss.' Abticle 18. Any officer commanding in any garrison, fort, or larrachs of the United States who, for his private advantage, lays any duty or impo- sition upon, or is interested in, the sale of any victuals, liquors, or other necessaries of life brought into such garrison, fort, or barracks for the use oftha soldiers, shall be dismissed from the service. The 57th Article of the Prince Eupert Code, which provided that " no officer or souldier shall be a victualler in the Army without consent and allowance of Our General, or of the officer in chief of the regiment, upon pain of being punished at discretion," would seem to indicate that the prac- tice which is prohibited in the 18th Article had, at one time, been authorized in the British service, with the sanction or approval of competent superior authority. The present Article, which was adopted without substantial change from the corresponding British Article, first appeared as Article 4, Section 8, of the American Articles of 1776, and was re-enacted as 'So. 31 of the Articles of 1806. It is the purpose of this Article to insure the supply of provisions and other supplies to soldiers free from all unauthorized taxation and from the influence of officers in command of the military posts and stations of the United States. , " The letting out of houses to sutlers at an exorbitant price, or the connivance at the act in others, or the laying of any duty or imposi- tion on victuals, etc., brought into garrison, for the private advantage of the governor or commanding officer, are offenses of so clear and definite a char- acter as not to demand any illustration. But the remaining offense — the being interested in the sale of victuals or merchandise, etc. — is not so per- spicuous or so easily discernible as the others immediately preceding. The interest here intended is not only a direct interest, such- as a proprietorship or part proprietorship in the articles sold, but a collateral, indirect, and even very remote interest in the objects of sale." ' able under Article 17, viz. : sheets, pillows, pillow-cases, mattress-covers, shelfer-tent, bdrrnck-bng, greatcont-strap, tin cup, spoon, knife, fork, meat-ration can, cartridges. Dig. ,1. A. Gren., 24, par. 4. Of sucb unlawful disposition of public property the pawning of a revolver is an example. G. C. M. O. 77, Dept. of tlie Missouri, 1874. So the gambling away of clothing. G 0. M. O. 41. Dept. of Texas, 1873. So the spoiling by a bugler of his bugle. G. 0. M O. 36, War Dept., 1876. ' Dig. J. A. Gen., 34, par. 6. ' Samuel, 445-447. " It was so determined bv a general court-martial held at Cawn- pore, in the East Indies, in 1811, on the irial of Lieutenant-Colonel H. G. Wade, of his Majesty's 8th Light Dragoons, on the express charge of having violated this Article in having exacted and received from Daniel Clarke, licensed sutler in the cantonments at THE ABTIGLB8 OF WAR. 3t5 The offense here described is a form of extortion which may be defined as a crime committed by an of&cer of the law who, under color of his ofl&ce, unlawfully and corruptly takes any money, or thing of value that is not due him, or more than is due, or before it is due. The officer must unlawfully and corruptly receive such money or article of value for his own benefit or advantage.' The money so obtained, having been received and held without authority of law, cannot become the property of its possessor; the lawful title thereto continuing in the person from whom it was extorted. The law, therefore, creates an obligation to refund money so illegally paid, the obli- gation to repay accruing at the date of the extorsive payment." Article 19. Any officer who uses contemptuous or disrespectful words against the President, the Vice-President, the Congress of the United States, or the chief magistrate or legislature of any of the United States in which he is quartered shall be dismissed from the service, or otherwise punished as a court-martial may direct. Any soldier who so offends shall be pmiished as a court-martial may direct. This appears as No. 5 of the Articles of 1806, as Article 1, Section 3, of those of 1776, aad as Article 1, Section 3, of the British Code of 1774. In the British Article the offense is made to consist in the "use of traitorous or disrespectful words against our Eoyal Person or any of our Eoyal Family." As there was no executive head to the Government under the Revolutionary Congress, or to that under the Articles of Confederation, the offense, in the Articles of 1776, was made to consist in the use of such words against " the authority of the United States in Congress assembled, or the legislature of any of the United States in which the offender may be quar- Cawnpore, * * * two bribes of one hundred lup.ees each, * * * in consideration of his having allowed tlie said Clarke to sell spirituous liquors in the lines of the corps under his command. The court pronounced the accused guilty of the circumstances charged, and sentenced him to be cashiered. The interest of the officer was, in this instance, so remote, and so trivial in itself, being in its utmost value short of twenty-flve pounds, that it could not be supposed lo have operated in any oppressive degree on the sale of the liquors to the soldiery, as the sum exacted from the sutler might be repaid to him, in the course of his dealings, by the imposition of so slight an addition on the articles retailed as to be scarcely perceptible to the consumer. But the quantum, or relation of the interest, is not so much an ingredient of the offense as the having any interest at all engaged, which may set the officer's private advantage at variance with his public duty. In this view the most trifling amount capable of being traced to the pocket of him who takes it may be an equal inducement to criminal connivance with the highest conceivable bribe, which is not to be weighed in the scale or estimation of the giver, or of any third party, but of the receiver alone ; it is the wages of sin, and of his own settling." Ibid. ' U. 8 vs. Deaver, 14 Fed. Rep., 595 ; Com. vs. Wheatley, 6 Cow., 661 ; Com. vs. Mitchell, 3 Bush, 25 ; Com. vs. Bagley, 7 Pick., 246. ■^ TJ. 8. ®«. Bank of Washington, 6 Pet., 19. Section 5481 of the Revised Statutes contains the general provision of law upon this subject, which, as will be seen, is some- what more extensive in its scope than the 18th Article of War: "Every officer of the United States who is guilty of extortion under color of his office shall bi; pu'iislicd by a fine of not more than five hundred dollars, or by imprisonment not moic tlian one year, except those officers or agents of the United States otherwise diS'jrently iintl specially provided for in subsequent sections of this chapter." 376 MILITABT LAW. tered." The words "the President, the Vice-President" were added ta the Article in the revision of 1806. "When a trial of an officer or soldier has been resorted to under thi* Article, it has usually been on account of the use of "contemptuous or dis- respectful words against the President," or the government mainly as repre- sented by the President. The deliberate employment of denunciatory or contumelious language in regard to the President, whether spoken in public, or published or conveyed in a communication designed to be made public, has in repeated cases been made the subject of charges and trial under this Article ; ' and where taking the form of a hostile arraignment, by an officer, of the President or his administration for the measures adopted in carrying on the late war — a juncture when a peculiar obedience and deference were due on the part of the subordinate to the President as executive and com- mander-in-chief — was in general punished by a sentence of dismissal. On the other hand, it has been held that adverse criticisms of the acts of the President, occurring in political discussions, and which, though characterized by intemperate language, were not apparently intended to be disrespectful to the President personally or to his office, or to excite animosity against him, were not in general to be regarded as properly exposing officers or soldiers to trial under this Article. To seek indeed for ground of offense in such discussions would ordinarily be inquisitorial and beneath the dignity of the Government." Article 20. Any officer or soldier who behaves himself with disrespect toward his commanding officer shall be punished as a court-martial may direct. This requirement appears in somewhat less comprehensive terms as Article 11 of the Prince Rupert Code, where it is provided that " if any officer or souldier shall behave himself disrespectfully towards Our General, Lieutenant General, or other Chief Commander of the Army, or speaks words tending to his harm or dishonour, he shall be punished, according to the nature and quality of his offense, by the judgment of Our General Court-Martial." The provision appears as Article 2, Section 2, of the British Code of 1774, and as Article 2, Section 2, of the American Articles of 1776. In the British Article of 1774 the offense may be committed by " any officer or soldier who shall behave himself with contempt or dis- respect towards the general or other commander in chief of Our Forces"; in the American Article of 1776, however, the offense is committed by " any officer or soldier who may behave himself with contempt or disrespect ^r,.' ?'S- "^^ ^- .^""W ^^' ^^''- ^- ^'^'^ ^"^^^ ^" ^ C. M. O. 43. War Dent., 1863 : G. O. 171, Amiy of the Potomac 1863 ; do 33, id.. 1863: do. 53. Middle Dept., 1863; do. 119, Dept. of the Ohio, 1863 ; do. 33, Dept. of the Gulf, 1863 ; do 68 Dept of Wash- inE;ton, 1864 ; do. 86, Northern Dept., 1864 ; do. 1, id., 1865 ; do. 29, Dept. of No. Car., 1865 2 Dig. J. A. Gen., 25, par. 1. =^^ THE ARTICLES OF WAR. 377 towards the General or other Commander-in-Chief of the forces of the United States." In the 6th of the Articles of 1806 the scope of the offense is no longer restricted to the commander-in-chief, but is extended so as to include the commanding officer of the accused. In the re-enactment of 1874 the ofEense is made to consist in " disrespect " only. The ofEense here made punishable is characterized in general terms and is not specifically defined in the Articles of War. It may consist in either be- havior, acts, or utterances which are explicitly set forth in the charges and specifications, and which must be established in evidence by the testimony of witnesses.' It must be shown in evidence under the charge that the officer offended against was the " commanding officer " of the accused.' The commanding officer of an officer or soldier, in the sense of this Article, is properly the superior who is authorized to require obedience to his orders from such officer or soldier, at least for the time being.' It is for the court to determine from the evidence submitted whether the acts, utterances, or conduct so established constitute disrespect toward the commanding officer within the meaning of the Article. It will be observed that no specific intent is alleged in the Article as essential to constitute the offense; it is therefore not necessary to a conviction under it that the dis- respectful conduct charged in a particular case should have been due to deliberate design. A want of civility is equally punishable with an act of premeditated disrespect. It is the purpose of the Article, therefore, to insure respect for the person and office of the individual standing, in respect to the accused, in the rela- tion of commanding officer; and to protect him from such acts, utterances, or behavior, whether arising from rudeness of manner, want of civility, or deliberate design, as are in themselves disrespectful, or are calculated to lessen the reputation of such commander, or to affect injuriously the dignity attaching to his rank or station in the military service. ' The disrespect here indicated may consist in acts or words ; * and the particular acts or words relied upon as constituting the ofEense should properly be set forth in substance in the specification. f Di^. ,T. A. Gen., 26, par. 1. « G. O. 53. Dept. of Dakota, 1871. ' Dig. J. A. Gen., 36, par. 1. Thus where a battalion was temporarily detached from a regiment and placed under the orders of the commander of a portion of the Army distinct from that in which the main part of the regiment was included, Jield that it wiis the commander of this portion who was the commanding officer of the detachment; and that the use by an officer of such detachment of disrespectful language in reference to the regimental commander (who had remained with and in command of the main body of the regiment) was properly chargeable not under this Article, but rather under the 63d. Ibid. Held that disre'spectful language used in regard to his captain by a soldier, when detached from his company and serving at a hospital, to the surgeon in charge of which he had been ordered to report for duty, was an ofEense cognizable by court-martial, not under this Article, but under Article 68. Ibid., par. 3. * G. O. 41, Dept. of Dakota, 1872. And see Q. C. M. O. 28, War Dept., 1875; G. O. 47, Dept. of the Platte. 1R70. t G. C. M. O. 33, Dept. of the Missouri, 1872. J578 MILITARY LAW. Aeticle 21. Any officer or soldier who, on any pretense whatsoever, strihes his superior officer, or draws or lifts up any weapon, or offers any viole)ice against him, being in the execution of his office, or disoieys any law- ful command of his superior officer, shall suffer death, or such other pun- ishment as a court-martial may direct. This Article, embodying as it does the most important principle known to military law, seems to have been derived, in its present form, from Article 16 of the Prince Rapert Code in the shape of a requirement that " if any inferiour Ofl&cer or Souldier shall refuse to obey his superiour officer, or shall quarrell with him, he shall be cashiered, or suffer such punishment as a Court-Martial shall think fit. But if any Souldier shall presume to resist any Officer in the execution of his office, or shall strike, or lift up his hand to strike, or shall draw, or offer to draw, or lift up any weapon against his superiour officer, upon any pretense whatsoever, he shall suffer death, or other condign punishment, as Our General Court- Martial shall think fit." This requirement was substantially repeated in successive Articles of War until 1717, when, on account of its extreme importance to discipline, it was embodied for the first time in the Mutiny Act, in a, provision imposing the penalty of death upon any officer or soldier who should refuse "to obey the military orders of his superior officer " ; no limitation being placed, however, upon the legality of the orders.' In this form the bill was opposed in Par- liament, and a protest against its passage was ordered to be entered upon the Journal of the House of Lords.' From the year 1718 to the year 1749 the enactment ran thus: " any lawful command of his superior officer"; but these words gave rise to controversy, and in 1733 were used as an argument against the increase of the standing army.' In the year 1749 the words were altered so as to appear as they have stood in each of the successive Mutiny Acts or Articles of War that were enacted or promulgated between that date and the date of the permanent Army Discipliije Act of 1879.* In the re-enactment of that statute in 1881 the provision appears in the following form: " Every person subject to military law who strikes or uses or offers any violence to his superior officer, being in the execution of his office, or who disobeys, in such manner as to show a willful defiance of authority, any ' I. Clode, Military Forces of the Crown, 155 ; 3 Geo. I., ch. 2, sec. 1. ^ Ibid., 155. ■' Ibid., 156. * "This limitation, wliioli must always have been the implied intention of the law, was expressed by the insertion of the word ' lawful ' in the Mutiny Act of 1718, and has obvi:ited iiny misunderstanding of its true meaning in this respect. But the wording of the Mutiny Act and the corresponding Article, as thus altered, 'refuse to obey any law- ful command,' left room for a question whether they extended to disobedience, unac- compiinied by an express refusal ; and this was again altered in 1749 to the existing form, ' disobey the lawful command.' This extends to every act of direct disobedience, whether active or passive, but the capital oflEense is not complete by mere neglect or forgetfulness. There must be an intentional disobedience or defiance of authority, although not neces- sarily expressed in words." Simmons, § 178. THE ARriCLES OF WAR. 379 lawful command given personally by his superior officer in the execution of his office, whether the same is given orally or in writing, or by signal or ocherwise, shall, on conviction by conrt-martial, be liable to suffer death, or such less punishment as is in this Act mentioned." ' The provision appears as Article 5, Section 2, of the American Articles of 1776, being adopted without change from the corresponding Article then in force in the British service." It was enacted as No. 9 of the Articles of 1806, and was re-enacted in the same form in the Articles of 1874. Orders; Nature and Character. — Orders are authoritative directions in. respect to the military service issuing from a competent military superior, which constitute obligatory rules of conduct for all military persons under the command of the officer from whom they proceed.' Form. — If, as will presently be shown, an order be lawful and within the authority and discretion of the commander by whom it is issued, its form is a matter of biit minor importance. Orders may therefore be given or communicated either orally or in writing; they may take the shape of ~forrnal official utterances, and may be issued in regular numbered series; or they may appear in the form of circulars or memoranda, or as letters of instruction addressed to the person whose conduct is to be affected by them. General Orders are those containing directions or information which affect the entire command of the authority from which they emanate ; * Special Orders are such as concern individuals or which relate to matters which need not be^made known to the entire command.' Their binding effect is the same in either case. ' Manual of Mililaiy Law, 334, 835. « Article 5, Sec. 2, Brilish Code of 1774. ' Orders pvoperly so called are in general addressed to, and are intended to regulate the conduct of, all military persons under the command or control of the superior from which they emanate, or to affect a considerable number of such persons ; instructions are directions of similar origin which are intended to govern the actions of the individ- uals to whom they are addressed. Landram ®s. U. 8., 16 Ct. Cls., 74. Their obligatory character, however, is the same in either case. ■* General orders announce the time and place of issues and payments, hours for roll- calls and duties, police regulations and prohibitions, returns to be made and their forms, laws and regulations for the Army, promotions and appointments, eulogies or censures, the results of trial by general courts-martial in all cases of officers or of enlisted men involving matters of general interest and importance, and generally whatever it may^be important to publish to the whole command. Orders eulogizing the conduct of living officers will not be issued except in cases of gallantry in action or performance of spe- cially hazardous service. Par 771, Army Reg. 1895. ' Special orders are such as concern individuals or relate to matters that need not be made known to the whole command. Par. 773, ibid. General and special orders are numbered in separate series, each beginning with the calendar year or at tlie time of the establishment of the headquarters. Orders issued by commanders of battalions, companies; or small detachments are simply denominated "orders," and are numbered in a single series, beginning with the year. Circulars issued from any headquarters are numbered in a separate series. Par. 770, ibid. An order will state at its head the source from which it emanates, its number, date, and place of issue, and at its foot the name of the commander by whose authority it is issued. It may be put in the form of a letter addressed to the individual concerned through the proper channel. Par. 774, ibid. Orders for any body of trocps will be addressed to its commander. They will be 380 MILITAR T LA W. Essential Elements. — As disobedieuce of lawful orders constitutes one of the most serious offenses known to military law, it is important to know what constitutes a lawful order within the meaning of the Article; it is also important to know when orders, as such, become operative; that is, when they acquire such binding force as to confer upon a failure in respect to obedience the character of a military offense. When an order is given to an officer or soldier by a proper military superior,' the subordinate is not per- mitted to question either its propriety or expediency; still less is its legality a matter, which is submitted to him for quasi-jodicial determination." The Articles of War, which he has voluntarily accepted as a rule of official con- duct, require of the inferior instant and exact obedience to the orders of his military superior; the presumptions of regularity and good faith which executed by the commander present, and will be published and copies distributed by him when necessary. Par. 775, Army Regulations 1895. Orders and instructions will be transmitted through intermediate commanders in order of rank, except when they are of such character that the commanders have no power to modify or suspend them. In such cases the orders or instructions will be sent direct to the officer by wliom they are to be executed, copies being furnished to the intermediate commanders. Par. 777, ibid. Printed orders are generally distributed direct to posts by the headquarters from which issued. Piles of such orders will be kept by each regiment and company and at each military post, and will be turned over by a commander when relieved to his suc- cessor. If general orders in regular succession are not received within a reasonable time, commanding officers will report missing numbers to the proper headquarters. Par. 778, Oid. In camp or garrison, orders that affect a command will, as a rule, be read to the troops at the first regular parade after they are received. In the field, when orderly hours cannot be observed, they will be sent direct to the troops, or commanders of regi- ments or corps will be informed when to send to headquarters for them, or during a halt orders will be read to troops without waiting for the regular parades. Par. 779, ibid. General or special orders relating to the Army issued from the War Department by the Secretary of War, or by his direction, are to be presumed to be made by the author- ity of the President, and to be viewed as his orders equally as if he had subscribed the same. Dig. J. A. Gen., 544, par. 1. ' The term officer ("superior officer "■) in this as in other Articles of War means com- missioned officer.* So ^eW that the disobedience by a cadet private of the Military Academy of an order of a cadet lieutenant of his company was not chargeable under this Article, but was an offense under Article 62. Jbid., 30, par. 17. The "superior officer," in the sense of this Article, need not necessarily have been the commanding officer of the accused at the time of the offense. The Article is thus broader than Art. 30, which relates only to an offense against a " commanding officer." Ibid.. 27, par. 4. Where an inferior officer was charged with having disobeyed an order given him on the spot by a superior officer, held that it should be made to appear in proof that the latter, if not personally known to the accused to be his superior officer, was recognizable as such by his uniform or otherwise. Ibid., nar. 5. ' In the Cedarquist Case the Judge Advocate-General said : " There can be no more / dangerous principle in the government of the Army than that each soldier should deter- mine for himself whether an order requirins: a militarv duty to be performed is neces- sary or in_ accordance with orders, regulations, decision circulars, or custoii, and that he may disobey the order if, .in his judgment (taking, of course, all risks in case his I judgment should be erroneous), it should not be necessary or should be at variance with—l orders, regulations, decision circulars, or custom. It Is his duty to obey such order "' firtt, and if he should be aggrieved thereby he can seek redress afterwards." / • See the provision intrortuctory to the Articles of War of Sec. 1343. Rev. Sts.. in which it is speci- fied thkt " the word officer as used therein shall be understood to designate commissioned officers.'' THE ARTICLES OF WAR. 381 attend public officers in the performance of their duties apply to the orders of a superior with precisely the same force as to his other official acts. A lawful order may therefore be defined as a command issued by a military superior to a person under his command, requiring an act to be done which is permitted, sanctioned, or justified by the law of the land. All directions or instructions in respect to the military service which are issued in pursu- ance of statutes, regulations, or the command of superior authority, or which are in execution or furtherance of the same, are lawful orders, and as such are entitled to prompt obedience. If a question arises in respect to their legality, and the order is not on its face clearly and obviously in contraven- tion of law, it is the duty of the inferior to resolve such doubt in favor of obedience, relying for Justification upon the forms of the order so received and obeyed.' Except in the solitary instance where the illegality of an order is glaringly apparent on the face of it, a military subordinate is com- pelled to a complete and undeviating obedience to the very letter of the command received." No other obligation must be put in competition with ' Under a charge of disobedience of the order of a superior oflBcer in violation of this Article, it should be alleged, and should appear from the evidence introduced, that the order or "command" was " lawful." An officer or soldier is not punishable under this Article for disobeying an unlawful order. But the order of a proper superior is to be presumed to be lawful, and should be obeyed where it is not clearly and obviously in contravention of law. To justify, from a military point of view, a military inferior in disobeying the order of a superior, the order must be one requiring something to be done which is palpably a breach of law and a crime or an injury to a third person, or something of a serious char- acter (not involving important consequences only) which, if done, would not be sus- ceptible of being righted. An order requiring the perfoimance of a military duty cannot be disobeyed with impunity unless it has one of these characters. Unless the illegality is unquestionable he should obey first and seek redress, if entitled to any, afterwards. A military inferior in refusing or failing to comply with the order of a superior on the ground that the same is, in his opinion, unlawful, does so of course on his own personal responsibility and at his own risk. Dig. J. A. Gen., 37, par. 7. Where an ofllcer respectfully declined to comply with the direction of his superior to fiio-n the certificate to a report of target-firing on the ground that the facts set forth in su'ch certificate were not within his knowledge, he having been stationed at the butt, where he was not in a position to be informed as to such facts, held that he was not amenable to a charge of disobedience of orders under this Article. Ibid., 30, par. 16. See, also, iUd., 29, pars. 12, 14, and 15. ^ „ , .,. . . Held that a member of a post band who refused (respectfully) to obey an order of the post commander directing the band to play in a town in the neighborhood of the post for the pleasure of the inhabitants was not chargeable with a military offense, such an ■order not being a " lawful command " in the sense of this Article. So lield that a sol- dier was not chargeable with " disobedience of orders " in not complying with an order forbidding him to contract marriage; and similarly lield of a refusal by a soldier to com- ply with an order (in violation of Sec. 1232, Rkv. Stat.) to act as an oflBcer's servant. So where a soldier was convicted of a disobedience of orders in refusing to assist in build- inff a private stable for an officer, the finding was disapproved on the ground that such an order was not a lawful one. G. C. M. O. 130, Dept. of Dakota, 1879. Ibid., 28, 'Samuel, 287. The most important consequences may often rest on the precise, mechanical execution of an order which in appearance to the military inferior may- have a substantive and a sole object in view, while in the design of the commander it may be combined with a vast and various machinery, and a deviation from it, even with the best Intentions and the best success, separately considered, might defeat the grand «nd of the meditated enterprise. Hence it is scarcely Impossible to imagine a case when >' 382 MILITABT LAW. this; neither parental authority,' nor religious scruples,' nor personal safety,' nor pecuniary advantages from other service. All the duties of his life are, according to the theory of military obedience, absorbed in that one duty of obeying the command of the officers set over him." When Operative. — It is a vrell-known principle that all persons are pre- sumed to know the law of the State within which they live or in which they are temporarily domiciled; a similar rule prevails as to knowledge of the orders of a military commander which have been duly promulgated to his command. It may therefore be said that an order afEecting a military person becomes operative as to such person when he has received military notice of its existence and contents; that is, if the order be general in character, it becomes operative when- it has been formally promulgated to the command to which it pertains; if it be special or individual in its operation, it becomes effective when it has been served upon, or received, by such person through the usual military channels.^ The notice of the order, to affect the officer, should thus be a, personal notice, actual or constructive, and it should be an official notice. Personal information of the same given to him by another officer or person not specifically authorized or required by his duty to communicate it will not in general be legally sufficient; nor, on the other hand, will the mere official publication of the same at the headquarters of the Army or of a depart- ment, without his being himself personally advised of the same, be sufficient to give effect to the order." Disobedience of Orders. — The offense of disobedience of orders contem- plated by this Article consists in a refusal or neglect to comply with a a subordinate oflBcer would be at liberty to depart from the positive command of his superior. Samuel, 287. ' Rex vs. Rolherfield, 1 Bar. &Cres., 350. ,- « Captain Atchison's Case, 88. H. D. ( ), 319; 24 ibid. {%). 299; and 25 ibid., 351, 421. ' Sutton m Johnstone, 1 Term Rep., 548. See, also, In re Grimley, 137 TJ. S., 153; TJ. 8. m. Clarke. 3 Fed. Rep., 713. ■•11. Clode, Mil. Forces, etc., 37. ' No precise rule can be laid down as to when a military order affecting the status, pay, riglils, or duties of an ofHcer can be said to become operative as regards himself. A. general principle, analogous lo that of Ihe law of notice, should ordinarily be applied to the cases, and ihe order be treated as not legally taking effect until the officer is per- sonally officially notifled of the same. In the absence of an actual persoial delivery to or receipt by him of the Older or an official copy, the fact of the promulgation or receipt of the '■ame ai his proper military station will in general be presumed to have given him official notice of its contents— a i resumplion, however, liable to be relnitted by proof that, without any fault or negligence of his own, knowledge of the same was never actually brought home to him,— as where, for example, he was at the time absent on leave, or ill at a distant hospital, or a prisoner in the hands of the enemy, and there- fore was not notified in f'tct. Dig. .J. A. Gen., 545. par 2. * Where indeed the officer fails to receive personal official notice' by reason of some fault or neglect of his own, as because of his having absented himself without authority from his station when the order arrived, or because, being on detached service, he has not duly advised the Adjutimt-General of his address as required by par. 805, Army Regulations, he will not be permitted to take advantage of his own wrong, and the receipt of the order, at his propei- station, or last reported station, will be held to operate as due and" effectual, or corasiruc^we, notice. Ibid. THE ARTICLES OF WAR. 383 specific order to do or not to do a particular thing. A mere failure to per- form a routine duty is properly charged under Article 63.' Where an officer neglected fully to perform his duty under general instructions giren him in regard to the conduct of an expedition against Indians, held that his ofEense was properly chargeable not under the 21st but under the 63d Article." A breach of an army regulation imposing a duty upon an officer or soldier is in general chargeable as " conduct to the prejudice of good order and military discipline," and punishable under Article 63.° A non-compliance by a soldier with an order emanating from a non- commissioned officer is not an offense under this Article, hut one to be charged in general under the 63d. * An officer or soldier on leave of absence cannot in general be made liable to a charge of disobedience of orders, except, indeed, where required by a positive order, issued on account of a public emergency, to return before his leave has expired, and he has failed to comply with such requirement." Character of the Disobedience. — Disobedience may be either negative or positive. It may consist in the non-observance or neglect of what is enjoined in the orders of a superior issued or published long anteriorly to the com- mission of the act of disobedience, such as general regulations laid down by proper authority for the conduct of officers or soldiers in a particular regi- ment, or standing orders to be observed throughout the army; or it may consist in the refusal or resistance of commands instantly and presently given, and directed to be obeyed with promptitude. In the first, the orders might be of no immediate urgency or of no great importance, and the dis- obedience to them might arise out of simple negligence or, possibly, a momentary forgetfulness of the existence of the particular orders, or out of a sudden, unguarded, or tinperceived lapse into crime; in none of these cases is there implied any bold or wanton defiance of authority, or any more serious offense than is provided against in the 63d Article, and which is regarded as a military misdemeanor only, under the description of a neglect "to the prejudice of good order and military discipline" to be punished at the discretion of a court-martial. ° In the second, the absolute resistance of or refusal of obedience to a present and urgent command, conveyed either orally or in writing, by the non-compliance with which some immediate act, necessary to be done, might be impeded or defeated, as high an offense is discoverable as can well be contemplated by the military mind; inasmuch as the principle which it ■ See a C. M 0."36, A. G. O., 1873; do. 7, Department of Texas, 1874; ibU., 34, Fifth Mil. Dist., 1868. = Die J. A, Gen., 28, par. 9. ^ Ibid., 168, par. 5. * Ibid., 37, par. 6. » Ibid., 39, par. 10. 6 Samuel, 385. 384 MILITABT LAW. holds out, if eaconragea or not suppressed by some heavy penalty, would forbid or preclude a reliance on the execution of any military measure. Prompt, ready, unhesitating obedience, in soldiers, to those who are set over them is so necessary to the safety of the military state, and to the success of every military achievement, that it would be pernicious to have it under- stood that military disobedience in any instance may go unquestioned.' It is this positive disobedience, therefore, evincing a refractory spirit ia the inferior, an active opposition to the commands of a superior, against which it must be supposed that the severe penalty of the Article is princi- pally directed. This highly criminal disobedience may arise either out of the refusal of the officer or soldier to act as he is ordered ; to march, for instance, whither he is bidden, or to desist from any act or purpose which he is prohibited by a direct command from pursuing; for it would, in many circumstances which may be easily imagined, be as dangerous to persist in a forbidden course as to decline or recede from one that is commanded. "Whether the orders of the superior enjoin an active or passive conduct, the officer or soldier subject to them is equally obliged to obey. Otherwise every military operation or enterprise would be made to depend, not on the prudence or counsel of the commander, but the will or caprice of the sol- diery, either for the furtherance or obstruction of its object.' It is not to be understood that the construction placed upon negative disobedience by courts-martial is such as to make such an ofEense one of minor consequence. It will be observed that the Article itself makes no dis- tinction between one act of disobedience and another ;^whether any is to be made, indeed, will depend upon the view which a court-martial may take of the circumstances submitted to it ;— " wherever it is made, it will be, not in relaxation of the principle of military obedience inculcated by the Article, but in the exercise of a discretion lawfully resident in the court to miti- gate, according to circumstances, the rigor and severity of the law." ' Specific Character of the Mandate. — " It must be presumed that the dis- s bedience of orders contemplated by the Article is a positive and willful k sobedience of an order specially or directly given to the accused, and not a jnere neglect or omission of general duty" required by regulations or general orders (which, as will presently be seen, is an offense chargeable under the 62d Article), " unless he be specially directed to perform such duty in the instance alleged" ;* in which case such special direction, given by a com- petent superior, operates to convert the requirement of regulations or orders ' Samuel, 285 * » Ibid., 286. « Ibid. * O'Brien, 84. * On January Sjn. 1798, Thomas, Lord Camelford, shot down Lieut. Peterson of the ship Perdrix '* for vevy extraordinary and manifest disobedience to his lawful orders, and for arming the ship^s company to resist- tiie same.'* For this he was honorably acquitted by a naval court-martial on wie 20th of January following. A naval court-martial gave a similar acquittal, on September 87, 1775, to an olScer charged with shooting down one of four sailors leaving the ship as deserters. Clode, Mil, JUaw, 180, note. THE ARTICLES OF WAR. 385 into a specific order to the accused, and to give to his failure to obey such direction the character of disobedience of a positive order. Channels of Communication. — " In a charge of disobedience of orders it is requisite to show that the communication, verbal or written, from the superior to the inferior was actually and truly an order. An order is a posi- tive direction to do or not to do some act. It maybe conditional, that is, it' may be a positive direction to do or refrain from doing some act under certain circumstances or if certain things should occur. The form in which ■ this order is given by the superior is immaterial, provided it does convey to the accused a positive direction. It has been decided, in the case of orders, that an official communication made to the accused by any commissioned officer stating that the superior directs him to do so and so is an order; the accused being bound to presume that the comniissioned officer speaks truly. All that is required is that the agent communicating the orders should state that he does so by the order, or by the direction or request, of the superior; or that he should make known to the accused that, in the case in question, he is acting not in his own name but in the name of the superior." ' Presumption of Knowledge. — An order will always be presumed to have been " made known to the accused if it has been published in the usual manner, as on parade, etc. In such cases it would be difficult for the accused to rebut this presumption, as it is the duty of every officer to acquaint himself with such orders. If the order has not been published in the customary manner, it is requisite to show in some other manner that the order was really made known to the accused, or at least to raise such a presumption of this fact as to throw the burden of disproof on the prisoner. The presumption generally being that orders were communicated, and that a superior on duty was known to be so, it requires no great amount of evidence to throw the burden of disproof on the accused in such instances. As a general rule, an order will also be presumed to be legal, and proof on this point is seldom required, though of course the court in making its finding is absolutely bound to consider this question, whether raised or waived in the course of the trial." ° Obedience to Orders as a Defense. — To determine how far obedience to orders may be pleaded in defense, it is necessary first to understand the military duty of obedience. "The Article enjoins obedience to the 'law- ful ' order of a superior. The order of a proper superior is presumed to be lawful, and should be obeyed where it is not clearly and obviously in coh- travention of law," for, as will presently be seen, an inferior will not in • O'Brien, 84, 85. "A staff officer has, except by assignment, no right to give a military order to an officer of the line ; if he should do so without stating that he did so in the name of a superior to tlie line officer, such order would be invalid." O'Brien, 85. See also Winthrnp, Mil. Law, 814-820. » O'Brien, 83, 85 ; Winthrop, 814-830. 386 MILITARY LAW. general be held liable by a court-martial for an injurious consequence of his execution of the order of a superior,' unless the same was palpably illegal on its face. Unless, therefore, the illegality of the order is unquestionable, the subordinate should obey first and seek redress, if entitled to any, after- wards.' "To justify, from a military point- of view, a military inferior in disobey- ing the order of a superior, the order must be one requiring something to be done which is palpably a breach of law and a crime or an injury to a third person, or is of a serious character (not involving unimportant consequences • only) and if done would not be susceptible of being righted. An order requiring the performance of a military duty or act cannot be disobeyed with impunity unless it has one of these characters. And a military inferior in refusing or failing to comply, with the order of a superior on the ground that the same is, in his opinion, unlawful, does so, of course, on his own personal responsibility and at his own risk.'" An act done in the execution of a military order may give rise to a ques- tion of military responsibility, which will properly be determined by a ' See the provision introductory to the Articles of War of Sec. 1.343, Eev. Sts., in which it is specified that " the word officer, as used tlierein, shall he understood to desig- nate commissioned officers." A non-compliance by a soldier with an order emanating from a uou-commissioned officer is not an offense under this Article, but one to be charged in general under the 63d. Article. Dig. J. A. Gen., 37, par. 6. The "superior officer "in the sense of this Article Iieed not necessarily have been the commanding officer of the accused at the time of the offense. The Article is thus broader than Article 20, which relates only to an offense against a "commanding officer." Ibid., par. 4. Where an inferior officer was charged with having disobeyed au order given him on the spot by a superior officer, held that it should be made to appear in proof that the latter, if not personally known to the accused to be his superior Oifflcer, was recognizable as such by his uniform or otherwise. Ibid., par. 5. ' Ibid., par. 7. "The first duty of a soldier is obedience, and without this there can beneilher discipline nor efficiency in an army." McCall «s. McDowell, 15Fed. Cas.,1335. " To insure efficiency an array must be to a certain extent a despotism. Each officer * * * is invested with an arbitrary power over those beneath him, and the soldier who enlists in the army waives in some particulars his rights as a civilian, surrenders his personal liberty during the term of his enlistment, and consents to come and go at the will of his superior officers. He agrees to become amenable to the military courts, to be disciplined for offenses unknown to the civil law, to relinquish his right of trial by jury, and to receive punishments which to the civilian seem out of all proportion to the magnitude of the offense." U. S. «». Clarke, 3 Fed. Rep., 713 — Brown, J. "An army is not a deliberative body; it is the executive arm. Its law is that of obedience. No question Ciin be left open as to the right to command in the officer, or the duty of obedience in the soldier. Vigor and efficiency on the part of the officer and confidence among the soldiers in one another lire impaired if any question be left open as to their attitude to each other." In re Grimley, 137 IT. S. , 158. '' J. A. General. In the Cedarquist Case it was held by the Judge- Ad vo&ite General that "there could be no more dangerous principle in the government of the Army than that each soldier should determine for himself whether an order requiring a military duly to be performed is necessary or in accordance with orders, regulations, decision circulars, or custom, and may disobey the order if. in his iudgment (taking, of course, all risks in case his judgment should be erroneous), it should not be necessary or should b ■ Rt variance with orders, regulations, decision circtilars, or oust' m. It is his duty to obey such order first, and if he should be aggrieved thereby be can seek redress after- wards." Ibid. TEE ABTICLE8 OF WAB. 387 court-martial ; or to a question of civil responsibility, which will be deter- mined by an appropriate civil tribunal. In the former ease " the order of a commanding officer will ia general constitute a sufficient authority for acts regularly done by an inferior in compliance with the same," ' and such an order may properly be pleaded in the trials by court-martial, of an offense growing out of such obedience to the lawful order of a proper military superior. And when so pleaded before such a tribunal it will constitute a complete defense. Where, however, the order of the superior is a palpably illegal order, the inferior cannot justify under it; ' and if brought to trial by court-martial or sued in damages for an act done by him in obedience thereto, the order will be admissible only in extenuatiou of the offense.' Obedience to Military Orders as a Defense in a Civil Trial.— As to the extent to which obedience to orders may be pleaded in defense to a civil action, or in a criminal trial before a civil court, the authorities are less clear. If the law vests certain statutory powers in a military superior, and requires such orders to be obeyed by the infliction of a heavy penalty in the event of their disobedience, it would seem that the obedience so required by law should constitute a sufficient defense in a trial, civil or criminal, grow- ing out of an act connected with such obedience. Such, however, is not generally or even frequently the case.' Striking Superior Officer, etc. — The offense contemplated in the Article consists in the infliction of any bodily injury, however slight, upon the person of a military superior, such superior being a commissioned officer; or in an attempt to inflict such injury, as evidenced by the drawing or lifting up any weapon, or by any offer of violence, whatever its nature or character, ' Di?. J. A. Gen., 547, par. 6. ' Ibi'l. See, on this subject, Harmony m. Mitchell, 1 Blatch., 549, and 13 Howard, 431 ; Diirand vs. Hollins, 4 Blatch., 451 ; Holmes lis. Sheridan, 1 Dillon, 857: MoCall w. McDiwell, Deady, 33:i, and 1 Ab. U. S. R., 212; Clay i)s United States, Devereux, 25 ; United States m. Carr, 1 Woods, 480 ; Bates vs. Clark, 5 Otto, 204; Ford lis. Surget, 7 Otto, 594; Skeen vs. Monkbeimer, 31 Ind., 1; Griffin m. Wilcox, id., 391 ;. Riargs vs. State, 3 Cold., 851 ; State vs. Sparks, 27 Texas, 63i ; Keighly vs. Bell, 4 Fnst. & Fin , 805 ; Dawkins vs Rokeby, id., 831. The law is the same although the order tn the inferior may emanate directly from the President. See Eifort «s Bevins. 1 Bush, 460. 'Ibid See, also. Stale m. Sparks, ante; McCall w. McDowell, ante; Milligan m. Hovey, 3 Bissell, 13; Beckwith vs. Bean, 8 Otto, 266. "How far the orders of a ■superior officer are a justification to his inferior who acts on them I do not undertake to decide Witli retrani to Englislimen in England questions have been raised. I believe the better opinion to be that an officer or soldier acting upon the orders of his superior, not being plainly illegal, is justified ; but if they be plainly dlegal, he is not justified." Mr. Justice Willes, in Keightley vs. Bell. 4 Fost. & Fin., 763. * II Winthrop, 135. The civil responsibility is another matter. Civil courts have sometimes made allowance for the requirements of military discipline ; but if they should not, the military obligation would remain unimpaired. The soldier, in etiteiing the service, has voluntarily submilted himself to this double and possibly conflicting liability. The evil of an undisciplined soldiery would be far greater than the injustice {apparent rather than actual) of this principle. Opin. J. A. Gen. 388 MILITARY LAW. attended by such circumstances as denote at the time an intention to inflict injury, coupled with a present ability to carry the intention into effect.' Threats operate to aggravate an offense of assault ■with which they are asso- ciated or of which they form an essential part.' Mere abusive words, however, not accompanied by .such acts, do not constitute an offense within the meaning of the Article ; nor can an act in defense of one's self, wife, child, servant, or property, nor an act of obedience to legal process or mili- tary order.' To justify a conviction of the capital offense of offering violence against a superior officer, it should be made to appear in evidence that the accused knew or believed that the person assaulted was in fact an ofificer in the Army and was his " superior " in rank.' Being in the Execution of His Office. — It is an essential element of this offense that the of&cer against whom the violence is directed should not only be superior in rank to the accused, but that he should be in the execution of his office. Under a charge, therefore, of offering violence to a superior officer, in violence of this Article, it should be alleged and proved that the officer assaulted was, at the time, " in the execution of his office." ' The phrase "being in the execution of his office" is in general synonymous with " being in the performance of military duty," and describes the status of a superior officer who is engaged in the execution of the duties pertaining to his station or office in the military establishment. "While such officer is, in a majority of cases, placed upon duty, or engages in its performance, in pursuance of orders from superior authority, or by the operation of regula- tions or existing orders, he may place himself upon duty, and so fulfill the condition of " being in the execution of his office"; as where he orders an enlisted man absent without authority to return to his station, or directs a soldier under the influence of liquor to repair to his quarters, or attempts to arrest an inferior who is engaged in the commission of a crime. If the offense be in the nature of a mutiny or sedition, or a fray or disorder merely, the law places the superior on duty and at the same time prescribes 1 Traverses. State, 43 Ala., 536; Havs e«. People, 1 Hill (N. Y.), 353 353 • Smith vs. State, 33 Tex., 593 ; Smith m. Statu, 39 Miss., 531 ; State vs. Benedict, U Vt., 236; State vs. Myers, 19 Iowa, 517. To constitute an offense under the clause relatins; to vio- lence, it is not necessary that there he an actual battm-y or striking ; the drawing or lifting of the hand, or any weapon or instnimeut with which violence may be inflicted, and any assault or mere offer of physical violence, are equally prohibited, being as injurious to discipline as if there had been a use of force resulting in serious bodily harm. » Crow vs. State, 41 Tex., 468 ; Keefe vs. State, 19 Ark., 190 ; State vs. Hampton 63 N. C, 13 ; People vs. Yslas, 27 Cal., 630. * ' Anderson Law Diet. " Dig. J. A. Gen., 27, par. 1. See, also. General Orders, No. 34, Dept. of Virginia, 1863. ' IMd., par. 2. Held that iu charging a striking or doing of violence to a superior oflacer under this Article, in a case where the assault was fatal, it was allowable to add in the specification " thereby causing his death," as indicating the measure of violence employed. Ibid., par. 3. THE ABTIGLBS OF WAR. 389 a rule for his guidance in the suppression of the mutiny or the restoration of order. Drawing and Lifting up any Weapon ; Offering Violence. — The words used to describe the ofEense set forth in the second clause of the Article, " draws or lifts up any weapon, or ofEers any violence against him," import what is known as an " assault " at common law, which may be defined as an unlawful attempt to do injury to the person of another, coupled with the capacity or ability to inflict the injury at the instant when the violence is offered. The clause relating to the drawing or lifting up of a weapon, while evidently referring to an attempt to do violence with the weapons ordinarily used in the military service, is sufficiently comprehensive to inclade any weapon whatever with which physical injury can be inflicted. The clause respecting ofEers of violence is still more comprehensive and includes not only any attempt to inflict bodily injury, but also all forms of personal interfer- ence with the movements of the superior, and all attempts to constrain him, or to interfere with his freedom of motion or action. If abusive or threaten- ing language accompany any of the acts or attempts above described, such language not only constitutes an essential part of the ofEense charged, but will in general be regarded as adding materially to its gravity. Threatening and Menacing Language, When Chargeable. — While it ie well settled that merely abusive or insulting language does not constitute an ofEense within the meaning of the Article, if such language be highly threatening or menacing in character, and be coupled with a present capacity to carry the threats into effect, it will, if accompanied by acts indicative of such intention, constitute an " ofEer of violence," and as such will be chargeable under the Article. Article 22. Ant/ officer or soldier tvho begins, excites, causes, or joins in any mutiny or sedition, in any troop, lattery, company, party, post, de- tachment, or guard, shall suffer death, or such other punishment as a court- martial may direct. Prince Eupert's Code contains no description of or allusion to the specific offense of mutiny, although in the 14th Article of that Code what are called " mutinous meetings " are prohibited under severe penalties. The 13th of the Articles of James II. provides that " no man shall presume so far as to raise or cause the least mutiny or sedition in the army upon pain of death, or such other punishment as a court-martial may think fit." Although a penalty was prescribed for the offense in the Mutiny Act, mutiny is not defined in that statute; nor is a definition to be found in the British Articles of War, in which the provision respecting the ofEense con- tinned to appear notwithstanding its annual re-enactment in the Mutiny Act. The Article appears in substantially its present form as Article 3, Section 3, of the British Code of 1774, as Article 3, Section 3, of the Ameri- can Articles of 1776, and as No. 7 of the Articles of 1806. 390 MILITARY LAW. Mutiny at military law may therefore be defined to be an unlawful opposing or resisting of lawful military authority,' with intent to subvert the same, or to nullify or neutralize it for the time." It is this intent which dis- tinguishes mutiny from other offenses, and especially from those with which, to the embarrassment of the student, it has frequently been confused, yiz., those punishable by the 21st Article, as also those which, under the name of "mutinous conduct," are merely forms of violation of Article 63. The offenses made punishable by this Article are not necessarily " aggregate " or joint offenses; ° among them is the beginning or causing of a mutiny, which may be committed by a single person. In general, however, the offense here charged will be a concerted proceeding ; the concert itself going far to estab- lish the intent necessary to the legal crime.' Sedition consists in t))e raising of a commotion or disturbance with a view to create a mutiny or to incite revolt against military authority. To charge as a capital offense under this Article a mere act of insubordi- nation or disorderly conduct on the part of an individual soldier or officer, ' The offense is not defined in Section 5359 of the Revised Statutes or in the Naval Articles of War. ' Compare the definition and description of the offense of mutiny or revolt, in United Slates m. Smith, 1 Mason, 147; United Stales m. Haines, 5 id., 376; United States lis. Kelly, 4 Wash., 538 ; United States vs. Thompson, 1 Sumner, 171 ; United States m. Borden, 1 Spr.ague, 376. 8 Samuel, 354, 357 ; G O. 77, War Dept., 1837 ; do. 10, Dept. of the Miscouri, 1868. * Dig. J. A. den., 30, par. 1. Soldiers cannot properly be charged with the offense of joining in a mutiny under this Article where their act consists in refusing, in com- bination, to comply with an unlawful order. Thus where a detachment of volunteer soldieis who, under and by virtue of Acts of Congress specially authorizing the enlist- ment of volunteers for the purpose of the suppression of the rebellion, and with the full understanding on their part and that of the ofiicers by whom Ihey were mustered into the service that they were to be employed solely for this purpose, entered into enlistments ex|iressed in terms to be for the war, and afler doing faithful service duihig the war, and just before the legal end of the war, but when it was practically terminated, and when the volunteer organizations were being mustered out as no longer required for the prosecution of the war, were ordered to march to the plains, and to a region far distant from the theatre of the late war, and engage in fighting Indians wholly unconnected as allies or otherwise with the recent enemy, and "thereupon refused together to comply with such orders, held that they were not chargeable with mutiny. V/hile by the strict letter of their contracts they were subject to he employed upon any military service up to the last day of their terms of enlistment, the public acts and history of the time made it perfectly clear that this enlistment was entered into for the particular purpose and in contemplation of the particular service above indicated, and to treat the parties as bound to another and distinct service, and liable to capital punishment if they refused to per- form it, was technical, unjust, and in substance illegal. Ibid., 31, par. 8. In a case where a brief mutiny among certain soldiers of a colored regiment was clearly provoked by inexcusable violence on the part of their ofiicer. the outbreak not having been premeditated, and the men having been prior thereto subordinate and well conducted, advised that a sentence of death imposed by a court-martial upon one of the alleged mutineers should be mitigated and the officer himself brought to trial. Simi- larly advised in the cases of sentences of long terms of imprisonment imposed upon sundry colored soldiers who, without previous purpose of revolt, had been provoked into momentary mutinous conduct by the recklessness of their ofiicer in firing upon them and wounding several in order to suppress certain insubordination which might apparently have been quelled by ordinary methods. Ibid., 82, par. 4.' THE ARTICLES OF WAR. 391 unaccompanied by the intent above indicated, is irregular and improper.' Sach an act should in general be charged under Article 20, 31, or 62." Seeing by how slight means the greatest mischief may be engendered, by the rapid spread of an infectious spirit in large and constantly embodied numbers, the policy of the Articles respecting mutiny' is "to beat down and repress, in the beginning, the first act or speech that may lead or have a tendency to lead to a fatal consequence. This Article therefore makes it a capital offense in any ofl&cer, non-commissioned ofiBcer, or soldier (capable, however, of mitigation, under the circumstances of the case) who shall begin, excite, cause, or join in any mutiny or sedition; rendering him Avho shall lead or follow, in the circumstances constituting the offense, or who shall take any part in it, either in its incipient state or when it shall be complete, equally liable to the heaviest punishment." Article 23. Any officer or soldier who, being present at any mutiny or sedition, does not use Ms utmost etideavor to suppress the same, or, having knowledge of any intended mutiny or sedition, does not without delay give information thereof to his commanding officer, shall suffer death, or such other punishment as a court-martial may direct. Article 15 of the Prince Eupert Code contains the following require- ment: "No OfiBcer or Souldier shall use any words tending to sedition, mutiny or uproar, upon pain of suffering such punishment as shall be inflicted upon him by a Court- Martial. And . whoever shall hear any mutinous or seditious words spoken, and shall not with all possible speed reveal the same to his superior Officers or Commanders, shall be punished as a Court-martial shall think fit." This is repeated in substance as Article 14 of the King James Code of 1672, and was embodied in subsequent codes nntil that of 1774, in which it appears, in about its present form, as Article 4, Section 2. It was embodied as Article 4, Section- 2, in the American Articles of 1776, and as No. 8 of the Articles of 1806. Duty of Suppression. — This provision, extending the policy set forth in the preceding Article, makes it a military offense for any officer or non-com- missioned officer to stand by whilst any mutiny or sedition is in the act of ■ being committed and not use his utmost endeavor to suppress it." The duty 1 Dig. J. A. Gen., 31, par. 1. See also, G. O. 7, Wiiv Dept., 1849; do. 115, Dept. of Wiishiiiglbn, 1865; G. C M. O. 73, Dept. of ibe Missouri, 1873; United States vs. Smith, 1 Miison, 147; Uuited States vs. Kelly, 4 Wash., 528; United States »s. Tliompson, 1 Sumner, 171. - ' Dig. J. A. Gen.. 30, par. 1. Wliere a body of soldiers, under the reasonable but erroneous belief that their legal term of service had fully expired, quietly .■stacked their ai ms and refused to fall in and march when ordered to do so by their cnmnianding offi- cer, and having been brought to trial on a charge of mutiny, were found by the court not guilty of lliat charge but guilty only of ' conduct to the prejudice of good order and miliiary discipline." and were moderately sentenced, advised that this was, on the whole, a wise judgment, and would properly be approved by the reviewing authority. Ibid., 31, par. 3. » Articles 23 33, and 24. * Samuel, 358. 392 MILITARY LAW. or suppression, in any case, is measured by the rank and authority of the several military persons in whose presence acts of mutiny or sedition are taking place, and each person, within the scope of his authority and office, is obliged, by the terms of the Article, to use his utmost endeavor to suppress the same. Failure to Give Information ; Misprision. — The last clause of the Article, requiring disclosure of any intended mutiny or sedition, creates an offense of negative misprision on the part of any military person who, having knowl-. fedge of any intended mutiny or sedition, does not without delay give infor- mation thereof to his commanding officer. What constitutes the " utmost endeavor," and what degree of diligence in giving information of the exist- ence of an intended mutiny, are circumstances to be determined by the court from the evidence submitted in a particular case. It is not, " in such cases, the question what might be achieved by an effort of some fortunate and happy genius, but what must be done and what all must know, and be taken to be competent to do, by the exertion of the common power of an ordinary mind, in the plain path of its duty, under those direct and honest impressions of which none can be supposed insensible." ' There is and must be, in these cases, a discretion vested in the court ; and as the safety of every member of the court, as well as of the accused, must consist in the due exercise of it, there cannot be any unreasonable fear that it will at any time be abused.' Use of Force in the Suppression of Mutiny. — Mutiny has been seen to consist in a revolt against, or in forcible resistance or opposition to, consti- tuted military authority. By the express terms of the 33d Article it is made the duty of every officer or soldier who is " present at any mutiny or sedition to use his utmost endeavor to suppress the same." The duty of suppression so imposed is instant and immediate, and will require the officer upon whom it devolves to oppose force with force in the suppression of the mutiny and the restoration of order. The force contemplated in the Article, however, is not that due to a personal exercise of physical strength on the part of the officer. The force to be employed should in general consist of members of the guard, or of inferior officers or enlisted men, summoned by the superior and acting under his orders; for in no other way can he assure himself that the precise amount of force — and no more — ^is being employed to accomplish the purpose. Amount of Force. — The force to be employed in quelling an affray or maintaining the peace is such only, in kind or amount, as is necessary to restore order and to secure and subdue the offenders. It does not consist in repeated blows inflicted by way of punishment for past deeds, but must be preventive in character, and must not exceed the strict necessity of the case ' Samuel, 261. » IMd., 260. THE ARTICLES OF WAR. 393 requiring such acts of prevention. No oflBcer has authority, in any case, to inflict punishment for past acts or offenses of any kind. Nor can an officer so situated make use of personal violence toward an inferior officer or soldier, save in a case of imperious and urgent necessity which will not admit of delay — as in self-defense or to prevent the commission of a crime — or where the proper assistance in the way of armed force is not available or cannot be relied upon, and the occasion is one demanding instant action on the part of the officer responsible for the restoration of order and the maintenance of discipline.' Article 24. All officers, of what condition soever, have power to part and quell all quarrels, frays, and disorders, whether among persons lelong- ing to his own or to another corps, regiment, troop, lattery, or company, and to order officers into arrest, and non-commissioned officers and soldiers into confinement, who taTce part in the same, until their proper superior officer is acquainted therewith. And whosoever, leing so ordered, refuses to obey such officer or non-commissioned officer, or draws a weapon upon him, shall be punished as a court-martial may direct. This requirement, in the earlier British codes, appears in connection with the provisions respecting duels and the sending of challenges. Quarrels, frays, disorders, and the like are acts in themselves highly obnox- ious to discipline, but less serious as military offenses than mutiny or sedi- tion. In its present form the provision appears as Article 4, Section 7, of the British Code of 1774, as Article 4, Section 7, of the American Articles of 1776, and as No, 27 of the Articles of 1806; it appears first in connec- tion with the provisions respecting mutiny in the Articles of 1874. The first clause of the present Article is a modification of the statutory rule of interpretation in respect to the meaning of the word " officer," as used in the Articles of War, which is contained in Section 1342 of the Kevised Statutes. The term "officer," as used in this Article, being coupled with the words "of what condition soever" is held to include within its scope all classes of officers, commissioned and non-commissioned, each of whom is required to take appropriate action in a case of disturbance or disorder such as is contemplated in the last clause of the Article." ' See General Orders No. 53, A. G. O., of 1852: G. O. Nos. 2, 4, -and 68, ibid., of 1853. "It is a direct violation of law and duty for an officer to strike or offer other vio- lence to the person of a soldier except when absolutely necessary to quell mutinous con- duct." G. O. 68, A. G. O., 1853. "The only case iu which personal violence can be justified is that where exireme necessity requires it, in self-defense, to prevent instant and immediate danger." G. O. 2, A. G. O., 1858. 'It is a principle of the common law that any bystander may and should arrest an afErayer. 1 Hawkins P. C, c. 68, s. 11; Timothy vs. Simpson, 1 C. M &R 763, 765; Philips vs. Trull, 11 Johns., 487. _ And that an officer or soldier, by entering the military service, does not cease to be a citizen,_ and as a citizen is authorized and bound to put a stop to a breach of the peace committed in his presence, has been specifically held by the authorities. Burdett m. Abbott, 4 Taunt., 449; Bowyer, Com. on Const. L. of Eng., 499; Simmons, §§ 1096-1100. This Article is thus an application of an 394 MILITARY LAW. As military discipline consists in the quiet and orderly performance of military duties, all departures from such quiet performance, whether in the nature of strife or disorder, are equally obnoxious to good discipline as tend- ing to disturb the orderly conduct of a march, or to interrupt the peace and quiet of the camp or garrison. The 24tb Article relates to disturbances or other infractions of good order less serious in importance than sedition or mutiny, and not only requires, but in express terms empowers, certain classes of officers to quell or put an end to the same, and to command such assist- ance as may be necessary to accomplish that purpose. The duty required in the Article comes into being upon the occurrence of the disorder, or upon the receipt of knowledge of its existence, and ceases to exist only. when the disturbance has ceased to exist or the proper superior officer has been " acquainted therewith." An officer or non-commissioned officer who has undertaken the execution of the duty defined in the statute should, after such notification, if inferior in rank to the commanding officer, forthwith place himself under his orders pending the suppression of the existing disorder.' Aeticle 25. No officer or soldier shall use any reproachful or provohing speeches or gestures to another. Any officer who sa offends shall be put in arrest. A ny soldier who so offends shall be confined, and required to ask pardon of the party offended in the presence of his commanding officer. Aeticle 26. No officer or soldier shall send a challenge to another officer or soldier to fight a duel, or accept a challenge so sent. Any officer who so offends shall be dismissed from the service. Any soldier who so offends shall suffer such corporal- punishment as a court-martial may direct. Aeticle 27. Any officer or non-commissioned officer commanding a guard who knowingly and willingly suffers any person to go forth to fight a duel shall be punished as a challenger ; and all seconds or promoters of duels, and carriers of challenges to fight duels, shall be deemed principals, and punished accordingly. It shall be the duty of any officer commanding established common-law doctrine to the relations of the military service. See its application illustrated in the following General Orders : G. O. 4, War Dept. , 1843; do. 63, Dt'pt. of the Tennessee, 1863; do. 104, Dept of the Missouri, 1863; do. 53, Dept. of the South, 1871; do. 92, id., 1872. Dig. J. A. Gen., 83, note 3. ■ It is a significant fact, serving to bring prominently into view the essential differ- ence between military and civil jurisprudence, that the words used to define the offenses cieiited by this Article are either not known to the common law or are but parllally inter- preted in that system of jurisprudence. To constitute a quarrel, actual violence is not necessary, and the act may consist in mere abusive, violent, or angry words participated in by two or more persons. If actual violence be used, the offense becomes an affray, which may be defined as " the fighting of two or more persons in some public place, to the ter- ror of the public." It is essential to the offense of participating in an affray that the fighting should be without premeditation; it there be such premeditation or concerted action, the offence partakes of the character of a riot. Disorder is an offense peculiarly obnoxious to military discipline, and may consist in an actual disturbance or interrup- tion of discipline, or in conduct calculated to disturb the quiet and orderly performance Qf military duty in a camp or garrison. THE ARTICLES OF WAR. 395 an army, regiment, troop, lattery, company, post,, or detachment who knows or has reason to believe that a challenge has been given or accepted by any officer or enlisted man under his command immediately to arrest the offender and bring him to trial. Aeticle 28. Any officer or soldier who upbraids another officer or soldier for refusing a challenge shall himself be punished as a challenger ; and all officers and soldiers are hereby discharged from any disgrace or opinion of disadvantage which might arise from their having refused to accept chal- lenges, as they will only have acted in obedience to the law and have done their duty as good soldiers, who subject themselves to discipline. The 25th, 36th, 27th, and 28th Articles, having a common history and purpose, will be consider together. All codes of military discipline subse- quent to the introduction of the standing army in England have contained provisions calc ulated to repress , and eventually to suppres s, the, practice of duelling. Iu~Srticle 36 of the Prince Enpert Code " reproachful or pro- VDEing speeches or acts " are prohibited, as are " challenges to fight duels" ; and it is declared to be a military ofEense for an officer or soldier to " upbraid another for refusing a challenge." Duelling is expressly prohibited, and officers commanding guards are forbidden to " suffer either soldiers or officers to go forth to a duel or private fight." Finally, " in all cases of duels the seconds shall be taken as principals and punished accordingly. " The several requirements of the Articles of 1874 relating to this subject can be traced "without difficulty through the King James Articles of 1686 to the compre- hensive provisions of the Prince Eupert Code above cited. It is proper to remark, however, that in the American Articles, as in the English codes of the eighteenth century, duelling, as such, is not expressly prohibited,' the provisions respecting challenges, promoters, and the like being in the nature of measures of prevention. The British Articles in respect to this subject underwent considerable modification in 1844, when duelling, as such, was expressly prohibited; as so modified the Articles were embodied in the permanent Army Discipline Act of 1881. Eeproachful Speeches, Gestures, etc. — The obvious intent of this provi- sion vrould seem to be to check by direct and prompt means, which thS* Article favors, the earliest manifestation of a spirit or disposition to quarrel, by subjecting the offender, without any formal charge, to immediate arrest or imprisonment ; and to make such honorable atonement for the provocation as the case appears to require in the presence of his commanding officer. The course of this summary remedy is peculiarly well adapted to affronts publicly offered, which the Article has especially ia view." ' It iTiaj' be noted that our Articles of War, unlike the British, fail to make engag- ing in a duel punishable, as a specific milittiry offense. Such an act, therefore, would, '^ such, be in jreneral chargeable only under Article 63. Dig. .1. A. Gen., 33, par. 1. » Samuel, 351. S96 MILITABT LAW. The 35th Article confers no jurisdiction or power to punish on courts- martial, but merely authorizes the taking of certain measures of prevention and restraint by commanding officers ; i.e. , measures preventive of serious dis- orders such as are indicated in the two following Articles relating to duels.' If the use of reproachful speeches constitutes a military offense, the wrong- ful act or conduct would constitute a violation of the 63d Article of War, and should be charged as such. The arrest contemplated in this Article, like that authorized in Article 65, is imposed by the commanding officer, who is empowered by a later clause to confine an enlisted man for the same ofEense, and to require him " to ask pardon of the party offended " in his presence. The power con- ferred is clearly in the nature of a precautionary measure, and, though not in terms subject to the restrictions contained in the 70th and 71st Articles, would not authorize a commanding officer to prolong an arrest indefinitely or after the occasion for its exercise had passed away.' Challenges. — The 36th Article contains the requirement that " no officer or soldier shall send a challenge to another officer or soldier to fight a duel or accept a challenge so sent." It is the object of this as of the other Articles now under consideration to check or resist any direct or indirect approach to duelling in every one of its stages. To bring the party within the scope of the Article, it is not material whether the challenge be accepted or not ; it is enough if it be given or sent.' To establish that a challenge was sent, there mast appear to have been comnmnicated by one party to the other a deliberate invitation in terms or in substance to engage in a personal combat with deadly weapons, with a view of obtaining satisfaction for wounded honor.' The expression merely of a willingness to fight, or the use simply of language of hostility or defiance, will not amount to a challenge. On the other hand, though the language employed be couched in ambiguous terms, with a view to the evasion of the legal consequences, yet if the intention to invite to a duel is reasonably to be implied, — and ordinarily, notwithstanding the stilted and obscure verbiage employed, this intent is quite transparent, — a challenge will be deemed to have been given. And the intention of the message, where ' Dia;. J. A. Gen., 33. ' In the British service this Article has been construed in connection with the 23d Article, which confers upon " all officers, of what condition soever," power to part and quell quarrels, frays, and disorders. The Article proceeds upon the theory that the speeclies and gestures to which it relates are open and notorious, and, as such, calling for immediate interference. Apy military officer standing by, as well as the person offended, would be authorized to make the arrest, for s\ich power is given to officers of every description to quell all quarrels and frays ; and as the speeches and gestures in question are regarded by this Arlicle as having a tendency to those consequences and are therefore Interdicted, they appear to authorize the same interference. Samuel, 351. » Compare Samuel, 383. * Compare the definition in 2 "Wharton Cr. L., §§ 2674r-2679. TEE ARTICLES OF WAR. 397 doubtful upon its face, may be illustrated in evidence by proof of the cir- cumstances under which it was sent, and especially of the previous relations of the parties, the contents of other communications between them on the same subject, etc' And technical words in an alleged challenge may be explained by a reference to the so-called duelling code.' Challenges, How Determined. — It is for the court to determine whether the communication set forth in the charges and established in evidence con- stitutes a challenge within the meaning of the Article. "No general description can be laid down of the precise words which amount to a chal- lenge; for there is no particular phraseology, no set form, necessary to it or by which it can be known. Whether there be an actual summons to the field either through the principal or second, or such a defiance thrown oat as shall appear a direct invitation to it, though it cast the burden of acting in all the incidents leading up to the combat on the other party, it may equally be held in the nature and degree of a challenge." "It is not requisite that there should be a formal invitation to fight ; but a mere hint or suggestion that one of the parties is prepared for it has been held by a court-martial to be tantamount to a challenge. In this view it is as much an offense to use words or insinuations that indicate a disposition to fight, and which may act as a provocative and defiance to another to meet such dis- position, as if the most unequivocal challenge had been given." ' As the offense is in its nature a private one, there cannot be expected in many instances any abundant evidence of it. The court will therefore have to govern itself not so much by the quantity as by the quality of the proof.* Permitting Persons to Go Forth to Fight Duels. — The first clause of the 37th Article mates it a military offense for "an officer or non-commissioned ofiicer commanding a guard knowingly and willingly " to suffer any person to go forth to fight a duel. The gravity of the offense so created is meas- ured by the penalty which is required to be imposed upon conviction, which is declared to be the same as that involved in the offense of being a chal- lenger. The essence of the offense is the non-exertion of a present power to prevent a known unlawful purpose. As it is the knowledge of the intention of the parties going forth, and the non-resistance of it, which makes the crime, the existence of such knowledge must be clearly evidenced before the ■ ' On the general subject of challenges, and the question what constitutes a challenge, see the principal cases of the sending of challenges in our service as published in G. O. 64, A. G. O., 1827; do. 39, 41, id., 1835; do. 2, War Dept., 1858: do. 330, id., 1868; do. 11, Army of the Potomac, 1861; do. 46, Dept. of the Gulf, 1868; do. 223, Dept. of the Missouri, 1864; do. 130, id., 1872; do. 33, Dept. and Army of the Tennessee, 1864. And compare Commonwealth ®«. Levy. 2 Wheeler Or. C, 245; do. vs. Tibbs, 1 Dana, 524 ; do. vs. Hart, 6 J. J. Marsh., 119 ; State vi. Taylor, 1 So. Ca., 108 ; do. vs. Strickland, 2 Nott & McCord, 181; Ivey vs. State, 12 Ala., 277; Aulger es. People, 34 Ills., 486, 2 Bishop Cr. L., § 314; Samuel, 384-387. » Dig. J. A. Gen., 38; State vs. Gibbons, 1 South, 51. 3 Samuel, 384. ^ Ibid., 385. 3&8 MILITARY LAW. court-martial before a conviction can be had.' The somewhat comprehen- sive language used in the clause requiring the commander of a guard to prevent " any person " from going forth to fight a duel has never received executive interpretation, but has always been construed to apply to military persons only; the movements of civil persons not being subject to military regulation or control. The second clause of the 27th Article makes " all seconds or promoters of duels, and carriers of challenges to fight duels," principals, and imposes upon the several offenses thus described the character of principal offenses, and requires the same penalty to be imposed in the event of conviction. By seconds are intended those who accompany the principals, on one side or the other, to the ground on which the duel is to be fought, regulating the terms of it, prescribing the course of proceeding, and seeing that they are strictly observed on both sides. They are commonly denominated, sometimes with no visible discrimination, i]iQ friends of the respective parties." It may not be so easy to assign a precise meaning to the term " promoters," who are included in the same line with seconds and carriers of challenges. Such terms, it is presumed, applies to parties who, whether concerned or not in the matter of dispute, take any share in urging or provoking those impli- cated in it to send to one or the other a defiance to the field." Duty of Commanding Officers. — The last clause of the 27th Article makes it the duty of "any officer commanding an army, regiment, troop, battery, company, post, or detachment who knows or has'reason to believe that a challenge has been given or accepted by any officer or enlisted man under his command immediately to arrest the offender and bring him to trial." This clause is directory in character and imposes a special responsibility upon the commanding officers of the several units of organization above named in the matter of preventing hostile meetings, and of bringing the parties to them to a speedy trial. This clause also, when taken in connec- tion with the 28th Article, clearly defines the policy of the Grovernment in respect to the practice of duelling, confers upon the measures of prevention already described an additional sanction, and removes any doubt that may have arisen in the mind of a military commander as to his duty in the case. Aeticle 29. Any officer loho thinks himself wronged by the commanding officer of his regiment, and, upon due application to such ciimmnnder, is refused redress, may complain to the general commanding in the State or Territory where such regiment is stationed. The general shall examine into said complaint and tahe proper measures for redressing the wrong complained of ; and he shall as soon as possible transmit to the Department of War a true statement of such complaint, with the proceedings had thereon. " Samuel, 388. ^ Ibid., 390. ' Ibid., 394. TEE ARTICLES OF WAR. 399 This provision can be traced through the King James Articles of 1672 to Article 68 of the Prince Rupert Code, which contains the requirement that " if any Inferiour Officer, either of horse or foot, be wronged by his Officer, he may complain to his Colonel, or other Superiour Officer of the Eegiment, who is to redress the same, upon due proof made of the wrong done him ; but if he fail therein, the party grieved is to apply to the General officer for redress; and if the accusation be false, the complain- ant is to be punished at the discretion of a Court-Martial." In the British Articles of 1774, from which our own Articles were adopted, this provision appears as Article 1 of Section 13. The last clause, however, requiring the complainant to be punished by a court-martial in the event of his accusa- tion being found to be false, is omitted. To insure a full hearing in appeal, the British Articles of 1774 permit the complainant, if redress be denied him by his regimental commander, to a"ppeal to the general commanding-in-chief, " who is hereby required to examine into the said complaint; and, either by himself, or by Our Secretary at War, to make his report to Us thereupon, in order to receive Our further Directions." As there was no executive head to the Government under the Continental Congress, nor to that under the Articles of Confederation, the appeal above described was to be taken to the general commanding-in-chief the forces of the United States, who was " required to examine into the said complaint and, either by himself or the Board of War, to make report to Congress thereupon, in order to receive further directions." ' The right of appeal thus created by the British Code and recognized by the American Articles of 1776 was considerably restricted in the Articles of 1806, since it was required to be submitted, not to the general commanding the Army, but " to the general commanding in the State or Territory where the regiment of the complainant was stationed." '" ' It will be observed that this Article does not in terms require the general com- manding-iii-cbief to take steps to redress the wrong. For that reason Ihe requirement was repealed by a Resolution of Congress of April 14, 1777, and replaced by a new Article requiring the commanding general to "take measures to redress the wrong "and repoi-t the case to Congress. ' It is proper to remark, in this connection, that if, as between persons subject to military discipline, that is, "betweeij comrades, actions of assault or battery had been enf'oiiraged by the common law, such cases might have been abundant, and if actions for torls. as false imorisonment, slander, libel, had been entertained, the discipline of the Army would long since have been destroyed. From the earliest period, therefore, the Articles of War have provided that all these offenses should be referred to and decided by the officers in superior command, an ultimate appeal being given to the sovereign, as the head of the military profession ; and unless the Army is to degenerate in its character, that rule must, on the grounds of public policy, be strictly adhered to. To take the Armj' out of the control of the crown, by giving jurisdiction to the common-law tribunals for the redress of professional grievances, would, in the opinion of the judges themselves, be in the highest degree inexpedient, and hence these courts have uniformly, and espe- cially in recent instances, declined to entertain sucli complaints." II. Clode, Mil. Forces, 150 ; Keightley vs. Bell, 4 Fos. & Fin., 798 ; Dawkins m. Rokeby, ibid., 833 ; Freer vs. Marshall, ibid., 485. See, also, Wiikes vs. Dinsman, 7 How., 89; Smith vs. Whitney, 116 U. S., 167 ; Wales vs. Whitney, 114 U. S., 564. 400 MILITARY LAW. In this form it was re-enacted in the Articles of 1874. The procedure under the Article has already been explained.' Article 30. Any soldier luho thinks himself wronged ly any officer may complain to the commanding officer of Ms regiment, who shall summon a regimental court-martial for the doing of justice to the complainant. Either party may appeal from such regimental court-martial to a general court- martial ; lut if, upon such second hearing, the appeal appears to be grand- less and vexatious, the party appealing shall le punished at the discretion of said general court-martial. This article should be read in connection with Article 81, which established the Regimental Court and was repealed by the Act of March 2, 1913. The two articles, taken together, authorize certain complaints of enlisted men to be investigated and, in a proper case, redressed by competent superior authority. The express repeal of the 81st Article, however, destroys the tribunal before which a complaint arising in the operation of the article can be investigated, leaving a naked right to redress without provid- ing a forum in which violations of the right may be redressed and remedied. As Article 30 has not been expressly repealed, it has been permitted to reniain in the text, but with a word of warning that its requirements can no longer be made available for the redress of the grievances to which it was intended to furnish a remedy. The method of redress is an extremely old one and a privilege similar in its scope and operation to that provided by this Article for the redress of wrongs in behalf of enlisted men may be traced to Article 62 of the Prince Rupert Code, which provided that " all con- troversies, either between Souldiers and their Captains or other Officers, or between Soaldiers and Souldiers, relating to their military capacities, shall be summarily heard and determined at the. next court-martial, of the regi- ment." Article 69 of the same code contains the requirement that " if a Souldier shall be wronged, and shall not appeal to the Court, but take his own satisfaction for it, he shall be punished by the Judgment of a Court- Martial." Article 2, Section 13, of the British Code of 1774 restricts the Article in its operation to the case of an "inferior officer or soldier who shall think himself wronged by his Captain, or other Officer commanding the Troop or Company to which he belongs," and in this form the provision was embodied in the American Articles of 1776. In the Articles of 1806 the scope of the remedial provision of the Article was extended to a wrong done to an inferior officer or soldier by his captain or any other officer. The corresponding Article of 1874, by the omission of the words " his captain " from the Article of 1806, extends the remedy to a wrong done to an enlisted ' See the chapter entitled The Redress op Wrongs. THE ARTICLES OF WAR. 401 ASTICIE 31. Any officer or soldier who lies out of his quarters, garrison, or camp without leave from his superior officer shall be punished as a court- martial may direct. Article 29 of the Prince Eupert Code contained the requirement that *' no officer shall lye out all night from the Camp or Garrison, without his Superior Officers leave obtained for the same, upon pain of being punished for it as a Court- Martial shall think fit." The provision appears in substan- tially its present form, applying to enlisted men as well as to commissioned officers, as Article 3, Section 14, of the British Codes of 1765 and 1774, as Article 3, Section 13, of the American Articles of 1776, and as Jfo. 43 of the Articles of 1806. This Article, although it creates a military ofEense, is in its nature rather a police regulation than a criminal statute, and is calculated to secure the constant presence and readiness for duty of the officers and enlisted men composing a military command. Although prosecutions under this Article are infrequent, the necessity of its existence is evidenced by the fact that it is to be found in almost every military code, ancient and modern.' It appears as the first clause of Article 39 of the Prince Eupert Code, as Article 3, Section 14 of the British Code of 1774, as Article 3, Sec- tion 13, of the American Articles of 1776, and as No. 43 of the Articles of 1806. ' See the chapter entitled The Redress of Wrongs. 2 Itnd., 36, par. 6. "The regimental court-martial" under the 30th Article of War (which did cease to exist on July 1, 1913) cannot be used as a substitute for a general court-martial or court of inquiry, for it cannot try an ofEoer nor make an investi- gation for the purpose of determining whether he shall be brought to trial. It can only investigate such matters as are susceptible of redress by the doing of justice to the complainant; that is, when in some way he can be set right by putting a stop to the wrongful condition which the oflBcer has caused to exist. Erroneous stoppages of pay, irregularity of detail, the apparent requirement of more labor than from other soldiers, and the hke, might in this way be investigated and the wrongful condition put an end to. While the court had a legal existence, it was required to record the evidence and its conclusions of fact, and recommend the action to be taken. The members of the coiu-t (and the judge-advocate) were sworn faithfully to perform their duties as members (anA judge-advocate) of the court, and the proceedings were recorded, as nearly as practicable, in the same manner as the proceedings of ordinary cowts-martial. See Manual for Courts-martial, p. 89, note. 3 Samuel, 644. '' 402 MILITARY LAW. Aeticle 32. Any soldier who absents, himself from his troop, battery, company, or detachment without leave from his commanding officer shall be punished as a court-martial may direct.' This requirement does not appear as such in the Prince Eupert Code, although certain forms of unauthorized absence, especially when committed by commissioned officers, are there made punishable. The provision appears as Article 2, Section 6, of the British Codes of 1765 and 1774, as Article 2, Section 6, of the American Articles of 1776, and as No. 21 of the Articles of 1806. In the codes prior to that of 1874 the absence contemplated in the Article was to be from the troop or company of the soldier, or " from any detachment with which he may be commanded"; this clause was omitted from the revision of the Articles in* 1874. The offense of unauthorized absence here defined closely resembles in its essential incidents the more serious offense of desertion, from which it differs only in respect to the intent; an intent not to return giving to an unauthorized absence the character of desertion, while the absence of such an intent suffices to reduce a charge of desertion to the minor included offense of absence without leave.' The absence of an enlisted man from his troop, battery, company, or detachment, no matter what the cause or dura- tion of such absence, without the leave of his commanding officer is, and is declared by this Article to be, a punishable offense. To constitute the offense of absence without leave, however, no specific intent is necessary, the essential incidents of the offense being set forth in the statute which creates it. Nothing can Justify the absence of a soldier from the place assigned him but the leave or command of his commanding officer specifically or generally given, and which the accused in all cases will be bounden to prove. But circumstances not amounting to a complete justification may in many instances palliate the absence of the party. It has been seen that an absence, though originally authorized, may, if unduly prolonged, acquire the char- acter of an unauthorized absence; yet the absentee will be at liberty to account, by probable circumstances, for the excess of his stay beyoad the term allowed him; as, for example, that it was caused by involuntary deten- tion from some uncontrollable power, or by inability through sickness, veri- fied or not, as the case may be, by a proper medical certificate, or by an extension of the furlough by competent military authority, or to detention at the hands of the civil authority." The offense of absence without leave may be committed by a commis- 1 Dig. J. A. Gen., 345, par. 18 2 Samuel, 338. THE ARTICLES OF WAR. 403 The offense of absence without leave may be committed by a commis- sioned oflBcer as well as by an enlisted man; in the former case, however, it is chargeable under the 63d Article of War. Absence without leave may also consist in an act of omission as well as in one of commission. Where an officer detailed to command an escort of prisoners and to deliver them at a certain place neglected, upon this service being performed, to return with reasonable diligence to his proper station, held that he was chargeable with absence without leave, it being the duty of an officer to return promptly from such a service without farther orders.' An unauthorized absence from quarters only, unaccompanied with absence from the post or company, is not a technical absence without leave in violation of- this Article, but an ofiense under Article 63." If, on returning to his station after an unauthorized absence, an officer or soldier is placed upon or allowed to perform full duty by his proper commander, such action, by the custom of the service, operates in general as a waiver of the charge of absence without leave, and may ordinarily be pleaded as a good defense in the event of a trial.' Stoppages, etc. — An enlisted man who has absented himself from his post or company without authority is subjected to the forfeiture of pay and allow- ances prescribed by the Army Eegulations ' although not brought to trial for his absence as an offense. The forfeiture is a stoppage by operation of ■law irrespective of any punishment that may be imposed, and whether any be imposed or not. Thus a soldier acquitted under a charge of desertion is acquitted of the absence without leave involved in the charge, and cannot be punished therefor; but if he has been absent without leave in fact, he incurs the forfeiture specified in the regulation. And a soldier brought to trial for, and convicted of, an absence without leave is subject to the for- feiture, though none be adjudged in the sentence. Otherwise, however, if the findings be disapproved as not sustained by the testimony.' Making Good Time Lost. — Although, for the reason above stated, an enlisted man forfeits all pay which accrues during his absence without leave, .the obligation to make good the time lost is not a statutory consequence of the offense, as is the case in desertion.' An absentee without leave, there- ' Dig J. A. Gen., 140, par. 1. See, as to the general rule on this subject, G. O. 82, Hdqr^. of Army, 1866 ; also par; 54, A. R. of 1895. •^ Ibid., 36. '^ Ibid., 140, par. 3. * Para2;raph 133, Army Regulations of 1895. 5 Dig "j. A. Gen.. 140, par. 3. But ibe stoppages incurred under paragraphs 136 and 1 J7, A. R- of 1895, art enforced only upon a conviction by court-martial. Tlie forfeiture specified in par. 133, A. R. of 1895. should not be enforced for absences of less than one day, but the soldier should be left to be punished by sentence of summary court. Thus where the unauthorized absence was for but seven and a half ■hours, a forfeiture of a day's pay would deprive the soldier of pay for slxleen and a halt hours which he had actually earned. Held, therefore, that a stoppage of one day's pay in such a case was not warranted. Dig. J. A. Gen., 141, par. 4. » Ibid., 48, par. 8. 404: MILITARY LAW. fore, though not entitled to pay during his unauthorized absence, will only be required to make good the time lost upon conviction of the offense before a court-martial of competent jurisdiction." Absence without Leave on the Part of Commissioned Officers. — It will be observed that the operation of the Article is restricted, by its express terms, to cases of unauthorized absence on the part of enlisted men. It is none the less an offense against discipline for a commissioned officer to absent himself without the specific or general permission of his commanding officer. An offense of unauthorized absence committed by a commissioned officer would be chargeable under the 62d Article of War, and, in addition to the punishment imposed for such absence by sentence of the court-martial, an officer so offending would, by the operation of law, be required to " forfeit all pay during such absence unless the absence be excused as unavoidable." ' Aeticle 33. Any officer or soldier who fails, except when prevented by sichness or other necessity, to repair at the fixed time to the place of parade, exercise, or other rendezvous appointed by his commanding officer, or goes from the same, without leave from his commanding officer, before he is dis- missed or relieved, shall be punished as a court-martial may direct.' This provision appears as Article 4, Section 14, of the British Code of 1774, as Article 4, Section 13, of the American Articles of 1776, and as No. 44 of the Articles of 1806. Absence from guard without leave in time of war was reckoned among the number of capital offenses in the war statutes of Henry V. In the statutes of Henry VIII. the offense is treated with some abatement of the rigor of the preceding ordinance, though seem- ingly with severity, the offender's body being thereby made liable " to be imprisoned, and his person and goods to stand at the king's pleasure." ' The corresponding provision of the Prince Kupert Code, from which the Article in its present form is derived, contains the requirement that " when warning is given for setting the watch, by beat of dram or the sound of the trumpet or fife, if any Sonldier shall absent himself without reasonable cause, he shall be punished by riding a wooden horse, or otherwise, at the discretion of the Commander. And whatever Souldier shall fail, at the beating of a drum, or the sound of a trumpet or fife, or upon an alarm given, to repair to his Colours, with his arms decently kept and well fix'd (unless there be an evident necessity to hinder him from the same), he shall either be clap'd in Irons for it, or suffer such other punishment as a Court-Martial shall think fit."* Nature of the OflFense. — This Article, although it sets forth a distinct military offense which may be committed by any officer or enlisted man who fails to conform to its terms, has especial application to the case of a com- mand which is provided with shelter, generally in time of war, by quartering ' Paragraph 133, Army Regulations of 1895. » Section 1365, Revised Statutes. » Samuel, 548. « See page 672, pott. THE ARTICLES OF WAR. 405 its members upon the inhabitants of a city or town. As the troops consti- tuting a company are or may be billeted in several houses or buildings situated at some little distance apart, a place of rendezvous is appointed, and the members of the company are notified of the location of the same at the time of the assignment or billeting. At all formations the members of the command are required, in obedience to such notification, to appear at the place of rendezvous thus indicated, and a failure so to appear after due notification will constitute an offense under the Article. As the troops of a command which has been billeted in the manner above described are not under the same close observation and control as when collected in camps or barracks, it is also an offense within the mean- ing of the Article for an officer or enlisted man, having appeared at the appointed rendezvous, to leave it without leave from his commanding officer. Aeticle 34. Any soldier who is found one mile from camp without leave in writing from his commanding officer shall ie punished as a court- martial may direct. This has been an express military regulation since the time of Charles I., but was formerly enforced with a much heavier punishment than at present; namely, with death.' The provision can be traced from Article 19 of the Prince Eupert Code through Article 1, Section 14, of the British Code of 1774, and Article 1, Section 13, of the American Articles of 1776, to No. 43 of the Articles of 1806, which was re-enacted without change in the Articles of 1874. Under the peculiar conditions of administration; supply, and dis- cipline which have always prevailed in the English military service, one mile has come into use as a convenient space within the circumference of which about a camp are usually to be found all the necessaries with which a soldier may have to supply himself. On some occasions within the last-mentioned reign the distance was narrowed to half a mile.' But though this is the prescribed limit beyond which soldiers cannot pass without special permis- sion, it does not follow that they may not be guilty of a military offense in being found at a less distance from the camp than the point described in the Article ; since it is clear that no one has a right at any time to leave his place, or the ordinarily fixed bounds, without leave from his officer. But even leave from an officer will not be sufficient to save the party from the peril of this Article, unless it be in writing.' Abticle 35. Any soldier who fails to retire to his quarters or tent at the beating of retreat shall be punished according to the nature of his offense. This Article, which, like the 31st, partakes of the character of a police regulation, appears as Article 3, Section 14, of the British Code of 1774, as Article 7, Section 13, of the American Articles of 1776, and as No. 35 of the Articles of 1806. It is its purpose to secure the regular and orderly Samuel, 543. ' Ihid., 543. 406 MILITARY LAW. return of enlisted men to the posts or places which they are to occupy for the night, with a view of keeping the forces together and in a constant state of readiness to act upon an occasion of emergency.' Article 36. Islo soldier belonging to any regiment, troop, battery, or company shall hire another to do his duty for him, or be excused from duty, except in cases of sickness, disability, or leave of absence. Every such soldier found guilty of hiring his duty, and the person so hired to do another's duty, shall he punished as a court-martial may direct. Aeticle 37. Every non-commissioned officer who connives at such hiring of duty shall be reduced. Every officer who knows and allows such practices shall be punished as a court-martial may direct. That the evil for which the above Articles were intended to provide a remedy did not exist in the last half of the seventeenth century is evidenced by the fact that Article 50 of the Prince Kupert Code expressly permits the duty of one soldier to be performed by another in " case of sick- ness and disability or other necessary cause," in which event the captain is authorized to " dispense with his absence without causing him to find another to serve in his stead." This requirement was repeated in the Articles issued by King James in 1673. The Articles above cited appear in their present form as Articles 7 and 8, Section 14, of the British Code of 1774, as Articles 7 and 8, Section 13, of the American Articles of 1776, and as Nos. 47 and 48 of the Articles of 1806. They were adopted originally with a view to put an end to a practice which prevailed in commands stationed in the vicinity of the city of London of permitting soldiers to engage themselves as laborers on the Thames or in the yards or wharves on its banjjs. The practice seems to have been approved by the commanding officers of the troops, who received a percent- age of the absentee's pay for services rendered. The abuse finally became so flagrant, and so injurious to discipline, as to cause the provisions above cited to be incorporated in the Articles of War." The Articles define an offense of hiring duty, which may be committed by the enlisted men who are parties to the contract of hiring or who connive at its execution. Its subject-matter being prohibited by law, the contract itself is without obligatory force, and cannot, for that reason, be made the subject of an action at law. The clause of the statute forbidding enlisted men to be excused from duty " except in cases of sickness, disability, or leave of absence " is directory in character, and applies to the officers who, from the nature of their office or employment, are authorized by law, regu- lations,, or existing orders to excuse enlisted men from the performance of military duty. Article 38. Any officer who is found drunk on his guard, party, or other duty shall be dismissed from the service. Any soldier who so offends ' Samuel, 545. s JMd., 549.. THE ARTICLES OF WAR. 407 shall suffer such punishment as a court-martial may direct. No court- martial shall sentence any soldier to be branded, marked, or tattooed. This appears as Article 5, Section 14, of the British Code of 1774, as Article 5, Section 13, of the American Articles of 1776, and as No. 45 of the Articles of 1806. The Articles of 1774, 1776, and 1806 contained a provi- sion that the sentence imposed upon an enlisted man for the offense of drunkenness on daty should coasist of " corporal " punishment. Although the most usual form of corporal punishment, that of flogging, had been abolished by the Act of August 5, 1861,' the word " corporal " appeared in the revision of the Articles in 1874, and was held to apply to any form of punishment authorized by custom of service which involved personal restraint, hardship, or inconvenience, as distinguished from a merely pecuniary penalty, in the nature of a fine or forfeiture of pay. By subse- quent enactments," however, the word "corporal" was stricken from the Article, and a new and additional restriction imposed in the form of a requirement that "no court-martial shall sentence any soldier to be branded, marked, or tattooed." Meaning of Term Duty. — The penalties declared by the Article attach not to drunkenness per se, but as it may be connected with the discharge of some important duty, for the due execution of which it is supposed to render the party affected by it not only unfit but a dangerous instrument to all around him.' In the American .Articles of 1776, and in the British Code from which they were derived, the offense consisted in being found drunk on " a guard, party, or other duty under arms." Although the words " under arms " were omitted from the revision of the Articles in 1806, no change was made by courts-martial in their application of the statute to cases referred to them for trial until 1853, when, in the case of a commissioned officer tried for a violation of this Article and found " not guilty," but " guilty of being drunk in the actual execution of his office," it was decided by the Secretary of War that the effect of the omission of the words " under arms" in the revision of 1806 had been to remove one statutory restriction from the operation of the Article without introducing a new one, and that the terms of the Article applied to all occasions of duty, and was not limited to duties performed by the roster, or by detail, but was applicable not only to occasions of duty in which the entire command participated, but to the case of guards, parties, and the like, composed of details from the several units of which the command was composed. ■ 13 Statutes at Large. 317. 2 Ads of February 18, 1875, (18 Stat, at Large, 318,) February 37, 1877, (19 ibid., 244.) Mtid June 6, 1873, (sec. 3,) (17 ibid., 361). The enactment last cited formally amended Article 45 of the Code of 1806, and the insertion of the word " corporal " in the revision of 1874 was for that reason erroneous, ^ Samuel, 551. Note Ihe emphatic order of the President in regard to violations of this Article published in G. O. 104, Hdqrs. of Army, 1877. 408 MILITARY LAW. On Duty; Off Duty. — The words " on duty," as used in the 32d Article, have also received an authoritative interpretation. As applied to the com- manding oflELcer of a post, or of an organization, or detachment in the field, the senior officer present, in the actual exercise of command, is constantly on duty;' the term being here used in contradistinction to " on leave." In the case of other officers, or of enlisted men, the term '.' on duty " has been held to relate to the performance of duties of routine or detail, in garrison or in the field; the words " ofi duty," in respect to such persons, relating to such periods or occasions when, no duty being required of them by orders or regulations, officers and men are said to occupy that status of leisure known to the service as being " ofE duty." ' Nature of Intoxicant. — It is immaterial whether the drunkenness be voluntarily induced by spirituous liquor or by opium or other intoxicating drug; in either case the offense may be equally complete.' The drunkenness need not be such as totally to incapacitate the party for the duty ; it is sufficient if it be such as materially to impair the full and free use of his mental or physical abilities.' It is not a sufficient defense to a charge of drunkenness on duty to show that the accused, though under the influence of liquor, contrived to get through and somehow perform the duty.' Drunkenness as an Offense. — Drunkenness not on duty, or when off duty, when amounting to a " disorder," should be charged under Article 62, unless (in a case of an officer) committed under such circumstances as to constitute an offense under Article 61.* So, too, an officer or enlisted man * A post commander, while present and exercising command as such, is deemed to be at all times on duty in the sense of this Article, and thus liable to a charge under the same it he become drunk at the post. Dig. J. A. Gen., 37, par. 5. A medical officer of a post, where there are constantly sick persons under his charge who may at any moment require his attendance, may, generally speaking, be deemed to be " on duty," in the sense of the Article, during the whole day, and not merely during the hours regularly occupied by sick-call, visiting the sick, or attending hospital. If found drunk at any other hour, he may in general be charged with an offense under this Article. Ibid., par. 6. " That the Article is not limited in its application to mere duties of detail, but em- braces all descriptions and occasions of duty, see the interpretation of the same as declared in G. O. 7, War Dept., 1856, and affirmed in G. O. 5, id., 1857. The case in the latter order, indeed, was a case of drunkenness while on duty as a post commander. See another case of the same character in G. C. M. O. 21, Dept. of the Missouri, 1870, and the remarks of Maj.-Gen. Schofleld thereon, and compare G. CM. O. 9, War Dept., 1875. Ibid. , par. 5, note. ' Dig. J. A. Gen., 38, par. 8. See, also, Simmons, § 157 ; Hough, Precedents, 208 ; James, Precedents, 60. * See G. C. M. O. 33, War Dept., 1875; also do. 21, Dept. of the Missouri, 1870; G. O. 53, 98, Army of the Potomac, 1862; do. 48, Dept. of Va. & No. Ca., 1864; do. 33, Dept. of the Platte, 1871. ' Dig. J. A. Gen., 38, par. 7. A finding, under a charge of a violation of this Article, of not guilty of being "found drunk," but guilty of being " found under the influence of liquor " (or by which the latter words are suhstiiutediu the specification for the former) recommended to be disapproved as making a distinction too fine for a practical adminis- tration of justice, and establishing a precedent which must tend to defeat the purpose of the Article.* Ibid. « Ibid., par. 9. An officer reporting in person drunk upon his arrival at a post, to the commander of which he had been ordered to report, held chargeable under this * Compare G. C. M. O, 33, War Department, 1875. THE ARTICLES OF WAB. 409 who appears at a formation for duty so much under the influence of liquor as to be incapable of its due and proper performance, and is thereby pre- vented from entering upon the particular duty in question, is properly chargeable with an offense under the 62d Article.' While it is, in itself, an offense knowingly to allow an officer or soldier to go on duty when under the influence of intoxicating liquor, yet if he is placed on duty while partially under this influence, but without the fact being detected, and hie drunkenness continues and is discovered while be remains upon the duty, he is strictly amenable under this Article, which prescribes, not that the party shall become drunk, but that he shall be "found drunk " on duty.' Punishment. — No punishment except dismissal can legally be imposed upon an officer on a conviction of the offense made punishable by this Article. A sentence imposing, with dismissal, any further punishment, as imprisonment or forfeiture of pay, is, as to such additional penalty, unautho- rized and inoperative, and should so far be disapproved.' Since the provision requiring corporal punishment to be imposed upon enlisted men for violations of this Article have been abolished by statute, sentences in such cases have been discretionary with the court, subject, how- ever, to the requirements of the President's order establishing limits of punishment for enlisted men of the Army. Aeticle 39. Any sentinel who is found sleeping upon his post, or who leaves it before he is regularly relieved, shall suffer death, or such other punishtnent as a court-martial may direct. Article 34 of the Prince Rupert Code contained the following require- ment: "A Oentinel who is found sleeping in any Post, Garrison, Trench, or the like (while he should be upon his duty) shall suffer death, or such other punishment as Our General Court-Martial shall, by their sentence, inflict for the same." " And if a Oentinel or Perdue shall forsake his place, before he be relieved or drawn off, or upon discovery of an Enemy shall not give warning to his quarters according to direction, he shall suffer death, or such other punishmeat as Our General Oourt-Martial shall think fit." This Article. And so Jield of an officer reporting when drunk to the post commander for orders as officer of the day, after having been duly detailed as such. Dig. J. A. Gen., 37, par. 3. But where an officer, after being specially ordered to remain with his company, absented himself from it and from his duty, and while thus absent became and was found diutik, held that he was not strictly chargeable with drunkenness on duty under this Article, but was properly chargeable with disobedience of orders and unauthorized absence, aggravated by drunkenness. lUd , par. 4. 1 A charge of drunkenness on duty (drill) held not sustained where the party was found drunk, not at or during the drill, but at the hour appointed for the drill, wliich, however, by reason of his drunkenness, he did not enter upon or attend. The charge should pioperly have been laid under Article 62. IMd. , 37, par. 3. ' Dig. J. A. Gen., 36, par. 1. Held that a soldier found drunk when on duty was properly convicted under this Article, though his drunkenness actually commenced before he went on the duty; his condition not being perceived till some time after he had entered upon the same. Ibid. ' Hid.. 38, par. 10. 410 MILITARY LAW. provision, which was repeated in the 33d of the King James Articles of 1686 appears in its present form as Article 6, Section 14, of the British Code a 1774, as Article 6, Section 13, of the American Articles of 1776, and ai No. 46 of the Articles of 1806. " The safety of an army always depends upon the due vigilance of senti nels, who are required to watch that others may sleep, whereby the cam| may be seasonably refreshed from the daily labors of the field. But the requisite rest for this salutary purpose could not be freely enjoyed unlesi there should be a perfect confidence in the watchfulness of those who arc assigned as the guardians of the repose and quiet of the camp. Henc( penalties of the heaviest kind have been resorted to for panishing negli gences and the more active faults that have the tendency' to lessen th( assurance that 'ought to be felt in the fidelity of sentinels. When it is coU' sidered what important interests are committed in- time of hostilities t( their charge, and how these may be injured or affected by willful absence oi inattention, it is not unnatural that these crimes should have been, in al ages and in almost all countries, regarded as capital ofEpnses." ' They hav« been so regarded by our own Articles and by those prevailing in the Britisi service from which our own were derived. To prevent soldiers when performing the duty of sentinels from falling into indulgences that might dispose them to or surprise them into sleep, i was a part of the older military regulations that soldiers should not sit dowt upon their watch, upon pain of imprisonment. The Komans had a rule t( the same effect, ordering that soldiers should stand or walk during the con tinuance of their duty; and modern generals have enjoined a similar practici to be observed in the armies which they have commanded." It is no defense to a charge of " sleeping on post" that the accused hac been previously overtasked by excessive guard-duty ; ° or that an imperf ec discipline prevailed in the command and similar offenses had been allowed t( pass without notice ;* or that the accused was irregularly or informally postec as a sentinel.' Evidence of such circumstances, however, may in general hi received in extenuation of the offense, or, after sentence, may form the basi for a mitigation or partial remission of the punishment.' An officer wh( places or continues a soldier on duty as a sentinel when, from excess! vi fatigue, infirmity, or other disability, he is incompetent to perform the im portant duties of such a position will ordinarily render himself liable ti charges.' ' Saninel . 557. ' » lUd.. 558. " ' See G. O. 74, Army of the Potomac, 1863; also G. O. cited in note 5, post. * G. O, 74, Army of Ihe Potomac, 1862. ' G. O. 10, Middle Mil. Dept., 1865; do. 166, Dept. of the South, 1864. « See G. O. 10, 63, Dept. of Va. & No. Ca., 1863; do. 2, Northern Dept., 1865; dc 67, Dept. of Washiugton, 1866; do. 9, Dept. of the South, 1870; G. C. M. O. 44, Dept of Texiis, 1875. ' Dig. J. A. Gen., 39. See G. O. 15, Army of the Potomac, 1861; do. 63, Dept. o THE ARTICLES OF WAR. 411 Respect for Sentinels. — Respect for the person and office of a sentinel is as strictly enjoined by military law as that required to be paid to an officer." As it is expressed in the Guard Regulations, " all persons of whatever rank in the service are required to observe respect toward sentinels." " Invested as the private soldier frequently is, while on his post, with a grave responsi- bility, it is proper that he should be fully protected in the discharge of his duty. To permit any one, of whatever rank, to molest or interfere with him while thus employed, without becoming liable to a severe penalty, would obviously establish a precedent highly prejudicial to the interests of the service.' Duty of Sentinels. — A sentinel, in respect to the duties with which he is charged, represents the superior military authority of the command to which he belongs,* and whose orders he is required to enforce on or in the vicinity of his post. As such he is entitled to the respect and obedience of all persons who come within the scope of operation of the orders which he is required to carry into effect. Over military persons the authority of the sentinel is absolute, and dis- obedience of his orders on the part of such persons constitutes a most serious military offense, and, being prejudicial in the highest degree to th« interests of discipline, is punishable under the 63d Article of War. ' Over prisoners committed to his charge the authority of the sentinel is derived in part from analogy to the function of the jailer at common law, and in part from the laws, regulations, and customs of service which create and regulate the duties and responsibilities of sentinels in charge of prisoners. If, there- fore, a prisoner in his custody attempts to escape, it is the duty of the sentinel to use his utmost endeavor to prevent such escape, and he may not only use force for that purpose, but may resort to every means in his power Va. & No. Ca., 1863 ; G. C. M. O. 59, Dept. of Texas, 1873; do. 80, Dept. of Ihe Mis- souri, 1875; Dig J. A. Gen., 39. 1 Dig. J, A Gen., 703. 2 Paragraph 813, Manual of Guard Duty. ' Dig. J. A. Gen., 703. So where, in time of war, a lieutenant ordered a soldier of his regiment who had been placed on duty as a sentry by superior authority to feed and take care of his horse, and, upon the latter respectfully declining to leave his post for the purpose, assailed him with abusive language, held that a sentence of dismissal imposed by a court-martial upon such officer, on his conviction of this ofieuse, was fully justified by the requirements of military discipline. Ibid. * " I consider a sentry," wrote the DuUe of Wellington, "as a depository of the public authority at his station, and that all men, however high their rank, are bound to obey the orders he has to give them." Clode, Mil. Law, 98. ' Over persons subject to the Mutiny Act the sentry or guard must exercise that control which his own duty under the Articles requires from him and would justify, as every sentinel is posied in the camp or garrison with definite orders, whiclii proceed . from the highest military authority therein. These are assumed to be lawful orders, within the meaning of the 38th Article of War, and are binding upon all within the camp or garrison, and therefore are such as the sentry is bound to enforce. Disobe- dience eitlier in Ihesentry or other such offender would subject both to punishment. If, therefore, any person subject to the Articles of War disobeys these orders, the sentry, or rather the officer of the guard upon the warning of the sentry, has authority to place the offender in confinement. II. Clode, Mil, Forces, 474. 412 MILITARY LAW. to frastrate such attempt. It is his daty first, however, to call upon the prisoner to halt, and in the use of force he is gorerned by the same restric- tions which apply to officers of the law in a similar case. ' ' The case of the United States against Clark (31 Fed. Rep., 710) is pertinent as bearing upon the point under discussion. One Stone, a private soldier in the Army, had been tried by a general court-martial and sentenced to dishonorable discharge, and to confinement in the military prison for two years, and at the time of the occurrence was coniined in the post guard-house at Fort Wayne, Michigan, awaiting execution of sentence. He attempted to escape from the guard at the formation at retreat, and was fired upon by the sergeant of the guard, Clark, with a view to prevent his escape, but received a mortal wound from the results of which he died the same evening. The case was heard by Judge Brown of the United States Circuit Court, silting as a com- mitting magistrate. The case reduced itself to the naked legal proposition as to Whether the prisoner, Clark, was excused in law in killing the deceased. Stone's " crime was one unknown to the common law, and the technical definitions of that law are manifestly inappropriate to cases which are not contemplated in the dis- cussion of common-law writers upon the subject. We are bound to take a broader view, and to measure the rights and liabilities of the prisoner by the exigencies of the military service and the circumstances of the particular case. It would be particularly unwise for the civil courts to lay down general principles of law which would teud to impair the efliciency of the military arm, or which would seem to justify or condone conduct prejudicial to good order and military discipline. An army is a necessity — perhaps I ought to say an unfortunate necessity — under every system of government, and no civilized State in modern times has been able to dispense with one. To insure efficiency an army must be, to a certain extent, a despotism: each officer, from the general to the corporal, is invested with an arbitrary power over those beneath him, and the soldier who enlists in the army waives, in some particulars, his rights as a civilian, surrenders his personal liberty during the term of his enlistment, and consents to come and go at the will of his superior officers. He agrees to become amenable to the mililary courts, to be disciplined for offenses unknown to the civil law, to relinquish his right to trial by jury, and to receive punishments which to the civilian seem out of all proportion to the magnitude of the offense." " While the punishment in Stone's case seems to the civilian quite disproportionate to the character of his offense as charged in the specification, which was no more than the utterance of a malicious falsehood when gauged by the penalties attached by Con- gress to the several offenses contained in the Articles of War, it does not seem so exces- sive; at any rate it was the lawful judgment of a court having jurisdictinn of his case, and it was his duty to abide by it, or pursue his remedy in the method provided by law. In seeking to escape, the deceased was undoubtedly guilty of other conduct prejudicial to good order and military discipline, and was liable to such further punishment as a court-martial might inflict. In suffering him to escape, the prisoner became liable to Article 69, and, failing to use his utmost endeavor to prevent it, was himself subject to such punishment as a court-martial might direct. Did he exceed his authority in using his musket 7 " The defense having urged that the finding of a court of inquiry, which had investi- gated the case of Sergeant Clark and exonerated him from blame on the ground that the shooting was done in the performance of military duty, was a complete bar to a prosecution, it was held by the court that such finding constituted no bar to a civil pros- ecution. The court then went on to say: "At the same time, I think that weight should be given, and in a case of this kind great weight, to the finding, as an expression of the opinion of the military court of the magnitude of Stone's offense, and of the necessity of using a musket to prevent his escape. I am the more impressed with this view from the difficulty of applying common-law principles tq a case of this description. There is a singular and almost total absence of authority upon the subject of the power of a military guard in time of peace. But, considering the nature of military government, and the necessity of maintaining good order and discipline in a camp, I should be loath to say that life might not be taken in suppressing conduct prejudicial to such disci- pline." After citing the cases of McCall vs. McDowell (1 Abb. 212, 218), U. 8. vs. Carr (1 Woods, 484), Wilkes vs. Dinsman (7 How., 89), the case of Riggsw. State (3 Cold., 85) was referred to. " Ri^gs was a private soldier who had been convicted of murder in killing a man while acting under the orders of his superior officer. The court held THE ARTICLES OF WAR. 413 In respect to persons not subject to military law the powers and duties of sentinels are less clear. In the execution of the orders with which he is charged by superior authority he is entitled to the respect and obedience of all persons within the scope of operation of the orders which he has received. In the enforcement of such orders he is or may be compelled to resort to forcible measures: first, to prevent ingress or trespass, in which case he is clearly entitled to use the same amount of force that a private person would be authorized to use in resisting a trespass, or in the defense of his property from violent entry ; second, in the strict performance of his duty he may be assaulted, or opposed in the proper execution of his orders; in such case he may overcome such resistance by the use of so much force as is necessary for that purpose, and no more. Under the same limitations as to the kind and amount of force used, a sentinel may oppose or resist the escape of a prisoner who has been committed to his charge.' Aeticle 40. Any officer or soldier who quits Ms guard, platoon, or division without leave from his superior officer, except in a case of urgent necessity, shall be punished as a court-martial may direct. that an order illegal iu itself, and not juslifiable by the rules and usages of war, so that a mau of ordinary sense and understanding would know, when be heard it read and given, that the order was illegal, would afford the private no protection for a crime under such order ; but that an order given by an officer to his private which does not expressly and clearly show on its face, or the body thereof, its own illegality the soldier would be bound to obey, and such order would be a protection to him. I have no doubt that the same principle would apply to the acts of a subordinate officer per- formed in compliance with his supposed duty as a soldier ; and unless the act were manifestly beyond the scope of his authority, or, in the words used iu the above case, were such that a man of ordinary sense and understanding would know that it was illegal, that it would be a protection to him if he acted in good faith aud without malice. As there is no reason to suppose that Clark was not doiug what he conceived was his duty, and the act was not so clearly illegal that a reasonable man might not suppose it to be legal — indeed I incline to the opinion that it was legal, — ^and as there was an entire absence of malice, I think he ought to be discharged." But even if this case were decided upon common-law principles the result would not be different. By the statutes of the State in which the homicide was committed, a felony is defined to be any crime punishable by imprisonment in the stale prison. Stone had been convicted of a military offense, and sentenced to hard labor in the military prison for two years, and, so far as the analogies of the common law are applicable at all, he must be considered, in a case of this kind, as having been convicted of felony. " It may be said that it is a question for a jury in each.case whether the prisoner was justified by the circumstances in making use of his musket; and if this were a jury trial, I shouM submit that question to them; but as I am bound to find as a matter of fact that there is reasonable cause to believe the defendant guilty not merely of a homicide, hut of a felonious homicide, and as I would, acting in another capacity, set aside a con. viction if a verdict of guilty were rendered, I shall assume the responsibility of directing his discharge." U. S. m. Clark, 31, Fed Rep., 710. ' In charging the jury in the case of the United States vs. Carr, Mr. Justice Woods instructed them to "inquire whether, at the moment he fired his piece at the deceased (a prisoner attempting to escape from the guard), with his. surroundings at the time, the accused had reasonable ground to believe, and did believe, that the_ killing or serious wounding of the deceased was necessary to the suppression of a mutiny then and there existing, or of a disorder which speedily threatened to ripen into a mutiny. If he had reasonable ground so to believe, and did so believe, then the killing was not unlawful. * * * But it must be understood that the law will not require an officer charged with the order and discipline of a camp or fort to weigh with scrupulous nicety the amount of force necessary to suppress disorder. The exercise of a reasonable discretion is all that is required." U. S. vs. Carr, 1 Woods, 484. 414 MILIIABT LAW. This requirement appears as Article 10, Section 14, of the British Code of 1774, as Article 10, Section 13, of the American Articles of 1776, and as No. 50 of the Articles of 1806. The word " guard," which did not appear in the Articles of 1774 or in the American Code of 1776, appeared for the first time in the' Articles of 1806. Save that the ofEense becomes more serious when committed by a member of a guard, as is indicated by the maximum penalty which may be imposed upon conviction, it is similar in its essential elements to the ofEense of leaving the place of parade, exercise, etc., without leave from a commanding officer, which is defined in the 33d Article, and which has been discussed in connection therewith.' Aeticle 41. Any officer ivho, hy any means whatsoever, occasions false alarms in camp, garrison, or quarters shall suffer death, or such other punishment as a court-martial may direct. In the war statutes of Richard II. it is declared to be a heavy offense to spread false alarms, and the provisions of those statutes have been continaed in several succeeding regulations of the same description. Under the title of " disturbances and public cries," a punishment, according to the custom of the times, is awarded by the war articles of Henry V. against any one, of what condition, nation, and degree or dignity soever, who shall dare to make any clamor or disturbances by which the army may be disturbed. There are similar regulations which were in force during the reign, of Henry VIII.' In the ordinance of the Bavl of Northumberland, issued during the reign of Charles I., there are two Articles comprehending most of the ofEenses included in the present Article : 1. "No man shall give a false alarm, or discharge a piece in the night, or make any noise, without a lawful cause, upon pain of death." 3. " No man shall presume to draw a sword without order, after the watch is set, upon pain of death." ' In Article 30 of the Prince Rupert Code the above requirement appears in the following form: " No Souldier shall presume to make any alarm in the quarter, by shooting off his musquet in the night, after the watch is set, unless it be at an Enemy, upon pain of suffering such punishment as a Court-Martial shall think fit." The provision appears in its present form as Article 9, Section 14, of the British Code of 1774, as Article 9, Section 13, of the American Articles of 1776, and as No. 49 of the Articles of 1806. The British Articles of 1774 authorized the penalty of death to be imposed only upon conviction of the offense when serving in " foreign parts " ; in Great Britain and Ireland, and in the Channel Islands, the punishment was discretionary with the court-martial. The mischiefs which the Article is intended to prevent are, first, the dis- turbance of the quiet of the camp or quarters, whereby the troops might be deprived of that seasonable refreshment from sleep which nature and the ' See Article 33, supra. « Samuel, 574. ' Ibid., 575. TEE ARTICLES OF WAR. 415 fatigaes of war render requisite; and secondly, the harassing and vexing of the soldiers by unfounded alarms, as a consequence of which there might be a failure to give due heed to a genuine signal of alarm sounded upon a proper occasion, and in obedience to which their prompt and immediate ser- vices would be demanded.' Abticle 42. Any officer or soldier who misiehaves himself before the enemy, runs away, or shamefully abandons any fort, post, or guard which he is commanded to defend, or speaks words inducing others to do the like, or casts away Ms arms or ammunition, or quits his post or colors to plunder or pillage, shall suffer death, or such other punishment as a court-martial may direct. The several ofEenses made punishable by this Article can be traced in substance to Articles 21, %%, and 23 of the Prince Rupert Code, which were embodied in a somewhat modified form as the 32d, 33d, and 84th of the British Articles of 1672. In its present form the provision appeared as Articles 12 and 13, Section 14, of the British Code of 1774, as Articles 12 and 13 of the American Articles of 1776, and as No. 52 of the Articles, of 1806. Article 12, Section 14, of the British Code of 1774 and the corres- ponding Article of the American Code of 1776, having been substantially merged in Article 52 of the Code of 1806, were omitted from the revisions of 1806 and 1874. Misbehavior before the enemy may be exhibited in the form of cowardice, or it may consist in a willful violation of orders, gross negligence or ineffi- ciency, or in an act of treason or treachery, etc," It need not be committed in the actual sight of the enemy, but the enemy must be in the neighbor- hood, and the act of ofEense must have relation to some movement or service dii:ected against the enemy, or growing out of a movement or operation on his part. It may be coinmitted in an Indian war, as well as in a foreign or civil war.' The term " his arms or ammunition" does not refer to arms, etc., which are the personal property of the soldier, but means such as have been furnished to him by the proper officer for use in the service. The term is ' Samuel, 575. ' The pliasf's which this ofEense may assume are well ilhistraterl in the ciis<'S published in the following General Orders of the War Depiirtment : G. O. 5. War Dept., 18S7; do 183, id., 1863; do. 18, 184, 146, 189, 304, 339, L>83, 317, lU, 1863; do. 37, 64, id., 1864; G, 0. M. O. 90, 114, 273, 379, id., 1864; do. 53, 91, 107, 134, 136, 134, 191, 431, jd,'1865. "Dig J. A. Geo., 40, par. 1. See the cdse reported in General Orders No. 5, War Deparlinent, 1857, in which a soldier was sentenred to be hung upon conviction of mis- behavior before the enemy on the occasion of a fight with the Indiiins. O'Brien sug- gests Ihat the somewhat viigue and general statement of the several ollenaes set forth in this Article was inteulional and done "in order tliat all kinds of misbehavior might be included within its scope, leaving it to the court-raariial to assign to each particular fault iis appropriate punishment." O'Brien, 143. See, also, Samuel, 592; Hough, Prac- tice, etc., 336. 4:16 MILITARY LAW. to be construed in connnectidn with the farther similar expression "his post or colors." ' Pillaging and Plundering. — The act here made criminal involves, and is in substance an aggravated form of, the offense of " quitting a guard, platoon, or division " described and made punishable by the 40th Article of War. It include^s a willful abandonment of his post on the part of an officer or enlisted man with the intention of committing acts of pillage and plunder. " The misqhiefs produced or likely to be produced by this offense are many and obvious; among which may be numbered the diversion of the soldiery from the first and grand object, the pursuit and destruction of the enemy, for a trifling and pitiful gain ; the. dispersion often of the strength of an army to such wide and distant points as to render it impracticable for it to be collected again on a sudden emergency or need; and the easy extermina- tion of the forces in this divided and isolatedstate. * * * The anticipation of any one of the results enumerated is sufficient to have induced the rulers or generals of ancient as well as modern armies to punish so dangerous an offense with the highest possible punishment." ' ' Aeticle 43. If any commander of any garrison, fortress, or post is com- pelled, iy the officers and soldiers under his command, to give up to the enemy or to abandon, it, the officers or soldiers so offending shall suffer death, or such other punishment as a court-martial may direct. The act of unlawful compulsion here defined and made punishable is in fact a form of mutiny, and as such properly chargeable under the 23d Article of War. This provision appears as Article 22, Section 14, of the British Code of 1774, as Article 22, Section 13, of the American Articles of 1776, and as No. 59 of the Articles of 1806. Article 44. Any person belonging to the armies of the United States who makes hnoion the watchword to any person not. entitled to receive.it, according to the rules and discipline of war, or presumes to give a parole or watchword different from that which he received, shall suffer death, or such other punishment as a court-martial may direct. Article 33 of the Prince Rupert Code contained the requirement that " whoever makes known the Watch-word without order, or gives any other Word but what is given by the Officer, shall suffer death, or such other punishment as Our General Court- Martial shall think fit." The present provision appears as Article 15, Section 14, of the British Code of 1774, as Article 15, Section 13, of the American Articles of 1776, and as No. 53 of the Articles of 1806. In the United States service the countersign is not published in orders, but is communicated confidentially to those who are entitled to receive it; • Dig. J. A. Gen., 40, par. 2. See Samuel, 593; Hough, Practice, etc., 336. ' Samuel, 585. THE ARTICLES OF WAR. 41T that is, to the officers and non-commissioned officers of the guard, to such members of the guard as are actually engaged in the performance of duty as sentinels, and to such other persons as are permitted or required, on account of their official duties, to pass and repass a line of sentinels at night. • The parole, which serves as a check upon the countersign, is given only to those who, by their office or duty, are entitled to visit and inspect guards or sentinels at night. It is used solely as a means of identification, but it cannot avail as a passport unless accompanied by the countersign. The term " watchword," as used in the Article, comprehends not only the countersign and parole, but any preconcerted word or signal issued, by com- petent authority, for a similar purpose in the performance of guard or outpost duty. The ofEense may be committed by any military person who makes known the watchword to one not entitled to receive it, in accordance with existing orders and regulations, or who gives a parole or watchword different from that which he received. As no specific intent is set forth in the statute, the offense may be committed through negligence or inadvertence, or with the intent to convey the watchword to the enemy; the offense would be com- plete in either case. Article 45. Whosoever relieves the enemy with money, victuals, or am- munition, or knowingly hariors or protects an enemy, shall suffer death, or such other punishment as a court-martial may direct. Abticle 46. Whosoever holds correspondence with or gives intelligence to the enemy, either directly or indirectly, shall suffer death, or such other punishment as a court-martial may direct. These provisions appear respectively as Articles 18 and 19, Section 14, of the British Code of 1774, as Articles 18 and 19, Section 13, of the Ameri- can Articles of 1776, and as Nos. 56 and 57 of the Articles of 1806. In view of the general term of description "whosoever" in these Articles it was held, during the late war, by the Judge- Advocate-General and by the Secretary of War, and has been held later by the Attorney-General, that civilians, equally with military persons, were amenable to trial and punishment by court-martial under either Article.' But the sounder con- struction would seem to be that, as the Articles of War are a code enacted for the government of the military establishment, they relate only to persons belonging to that establishment unless a different intent should be expressed or otherwise made manifest. No such intent is so expressed or made mani- fest. Persons not belonging to the military establishment may be proceeded ' Di". J. A. Gen., 40, par. 1. Admitting this construction to be warranted so far as relates to acts committed on the theatre of war or within a district under martial law, it is to be noted that it is the efEect of the leading adjudged cases to preclude the exercise of the military jurisdiction over this class of offenses when committed by civilians in places not under military government or martial law. See, especially. Ex parte Milligan, 4 Wallace, 121-123; Jones vs. Seward, 40 Barb., 563. Ibid., 40, par. 1, note. 418 MILITARY LAW. against for the acts mentioned in the Article, hut it is by virtue of the power of another jurisdiction, namely, martial law; and martial law does not owe its existence to legislation, but to necessity.' The scope of these Articles under the legislation of 1776, apparently extending their applica- tion to civilians, seems to have been modified as a consequence of the adoption of the Constitution. Relieving the Enemy. — The act of "relieving the enemy" contem- plated by this Article is distinguished from that of trading with the enemy in violation of the laws of war; the former being restricted to certain par- ticular forms of relief, while the latter includes every kind of commercial intercourse not expressly authorized by the government.' It is none the less relieving the enemy under this Article that the money, etc., furnished is exchanged for some commodity, as cotton, valuable to the other party.' Holding Correspondence with the Enemy. — The offense of holding corre- spondence with the enemy is completed by writing and putting in progress a letter to an enemy, as to an inhabitant of an insurrectionary State during the late war; it not being deemed essential to this offense that the letter should reach its destination." It is essential, however, to the offense of giving intelligence to the enemy that material information should actually be communicated to him; and sach communication may be verbal, in writing, or by signals.' " The rule which declares that war makes all the citizens or subjects of one belligerent enemies of the government and of all the citizens or subjects of the other applies equally to civil and to international wars." An insurrectionai-y State is no less " enemy's country," though in the military occupation of the United States, with a military governor appointed by the President." Article 47. Any officer or soldier who, having received pay o,r having . been duly enlisted in the service of the United States, deserts the same, shall, in time of war, suffer death, or such other punishment as a court-martial may direct ; and in time of peace, any punishment excepting death which a court-martial may direct. The first statutory recognition of this offense in England dates from the middle of the fifteenth century, and will be found in an enactment ' confer- ring the status of felony upon a soldier who deserted from the captain whom ' Opin. J. A. Gen. ' Dig. J. A. Geu., 41, par. 4. ' Ibid., par. 3. " Ibid., 43, par. 1. ' Ibid. , par. 3. « The Service, 3 Wall., 274, 418. See, also, the opinion of the U. S. Supreme Court (frequently since reiterated in substance) as given by Grier, J., in the "Prize Cases," 3: Blacli, 666 (863), and l)y Chase, C.J. , in the cases of Mrs. Alexandei's Cotton ; and Dig. Opiu. J. A Gen., 41, par. 2. ' 18 Henry VI., ch. 19. THE ARTICLES OF WAR. 419 he had contracted to serve. At a somewhat later date the penalties of this statute were extended to soldiers who had contracted to serve the crown.' Although the crime of desertion was made a capital offense in the first Mutiny Act, the offense itself is not defined in that enactment, nor does it appear as a military offense in the Articles of War issued by James II. under the royal prerogative in 1686. The British Code of 1774 contains the fol- lowing requirement: " All of&cers and soldiers who, having received pay or having been duly inlisted in Our Service, shall be convicted of having deserted the same, shall suffer death, or such other Punishment as by a Court-Martial shall be inflicted." " The provision appears as Article 1, Sec- tion 6, of the American Code of 1776 in the following words: " All ofiBcers and soldiers who, having received pay or having been duly enlisted in the service of the United States, shall be convicted of having deserted the same, shall suffer death, or such other punishment as by a court-martial shall be inflicted." "With a slight verbal change in the first line, the Article appears as No. 30 of the Articles of 1806. Such modifications as the statute has undergone since 1806 have had chiefly to do with the penalty imposed upon conviction of the offense in time of peace.' The Act of May 29, 1830,* contained the requirement that " no officer or soldier in the Army of the United States shall be subject to the punish- ment of death for desertion in time of peace." In cases in which the death- penalty was not inflicted prior to this enactment, flogging was frequently imposed upon enlisted men as a punishment for desertion in common with a number of the more serious military offenses; and, under the name of " corporal punishment," was more than once recognized in the Articles of 1806. The Act of May 16, 1B12,° however, repealed so much of the Articles of 1806 as authorized the infliction of corporal punishment by stripes or lashes ; but this requirement was itself repealed, as to the offense of deser- tion, by the Act of March 2, 1833.° Flogging, as a form of military punish- ment, was finally abolished by the Act- of August 5, 1861,' which is em- bodied in the 98th Article of War. The infliction of the death-penalty for desertion in time of peace, which was abolished in the United States service, as has been seen, by the Act of May 39, 1830,' continued to be inflicted in the United Kingdom until some ' 7 Henry VII., ch. 1; 3 Henry VIII., ch. 25; 2 and 3 Edward VI., oh. 3, which was re-enacted in 4 and .1 Phil, and Mary, ch. 8, sec. 8. 2 Article 1, Section 6. " An idea of the importance of the ofEense, and of the frequency of its occurrence in the Revolutionary armies, may be gained by an exiiminalion of the Resolutions of Con- gress of May 81, 1786, in respect to the pursuit and apprehension of deserters. They appear at the close of the clauses amendaioryof the Articles of War in regard to the proceduie of courts- marl ial in Volume II. of Winthrop's Militaiy Law, page 97. * 4 Stat, at Large, 418. 5 2 ibid., 735. « 4 ibid., 647. 1 12 ibid., 317. 8 4 ibid., 418. 420 MILITARY LAW. time after the beginning of the present century. It was authorized by statute in Great Britain until 1881 as a punishment for the offense of desertion when committed in active service,' but was abolished by implica- tion in Section 44 of that enactment, which describes the different punish- ments authorized to be inflicted upon enlisted men. In time of peace, however, the punishment is graded according to the character of the offense; the maximum penalty being penal servitude, in addition to which an " ignominious discharge " may be imposed at the discretion of the court.' DesertionJs__the most seriou? offense, involving unauthorized absence, that is known to military law; it is punished severely at all times, and in time of war may be punished with death. The Article describes the persons by whom the offense may be committed (who may be either officers or enlisted men), but contains no definition of the offense itself, which is determined by the custom of service. The offense may be committed (a) by an officer or a duly enlisted soldier, and (J) by one who, by the receipt of pay, allowances, or emoluments incident to his station in the service, has voluntarily accepted the military status. Definition. — -Desertion may therefore be defined as an unauthorized absenting of himself from the military service by an officer or soldier, with the intention of not returning. In other words, it is the violation of mili- tary discipline familiarly known as absence without leave (whether consisting in an original absenting without authority, or in an overstaying of a defined leave of absence), accompanied by an animus remanendi or non revertendi ; this animus constituting the gist of the offense. In order to establish the commission of the specific offense, both these elements — the fact of the nnauthorized voluntary withdrawal and the intent permanently to abandon the service — must be proved.' The Intent. — The intent may be inferred, not indeed from the fact of absenting alone, but from the circumstances attending this fact, and here the duration of the absence is especially material. Thus the circumstance that the absence has been exceptionally protracted and quite unexplained will in general furnish a presumption of the existence of the necessary intent. An nnauthorized absence, however, of a few hours, terminated by a forcible apprehension, may, under certain situations, be sufficient evidence of such intent and thus proof of a. desertion; while an absence for a consid- erable interval, unattended by circumstances indicating a purpose to separate permanently from the service, or to dissolve the pending engage- ment of the soldier, may be proof simply of the minor included offense. In order to determine whether or not the officer or soldier absented himself with ' Manual Mil. Law, 30. For corporal punishments which may be imposed upon enlisted men in the British service, see ibid., 751. i » Man. Mil. Law, 340-342; 1 Clode, Mil. Forces, 154. •Dig. J. A. Gen., 337, par. 1. THE ABTIGLEB OF WAB. 421 the intent not to return, i.e., whether his offense was desertion or absence without leave, all the circumstances connected with his leaving, absence, and return (whether compulsory or voluntary) must be considered together. Each case must be governed by its own peculiar facts, and no general rule on the subject can be laid down.' Essential Elements of the Offense. — The liability of the offender having been established," the offense will be found to consist in absence without ' Dig. J. A. Gen. , 337, par. 1. Where an officer left his post on a three days' leave of absence and did not return to duty or report himself at the proper time, but ab- sconded to Canada with a large amount of government funds, held, on his being arrested some months subsequently in the United States, that he was clearly chargeable with the offense of desertion.* So where an officer, having been guilty of sundry embezzlemeuls and frauds, and become involved In debt, and being on the point of being placed in arrest, obtained, bj' means of wholly false representations, a brief leave of absence from his post for the expressed purpose of visiting a certain placed named, and was subsequently apprehended at a pla£fi_qiute. other and much more distant than that designated, and while rapidly traveling en route for a still more remote locality, — held, in the absence of any evidence to rebut the presumption thus raised, that he was properly chargeable with having absented himself with the animus of a deserter. Ibid., 338, par. 2. But that a soldier has been charged with a desertion is no evidence that he has com- mitted the offense. Thus held that the mere fact that a soldier, absent without authority, had been arrested and returned to his regiment as a deserter was no proof whatever of the offense charged. So Jield that a mere entry on a morning-report book, descriptive roll, or other official statement or return, that a soldier deserted on a certain day, was not^ legal evidence of a desertion by him, but was evidence only that he had been charged with desertion.f So a report from the Adjutant-General's Office containing extracts from the muster-rolls of a regiment on which a soldier of the same was noted as having deserted on a certain date, held incompetent evidence of the fact of desertion, upon a trial of the soldier for that oSense.:^ Similarly held that the mere statement of a first ser- geant, given as testimony on the trial of a soldier of his company charged with desertion, that the accused " deserted " at a certain time and place, was insufficient as proof of the ly offense charged, being, indeed, but an assertion of a conchision of law. In such cases it is for the witness simply to state the facts and circumstances, so far as known to him, attending the act charged ; it being the province of the court alone to arrive at the con- clusion that the offense has been committed. To convict a deserter upon an accusation merely, however formally and officially the same may be made, would be as unwar- ranted in law as it would be unjust in fact. Ibid., 389, par. 3. The fact that a soldier has been dropped from the rolls as a deserter is not legal evi- \/ dence to prove the fact of desertion on a trial for that offense. lUd., 346, par. 35. ' In a recent decision of the Supreme Court itwas held that that the taking of the oath of enlistment " was the pivotal fact which operated to change the status and to charge the person so enlisting with the military duties and responsibilities incident to that rela- tion." § Proof of due enlistment will in general be afforded by the production of the contract of enlistment containing the oath above referred to. In the second case, the receipt of pay, allowances, etc., evidence such an acquiescence in or acceptance of the military status; and such acquiescence, if established in evidence, will suffice to fix upon the offender the military character, to the extent of making him liable to trial and punish- ment for desertion; and this independently of the manner in which he came into the service, whether by voluntary enlistment, by conscription, or as a member of a militia organization, in obedience to a call of the President, in time of war or public danger. In a great majority of cases the proof required in support of the allegation that the accused was a duly enlisted soldier is limited to the testimony of one or more witnesses who identify him as a member of the company and regiment from which he deserted. It very rarely becomes necessary to produce a copy of the enlistment-paper in order to establish the fact of his " having been duly enlisted in the service of the United States." * See G. O. 333, War Dept., 1863. t Compare G. C. M. O. 33, Dept. of the Missouri, 1875. See the title "Charges of Desertion," p. 429, post. X Compare Hanson vs. S. Scituate, 115 Mass., 336. § In re Grimley, 137 U. S., 147. 422 MILITARY LAW. leave, with the added intention of not returning. The fact of unauthorized absence is established as in absence without leave; ' the intent not to return will in general be proved by circumstantial evidence as to the facts attend- ing the departare of the accused, or the character and duration of the absence. It is the duty of an officer or enlisted man when absent from any cause to return at once to his post of duty; a failure to return, therefore, if persisted in for a sufficient time, will suffice to create the presumption of an intent not to return which constitutes the ofEense of desertion." The nature of the offense of desertion is well illustrated in cases of escape. The mere fact that a soldier while awaiting trial or sentence, or while under sentence (and not discharged from the service), escapes from his confinement is not proof of a desertion on his part, since he may have had in view some minor object, such as the procuring of liquor, etc.' But an escape followed by a considerable absence, especially if the soldier is obliged to be forcibly apprehended, is strong presumptive evidence of the existence of the intent necessary to constitute the crime. So, though the absence involved may be comparatively brief, the circumstances accompany- ing the escape, or attending the apprehension, may be such as to justify an equally strong presumption. An escape with intent not only to evade con- finement hut to quit the service^ while the party is held awaiting proceedings for desertion, is of course a second or additional desertion.* ' Every desertion includes an ofEense of absence without leave. See Dig. J. A. Gen., 345, par. 18. ' This period is fixed at ten days in paragraph 133, Army Eegulations of 1895. ' See a case of this nature (an escaping iu order to obtain liquor) in G. O. 33, Dept. of the South, 1873; and compare the case in do. 87, id., 1872, in which a conviction of desertion is disapproved on the ground that the evidence showed " merely au escape from the guard-house without intention to leave the service or the vicinity of the post." And see iu this connection Samuel, 324, where to be "discovered " after ii short absence " iu the pursuit of some accidental temporary object, though perhaps otherwise illicit," is instanced as not indicating an. intent by the oil'ender " to sever himself from the ser- vice." Dig. J. A. Gen., 340, par. 4, note 1. *Dig. J. A. Gen., 340, par. 4. As to the nature of the ofEense which may be involved, there is properly no substantial distinction between an escape while awaiting trial or sentence and an escape while in confinement under sentence. An escape, indeed, from an imprisonment imposed by sentence would probably be more likely to be characterized by an animus non revertendi than an escape from a merely preliminary confinement in arrest. So an escape from confinement while awaiting trial upon a grave charge, which must entail upon conviction a severe punishment, would naturally be more generally so characterized than an escape from an arrest upon a charge of inferior consequence. Undoubtedly in the great majority of cases escape is desertion; the precedents, how- ever, show that it is not necessarily so ;* and upon the mere fact alone tliat a soldier has liberated himself from military custody, it is not just to convict him of having designed to dissolve his contract and permanently abandon the military service. Of course an escape from legal military custody is always an offense, and the soldier who has escaped may (where his act does not ainoimt to a desertion) be brouglii. to trial for such offense as " conduct to the prejudice of good order and military discipline." It need hardly be added that an escape from imprisonment under sentence, effected by a party who has been dishonorably discharged under the same sentence, cannot con- * See note 3, supra. THE ARTICLES OF WAR. 423 It is no defense to a charge of desertion that the soldier was induced to abandon the service by reason of ill treatment, want of proper food, etc. ; sach circumstances can only palliate, not excuse, the offense committed.' It is, however, a complete answer to a charge of desertion before a court- martial, that the accused has previously been "restored to duty without trial," as sanctioned by paragraph 128, Army Eegulations, provided he has been so restored by competent authority, i.e., the commander who would have been authorized to convene a general court for his trial; otherwise, however, when so restored by a superior not- duly authorized.' Apprehension of Deserters. — The right of the United States to arrest and bring to trial a deserter from the military service is paramount to any right of control over hini by a parent on the ground of his minority.' Such arrests may be made by military persons duly authorized for that purpose, or, under circumstances presently to be explained, by certain civil oflScers under authority conferred by statute.' Rewards for the Apprehension of Deserters. — The reward made payable by Army Eegulations ' is not due merely on the apprehension of a deserter; atitute a desertion or other offense, the party at the time of escape being no longer in the military service. Dig. J. A. Gen., 340, par. 4. Every desertion includes an absence ■without leave. Upon a trial for desertion the accused is tried also for the absence ■without leave involved in the offense charged. * If acquitted without reservation of the desertion, he is acquitted also of the lesser offense. If convicted, as be may be, of the lesser offense only under a charge of the greater, he is acquitted in law of tlie latter. Ibid., 345, par. 18. ' Dig. J. A. Gen., 341, par. 6. So, in a case of a S^wiss ■who, having enlisted in our Army, deserted after two years of service, held that it ■was no defense (though, under the circumstances, matter of extenuation) that his act had been induced by an intense nostalgia or maladie du pays. So, in a case of a desertion by a German, lield, that the fact that he had received a notification from the military authorities of the North German Empire to report at home for military duty, under the penalty of being considered as a deserter from the German army, constituted no defense to a desertion committed by him from our service. As to the principle of the right of expatriation as asserted in our public law, see Sec. 1999, Rev. Sts. Ibid. Held to be no defense to a charge of desertion that the accused, at the time of the enlistment ■which he is charged ■with having abandoned, ■was an unapprehended deserter from the Army; an enlistment of a deserter being not void, but voidable only. Dig. J. A. Gen., 341, par. 5. ' Ibid., par. 7. Enlisting in the enemy's army by prisoner of -war is desertion, unless submitted to as a last resort to save life, or escape extreme suffering, or obtain free- dom. Thus, in a case of a TJ. S. soldier ■who entered the service of the enemy from An- dersonville, Ga., in the late ■war, held that the burden of proof was on him to establish that he resorted to such enlistment with design of effecting his escape and rejoining his own army; and that his abandoning such enlistment and coming within our lines at the first opportunity was material evidence of such a design. Ibid., 345, par. 20. See, also, paragraphs 22, 23, and 24, p. 346, ibid. ' Ibid., 345, par. 19 ; In re Oosenow, 37 Fed. Rep., 668; In re Kauffman, 41 ibid., 876; In re Grimley, 137 U. S., 147. * Such arrests, however, must be effected within the territorial jurisdiction of the United States, unless such arrest be authorized by international convention. See Dig. J. A Gen., 846, par. 21 ; 347, ibid., par. 39. ' Paragraph 124, Army Regulations of 1895. * See 13 Opin. Att.-Oen., 460. 424 MILITARY LAW. he must also lie delivered "to an officer of the Army at the most convenient post or recruiting station. " The fact of the offer of a reward for the arrest of a deserter does not authorize a breach of the peace or the commission of an illegal act in making the arrest.' To entitle a person to the reward for the arrest of a deserter," the party arrested must be still a soldier. Though at the time of the arrest the period of his term of enlistment may have expired, or he may be under sen- tence of dishonorable discharge, yet if he has not been discharged in fact, the official duly making the arrest, etc., on account of a desertion committed before the end of his term becomes entitled to the payment of the reward specified in the regulations.' The soldier arrested must be a deserter and legally liable as such. If he has been judicially determined to be not a deserter, as where he has been convicted of absence without leave only,* or if, in view of the limitation of the 103d Article, he has a legal defense to a prosecution for desertion,' the reward is not payable for his apprehension.' The civil official takes the risk of the soldier being or not being an actual deserter. If he turns out to be not one, the official loses his time and disbursements, if any,' _ ^- ^-^ 7 ■ 'Dig. J. A. Gen., 343, par. 13. See, in this connection. Clay us. United States, Devereux, 35, in which an officer who, under the orders of a superior, had, without previously procuring proper authority to enter and search from a civil magistrate, broken into a dwelling-house for the purpose of securing the arrest of certain deserters, was held to have committed an unjustifiable trespass, and his claim to be reimbursed by the United States for the amount of a judgment recovered against him on account of his illegal act was disallowed by the Court of Claims. ' The amount of the reward is now fixed by statute at a sum not greater than ten dollars. Acts of Aujrust 6, 1894, (38 Stat, at Large, 339,) February 13, 1895, (38 ibid., 639,) and March 16, 1896 (39 ibid., 65). See, also, paragraph 134, Army Regulations of 1895. The amount of the reward— to cite from G. O. 335, A. G. O. of 1863— is in full "for all expenses incurred in apprehending, securing, and delivering a deserter." Dis- bursements made by a cimlian, where no arrest is effected, are at his own risk, and cannot legally be reimbursed by the militaiy authorities. Dig. J. A. Gen., 344, par. 18. "^ Similarly held where the soldier, arrested when at large as a deserter, bad been sen- tenced to confinement (without discharge) and had escaped therefrom. Ibid., 346, pair. 36. . , , * See pa:ragraphs 134 and 136. Army Regulations of 1895. ' See par. 12i, ibid., and G. O. 32, A. G. O., of 1893. « Dig. J. A. Gen., 347, par. 37. Where the soldier when arrested had been absent but three days, and was still in uniform, and had not been reported or dropped as a deserter, and his company commander had not the " conclusive evidence " of his " inten- tion not to return" referred to in par. 133, A. R. of 1895, Iteld that there was not sntfi- cient evidence that he was a desener to justify the payment of the reward for his arrest and delivery. Ibid., par. 38. Where a civil official, in good faith and in compliance with military instructions, made the arrest and delivery of a deserter, who, however, was of the class of deserters specified in G. O. 83 of 1893, viz., those who "would have the right to claim exemption fiom trial and punishment" under the present 103d Article of War— a fact not within the knowledge of the official, and which he could not have ascertained, but who there- fore had no legal claim for the payment of the reward— ^eM that the reasonable expenses of such official incurred in the arrest, etc., might well be allowed by the Secre- tary of War out of the appropriation for the contingent expenses of the arm v. Ibid., 349, par. 37. & i j ' Ibid. Thus held that such official could have no claim to be reimbursed his expenses TEE ARTICLES OF WAR. 425 The Arrest must be a Legal One.' — An act done in violation of law cannot be made the basis of a legal claim. The rule of the common law, that a peace officer or a private citizen may arrest a felon without a warrant, does not extend to the case of an offender against military law, who is punishable exclusively by a court-martial.'' Under existing statutes such arrests may be made by a military officer,' or by a non-commissioned officer or private duly authorized to make the arrest, and by " any civil officer having authority under the laws of the United States or of any State, Territory, or District to arrest ofEenders^ to summarily arrest a deserter from the military service of the United States and deliver him into the custody of the military authority of the general government." * Delivery. — The delivery should be personal and manual on the part of the civil official,' and without qualification or condition; the several statutes- incurred in making, in good faith, the arrest of a supposed deserter wtio was in fact a dishonorably discharged soldier. Dig. J. A.Geu., 349, par. 37. ' Dig. J. A. Gen,, 347, par. 39. Thus Imld that the reward was not payable for an arrest made on the soil of Mexico, involving a violation of the territorial rights of that sovereignty. An act done in violation of law cannot be the basis of a legal claim. Ibid. 2 Kurtz m. MofEatt, 115 U. S., 487; Trask vs. Payne, 43 Barber, 569. ' Ibid. Hutchings m. Van Bokkelen, 34 Maine, 186. While deserters may be^ arrested by oiHcers or enlisted men, rewards for such apprehension are never payable to military persons. * Sec. 3, Act of October 1, 1890 (36 Stat, at Large, 648). See, also, sec. 3, Act of June 16, 1890 (Ibid., 157). An officer of the customs, empowered by law to make arrests of pei'sons violating the revenue laws, but having no such general authority as is ordinarily possessed by peace officers "to arrest offenders" (according to the terms of . the Act of October 1, 1890, authorizing certain civil officials to arrest deserteis), ZieM not eniitled to be paid the regulation reward for the apprehension, etc., of a deserter from the Army. Dig. J. A. Gen. , 348, par. 34. Held that a justice of the peace of Idalio was not, by the laws of that State, a peace , officer or authorized to arrest offenders, and was therefore not within the terras of the Act of October 1, 1890, or legally entitled to be paid the reward for the arrest, etc., of a deserter. Such justice may by his warrant authorize and thus cause arrests, but actual arrest pertains, under the laws of tlie Stnte, to another class — sheriffs, constables, city marshals, and policemen. Similarly 7ield in regard to an Indian who brought in a deserter to a military post in North Dakota, he having no authority under the laws of that State to make arrests. But field that a member of the Indian police, established under the regulations of the Indian Office, was a civil officer having authority to arrest offenders, and was entitled to the reward for the arrest of a deserter. lUd., par. 35. 5 Dig. J. A. Gen., 347, par. 81. Where a soldier who had deserted was sentenced to a penitentiary as a horse-thief, and at the end of his terra of iraprisonment a U. S. . marshal caused information that he was a deserter to be conveyed to the commander of a neighboring military post, who thereupon had him arrested and brought to the post, held that the marshal was not entitled to claim the reward. Ibid. So where a civil official merely informed a captain of artillery that two soldiers serving in his battery were deserters from the battalion of engineers, held that, though such information was correct, the official was not entitled to the reward ; and that the amount of the same, which had been erroneously paid him on the certificate of the cap- tain, should be charged against the latter under paragraph 654, Army Regulations, 1895. Ibid., par. 38. Circular No. 11 (H. A), 1883, declares that the reward shall not be paid where the deserter, at the time of arrest, " is serving in some other branch of the Army," etc. Thus held that the reward was not payable for the arrest of a deserter fromthe cavalry who, subsequently to his desertion, had enlisted in an infantry regiment in which be was serving at the date of the arrest. /WA, par. 36. Where a civil official, having made an arrest of a deserter, concealed him from the military authorities, and afterwards permitted or connived at his escape, recommended 426 MILITARY LAW. authorizing the payment of rewards contemplate such payment only in cases of complete and unconditional delivery. The circumstances attending such delivery must be such as to negative the idea of fraud or collusion on the part of the officer making the arrest.' Where the deserter was not arrested by, but surrendered himself to, the civil official, who in good faith took him into custody and securely held and duly delivered him, it has been held that there -had been a substantial apprehension for the purpose of reward, and that the reward was properly payable." Stoppage of Reward. — The legal liability imposed upon the soldier by Army Eegulations,' to have the amount of the award stopped against his pay, is quite independent of the punishment which may be imposed upon him by sentence of court-martial on conviction of the desertion. Such stoppage is incident upon the conviction/ and need not be directed in the sentence; courts-martial indeed have sometimes assumed to impose it like an ordinary forfeiture of pay, but its insertion in the sentence adds nothing to its legal effect." Where a soldier charged with desertion is acquitted, or where, if con- victed, his conviction is disapproved by the competent reviewing authority, he cannot legally be made liable for the amount of a reward paid or payable for his arrest as a deserter, since in such cases he is not a deserter in law.' Where a soldier for whose apprehension as a supposed deserter the legal reward has been paid is subsequently brought to trial upon a charge of desertion, and is found guilty, not of desertion, but of the lesser and dis- tinct offense of absence without leave only, he clearly cannot legally be held liable for the reward by a stoppage of the amount against his pay. In such a case, the instrumentality resorted to by the United States for determining the nature of his offense — the court-martial — having pronounced that it was not desei'tion, the government is bound by the result, and to visit upon him a penalty to which a deserter only can be subject would be grossly arbitrary and wholly unauthorized. Moreover such action would be directly at variance with the terms of the Army Regulations,' which fix such liability that the Attorney- General be requested to Instruct the proper U. 8. district attorney to initiate proceedings under Sec. 5455, Revised Statutes. Dig. J A. Gen., 345, par. 17. ' The reward should be withheld where there is evidence of collusion between the alleged deserter and the civil official. Adviied that a suspicion of such collusion was. properly entertained in a case where the soldier, after an absence of but a few days, voluntarily surrendered himself, at or near the post of delivery, to a policeman, who turned him over, without expense or difficulty, to the military authorities, who did not treat him as a deserter, but caused him to be charged, tried, and convicted as an absentee without leave only. Ibid., p. 348, par. 33. " Ibid., 347, par. 30. See, also. Circular No. 1, H. Q. A, 1886. ' Paragraph 136, Army Regulations of 1895. * 16 Opinions Att.-Gen., 474; Dig. J. A. Gen., 344, par. 16. * Dig. J. A. Gen., 344, par. 14. * Ibid., par. 15. » Par. 126, A. R., 1895. THE ARTICLES OF WAB. 427 upon the soldier tried in the event only of his conviction of desertion,' unless indeed the sentence of the court expressly forfeits the amount.' Statutory Consequences of Desertion. — Certain statutory consequences follow, by operation of law, and not otherwise, upon conviction of the offense of desertion. These are : (1) the obligation to make good the time lost ;' (2) forfeiture of the rights of citizenship ;* (3) incapacity to hold office under the United States; ' (4) forfeiture of retained pay and deposits." As in the case of absence without leave, a person absent in desertion forfeits all pay and allowances accruing during such unauthorized absence, but these forfeitures are incurred on account of the viola^tion of the terms of the con- tract of enlistment, not by operation of law, but because they have not been earned. The forfeiture of the rights of citizenship, and the incaj)acity to hold ' 16 Opin. Att.-Gen., 474. • Di^. J. A. Gen., 314, par. 16. A deserter is not chargeable, under par. 126, A. R. 1895, with the expenses of transportation therein specified, if his conviction has been duly disapproved; such disapproval being tantamount to an acquittal. Ibid., 349, par. 38. The expense of the transportation. ol a convicted deserter, incurred in the course of the execution of his sentence, is not chargeable against the deserter under par. 136, A. R. 1895, but must be borne by the United States. Ibid., par. 39. ' Every soldier who deserts the service of the United States shall be liable to serve for such period as shall, with the time he may have served previous to his desertion, amount to the full term of his enlistment; and Such soldier shall be tried by a court-martial and punished, although the term of his enlistment may have elapsed previous to his being apprehended and tried. 48th Art. of War. * All persons who deserted the military or naval service of the United States and did not return thereto or report themselves to a provost- marshal within sixty days after the Issuance of the proclamation by the President dated the eleventh day of March, eigh- teen hundred and sixty-five, are deemed to have voluntarily relinquished and forfeited their rights of citizenship, as well as their right to become citizens ; and such deserters .shall be forever incapable of holding any office of trust or profit under the United States, or of exercising any rights of citizens thereof. Section 1996, Revised Statutes. No soldier or sailor, however, who faithfully served according to his enlistment until the nineteenth day of April, eighteen hundred and sixty-five, and who, without proper authority or leave first obtained, quit his command or refused to serve after that date, shall be held to be a deserter from the Army or Navy; but this section shall be construed solely as a removal of any disability such soldier or sailor may have incurred, under the preceding section, by the loss of citizenship and of the right to hold office, in consequence of his desertion. Section 1997, ibid. ' Every person who hereafter deserts the military or naval service of the United States, or who, being duly enrolled, departs the jurisdiction of the district in which he is enrolled, or goes beyond the limits of the United States, with intent to avoid any draft into the military or naval service lawfully ordered, shall be liable to all the penalties and forfeitures of section nineteen hundred and niuety-six. Section 1999, ibid. ' Any enlisted man of the Army may deposit his savings, in sums not less than five dollars, with any Army paymaster, who shall furnish him a deposit-book in which shall be entered the name of the paymaster and of the soldier, and the amount, dale, and place of such deposit. The money so deposited shall be accounted for in the same manner as other public funds, and shall pass to the credit of the appropriation for the pay of the Army, and shall not be subject to forfeiture by sentence of court-marlial, but shall be forfeited by desertion, and shall not be permitted to be paid until final pay- ment on discharge, or to the heirs or representatives of a deceased soldier, and that such deposit be exempt from liability for such soldier's debts: provided that the Government shall be liable for the amount deposited to the person so depositing the same. Section 1305, Rev. Stat. See, also, Sec. 3438, ibid.- \428 . MIZITABT LAW. office under the United States, imposed apon deserters by several statutes,' can be incurred only upon, and as incident to, a conviction of desertion by la, general court-martial, duly approved by competent authority.' These dis- abilities, though attaching to every such conviction, may be removed by an executive pardon of the offender." The forfeiture of pay and allowances prescribed for deserters by para- graphs 133, 1380, and 1381 of the Army Eegulations of 1895 can be imposed, in any case, only upon a satisfactory ascertainment of the fact of desertion. The same may indeed legally be enforced in the absence of an investigation by a military cpuft, as, for instance, upon the restoration of a deserter as such to duty without trial, by the order of competent authority, under paragraph 133 of the Army Eegulations of 1895. But in general, in this case as in that of the statutory liability, the forfeiture can safely be applied .only upon the. trial and conviction by court-martial of the alleged deserter.* Approval of Conviction Necessary. — The conviction must of course be duly approved; if it be disapproved, the soldier cannot legally be subjected to the forfeiture, since he cannot be treated as a deserter in law. Nor can be be subjected to the forfeiture if he is acquitted, though the finding be dis- approved by the reviewing authority. A removal, in orders of the War Department, of a charge of desertion entered by mistake upon the rolls against a soldier operates to relieve him of any and all stoppages which have been charged against his pay account for forfeitures authorized by the Army Regulations in cases of deserters.' A deserter cannot legally be subjected to any forfeiture other than those prescribed by statute or army regulation. He incurs, for example, no for- feiture of his own personal property ' as a consequence of desertion. » Sections 1996 and 1998, Revised StatutSiJ. ' Such is believed to have been the uniform course of ruling in the civil courts. See State «s. Symonds, 57 Maine, 148; Holt vs. Holt, 59 id., 464; Severance vs. Healy, 50 N. Hamp., 448; (Jotcheus b«. Matthewson, 61 N. York, 430 (and 5 Lansing, 214; 58 Barb., 158) ; Huber m. Reilly, 53 Pa. St., 112 ; McCafEerty vs. Guyer, 59 id., 110; Kurtz vs. MofBtt, 115 U. S., 501. As to the liability to make good to l?ie United States tJie time lost by a desertion, also incident upon a conviction of this offense, see 48th Article, S8 1-5. 'Dig. J. A. Gen., 342, par. 8. ■• Jbid. , par. 9. The restoTation of a deserter to duty without trial, under paragraph 133, Army rfegulalions of 1895, does not operate as an acquittal, or relieve the deserter from the forfeitures of pay including retained pay) incurred under paragraphs 1380 and 1381 of the Army Regulations (1895). Ibid., 342, par. 8. ' Ibid. « Ibid., 343, par. 10. So where certain property left by a deserter in his quarters was sold by the authorities of the post with intent to devote the proceeds to the post fund, lield IhaX such proceeds, upon the subsequent arrest of the deserter, should be paid over to him. So a soldier by reason of having deserted does not forfeit bounty money which has been paid him upon enlistment or subsequently, or any other money found in his possession upon his arrest. And such money cannot legally be withheld from him, to be appropiiated to a regimental nr post fund or any other purpose, but, being his own personal property, unaffected by his offense, must be left in his possession. Ibid. THE ARTICLES OF WAR. 429 Charges of Desertion. — It has been seen that the characteristic intent in the offense of desertion is established, by the facts attending the nnanthorized absence of the deserter from his post of duty. When those circumstances are such as to lead to the belief that the offense of desertion has been com- mitted, that fact is noted upon the records of the command to which the alleged deserter belonged, and such entry constitutes what is known in the military service as & charge of desertion. The entry upon the reports and returns is in no sense a military charge upon which the accused can be brought to trial ; it is the formal, official record of a fact, made by the proper officer in obedience to law and regulations. The effects of such a charge, however, are important, since it operates to suspend during its existence all benefits that would accrue to the accused as a consequence of the contractual relation established by him at his enlist- ment into the military service. In so far as the deserter is concerned, it is also a criminal breach of the enlistment contract, He ceases to be entitled to pay, allowances, or other benefits accruing upon enlistment, his time ceases to run, all payments cease, even of sums due at the date of his deser- tion, and he becomes liable to apprehension and trial for the crime of deser- tion, under the 47th Article of War. The charge so raised can only be completely removed or negatived by an acquittal after a trial by a general court-martial. By several statutes,' however, the Secretary of War is authorized to remove the charges of desertion standing against the names of certain soldiers who served in the War of the Rebellion or the War with Mexico. The action of the War Department under these statutes operates rather to do away with the conse- quences of the charge than to blot out the charge itself, which, being in its nature a fact, cannot be changed by legislation. A pardon does not operate retroactively, and cannot, therefore, " remove a charge " of desertion. It does not wipe out the fact that the party did desert, nor can it make the record say that he did not desert. It cannot change facts of history. Nor can a pardon restore amounts which have been actually forfeited by desertion." The restoration of a deserter to duty without trial ' does not operate as an acquittal, or relieve the deserter from the forfeitures of pay (including retained pay) incurred by operation of law.* Aeticie 48. Every soldier who deserts the service of the United States shall he liable to serve for such period as shall, with the time he may have served previous to his desertion, amount to the full term of his enlistment ; > Acts of August 7, 1882, (23 Stat, at Large, 347,) July 5, 1884, (23 ibid., 119,) May 17, 1886, (24 ibid., SI,) March 3, 1889, (35 ibid., 869,) March 3, 1891, (36 ibid., 894,) July 27, 1893, (27 ibid., 378,) and March 3, 1896 (28 ibid., 814). See, also, Dig. J. A. Gen., 343, par. 9. 2 Dig. J A. Gen., 351, par. 47. = Par. 133, Army Regulations of 1895. •* Dig. J. A. Gen., 351, par. 48 ; paragraphs 1880 and 1381, A. E. 1895. 430 MILITARY LAW. and such soldier shall be tried by a court-martial and punished, although the term of his enlistment may have elapsed previous to his being apprehended and tried. This Article, unlike those which have already been discussed, was neither borrowed nor adapted from a corresponding provision of the British Military Code. It appeared in statutory form in 1802,' but was repeated in 1812 in connection with, an enactment authorizing an increase of the military estab- lishment, made necessary by the existence of the war with England. The liability to make good the time lost by his unauthorized absence attaches to a deserter, as such, whatever his status or the disposition of his case. This liability is quite distinct from the liability to punishment. It results from the violation of his contract, and this contract is subject to the law of specific performance. It attaches although he may not have been convicted of the offense, although the statute of limitation may have taken effect in his case (whether or not sustained as a plea on a trial by court- martial), although he may have been pardoned, and although he may have been restored to duty without trial. The liability does not attach, however, to mere absentees without leave.' As a conviction is not essential or material to the enforcement of the obligation enjoined by this Article, so if there be' a trial and conviction it is not essential or material that the completing of the term of service should be specifically prescribed as a penalty in the sentence. And so a deserter accepting a restoration to duty without trial is liable to be required to make good the time lost by his desertion though the order restoring him makes no mention of such a condition.' ' See Sec. 18, Act of March 16, 1802, (3 Stat, at Large, 136,) Act of January 11, 1812, (2 Stat, at Large, 673,) and January 29, 1813. (2 ibid., 796). » Dig. J. A. Gen., 43. par. 8. The liability to make good to the United States the time lost by desertion, enjoined by the first clause of this Article, is independent of any punishment which may be imposed by a court-martial, on conviction of the offense ; it need not, therefore, be adjudged or mentioned in terms in a sentence.* If the convic- tion is disapproved, the legal status of the accused is the same as if he had been acquitted, and the obligation of additional service is of course not incurred. Ibid., 42, par. 1. Where a deserter was sentenced to imprisonment for the "balance of bis term," held that he was not absolved from the obligation to make good time lost ; these words refer- ring to the balance of the term of his original enlistment. Ibid., par. 2. The time passed by a deserter in confinement under sentence cannot be computed as a part of the period required by the Article to be made good to the United States, such time not being a time of military service, but of punishment. Nor can the period of confinement be credited where the sentence is remitted before it is fully executed. So time passed by the deserter in arrest or confinement (or in hospital) while waiting trial or action upon his sentence cannot be so computed. Ibid., 4S, par. 3. ' Ibid., 44, par. 9. The enforcement of the liability, where enforced at all, is gener- ally postponed till after the execution of the punishment (if any) imposed upon the deserter by his sentence. A deserter may still be required to make good the time included in his unauthorized absence from the service, although his term of enlistment has expired ,. * U""' a Pei'od so late as 1843 the opposite view preTailed. and the statute was regarded as creatine a liability which could only be made operative by the sentence of a court-martial. See G. O 45 A G O., 1843. " • • , . • THE ABTICLE8 OF WAB. 431 The United States may waive the liability imposed by the first clause of the Article. It is in fact waived where the deserter, withoat being required to perform the service, is discharged by one of the officials authorized by Article 4 to discharge soldiers. So it is waived where the soldier is adjudged to be dishonorably discharged by sentence of court-martial, and this punish- ment is duly approved and thereupon executed.' The provision of the second clause of this Article applies only to deser- tions committed while the soldier is duly in the service and before his term of enlistment has expired. A deserter who has been duly discharged from the service of course does not remain amenable to trial under this Article." The liability to trial and punishment imposed by the second clause of the Article is subject to the limitation of prosecutions prescribed by Article 103.' Abticle 49. Any officer who, having tendered his resignation, quits his post or proper duties without leave, and with intent to remain permanently absent therefrom, prior to due notice of the acceptance of the same, shall he deemed and punished as a deserter. This requirement, like that contained in the preceding Article, is new to the United States service. It first appeared in statutory form as Section 3 of the Act of August 5, 1861,* and in its present form as No. 49 of the Articles of 1874. To constitute an offense of constructive desertion under this Article, the tender of resignatioa and the subsequent departure of the officer from his command must be established; the latter act being combined with the intent of remaining "permanently absent therefrom." This would be shown, as is the case of .the intent in desertion, by the circumstances attend- ing the departure of the officer and by his subsequent conduct. When these elements have been established a case of constructive desertion exists, to which the penalties consequent upon conviction of desertion attach by operation of law. Abticle 50. JVo non-commissioned officer or soldier shall enlist himself in any other regiment, troop, or company tvithout a regular discharge from the regiment, troop, or company in which he last served, on a penalty of being reputed a deserter, and suffering accordingly. And in case any officer shall Tcnoioingly receive and entertain such non-commissioned officer or soldier, or shall not, after his being discovered to be a deserter, immediately confine him and give notice thereof to the corps in which he last served, the said officer shall, by a court-martial, be cashiered. pending a term of confinement adjudged him, by court-martial on conviction of his offense, provided he has not been discharged. Dig. J. A. Gen., 43, par. 4. ' Ibid., par. 5. = Ibid., par. 6. ' Ibid., par. 7. * Section 2, Act of August 5, 1861 (13 Stat, at Large. 316). 4;32 MILITABY LAW. Although this requirement had formed a part of the English Articles of "War for a number of years, it was not formally embodied in the Mutiny Act until 1783. It will be found as Article 3, Section 6, of the British Code of 1774, as Article 3, Section 5, of the American Articles of 1776, and as No. 23 of the Articles of 1806. This Article in its first clause does not create a specific offense, or one distinct from the desertion made punishable in the 47th Article, but declares in efEect that a soldier who abandons his regiment shall be deemed none the less a deserter although he may forthwith re-enlist in a new regiment. It does not render the act of re-enlistment a desertion, but simply makes the re-enlistment, under the circumstances indicated, prima facie evidence of a desertion from the previous enlistment from which the soldier has not been discharged, or, more accurately, evidence of an intent not to return to the same.' The object of the provision, as it originally appears in the British Code, apparently was to preclude the notion, that might otherwise have been entertained, that a soldier would be excused from repudiating or departing from his original contract of enlistment, provided he presently renewed his obligation in a different portion of the military force.' The second clause of the Article gives an added sanction to the first, by making it an offense, highly penal in character, " in case any officer shall knowingly receive and entertain such non-commissioned officer or soldier^ or shall not, after his being discovered to be a deserter, immediately confine him and give notice thereof to the corps in which he last served, the said officer shall by a court-martial be cashiered." The gi-avity of the offense is thus seen to be measured by the mandatory sentence of cashiering which a court-martial is required to impose upon an officer found guilty of having received or entertained a deserter, or, knowing a soldier to be such, in not causing him to be immediately confined, and notice given to the corps in which he last served.' Article 51. Any officer or soldier who advises or persuades any other officer or soldier to desert the service of the United States shall, in time of war, suffer death, or such other punishment as a court-martial may direct j ■ Dig. J. A. Gen., 44, par. 1. See Gen. Court-martial Order No. 139, Department of the Missouri, 1873 ; do. 77, idem, 1874. ^ Ibid , 45, par. 1. See, also, Samuel, 330, 331. The provision was first embodied in the Mutiny Act in 1783. Held that an enlisted marine, who abandoned the marine corps without a discharge and enlisted in the Army, could not be " reputed a deserter" according to the terms of this Article ; but ndmed that be turned over to the commandant of that corps for the proper disposition and action. Dig J. A. Gen., 45, par. 3. ^ Whore a soldier enlisted in a certnin .regiment after being officially notified that he was duly discharged from a previous enlistment, but without having received the written certificate and evidence of his disclmrge, which by mistake or accident had not been delivered to him as required by Article 4, lield that he could not properly be "reputed" or charged as a deserter. IMd., par. 3. » Samuel, 331, 333. THE ARTICLES OF WAR. 433 and in time of peace, any punishment, excepting death, which a court-martial may direct. This Article is in substance a re-enactment of Article 4, Section 6, of the British Code of 1774, Article 4, Section 6, of the American Articles of 1776, and No. 23 of the- Articles of 1806, to which the requirement of the Act of May 39, 1830,' has been added, prohibiting the imposition of the death penalty for the offense of desertion when committed in time of peace. The acts described, which in this Article are made substantive military offenses, are such in fact as to confer upon those committing them the character of accessories before the fact to the crime of desertion. By the terms of the original Article it was not necessary that there should have been an actual desertion to constitute the offense contemplated; it was suffi- cient, without looking to the consequence (which depended hot on the will of the person counselling the act), that the advice be given or the persuasion used ; for in that is the entire offense, so far as it can connect itself with the person giving the counsel." In our own service, however, the provision has been more strictly construed, and it has been held that to constitute the offense of advising to desert it is not essential that there should have been an actual desertion by the party advised. It has been held otherwise, how- ever, as to the offense of persuading to desert : to complete this offense the .persuasion should have induced the act." Abticle 52. It is earnestly recommended to all officers and soldiers dili^ ■gently to attend divine service. Any officer who behaves indecently or ' Act of May 39, 1830 (4 Stat, at Large, 418). = Samue], 33d. " Dig. J. A. Gen., 45, par. 1. A declaration made by. one soldier to another of a willingness to desert with him in case he should decide to desert, held not properly an advising to desert, in the sense of this Article. Hid., 45, par. 1. Section 5455, Revised Statutes, contains the requirement that " every person who entices or procures, or attempts or endeavors to entice or procure, any soldier in the military service of the United States, or who has been recruited for such service, to desert therefrom, or who aids any such soldier in deserting.or attempting to desert from such service, or who harbors, conceals, protects, or assists any such soldier who may have deserted from such service, knowing him to have deserted therefrom, or who refuses to give up and deliver such soldier on the demand of any ofScor authorized to receive him, shall be punished by imprisonment not less than six months nor more than two years, and by a fine not exceeding five hundred dollars; and every person who en- tices or procures, or attempts or endeavors to entice or procure, any seaman or other person in the naval service of the United States, or who has been recruited for such ser- vice, to desert therefrom, or who aids any such seaman or other person in deserting or in attempting to desert from such service, or who harbors, conceals, protects, or assists any such seaman or other person who may have deserted from such service, knowing him to have deserted therefrom, or who refuses to give up and deliver such sailor or other person on the demand of any officer authorized to receive him, shall be punished by imprisonment not less than six months nor more than three years, and by a fine of not more than two thousand dollars, to be enforced in any court of the United States ■having jurisdiction." * * Where a civil official, having made an arrest of a deserter, concealed him from the military au- thorities, and afterwards permitted or connived at his escape, recommended that the Attornes'Qen- eral be requested to instruct the proper United States district-attorney to initiate proceedings under Section 5455, Revised Statutes. Dig. Opin. J. A. Gen., 345, par. 17. 434 MILITART LAW. irreverently at any place of divine worship shall be brought before a general court-martial, there to be publicly and severely reprimanded by the president thereof. Any soldier who so offends shall, for his first offense, forfeit one sixth of a dollar ; for each further offense he shall forfeit a like sum, and shall be confined twenty-four hours. The money so forfeited shall be deducted from his next pay, and shall be applied, by the captain or senior officer of his troop, battery, or company, to the use of the sick soldiers of the same. The first provision respecting divine service, in the Articles of 1663- 1663, required chaplains to " read the Common Prayers of the Church of England to the Soldiers respectively under their charge, and to preach to them as often as with convenience shall be thought fit; and if any neglect his duty herein, he to be punished at discretion; and every Officer or Soldier absent from prayers shall, for every absence, lose a day's pay to His Majesty." The direction for daily service was not of long continuance, for the Articles of 1673 made mention only of Sundays and of public festivals and fasts. The requirement assumed its present form in the Articles of 1717 and appears as Article 1, Section 1, of the British Code of 1774, as Article 2, Section 1, of the American Articles of 1776 ; the positive command of the British Article being modified in form to an earnest recommendation, in which shape it appears as 'No. % of the Articles of 1806. The several codes prior to and including that of 1806 contained a requirement impos- ing a special penalty upon chaplains for a failure to perform their duties by reason of unauthorized absence. As chaplains were placed upon the footing of commissioned officers of the Army, by the Act of April 9, 1864,' they became subject to the same penalties for absence without leave as applied to other commissioned officers, and this provision was therefore omitted from the Articles of War in the revision of 1874. Abticie 63. Any officer who uses any profane oath or execration shall, for each offense, forfeit and pay one dollar. Any soldier who so offends shall incur the penalties, provided in the preceding article ; and all moneys forfeited for such offenses shall be applied as therein provided. Not a little space is devoted' in the earlier military codes to provisions calculated to insure respect for the Articles of Faith of the Church of England. By the middle of the eigliteenth century these clauses had been considerably reduced in number and severity; such as remained, however, were adopted by Congress in the Articles of 1776. Mere profanity, as dis- tinguished from blasphemy, and profanation of the Articles of Faith, was forbidden in Article 3 of the Prince Rupert Code in the following terms: " whosoever shall use any unlawful oath or Execration (whether Officer or Souldier), shall incur the penalty as exprest in the 1st Article " (enjoining attendance upon divine service)." This provision is repeated in the Articles ' 13 Slat, at Large, 46. TEE ARTICLES OF WAR. 435 of James II., and appears as Article 2, Section 1, of the British Code of 1774, and as Article 3, Section 1, of the American Articles of 1776, in ■which, for the first time, was embodied the requirement which is contained in the first clause of the present Article imposing a fine of one dollar for each ofEense, when committed by a commissioned officer. The provision was reenacted in the Articles of 1806 and 1874 without substantial change. Abticle 54. Every officer commanding in quarters, garrison, or on the march shall keep good order, and, to the utmost of his power, redress all abuses or disorders ivhich may he committed hy any officer or soldier under his command ; and if, upon complaint made to him of officers or soldiers heating or otherwise ill-treating any person, disturhing fairs or markets, or committing any kind of riot, to the disquieting of the citizens of the United States, he refuses or omits to see justice done to the offender, and reparation made to the party injured, so far as part of the offender'' s pay shall go toward such reparation, he shall be dismissed from the service, or otherwise punished, as a court-martial muy direct. This provision appears as Article 2, Section 9, of the British Code of 1774, as Article 1, Section 9, of the American Articles of 1776, and as No. 32 of the Articles of 1806. " It is at all times most desirable that an army whilst marching through a foreign territory, and much more through its own country or that of an ally, should conciliate the people by its peaceable demeanor and render the progress through it as little inconvenient or prejudicial to the common inhabitants as may be. The same is also to be desired of its conduct during its temporary sojournment in quarters or in garrison." ' This Article is directory upon the commanding officers of military posts or troops in the field in two particulars: First, in requiring justice to be done to the offender. This duty is performed by bringing the accused . to trial by court-martial under appropriate charges; Second, in requiring reparation to be made to the party injured, to the extent of the offender's pay. This is a summary proceeding which is regulated in a proper case by the terms of Greneral Orders of the War Department. Procedure. — The procedure under this Article' is as follows: The citizen aggrieved tenders a " complaint " under oath, charging the injury against a particular soldier or soldiers, described by name (if known), regiment, etc., and accompanied by evidence of the injury, and of the instrumentality of the person or persons accused. If such evidence be satisfactory, the com- manding officei; has the damages assessed by a board, and makes order for such stoppage of pay. as will be sufficient for the " reparation " enjoined by the Article. The commander must have a proper case presented to him; he cannot legally proceed of his own motion. ' 1 Samuel, 539. ' See General Orders No. 35, War Department, of 1868. " Dig. J. A. Gen., 47, par. 7. The pay of the offender or offenders can be resorted to 4:36 MILITARY LAW. The stoppage contemplated is quite distinct from a punishment by fine, and it cannot affect the question of the summary reparation authorized by the Article, that the offender or offenders may have already been tried for the offense and sentenced to forfeiture of pay. In such a case, indeed, the forfeiture, as to its execution, would properly take precedence of the stoppage. On the other hand, where the stoppage is first duly ordered under the Article, it has precedence over a forfeiture subsequently adjudged for the offense.' Aeticie 55. All officers and soldiers are to behave themselves orderly in quarters and on the march ; and whoever commits any waste or spoil, either in walks or trees, parhs, warrens, fish-ponds, houses, gardens, grain-fields, inclosures, or meadows, or maliciously destroys any property whatsoever ielonging to inhabitants of the United States, {unless by order of a general officer commanding a separate army in the field,) shall, besides such penalties as he may be liable to by law, be punished as a court-martial may direct. This requirement appears as Article 16, Section 14, of the British Code of 1774, as Article 16, Section 13, of the American Articles of 1776, and as No. 54 of the Articles of 1806. The reason assigned for the excepting clause in the British Articles of 1774, and in the corresponding provision of the American Articles of 1776, and which is declared in the former " to annoy rebels or other enemies in arms against Us," and in the latter " to annoy Oiily for the purpose of the " repaTation.'' A military commander can have no author- ity to add a further amount of stoppage by way of punisfiment. Dig. J. A. Gen., 47, par. 5 ' Ibid., 46. par. 3. Seld that, as an agency for assessing the amount of the damage, a court-martial could not properly be substituted for the board, directed by G. O. 35, Hdqrs. of Army, 1868, to be convened for such purpose. Ibid., par. 6. It does not affect the question of reparation under the Article that the offender or offenders may be criminally liable for the injury committed, or may have been punished therefor by tbe civil authorities. I Ibid., par. 3. ffeld that the remedial provision of this Article could npt be enforced in fivvor of military persons, or in favor of the United States, or to indemnify parties for property stolen or embezzled. Ibid., par. 4. Where proof was duly made under this Article of injury done by some persons of a command, but the active perpetrators could not upon investigation be determined, and it appeared that the entire command was present and implicated, held that the stoppage miglit legally be made against all the individuals present. Ibid., par. 8. In a few cases a stoppage of the pay of an entire regiment for damage to private property committed by its members has been sanctioned as authorized under the general remedial provisions of this Article. Ibid., 46, par. 1. While this Article would certainly appear to contemplate the making of reparation for injuries done to the persons of citizens rather than for injuries done to the\r property, yet advised, in view of the precedents, tliat it might probably be regarded as within the equity of the Article to indemnify a citizen for wanton injury done to his property by a soldier or soldiers, hv means of a stoppage against his or their pay, summarily ordered upon investigation by the commanding officer.* Ibid. « See, also, G. O. SH. Hdqrs. of Army, 1868, construing this Article, and prescribing the proceeding under it, reparation for injury to propert'i as well as person being authorized. The Article, however, IS antiquated in form and indefinite ^nd incomplete in its provisions, and calls for repeal or amend- ment. For the principal cases in which it has been applied in our practice, the student is referred to G. O. 4. Dept. of the Ohio, 1863; do. 123, Dept. of the Gulf, 1864; do. 161, Dept. of Washington, 1865; do 59 id . 1866; do. 74. Dept. of Arkansas, 1865; do. 48, 55, Dept. of Louisiana, 1866; do. 6, Dept. of the Cum- berl.-ind, 1867: do. 10, Dept. of the South, 1870. THE ABTIGLE8 OF WAB. 437 rebels or other enemies in arms against said States," is omitted from the re-enactments of 1806 and 1874. The acts of trespass, etc., indicated in this Article are made punishable as special breaches of discipline, and less for the protection of citizens than for the maintenance of the orderly behavior and morale of the military force.' The 55th Article makes an exception in respect to property destroyed " by order of a general officer commanding a separate army in the field." This is believed to be the only case in which, by a formal enactment of Congress, obedience to the orders of a superior can be pleaded in bar to an action for damages growing out of the destruction of the private property of an inhabitant of the United States by an officer or soldier. The excepting clause operates to transfer the responsibility from the person by whom the destruction was committed to the officer ordering the particular property to be destroyed. Aeticle 56. Any officer or soldier who does violence to any person bring- ing provisions or other necessaries to the camp, garrison, or quarters of the forces of the United States in foreign parts, shall suffer death, or such other punishment as a court-martial may direct. As it is impracticable for armies to carry along with them the necessary provisions for their consumption during a lengthened campaign, and as they must in a great measure depend for their supply on the countries through which they pass, be they friendly or hostile, it is at all times for the interest of such armies, and has therefore been the peculiar care of the generals com- manding them, to encourage and protect countrymen and others in bring- ing provisions to the camp. The military regulations have been uniform at all times in awarding the extreme panishment of death to soldiers who should do any violence to the persons of those who furnish the army with provisions, or to their goods or merchandise." Such conduct was forbidden under penalty of death by the war statutes of Henry V., as well as by those of Elizabeth and Charles I. Article 35 of the Prince Eupert Code contains the requirement that " whoever shall do violence to any who shall bring victaals to the camp or garrison, or shall take his horse or goods, shall suffer. death, or such other punishment as he shall be sentenced to by Our General Court-Martial"." The provision was repeated as Article 33 of the Code of James II. and appears in its present form as Article 11, Section 14, of the British Code of ' Dig. J. A. Gen , 48. par. 1. Where, under the charge of " maliciously destroying property" in violation of this Article, the court convicted the_ accused, except as to the word "malidously," and imposed sentence, held that by Ihis exception in its finding of the gist of the offense charged the court had in fact acquitted the accused of the same, and that the form of its judgment was therefore irregular and improper ; and advised that the proceedings be returned to the court for revision, so that it might either formally acquit the accused altogether or find him not guilty of the charge, but guilty of "conduct to the prejudice of good order and military discipline." Ibid., par. 2. » Samuel, 560-563. 438 MILITAR Y LA W. 1774, as Article 11, Section 13, of the American Articles of 1776, and as No. 57 of the Articles of 1800. Abticle 57. Whosoever, belonging to the armies of the United States in foreign parts, or at any place within the United States or their Territories during rebellion against the supreme authority of the United States, forces a safeguard, shall suffer death. Article 10 of the Prince Rupert Code contained the following provision on this subject : " "Whoever shall presume to violate Our Safe-guard, Safe- Conduct, or Protection (knowing the same), shall suffer death or such other punishment as shall be inflicted upon him by Our General Court-Martial." It will be observed that this provision is considerably more comprehensive in its terms than the present Article, inasmuch as all forms of instruments similar in tenor to safeguards, such as safe-conducts and the like, are included within the scope of the Article. The requirement appears as Article 17, Section 14, of the British Code of 1774, as Article 17, Section 13, of the American. Articles of 1776, and as No. 55 of the Articles of 1806. The British Military Codes have always made a distinction between offenses committed within the territorial limits of the United Kingdom and those committed outside of, or beyond, such jurisdiction. This has been the case to a marked degree since the passage of the first Mutiny Act, and the distinction has been repeatedly made in the Mutiny Acts themselves. This distinction was based upon the fact that the exercise of military jurisdiction in certain cases would not be sanctioned by Parliament if attempted within the territorial limits above stated; without such limits, or in "foreign parts," in the language of the Articles and Mutiny Acts, the common law not being operative, no such conflict of jurisdiction could arise. As no such jurisdictional question was likely to arise in the military procedure of the United States, the words "foreign parts" were omitted from all the Articles except two, the 56th and. 57th of the present Code. A doubt having arisen, during the pendency of the War of the Rebellion, as to the power of a court-miartial to try an offense under the Article when committed in a State in rebellion against Federal authority but within the territory of the United States, the clause " or at any place within the United ■ States or their Territories during rebellion against the supreme authority of the United States " was added to the Article.' ■ Section 5, Act of July 13, 1861, (12 Stat, at Large, 357,) and Act of July 31, 1861 (l%iMd., 340). In its present- form, the Article confers upon a general court-martial jurisdiction to try the offense of forcing a safeguard in two cases : (1) when the offense is committed in ' ' foreign parts, " and (3) when committed within the territorial limits of the United States during rebellion against their authority. It may be questioned, however, whether the offense would be so triable if committed within the territory of the United States during invasion bj: a foreign power, and in the theatre of active military opera- tions. _ In such a case it is believed that resort would have to be had to the military commission, the grant of jurisdiction to a court-martial, in the 57th Article, not being sufficiently comprehensive. THE ARTICLES OF WAR. 439 i Safeguards. — A safeguard is a written instrument issued by the general commanding an army in the field, for the purpose of affording protection to the person or property of a non-combatant within the theatre of active mili- tary operations. The instrument is ordinarily issued in the form of an order in writing, signed hy the commanding general and authenticated by the signature of a principal officer of the staff, and is posted on the premises to which it is intended to affprd protection. An escort or guard may or may not be furnished to enforce respect to its terms. It is not necessary to specify in the instrument itself the precise amount of protection that is to be afforded, since it is the purpose of the commanding general, in issuing the safeguard, to guarantee a complete immunity from interference in behalf of the person or property therein mentioned. Forcing a Safeguard. — The offense of forcing a safeguard is committed by a military person who, with a knowledge of its existence, does any act of violence or spoliation in or upon the premises protected, or willfully dis- regards the protection afforded by the instrument ; such knowledge being obtained from the display of the instrument, or from the notification of the person in whose behalf or for whose protection it was issued, or by some other sufficient means; otherwise the offender could not be guilty of the high contempt for authority which is indicated by the commission of the offense.' While it is a serious offense against discipline to assault a sentinel, or to offer violence to his person, or to disobey his instructions, or even to be wanting in respect for his office, the crime of forcing a safeguard is entirely different from any of these, and is much more grave in character, since it involves a willful disregard of the authority of the commander-in-chief of an army in the. field.' Abticle 58. In time of war, insurrection, or rebellion, larceny, rollery, iurglary, arson, mayhem, manslaughter, murder, assault and lattery with an intent to hill, loounding, by shooting or stabbing, ivith an intent to com- mit murder, rape, or assault and battery with an intent to commit rape, shall le punishable by the sentence of a general court-martial when committed by persons in the military service of the United States ; and the punishment in any such case shall not be less than the punishment provided for the like offense by the laws of the State, Territory, or district in which such offense may have been committed. This provision first appeared in the following form as Article 2, Section 30, of the British Code of 1774: " Notwithstanding its being directed in the Eleventh Section of these Our Eules and Articles, that every Commanding ' That such a previous knowledge Is essential is indicated by the terms of the Article as it appears in the Codes of Prince Rupert and James II., where it is described as an integral and indispensable part of the offense by the use of the words "knowing the same " which have been omitted from subsequent codes. > Samuel, 566-571; Halleck, Int. Law, 665 and authorities cited. 440 MILITARY LAW. Officer is required to deliver np to the Civil Magistrate all such Persona under his Command who shall be accused of any Crimes which are punish- able by the known Laws of the Land; yet in Our Garrison of Gibraltar, Island of Minorca, Fort of Placentia, and Annapolis Royal, where Our Forces now ire, or in any other Place beyond the Seas, to which any of Our Troops are or may be hereafter commanded, and where there is no Form of Our Clivii Judicature in Force, the Generals or Governors, or Commanders respectively, are to appoint General Courts-martial to be held, who are to try all Persons guilty of Wilful Murder, Theft, Robbery, Rapes, Coining or Clipping the Coin of Great Britain, or of any Foreign Coin current in the Country or Garrison, and all other Capital Crimes, or other Ofienses, and punish OfEenders with Death or otherwise, as the Nature of their Crimes shall deserve." As the reasons assigned for the existence of this Article did not exist in America, that is, as the United States had no possessions beyond the seas, and as there were no portions of the territories of the United States over which the courts of some one of the States did not exercise jurisdiction in respect to the trial and punishment of criminal offenses, and, moreover, as the authority of the Continental Congress did not extend to judicial matters not arising in the land and naval forces, this provision was not embodied in the Articles of either 1776 or 1806. It first appeared in statutory form in the Act of March 3, 1863,' and is embodied in the present code as the 58th Article of "War." Application of the Article.— Prior to the enactment of this Article the offenses enumerated therein would have been punishable, if at all, by mar- tial law; the effect of the enactment has therefore been to restrict the opera- tion of martial law in its application to the offenses named. The jurisdiction conferred by this Article upon military courts has been held by the highest judicial authority to be exclusive, not concurrent ' 13 Stat, at Large, 736. See, also, Acts of July 13, 1861, sec. 5, (13 Stat, at Large. 357,) and July 31, 1861 (13 iUd. , 384). ' The Article in its present form, however, is nnt directly traceable to the correspond- ing provision of the British Code which it so closely resembles, but is a " part of an Act containing numerous provisions for the enrollment of the national forces, * * * having for their object to secure a large force to carry on the then exisiing war, and to give effi- ciency to it when called into service. It was enacted not merely to insure order and discipline among the men composing those forces, but to protect citizens not in the mili- tary service from the violence of soldiers. It is a matter well known that the march even of an army not hostile is often accompanied with acts of violence and pillage by straggling parties of soldiers which the most rigid discipline is hardly able to prevent. The offenses mentioned are those of most common occurrence, and the swift and summary justice of a military court was deemed necessary to restrain their commission." Cole- man m. Tennessee, 97 U. S., 509. In the same case it, was held that the criminal courts of the loyal States had concurrent jurisdiction with military courts for the trial of the several offenses named in the Article, but that when the Federal forces were iu the enemy's country military tribunals had exclusive jurisdiction for the trial of offenses committed by peisons in the military service of the United States. THM ARTICLES OV WAR. 441 merely with that of the civil tribanals.' In framing a charge ander this Article, it will not in general be essential to allege in connection with the date of the offense, or to show by evidence, that the act was committed at a time of war, etc. ; this being a fact of which a court will ordinarily properly take judicial notice.' Where a sentence adjudged by a court convened by the authority of ■this Article imposed a punishment of less severity than that provided for the same offense by the law of the State in which the offense was committed (as imprisonment where the law of the State required the death-penalty), it has been held that such a sentence was unauthorized and inoperative. ' But though the punishment must not be "less," it may legally be of greater severity than that provided by the local statute." In imposing punishment the court should be governed by the local law (so far as is required by the Article), although the offense was committed in a state whose ordinary relations to the general government had been saspended by a state of war or insurrection.' Arson. — Arson is the malicious and willful burning of the house of another.* It was punishable capitally at common law, being an offense not against property merely, but one affecting the security of the dwelling; and it is still so punishable when committed upon territory within the exclusive jurisdiction of the United States.* The intent, which constitutes an essen- ' Coleman vs. Tennessee, 97 U. S., 513. And see People «s. Gardiner, 6 Parker, 143; G. O. 29, Dept. of tlie Nortliwest, 1864 ; do. 83, Dept. of Louisiana, 1866. But see Dig. 'J. A. Gen., par. 87. Dig. J. A. Gen., 49, par. 3; People vs. Gardiner, 6 Parker, 143. ' Ibid., par. 3. JBeld (November, 1865) that military courts were still empowered to exercise the jurisdiction conferred by this Article, the status belli not having yet been declared to be terminated eilher by the Executive or Congress. A court-martial of course could have no authority wliatever to decide whether the war was ended. It is the better practise, however, to siUege in the specification the existence of a State of War at the time of the commission of the offense. 3id. , par. 4. See the application of this principle to tlie fact of the existence of the late War of the Rebellion, in Justice Field's charge to the grand jury in United States vs. Greathouse, 4 Sawyer, 4.'57. ' Dig. J. A. Gen., 49, par 5. That the Southern States during the late war were at no time out of the Union, see While vs. Hart, 13 Wall., 646. *4 Blackstone, 318; 3 East P. C, 1015; Coke 3, Inst., 66; I. Hawkins P. C, 137. = This offense is defined in the Revised Statutes in the following terms : Every person who, within any fort, dock-yard, navy-yard, arsenal, armory, or mag- azine, the site whereof is under the jurisdiction of the United States, or on the site of any lighthouse or other needful building belonging to the United States, the site wliereof is under their jurisdiction, willfully and maliciously burns any dwelling-house or man- sion-house, or any store, barn, stable, or other building, parcel of any dwelling or mansion-house, shall suffer death.* Every person who, in any of the places mentioned in the preceding section, mali- ciously sots fire to or burns any arsenal, armory, magazine, rope-walk, ship-house, ware- house, blockhouse, or barrack, or any store-house, barn, or stable not parcel of a dwelling-house, or any other building not mentioned in such section, or any vessel built or begun to be built, or repairing, or any lighthouse or beacon, or any timber, cables, * Section 5385, Revised Statutes. 4:42 MILITARY LAW. tial element of the oSense, must be positive in character, as is evidenced by the descriptive words of the definition " willful and malicions," and an act of burning not accompanied by such an intent would constitute some form of criminal trespass, or a statutory offense of lesser degree than arson.' For this reason, also, the element of intent cannot be replaced by negligence or mischance.' "Where, however, the burning is wilful, malice is presumed from the deliberate character of the act." To constitute arson at common law, there must be an actual burning of some part of the house ; but it is not necessary that any part of the house be actually consumed.' It is suffi- cient if the wood of the house be charred in a single place, so as to destroy its fibre.' Assault and Battery. — The offense of assault and battery, is composed of the twa elements -named, which, taken together, constitute the complete offense. An assault is an attempt with force and violence to do corporal injary to another, as by striking at him with a weapon." " The laying of a hand upon another, or seizing his clothing, if done in friendship or for a benevolent purpose, is not an assault; <^utjt-the ac t^is done in anger or in a rude and insolent manner ^r with a view to hostmtg lit^amouatsjot.only to an~assanlt, bul to a battery. Even striking at a per son, though no blow be inflicted, or raising the armjojtnke, .ojiJiaLdlmg u p one's fist at him, if ..done in"anger or in a menacin g m anner, are^^^jfijjiKgiJxy^lajK-afi-ASBftHitsvSi Battery is the unlawful beating or wounding of another.' A battery, from the nature of the offense, includes an assault, and is therefore charged as " assault and battery " ; but there may be an assault without battery, which is regarded by the law as a criminal offense. Assault and Battery with Intent to Kill. — The crime over which juris- diction is conferred upon courts-martial by this Article is not that of assault and battery simply, but an aggravated form of that offense, described in the rigging, or other materials for building-, repairing, or fitting out vessels, or any pile of wood, boards, or other lumber, or any military, naval, or victualing stores, arms, or other munitions of war, shall be punished by a fine of not more than five thousand dol- lars iind by imprisonment at bard labor not more than ten years.* Every person who maliciously sets on fire or burns or otherwise destroys any vesse\ of wai- of the United States afloat on the high seas, or in any arm of the sea, or in any river, haven, creek, basin, or bay within the admiralty jurisdiction of the United States, and out of the jurisdiction of any particular State, shall suffer death. f 1 1 Bishop C. L.,-§ 559; 3 iUd., § 14; Coke, 23 Inst., 67; 3 East P. C, 1019.- 2 Brown vs. State, 53 Ala., 345; People vs. Panshawe, 137 N. Y, 68. *Mary m. State, 34 Ark., 44; State m. Sandy, 3 Ind., 570; People vs. Butler, 16 Johns., 303; Com. vs. Van Scherick, 16 Mass., 105. * People vs. Hiiggerty. 46 Cal. , 354. « U. S vs. Hand, 3 Wash., 435; State vs. Morgan, 3 Iredell, 186; State vs. Bradley, 34 Tex 95 «U."S. vs. Ortega, 4 Wash., 531; U. S. vs. Kiernan,-3 Or. C. C, 435; People vi. Islas, 37 Cal., 680; Smith vs. State, 39 Miss., 531; Lawson vs. State, 30 Ala., 14. ' Wharton Law. Diet. ; II. Bishop, Crim. Law, 70-73. * Sec. S8R6, Revised Statutes, t Sec. B387, ibid. THE ARTICLES OF WAR. 443 statute as " assault and battery with intent to kill." The specific intent so described may be express, as shown by the circumstances attending the commission of the assault, or, like the malicious intent in murder, " may be inferred from the character of the assault, the use of deadly weapons, and other attending circumstances. " ' The proof under a charge of assault with intent to kill must be such as to show that, if death had been caused by the assault, the assailant would have been guilty of murder.' Wounding, by Shooting or Stabbing, with' an Intent to Commit Murder. • — This offense, like that last discussed, is an aggravated form of assault and battery; the aggravation depending upon the character of the weapons used and the amount of injury inflicted. To warrant a conviction of this offense the bodily injury must have been inflicted in one of the particular methods set forth in the statute ; an injury inflicted by any other means than shooting or stabbing, or with any other instrument than a fire-arm or cutting weapon, would be chargeable as an assault and battery with intent to kill as above described. The evidence must also be such as would have warranted a conviction for murder, as distinguished from manslaughter merely, had death resulted from the assault.'' Burglary. — Burglary, at the common law, is the breaking and entering of a dwelling-house by night with intent to commit a felony therein, whether such felonious intent be executed or not. The breaking is either actual, as where the person makes a hole in a door or opens a window, or in law, (constructive) as where he obtains an entrance by .threats, or fraud, or by collusion with some one in the house.* In the United States the English definition of burglary has been so far modified by statute as to in- clude offenses committed by day as well as by night, and in other buildings than dwelling-houses; and various degrees of the offense have also been established.' To constitute burglary there must be a breaking, removing, or putting aside of some part of the dwelling-house which is relied on as a security against intrusion. A door or window left open is no such security. But if the door or window be shut, it need not be locked, bolted, or nailed; a latch to the door, or the weight of the window, being sufficient. The outer door being open, entering and unlatching, or unlocking a chamber door, is burglary.' The raising a window-sash which was down and closed, and ' Walls vs. State, 90 Ala., 619. 2 State m. Reed, 40 Vt, 603; Hall vs. State, 9 Fla., 303. 'Meredith vs. State, 60 Ala., 441; Stopp vs. State, 3 Tex. App., 138; People vs Devine, 59 Oal., 630. * Sweet Law Diet., U. S. vs. Bowen, 4 Cr. C. C, 604. Larceny may be a lesser included offense where burglary witli an intent to commit larceny is charged. U S «« Dixon, 1 Cr. C. C, 414; U. 8. vs. Read, 3 Cr. C. C, 198; State vs. Wilson, Coxe, 44l': Com. vs. Newell, 7 Mass., 247; Dig. J. A. Gen., 307. ' Archbold Crim. Law, 1069. •State vs. Bowen, 13 Ind., 344; State vs. Reld, 30 Iowa, 413; Lyons «». People, 68 IIL, 271; Com. vs. Strapney, 105 Mass., 588. 444 MILJTABY LAW. whicli was the only fastening to the window, and the entry of the party through the same into the house, is such a breaking as constitutes burglary.' Breaking ; Time. — The act of breaking and entering necessarily involres the use of force. Such breaking may be actual or constructive. It is actual where the offender, for the purpose of getting admission for any part of his body, or for a weapon or other instrument, in order to effect his felonious intention breaks a hole in the wall of a house, breaks a door or window, picks the lock of a door or op6ns it with a key, or even by lifting the latch, or unlooses any other fastenings to doors or windows which the owner has provided." Constructive breaking is where a person by the use of deceit, artifice, or fraud secures entrance to a habitation with intent to commit a felony therein.' It is also essential that the offense should have been com- mitted at night.'' The Building. — Every dwelling-house is a habitation in which burglary may be committed, and also all outhouses attached to the dwelling and intended for the comfort and convenience of the family.' A portion of a building may come under this description if such portion be used as a dwelling, the rest being appropriated to other purposes.' It is not necessary that the premises be actually occupied, that is, that a person should be actually in the building at the time when the burglary is committed.' 1 Frank lis. State, 39 Miss., 485. Where an entry to a building is effected through a hanging window over a shop door, designed for light and ventilation, kept down by- its own weight so firmly as to be opened only by the use of force, and so situated that a ladder or something of the kind is necessary to reach it, is a sufficient breaking to con- stitute burglary. Dennis vs. People, 27 Mich., 151. An area or excavation in front of a cellar window covered and protected by au iron grating is to be deemed a part of the cellar, and the raising of the grating is a breaking and entering within the statute of Michigan. People vs. Nolan, 23 Mich., 229. So, also, as to entering by getting down a chimney. Cora. vs. Stephenson, 8 Pick., 354; State vs. Willis, 7 Jones, 190. And so as to the removal of a plank forming part of parlition-wall, the plank being loose and consti- tuting no part of the freehold. Cora. vs. Trimmer, 1 Mass., 476. Burglary at common law is the breaking and entering of a dwelling in the night-time with a felonious intent. Where a soldier was brought to trial upon a charge of "bur- glary," with a specification setting forth that he entered the quarters of an officer in the night through an open window with intent to steal, held that, although the offense described was not a burglary in law — the essentiiil element of a breaking being wanting — the charge and specification, taken together, made out a siifficient pleading of a dis- order to the prejudice of good order and military discipline under the 62d Article of war.* And similarly AeM of an offense charged as " burglary," but described in the specification as consisting in the breaking and entering of a post-trader's store in the day- time. Dig. J. A. Gen., 307. 'II. Russell on Crimes, 2; Com. vs. Merrill, Thach. Crim. Cases, 1; Ray vs. State, 66 Ala., 281; II. Bishop C. L., 91-100. a State vs. Johnson, Phil. (N. C.) 186; State vs. Mordecai, 68 N. C, 207; State vs. Henry, 9 Iredell, 403; People vs. Boujet, 3 Parker, 11; 1 Hale P. C, 553. * In the law respecting burglary this condition is fulfilled where there is not daylight enough to discern a face; actual obscurity is not necessary. 4 Black. Com., 334. It will not avail an accused person that there was enough light from the moon, street- lamps, and buildings, aided by snow, to discern the^features of another person. State vs. Morris, 47 Conn., 179; II. Bish, C. L., 101-103. 5 Russell on Crimes, 15; II. Bish. C. L., 104-108. *jbid.; II. Bish. C. L., 104, 105. ' State vs. Reid, 30 Iowa, 513; State vs. Williams, 90 N. C, 724. • See Gen. Cb.-martial Orders, No. 205, A. Q. O., 1876. THE ARTICLES OF WAR. 445 The Intent. — The intent in the breaking and entering must he to commit felony, that is, to commit larceny, robbery, arson, or some other crime amounting to felony in the jurisdiction within which the offense is committed; and sach intent must be alleged in the charges.' It is not necessary, however, that the intent should have been carried into effect. The intent will in general be proved from the circumstances attending the commission of the offense. Where no such intent can be established the act of forcible entry constitutes a trespass. Murder — Degrees. — Murder is the willful killing of a human being in the peace of the country, with malice aforethought either express or implied." Although the definitions of murder differ somewhat in the several States, there is general concurrence as to premeditation or malice afore- thought being an essential ingredient of the offense — that is, that there was a deliberately cherished intention to cause death or to inflict grievous bodily harm, or such reckless disregard of the consequences of a wrongful act as to warrant the inference of such an intention. There is also some difference as to the kind or amount of evidence necessary to establish premeditation; but it may be said, in general terms, that the malice aforethought may be established by independent testimony or may be inferred when "the fact of killing is proved by satisfactory evidence, and there are no circumstances ' State vs. Eaton, 3 Harrington, 554; Bell vs. State, 48 Ala., 684; State vs. Lockhart, 34 Ga., 430; Com. vs. Doberty, 10 Cush., 53; Barber vs. State, 78 Ala., 19. * U. S. vs. Outerbridge, 5 Sawyer, 620; U. S. vs. Carr, 1 Woods, 480; U. S. vs. King, 34 Fed. Rep., 302; U. S. vs. Meagher, 37 ibid., 875. Murder at common law is "the unlawful killing by a person of sound memory and discretion of any reasonable creature in being and under the peace of the State, with malice aforethought either express or implied." In many of the States two or more degrees of murder are now distinguished by the statute law; murder in the first degree — generally defined as a killing accompanied by express malice, or a deliberate unlawful intent to cause the death of the particular person killed— being ordinarily alone made capital. Dig. J. A. Gen., 524, par. 1. See, also. Coke, Inst., 47; 4 Bl. Com., 95; 1 East P. C, 214; 1 Russell Cr., 482; 1 Gabbett, 454; 3 Wharton Cr. L., § 930; 3 Greenl. Ev., § 180; Commonwealth vs. Webster, 5 Cush., 804; G. O. 28, Dept. of California, 1865 (Remarks of Maj.-Gen. McDowell). "Murder, originally," says Poster (p. 302, citing Bracton " de murdro"), was "an insidious secret assassination; occulta occisio, nulla seiente aui vidente." Now, secrecy in the commission of the act is significant only as evidence of legal malice. Dig. J. A. Gen. 524, par. 1. Where a soldier, while a superior acting in the line of his duty was attempting to arrest him for a grave breach of discipline, discharged his loaded musket at the latter with intent to kill him, but, missing him, killed a soldier standing near, held that the cilrae committed was clearly murder. Dig. J. A. Gen., 524, par. 2; Angell vs. State, 86 Tex., 543. The taking of the life of a prisoner of war when not concerting an escape or engag- ing in any violence or breach of discipline justifying such an extreme measure is as fully murder as could be any homicide committed with deliberate malice in time of peace.* Dig. J. A. Gen., 524, par. 3. Where, in a case of an officer charged with the murder of a soldier, it appeared that the killing was done with a sword properly worn as a side-arm, held that its employment did not justify the same presumption of deliberate intent to kill which the use of a deadly weapon authorizes in cases in general. Ibid., 525, par. 4. * While it is lawful to kill an enemy " in the heat and exercise of war," yet " to kill such an enemy after he has laid down his anus, and especially when he is confined in prison, is murder." State vt. Oat, 13 Minn., 341. 446 MILITARY LAW. disclosed tending to show Justification or excuse, and there is nothing to rebut the natural presumption of malice.' In some of the States the offense of murder is divided into degrees, depending upon the kind and amount of malice shown, as tending to aggravate the crime and to exclude considera- tions of justification or excuse. The distinction, wherever it exists, is statutory, not being recognized at the common law. Manslaughter. — Manslaughter is the unlawful killing of a human being without malice, express or implied. It may be voluntary or involuntary. It is voluntary when committed with a desigu to kill, under the influence of sudden or violent passion, caused by great provocation, which the law considers such a palliative of the offense as to rebut the presumption of malice which would otherwise arise." It is involuntary when committed by accident or without any intention to take life." " The crime of man- slaughter is involved in that of murder; and so if a jury, in a prosecution for murder, finds that the homicide was without malice, they may find the defendant guilty of manslaughter alone." ' Manslaughter, at common law, is distinguished from murder by the absence of malice aforethought. The State statutes have generally consti- tuted degrees of the offense of manslaughter as of murder, a different measure of punishment being assigned. to each degree. The laws of the United States, though prescribing different punishments for manslaughter under different circumstances, recognize no discriminations of grades in either manslaughter or murder.' This crime, when its commission by an officer or soldier affects directly the discipline of the service (as where the person killed is another oflScer or soldier, and the killing occurs at a military post or while the parties are on active service), may be taken cognizance of by a court-martial, in time of peace, under Article 63, as "conduct to the prejudice of good order and military discipline." ' • Com. vs. Webster, 59 Mass., 306. ° Mere provocative words, however aggravating, are not sufflcieat to reduce a crime from murder to manslaughter. Allen vs. V-. S. , 164 U. 8., 493. "TJ. S. «s. Outerbridge, 5 Sawyer, 620-625. See, also, Sections 5339 and 5341, Revised Statutes, and Act of March 3, 1875 (18 Stat, at Large, 473). * TJ. S. vs. Carr, 1 Woods, 480, 487. » Dig. J. A. Gen.. 524, par. 1. ' Ibid., 485. Where a soldier, confined with other prisoners in a guard-house in time of peace, was under the influence of liquor and noisy, and continued to be noisy and disorderly though repeatedly ordered by the officer of the day to keep quiet, and was liniilly struck or thrust in the breast by the latter with his sword and mortally wounded so that he presently died ; and it did not appear that there was any danger of mutiny or seiious disturbance on the part of the other prisoners present at the time, — held that the evidence established no sufficient justification for a resort by the officer to such an extreme proceeding, and that his conviction by court-martial of " manslaughter to the prejudice of good order and military discipline," and sentence of dismissal, were war- ranted and proper. An officer has no right to take the life of a soldier, nor to commit a battery upon him with a dangerous weapon, except In a most aggravated case ; as in a cass of riot, rescue. Or mutiny, violent resistance to superior authority, escape, or refusal to obey a lawful order requiring instant obedience — when no other but such extreme THE ABTICLE8 OF WAB. 447 Homicide. — Homicide is a generic term embracing eyery mode by which the life of oue man is taken by another.' Criminal or felonious homicide, whicli has already been discussed under the heads of murder and man- slanghter, consist in the unlawful taking by one human being of the life of another, in such a manner that he dies within the space of a year and a day from the time of the giving of the mortal wound. ' But there are circum- stances in which the taking of human life is one of the high duties of persons in office ; such is the case, for example, when the life of a criminal is taken by an oEficer of the law, in execution of a capital sentence lawfully imposed by a competent tribunal ; or where the life of an enemy is taken, in a time of public war, by a duly authorized combatant, in the actual military serTice of a belligerent. Although this duty is not to be sought, its perform- ance, like that of all others, is truly commendable and should never be made the ground of reproach; indeed, its performance by a soldier in the defense of his country is highly praiseworthy. Of course, in the circumstances above set forth, the force which caused death was not unlawful, and the taking of life is, for that reason, not punishable. So, too, as will presently be seen, it is lawful to resist, by whatever force is necessary, one who is attempting to commit a felony; and the same is true when one causes death in the exercise of his right of self-defense. The taking of human life, therefore, is not always a criminal act, and when non-criminal in character may be either justifiable or excusable. Justifiable Homicide. — Justifiable homicide consists in the taking of human life either in obedience to the law, as in the execution of a criminal or the killing of an enemy in war, under such circumstances as to warrant the inference that the act was done without malice or criminal intention. The principal cases of justifiable homicide are : Homicide in Obedience to ia?«.— XJtider this head fall the execution of means will restrain or compel compliance.* And an act of killing of a soldier which in time of war might be justifiable homicide might be manslaughter, or even murder, in time of peace. 7Wrf., 486, par. 4. . - , <= Where in time of peace, a soldier while running toward his quarters from two offi- cers of the command, who were attempting to arrest him for disorderly conduct at night was by the order of the superior officer, fired at by the infenor and mortally wounded • and it was doubtful upon the evidence whether a sufficient effort had been made to halt the soldier before firing, while at the same time it appeared quite probab e that he might subsequently have been identified at the post and duly punished, -/teM that whatever may have been the offense, if any, of the junior officer, the superior who directed the firing might, upon the death of the soldier from his wound properly be brought to trial on a charge of "manslaughter to the prejudice of good order and mili- tary discipline." Ibid., par. 3. . Held that the fact that the party shot and killed in an altercation with another was himself armed with a pistol, which, however, he did not produce or use, and was not nroved to have attempted to produce or use, was evidence wholly insufficient lo sustam a plea of self-defense oflered by the party by whom the homicide was committed. Ibid., 487, par. 5. 1 Com. vs. Webster, 5 Cush. , 303. ' Com. es. MacLoon, 101 Mass., 6, 8. » See G. C. M. O. 47, H. Q. A., 1877, and U. S. vt. Carr, 1 Woods, 484. 448 MILITARY LAW. criminals and the killing of enemies in war. The former case needs no explanation, save to say that it is an imperative duty, prescribed by the law, the performance of which cannot be avoided. The killing of an enemy is justifiable only when he is a part of the armed force of a belligerent State or is engaged in the performance of an act of war. When an officer of the law encounters resistance in the execution of lawful process, or in an attempt to make a lawful arrest, he may use sufQcient force to overcome such unlawful resistance. The kind and amount of force used will depend upon the character of the resistance eneonntered. If the person arrested be unarmed, only such force will be lawful as is necessary to compel obedience; if he have in his possession a deadly weapon, extreme measures will be justified on the part of the officer making the arrest.' It is proper to observe, in this connection, that any opposition, obstruction, or resistance intended to prevent an officer from doing his official duty is an indictable offense at common law, the punishment of which is regulated by the nature of the ofEense.'' Excusable Homicide. — Excusalle h'omicide is that which results, from accident or misadventure in the doing of a lawful act ; or in a proper and reasonable exercise of the right of self-defense.' Of the former, the flying off of the head of a hatchet which is being used by its owner with reasonable care and for a lawful purpose, by which a bystander is killed ; or where a child dies as a result of moderate correction at the hands of a parent, are examples. In these .cases the act is legal and the homicidal consequence is accidental.* Self-defense. — A man may repel force by force in the defense of his person, his family, or property against any one who manifestly endgavors by violence or surprise to commit a felony, as murder, robbery, or the like. The right to oppose force by force in such a case is founded upon the law of nature, and is not and cannot be superseded by the law of society.' To justify the taking of life in self-defense " the intent must be to commit a felony." If it be. only to commit a trespass, as to beat the party, it will not justify the killing of the aggressor. No words, no question, however insult- ing and irritating, not even an assault, will afford such justification, although it may be sufficient to reduce the offense from m.urder to man- slaughter. " In the next place, the intent to commit a felony must be ap- parent, which will be sufficient, although it afterwards turn out that the real intention was less criminal, or was even innocent. This apparent intent is to be collected from the attending circumstances, such as the manner of the ' U. S. vs. Rice, 1 Hughes, 560, 568 ; Cunningham vs. Neagle, 135 U. S 1 • U S. w. King, 34 Fed. Rep., 303 ; State m. Kirkpatrick, 43 Udd , 689. ' TJ. 8. vs. Outerbridge, 5 Sawyer, 630, 635. » 4 Blackstone, 183-188 ; II. Bishop, Crim. Law, SS 617-620 * 4 Blackstone, 183-188. ' U. S. vs. Rice, 1 Hughes, 560, 568. THE ARTICLES OF WAB. 449 assault, the nature of the weapons used, and. the like. And lastly, to pro- duce this jastifieation it must appear that the danger was imminent and the species of resistance used necessary to avert it.'" By imminent danger is meant immediate danger — one that must be instantly met; one that cannot be guarded against by calling on the assistance of others or the protection of the law. And the species of resistance used — that is, the means to prevent the threatened injury — must be such as were necessary to avert it.' Larceny. — Larceny is the wrongful or fraudulent taking and carrying away of things personal with the intent to deprive the owner of the same." To constitute the offense there must be an unlawful taking, which implies that the goods must pass from the possession of the true owner, or of one having a qualified right of property therein, and without his consent. There must not only be a taking, but a carrying away. A bare removal from the place in which he found the goods, though the thief does not quite make off with them, is a sufficient asportation, or carrying away.* The taking and carrying away must also be with intent to deprive the owner of the thing taken.* This offense, save in the case contemplated in the o8th Article, is in general chargeable under the 63d Article, when it clearly and dir'ectly affects the order and discipline of the military service. Stealing, for exam- ple, from a fellow soldier or from an officer, or the stealing of public money or property, where the offense is not more properly a violation of Article 60, is generally so chargeable." • U. S. vs. Wiltburger, 3 "Wash., 531. ' U. S. m. Lee, 12 T. R., 816; Allen vs. U. S., 150 U. S., 551 ; Stan- vs. U. S., 153 XJ. 8., 614; Panish vs. Com., 81 Va., 1, 14-16 ; Logue vs. Com., 3 Wright (Pa.), 365. « 2 East PI. Cr., 558 ; Ransom vs. State, 33 Conn., 156 ; U. S. vs. Duffy, 1 Cr. C. C, 164; U. S. vs. Mason, 3 Blatch., 360 ; U. S. vs. Sims, 4 Cr. C. C, 618. * State vs. Wisdom, 8 Porter, 511 ; State vs. Jackson, 65 N. C, 305 ; Eckels vs. State, 30 Ohio, N. S., 508 ; Com. vs. Berry, 99 Mass., 438 ; People vs. Selden, 37 Cal. 51. ' Dodd vs. Hamilton, 13 Taylor, 31 ; State vs. Hawkins, 8 Porter, 461 ; Com. vs. Low, Thach. Crim. Cases, 477; U. S. vs. Durkee, 1 Wall., 196. ' Dig. J. A. Gen., 67, par. 3. A soldier, contemplating desertion, borrowed from another soldier, on the day of his absenting himself, a blouse, which he thereupon pro- ceeded wrongfully to dispose of. Held that if, as was quite evidently the fact, he had, at the time of borrowing, the intention to appropriate, he was chargeable with larceny, since the owner, in lending, consented to part with the possession only, not the property. Ibid., 467, par. 3: A soldier was charged with the larceny of a certain sum of mon^ in currency from the post-trader's store. At his arrest a sum in currency of about the same amount, but not capable of identification as the same money, was found on his person, and, being claimed by the trader was turned over to him. The soldier was then tried and acquitted. Held that the trader was legally liable to be called upon to refund the amount received. Ibid., par. 3. Where a State statute imposed the disability of loss of the right of suffrage upon persons convicted of larceny, lield that the conviction intended was conviction by a civil court, and that a conviction of this crime by a court-martial (convened within the State) would not work such disability, or — to enable the soldier, upon his discharge, to vote in the State — require a pardon by the President. Ibid., par. 4. Held that grass cut for hay upon a military reservation was in law, at least if not at once removed, personal property, so that a person wrongfully cutting such grass and allowing it to remain till it became hay, or for any material period before asportation. 450 MILITARY LAW. Eobbery. — Robbery is the felonious taking of goods from the person of another, or in his presence, by -violence or by putting him in fear, and against his will.' Eobbery is thus seen to be an aggravated form of larceny; the aggravation consisting in the taking of property from the person of its owner by violence or intimidation. The offense, as to its essential elements, is the same as larceny; but there must be in addition some actual violence inflicted upon the person robbed, or such demonstrations or threats, and under such circumstances, as to create in him reasonable apprehension of bodily injury. It is sufficient in this offense that instead of actual violence the wrong-doer creates in his victim a reasonable apprehension of it, and thus secures his object.'' Embezzlement. — Embezzlement is a species of larceny in the nature of a criminal breach of trust, and consists in the fraudulent conversion of prop- erty to his own use by an agent, clerk, servant, or in general by any person acting in a fiduciary capacity. In order to constitute the crime, it is neces- sary that the property embezzled should have come lawfully into the hands of the embezzler, and by virtue of the position of trust he occupies in rela- tion to the person whose property he takes.' In this respect it differs from the crime of larceny, in which the property is unlawfully taken and retained.* The fiduciary relation which is essential to the offense of embezzlement is sufficiently expressed by the averment that the property was delivered to the defendant upon the trast and confidence that he would return it to the owner on demand. A fraudulent conversion to the defendant's own use would be an embezzlement whether demand were made or not, and such demand therefore need neither be averred nor proved.' The charges should also set forth that the defendant was the officer or agent of the United States, or the clerk or servant of some person or corporation, and that the money or properby embezzled came into his possession by virtue of such employment. As the offense involves fraudulent conversion, that is, as there . must be a conversion or change from a lawful to an unlawful possession, the lawful object for which the money or property was entrusted to the defend- ant must also beset forth and described. Ownership should be averred; such ownership being in general in the United States, or the person toward was chargeable with a stefiling of property of the United States under the Act of March 3, 1875, c. 144, which makes such stealing a felony punishable by fine and imprisonment. Dig. J. A. Gen., 466, par. 1. ' II. Bishop, Grim. Law, §§ 1156, 1166. 'II. iWd, §§1166-1176, ' Dodd ««. Hamilton, 3 Taylor, 31 ; State «». Hawkins, 8 Porter, 461 ; Com. ■»«. Low, Thdch. Grim. Gases, 477 ; U. S. »«. Durkee, 1 McAllister, 196. ■» Gom. M. Hussey, 111 Mass.. 432 ; Com. m. Butterick, 100 Mass., 1 ; Com. ®*. King, 9 Gushing, 284. The offense, wherever- it exists, is statutory, being unknown to the common law. The scope of the offense of embezzlement has been considerably extended, by Federal statutes, in its application to certain unlawful acts respecting the public money and property committed by public officers. 5 Com. ■»«. Hussey, 111 Mass. , 432 ; Gom. ««. Tuckerman, 10 Gray, 173. THE ARTICLES OF WAR. 461 ■whom the fiduciary relation exists. Where, however, the nature of the relation is such as to have made it the duty of the accused to carry or trans- porb the property from one person to another with a view to a transfer of ownership, or where the embezzlement took place while in transit, such .ownership may be alleged in either party to the transaction.' The fraud- ulent conversion may be consummated in any manner capable of effecting it; and its commission is a matter of .fact, and not of pleading, when the indictment charges that the defendant did embezzle, fraudulently misapply, and convert to his own use the property entrusted to him." Statutory Embezzlements. — The Eevised Statutes of the United States contain a number of statutory embezzlements, the offense in most cases having to do with certain wrongful or prohibited acts committed by disburs- ing ofl&cers in connection with the custody or disbursement of the public funds.' The Act of March 3, 1875, contains the requirement that " any person who shall embezzle, steal, or purloin any money, property, record, voucher, or valuable thing whatever, of the moneys, goods, chattels, records, of property of the United States, shall be deemed guilty of felony, and on con- viction thereof before the district or circuit court of the United States in the district wherein said offense may have been committed, or into which he shall carry or have in posssession said property so embezzled, stolen, or purloined, shall be punished therefor by imprisonment at hard labor in the penitentiary not exceeding five years, or by a fine not exceeding five thousand dollars, or both, at the discretion of the court before which he shall be convicted.* The same statute also contains a provision to the effect " that if any person shall receive, conceal, br aid in concealing, or have, or retain in his possession with intent to convert to bis own use or gain, any money, property, record, voucher, or valuable thing whatever, of the moneys, goods, chattels, records, or property of the United States, which has theretofore been embezzled, stolen, or purloined from the United States by any other person, knowing the same to have been so embezzled, stolen, or purloined, such person shall, on conviction before the circuit or district court of the United States in the district wherein he may have suCh property, be punished by a fine not exceeding five thousand dollars, or imprisonment at hard labor in the penitentiary not exceeding five years^ one or both, at the discretion of the court before which he shall be convicted; and such receiver may be tried either before or after the conviction of the principal felon; but if the party has been convicted, then "the judgment against him shall be conclusive evidence in the prosecution against such ' Riley m. State, 32 Texas, 763 ; Com. vs. Norton, 11 Allen, 110. ' Leonard vs. State, 7 Tex. App., 417. » See Sections 5488-5497, Revised Statutes ; see, also, ibid., §§ 3618-3652. * Sec. 1, Act of March 3, 1873 (18 Stat, at Large, 479). 452 MILITARY LAW. receiver that the property of the United States therein described has been embezzled, stolen, or purloined." ' The statute, abore cited confers upon larceny and embezzlement the quality of felony, and a person so convicted suffers such penalties, attaching to that status, as are imposed or warranted by the laws of the United States, Receiving Stolen Goods. — This offense is defined in Section 5357 in the following terms: " Every person who, upon the high seas or in any place under the exclusive jurisdiction of the United States, buys, receives, or con- ceals any money, goods, bank-notes, or other thing which may be the subject of larceny, and which has been feloniously taken or stolen from any other person, knowing the same to have been taken or stolen, shall be punished by a fine of not more than one thousand dollars, and by imprisonment at hard labor not more than three years." The element of intent in this offense is replaced by knowledge on the part of the accused that the goods received were stolen. The " knowing, the same to have been taken or stolen " constitutes the guilty knowledge which is essential to a conviction of the crime above described. Bape. — Rape is the violation or carnal knowledge of a woman, forcibly and against her will." The offense must have been committed by a male person with requisite physical capacity ; for this reason a boy under fourteen is presumed to be incapable of its commission. In England the presumption of incapacity is conclusive; in some jurisdictions in the United States it may be rebutted by testimony showing capacity. There must be want of consent on the part of the woman, and the offense may be committed upon the person of a prostitute. G-irls under a certain age, which is regulated locally by statute, are held to be incapable of giving consent. The fact of penetra- tion is an essential ingredient of the offense, as is the use of force on the part of the offender. The force used may be either actual or constructive, but must be sufficient to accomplish the purpose.' Assault and Battery with Intent to Commit Rape. — To constitute the aggravated assault here defined, the assault must be accompanied with the specific intention to rape ; that is, to have carnal knowledge of the woman without her consent, and by the use of such force as should be sufficient to overcome such resistance as the woman could make.* The nature of the charge presupposes that the intent is not carried out. It is therefore necessary that the acts and conduct of the prisoner should be shown to be such that there can be no reasonable doubt as to the criminal intent. If these acts and conduct are equivocal, or equally consistent with the absence ' Sec. 3, Act of March 3, 187.i (18 Stat, at Large, 474). « Charles m. State, 6 Eng., 389 ; Cato m. State, 9 Fla., 163. » Cato vs. State, .9 Fla., 163 ; State vs. Burgdort, 53 Mo., 65 ; Strange m. People, 24 Mich., 1. * Shields vs. State, 33 Tex. Crim. Rep., 503; Am. and Eng. Eacyc. of Law, 2d Eu., vol. 3, pp. 973-975. TEE ARTICLES OF WAR. 453 of the felonious intent charged, then it is clear that they are insufficient to warrant a verdict of guilty.' Mayhem. — At the common law the offense of mayhem consisted in the act of unlawfully and violeatly depriving another of the use of such of his members as might render him less able, in fighting, either to defend himself or annoy his adversary.' By statute in most of the States the scope of this offense has been extended so as to include all malicious injuries to the person, the original condition that the part injured should have been use- ful in fighting having been quite lost sight of. Before the Conquest such offenses formed an elaborate and extensive branch of the law, but the offenses were treated as torts rather than crimes. Some of the laws set forth with the utmost minuteness and particularity the compensation to be made for every sort of bodily injury. After the Conquest the offense of wounding seems to have been regarded rather as a crime than as a tort or civil injury, and to have been defined and punished as such.' Although forgery and perjury are not enumerated in the 58th Article of War, they are defined in connection with the offenses already described. Forgery. — Forgery is the false or fraudulent making or alteration of an instrument with intent to defraud or to prejudice the right of another. The essence of the offense is the intent to defraud, and to constitute forgery there must have been a person in existence at the time of the execution of the fraudulent instrument who was capable of being defrauded thereby. The offense may consist in the forgery of an instrument, as in the case of a check, note, or bill of exchange, or of a signature only, or of an instrument partly engraved and partly written, like a bank-note, or of an instrument wholly engraved, as in the case of a railroad or steamship ticket.* ' Com. vs. Merrill, 14 Gray (Mass.), 415 ; Am. and Eng Encyc. of Law, 2d Ed., vol. 3, pp. 973-975, « 4 Blackstone Com., 305 ; U. S. m. Oskins, 4 Cranch C. C, 98; II. Bisbop Crim. Law, § 1001. ^ III. Stephen's Hist. Crim. Law, 108, and cases cited. Section 5348 of tlie Revised Statutes contains a statutory dtflnition of this offense when committed on the high seas or at places within the exclusive jurisdiction of the United States. "Every person who, within any of the places upon the land under the exclusive jurisdiction of the United States, or who, upon the high seas, in any vessel belonging to the United States, or to any citizen thereof, maliciously cuts oil the ear, cuts out or disables the tongue, puts out an eye, slits the nose, cuts off the nose or lip; or cuts oif or disables any limb or member of any person, with intent to maim or disfigure such person, shall be imprisoned at hard labor not more than seven years, and fined not more than one thousand dollars." ■* Stale vs. Pierce, 8 Iowa, 231: State »«. Thompson, 19 ibid., 399; People m. Brother- ton, 47 Oal., 388; U. 8. vs. Jolly, 37 Fed. Rep., 108; Li re Benson, 34 ihid., 649; U. S. vs. Moore, mibid.. 788, 740. A disbursing oflicer who pays out money of the United States upon vouchers that are forged will in general make himself liable for the amount paid. Thus where such an officer paid out public money upon transportalion requests addressed to a railroad company and accepted by it, which requests had been fraudulently prepared by a quartermaster's clerk who had forged the name of the quartermaster thereto, Jield that the disbursing officer was responsible for the amount paid. Dig. J. A. Gen. , 434, par. 1. A paymaster drew his check in favor of a discharged soldier for the amount due him 4:54r MILITARY LAW. It sometimes happens that signatares and, in some cases, entire instru- ments are forged to which.no quality of property attaches; to this class belong passes, permits in writing to be absent from a command, or other privileges of a merely personal character. Such conduct, while a serious military offense, does not conform to the definition of forgery, since the forged instrument cannot operate to defraud, or to prejudice the property rights of another. Like forgery itself it should therefore be charged as a violation of the 62d Article of War. 'Bsxya.Ts. -^Perjury may be generally defined as false swearing, and includes the breach of the solemn sanction of an oath or the making of a false oath. When a witness to whom a lawful oath has been administered in a judicial proceeding swears falsely in a matter material to the issue, he is said to commit perjury. It is essential to the offense that the oath should haye been duly administered by a person having authority to do so and in the course of a judicial proceeding.' Inmost jurisdictions there may be false swearing amounting to perjury in some forms of non-judicial proceed- ings. Such an offense, however, is strictly statutory in character, and is not included in the definition of the offense at common law. The false oath must be taken willfully, with some degree of deliberation, and with intent to impede or otherwise interfere with the due administration of justice. It must be taken positively and directly, and must in most cases relate to the existence or non-existence of a material fact ; for if a man swears to what he believes or remembers, he is not in general guilty of perjury; but if he swears on fiaiil settlement. The payee indorsed the check in blank, and the paymaster then, acpoiding to a common practice, sub-indorsed it, adding his official designation, merely for the purpose (though the indorsement did not so state) of identifying the sig- nature of the payee. The writing in the body of the check was then removed or altered and the check filled in for a very much greater amount. The check thus raised was on the next day presented to and paid by the Assistant Treasurer at New Tork. Meld that while in the hands of a bona-fide indorsee the liability of the paymaster would have been that of a regular indorser, parol evidence not being then admissible to show that he indorsed merely for identification; * yet the loss in this case legally fell upon the Assist- ant Treasurer, whose liability was the same as that of a bank which pays a forged check in a case in which the forgery has not been facilitated by the negligence of the drawer.f Ibid., par. 3. ' Bishop Orim. Law (7th ed.), § 1020 ; U. 8. w. Ambrose, 3 Fed. Rep., 556. The offense is also defined in Section 5393 of the Revised Statutes in the following terms : " Every person who, having taken an oath before a competent tribunal, officer, or per- son, in any case in which a law of the United States authorizes an oath to be adminis- tered, that he will testify, declare, depose, or certify truly, or that any written testimony, declaration, deposition, or certificate by him subscribed is true, willfully and contrary to such oath states or subscril)es any material matter which he does not believe to be true, is guilty of perjury, and shall be punished by a fine of not more than two thousand dol- lars, and by imprisonment, at hard labor, not more than five years ; and shall, moreover, thereafter be incapable of giving testimony in any court of the United States until such time aa the judgment against him is reversed." See, also, U. 8. vs. Passmore, 4 Dall., 873; U. 8. m. Bailey, 9 Pet., 338; U. S. m. Wood, 14 Pet., 430; U. S. »s. Nickersen, 17 How.. 304; U. S. vs. Clark, 1 Gallis, 497; U. S. vs. Kendrick, 3 Mass., 60. * Daniel on Negotiable Instruments, vol. i. p. 19. t Byles on Bills (Sharswood's Ed.), 337. THE ABTIGLB8 OF WAR. 455 that he helieves a fact to be true which he knows to be false, he is guilty of perjury. The fact sworn to shbuld be material; for if such fact have no bearing upon the issue, the administration of justice has not been affected injuriously and there has nob been perjury. Subornation of perjury is the offense of procuring another to take such a false oath as constitutes perjury in the principal.' Perjury in Military Practice. — False swearing by a witness before a military court is not perjury at common law, nor is it made a specific offense by any of the Articles of War." But though perjury is not made a specific offense by the military code, false swearing by an officer or soldier before a court-martial is "conduct to the prejudice of good order and military disci- pline," and is cognizable and punishable as such under the general (62d) Article. And a charge of "perjury" in connection with a specification setting forth a false swearing upon a court-martial will constitute a sufficient allegation of an offense under this Article.' It was an essential prerequisite to a conyiction of this offense at common law that the commission should have been established by the testimony of at least two competent witnesses. This to secure the preponderance necessary to overcome the reasonable doubt.* ' The ofEense of subornation is defined in Section 5393, Revised Statutes, which pro- vides that "every person who procures another to coinuiit any perjury is guJity of sub- ornation of perjury, and punishable as in the preceding section prescribed." See, also, U. S. vs. Biiiley, 9 Pet., 238; U. S. vs. Moore, 3 Lowell, 332 ; U. 8. vs. Stanley, 6 McLean, 409 ; U. S. vs. Perdue, 4 Fed. Rep., 897 ; TJ. S. vs. Mayer, Deady, 137 ; U. S. vs. Smith, 1 Sawy., 377; U. S. vs. Coons, 1 Bond, 1. ' Perjury as a criminal ofEense against the United States is defined in Section 5392, Revised Statutes. In England false swearing before a court-martial appears to be re- garded as being indictable as perjury at commou law. See Queen vs. Heane, 4 B. & S. 947; also Cloile, Military Forces of the Crown, vol. i. pp. 169, 552-4. A special statutory provision making a false oath before a naval court-martial indict- able as perjury was contained in the Articles for the government of the navy estab- lished by the Act of July 17, 1863, c. 204, and appears still to subsist in the 41st of the present Articles and Sec. 1033, Rev. Sts. There is no statute relating specifically to false swearing before a court-martial of the army. The general provision, however, of Sec. 5893, Rev. Sts., providing for the punishment of perjury, is broad enough to in- clude a case of false swearing as to " material matter" before any court-martisil equally as before a civil tribunal of the United States. Thus a military person guilty of making a false material statement under oath as a witness upon a military trial would be amen- able not only to a military charge, but apparently also to indictment in theU. S. District Court. ' DiR. J. A. Gen., 585, par. 1; ibid., 407, par. 1. . * Ihid., 5S6, par. 3. Seld that a recruit who made a false statement as to his age, in a sworn declaration, was not indictable for perjury under Sec. 5392, Rev. Sts. There is no law requiring the recruit's declaration as to his age to be under oath. And in the usual form of the oath of enlistment prescribed by Article 3, the statement of age is not properly a part of the oath, but matter of description only. Ibid., par._ 3. Where the prosecution introduced but one witness to prove the falsity of the testi- mony under the charge of perjury, and that witness was contradicted as to a material point, advised that tlie conviction and sentence adjudged by the court be disapproved on account of failure of proof. Ibid., 407, par. 3. Under this charge testimony which consists of answers to questions going to the credit of a particular witness, or of other witnesses whom he corroborated, is "material to the issue.". lUd., par. 1. 456 MILITABT LAW. False swearing before a conrfc-martial not being perjury at common law, the rules as to the character and amount of the evidence necessary to sustain an indictment for perjury, though they may profitably be referred to, need not govern the proof of the military offense. Such offense will ordinarily be snflBciently established by the written record (or, in its absence, by secondary proof) of the testimony as given, together with any reliable and satisfactory evidence that the same was knowingly false.' Abticle 59. When any officer or soldier is accused of a capital crime, or sf any offense against the person or property of any citizen of any of the United States which is punishable by the latus of the land, the commanding officer, and the officers of the regiment, troop, battery, company, or detach- ment to which the person so accused belongs, are required, except in time of war, upon application duly made by or in behalf of the party injured, to use their utmost endeavors to deliver him over to the civil magistrate, and to aid the officers of justice in apprehending and securing Mm, in order to bring him to trial. If, upon such application, any officer refuses or willfully neglects, except in time of war, to deliver over such accused person to the civil magistrates, or to aid the officers of justice in apprehending him, he shall be dismissed from the service. Article 18 of the British Code of 1717 required the commanding officer of any regiment to surrender to the civil authority for trial any officer or soldier under his command who had committed a crime punishable "by the known laws of the land." The Mutiny Act for the year 1718 contained the requirement "that any soldier accused of a criminal offense punishable by the known laws of the land should be given up to the civil magistrate by the commanding officer, under the penalty of his being cashiered for neglect or refusal." " This requirement was coupled with the provision that " no person convicted by the civil magistrate should be liable to court-martial punishment, save that of cashiering, for the same offense." The provision appears in substantially its present form as Article 1, Section 2, of the British Code of 1774, as Article 1, Section 10, of the American Articles of 1776, and as No. 59 of the Articles of 1806. The clause making the pso- Tision applicable in time of peace only was incorporated in the Article in 1863.' Purpose of the Enactment. — The Constitution of the United States, like those of the several States, recognizes, as a fundamental principle, that such military jurisdiction as is created by its authority is to be exercised in strict subordination to the civil power.' The law also recognizes the fact that ' Dig. J. A. Gen., 586, par. 3. » Clode, Mil. Law. 53, 54. • ' Section 30, Act of March 3, 1863 (13 Stat, at Large, 736). *Dow m. Johnston, 100 U. S., 169. This Article is a recognition of the general principle of the subordination of Ihe military to the civil power, and its main purpose evidently is to facilitdtR, in cases of offenders against the local civil statutes who happen to be connected with the army, the execution of those statutes where, as citizens, such TEE ARTICLES OF WAB. 457 military persons constitute a class apart, and are subject to rules differing in many material respects from those regulating the conduct of the general body of citizens. The military status, however, confers no special immuni- ties upon members of the military establishment, who are in general subject to the laws in the same manner and to precisely the same extent as other citizens or inhabitants. Whoeyer, therefore, violates the criminal law of the United States or that of a State is subject to arrest, trial, and punishment therefor. If such offender be a citizen, the local law prescribes the methods of such arrest ; if, on the other hand, he be a military person serving under the immediate command of a military superior, the 59 th Article of War prescribes a method of procedure in accordance with which his arrest must be effected. In the application of this statute several questions may arise, which will be discussed in order. 1. The Article relates to a military person who, at the time the arrest is sought, is a member of an organized command; it matters not whether that command be stationary, as in the case of a post or camp, or movable, as would be the case of a column on the march. An isolated member of the military establishment (an officer on leave of absence, or an enlisted man on furlough, for example) who commits an offense may be arrested by the proper representative of the local authority whose law or ordinance has been violated.' 2. The provisions of the Article are applicable to an officer or soldier who is charged with a crime or offense "which is punishable by the laws of the land." This term has been held to include not only offenses against the laws of a State, but violations of municipal by-laws and city ordinances; it does not extend, however, to offenses committed against the United States, or to offenses committed within territory over which the United States exer- cises exclusive jurisdiction." persons remain legally amenable to arrest and trial thereunder. Protection to military persons from civil arrest is not tbe object of the Article. Dig. J. A. Gen., 50, par. 1. ' Dig. J. A. Gen., 50, par. 1; ibid., 345, par. 3, 4. In Ex parte McEoberts, 16 Iowa, 600, 603, it was Jield that the provisions of the Article apply only to oiEceis and soldiers while within the immediate control and jurisdiction of the military authorities, and therefore do not apply to a case of a soldier absent on furlough; but that such a soldier, pending his furlough, may be arrested in the same manner as any civilian. 2 0pin. Att.-Gen. of Nov. 36, 1894, published in Circular No. 15, A. G. O., Dec. 6, 1894; Dig. J. A. Gen., 50, par. 4; Ex parte Bright, 1 Utah, 145. This case, however, is regarded as going too far, in holding that though a soldier may, without application to the military authorities, be arrested and detained by the civil authorities for the violation of a city ordinance, he may not be tried or punished bv the latter, but for that purpose must be surrendered to the military commander. Unless the offense of such a soldier directly prejudiced military discipline he could not be tried for the same at all by a military court; and if it did, he would be triable only for the breach of - discipline, leaving him still amenable to the local law for the civil disorder. For exemption of enlisted men from arrest on mesne process, or in execution for debt in certain cases, in accordance with Sec. 1337, Rev. Stat., see White vs. Lowther. 3 Ga., 397; Moses vs. Willitt, 3 8trobhart(S. G.), 210; Ray r«. Hogeboom, 11 Johns., 433. The term "any of the United States," employed in this Article, held properly to 458 MILITASr LAW. 3. The Article requires that the application shall be " duly made " and " by or in behalf of the party injured." The commanding officer, before surrendering the party, is entitled to require that the " application " shall be so specific as to identify the accused and to show that he is charged with a particular crime or ofEense which is within the class described in the Article. Where it is doubtful whether the application is made in good faith and in the interests of law and justice, the commander may demand that tlie application be especially explicit and be sworn to; and in general the preferable and indeed only satisfactory course will be to require the produc- tion, if practicable, of a due and formal warrant or writ for the arrest of the party. ' Procedure. — The commanding officer, before surrendering the party, is entitledto require that the " application" shall be so specific as to identify the accused and to show that he is charged with a particular crime or ofEense which is within the class described in the Article. Where it is doubtful whether the application is made in good faith and in the interests of law and justice, the commander may demand that the application be especially explicit and be sworn to; and in general the preferable and indeed only satisfactory course will be to require the production, if practicable, of a due and formal warrant or writ for the arrest of the party.' The application required by the Article should be made in a case where the crime was com- mitted by the party before he entered the military service, as where it was committed by him while in the service.' In the former case a more exact identification may perhaps reasonably be required.* The provisions of the Article are applicable not only when the officer or soldier is accused of a crime or ofEense " which is punishable by the laws of the land," i.e., by the public law — statutes or constitution — of the particular State, but his surrender may be similarly demanded for the violation of a municipal ordinance.* The party should be surrendered upon proper application, though the offense be one of which a military court has jurisdiction concurrently with the civil courts; unless, indeed, the military jurisdiction has already duly attached (as by arrest, or service of charges with a view to trial), in which case the prisoner may be surrendered or not as the proper authority may determine. A soldier under a sentence of confinement imposed by court- include any and all the political members of our governmental system, and to embrace an organized Territory equally with a State. Dig. J. A. Gen., 53, par. 9. See, also, par. 4, post. ' Dig. J. A. Gen., 61, par. 3 ; 2 Opin. Att.-Gen., 10. » Bx parte McRoberts, 16 Iowa, 603-605. .• See G. O. 29, Dcpt. of the Northwest, 1864, where it is remarked that there is an especial obligation to surrender the soldier where the crime was committed by him before entering the military service. ■> 2 Opin. Att.-Gen.. 10. ' Dig. J. A. Gen., 51, par. 4; Opin. of Att.-Gen. of Nov. 26, 1894. See Circular No. 15, A. G. O., of 1894. THE ARTICLES OF WAS. 469 martial cannot in general properly be surrendered under this Article, In such a case the civil authorities should regularly defer their application till the military punishment has been executed or remitted." Surrenders, under the Article, can lawfully be made only in accordance with its terms. " An officer or soldier accused as indicated by the Article, though he may be willing and may desire to surrender himself to the civil authorities, or to appear before the civil court, should not in general be permitted to do so, but should be required to await the formal application. " ' The Article is directory, not jurisdictional. It does not limit the action to be taken by the military authorities to cases where the application is made by the party; it may be made in his behalf. It does not place a soldier who has committed a crime and been indicted therefor beyond the reach of the civil power if the person injured does not apply for his surrender. In a case — one of murder, for example — where there can be no personal application, the State properly takes the place of the individual. And so in all other cases where an indictment has been found or a warrant of arrest has been issued the State, with which resides the jurisdiction and the power to prose- cute, may make the demand, and upon its demand it is the duty of the commanding officer to surrender the party charged.' The Article contemplates only cases in which an "officer or soldier is accused," and has no application to civilians employed or resident at a military post.* Nor does it apply to the service by a sherifE of a subpoena on an officer or soldier to appear as a witness before a civil court. In such a case, indeed, the civil official should, as a matter of comity, apply first to the post commander, whether or not the post be within the exclusive jurisdiction of the United States. It will then be for the commander, in comity, to facilitate the service and to issue the necessary permit or order to enable and cause the officer or soldier to attend the court.' The several executive departments, and other instrumentalities of the Federal Government, being agencies of the same sovereignty, the Article is not applicable to offenses against the laws of the United States, or to offenses committed in places over which the United States has exclusive jurisdiction.' ' Dig. J. A. Gen., 53, par. 6. Where a soldier, duly surrendered under this Article and allowed to go on bail, was thereupon returned to duty, lield that it was within the spirit of the Article for the department commander to instruct the commanding officer of such soldier to cause him to appear for trial at the proper time. Ibid. "Ibid., 53, par. 7. ' Ibid., 53, par. 10. In view of the obligation devolved by this Article upon officers of the Army, a post commander would properly be required to apprehend and hold for surrender to the civil authorities a soldier who, having been once surrendered under the Article, had escaped and returned to the post. Ibid., par. 8. See, also, for a similar case, G. O. 7, Dept. of the South, 1871. * Ibid., 54, par. 11. So held that it did not apply to a case of a civilian (Chinese) laundryman employed and residing at a military post accused of a civil crime. While it would be equally desirable that the surrender should be made in such a case, such surrender would be a matter of comity, not of official duty under the Article. Ibid. ' Ibid., 54, par. 11. « Dig. J. A. Gen., 53, par. 5. 460 MILITARY LAW. The term "any of the United States," employed in this Article, properly includes any and all of the political members of our governmental system, and embraces an organized Territory as well as a State. As the offenses for which surrender may be demanded are made such by the common law, or by statute in a State or Territory, the Article is not applicable to a case of an ofEense committed against the laws of the United States, as, for instance, the statutes prohibiting the introduction of liquor into the Indian country. Nor is it applicable to a case of an ofEense committed in a place orer and within which the jurisdiction of the United States is exclusive.' SERVICE OE PROCESS IN" GENERAL. The 59th Article of War proTides a method of procedure in effecting the arrest of a military person charged with an offense against the law of a State or Territory; it contains no provisions respecting the general service of process, and is silent as to the service of process in civil as distinguished from criminal cases. This subject is regulated, in some cases, by the com- pact between the State and the general government, as expressed in the Act of the Legislature consenting to a particular purchase or ceding jurisdiction over a particular tract. If the right to serve process within the ceded terri- tory in civil and criminal cases arising within the State but without such ceded territory be reserved in the act of cession, then process in such cases may be served, and the service will be regulated by the laws of the State in whose name and by whose courts it is issued. It has already been seen that where there has been no cession of jurisdiction by the State its oflBcials have the same authority to serve the process and mandates of its courts, and its courts have the same jurisdiction over acts done and crimes committed within the military post as elsewhere in the State ; the mere fact of owner- ship or occupation of the land by the United States having no effect to except it from the operation of the State laws." Service of Process in the Territories. — Service of process in the Terri- tories is analogous to similar procedure in the several States within lands over which exclusive jurisdiction has not been ceded to the United States. Where a military post or reservation is situated in a Territory the Territorial courts are authorized to issue process for the arrest of oflBcers or soldiers of the command charged with crime, or to cite them to appear before them as defendants in civil actions, or to attach, replevy upon, or take in execution ' Dig. J. A. Gen., 53, par. 9. It is further held, in Ex parte McRoberts, 16 Iowa, 603 that the provisions of the Article apply only to officers and soldiers while within the immediate control and jurisdiction of the military authorities, and therefore do not apply to a case of a soldier absent on furlough; but that such a soldier, pending his furlough, may he arrested in the same manner as any civilian. = Fort Leavenworth R. R. Co. ■»«. Lowe, 114 U. S., 525, 537, 533 ; U. 8. ®«. Cornell, 2 Mason, 60 ; Com. vs. Clary, 8 Mass., 72 ; Mitchell vs. Tibbitts, 17 Pick., 298 ; Dig. J, A. Gen., 245, par. 3. THE ABTI0LE8 OF WAR. 461 any property belonging to them within the posts, etc., not specially exempted from legal seizure. This for the reason that the courts in which is vested the judicial power of a Territory are not the courts of a soyereignty distinct from the United States, but are the creatures of Congress, being established by it directly, or indirectly by its authority through the Terri- torial legislature, under the provision of the Constitution ' empowering Congress "to make all needful rules and regulations respecting the terri- tory belonging to the United States." ' Thus while officials charged with the service of the process of such — as indeed of any — courts would, in comity, properly refrain from entering a military post for the purpose of serving process therein, or at least from making the service, till formal permission for the purpose had been sought and obtained from the commanding officer, yet, on the other hand, officers commanding military posts in the Territories should certainly interpose no obstacle to the due service within their commands of the legal process of the Territorial courts.' Aeticle 60. (1) Any person in the military service of the United States who makes or causes to be made any claim against the United States, or any officer thereof, hnotving such claim to he false or fraudulent ; or (2) Who presents or causes to ie presented to any person in the civil or military service thereof, for approval or payment, any claim against the United States or any officer thereof, knowing such claim to be false or fraudulent J or (3) Who enters into any agreement or conspiracy to defraud the United States by obtaining, or aiding others to obtain, the allowance or payment of any false or frauduleut claim; or (4) Who, for the purpose of obtaining, or aiding others to obtain, the approval, allowance, or payment of any claim against the United States or against any officer thereof, maJces or uses, or procures or advises the maTcing or use of, any writing or other paper, knowing the s%me to contain any false or fraudulent statement ; or ' Constitution of the United States, Art. IV, Sec. 3, par. 3. ' See Franklin m. U. 8., and Eeynolds vs. People, in 1 Colorado Reports. » " A Territory is not properly sovereign. It is an organization through and by means of which Congress for a time governs a particular portion of the country. Its rights are those which are set forth in the organic Act." 16 Opin. Att.-Gen., 115 ; Dig. J. A Gen., 739, par. 1, 2, and 3. The power of Congress over the Territories is general and plenary, arising from the right to acquire them. It may legislate over them within the scope of its constitutional powers in relation to the citizens of the United States, or it may confer a limited power of legislation over local subjects upon the territorial government created by its authority, but may annul such legislation at its discretion. It may create territorial courts, and may endow them with appropriate jurisdiction ; but such courts are In no sense courts of the United States and form no part of its judicial system. Mormon Church vs. U. 8., 136 U. S., 1 ; Scntt m. Sandford, 19 How., 393 ; Ferris m. Higley, 20 Wall., 375 ; Horn- buckle J)s. Toombs, 18 Wall., 648 ; Davis m. Billsland, idem; Scott vs. Jones, 5 How., 343 • Clinton vs. Bnglebveclit, 13 Wall., 434; Franklin vs. U. 8., 1 Col.; Reynolds vs. People, ibid.; G. O. 30, H. Q. A.-rl878; 7 Opin. Att.-Gen., 564. 462 MILITARY LAW. (5) Who, for the purpose of obtaining, or aiding others to obtain, the approval, allowance, or payment of any claim against the United States or any officer thereof, makes, or procures or advises the making of, ariy oath to any fact or to any writing or other paper, knowing such oath to be false; or (6) Who, for the purpose of obtaining, or aiding otfiers to obtain, the approval, allowance, or payment of any claim against the United States or any officer thereof , forges or counterfeits, or procures or advises the forging or counterfeiting of, any signature upon any writing or other paper, or uses, or procures or advises the use of, any such signature, knowing the same to be forged or counterfeited; or (7) Who, having charge, possession, custody, or control of any money or other property of the United States, furnished or intended for the military service thereof, knowingly delivers, or causes to be delivered, to any person having authority to receive the same, any amount thereof less than that for which he receives a certificate or receipt ; or (8) Who, being authorized to make or deliver any paper certifying the receipt of any property of the United States, furnished or intended for the military service thereof, makes, or delivers to any person, such writing, without having full knowledge of the truth of the statements therein con- tained, and with intent to defraud the United States ; or (9) Who steals, embezzles, knowingly and willfully misappropriates, applies to his own use or benefit, or wrongfully or knowingly sells or dis- poses of any ordnance, arms, equipments, ammunition, clothing, subsistence stores, money, or other property of the United States, furnished or intended for the military service thereof ; or (10) Who knowingly purchases, or receives in pledge for any obligation or indebtedness, from any soldier, officer, or other person who is apart of or employed in said forces or service, any ordnance, arms, equipments, ammu- nition, clothing, subsistence stores, or other property of the United States, such soldier, officer, or other person not having lawful right to sell or pledge the same, (11) Shall, on conviction thereof, be punished by fine or imprisonment, or by such other punishment as a court-martial may adjudge, or by any or all of said penalties. And if any person, being guilty of any of the offenses aforesaid, while in the military service of the United States, receives his dis- charge, or is dismissed from the service, he shall continue to be liable to be arrested and held for trial and sentence by a court-martial, in the same manner and to the same extent as if he had not received such discharge nor been dismissed. Section 5, Act of March 2, 1901. (31 Statutes at Large, 951.) This Article, which was enacted during the continuance of the War. of the Kebellion, creates a number of offenses against the United States, each of which involves actual fraud and an intent to defraud the public. The TEE ARTICLES OF WAR. 463 several offenses named in the enactment are statutory in character, and each shonld be charged and proved in accordance with the definitions prescribed in the particular clause to which the offense relates. A statutory intent is alleged in several clauses, which must also b6 set forth in the charges, and established in evidence, in order to warrant a conviction under the terms of the Article. Fraudulent Claims. — Clauses one to six, inclusive, relate to fraudulent claims and demands against the United States and make each of the follow- ing acts an offense against the United States ; (1) " Any person in the military service of the United States who makes or causes to be made any claim against the United States, or any officer thereof, knowing such claim to be false or fraudulent; or (2) " Who presents or causes to be presented to any person in the civil or military service thereof, for approval or payment, any claim against the United States or any officer thereof, knowing such claim to be false or fraudulent; or (3) " Who enters into any agreement or conspiracy to defraud the United States by obtaining, or aiding others to obtain, the allowance or pay- ment of any false or fraudulent claim; or (4) " Who, for the purpose of obtaining, or aiding others to obtain, the approval, allowance, or payment of any claim against the United States or against any officer thereof, makes or uses, or procures or advises the making or use of, any writing or other paper, knowing the same to contain any false or fraudulent statement; or (5) " Who, for the purpose of obtaining, or aiding others to obtain, the approval, allowance, or payment of any claim against the United States or any officer thereof, makes, or procures or advises the making of, any oath to any fact or to any writing or other paper, knowing such oath to be false ; or (6) " Who, for the purpose of obtaining, or aiding others to obtain, the approval, allowance, or payment of any claim against the United States or any officer thereof, forges or counterfeits, or procures or advises the forging or counterfeiting, of, any signature upon any writing or other paper, or uses or procures or advises the use of, any such signature, knowing the same to be forged or counterfeited." The claims referred to in the statute are " false and fraudulent," that is, they are wrongful demands for money alleged to be due for supplies furnished or for services rendered,' and are known to be such by the accused, at the time of their presentment. ' The oflfense known as the duplicating of pay-rolls, where it involves, as it generally does, a presenting or a causing to be presented of a false or fraudulent claim agiiiost the United States, is properly chargeable under this Article. Dig. J. A. Gen., 55, par. 1. Where an officer who had been sentenced to forfeit all pay due, but whose sentence had not yet been approved or published, presented pay accounts to the paymaster for his pay, and received the amount of the same, held that he was not ti'iable for the offense of presenting a fraudulent claim under this Article. Ibid., par. 2. The presenting of false and fraudulent claims for horses lost in battle, for recruiting 464: MILITARY LAW. Short Payments; Receipts in Blank. — Clauses seven and eight also make it a criminal ofEense on the part of any person (7) " Who, having charge, possession, custody, or control of any money or other property of the United States, furnished or intended for the mili- tary service thereof, knowingly delivers, or causes to be delivered, to any person having authority to receive the same, any amount thereof less than that for which he receives a certificate or receipt ; or (8) " Who, being authorized to make or deliver any paper certifying the receipt of any property of the United States, furnished or intended for the military service thereof, makes, or delivers to any person, such writing, without having full knowledge of the truth of the statements therein con- taiaed, and with intent to defraud the United States." The ofEense described in clause seven is that of " short payments," that is, payments of money less in amount than are called for in the receipts given therefor by creditors of the United States. The principle applies equally to property transactions, and impliedly prohibits the giving of blank receipts by officers of the army.' Clause eight makes a certain form of negligence in the verification of articles, or quantities, of property or stores received by an officer, in behalf of the United States, in pursuance of a contract or agreement; such negli- gence consisting in the making or delivery of a paper certifying the receipt of property without having fall knowledge of the truth of the statements contained in such paper, and with intent to defraud the United States." Stealing, Larceny, Embezzlement, etc. — The ninth clause makes it an offense on the part of any person " who steals, embezzles, knowingly and willfully misappropriates, applies to his own use or benefit, or wrongfully or knowingly sells or disposes of any ordnance, arms, equipments, ammunition, clothing, subsistence stores, money, or other property of the United States, furnished or intended for the military service thereof." The offense of stealing, indicated in the 9th paragraph of this Article, expenses, and for rewards for the arrest of deserters, held offenses within paragraphs 1, 3, and 4 of this Article. Dig. J. A. Gen., par. 3. Where a soldier, in order to procure his discharge from the service and the payment thereupon of a considerable amount not in fact due him, forged the name of his com- manding officer on a discharge-paper and a "final statement " paper, and presented the same to a paymaster, lieid that he was chargeable with offenses defined in the 2d, 4th, and 6th paragraphs of this Article. Ibid., par. 4. ■ \yhere a disbursing officer, having caused a creditor of the United States to sign a receipt in blank, paid him a less sum than was due him, and afterwards inserted the true amount due in the receipt, so as to obtain credit with the United States for the greater sum, held that he was chargeable with the offense defined in the 7th paragraph of this Article. Ibid., 56, par. 5. ' Where an officer, by collusion with a contractor who had contracted for the delivery of military supplies, received for a pecuniary consideration from the latter a less amount of supplies than the United States was entitled to under the contract, while at the same time giving him a voucher certifying on its face the delivery of the whole amount, held that such officer was chargeable with an offense of the class defined in the 8th paragraph of this Article. Ibid. , par 6. THE ARTICLES OF WAR. 465 consists in a larceny of "property of the United States furnished or intended for the military service. " Except in time of war,' larceny of other property can be charged as a military ofEense only when cognizable under Article 62, as prejudicing good order and military discipline." The offense of embezzlement has already been discussed.' In order to determine whether certain acts or conduct may properly be charged as con- stituting embezzlement of public money under the ninth paragraph of this Article, the Sections of the Revised Statutes * relating to embezzlements may properly be recurred to. Acts here specified as constituting embezzlements in law may, when committed by ofiBcers of the army, be charged as embez- zlements under this Article, and the rules of evidence established by these Sections may also be applied, where apposite, to military cases." But as to the penalties prescribed in the same, these, though useful as going to indi- cate a reasonable measure of punishment when imprisonment or fine is pro- posed to be adjudged, are of course in no respect obligatory upon military tribunals, and any approved military penalty or penalties, such as dismissal, suspension, etc., may be imposed by courts-martial upon conviction of embezzlement, either alone or in connection with imprisonment or fine. So a term of confinement, or a fine (or forfeiture of pay), in excess of the penalties authorized for civil offenders may legally be adjudged by suol^ courts." In a case of embezzlement of public funds ' or property, charged undei this Article, it is not necessary to allege in terms, or to prove, an intent tc- defraud the United States. It is the act of legal embezzlement which is made the offense, irrespective of the purpose or motive of such act." ' See the 58th Article of War, supra. See, also, uuder the 58th Article, the titla Laj'ceny. « Dig. J. A. Gen., 59, par. 16. ' See Article 58, supra, title Embezdement. * See Title LXX, Rev. Stat. See, also. Dig. J. A. Gen. 60, pars. 19-33. ' See cnses in which embezzlements of this class were charged against oflBcers of the Army in G O 1 War Dept., 1861 ; G. C. M. O. 43, 86, Hdqrs. of Army, 1868 ; do. 21, War Dept., 1871 ; do. 37, 34, id., 1873 ; do. 81, jd., 1874 ; do. 53, Hdqrs. of Army, 1877. • Dig J. A. Gen. , 56, par. 8. ' " All money lawfully in the hands of a public oflBcer, and for which he is account- able is money of the United States." United States «s. Watkins, 3 Cranch C. C, 441. ^Dig. J. A. Gen., 56, par. 7. The withdrawing, by a disbursing officer of the Army, from an authorized depository, of public funds for a purpose not prescribed or author- ized by law— as for personal use. or to pay claims not due from the United Slates or payable by such officer — being a form of embezzlement defined by Sec. 5488, Rev. Sts., held properly charged as embezzlement under the present Article ; and convictions of officers upon such a charge Iield authorized and legal. Ibid., 57, par. 9. But Jield that to constitute such embezzlement it is not necessary that there should have been a personal conversion of the funds or an intent to defraud. The object of the law is to provide a safeguard against the misuse and diverting from their appointed purpose of public moneys, and the intent of the offender, whether fraudulent or not, enters in no respect into the statutory crime. If the withdrawal or application of the funds is simply one not prescribed or authorized by law, the ofEense is complete. An absence, however, of criminal motive in the illegal act may be shown in mitigation of sentence in a military case. Ibid. ...... So Iield that it constituted no defense to a charge of an embezzlement of this class 466 ■ MILITARY LAW. Misappropriation ; Misapplication. — Misappropriation is a form of wrongful conversion of the ownership of the money or property of the United States; as here used it is nearly synonymous with embezzlement. Misapplication is a diversion of public money or property from the particu- lar use authorized in the act of appropriation to another use not so autho- rized; the title and ownership continuing in the United States. " The misappropriation specified in the Article need not be an appropriation for the. personal profit of the accused. The words ' to his own use or benefit ' qualify only the term ' applies.' " ' In charging a stealing, embezzlement, misappropriation, etc., under this Article, it is not necessary to allege that the funds or property were *' furnished or intended for the military service" : it is sufficient if this fact appears from the evidence, and in most cases it will be inferable from the very nature of the property itself — as where, for example, the same consists (though it m'ght be shown in mitigation of punishment) that the officer had restored to the public depository the funds illegally withdrawn by him before a formal demand was made for the same. Dig. J. A. Gen., 57, par. 9. It is a defense to a charge (under this Article) of the embezzlement defined in Sec- tion 5490, Revised Statutes, as consisting in a failure to safely keep public moneys by an officer charged with the safe-keeping of the same, that the funds alleged to have been embezzled were, without fault on the part of the accused, lost in transportation, or fraudulently or feloniously abstracted. Ibid., par. 10. Section 5495, Revised Statutes, provides that the refusal of any person charged with the disbursement of public moneys promptly to transfer or disburse the funds in his hands, " upon the legal requirement of an authorized officer, shall be deemed, upon the trial of any indictment against such person for embezzlement, as prima facie evidence of such embezzlement." Applying this rule to a military case, it is clear that. In the event of such a refusal by a disbursing officer of the Army, the burden of proof would be upon him to show that his proceeding was justified, and that it would not be for the prosecution to show what had become of the funds. So where an acting commissary of subsistence, on being relieved, failed to turn over the public moneys in his hands to his successor, or to his post commander when ordered to do so, or to produce such moneys, exhibit vouchers for tlie same, or otherwise account for their use, when so required by his department commander, Jield that he was properly charged with and convicted of embezzlement under this Article. Ibid., par. 11. . In view of the injunction and definition of Sections 3633 and 5491, Revised Statutes, an officer who, in his official capacity, receives public money (not pay or an allowance) which he fails duly to account for to the United States is guilty of embezzlement. The statute makes no disliuction as to the sources from which the money is derived or the circumstances of its receipt. Nor is it material whether or not the officer actually con- verted it to his own use or what was the motive of his disposition of it. So Jield that an officer who, having claimed and exacted certain moneys from Government contractors for alleged liabilities on their part, failed to pay the siime into the treasury, or to duly account therefor, was guilty of embezzlement under the ninth paragraph of this Article. Ibid., 60, par. 19. Where an officer allowed to an enlisted man and paid to him, out of certain public funds consisting of the proceeds of a public sale of condemned quartermaster stores, an amount of 10 per cent, on the total of such proceeds, as a compensation for the services of such man as auctioneer at the sale, held that such payment was illegal and unauthor- ized and constituted an embezzlement of public money chargeable under the 60th or the 63d Article. Ibid., par. 30. Repeated false statements of the accused relative to the public moneys for which he was accountable are competent evidence going to sustain a charge of embezzlement under this Article. Ibid., 61, par. 33. ' Dig. J. A. Gen., 58, par. 13. TEB ABTIOLES OF WAR. 467 of "qnartermaster's stores," "subsistence stores," "ordnance stores," etc' The application or operation of this Article is in no manner afEected by the enactment of March 3, 1875, constituting embezzlement of public property a felony and making it triable by a United States court, such Act being a purely civil statute.' Purchasing Articles of Equipment, etc. — Clause ten makes it a criminal ofEense on the part of any person " who knowingly purchases, or receives in pledge for any obligation or indebtedness, from any soldier, oflacer, or other person who is a part of or employed in said forces or service, any ordnance, arms, equipments, ammunition, clothing, subsistence stores, or other prop- erty of the United States, such soldier, of&cer, or other person not having lawful right to sell or pledge the same." ' This clause makes it unlawfal to purchase, sell, or receive in pledge the articles of Government property therein named, and deprives all such trans- actions of legal validity which have not been efEected in strict conformity to law. The penalty imposable upon conviction of any of the offenses named in the article is contained in clause eleven which provides that such offenders shall, on conviction thereof, be punished by fine or imprison- • Dig. J. A. Gen., 58, par. 14. » Ibid., 61, par. 23. "Where an officer of the Quartermaster Department used teams, tools, and other public property, in his possession as such officer, in erecting buildings, etc., for the benefit of an association, composed mainly of civilians, of which he was a member, lield that he was properly chargeable with a misappropriation of property of the United States. And similarly held of a loaning by such an officer of public property (corn) to a contractor for the purpose of enabling him to fill a contract made with the United States through another officer. The fact that a practice exists in a post or other command of making a use (not authorized by regulation or order) of government property for private pur- poses, or of loaning it in the prospect of a prompt return, can constitute no defense to VI charge for such act as an offense under this Article. Such practice, however, if sanc- iioned, though improperly, by superior authority, may be shown in evidence in mitiga- tjion of sentence. Ibid., 59, par. 15 Where a quartermaster used temporarily with his private carriage a pair of govern- ment hrjrses in his charge, held that he was not properly chargealile with embezzlement, but with the offense, under this Article, of "knowingly applying to his own use and benefit property of the United States furnished for the military service." lUd., 58, par. 13. ^ Held that under the concluding provision of this Article* a soldier might be brought to trial for an oflen=e of the class specified therein while held imprisoned, after dishonor- able discharge under a sentence imposed for another offense, provided, of course, the two years' limitation of Article 103 had not expired. Dig. J. A. Gen., 59. par. 17. In view of the words " in the same manner." employed in the last paragranh of this Article, considered in connection with the 77th Article and Section 1658, Revised Statutes, held that a volunteer or militia officer or soldier could be tried, after his dis- charge from the service for a breach of this Article committed while in the service, only by a court composed in the one case of other than regular officers and in the other of mili- tia officers. Ibid., 60, par. 18. - * Whether this provision, in subjecting: niBcers and sotdiers discharged, mustered out. etc., and become civilians, to trial by cnurt-marfial in the same manner as if the.v were a part of the Army, is constitutional, is a question which is believed not to hav» been judicially passed upon. Probably orig- inally inserted in the Act of March 3. 1863, (from which the Article is repeated.) as in the nature of a Mar measure, it was in fact relied upon as giving jurisdiction in but a small numberof cases even during the war, and since that period no case is known in which the exceptional jurisdiction conferred has been taken advantage of. 468 MILITARY LAW. ment, or by sach other panishment as a court-martial may adjadge. And if aay person, being guilty of any of the offenses aforesaid -while in the military service of the United States, receives his discharge or is dismissed from the service, he shall continue to be liable to be arrested and held for trial and sentence by a court-martial, in the same manner and to the same extent as if he had not received such discharge nor been dismissed." This clause confers jurisdiction upon a general court-martial to try an offender, for an offense in violation of this Article, after his discharge or muster-oat, provided the statute of limitations has not run at the date of the order for such trial. Aeticie 61. Any officer loho is convicted of conduct unbecoming an officer and a gentleman shall ie dismissed from the service. This Article does not appear in any of the codes issued under the royal prerogative prior to the Mutiny Act. In its original form the Article con- tained the requirement that " in every charge against an officer for scandalous or unbecoming behavior the fact or facts whereon the same is grounded shall be clearly specified." Although the facts continued to be set forth in the specifications, the provision requiring that course had dis- appeared from the Article prior to the middle of the last century. The requirement in substantially its present form appears as Article 23, Section 15, of the British Code of 1774, as Article 21, Section 14, of the American Articles of 1776, and as No. 83 of the Articles of 1806. The vrords " scandalous and infamous," which had appeared in the earlier Articles and which, having been confused with the word " infamous " as used at the common law, had given rise to some confiict in interpretation, were omitted from the revision of 1806. Nature of the Offense. — This Article, like the 63d, is in form an appa- rent exception to the rule that offenses against the United States must be exactly described in the enactment which creates them. The effect of the ^rticlfi i.s_to^ establisha standard of_ condnct in respec £lQ_jaarffTrriffil5aM,' officers of the Army, and to give to material depar tures from such standard ;gh^^^£ariggKonT mntt^y"^Snses. The particular acts or classes of acts wincn constiMtefui^Ldepartures foom the standard established in the Article are determined in part by cu stom of service and in part, as will presently be seen, by an applicationof the term^of the Article to the par- ticular acts or omissions which are set forth in the charges and specifications; if the conduc t charged be found, upon inquiry^^ to conform to the conditions set forth in ~tlie~8"tatTrt'e7'th'at-tg7'Eo"be"'^'cTOduct unbecoming;., an^^ Scer and gentleman," the offense ^describaljn the Artiple-haR hf^fvn nnnnT iittecL anfl. the mandatory sentence of dismissal must be imposed.' ' In Dynes vs. Hoover, 80 How., 83, it was held that the jurisdiction of courts-mar- tial under the Articles for the e;overnment of the Navy established by Congress was not limited to the crimes defined or specified in those Articles, but extended to any offense which, by fair deduction from the definition. Congress meant to subject to punishment, THE ARTICLES OF WAR. 469 Scope of the Article. — In its original form the Article required the conduct to be " scandalous and infamous," but these words were omitted from the revision of the Articles of War in 1806, and in an early case it was held by the Secretary of War that they had been dropped intentionally, and in a manner amounting to a declaration by Congress that it should no longer be necessary in order to bring an officer within the scope of the Article that the act charged should be " scandalous and infamous," pro- vided it were " unbecoming an officer and gentleman." ' .What co nstitutes conduct unbecoming an officer and gen tleman will therefore be determined ^ by custom of service, and such conduct has beerT'decIaire^' to be '^^somethirig ""mor e than indec oru m7^jinS '^''such^as^^^^^ disgrace thg. offender — to makeJaJSL- an unfit associate for officers an d gentlemen, and^ to render his .expijlsion ^ rom ttie societ.Y J]iL.§aQh3^-£^g§MI..iSJ^h&-BI-6seryation of tl^^^^ respect duetto. ; +,bftm as a-c1a,Ra. ii-^'*'""N"or is it essential that the act should compromise the being one of a minor degree, of kindred character, which has already been recognized to be such by the practice of courts-martial in the army and navy services of nations, and by those functionaries in different nations to whom has been confided a revising power over the sentences of courts- martial; or which, though not included, in terms or by con- struction, within a comprehensive enactment, such as the 32d Article for the government of the Navy, which means that courts-martial have jurisdiction of such crimes as are not specified, but which have been recognized to be crimes and ofEenses by the usages of the navy of all nations, and that they shall be punished according to the laws and customs of the sea. Dynes vs. Hoover, 20 How., 83 ; Smith vs. Whitney, 116 U. S., 167, 183, 185. ' Dig. J. A. Gen., 61, par. 1; Ives, p." 265. To constitute an ofEense under this Article the conduct need not be "scandalous and infamous." These words, contained in the original Article of 1775, were dropped in the form adopted in 1806. An act, how- ever, which is only slightly discreditable is not in practice made the subject of a charge under this Article. The Article, in making the punishment of dismissal imperative in all cases, evidently contemplates that the conduct, while unfitting the party for the society of men of a scrupulous sense of decency and honor, shall exhibit him as un- worthy to hold a commission in the army. Dig. J. A. Gen., 61, par. 1. » G". O. 97, Army of the Potomac, March 8, 1862; G. O. Ill, ibid., March 25, 1862. See, also, General Orders, 41, A. G. O., of 1879, in which General Sherman remarks that " the charge of violating the 61st Article of War should only be made when the conduct of the accused is such as to unfit bim to be an associate of officers and gentlemen." Knowingly making to a superior a false official report 7ield chargeable under this Article. So of a deliberately false official certificate as to the truth or correctness of an official voucher, roll, return, etc. So of any deliberately false official statement, written or verbal, of a material character. So where an officer caused the sergeant of the guard to enter in the guard-book a false official report that he (the officer) had duly visited the guard at certain hours as officer of the day (when he had in fact been guilty of a neglect of duty in this particular), and thereupon himself signed such report and sub- mitted it to his post commander, held that his conduct was chargeable as an ofEense under this Article. Dig. J. A. Gen , 62, par. 2. ^ . . The following acts committed in a particular case held to be offenses within this Article: preferring false accusations against an officer; attempting to induce an officer to join in a fraud upon the United States; attempt at subornation of perjury. Ibid., The use of abusive language toward a commanding officer may constitute an offense ander this Article. But, both as a matter of correct pleading, and because the 20th Article autliorizes a punishment less than dismissal, the language should be so particu- larized as to sliow that it constituted an offense more grave than the mere disrespect Which is the subject of the latter Article. A specification not thus setting forth and characterizing the epithets or words employed will be subject to a motion to make defi- hite or strike out. iWa., 65, par. 21. , ^. Held that a surgeon who appropriated to his own personal use, and to that of his 470 MILITABT LAW. honor of the officer.' It is only necessary that the conduct should be such as is at once disgraceful or disreputable and manifestly unbefitting both an officer of the army and a gentleman.' Conduct Need Not Directly Affect the military Service. — To justify a charge under this Article, it is not necessary that the act or conduct of the officer should be immediately connected with or should directly affect the military service. It is sufficient that it is morally wrong and of such a nature that, while dishonoring or disgracing him as a gentleman, it com- promises his character and position as an officer of the Army.' private mess, food furnished by the government for hospital patients was guilty of an offense under this Article. Dig. J. A. G-eu., 63, par. 5. The violation by an offlcer of a promise or pledge on honor given by him to a supe- rior, in consideration of the withdrawal by the latter of charges preferred for drunken- ness, that be would abstain for the future, or for a certain period, from the use of intoxicating drink, held chargeable under this Article. Ibid., par. 6. The mere acceptance by an officer of compensation from priva.te parties (civilians) whom, by permission of his superior, he assists iu a private undertaking, though it may be an indelicate act, is not an offense under this Article. Of the propriety of such con- duct an offlcer must judge for himself. Ibid., 65, par. 33. The duplication of a " pay-roll," or claim for monthly pay, is always an offense under this Article. It is no defense that the transfer was made before the pay was actually due and payable, i.e., before the end of the month. While such a transfer may be inoperative in view of par. 1440, A. It.", in so far as that the Government may refuse to recognize it, it is valid as between the offlcer and the party, and to allow the former to shelter himself behind the regulation would be to permit him to take advantage of his own wrongful and fraudulent act. Ibid., 66, par. 23. The regulation, par. 1300, A. R. 1895, does not assume to invalidate, as between the parties, a transfer made or dated before the last day of the month, nor could it do so. Nor, though the money may not be payable thereon by the paymaster, is the offense of the officer, under this or the 60th Ariicle, any the less. An offlcer has no right to pre- sent for payment and procure to be paid to himself a pay account of which a duplicate remains outstanding in the hands of a bona fide transferee. The latter has an equitable, if not a legal, claim to the pay, and this claim cannot be ignored by the offlcer without dis- honor. Moreover an offlcer of the Army has no right to place the military authorities in the position of thus refusing to pay a bona fide holder of a draft upon the treasury. Such an act compromises and discredits the United States and the Government, and is especially an offense in a public offlcer. Ibid., par. 24. It is uo defense whatever to a charge under this Article that between the date of the refusal by the United States to pay the assignee of a duplicated voucher and the date of the arraignment of the officer or of the service of the charges, the money due has been paid, or somehow secured or made good to the assignee, or that he has been induced to withdraw or suspend his claim against the officer.* Ibid., 66, par. 35. Held that a continued neglect, without adequate excuse, to satisfy a pecuniary obli- gation long overdue, after specific assurances given of speedy payment, was a dishonor- able act constituting an offense under this Article. f Ibid., par. 36. ' Ibid., 61, par. 1. See General Orders No. 25, Dept. of the Missouri, 1867. " "An officer of the army is bound by the law to be a gentleman." Att.-Uen. Gush- ing, 6 Opins. 417. See definitions or partial definitions of the class of offenses contem- plated by this Article in G. O. 45, Army of the Potomac, 1864; do. 39, Dept. of Cali- fornia, 1865; do 7, Dept. of the Lakes, 1872; G. C. M. O. 69, Dept. of the East, 1870; do. 41, Hdqrs. of Army, 1879. ' Dig. J. A. Gen., 63, par. 10. Thus, though a mere neglect on the part of an offlcer to satisfy his private pecuniary obligations will not ordinarily furnish sufficient ground for cliarges against hiin, yet where the debt has been dishonorably incurred — as where money has been borrowed under false promises or representations as to payment or * Ses the remarks of the reviewing authority in the cases published in Q. C. M. O. 88 of 18S6 and B6 of 1893. + See the recent ruling to a similar effect by the Supreme Court in Fletcher m . V. S., H8 US 91 92' also the same casein 36 Ct. CI., 541. '> < > THE ARTICLES OF WAR. 471 According to the accepted principle of interpretation by which Articles of War enjoining a specific punishment or punishments are held to be in security, or where the non-payment has been accompanied by such circumstances of fraud, deceit, evasion, denial of indebtedness, etc., as to amount to dishonorable con- duct — the continued non-payment in connection with the facts or circumstances render- ing it dishonorable may properly be deemed to constitute an offense chargeable under this Article.* Dig. J. A. Gen., 63, par. 11. See, also, ibid,, 62, paragraphs 4 and 5. Neglect or refusal to pay honest debts may constitute an offense under this Article where so repeated or persistent as to furnish reasonable ground for inferring that the officer designs or desires to avoid or indefinitely defer a settlement. This especially where the debts are due to soldiers for money borrowed from or held in trust for them. Ibid., 64, par. 13. An indifference on the part of an officer to his pecuniary obligations of so marked and inexcusable a character as to induce repeated just complaints to his military com- mander or the Secretary of War by his creditors, and to bring discredit aud scandal upon the military service, lield to constitute an offense within the purview of this Article. t Ibid., par. 14. Where an officer in payment of a debt gave his check upon a bank, representing at the same time that he had funds there, when in fact, as he was well aware, he had none, lield that he was amenable to a charge under this Article. Ibid., par. 13. The following acts held to constitute offenses under this Article : fraudulently pro- curing a divorce from his wife by an officer; failure on the part of an officer to support his wife and child without adequate excuse therefor ; procuring or allowing himself, by a retired officer, to be placed by legal proceedings under a conservator as a habitual drunkard. iJid., 65, par. 20. The institution by an officer of fraudulent proceedings against his wife for divorce, and the manufacture of false testimony to be Used against her in the suit in connection •with an abandonment of her and neglect to provide for her support, held to constitute " conduct unbecoming an officer and a gentleman " in the sense of this Article. Ibid., par. 18. Where an officer stationed in Utah was married there by a Mormon official to a female with whom he lived as his wife, although having at the same time a legal wife residing in the States, Jield that be might properly be brought to trial by general court- martial for a violation of this Article. So held of an officer who committed bigamy by publicly contracting marriage in the United States while having a legal wife living in Scotland whom he had abandoned. Ibid., 64, par. 16. Abusing and assaulting his wife by an officer at a military post in so public and marked a manner as to disturb the post and bring scandal upon the service held charge- able as an offense under this Article. Ibid., par. 17. Where certain officers of a colored regiment made a practice of loaning to men of the regiment small amounts of money, for which they charged and received in payment at the rate of two dollars for one at the next pay-day, lield that they were properly con- victed of a vicSlation of this Article. Ibid., par. 15. Engaging when intoxicated in a fight with another officer in the billiard-room at a post trader's establishment in the presence of other officers and of civilians held an offense within this Article. So held of an engaging in a disorderly and violent alterca- tion and fight with another officer in a public place at a military post in sight of officers and soldiers. So held of an exhibition of himself by an officer in a public place in a grossly drunken condition. Ibid., 63, par. 8. Gambling per se does not constitute a military offense. If indulged, in, however, to such an extent or in such a manner as to give it the character of a disorder " to the prejudice of good order and military discipline " in the sense of Article 62, or under cir- cumstances so personally discreditable as to bring it within the description of "conduct unbecoming an officer aud a gentleman," it may of course be taken cognizance of by a * Cases of officers made amenable to trial by court-martial under this Article for the non-fulfillment of oecuniary obligations to other officers, enlisted men, post traders, and civilians are found in the followine General Orders of the War Dept. and Hdqrs. of Army : No. 87 of 1866; do. 3, 6.5, 64 of 1869; do. 15 of 1870; do. 17 of 1871; do. 28, 46 of 1872; do. 10 of 1873; do. 25, 50, 68, 82 of 1874; do. 25of 1875; do. t See ' on the subject of these complaints, the Circular issued originally from the War Department (A Or d) on Feb. 8, 1872, in which the Secretary of War "declares his intention to bring to trial by court-martial," under the 61st Article of War, " any officer who, after due notice, shall fail to quiet; such claims against him." • 472 MILITARY LAW. this particular both mandatory and exclasive, no sentence other than one of simple dismissal can legally be adjudged upon a conviction under this Article. A sentence which adds to dismissal any other penalty or penalties, as disqualification for office, forfeiture of pay, imprisonment, etc., is vahd and operative only as to the dismissal, and as to the rest should be formally disapproved as being unauthorized and of no effect.' Aeticle 62. All crimes not capital, and all disorders and neglects, which officers and soldiers may le guilty of, to the prejudice of good order and mili- tary discipline, though not mentioned in the foregoing Articles of War, are to be tahen cognizance of ly a general or a regimental, garrison, or field officers' court-martial, according to the nature and degree of the offense, and punished at the discretion of such court.' Article 116 of the military code of Gustavus Adolphus contained the provision that " whatsoever offense, finally, shall be committed against these orders, that shall the several Commanders make good, or see severally punished, unless themselves will stand bound to give further satisfaction for it." ' In the King James Code of 1686 * the Article assumed something of its present form, in the requirement of Article 64 that " all other faults, misdemeanours and disorders, not mentioned in these Articles, shall be punished, according to the discretion of the CourtrMartial ; Provided that no punishment amounting to the loss of Life or Limb, be inflicted upon any offender, in time of Peace, although the same be allotted for the said Offense by these Articles, and the Law and Customs of War." In Article 3, Section 20, of the British Code of 1774 the provision appears in the following form: " All Crimes not Capital and all Disorders and N"eglects, which Officers and Soldiers may be guilty of to the Prejudice of good Order court-martial. The Army Eegulations (par. 590) recognize it as peculiarly objectionable when practiced by a disbursing officer.* Dig. J. A. Gen., 437. Gambling with enlisted men in a public place, Tield an offense within this Article. And so of frequenting in uniform a disreputable gambling-house and gambling with gamesters. Hid., 63, par. 9. Where an officer appeared in uniform at a theatre, drunk, and conducted himself in such a disorderly manner as to attract the attention of officers and soldiers who were present, as well as the audience generally, held that he was properly convicted of a vio- lation of this Article. Ibid., 63, par. 7. ^Ibid., 65, par. 19. » Section 3 of the Act of July 37, 1893, (37 Statutes at Large, 277,) contained the requirement that "fraudulent enlistnient, and the receipt of any pay or allowapce there- under, is hereby declared a military offense and made punishable by court-martial, under the 63d Article of War." ' The Articles of Gustavus Adolphus, which appeared in 1631 under the title "Articles and Military Lawes to be observed in the Warres," will be found printed in full in Vol. II. of Wlnthrop, Military Law, p. 8 of Appendix. * For a copy of this code see II. Grose Mil. Antiquities, 139. * See ill G. C. M. 0. 18, War Dept., 1871, a case of a disbursing officer convicted Qf gambling as an offense under Article 62; and note the remarlcs of the reviewing authority upon an instance of tliis class in G. O. 2, Dept. of Arizona, 1878. In an early case— in G. O. 104, Hdqrs. of Army, 1833— it was held that a claim by a disbursing officer that he had played for too small stakes to endanger the safety of the public funds entrusted to bis charge was not a sufficient excuse for his gambling, in view of the regulation. , TEE ABTI0LE8 OF WAR. 473 and Military Discipline, though. not mentioned in the above Articles of War, are to be taken Cognizance of by a General or Eegimental Court-Martial, and be punished at their Discretion." In this form it appeared as Article 6, Section 18, of the American Articles of 1776, in which the clause con- ferring jurisdiction to try ofEenses under the Article "according to the nature and degree of the ofEense " was added. As so modified the provision was re-enacted in the revisions of 1806 and 1874.' Nature of the Offense. — This Article, like that last described, is an apparent exception to the rule that offenses against the United States must be exactly described in the statutes creating them, in that it establishes cer- tain conditions to which a wrongful act or omission must conform in order to give it the character of a military offense and authorize its trial by a mili- tary tribunal. The offenses over which jurisdiction is conferred must therefore conform strictly to the conditions set forth in the statute; that is, they must be either "crimes not capital " or " neglects and disorders," and to warrant their trial by court-martial must in, every case operate " to the /^" prejudice of good order and military discipline." The offense must in*'^^'^ general be committed by a military person, and in every case by a person ^ ^^ subject to military jurisdiction." Crimes. — The word " crimes " in this Article, distinguished as it is from " neglects " and " disorders," relates to military offenses of a more serious character than mere neglects and disorders, and includes such as are also civil crimes — as homicide, robbery, arson, larceny, etc. " Capital" crimes (i.e., crimes capitally punishable), including murder, or any grade of murder made capital by statute, cannot be taken cognizance of by courts- martial under this Article.' Neglects and Disorders. — ^A " neglect " is an omission or forbearance to do a thing that can be done or that is required to be done.* In its ordinary meaning it is an omission, from carelessness, to do something that can be done or ought to be done. The obligation to perform the act or thing neglected is military in character, and arises in connection with the require- ments of military duty. Law, regulations, orders, and, where these are ' This requirement was known in the English service as "The Devil's Article." ' See the chapters entitled Jukisdiction of Courts- martial and Charges and SPBCrFICATIONB. ' Dig J. A. Gen., 67, par. 1. A crime which is in fact murder, and capital by statute of the United States or of the State in which committed, cannot be brought within the jurisdiction of a court-martial under this Article, by charging it as "manslaughter, to the prejudice," etc., or simply as "conduct to the prejudice," etc.* If the specification or the proof shows that the crime was murder and a capital ofEense, the court should refuse to take jurisdiction or to find or sentence. If it assume to do so, the proceedings should be disapproved as unauthorized and void. Ibid. See, also, the 58th Article of War, supra. * Anderson Law Diet. * See this opinion, as given in an important case, adopted by the Secretary of War in his action on the same published in G. C. M. O. 3, War Dept., 1871 ; also the similar rulings in G. C. M. O. 28, Dept. of Texas 1875; G. 0. 14, Dept. of Dakota, 1868; do. 104, Army of the Potomac, 1868. 474 MILITARY LAW. silent, the custom of service prescribe the several military duties and obligar tions the neglect of which is chargeable under this Article ; the evidence submitted in a particular case shows the manner in which the duty was per- formed, and the particulars in respect to which there has been criminal neglect.' The term " disorder," as used in this connection, is more com- prehensive than when used in reference to civil affairs, and includes not only disorders, in the sense of frays, quarrels, and the like, but all interruptions of the good order which should prevail in camp or garrison and willful departures from that orderly recurrence of events which constitutes military discipline and which are, as such, harmful or prejudicial to good order and military discipline.' ' To constitute negligence at criminal law the duty neglected must have been created or imposed by law or contract. Military negligence differs from this in that the duty must be created by law, orders, regulations, or by custom of service. No military duties can be created by coutract or agreement, or be made the subject of a contractual rela- tion. The neglect of a duty of a personal character, created by contract, may give rise to a prosecution under this Article, as will be seen by an inspection of the cases referred to in the next note. ' The following offenses have been held properly charged or chargeable under this Article as disorders or neglects " to the prejudice of good order and military discipline :" Drunkenness or drunken and disorderly conduct, at a post or in public, commitied by a soldier or officer when not " on duty," and when the act (in the case of an officer) does not more properly fall within the description of Art. 61 ; escape from military confine- ment or custody (where not amounting to desertion, see Article 47) ; breach of arrest (where not properly chargeable under Art. 65); malingering; disclosing a finding or sentence of a court-martial in contravention of the oath prescribed In Art. 84 or 83; refusing to testify when duly required to attend and give evidence as a witness before a court-martial ; joining with other inferior officers of a regiment in a letter to the colo- nel asking him to resign ; neglecting, by a senior officer "present for duty" with his regiment, to assume the command, of the same when properly devolved upon him, and allowing such command to be exercised by a junior ; culpable malpractice by a medical officer in the course of bis regular military duty ; colluding with bounty brokers in procuring fraudulent enlistments to be made and bounties to be paid thereon ; viola^ tions by au officer of par. 680, Army Eegulations of 1895, in bidding-in and purchasing, through another party, public property sold at auction by himself as quartermaster ; also, in purchasing subsistence stores ostensibly for domestic use, but really for purposes of traffic. Violations, indeed, of Army Regulations in general are properly chargeable under this Article; as are neglects (or disorders) to the prejudice of good order and military discipline: causing (by a quartermaster) troops to be transported upon a steamer known by him to be unsafe ; paying money due under a contract (for military supplies) to a party to whom, with the knowledge of the accused, the contract had been transferred in contravention of Sec. 3737, Rev. Sts. ; inciting (by an officer) another officer to challenge him to fight a duel ; assuming (by a soldier) to be a corporal in the recruiting service, and as such enlisting recruits and obtaining board and lodging for himself and recruits without paying for same ; procuring (by a soldier) whiskey from the post trader by forg- ing an order for the same in the name of a laundress ; breach of faith (by a soldier) in refusing to pay the post trader for articles obtained on credit, upon orders on him which had been guaranteed or approved by the company commander upon the condition that the amounts should be paid on the next pay-day; gambling by officers or soldiers under such circumstances as to impair military discipline (where the conduct, in the case of an officer, does not rather constitute an offense under Article 61) ; striking a soldier, or using any unnecessary violence against a soldier, by an officer. Dig. J. A. Gen., 69, par. 6. The following are examples of offenses which have been held cognizable under Article 63: Neglect on the part of an officer of engineers to oversee the execution of a contract for a public work placed under his charge, the due fulfillment of such charge being a military duty; a public criticism in a newspaper by an officer of a case which had been investigated by a court-martial and was awaiting the action of the President ; assuming THE ARTICLES OF WAR. 475 Prejudice of Good Order and Military Discipline. — The term "to the prejudice of good order and military discipline " qualifies, according to the accepted interpretation, the word " crimes " as well as the words " disorders and neglects." Thus the crime of larceny (sometimes charged as " theft " or " stealing ") is held chargeable under this Article when it clearly' affects the order and discipline of the military service. Stealing, for example, from a fellow soldier or from an officer or stealing of public money or other public property (where the offense is not more properly a violation of Article 60), is generally so chargeable. And so of any other crime (not capital) the commission of which has prejudiced military discipline." by an officer to copyright as owner, and thus asserting the exclusive right to publish, in an abridged form, the lufantiy Drill Regulations, property of the United States, and the formal official publication of which had already been announced in orders by ihe Secre- tary of War ; selling condemned military stores by an officer without due notice, and not suspending the sale when better prices could have been obtained by deferring it, in vio- lation of par. 679, A. R. 1895; misconduct by a soldier at target-practice, consisting of " breaches of the published instructions, false statements or markings with a view fraudu- lently to increase a score, etc.; violation by a soldier of a pledge given to his command- ing officer to abstain from Intoxicating liquors, on the faith of which a previous offense was condoned ; bigamy by a soldier committed at a military post. Dig. J. A. Gen^^JSf- par. 13. ■ The following acts held not to be cognizable as offenses under this Article : a resort t<> civil proceedings by suit against a superior officer on account of acts done in the per- formance of military duty (but held that if the verdict should be for the defendant, and it should appear that the suit was without probable cause and malicious, a chai-ge under this Article might perhaps be sustainable): the mere loaning of money at usurious or excessive rates of interest by a non-commissioned pfflcer to privates, unless it should clearly be made to appear that such conduct promoted desertions or other results preju- dicial to the discipline of the command, (but as the practice in this case had been long continued, and was clearly demoralizing, advised that the non-commissioned officer be summarily discharged) ; the becoming infected by a soldier with a disease unfitting him for service, as the result of vicious conduct ; the living in adultery by a soldier at Platts- burg village, where he was permitted to reside, situate about a mile from Plattsburg Barracks (advised in this case that tlie offender be turned over to the civil authorities for trial under the laws of New York). Ibid., 74, par. 13. The following acts or offenses have been held to be not properly chargeable under this Article : a mere breach of the peace committed by a soldier (while absent alone and at a distance from his post) in a street of a city, and in violation of a municipal ordinance; pecuniary transactions between enlisted men of a culpable character, but in their private capacity and not directly affecting, the service or impairing military discipline ; speculat- ing and gambling in stocks by a disbursing officer, the proper performance of whose military duty was not affected (but recommended that he be relieved from the duty of disbursing public money) ; re-enlistirig by the procurement of the recruiting officer, after having been discharged for a disability still continuing ; the act being in good faith, and the alleged offense being committed before the party could be said to have fully come into the service. Ibid., 71, par. 7. ' Dis. J. A. Gen., 67, par. 2. As, for example, manslaughter (or homicide not amounting to murder) of a soldier, assault with inteiit to kill a fellow soldier : for- gery of the name of a disbursing or other military officer to a government check or draft, or forgery of an officer's name to a check on a bank (and this whether or not anything was in fact lost by the government or the bank or officer) ; forgery in signing the name of a fellow soldier to a certificate of indebtedness to a sutler, or to an order on a pay- master; embezzlement or misappropriation of the property of an officer or soldier, ibid. No distinction of grand and petit larceny is known to military law. An inferior court has, tinder this Article, the same jurisdiction of larceny as has a general court. This crirne, however, is, in general, one reqtiiring too severe a sentence to be adequately pun- ished by an inferior court-martial. Ibid., 69, par. 4. Held that a specification alleging homicide, but not adding "with malice afore. 476 MILITARY LAW. As to whether an act which is a civil crime is also a military offense no rule can be laid down which will cover all cases, for the reason that what may be a military ofEense nnder certain circumstances may lose that character under others. For instance, larceny by a soldier from a civilian is not alway a military crime, but it may become such in consequence of the par- ticular features, surroundings, or locality of the act. What these may be cannot be anticipated with a sweeping rule comprehensive enough to pro- vide for every possible conjunction of circumstances. Each case must be considered on its own facts. But if the act be committed on a military reservation, or other ground occupied by the army, or in its neighborhood, so as to be in the constructive presence of the army ; or if committed while on duty, particularly if the injury be to a member of the community whom it is the offender's duty to protect; or if committed in the preseuce of other soldiers, or while in uniform; or if the offender use his military position, or that of another, for the purpose of intimidation or other unlawful influence or object — such facts would be sufficient to make it prejudicial to military discipline within the meaning of the 62d Article of War.' Charging of Offenses. — A fcrime, disorder, or neglect cognizable under this Article may be charged either by its name simply, as "larceny," *' drunkenness," " neglect of duty," etc. ; or by its name with the addition of the words "to the prejudice of good order and military discipline"; or simply as "conduct to the prejudice of good order and military discipline"; or as a "violation of the 62d Article of War. " It is immaterial in which form thought," or in terms to that effect, was a pleading of manslaughter only and thus within this Ai-licle. Dig. J. A. Gen., 73, par. 10. Held that for an officer to print and publish to the Army a criticism upon an official repoit made by another oflBcer in the course of his duty to a common superior, charging that such report was erroneous and made witli an improper and interested motive, was gravely unmilitary conduct to the prejudice of good order and military disciplifie. An officer who deems himself wronged by an official act of another oflBcer should prefer charges against the latter or appeal for redress to the proper superior authority. He is not permitted to resort to any form of puUieaiion of his strictures or grievances. So held that for an officer to publish or allow to be published in a newspaper of general circula- tion charges and insinuations against a brother oflBcer by which his character for cour- age and honesty is aspersed and he is held up to odium and ridicule before the Army and the community was a highly unmilitary proceeding and one calling for a serious pun- ishment upon a conviction under this Article, and this whether or not the charges as pub- lished were true. Ibid., 69, par. 5. 1 Opin. J. A. Gen., Manual for Courts-martial, 16, par. 7. Whether acts committed against civilians are offenses within this Article is a question to be determined by the circumstances of each case, and in regard to which no general rule can be laid down. If the offense be committed on a military reservation, or other premises occupied by the Army, or in its neighborhood so as to be, so to speak, in the constructive presence of the Army; or if committed by an oflBcer or soldier while on duty, particularly if the injury is done to a member of the community whom the offender is specially required to pro- tect ; or if committed in the presence of other soldiers, or while the offender is in uni- form; or if the offender uses his military 'position or that of a military superior for the purpose of intimidation or other unlawful influence or object — the offense will in gene- ral properly be regarded as an act prejudicial to good order and military discipline and cognizable by a court-martial under this Article. The judgment on the subject of a court of military oflBcers, experts as to such cases, confirmed by the proper reviewing com- mander, should be reluctantly disturbed. Ibid., 73, par. 11. THE ARTICLES OF WAB. 477 the charge is expressed, provided the specification sets forth facts constitut- ing an act prima facie prejudicial to good order and military discipline. WhencTer the charge and specification taken together make oat a statement of an act clearly thus prejudicial, etc., the pleading will be regarded as sub- stantially sufiicient under this general Article.' Findings under Article 62 as a Minor included Offense. — Where an accused is charged with "conduct unbecoming an ofiBcer and a gentleman," or with any specific offense made punishable by the Articles of War, and the court is of opinion that, while the material allegations in the specification or specifications are substantially made out, they do not fully sustain the charge as laid, but do clearly establish the commission of a neglect of military duty or a disorder in breach of military discipline as involved in the acts alleged, the accused may properly be found guilty of the specification (or specifica- tions), and not guilty of the charge but guilty of "conduct to the prejudice of good order and military discipline." Such a form of finding is now common in our practice (especially where the charge is laid under Article 61), and its legality is no longer questioned." The authority thus to find, however, 'has not been extended beyond the case indicated in the last paragraph ; the reverse, for example, of this form of finding has never been sanctioned.^ The general finding of " conduct to the prejudice," etc., in the cases indicated in the foregoing paragraph, is sanctioned in order to prevent a ' Dig. J. A. Gen., 72, par. 8. A charge of " conduct to the prejudice," etc., with a specification setting forth merely trials and convictions of the accused for previous ofiEenses, is not a pleading of an offense under this Article, or of any military offense. So of a charge of " habitual drunkenness to the prejudice," etc., with a specification set- ting forth instances in which the accused has been sentenced for acts of drunkenness. Such charges indeed are in contravention of the principle that a party shall not be twice tried for the same offense. So a specification under the charge of ' ' conduct to the prejudice," etc., which sets forth not a distinct offense, but simply the result of an aggregation of similar offenses, is insufficient in law. Where the specifications to such a charge, in the case of an officer, set forth that the accused was "frequently" drunk, " frequently " absented* himself without authority from his command, etc. , held that these specifications were properly struck out by the court on the motion of the accused. In such a case the only correct pleading is a general charge under this Article, with specifications, each setting forth separately, some particular and specific instance of offense. Ibid., par. 9. Held that a specification alleging homicide, but not adding "with malice afore- tliought," or in terms to that effect, was a pleading of manslaughter only, and thus . within this Article. Ibid., 73, par. 10. ^lUd., 411, par. 10. 'Ibid., par. 11. A finding of guilty of a certain specific offense under a charge of another specific offense, or under a charge of " conduct unbecoming an officer and a gentleman " or of "conduct to the prejudice of good order and military discipline," would be wholly irregular and invalid. Thus a finding of guilty of disobedience of orders (or of a violation of Article 31) under a charge of mutiny in violation of Article 22, or a finding of drunkenness on duty (or of a violation of Article 38) under a charge for a drunken disorder laid under Article 63 or 61, would be not only unauthorized, but now almost unprecedented, and if such a finding were made it could scarcely fail to be formally disapproved. And so of a finding of "conduct unbecoming an officer and a gentleman " under a charge of " conduct to the prejudice of good order and military discipline." Ibid., par. 11. 478 MILITARY LAW. failure of jnstiee, not for the purpose of relieving the aconsed of any of his due share of culpability. It should not, therefore, be resorted to where the' specific offense charged is subsbantially made out by the testimony.' Abticle 63. All retainers to the camp, and all persons serving with the armies of the United States in the field, though not enlisted soldiers, are to be subject to orders according to the rules and discipline of war. This provision appeared for the first time as a military regulation as Article 23, Section 14, of the British Code of 1749, and was repeated with- out substantial change in the British Code of 1774, and in the American Articles of 1776, 1806, and 1874. The accepted interpretation of this Article is that it subjects (in time of war) the classes of persons specified not only to military discipline and government in general, but also to the jurisdiction of courts-martial (upon the theory, probably, that they are thus made, for the time being, a part of the Army). Individuals, however, of the class termed "retainers to the camp," or officers' servants and the like, as well as camp-followers generally, have rarely been subjected to trial in our service. For breaches of discipline committed by them the punishment has generally been expulsion from the limits of the camp and dismissal from employmept." The discipline authorized by the Article has mainly been applied to the description of " persons serving with the armies of the United States in the field " — that is to say, civilians employed by the United States or serving in a g'Masi-military capacity in connection with troops in time of war and on its theatre.' But the mere fact of employment bythe government pending a general war does not render the civil employee so amenable. The employment must be in connection with the army in the field and on the theatre of hostilities.' Civil employees of the United States serving with the Army in the field during active warfare with hostile Indian tribes have been held amenable to ' Dig. J. A. Gen., 412, par. 12. Thus in a case where the facts set forth in the speci- fication to a charge of "conduct unbecoming an officer and a gentleman," and clearly established by the evidence, fixed unmistakably upon the accused dishonorable behavior compromising him officially and socially, held that a finding by the court that he was guilty only of "conduct to the prejudice of good order and military discipline" should not be accepted, but that the court should be reconvened for the purpose of inducing, if practicable, a finding in accordance with the facts and with justice. Ibid. 'Dig. J. A. Gen., 75, par. 1. For a discussion of the question of jurisdiction involved, see the chapter entitled Jurisdiction of Coukts-martial. ' Ibid., par 3. '' Ibid. Thus during the late war civilians of the following classes were in repeated cases held amenable under this Article to the military jurisdiction, and subjected to trial and punishment by courts-martial : teamsters employed with wagon-trains, watchmen, laborers and other employees of the quartermasters, subsistence, engineer, ordnance, provost- marsh a etc., departments; ambulance- drivers, telegraph-operators, interpret- ers, guides, paymasters' clerks, veterinary surgeons, "contract" surgeons, nurses and hospitHl attendants; conductors and engineers of railroad trains operated upon the the- atre of war for military purposes; officers and men employed on government transports, etc. Ibid. TEE ARTICLES OF WAB. 4:T9 trial by court-martial ander this Article. A ciTilian who acted as guide to a command operating in a hostile mbveinent during an Indian war, for axample, has also been held so triable.' The jurisdiction authorized by this Article cannot be extended to ciyilians employed in connection with the Army in time of peace, nor to civilians employed in such connection during the period of an Indian war but not on the theatre of such war. In view of the limited theatre of In- dian wars this exceptional Jurisdiction is to be extended to civilians, on account of offenses committed during such wars, with even greater caation than in a general war.' Article 64. The officers and soldiars .of any troops, whether militia or others, mustered and in pay of the United States shall, at all times and in all places, le governed by the Articles of War, and shaM le subject to be tried by courts-martial. The subjection even of military persons to the operation of the Articles of War has been a gradual process, extending in the British service over nearly two centuries, and has been due to the fact that extensions of the military code to persons other than officers and soldiers in pay has been, from the first, narrowly watched and at times strenuously opposed by Parliament.' The terms of the first Mutiny Act applied only to persons mustered and in pay as officers and soldiers.* The provisions of the Act were extended to ' Dig. J. A. Gen., 76, par. 4. Held (June, 1863) that the force employed in the "ram fleet " on Western waters was properly a contiugent of the Aimy ralher than of the Kavy, and accordingly that civiliaQ commanders, pilots, and engineers employed upon such fleet during the war and before the enemy were persona serving with the armies in the field in the. sense of this Article, and therefore amenable to trial by courtmarlial. ' Ibid., par. 5. A civil employee of the United States in time of peace is most clearly not made amenable to the military jurisdiction and trial by court-martial by the fact that he is employed in an office connected with the administration of the military branch of the Government. Such employment does not make him a part of the military establish- ment, nor is his ofliense, however nearly it may affect the military service, " a case aris- ing in the land forces" in the sense of Article V of the Amendments to the Constitu- tion. So 7ield (Jtine, 1877) that a civilian cleric emploj^ed in time of peaoe in the office of the chief quartermaster at San Francisco was manifestly not amenable, under this Article or otherwise, to trial by court-martial for the embezzlement or misapplication of Government funds apprnpriated for the quartermaster department.* And remarked that if this officinl could be made liable to such jurisdiction, all the male and female clerks employed in the War Department might upon the same principle be held thus amenable for offenses against the Government committed in connection with their duties. And so Jield in the CMse of a civilian clerk employed at Camp Robinson, Nebraska, charged with conspiring with contractors to defraud the United States; the post not being within the theatre of any Indian war, or hostilities pending at the period of the oflense.f IbiiJ,.. 77, par. 7. Held (April 18771 that superintendents of national cemeteries, being no part of the Array, but civilians (see Sec. 4874, Rev. Sts.), were clearly not amenable to military jurisdiction or trial under this Article or otherwise. J Ibid., par. 8. 3 Clode. Mil Law, 59. The conjunction ".and " was omitted and replaced by 'or" by 6 Anne, ch. IS. ■• 1 Wm. and Mary, cl. 5. * Spe tlie confl? matorv opininn in this case of the Attorney-General of May 15, 1878—16 Opms., 13. + See opinion to a ."similar effect of the Aftorney-Seneral of June 15, I8T8— 16 Opins., 48. j See to the same effect the opinion of the Attorney-General referred to in note *. 480 MILITARY LAW. officer and soldiers of the trains of artillery in 1703, but the personnel of the artillery was not brought under the permanent operatipn of the Mutiny Act until 1739.' In 1754 the local army of the East India Company wa« brought under the Act,' the operation of which was extended in the same year to include the English troops and the local forces operating with them in North America.' The provisions of the Act were extended to include the English militia when in actual service in the year 1756 ; * and its operation was extended to the engineers (sappers and miners) and to artificers of ordnance in 1788.° The Article appears in its present form as Article 1, Section 19, of the British Code of 1774, as Article 1, Section 17, of the American Articles of 1776, and as E"o. 97 of the Articles of 1806. Military Offenses Not Territorial. — It is a general principle, confirmed by the comprehensive terms of this Article, that military offenses are not territorial in character. The obligations imposed by the Article upon mili- tary persons follow them wherever they may go in the performance of proper military duty.* The only limitation in this respect is that imposed by paragraphs 1603 to 1604 of the Navy Eegulations, which contain the requirement that "no Army court-martial shall be held or military punish- ment infiicted on board a ship of the Navy in commission. ' ' Article 65. Officers charged with crime shall he arrested and confined in their larracTcs, quarters, or tents, and deprived of their swords iy the com- manding officer. And any officer who leaves his confinement lefore he is set at liberty hy his commanding officer shall be dismissed from the service. The Articles of "War of Prince Enpert and King James II. nowhere recognize the status of arrest as a form of restraint in the case .of a commis- sioned officer, although both codes contain express provisions in respect to the confinement of enlisted men. If the practice of placing officers in arrest, either as a measure of restraint or with a view to their trial, existed or was recognized during the last half of the seventeenth century, it must have rested upon the custom of service, or upon a usage dating from the period of chivalry. That the principle was knpwn to the military service in early times is evidenced by the requirement of the War Ordinances of Henry VIII. ^. }.^^^^\ *?• ??.', ^-S"- ^®- ^^' *'®°- 13 <^e"- II-' c. 10 and 12: Geo. II., ch. 13. Cited 111 I. Clode, Mil. Forces, p. 178. The distinction between the artillery and .the other arms of the service continued to be made in all sets of Articles of War up to and including those of 1806. The officers and enlisted men of the artillery were for the first time placed upon precisely the same footing as troops of other armies in the Articles of 1874. ^ 27 Geo. II , ch. 9. ' 28 Geo. II., ch. 4, sec. 74. * 30 Geo. II., ch. 35. ' Clode, Mil. Law, 60. • So, too, an officer who is guilty of conduct unbecoming an officer and gentleman, the oSense having been committed without the territorial jurisdiction of the United States, is liable, on his return, to trial under the 61st Article. See Digest of Opinions of the Judge- Advocate General, 331, par. 30 ; see, also, the chapter entitled The Jubis- DICTION OF CODKTS-MARTIAL. TEE ARTICLES OF WAB. 481 that "every man shall obey the King's Sargantes, * * * and all other officers having authoritie to arrest, assigned by the King's Majestie, or the Marshall, or by anie other officers of authoritie. And that no man presume to break their arrests, upon payne of imprisonment, and his bodie to be at the King's pleasure, his Grace's lieutenant or lieutenants; and if the prisoner disobeyinge the sayd arrest mayme anie of the said officers, then he so offending, to sufEer the payne of death, and if hee grievously Tround or hurt any of them, then to be imprisoned and punished at the King's pleasure." ' The Article appears substantially in its present form as Article 17, Section 15, of the British Code of 1774, which provides that " to the end that Offenders may be brought to Justice, We hereby direct that, whenever any Officer or Souldief shall commit a Crime deserving punishment, he shall, by his commanding Officer, if an Officer, be put in Arrest ; if a Non- commissioned Officer or Sonldier, be imprisoned till he shall be either tried by a Court-Martial, or shall be lawfully discharged by a proper Authority." This requirement was repeated as Article 15, Section 14, of the American Articles of 1776. In the Articles of 1806 the clauses relating to officers and enlisted men were separated; that in relation to the arrest of officers being embodied as No. 77, and that respecting the confinement of enlisted men as No. 78; to the former was added the provision defining the offense of " breach of arrest" and assigning the penalty of dismissal thereto which had been embodied in Article 33, Section 15, of the British Code of 1774 as Article 20, Section 14, of the American Articles of 1776, and as Article 14 of the Amendments of 1786. The requirement that an officer placed in arrest "shall be deprived of his sword" was not contained in the British Code from which the American Articles were taken, and appears for the first time as Article 14 of the Eesolution of Congress of May 31, 1786, and was embodied as the last clause of the 77th of the Articles of 1806. The term "crime" as employed in this as in the following Article is used in a general sense, referring to offenses of a military character, as well as to those of a civil character which are cognizable by court-martial. An offense in violation of this Article is only committed when an officer con- fined in " close arrest " to his quarters leaves the same without authority. A breach of a mere formal arrest, or of any arrest not accompanied by con- finement to quarters, would be an offense not within this Article, but under Article 63.' Arrests, How Executed. — An officer may be put in arrest by a verbal or written order or communication from an authorized superior advising him 1 Samuel, 85. 'Dig J. A. Gen., 78, par. 1. See, also, for a discussion of the subject of arrest, the chanter entitled Arrest and Confinement. Compare Walton vs. Gavin, 16 Ad. & EL, 66, 68 ; Simmons, § 360 ; I. Winthrop, pp. 136-149. 482 MILITARY LAW. that lie is placed in arrest or will consider himself in arrest, or in terms to that effect ; the reason for the arrest need not be specified. At the same time he is usually required to surrender his sword, though this formality may be dispensed with. But an arrest, though an almost invariable, is not an essential, preliminary to a military trial; to give the court jurisdiction it is not necessary that the accused should have been arrested; it is sufficient if he voluntarily, or in obedience to an order directing him to do so, appears and submits himself to trial. So neither the fact that an accused has not been formally arrested, or arrested at all, nor the fact that, having been once arrested and released from arrest, he has not been rearrested before trial, can be pleaded in bar of trial or constitute any ground of exception to the validity of the proceedings or sentence. An oflBcef is in no case entitled to demand to be arrested.' By Whom Imposed. — Except in the class of cases indicated in the 24th Article, only "commanding officers" can place commissioned officers in arrest." The commanding officer thus authorized is the commander of the regiment, company, detachment, post, department, etc., in which the officer is serving. Where a company is included in a post command, the com- mander of the post, rather than the company commander, is the proper officer to make the arrest of a subaltern of the company." In the majority of cases, however, arrests are originally ordered by the authority by whom the court has been or is to be convened.* An officer is not privileged from arrest by virtue of being at the time a member of a general court-martial. But an arrest of an officer while actually engaged upon court-martial duty should if possible' be avoided.'' "A medical officer charged with the commission of an offense need not be placed in arrest until the court-martial for his trial convenes, if the service would be inconvenienced thereby, unless the charge is of a flagrant char- acter.'" ' Dig. J.. A. Gen., 169, par. 1. "An officer arrested will repair at once to his tent or quarters, and there remain until more extended limits have been granted by the com- manding officer, on written application. Close confinement will not be enforced except in cases of a serious nature." Par. 898, A. R. 1895. ' "Commanding officers only have power to place officers in arrest, except as provided in the 34th Article of War. An arrest may be ordered by the commanding officer ia person or through his staff officer, orally or in writing." Par. 897, A. R. 1895. ' Dig. J. A. Gen., 170, par. 3 ; par. 897, A. R. 1895. *T>ig. J. A. Gen., 170, par. 3. ' Ibid. . par. 6. •Par. 900, Army Regulations of 1895. "Officers will not be placed in arrest for light offenses. For these the censure of the commanding officer will genenilly answer the purpose of discipline. "Whenever a commanding officer places an officer in arrest and releases him wilhout preferring charges, he will make a written report of his action to the department commander, stating the cause. The department commander, if he thinks the occasion requires, will call on the officer arrested for any explanation he may desire to make, and take such other action as he may think necessary, forwarding Ihe papers to the Adjutant- General of the Army for file with the officer's record or for fur- ther action." Par. 899, ibid. The principle of the common law by which a witness is protected from arrest T3E ARTICLES OF WAR. 483 The Status of Arrest; Limits. — The status of being in arrest is incon- sistent with the peforming of military duty. Placing an arrested ofiBcer or soldier on duty terminates his arrest. Releasing a soldier from arrest and requiring him to perform military duty, after his trial and while lie is await- ing the promulgation of his sentence, can be justified only by an extraor- dinary exigency of the service.' It is clearly to be inferred from paragraphs 897 and 898 of the Army Eegulations of 1895 that, unless other limits are specially assigned him, an officer in arrest must confine himself to his quarters. It is generally under- stood indeed that he can go to the mess-house or other place of necessary resort. It is not unusual, however, for the commander to state in the order of arrest certain limits within which the officer is to be restricted^ and, except in aggravated cases, these are ordinarily the limits of the post where he is stationed or held. An officer or soldier, though retained in close arrest, should be permitted to receive such visits from his counsel, witnesses, etc., as may be necessary to enable him to prepare his defense. ° An officer under arrest is not disqualified to prefer charges.* The imposition of an arrest affects in no manner the right of an officer or soldier to receive the pay and allowances of his rank. Except in a case of a deserter,* no legal inhibition exists to paying a soldier while in arrest, either before trial or while awaiting sentence, his regular pay and emolu- ments." Article 66. Soldiers charged with crimes shall be confined until tried by court-martial or released by proper authority. This appears as No. 78 of the Articles of 1806, as Article 15, Section 14, of those of 1776, as Article 15, Section 14, of the Eesolution of Con- gress of May 31, 1786, and as Article 17, Section 15, of the British Code of 1774. The clause relating to the confinement of enlisted men was first made a separate Article of War in the Eesolution of Congress of 1786. While the power to place officers in arrest is, as has been seen, an attribute of com- mand, and is in general restricted in its exercise to the commanding officer, the corresponding power to confine enlisted men is one which may be exer- cised, in a proper case, by any commissioned officer. It is usually exercised, however, by the offender's immediate commander, or by the officer under whose orders he may happen to be at the time the offense is committed. should in general be applied to military cases. If it can well be avoided, an arrest slionld certainly not be imposed upon an ofHcer or soldier while attending a court-mar- tial ns a witness. But such an arrest would constitute an irregularity only, and would not aiiect the validity of the proceedings of a trial to which the party thus arrested was subsequenlly subjected. Dig. J. A. Gen., 171, par. 9. 1 Dig. J. A. Gen., 170, par. 4; 1 Greenleaf, § 316. s Ibid., par. 3. » Jbid., 171, par. 7. * See par. 139, A. R. 1895. « Dig. J. A. Gen., 171, par. 8. 484 MILITABY LAW. The confinement, though required by regulation and by custom of service to be ordered by a commissioned officer, may be executed by a snbordinate, or by any duly authorized military person, as by a non-commissioned officer or by a sentinel." The word " crimes," as used in this Article, is construed to mean serious military offenses. So that a soldier will not properly be confined where not charged with one of the more serious military offenses ; in other words, where charged only with an offense of a minor character," Character of Restraint. — Soldiers held in confinement, while they may be subjected to such restra nt as may be necessary to prevent their escaping or committing violence, cannot legally be subjected to any punishment; the imposition of punishment upon soldiers while thus detained has been on several occasions emphatically denounced by department commanders. ° Confinement of Enlisted Men, How Executed. — It has been seen that the arrest of a non-commissioned officer or the confinement of a private soldier may be ordered by any commissioned officer of the Army.* Non-commissioned officers against whom charges may be preferred for trial will be placed in arrest in their barracks or quarters. They will not be confined in the guard-house in company with privates, except in aggra- vated cases or when escape is feared.' Soldiers "against whom charges may be preferred for trial by summary court will not be confined in the guard-house, but will be placed in arrest in quarters, before and during trial and while awaiting sentence, except when Ln particular cases restraint may be necessary." " Privates against whom charges may be preferred for trial by general court-martial will be confined in the guard-house before and during trial. While awaiting trial and sentence, or undergoing sentence, they will, if practicable, be kept apart from privates confined for minor offenses or by sentence of an inferior court.' A soldier while confined in arrest should not be fettered or ironed except > See Article 65, supra, and the chapter entitled Asebst and Confinement. "Dig. J. A. Gen., 79, par. 2. ' Ibid., par. 1. See, for example, the remarks of department commanders in G. O. 23, Department of the East, 1863; do. 26, Department of California, 1866; do. 23, De- partment of the Lakes, 1870; do. 106, Department of Dakota, 1871. And compare the remarks of Justice Story in Sleere m. Field, 2. Mason, ."iie. * See the chapter entitled Arrest and Confinement, supra. Except as provided in the 24th Article of War or when restraint is necessary, no soldier will be confined without the order of an officer, who shall previously inquire into his oflfense. Confine- ment without trial, as a punishment for an offense, is forbidden. An officer authorizing the arrest or confinement of a soldier will, as soon as pratinable, report the fact to his company or detachment commander. Pars. 90,5, 906, A. R. 1895. ' Paragraphs 904 and 986, A. R. 1895. Enlisted men in arrest in barracks or quar- ters will be designated as " in arrest"; those confined in the guard-house awaiting trial or result of trial as "in confinement." Manual for Courts martial, p. 6, par. 1. « Par. 936, ibid. ' Par. 907, ibid. THE ARTIGLB8 OF WAS. 485 where such extreme means are necessary to restrain him from violence, or there is good reason to believe that he will attempt an escape and he cannot otherwise be securely held.' Status of Confinement. — Non-commissioned officers in arrest will not be required to perform any duty in which they may be called upon to exercise command. Non-commissioned officers in confinement will not be sent out to work with prisoners under sentence.'' Enlisted men in arrest may, in the discretion of the commanding officer, be required to attend parades, inspections, drills, school, or other military duties and to assist in policing in and around their barracks. Privates in confinement awaiting trial will not be sent to work with prisoners undergoing sentence if it can be avoided ; but may, in the discretion of the commanding officer, be required to attend drills, or be sent to work during the usual working hours under charge of a special sentinel.' The work which may be required of soldiers in arrest is determined by paragraph 907, Army Regulations of 1895." Under the regulation as thus established, soldiers in confinement awaiting action on the proceedings of their trials are assimilated to those awaiting trial, and both classes may, at the discretion of the commanding officer, be employed, separately from prisoners undergoing sentence, upon such labor as is habitually required of soldiers. More severe or other labor would not be legal, nor would labor with a police party consisting in whole or in part of men under sentence however slight their sentence might be. ' A soldier in arrest in quarters may be required to do cleaning or police work about his quarters which otherwise other soldiers would have to do for him." Article 67. No provost-marshal, or officer commanding a guard, shall refuse to receive or Tceep any prisoner committed to his charge iy an officer belonging to the forces of the United States ; provided the officer committing shall, at the same time, deliver an account in writing, signed iy himself, of the crime charged against the prisoner. The 71st Article of the Prince Eupert Code contained the following requirement: " No Provost-Marshal shall refuse to receive or keep a prisoner sent to his charge by authority, or shall dismiss him without order, upon pain of such punishment as a Court-Martial shall think fit. And if the offense for which the prisoner was apprehended deserved death, the Provost- Marshal failing to receive and keep him as aforesaid shall be lyable to the same punishment." This was repeated as Article 50 of the King James Code of 1686. The provision appeared in its present form as Article 19, ' Dig. J. A. Gen., 171, par. 10. Bee, also, Manual for Courts-martial, p. 70, par. 8. ' Manual for Courts-martial, p. 6, par. 3. » Par 907, A. K. 1895. * See, also, Circulars 3 and 7, H. Q. A., 1890. ' See Gen. Orders, 44, Div. of the Atlantic, 1889. « Dig. J. A. Gen., 171, par. 11. 486 MILITARY LAW. Section 15, of the British Code of 1774, as Article 17, Section 14, of the American Articles of 1776, as Article 17, Section 14, of the Eesolution of Congress of 1786, and as No. 80 of the Articles of 1806. The requirement that the order of arrest should be in writing was embodied in the Article in 1742; those of 1748 required that the offense charged should also be stated.' It is the duty of the receiving officer to satisfy him- self that the prisoner tendered is one subject to military law. Beyond this he has no responsibility, the duty and responsibility of receiving and keeping the prisoner arising, eo instanie, as soon as he is presented. His obligation is the same whether the offense charged be civil or military.' Aeticle 68. Every officer to whose charge a prisoner is committed shall, within twentyrfour hours after such commitment, or as soon as he is relieved from his guard, report in writing to the commanding officer the name of such prisoner, the crime charged against him, and the name of the officer committing him ; and if he fails to make such report, he shall be punished as a court-martial may direct. Article 73 of the Prince Eupert Code contained the following require- ment: " If any person be committed by the Provost- Marshal's own authority, without other command, he shall acquaint the General or other chief Com- mander with the cause thereof within twenty-four hours, and the Provost- Marshal shall thereupon dismiss him, unless he have order to the contrary." This provision is repeated as Article 51 of the King James Code of 1686, and a similar provision appears in the Articles of 1717.' The Article appeared in its present form as Article 21, Section 15, of the British Code of 1774, as Article 19, Section 14, of the American Articles of 1776, as Article 19, Section 14, of the Eesolution of Congress of 1786, and as No. 82 of the Articles of 1806. The Article of 1774 required the report to be made to the Colonel of the regiment to which the offender belonged when the offense related to a neglect of duty in his own corps. The other prisoners, not being regimental, were known as "general prisoners," and the report respecting them was submitted to the commander-in-chief. The use of the term " general pris- oners " as applied to this class of prisoners is believed to have originated in the distinction required by this Article. Aeticle 69. Any officer who presumes, without proper authority, to release a?iy prisoner committed to his charge, or suffers any prisoner so com- mitted to escape, shall ie punished as. a court-martial may direct. 1 Clode, Mil. Law, 99, m " ' « Ibid., 100; Wolton m. Gavin, 16 Q. B. Rep., 70. The 20th of the English Articles of 1855 makes it optional with the committing officer to state the charge at the time of commitment, or without any unnecessary delay thereafter.* The Army Act of 188i contains the same requirement.! ' Article 44. *Clo(ip. Mil. Law, 100. + Manual of Mil. Law, 376. See, also, the chapter entitled Arrbst amd Cokbtobmemt. TEE ARTICLES OF WAR. 4:87 This appears as Article 30, Section 15, of the British Code of 1774, as Article 18, Section 14, of the American Articles of 1776, and the Kesolution of Congress of 1786, and as No. 81 of the Articles of 1806. Although no specific intent is set forth in the Article, in order to constifcate the offense of suffering a prisoner to escape, the executive order prescribing maximum punishments assigns different limits of punishment for willfully and for negligently allowing an escape, as separate offenses. A charge for suffering an escape, under this Article, should therefore, indicate in the specification, whether the act is alleged to he willful or negligent only.' In the British service a distinction is made in the statute between an offender who " will- fully or otherwise" releases a prisoner, or who "willfully or without reasonable cause " allows a prisoner to escape. Article 70. No officer or soldier put in arrest shall be continued in con- finement more than eight days, or .until such time as a court-martial can be assembled. The 40th of the Articles of 1717 fixed the duration of the confinement of an oflftcer or enlisted man prior to trial at " five days at farthest "; and this period was extended to eight days in the Articles of 1743, at which it has since remained. It so appears in Article 18, Section 15, of the British Code of 1774, as Article 16, Section 14, of the American Articles of 1776, and of the Resolution of Congress of 1786, and as No. 79 of the Articles of 1806. The latter part of the clause evidently allows a latitude which is capable of being abused; but as in a free country there is no wrong without a remedy, the military law prescribes a mode of redress for all ofiBcers and soldiers who conceive themselves injured by their commanding officers, which must always be sufficient for the restraint of every act of material injustice or oppression." Detaining soldiers in arrest for long and unreasonable periods, when it is' practicable to bring them to trial, is arbitrary and oppressive, and in contra- vfention both of the letter and spirit of this Article. F'hether the delay in any case is to be regarded as so far unreasonable as properly to subject the commander responsible therefor to military charges or to a civil action must depend upon the circumstances of the situation and the exigencies of the service at the time.' Abticle 71. When an officer is put in arrest for the purpose of trial, except at remote military posts or stations, the officer by whose order he is ' Dis. J. A. Gen., 79. s Tytler 106 'Dig J A. Gen., 80. Compare Blake's Case, 3 Maule & Sel., 428; Bailey w, Warrleii, 4 ibid., 400. . » j ■ j The fact that a soldier has heen held in arrest for an unreasonably protracted period before trial, or while awaiting the promulgation of his sentence, is a good ground for a mitigation of his punishment. Dig. J. A. Gen., 170, par. 5. 488 MILITARY LAW. arrested shall see that a copy of the charges on which he is to he tried is served upon him within eight days after his arrest, and that he is brought to trial within ten days thereafter, unless the necessities of the service prevent such trial ; and then he shall be brought to trial tvithin thirty days after the expiration of said ten days. If a copy of the charges be not served, or the arrested officer be not brought to trial, as herein. required, the arrest shall cease. But officers released from arrest under the provisions of this Article may be tried, whenever the exigencies of the service shall permit, within twelve months after such release from arrest. This appears for the first time in statutory form as the Act of July 16, 186-2.' Soon after the battle of Ball's Bluff, Virginia, in October, 1861, Brigadier-G-eneral Charles P. Stone, U. S. Volunteers, the commander of the district in which the engagement took place, was arrested and placed in close confinement at Fort Lafayette in New York Harbor. The cause of his arrest was not made known to him at the time of his arrest, or subse- quently, and no military charges were ever preferred against him, nor was a general court-martial convened for the trial of his case. General Stone endeavored, but without success, to ascertain the cause of his arrest, and requested in vain to have his case investigated by a court-martial or a court of inquiry. The matter was finally brought to the attention of Congress, arid, as a result of legislative inquiry, the Act of July 16, 1863," was passed. This enactment was had apparently with a view to secure the release of General Stone, and with no expressed intention on the part of the legisla- ture to add to the existing Articles of War or to modify existing pro- cedure. The provision was embodied, however, in the Articles of "War upon their re-enactment in 1874. The term "within ten days thereafter " has been held to mean after his arrest." It has also been held a sufficient compliance with the requirement as to the service of charges to have served a true copy of the existing charges and specifications, though the list of witnesses appended to the original charges was omitted, and though the charges themselves were not in sufficient legal form, and were intended to be amended and redrawn.' The fact that cases of officers put in arrest "at remote military posts or stations " are excepted from the application of the Article does not authorize an abuse of the power of arrest in these cases. And where, in such a cape, an arrest, considering the facilities of communication with the department headquarters and other circumstances, was in fact unreasonably protracted without trial, it has been held that the officer was entitled to be released from arrest upon a proper application submitted for the purpose.' Though an officer in whose case the provisions of this Article in regard to service of charges and trial have not been complied with is entitled to be 1 \'l Sliituies at Liirge, 595. ' Dig. J. A. Gen., 80, par. 2 » Ibid., 81, par. 3. « Hid., 81, par. 4. THE ARTICLES OF WAR. 489 released from arrest, he is not authorized to release himself therefrom. If he be not released in accordance with the Article, he should apply for his discharge from arrest, through the proper channels, to the authority by whose order the arrest was imposed, or other proper superior.i Article 72. — In common withi other article creating the several military tribunals, this article was repealed by the Act of March 2, 1913, and was replaced by the following requirement. "The President of the United States, the commanding officer of a territorial division or department, the Superintendent of the Military Academy, the commanding officer of an army, a field army, an army corps, a division, or a separate brigade, and when empowered by the President, the commanding officer of any district or of any force or body of troops, may appoint general courts-martial whenever necessary; but when any such commander is the accuser or the prosecutor of the person or persons to be tried the court shall be appointed by superior competent authority, and no officer shall be eligible to sit as a member of such court when he is the accuser, or a witness for the prosecution." Act of March 2, 1913. (37 Stats, at Large, 772.) The early English Articles are specific as to the rank and other qualifica- tions for membership of general courts-martial, but are silent as to the authority by whom they were to be convened. , It has been seen that the Earl Marshal constituted, ex officio, the Marshal's Court, and that court therefore existed so long as the office of Earl Marshal continued to be held by a subject. It is difficult and, for want of authentic records, practically impossible to determine when the Marshal's court ceased to exist, as such, and gave place to the modern. court-martial. The transition was easy, as other members are known to have been associated with the Earl Marshal in the composition of the court, and it was only necessary for him to cease to serve as a member in order to give to that tribunal the character of a court- martial. The clause relating to general courts-martial in Prince Eupert's Articles of War refers to the court in the singular, and speaks of its members as "those who compose Our General Court-Martial." ^ As the first standing army in England constituted the personal guard of the sovereign, and was not strong in point of numbers, it is probable that all cases properly triable by such a body were in fact brought before a single general court, sitting in London or at the residence of the sovereign. When military forces were embodied either for foreign service or to carry on hostilities on the Scotch border, commissions were issued to the commander-in-chief, and in some instances to several persons, by title of office, conferring power to convene general courts-martial whenever, in their opinion, the interests of discipline made such a course necessary. 1 Dig. J. A. Gen., 80, par. 1. => Article 60. Adl MILITARY LAW. These commissions were casual or occasional, not permanent in character, and were issued from time to time whenever active operations were under- taken.' They expired or ceased to exist with the termination of the war or campaign for which they were issued.' The first Mutiny Act embodied the existing usage in statutory form and authorized the sovereign and the general commanding-in-chief to grant commissions " to any lieutenants-general, or other ofl&cers not under the degree of colonels, from time to time to assemble courts-martial for punish- ing such offenses as aforesaid."' As the offenses thus made punishable were desertion and mutiny, it is plain that the courts-martial so authorized were of the grade now known as general courts. From the date of the first Mutiny Act until 1776, when the American Articles were adopted, the annual Mutiny Acts contained provisions similar in effect to that above cited. General courts-martial were convened beyond the seas by the generals commanding-in-chief, by whom, also, their sentences were approved and carried into effect. When the first American code was enacted in 1776 » the British Articles of 1774 were made the basis of the enactment, but the Mutiny Act, as such, was not enacted as a separate instrument, nor were all of its provisions embodied in the Articles so adopted. The American Articles of 1776 there- fore departed from the English practice in this regard, and contained no provision conferring authority upon any military officer to convene general courts-martial, although such courts were convened in practice by the general commanding the army. By the Kesolution of Congress of May 21, 1786,* Section 14 of the Articles of 1776, relating to military tribunals, was replaced by new Articles which conferred power to convene general courts- martial upon "the general or other officer commanding the troops." The corresponding Article of the code of 1806,° conferred this power upon "any general officer commanding an army or colonel commanding a separate department," and authorized such courts to be convened "whenever neces- sary." To this in 1830 was added the requirement that "when any such commander is the accuser or prosecutor of any officer under his command the court shall be appointed by the President." 1 Such are the war ordinances of Richard I. (II. Grose, 69), those of Richard II. (II. ibid., 59), of Henry V. (II. 'ibid., 83), of Henry VII. (II. ibid., 83), of Henrv VIII. (II. ibid., 85), those of the Earl of Northumberland, 1640 (II. ihid., 106), of the Earl of Essex, 1643 (II. ibid., 107). ^ I. Wm. and Mary, ch. 6. ^ Resolution of Congress, September 20, 1776, 2 Journals of Congress, 343. The Articles of 1775 contained a similar requirement.* ^11 Journals of Congress, 107. ^ Article 65. This modification was suggested by Alexander Hamilton; see note 1, p. 343, ante, to the History of the Articles of War, supra. This article appears in the code of 1874 as Articles 72, 105, and 106. « Act of May 29, 1830 (4 Statutes at Large, 417). *.Resolution of June 30, 1775, 1 Journals of Congress, 120. THE ARTICLES OF WAR. 491 The provision of this Article which conferred power to convene general courts-martial upon "colonels commanding separate departments," which was omitted from the revision of 1874, was restored by the Act of July 5, 1884.^ Prior to this amendment a colonel commanding a department was not authorized, as such, to convene a general court; otherwise, however, of a colonel assigned by the President to the command of a department accord- ing to his brevet rank of brigadier or major-general.^ The Convening Authority.^— The Act of March 2, 1913, specifies by what military officers a general court-marital may be constituted. The President of the United States now has power to order such a court — express authority to that end being conferred by the act.* This Article, in empowering certain commanders to constitute the superior courts-martial, makes them the judges, in general, of the expediency of ordering such courts in particular instances.^ So where a commander empowered by this Article to convene a general court-martial declines, in the exercise of his discretion, to approve charges submitted to him by an inferior and to order a court thereon, his decision should, in general, be regarded as final." Except where specially authorized to do so by law or regulation, an officer or soldier cannot demand a court-martial in his own case. Accuser or Prosecutor. — The provision of the Act that when the conven- ing commander is the "accuser or the prosecutor" the court shall be convened by superior competent authority, being expressly restricted to general courts, has of course no application to the inferior courts.'' The same principle, however, will properly be applied to proceedings before Special Courts- martial, if it can be done without serious embarrassment to the service.^ The mere fact that a general court-martial is convened by a department commander does not make such commander an "accuser or prosecutor" in the sense of this Article.^ A department commander is not an "accuser or prosecutor" when, upon information of misconduct duly laid before him, he orders the acting judge-advocate of the department or the colonel com- manding the regiment to take steps to bring the offender to trial, this being a part of the due and regular supervision of his command." The objection that the convening commander was the "accuser" or 1 23 Statutes at Large, 121. 2 Dig. J. A. Gen.,. 82, par. 4. ' See the chapter entitled Constitution of Courts-martiai.. < lUd., 81, par. 1; Swaim vs. U. S., 28 Ct. Cls., 173; ibid., 165 U. S., 553. 6 Ibid., par. 2. « Ibid., par. 3. 'But see the title "The Summary Court" in the chapter entitled The Inferior Courts-martial. A general court-martial, convened by the division commander (a ma- jor-general) duly acting as department commander in the absence of the regular depart- ment commander, is legally convened by a general officer commanding a department in the sense of this Article. Ibid., 84, par. 10. 8 Dig. J. A. Gen., 84, par. 9. 9 16 Opin. Att,-Gen., 109. " Dig. J. A, Gen., 84, par. 11. 492 MILITARY LAW. "prosecutor" of the accused, being one going to the legal constitution of the court, may be raised before the court at any stage of its proceedings. Or it may be taken to the reviewing officer with a view to his disapproving the proceedings, or may be made to the President, after the approval and execution of the sentence, with a view to having the same declared invalid, or to the obtaining of other appropriate relief. Eegularly, however, the objection, if known or believed to exist, should be taken at or before the arraignment. If the objection is not admitted by the prosecution to exist, the accused is entitled to prove it like any other issue.^ AjiTlclE 73. — This article was repealed by the Act of March 2, 1913 ; it vested authority in the commanding general of a division or separate brigade to appoint general courts-martial in time of war. The power to convene general courts-martial conferred upon the com- manders of military departments and generals commanding armies by the Articles of 1806 was found adequate to the disciplinary needs of the forces embodied during the War of 1812, the War with Mexico, and the several Indian wars, some of them of considerable magnitude, which occurred between the years 1800 and 1860. Such was not the case, however, with the armies called forth at the outbreak of the War of the Eebellion in 1861. The power to appoint general courts-martial was . therefore, by the Act of December 24, 1861,^ extended to the commanders of divisions, the largest unit of organization then existing in the Armies of the United States, and which had already come to be regarded as the unit for certain tactical and disciplinary purposes. To meet the eases of brigades not attached to or forming an integral part of any division, the power to appoint such courts was, by the same enactment, extended to the commanders of separate brigades. Divisions ; Separate Brigades. — According to the general definition given in the Eevised Statutes,^ a division in an organized command consisting of at least two brigades, and a brigade an organized command consisting of at least two regiments of infantry or cavalry.* To constitute a command a "separate brigade" in the sense of the statute it must not exist as a com- ponent part of a division; to authorize its commander to convene a general court-martial it must be detached from or disconnected with any division and be operating as a distinct command.^ 'Dig. J. A. Gen., 84, p. 11. ' Act of December 24, 1861 (12 Stat, at Large, 330). 3 Section 1114, Kev. Stat., Act of March 3, 1799 (1 Stat, at Large, 749). * Dig. J. A. Gen., 85 par. 1. 5 Ibid. Thus where it appeared from the record of a . trial that the court was con- vened by a colonel commanding the " 2d Brigade, 3d Division, 14th Army Corps," held that it was quite clear that such colonel did not command a " separate brigade," and was therefore not authorized to order a general court-martial.* Ibid. * Under G. O, 251. A. G. 0. of 1864, which was applied mainly to the commands designated in the late war as " districts." it was held by the Judge-Advocate General as follows: That the fact that a TEE ARTICLES OF WAR. 493 On August 31, 1864, a general order was issued from the War Depart- ment which directed as follows: " Where a post or district command is com- posed of mixed troops, equivalent to a brigade, the commanding officer of the department or Army will designate it in orders as ' a separate brigade, ' and a copy of such order will accompany the proceedings of any general , court - martial convened by such brigade commander. Without such authority, commanders of posts and districts having no brigade organization, will not convene general courts-martial." ' Aeticle 74. Officers who m.ay appoint a court-martial shall ie competent to appoint a judge-advocate for the same." Whenever a court-martial shall sit in closed session the judge-advocate shall withdraw, and when his legal advice or his assistance in referring to recorded evidence is required it shall be obtained in open court.' Section 21 of the Act of March 16, 1802,* provided that " whenever a general court-martial shall be ordered the President of the United States may appoint a fit person to act as judge-advocate," and * * * "incases where the President shall not have made such appointment the brigadier- general (commanding the army)- or the president of the court may make the same." This clause was not repeated in, or in terms repealed by, the Articles of 1806, but, taken in connection with Article 69 of that enactment, was interpreted as conferring upon the authority competent to convene a ' Dig. J. A. Gen.. 85, par. 3. Prior to Aug. 31, 1864 the date of the general order above specified, it had been held that, where a command not attached to a division, but occupying a separate post or district, or operating separately in the field, was made up of reginienis or parts of regiments sufficient to compose a brigade, and such as were com- monly or might properly be organized into a brigade command, the same might in general be viewed as constituting a "separate brigade " in the sense of this Article, i.e., so far as lo empower its commander to convene a general court-martial. But where a certain command consisted of but one regiment of in'antry with' three batteries of artil- lery, 7ield that it could scarcely be regarded as a separate brigade within the meaning of the statute. Ibid., par. 3. « See the chapter entitled The Composition op Coukts-martial. ' Sec. 3, Act of July 27, 1893 (37 Slat, at Large, 278). ■* 3 Statutes at Large, 133. district command was composed not of regiments but of detachments merely (which, however in the number of the troops, were equal to or exceeded two regiments) did not preclude its being designated as a "separate brigade," and that when so designated its commander had the same authority to convene general courts-martial as he would have it the command had the regular statutory brigade organization; that though a district command embraced a force considerably greater than that of a brigade as commonly constituted, yet if not designated by the proper authority as a separate brigade " its commander would be without authority to convene general court-martial, unless indeed h s command constituted a separate " army " in the sense of the 65th (now 72d) Article; that it was not absolutely necessary, to give validity to the proceedings or sentence of a general court-martial con- vened by the commander of a separate brigade, that the command should be described as a separate brieade in the caption or superscription of the order convening the court and prefixed to the record, or even that a copy of the order designating the command as a separate brigade should accompany the proceedings As to the latter feature, the order of 1864 is viewed as directory merely. And though not to accompany the record with a copy of the order thus constituting the command would be a serious irregularity, as would be also, though a less serious one, the omission of the proper formal de- scription ot the command from the convening order, yet it the command had actually been duly desig- nated and in fact was, a separate brigade, and this tact existed of record and could be verified irom the ofiBcial records of the department or Army, the omission of either of these particulars, though a culpable and embarrassing neglect on the part of the court or judge-advocate, would not wr se invalidate the proceedings or sentence. Dig. J. A. Gen 85, par. 3. • , ^ , ^ ■ .jv Held (January, 1866) that until the status belh had been formally declared to be terminated by •the President or (Congress, such status must be held to be subsisting; and that, till such declaration, the authority vested by the Act' of Dec. 24, 1861 (now Art. 73), in commanders of divisions and separate brigades might lawfully continue to be exercised. Ibid., 86, par. 4. 494 MILITARY LAW. general court-martial the power to appoint a judge-advocate for the same. This clause first appeared in statutory form as No. 73 of the Articles of 1874. It will be observed that this Article does not restrict the office and services of a judge-advocate to general courts-martial ; nor is any restriction in that regard imposed by the Article upon the convenirig authority; the tribunal mentioned is the "court-martial" and any officer who is competent to appoint a court-martial having multiple membership is equally competent to appoint a judge-advocate for the same." As the regimental and garrison courts have ceased to exist, in the operation of the repealing clauses of the Act of March 2, 1913, the office of judge-advocate passed with them, but the new special court-martial, inasmuch as it conforms to the requirements of the Article, is entitled to the services of a judge-advocate as its prosecut- ing officer. Article 75. — Although this Article is included in the general repealing clause of the Act of March 2, 1913, its substance is embodied in that enact- ment in a requirement that "general courts-martial may consist of any number of officers from five to thirteen, inclusive ; the negative requirement of the old Article that the general court should "not consist of less than thirteen when that number can be convened without manifest injury to the service" has been omitted, as being unnecessarily restrictive in character, leaving it to the convening authority to determine the number of members that shall sit in a particular case, or that shall participate in a particular trial. It is no longer essential that the convening order should state, when a court composed of less than thirteen members should state that "iio other officers" or "no greater number of officers than those named can be assembled without manifest injury to, the service." The requirement of this Article in respecb to the number of members composing a general court-martial seems to have been derived, proximately at least, from the " Articles and Military Lawes " of Gustavus Adolphus. The 140th and 141st Articles of that code provide that regimental courts- martial shall be composed of such number of officers that " together with the President they may be to the number of thirteene at the leaste." The " Highest Marshall Court " provided for by that code, corresponding to the modern general court-martial, must have been composed of more than thir- teen members, since five general officers sat as members by title of office, together with all bhe colonels, " and in their absence their lieutenant- colonels," and the 142d Article provided that "these shall sit together when there is any matter of great importance in controversie. " The requirement that general courts-martial shonld be composed of thir- teen members, "whereof none were to be under the degree of captains," appeared as a clause of the first Mutiny Act, and has formed a part of all lAct of Match 2, 1913 (37 Stats. L., 722). ' THE ARTICLES OF WAR. 495 subsequent enactments of a similar nature. The clause permitting a less number to be convened, when that number cannot be assembled "without manifest injury to the service," was added to the American Articles by the Eesolution of Congress of May 31, 1786.^ Eligibility for Membership.^ — Under this Article all commissioned officers of the Army are eligible to be detailed as members of- general courts- martial. Chaplains, however, are at, present not so detailed in practice. Eetired officers who, in view of the prohibitory provisions of the Revised Statutes,^ were at one time ineligible for court-martial duty, have become eligible in the operation of the Act of April 23, 1904, and may now legally be assigned to court-martial duty.* But only officers can be so detailed ; courts-martial composed in whole or in part of enlisted men are unknown to our law.' Though any officer may legally be detailed, it is desirable that no officer may be selected who is the accuser or is a witness for the prosecution or who for any other well known reason may be presumed to be biased or intrestd in the case.* It was held at an early period by the United States Supreme Court that it was for the convening authority to determine as to what number of officers could be detailed without manifest injury to the service, and that his decision on the subject would be conclusive^ and that ruling applies with greater force to the new statute, which contains no restrictive clause in respect to the number of members that shall constitute a particular court- martial. While a less number of members than five cannot be organized as a court or proceed with a trial, they may perform such acts as are preliminary to the organization and action of the court. Less than five members may adjourn from day to day; and where five are present and one of them is challenged the remaining four may determine upon the sufficiency of the objection.* Where, however, in the course of a trial, the number of members of a gen- eral court-martial is reduced by reason of absence, challenge, or the relieving of members, the court may legally proceed with its business so long as five members, the minimum quorum, remain; it is otherwise, however, where the number is thus reduced below five.^ '11 Journals of Congress, 107. ^ See the chapter entitled Composition op CotTETS-MARTiAL. ' Sections 1269 and 1260, Revised Statutes, which were repealed by the Act of April 23, 1904 (33 Stats, at Large, 264). * Dig. J. A. Gen., 87, par. 1. ' Ihid., par. 2. So an "acting assistant surgeon," being a civilian, is not qualified to sit on a court-martial. Ihid. * Ihid., par. 1. ' Dip. J. A. Gen., 88, par. 8; Martin vs. Mott, 12 Wheaton, 34-37 (1827). 8 Ihid., 87, par. 4. ' Ihid., par. 3. Where a court, though reduced by the absence of members, opera- tion of challenges, etc., to below five members, yet proceeds with and concludes the ,496 MILITARY LAW. Article 76. — When the requisite number of officers to form a general court-martial is not present in any post or detachment, the commanding officer shall, in cases whih require the cognizance of such a court, report to the commanding officer of the department, who shall thereupon order a court to he assembled at the nearest post or department at ivhich there may be such a requisite number of officers, and shall order the party accused, with necessary witnesses, to be transported to the place where the said court shall be assembled. This provision appeared for the first time in statutory from as Section 23 of the Eesolution of Congress of May 31, 1786, and was embodied without change as Article 86 in the revision of 1806. Article 77. Officers of the Regular Army shall not be competent to sit on courts-martial to try the officers or soldiers of other forces, except as provided in Article 78. This requirement does not appear in the British Code of 1774 from which our Articles were immediately derived although colonial contingents closely assimilated to volunteers had been employed in the French and Indian Wars. Article I, Section 17 of the American Articles, however, contains the requirement that "the officers and soldiers of any troops, whether minute-men, militia, or others, being mustered and in Continental pay, shall, at all times and in all places, when joined or acting in conjunction with the regular forces of the United States, be governed by these rules or Articles of War, and shall be subject to be tried by coarts-martial in like manner with the officers and soldiers in the regular forces, save only that such courts-martial shall be composed entirely of militia officers of the same provincial corps with the ofEender." The final clause of this Article also provided that " such militia and minute-men as are now in service, and have, by particular contract with the respective States, engaged to be governed by particular regulations while in Continental service, shall not be subject to the above Articles of War." The A'jt of May 2, 1793,' contained the more specific requirement that " coarts-martial for the trial of militia shall be composed of militia officers only," 'Vhich was embodied as the last clause of the 97th of the Articles of 1806.'' Although officers and soldiers of volunteers, not being militia, are as much a part of the Army of the United States as are regular officers, yet, in view rf the terms of this Article, an officer of the regular army, so called, would trial, its further proceedings, including its finding and sentence (if any), are unauthor- ized and inoijerative. Ibid., 88, par. 6. A court reduced to four members, and thereupon adjourning for an indefinite period, does not dissolve itself. In adjourning it should report the facts to the convening authority and await his orders. He may at any time complete it by the addition of a new member or members and order it to reassemble for business. Ibid., par. 5. 1 Sec. 6, Act cf May 2, 1792 (1 Stat, at Large, 222). 2 This requirement was also repeated as Secticn 6 cf the Act cf Fcbiuary 28, 1796 (1 ibid., 424), Section 1, Act of April 8, 1814 (3 ibid., 134), and, July 29, 1861 (12 ibid., 282). THE ARTICLES OF WAR. 497 not be eligible for detail as a member of a court-martial convened for the trial of volunteer officers or soldiers, nor, wb6n duly detailed as a member of a court-martial, would be be competent to take part in the trial of a volun- teer by such court,^ even in the case in which such regular officer also holds . an appointment in the volunteer or other forces. ' Abticle 78. Officers of the Marine Corps ^ detached for service with the Army by order of the President, may be associated with officers of the Regular Army on courts-martial for the trial of offenders belonging to the Regular Army, or to forces of the Marine Corps so detached; and in such cases the orders of the senior officer of either corps, who may he present and duly authorized shall he obeyed. The Marine Corps was created by the Act of July 11, 1798.^ It was augmented by the Acts of March 3, 1809,' and April 16, 1814.* It was reorganized by the Acts of March 3, 1817,^^ and June 30, 1834;" this Article appeared as Section 3 of the Act of June 30, 1834,^ and was embodied in the Articles of War in the revision of 1874. Although the Act of July 11, 1798,^ had provided "that the Marine Corps, established by this Act, shall, at any time, be liable to do duty in the forts and garrisons of the United States, on the seacoast, or any other duty on shore, as the President in his discretion shall direct," some such statu- tory provision was made necessary by the fact that the military and naval Articles of War are distinct and separate enactments, neither of which con- stitutes a rule of discipline for forces employed under the other; nor may officers of one branch, by virtue of either enactment, exercise command or authority in the other, save by virtue of an express enactment to that effect, like that contained in the 78th Article. Article 79. Officers shall be tried only by general courts-martial; and no officer shall, when it can be avoided, be tried by officers inferior to him in rank. Article 9, Section 15, of the British Code of 1774, and Article 7, Section 14, of the American Articles of 1776, contained the requirement that " no Field Officer shall be tried by any person under the degree of Captain." The provision appeared in its present form as Article 11, Section 14, of the Kesolution of Congress of May 31, 1786, and was re-enacted as No. 75 of the Articles of 1«06, and as No. 79 of those of 1874. Whether the trial of an officer by officers of an inferior rank can be avoided or not is a question, not for the accused or the court, but for the officer convening the court; and his decision upon this point, (as indicated by the detail itself as made in the convening order), as upon that the number of members to be detailed, is conclusive.' An officer, therefore, 1 See the chapters entitled respectively The Composition of Courts-martial and The Constitution of Courts-maktial. See, also, Articles 73 and 75, supra. 2 1 Statutes at Large, 394. ' 2 ibid., 544. « 3 ibid., 124. ^ 3 ij^ig^^ 276. » 4 ibid., 712. ' 4 Stat, at Large, 712. " 1 ibid., 394._9 See article 75, supra. 498 MILITARY LAW. cannot successfully challenge a member merely because of being of a rank inferior to his own. i The statement sometimes added in orders convening courts-martial to the'effect that " no olficers other than those named can be detailed without injury to the service " is as superfluous and unnecessary for the purpose of excusing the detailing of officers junior to the accused as it is for account- ing for the fact that less than the maximum number have been selected for the court. = Abticle 80.' ".The commanding officer of a garrison, fart, camp, or other place where troops are on duty, and the commanding officer of a regiment, detached battalion, detached company, or other detachment may appoint Summary Courts-martial for his command; hut such Summary Courts-martial may in any case be appointed by superior authority when by the latter deemed desirable: Provided, That when but one officer is present with a command he shall be the Summary Court-martial of that command and shall hear and determine cases brought before him."* ''Summary Courts-martial shall have power to adjudge punishment not to exceed confinement at hard labor for three months or forfeiture of three months' pay, or, both, and in addition thereto, reduction to the^ ranks in the cases of non-commissioned officers and reduction in classification in the cases of first class privates: Provided, That when the summary court officer is also the commanding officer no sentence of such Summary Court-martial adjudging confiement at hard labor or forfeiture of pay'^ ' Dig. J. A. Gen., 89, par. 1. ' Dig. J. A JGeii.f,89, par. 2. At the opening of a trial by court-martial it was objected by the accused that nice of the thirteen members as detailed were his inferiors in rank, and that the detailing of such inferiors could have been " avoided " without prejudice to the service. Held that the objection was properly overruled by the court. Whether such a detail " can be avoided " is a question to be determined by the convening authority alone, and one upon which his determination is conclusive. See, also, MuUan vs. U. S., 140 U. S., 240. 3 Act of March 2, 1912 (37 Stats, at Large, 722). * Article 80 of the revision of 1874 conferrsd authority for the appointment of the Field-officer's Court in time of war; it was repealed by the Act of June 18, 1898. (30 Statutes at Large, 483): it contained the requirement that "in time of war a field- officer may be detailed in every regiment to try soldiers thereof for offenses not capital; and no soldier serving with his regiment shall be tried by a regimental or garrison court-martial when a field-officer of his regiment may be so detailed." This court was created during the continuance of the War of the Rebelhon. It was the purpose of the Congress in establishing it to replace the regimental court-martial for the trial of offenders by a tribunal having a more summary and less formal procedure. The statute establishing the court, however, was open to the construction that such tribunals were authorized at all times, and in time of peace equally as in time of war. The 80th Article, therefore, expressly limited the detaihng of Field-officer's Courts to "time of war." The Field-officer's Court thus became unauthorized in time of peace from and after June 22, 1874, the date on which the present Article took effect as part of the Revi.sed Statutes. The Article substituted the Field-officer's Court for the regimental or garrison court in time of war in all cases arising in a regiment for the trial of which it is practicable to detail a field-officer of the regiment. This court ceased to exist on August 17, 1898, the day on which the Act of June 18, 1898, creating the Summary Court became operative. THE ARTICLES OF WAR. 499 or loth, for a period in excess of one month shall he carried into execu- tion until the same shall have been approved by superior authority."^ The law governing the constitution and procedure of the Summary €ourt which was in force on March 2, 1913 was in part repealed and replaced by the new enactment ; in which some material changes in its juris- diction and power to punish were also incorporated. The law governing its procedure, including the preparation of its record and the approval and ■confirmation of the sentences imposed remains substantially unchanged. Its maximum power to punish was restricted, however in its application to a commanding officer who sits as the Summary Court) by a requirement that sentences of confinement, or of forfeiture of pay in excess of one month require for their validity the approval of superior authority. The term "superior authority" as used in the statute obviously relates— nof to a mere superior in military rank, but to a superior in the exercise of military command. The law also provides that, The officer holding the Summary Court shall have power to administer oaths and to hear and determine such cases, and when satisfied of the guilt of the accused adjudge the punishment to be inflicted.' Ibid. Summary courts-martial shall have power to try any soldier except one who is holding the privileges of a certificate of eligibility to promotion; Provided, that non-commissioned officers shall not, if they object thereto, be brought to trial before a Summary Court-martial without the authority of the officer competent to bring them to trial before a general court-martial. There shall be a Summary Court record hept at each military post and in the field at the headquarters of the proper command, in which shall be entered a record of all cases heard and determined and the action had there- on; and no sentence adjudged by said Summary Court shall be executed until it shall have been approved by the officer appointing the court, or by the officer commanding for the time being. Provided, that when but one officer is present with a command he shall lAct of March 2, 1913 (37 Stats. L., 722). 2 The procedure of the Summary Court should be similar to that of the older courts- martial. The charges and specifications should be read to the accused, and he be required to plead guilty or not guilty, and the witnesses should be sworn. But the testi- mony is not set forth in the record. Dig. J. A. Gen. 725, par. 13. The act of 1898, in providing that the trial officer " shall have power to administer o:iths," has reference to the oaths of witnesses. The officer himself is not sworn. But the witnesses must be swoni; and, in a case in which it appeared that they were not in fact sworn, held that the proceedings and sentence were Invalidated, and that a forfeiture imposed was illegally charged against the accused, who should be credited with the amount of the same on the next muster and pay roll. But the record need not state in terms that the witnesses were sworn; it will be presumed that the law has been com- plied with unless the contrary appears. Ibid., par. 14. A Summary Court is not empowered to issue process of attachment to compel the attendance of a civilian witness. Ibid., par. 15. 499a . MILITARY LAW. ie the Summary Court-martial of that command and shall hear and deter- mine cases brought before him.^ The commanding officers authorized to approve the sentences of Sum- mary Courts and superior authority shall have power to remit or mitigate the sam,e. Sec. 3, ibid. The commanding officer's approval should be over his own signature, and as forfeitures adjudged are operative only upon pay accruing subse- quent to such approval, unless otherwise directed in the sentence, the date of approval should be entered on the record.^ Where a soldier who had been convicted by a Summary Court had passed into another command, so that the oflBcer who approved his sentence was no longer his commanding officer, such officer could not legally exercise the power of remission or mitigation of the sentence.^ This tribunal was intended to provide for the trial of enlisted men* under all conditions of service. Certain officers charged with the control and direction of certain places were held to be authorized to appoint such courts, a right now expressly vested in them, by law; in this class was included, the surgeon in command of the Army and Navy General Hospital, Hot Springs, Ark. Where the division field hospital and the division field ambulance company were independent commands and responsible directly to the division surgeon and division commander, their respective commanders were held competent to appoint Summary Courts for the same. The surgeon in command of a TJ. S. hospital ship is also a commanding officer 1 Act of March 2, 1913 (37 Stats. L. 722). "Wh.ere a post commander sits as a Sum- mary Court no approval of the sentence is requried by law, but he should sign the sentence and date his signature. A certification by the post adjutant is unnecessary and irregular and should not be permitted.. Dig J. A. Gen., 725, par. 3. The statute creating the original Summary Court conferred authority upon the post commander to approve but not to remit or mitigate sentences imposed by Summary Courts. Sec- tion 5 of the Act of July 27, 1892 (27 Stat, at Large, 277), however, conferred such authority, and placed post commanders, in this respect, upon the same footing as other reviewing authorities. It will be observed that the statute vests the power to convene the Summary Court in tlie commander of a regiment, post, garribon, separate battalion, etc., subject to the qualification that " the court may be convened and the officer designated by superior authority when by him deemed desirable." The convening authority thus vested in a superior commander may be exercised by him directly (by creating the court, or desig- nating the trial officer), or he may point out the subordinate commanders, within the sphere of his authority, by whom such power is to be exercised. Having done so, however, the subordinate commanders so designated become, under the statute the reviewing authorities of the courts created in pursuance of orders from superior authority, and the proceedings of the several Summary Courts so created are reviewed and their sentences approved and made operative by them; and such superior com- mander cannot interpose as a reviewing authority; his subsequent action in respect to them being restricted to the field of mitigation and remission which is expressly vested in him by the statute creating the court. 2 Dig. J. A. Gen., 1901, par. 2394. 'Par. 2403, ibid. * See the chapters entitled The Jurisdiction op CouETa-MARTiAii and The Inferior Courts-martial. THE ARTICLES OF WAR. 499& ■within the meaning of the Summary Court Act, and may appoint such courts for the trial of enlisted men on such ship.^ The Summary Court is also a court-martial within the meaning of the acts making appropriation "for expenses of courts-martial, * * * and com- pensation of witnesses * * * attending the same." The Summary Court officer should make the necessary certificate as to the fact of attendance in the case of a civilian witness and administer the oath respecting his expense account.^ Exceptions to Jurisdiction as to Persons. — The Act of March 2, 1913/ contains^a requirement exempting from its jurisdiction "one who is holding the privileges of a certificate of eligibility to promotion"; it also provides that non-commissioned officers shall not, if they object thereto, be brought to trial before a Summary Court-martial without the authority of the officer competent to order their trial by general court-martial. It will thus be seen that the Summary Court is without jurisdiction to try enlisted men "holding the privileges of a certificate of eligibility to promotion," and it may only try non-commissioned officers, in the event of their objection to such trial, with the authority of the officer competent to order their trial by general court-martial. Article 81.* — ^The Eegimental Court-martial provided for in the 81st Article was the oldest of the inferior military tribunals in the British ser- vice at the date of the separation of the colonies in 1776; at the time of its discontinuance in the operation of the Act of March 2, 1913, the 81st Article of "War provided that, "Every officer commanding a regiment or corps shall, subject to the provisions of Article 80, be competent to appoint, for his own regiment or corps, courts-martial, consisting of three officers, to try offenses not capital." This appeared as Article 59 of Prince Eupert's Code in the following form: "The Commission-Officers of every regiment may hold a Court- Martial for the regiment, upon all necessary occasions." Prom this it would seem that all the commissioned officers present for duty with a regi- ment constituted the regimental court-martial. Articles 13 and 13 of Section 15 of the British Codes of 1765 and 1774 contained a similar re- quirement, but provided that five officers should constitute a minimum of membership. Article 3, Section 14, of the Eesolution of Congress of May 31, 1786, fixed the membership at three and vested the appointing power in the regimental commander. The clause was re-enacted as No. 66 of the Articles of 1806 and as Ko. 81 of those of 1874. 1 Dig. J. A. Gen., 1901, par. 2405. ' Par. 2406, iUd. ' Act of March 2, 1913. (37 Stats. L .722) ^The 81st Article was expressly repealed by the Act of March 2, 1913 (37 Stats. , 722). 500 MILITARY LAW. Constitution, Composition, etc. — The constitution and composition of this tribunal have already been explained. In addition to the regiments constituting the line of the army, it was held that the chief of engineers was authorized to order a court under this Article for the trial of soldiers of the engineer battalions ; such troops, in connection with the engineer officers of the army, being deemed, in view of Sections 1094, 1151, 1154, etc., of the Eevised Statutes, to constitute a "corps" in the sense of the Article.^ It was also held that the chief of ordnance was authorized to convene such a court for the trial of the enlisted men authorized by Section 1162, Eevised Statutes, to be enlisted by him; the same being deemed to con- stitute, with the ordnance officers, such a separate and distinct branch of the military establishment as to come within the general designation of "corps" employed in the Article. Similarly the Chief Signal OfiBcer, under the provisions of the Acts of July 34, 1876,^ June 20, 1878,^ etc., relating to his branch of the service, was authorized to order courts-martial, as com- manding, a "corps" in the sense of this Article.* Aeticle 82. — The tribunal provided for in Article 82 was one of the oldest in our service, as it was in the military service of Great Britain from which our military institutions were largely derived. Although its juris- diction had been, in great part, transferred to the Summary Court — a tribunal of more recent origin and greater adaptability to the disciplinary needs of the military service, it continued in existence until the repeal clauses of the Act of March 2, 1913, received executive approval. At the date of its repeal it provided, that "Every officer commanding a ga,rrison, fort, or other place where the troops consist of different corps shall, subject to the provisions of Article 80, be competent to appoint, for such garrison or other place, courts-martial, consisting of three officers, to try ofEenses not capital." In order to provide a suitable military force for the occupation and preservation of such forts, castles, or other fortified places as constituted a part of the defenses of the realm, garrisons were established, and maintained with the sanction of Parliament, at a very early period of English history; s 1 Section 22 of the Act of February 2, 1901 (31 Stats. L., 754) contained the addi- tional requirement that "the enlisted force" therein provided for "and the officers serving therewith shall constitute a part of the line of the Army." 2.19 Statutes at Large, 97. ' 20, ibid., 146. * Dig. J. A. Gen., 92, par. 1. Under par. 898, Army Regulations of 1861, it devolved upon a department commander to supervise the proceedings of regimental and garrison courts-martial transmitted to his headquarters, and if he discovered any material error, defect, or omission in a record, or in the action taken in the case by the inferior commander, to return the proceedings to the latter, calling his attention to the correction deemed proper to be made. This paragraph is not contained in the Regulations of 1889 or in the existing Regulation of 1895. Ibid., par. 3. ' I. Clode, Mil. Forces, 52. THE ARTICLES OF WAR. 501 and fcliese forces, together with the personal guards of the soyereiga, consti- tuted, in great part, the lawful military establishment during the sixteenth and seventeenth centuries. With a view to the maintenance of discipline ia the garrisons thus authorized, the governor, or commander, was empowered by the early Articles of War ' to assemble courts-martial for the trial of ofEenders ; and these tribunals were placed on the same footing, as respects Jurisdiction, as the already existing regimental courts-martial. They were to consist of not less than five members, and their sentences were inoperative until they had been confirmed by the commanding officer. In the British Code of 1774 the requirement appears," as a coudition precedent to their constitution, that the garrison shall " consist of detachments from difEerent regiments, or of independent companies." This Article was embodied as Article 12, Section 14, in the American Articles of 1776, and continued in force for nearly ten years, when it was replaced by the new section in respect to the administration of military justice which is contained in the Resolution of Congress of May 31, 1786; in which enactment the authority for the con- stitution of regimental and garrison courts-martial was contained in a single Article and the number of members was fixed at three. In this form it was re-enacted as No. 66 of the Articles of 1806. Until 1880 the junior member acted as the judge-advocate of this tribunal, but, in conformity to the terms of G-eneral Orders, No. 15, of the War Department of that year, separate judge-advocates were required to be detailed to prosecute cases before these courts in behalf of the United States. The garrison or detachment court-martial in England was discontinued in 1829, .its jurisdiction being merged in that of the regimental court- martial/ it was similarly discontinued in the United States in the operation of the repeal clauses of the Act of March 2, 1913. Constitution and Composition.* — The general term "other place" is deemed to be intended to cover and include any situation or locality what- ever — post, station, camp, halting-place, etc.— at which there may remain or be, however temporarily, a separate command or detachment in which difEerent corps of the army are represented, as indicated in the next para- graph. If such command, so situated, contained three officers, other than the commander, available for service on court-martial, the commander was held to be competent to exercise the authority conferred by the Article.^ In view of the early orders" relating to the subject, and of the practice 1 See Articles of 1666 and 1672. See, also, Clode, Mil. Law, 33. ■' Article 14, Section 15. 3 Simmons, § 110. ■> See the chapters entitled respectively Constitution of Coubts-mabtl4.l and Thb Composition of Couets-maktial. 6 Dig. J. A. Gen., 93, par. 3. 6 In order that the practice throughout the Army under the second clause of the 66th (present 82d) Article may he uniform, it is published for the information of all, as the 502 MILITARY LAW. thereunder, it has -been, held that the presence on duty with a garrison^ detachment, or other separate command, at a fort, arsenal, or other post or place, and as a part of such command, of a single representative, officer or soldier, of a corps, arm, or branch of the service other than that of which the bulk of the command was composed — as an officer of the quartermaster, subsistence, or medical department, a chaplain, an ordnance sergeant or hospital steward, an officer or soldier of artillery where the command con- sists of infantry or cavalry, or vice versa, etc., — might be deemed sufficient to fix upon the command the character of one "where the troops consisted of different corps," in the sense of this Article, and to empower the com- manding officer to order a court-martial under the same. The presence,, however, with the command of a civil employee of the Army (as 'an "acting assistant surgeon") could have no such effect.^ Article 83. — This article vested jurisdiction as to persons and cases and a limited power to punish in the inferior courts-martial which were provided for in Article 81 and 82. It extended to the following cases; "Eegimental and garrison courts-martial and summary courts detailed under existing laws to try enlisted men shall not have power to try capital cases or commissioned officers, but shall have power to award punishment not to exceed confinement at hard labor for three months, or forfeiture of three months' pay, or both; and in addition thereto, in the ease of non- commissioned officers, reduction to the ranks, and in the case of first-class privates reduction to second-class privates: Provided, That a summary court shall not adjudge confinement and forfeiture in excess of a period of one month, unless the accused shall before trial consent in writing to trial by said court; but in any case of refusal to so consent the trial may be had either by general, regimental, or garrison court-martial, or by said Sum- mary Court; but in case of trial by said Summary Court, without consent as aforesaid, the court shall not adjudge confinement or forfeiture of pay for more than one month.^ The grant of jurisdiction to the regimental court-martial in Albemarle's Articles, as well as in the Prince Eupert Code and in that of James II., is somewhat vagne, and seems to have rested to some extent upon custom of service; the commissioned officers of every regiment being authorized to hold. opinion at General Headquarters, that the presence on duty of an ordnance sergeant, like that of an officer or man of any other different corps, at any military post garrisoned with, troops, gives to its commanding officer the legal power to appoint garrison courts-martial for the trial of petty military offenses committed at the same. Par. 1, General Orders, No. 5, H. Q. Army, January 18, 1843. See, also, Gen. Orders, No. 13, Fourth Mil. Dis- trict, 1867. 1 Dig. J. A. Gen., 94, par. 4. 2 Act of March 2, 1901. , 31 Stat, at Large, 951. THE ARTICLES OF WAR. 503 a court-martial "on all necessary occasions."'. In the British Codes of 1765 and 1774/ and in the American Articles of 1776/ the jurisdiction conferred is still very indefinite in character, being expressly restricted to the "inflic- tion of corporal punishment for small offenses." In Article 4, Section 14, of the amendment of the American Articles of 1776, which is embodied in the Eesolution of Congress of May 31, 1786, the present restriction upon the power of the minor courts to punish military offenses is for the first time made the subject of legislative enactment, together with the clause with- drawing capital cases and those affecting commissioned officers from the jurisdiction of regimental and garrison courts-martial. As so modified, the requirement was embodied in the Articles of 1806 and, save for the addition of the clause extending the provisions of the Article to the newly created field-officer's court,* was re-enacted without change in the revision of the Articles in 1874. Extent of Jurisdiction. — The power to punish being expressly restricted to the forfeiture of three months' pay, or to imprisonment for a period not longer than three months, a sentence forfeiting pecuniary allowances in addi- tion to pay, where the forfeiture amounts to a sum greater than three months' pay, would not be authorized under this Article.' So, also, a sentence adjudged by an inferior court of confinement "till the expiration of the term of service" of a soldier would be unauthorized unless the soldier had no more than one month left to serve.° The limitations imposed have reference of course to single sentences. Por distinct offenses made the subject of different trials resulting in separate sentences, a soldier may be placed at one and the same time under several penalties of forfeiture and imprisonment, or either, exceeding together the limit fixed by the Article for a single sentence.' An inferior court is not empowered to impose a sentence of dishonorable discharge. Such a punishment is not expressly authorized by the 83d Article of War, to be adjudged by a special or summary court-martial, the power to impose it being restricted to general courts-martial by the Fourth Article of War. While inferior courts have, equally with general courts, jurisdiction of all military offenses not capital, yet, in view of the limitations upon their authority to sentence, it is in general inexpedient to resort to them for the 1 See Articles 50 and 62, Prince Rupert Code, and Articles 47, 50, and 56 of the James 11. Articles. 2 Article 12, Section 15. 'Article 12, Section 14. i Section 7, Act of July 17, 1862. (12 Stat, at Large, 598.) 5 Dig. J. A. Gren., 95, par. 3. See, also, the chapter entitled Punishments. » Ibid., par. 4. ■'Ibid., par. 6. See General Orders, No. 18, War Dept., 1859. 504 MILITARY LA W. trial of the grayer ofEeases, such as larcenies, aggravated acts of dranken- ness, protracted absences without leave, etc. , a proper and adequate punish- ment for which would be beyond the power of such tribunals. So, as a reviewing officer is never authorized to add to the punishment imposed by any court-martial, the more serious offenses should, where practicable, be referred for trial, to general courts-martial, which alone are vested with a full discretion to impose punishments in proportion to the gravity of the ofEenses.' Article 84. The judge-advocate shall administer to each member of the court, lefore they proceed upon any trial, the following oath, which shall also he taken by all members of regimental and garrison courts-martial: " You, A B, do swear that you will well and truly try and determine, according to evidence, the matter now before you, between the United States of America and the prisoner to be tried, and that you will duly administer justice, with- out partiality, favor, or affection, according to the provisions of the rules and articles for the government of the armies of the United States ; and if any doubts should arise, not explained by said Articles, then according to your conscience, the best of your understanding, and the custom of war in like cases ; and you do further swear that you will not divulge the sentence of the court until it shall be published by the proper authority^ except to the judge- advocate ; neither will you disclose or discover the vote or opinion of any pvrtioular member of the court-martial, unless required to give evidence thereof, as a witness, by a court of justice, in a due course of law. So help you God.'" The 60th of the Prince Eupert Articles contains the following require- ment as to the 'oath of a member: " Those who are judges in Our General Court-martials * * * shall take oath for the due administration of Justice accordiag to this Article, or (where these Articles assign no absolute punish- ment) according to their consciences, the best of their Understanding, and the custome of war in like cases." The Articles of 1672 and 1686 contain a similar requirement. In Article 22 of the British Code of 1717 the clause was inserted requiring the case to be tried " without partiality, favor or affection," and upon doubt arising " not explained by the said Matiny Act and the Articles of War," then, as before directed, "according to their consciences, the best of their understanding and the custom of war in like cases." ^ This oath was required to be administered to members of the inferior courts-martial by Article 6, Section 14, of the Eesolntion of Congress of May 31, 1786. No oath was required of the members of a regimental or garrison court in England until 1805." The oath in substantially its present form appears as Article 6, Section 15, of the British Codes of 1765 and 1774; in the American Articles of 1776 " Dig. J. A. Gen., 95, par. 7. « Olode, Mil. Law, 113. » Ibid., 139. THE ABTICLES OF WAR. 505 and in the revision of tlie section relating to the administration of military justice, by the Resolution of Congress of May 31, 1786, the oath of the British Code of 1774 is replaced by two forms of oath, the first containing the clause respecting the trial, the second the undertaking to administer justice and the clauses relating to the disclosure of the finding and sentence. The single form is restored in N"o. 69 of the Articles of 1806, and is so re-enacted in the Articles of 1874. The clause permitting the disclosure of the finding and sentence to the judge-advocate was inserted by the Act of July 27, 1892.' Procedure. — This Article makes the administering to the court of the form of oath thereby prescribed an essential preliminary to its entering upon a trial.'' Until the oath is taken as specified, the court is not qualified " to try and determine." The arraignment of a prisoner and reception of his plea — which is the commencement of the trial — before the court is sworn is without legal effect. The Article requires that the oath shall be taken not by the court as a whole, but by " each member." Where, therefore, all the members are sworn at the same time, the judge-advocate will preferably address each member hy name, thus: " You, A. B., 0. D., E. P., etc., do severally swear," etc. A member added to the court after the members originally detailed have been duly sworn should he separately sworn by the judge-advocate in the full form prescribed by the Article ; otherwise he is not qualified to act as a member of the court. A member who prefers it may be affirmed instead of sworn.' Obligation. — The members are sworn to try and determine the matter lefore them at the time of the administering of the oath." It is also a departure from the engagement expressed in the body of the oath — to try and determine according to evidence, and administer justice according to the ' 37 Stat, at Large, 378. In the leading case of Dawkins ««. Rokeby it was held by ' Justice Wilies that this oath "is abundant to show that, with respect to all matters •which come under the cognizance of the military tribunals, they are subject to a test of law which is diflferent from that administered in a civil court, and it is to be according to military usages and their approval; whereas here (in the Court of Common Pleas) we have a test according to the law and custom of England, that is to say, the law and custom which regulate ordinary transactions out of the Army." Dawkins vs. Rokeby, 4Fos & Fin., 833. ' See, in this connection, G. O. 15, Headquarters of Army, 1880, cited under "Judge- advocate " section 1, which, in directing that judge-advocates shall be detailed for regi- mental and garrison, as well as general, courts-martial, rescinds G. O. 49 of 1871, pre- scribing a special form of oath for the former courts, and thus provides for iheir taking the due and regular oath recited In Article 84. Dig. J. A. Gen., 96-, par. 1, note 1. » Dis. J. A. Gen., 96, par, 1. * Ibid., 97, par. 3. In a case, therefore, where, after the court had been sworn and the accused had been arraigned and had pleaded, an additional charge, setting forth a new and distinct ofEense was introduced into the case, and the accused was tried and convicted upon the same, held that, as to this charge, the proceedings were fatally defective, the court not having been sworn to try and determine such charge.* Ibid. * See General Court-rasrtial Orders, No. 39, War Dept., 1867; Qen. Orders, No. 13, Northern Dept., 1864. 606 MILITABT LAW. Articles of War, etc. — for a court-martial to determine a case either upon personal knowledge of the facts possessed by the members and not put in evidence, or according to the private views of justice of the members inde- pendently of the provisions of the code.' Where the vote of each member of the court upon one of several specifica- tions upon which the accused was tried was stated in the record of trial, it was held that such statement was a clear violation of the oath of the court, though it did not affect the validity of the proceedings or sentence. A statement in the record to the effect that all the members concurred in the finding or in the sentence, while it does not vitiate the proceedings or sen- tence, is a direct violation of the oath prescribed by this Article.' The obligation in respect to secrecy arose out of the necessities of the case. In the early practice of courts-martial, subsequent to the passage of the Mutiny Act, the books of the War Ofiice show that the finding of each member came up before the crown or general ; with a view to the security- of the members, the oath of secrecy was imposed as early as Queen Anne's reign and has continued to the present day.' The words " a court of justice " are deemed to mean a civil or criminal court of the United States, or of a State, etc.,* and not to include a court- martial. ' A case can hardly be supposed in which it would become proper or desirable for a court-martial to inquire into the votes or opinions given in closed 5ourt by the members of another similar tribunal.' The disclosure of the finding and sentence to the judge-advocate is expressly authorized by statute; such disclosure, however, to a clerk by permitting him to remain with the court at the final deliberation and enter the judgment in the record is a violation of the oath and a grave irregu- larity, though one which does not affect the validity of the proceedings or sentence.' Aeticle 85. When the oath has been administered to the memlers of a court-martial, the president of the court shall administer to the Judge-advocate, or person officiating as such, an oath in the following form : ^'You, AB, do swear that you will not disclose or discover the vote or opinion of any particular member of the . court-martial, unless required to ' Dig. J. A. Gen., 97. par. 3. Compare G. O. 21, Dept. of the Ohio, 1866; G. C. M. O. 41, Dept, of Texas, 1874. ' ibid., par. 4. « Clode, Mil. Law, 114. * The only cnse wliich has been met with in which the members of a court-martial have been required to disclose their votes by the process of a civil court is that of In re Mackenzie, 1 Pa. Law J. R., 356, In which the members of a naval court-martial were compelled, agiiinst their objections, to state their votes as given upon the findings at a parliciilivr trial. ' lu the corresponding British Article the words "or a court-martial" are added after the words "a court of justice." • D'g. J. A. Gen., 98, par. 6, ' Ibid., par. 5. THE ARTICLES OF WAB. 507 ^ive evidence thereof, as a witness, by a court of Justice, in due course of law J nor divulge the sentence of the court to any iut the proper authority until it shall be duly disclosed by the same. So help you God." The judge-advocate's oath appears as Article 6, Section 14, of the British Code of 1774 in the following form: " I, A. B., do swear that I will not upon any account, at any time whatsoever, disclose or discover the Vote or Opinion of any Particular Member of the Court Martial, unless required "to give Evidence thereof as a Witness by a Court of Justice in a due course of Law." It was repeated in this form as Article 3, Section 14, of the American Articles of 1776, and was re-enacted without change in the Eeso- lution of Congress of May 31, 1786. In the Articles of 1806, the words *' upon any account, at any. time whatsoever " were omitted, and the Article appears as Ko. 69 of that code in precisely the same form in which it appears in the Articles of 1874. The member's oath imposes certain duties upoh the officers to whom it is administered, in respect to the conduct of the trial, to which is added the obligation of secrecy as to the vote or opinion of any member, and the undertaking not to disclose the sentence until it shall have been disclosed by the proper authority. The oath of the judge-advocate, on the other hand, imposes no duties save that of secrecy in respect to the findings and sen- tence, which are obtained by him, not from his own knowledge or observa- tion, but as they are disclosed to him by the president of the court with a view to their being entered upon the record. Aeticle 86. A court-martial may punish, at discretion, any person who uses any menacing words, signs, or gestures in its presence, or who disturbs its proceedings by any riot or disorder. Article 66 of the Prince Rupert Code contains the following provision: *' The Officer or Souldier, who shall presume to draw his sword in any place of Judicature while the Court is sitting, shall sufEer such punishment as shall be inflicted upon him by a Court-Martial. And "We do hereby autho- rize our Provost-marshal General of Our Army, by his own authority, to apprehend such offenders." Although this offense must have related to a particular form of contempt offered to a civil court, it is not so restricted by its terms. Article 73 of the same code related to the offense of actual con- tempt of a military court, and appeared in the following form: " N'o man shall presume to use any braving or menacing words, signs, or gestures, where any of the aforesaid Courts of Justice are sitting, upon pain of suffer- ing such punishment as the Court-martial shall think fit." With a slight verbal change, this provision appears as Article 16, Section 15, of the British •Code of 1774, as follows: " N"o person whatsoever shall use menacing Words, Signs, or Gestures in the Presence of a Court Martial then sitting, or shall cause any Disorder or Eiot, so as to disturb their proceedings on the Penalty of being punished at the Discretion of the said Court-Martial." With the 608 MILITABT LAW. substitution of "whatever" for " whatsoever " ia the first line, it appears as Article 14, Section 14, of the American Code of 1776, and with a rever- sion to the earlier form of " whatsoever " it. appeared as Article 14, Section 14, of the Eesolution of Congress of May 31, 1786, and was re-enacted with- out change as No. 76 of the Articles of 1806, In its present form the arrangement of clauses is not quite the same as in the corresponding Article of 1806, but its force and legal effect are unchanged. The power of a court-martial to punish, under this Article, being con- fined practically to acts done in its immediate presence, such a court can have no authority to punish, as for a contempt, a neglect by an officer or soldier to attend as a witness in compliance with a summons.^ Where a contempt within the description of this Article has been com- mitted by a person subject to military jurisdiction and the court deems it proper that the offender shall be punished, the proper course is to suspend the regular business, and, after giving the party an opportunity to be heard in defense, to proceed, if the explanation is insufficient, to impose a punish- ment, resuming thereupon the original proceedings. The action taken is properly summary, a formal trial not being called for. Close confinement in quarters or in the guard-house during the trial of the pending case, or forfeiture of a reasonable amount of pay, has been the more usual punish- ment. Instead of proceeding against a military person for a contempt, in the mode contemplated by this Article, the alternative, course may be pur- sued of bringing him to trial befQre a new court on a charge for a disorder under Article 62." Refusal of a Civilian Witness to Testify. — A court-martial has none of the common-law power to punish for contempt vested in the ordinary courts of justice, but only such authority as is given it by this Article. For this reason a court-martial would not be a,uthorized to punish, as for a contempt, under this Article (or otherwise), a civilian witness duly summoned and appearing before it, who, when put on the stand, declines (without disorder) to testify.' In such a case the witness is proceeded against in accordance with the method prescribed in the Act of March 3, 1901,* which provides that "Every person not belonging to the Army of the United States who, being duly subpcsnaed to appear as a witness before a general court-martial of tlie Army, wilfully neglects or refuses to appear, or refuses to qualify as a witness to testify or produce documentary evidence which such person may have been legally subpoenaed to produce, shall be deemed guilty of a ' Disf. J. A. Gen., 98, par. 1. '' Tbid , par. 3. Compare Samuel, 634. Tlie latter course has not infrequently been adopled in oar service, " JUd., 99, par. 2. See, also, 18 Opin. Att.-Gen., 278. * Act of March 2, 1901 (31 Stats, at Large, 951). TEE ABTIGLES OF WAR. 50& misdemeanor, for whicli such person shall be punished on information in the district court of the United States; and it shall be the duty of the United States district attorney, on the certification of the facts to him by the general court-martial, to file an information against and prosecute the person so offending, and the punishment of such person, on conviction, shall be a fine of not more than five hundred dollars or imprisonment not to exceed six months, or both, at the discretion of the court : Provided, That this shall not apply to persons residing beyond the State, Territory, or dis- trict in which such general court-martial is held, and that the fees of such witness, and his mileage at the rates provided for witnesses in the United States district court for said State, Territory, or district, shall be duly paid or tendered said witness, such amounts to be paid by the Pay Department of the Army out of the appropriation for the compensation of witnesses : Pro- vided, That no witness shall be compelled to incriminate himself or to answer any questions which may tend to incriminate or degrade him." ' Article 87. All members of a court-martial are to behave with decency and calmness. Article 60 of the Prince Eupert Code contained the requirement that " those who are judges in Our General Court-martial, or in regimental Court-martials, * * * shall demean themselves orderly in the hearing of causes (as becomes the gravity of such a court) * * * ." This provision appears as a part of Article 7, Section 15, of the British Code of 1774, in the following form : " All the Members of a Court Martial are to behave with decency and, in the giving of their votes, are to begin with the youngest." The requirement was repeated as Article 4, Section 14, of the American Code of 1776, with the addition of the words " and calmness" after the word " decency " in the first line; with a view to remove doubt as to the meaning of the word "youngest," a legislative interpretation was placed upon it by the addition of the words " in commission." In this form the clause was re-enacted as Article 7, Section 14, of the Resolution of Con- gress of May 31, 1786, and as the first clause of No. 72 of the Articles of 1806. In the Articles of 1874 this Article was divided into two; the requirement as to the behavior of members constituting the 87 th Article, while that respecting the order of voting was embodied in the 98th Article of that Code. Abticle 88. Members of a court-martial may be challenged by a prisoner, but only for cause stated to the court. The court shall determine the relevancy and validity thereof, and shall not receive a challenge to more than one mem- ber at a time. * Act of March 2, 1901. (31 Stats, at Larp^e, 951.) The power to proceed against a wit- ness for refusing to testify before a court-martial was conferred in England in 1830. 11 Geo. IV., ch. 7, sec. 16. 610 MILITARY LAW. The right of challenge was first established, as a custom of service, by- analogy to the right of challenge which existed in behalf of an accused person at the common law. The privilege was recognized by statute, for the first time, in England by Section 5 of the Mutiny Act of 1847. The right first received statutory sanction in the United States by Article 71 of the Code of 1806, and was re-enacted without substantial change as No. 88 of the Articles of 1874.' Extent of the Bight. — This Article authorizes the exercise of the right of challenge before all courts except field-ofl&cers' courts and summary courts. These courts are not subject to be challenged, because, being composed of but one member, there is no authority provided which is competent to pass , upon the validity of the challenge." The Article imposes no limitation upon the exercise of the right of chal- lenge other than that " more than one member shall not be challenged at a time." Thus while the panel, or the court as a whole, is not subject to challenge, yet all the members may be challenged provided they are chal- lenged separately. The Article contains no authority for challenging the judge-advocate.' The terms of the Article also forbid what are called " peremptory challenges," that is, objections to members for which no cause is stated. Time of Making. — Where, before arraignment, the accused (an officer), without having personal knowledge of the existence of a ground of challenge to a member, had credible hearsay information of its existence, it has been held that he should properly have raised the objection before the members were sworn, and that the court was not in error in refusing to allow him to take it at a subsequent stage of the trial.* Courts should be liberal in passing upon challenges, but should not entertain an objection which is not specific, or allow one upon its mere asser- tion by the accused without proof, and in the absence of any admission on the part of the member.* ' See the title "Challenges" in the chapter entitled Incidents of the Trial. ' Dig. J. A. Gen., 99, par. 1. ' Ibid., 102, par. 15. Challenges to the array, though expressly forbidden in the Article, seem to have been not unknown to the English practice during the period prior to 1847, where the right rested upon analogy to the corresponding civil procedure. Hough, Precedents, 662, 663. See as to the judge-advocate. Dig. J. A. Gen., 457, par. 8. The practice of challenging this officer ceased, in pursuance of a War Office order, in 1830. * Dig. J. A. Gen., 102, par. 13. The fact that a sufficient cause of challenge exists against a member but, through ignorance of his rights, is not taken advantage of by the accused, or if asserted is improperly overruled by the court, can affect in no manner the validity in law of the proceedings or sentence, though it may sometimes properly furnish occasion for a disapproval of the proceedings, etc., or a remission in whole or In part of the sentence, ibid., par. 14. See, also, 15 Opin. Att.-Gen., 432; Keyes m. U. S., 15 Ct. 01s., 533; ibid., 109 U. S., 386. ' See Dig. J. A. Gen., 101, par. 12 and note. THE ABTIOLES OF WAR. 511 The Voir Dire Form of Oath. — The following is the form of oath to Ije administered to members or witnesses: "You swear that you will true answers make to questions touching your competency as a member of the court (or witness) in this case. So help you God." ' Article 89. When a prisoner, arraigned before a general court-martial, from oistinacy and deliberate design stands mute or answers foreign to the purpose, the court may proceed to trial and judgment as if the prisoner had pleaded not gu ilty. Under the ancient criminal practice of England, if a prisoner charged with a capital felony stood mute, it was deemed that no trial or conviction could be had, and the prisoner was obliged to undergo ih.Q peine forte and dure, that is, to be pressed to death in prison.' This punishment is said to have been inflicted in England so late as the beginning of the last century. In 1773 an Act was passed in England, which was to extend to the colonies and plantations in America, by which if any person arraigned upon an indictment for felony or piracy should stand mute, the trial was to be pro- ceeded with, and the court was to award judgment and execution as if such person had been convicted by verdict or upon confession." Such conviction, however, took place only when the refusal to plead was willful; if it was due to defect of understanding, the defendant was remanded, and the question of such defect of understanding was tried by the jury. Congress in the first Crimes Act,* passed in 1790, adopted the humane rule that, in all capital cases defined by that Act, standing mute should be equivalent to a plea of not guilty.* Although courts-martial seem to have interpreted standing mute as a plea of not guilty from a very early period, the practice first received statutory sanction in the United States in No. 70 of the Article of 1806. Abticle 90. The judge-advocate, or some person deputed by him, or by the general or officer commanding the Army, detachment, or garrison, shall prosecute in the name of the United States j but when the prisoner has made his plea, he shall so far consider himself counsel for the prisoner as to object to any leading question to any of the witnesses, and to any question to the prisoner, the answer to which might tend to criminate himself. The 64th of the Prince Rupert Articles contained the requirement that " in all criminal causes which concern Our Crown, Our Advocate-General or Judge- Advocate of Our Army, shall inform the Court and prosecute in Our behalf "; which is repeated in the 52d of the Articles of James II. in 1686. In Article 6, Section 15, of the British Codes of 1765 and 1774 it ' Manual for Courts-martial, edition of July, 1898, p. 28. I - The effect of tliis was to preserve the blood of tbe prisoner from taint and to per- mit his descendants to inherit. I. Stephen Hist. Crim. Law, 398, 299. » 12 Geo. III., chap. 20. * Section 30, Act of April 30, 1790 (1 Stat, at Large, 119). • Jn re Smith, 13 Fed. Bep., 35. M2 MILITARY LAW. Is provided that " the Jadge-Advocate-General or some person deputed by iim shall prosecute in His Majesty's Name," and this provision is repeated is Article 3, Section 14, of the American Articles of 1776, the prosecution being, however, in the name of the United States of America. In the amendment of this section by the Eesolution of Congress of May 31, 1786, the aboTe requirement appears, to which for the first time the clause is added that the judge-advocate " shall so far consider himself as counsel of the prisoner, after the said prisoner shall have made his plea, as to object to any leading question, to any of the witnesses, or any question to the prisoner, the answer to which might tend to criminate himself." In this form the requirement was embodied as No, 69 of the Articles of 1806. While, as has been seen, the American Articles have since 1786 imposed upon the judge-advocate the somewhat incompatible duties of prosecutor and counsel for the accused, a contrary tendency has manifested itself in England, where, since 1860, it has been expressly provided in the Articles of War ' that the judge-advocate shall no longer act as prosecutor, or appear, as a witness for the Government, during the progress of the trial ; ' his duties being restricted to the summoning of witnesses, the administration of oaths, the preparation of the record of proceedings, and advising the court in matters of law. So much of the first clause of this Article as authorizes the judge-advo- cate to depute "some person" to prosecute for him is now practically obsolete. In the British Articles of 1774 the Judge- Advocate General was vested with authority to " depute " a person to represent him in the capacity of public prosecutor. In the early American Articles the principal officer of the Judge-Advocate General's Department was styled indifferently Judge- Advocate and Judge-Advocate General, and he was similarly empowered to depute a suitable officer to conduct prosecutions in behalf of the United States. The Act of March 16, 1802/ vested the power to appoint " a fit person to act as Judge-Advocate " in the President of the United States, and in cases where the President shall not have made such appointment the Brigadier-General,' or the president of the court may make the same." This provision was not incorporated in the Articles of 1806, although the power to prosecute is there vested in " the Judge- Advocate, or some person deputed by him, or by the general or officer commanding the army, detach- ment, or garrison." The office of Judge- Advocate, or Judge- Advocate General, was not in existence between April 10, 1806, the date of the adop- tion of the Articles of that year, and March 3, 1849, the date upon which 1 Article 163, British Code of 1860. ' ("lode, Mil. Law, 110. ' Slat, at Large, 132. The brigadier-general here referred to being the senior o£5cer of the Army aa then constituted. THE ABTICLE8 OF WAR. 513 the statute reviving the ofiBce of Judge- Advocate of the Army became opera- tive;' it was therefore impossible for the judge-advocate of a general court- martial to have been " deputed " to act in such capacity by that officer. During that interval judge-advocates were selected by convening officers acting under the authority conferred by the 69th of the Articles of 1806. In the Articles of 1874, although the clause is left standing as a part of the 90th Article, the power to appoint judge-advocates is held to be derived from the authority expressly conferred in the 74th Article of War. Aeticle 91. The depositions of witnesses residing leyond the limits of the State, Territory, or district in which any military court may he ordered to sit, if taken on reasonable notice to the opposite party and duly authenti- cated, may be read in evidence before such court in cases not capital. This provision appears for the first time in statutory form as Article 10, Section 14, of the Resolution of Congress of May 31, 1786. It was re-enacted as No. 74 of the Articles of 1806. The present Article is an enactment oi 1863." In the early history of court-martial procedure the evidence was in many cases (civil rather than criminal) taken by affidavit sworn before the Judge- Advocate G-eneral,' who would seem to have exercised a jurisdiction in some respects resembling that of the grand jury. As there was no express authority for the introduction of depositions in England, the conclusion is warranted that if such instruments of evidence were introduced in court- martial trials it was rather from analogy to the civil procedure, and was not regarded as a matter of absolute right, to be exercised in pursuance of authority conferred either by the Mutiny Act or by the Articles of War. At present there is in the British service no specific authority of law for the admission of depositions upon the trial of military offenses properly so called. Such right as may be said to exist is based upon an interpretation ol' two statutes' which permits the introduction of testimony by deposition in the trial of offenses punishable by the ordinary criminal law.' Scope of the Article. — It is the purpose of this Article, in its application to cases properly falling within its scope, to provide a means of securing the testimony of witnesses who reside at a considerable distance from the place in which the court may be ordered to sit. While the statute is in general permissive in character, there are some cases in which its operation is rather directory than affirmative or permissive merely. An accused party, therefore, cannot be deemed to be entitled to have a witness summoned from a distance whose military or administrative duties are of such a character that they caunot be left without serious prejudice to the public interests. Article VI of the Amendments to the Constitution, > 9 Stat, at Large, 351. 2 Section 29, Act of March 3, 1863 (IS Stat, at Large, 736). » Clode, Mil. Law, 127. * 11 and 13 Vict., cb. 42, sec. 17, and 30 and 31 Vict., ch. 35, 36. » Manual of Mil. Law, 86. 514 MILITARY LAW. declaring that the accused shall be entitled " to be confronted with the wit- nesses against him," applies only to cases before the United States courts.' Where the evidence of high officers or public officials — as a department commander, or chief of a bureau of the War Department — is required before a court-martial, — especially if the court is assembled at a distant point, — it should be taken by deposition if authorized under this Article. Such officers' should not be required to leave their pablic duties to attend as wit- nesses, except where their depositions will not be admissible, and where the case is one of special importance and their testimony is essential.' In respect to the cases brought within its operation by the Article, how- ever, its terms are mandatory, and a deposition cannot be read in evidence in a capital case — as in a case of a violation of Article 31, or a case of a spy, or one of desertion in time of war; otherwise in a case of desertion in time of peace. Nor is the deposition admissible of a witness who resides in the State, district, etc., within which the court is held, except by consent.' The deposition must also be "duly authenticated." The Arbicle, in specifying that the deposition, to be admissible in evidence, shall be " duly authenticated," makes it essential that the same shall be sworn to before, i.e., taken under an oath administered by, an official competent to administer oaths for such purpose. A deposition should now be sworn to before one of the military officers specified in the Act of July 37, 1892/ or, if such an officer be not accessible, by a civil official competent to administer oaths in general. A^n official, empowered to administer oaths only for a certain special purpose or purposes cannot legally qualify a witness whose deposition is sought to be taken under this Article.' ' Dig. J. A. Gen.. 752, par. 10. Thus where the offense charged is not capital, and a deposition may therefore lesally be taken under the 91st Article of War, the Secretary of War will not in general authorize the personal attendance at the place of trial of a witness whose oflnfe or duty makes it necessary or most important that he should remain elsewhere. Ibid. ' Ibid., 104. par. 3. The Secrptary of War should not be required to attend as a wit- ness, or to give his deposition in a military rase, where the chief of a staff corps or other officer in whose bureau the evidence sought is matter of record, or who is per- sonally acquainted with the facts desired to be proved, can attend or depose in his stead- ied!. ^ Ibid., 104, par. 1. Note the remarks of the reviewing authority in G. C. M. O. 103, Dept. of the East, 1871 ; do. 1, Division of South, 1875. * Sec. 4 of the Act of July 37, 1892, (37 Stat, at Large, 378,) provides that judge- advocates of departments and of courts- martial, and the trial officers of summary courts, are hereby authorized to administer oaths for the purposes of the administration of mili- tary justice and for other purposes of mililary administration. The Act of July 37. 1893, c. 372, s. 4, in authorizing certain military officers to administer certain oaths, does not, of course, affect the power of other offlciiils to administer such oaths who mav have been authorized to iidminister them before the passage of the Act. Such officials may still Mdminister the same, and, when doing so, should be paid their fees as notaries, commissioners, etc., as before. But, to avoid expense, it is desirable to resort to the officers empowered by the statute, where prac- ticable. Diir. J. A, Gen., ^39, par. 4. ' Dig. J. A. Gen., 105, par. 9. THE AKTI0LE8 OF WAR. 515 A court-martial has no power to qualify or authorize a commanding ofBcer, or any other officer or person, to take a deposition or administer an oath.^ A deposition, introduced by either party, which is not "duly authenti- cated " should not be admitted in evidence by the court, although the other party may not object. A deposition would be thus irregular and inadmis- sible where it failed to show that the officer by whom it was taken was authorized to take it, or that he was qualified to administer the oath to the witness.' Procedure. — The judge-advocate, in forwarding the interrogatories for a depositiouj should transmit with them a subpoena (in duplicate) requiring the witness to appear, at a stated place and date, before a certain person who is to take the deposition. Particulars not ascertained may be left blank to be supplied by the officer or person by whom the subpoena is served. When the deposition has been duly taken and returned, the judge-advocate should transmit to the witness (or to some officer, etc., for him) the usual certificate of attendance (accompanied by a copy of the convening order), the duration of the attendance to be ascertained from the deposition,' The officer detailed to have a deposition taken, i.e., to see to its being taken, should, before serving the subpoena, complete it, if necessary, by inserting the name and official designation of the. notary (or other official having authority to administer the oath) before whom it is to be taken, and the date on which, and the place where it is proposed to take it. And when the deposition has been duly taken, he should certify it as so taken, and transmit it in a sealed package to the president of the court.* Civilian witnesses who duly give their depositions under this Article are entitled to the same fees and allowances as are witnesses who duly attend the court in person.' The voucher to enable such a witness to obtain his dues should simply set forth the facts as to his service, substituting, for the usual statement in regard to attendance before the court, a statement that he duly attended as a witness at a certain time and place, and duly gave his deposition before a certain official named.' 1 Diff. J. A. Gen., 106, par. 11. = Tbid., 105, par. 8. »2&M., 463, par. 36. * Ibid., 106, par. 15. ' See Manual for Courts-martial, 38, par. 1-7. See, also, Circular No. 9, H. Q. Army, 1883. ' Dig. J. A. Gen., 106, par. 16. Held that duly attending by a civilian witness before a duly authorized official to give u deposition, to be used in evidence on a military trial, ■was to be regarded as practically equivalent to attending a court-martial, and that the deponent was entitled to be paid the usual allowances {i.e., the same as those of wit- nesses appearing before the court) out of the regular appropriation for the "compensa- tion of witnesses attending before courts-martial." Ibid., 759, par. 36. Held that the sum of |3, disbursed by an officer ordered to procure a deposition to be 616 MILITARY LAW. Admission in Evidence. — This Article, in any case within its terms and in which its conditions are complied with, entitles either party to haye depositions taken and "read in evidence." The court alone has no power to decide that a deposition, where legal and material, shall not be taken." A deposition duly taken, under the Article, on the part of the prosecu- tion, is not subject to objection by the accused and cannot be rejected by the •court merely upon the ground that it is declared in the Sixth Amendment to the Constitution that " in all criminal prosecutions the accused shall enjoy the right * * * to be confronted with the witnesses against him." This constitutional provision has no application to courts-martial; the "criminal prosecutions " referred to are prosecutions in the United States civil courts.' The party at whose instance a deposition has been taken cannot be admitted, against the objection of the other party, to introduce only such parts of the deposition as are favorable to him or as he may elect to use; he must ofEer the deposition in evidence as a whole or not offer it at all." If the party at whose instance a deposition has been taken decides not to put it in, it may be read in evidence by the other party. One party cannot withhold a deposition (duly taken and admissible under this Article) against the consent of the other.* Questions as to the competency or credibility of the deponent are deter- mined by the court, and the deposition of an incompetent deponent, though formal and properly obtained and not subject to exception in respect to validity of execution, is not admissible, in evidence at a trial by court- martial.' Aeticle 92. All persons who give evidence before a court-martial shall be examined on oath or affirmation in the following form : " You swear {or affirm) that the evidence you shall give, in the case now in hearing, shall be the truth, the whole truth, and nothing but the truth. So help you God." The swearing of witnesses was first required by the Articles of 1666, which authorized the judge-advocate " to send for witnesses, and to admin- ister an oath, in order to the examination and trial of all offenses." Prince Rupert's Code and the Articles of 1673 and 1686 were silent on this subject; but those of 1717 directed "that all witnesses should be examined upon oath." In the Articles of 1748, and in those subsequently issued until the taken, as a payment to a justice of the peace before whom the deposition was given, would legally be reimbursed, on the presentation of a proper voucher, by the Quarter- master Department, out of the appropriation for the expenses of witnesses before courts- martial. Ibid., 107, par. 17. 'Dig. J. A. Gen., 105, par. 7. UMd.,107, par. 18. 'Ibid., 104, par. 3. *Ibid., 105, par. 4. ' Where a deposition introduced by the prosecution, though legal, was incomplete. THE ARTICLES OF WAR. ' S17 year 1805, the oaths were imposed only in cases tried before general courts; but in the year 1805 (against the advice of many general ofiBcers, including the Duke of Wellington) Parliament for the first time imposed oaths upon the Judges and witnesses in regimental courts.' Article 8, Section 15, of the British Code of 1774 contained the require- ment that "all persons who give evidence before a general court-martial are . to be examined upon oath " ; which is repeated in Article 5, Section 14, of the American Code of 1776, and in Article 8, Section 14, of the Kesolution of Congress of May 31, 1786; in which, also, for the first time an affirma- tion is authorized. The present form of witnesses' oath was first prescribed in No. 73 of the Articles of 1806, which was re-enacted as ISTo. 93 of the Articles of 1874. The ancient procedure of the regimental and garrison conrts-martial, being to a great extent summary in character, did nob require the administration of oaths to either members or witnesses. They were first authorized as to such, courts in England in 1805.° An oath was first required to be administered to all witnesses by Article 8, Section 14, of the Resolution of Congress of May 31, 1786. The Article prescribes a single form of oath or affirmation to be taken by all witnesses. The Constitution, however, has provided ' that Congress shall make no law prohibiting the free exercise of religion. Where, there- fore, the prescribed form is' not in accordance with the religious tenets of a witness, he should be permitted to be sworn according to the ceremonies of his own faith or as he may deem binding on his conscience.* The Article does not prescribe by whom the oath shall be administered. By the custom of the service it is administered by the judge-advocate.' When the judge-advocate himself takes the witness-stand, he is properly sworn by the president of the court." but the defect was waived by the accused, it has been held that the prosecution was estopped from afterwards questioning it as competent evidence. Ibid., 106, par. 14. Where the judge-advocate ofEered in evidence, on the part of I lie prosecution, a deposi- tion which proved to have been given by a person other than the one to whom tlie inter- rogatories were addressed, and the accused objected to its inti-odnction, but the obiection was overruled by tbe court, held error ; the fact that the intended deponent was but the agent, in the transaction inquired about, of the person who actually furnished the deposition, not being sufficient to make suoh deposition admissible except by consent of parties. Dig. J. A. Gen., 105, par. 6. See Gen. Court-martial Order No. 9, H. Q; Army, 1879. ' , , . . . ■ The provisions of Sections 86ft-870, Revised Statutes, relate to depositions m the United States courts and have no application to conrts-martial, which are no part of the United States judiciary. Held, therefore, that there was no authority whatever for pre- scribing, as was done in General Order 2, Department of Texas, 1888, that the laws of Texas in regard to the taking of depositions should govern depositions in military courts held within that State. Ibid., par. 19. > Clode, Mil. Law, 126. ' 45 Geo. III. , ch. 16, sec. 17. No form of oath, however, is prescribed by statute, or by the Articles of War in the British service. .. f » Article I of Amendments. *Dig J. A. Gen., 107, par. 1; I. Greeuleaf, § 371; O'Brien, 260. » im., 108, par. 2; see Sec. 4, Act of July 27, 1892 (27 Stat, at Large, 278). • Ibid., par. 3. 518 MILITARY LAW. A witness who has once been sworn and has testified is not required to "be resworn on being subsequently recalled to the stand by either party. The reswearing, however, of such a witness will not affect the legal validity of the proceedings or sentence.' Article 93. A court-martial shall, for reasonable cause, grant a contin- .uance to either party for such time, and as often as may appear to be just: provided that if the prisoner be in close confinement, the trial shall not le delayed for a period longer than sixty days. This provision first appeared in statutory form as Section 29 of the Act of March 3, 1863;° prior to that date the matter was regulated by custom of service. Reasonable Cause. — What constitutes "reasonable cause," within the meaning of the Article, is a matter for the determination of the court. Where, however, such " reasonable cause " is, in the judgment of the court, exhibited, the party is entitled to some continuance under the Article." A refusal, indeed, by the court to grant such continuance will not invalidate the proceedings, but, if the accused has thus been prejudiced in bis defense, may properly constitute good ground for disapproving the sentence,* or for mitigating or partially remitting the punishment. ° Procedure. — In making an application for a continuance or postponement tinder this article on account of the absence of a witness, it should distinctly appear in the affidavit of the applicant that the witness is material and 1 Dig. J. A. Gen., 107, par. 3. » 13 Stat, at Large, 736. ' It would properly be so held upon common-law principles, even independently of the positive terms of the Article. In Rex vs. D'Eon, 1 W. Black. , 514, it was declared by Lord Mansfield that "no crime is so great , no proceedings so instantaneous, but that upon sufficient grounds the trial may be put off." Dig. J. A. Gen., 109, pa'-. 2. * See G. C. M. O. 85, War Dept., 1867; do. 138, Hdqrs. oi' Army, 1876; G. O. 24, Dept. of Arizona, 1874. ' Dig, J. A Gen., 109, par. 2. Where an accused soldier, by reason of his regiment having been moved a long distance since his arrest, was si-parated at his trial from cer- tain witnesses material to his defense, held that he was entitled to a reasonable continu- ance for the purpose of procuring their attendance or their depositions. Ibid , par 3. That the cliarges and specifications upon which an accused is arniigncd differ in a material particular from those contained in the copy served upon hini before arniigu- ment may well constitute a sufficient ground for granting him additional time for the preparation of his defense. Ibid., par. 4. Where after arraignment a material and substantial amendment is allowed by the court to be made by the judge-advocate in a specification, the effect of wliich amend- ment is to necessitate or make desirable a further preparation for his defense on tlie unit of the accused, a reasonable postponement for this purpose will in general properly be granted by the court. Dig. J. A. Gen., 109, par. 5. It is in general good ground for a reasonable continuance that the accused needs time to procure the assistance of counsel if it is made to appear that such counsel can probably be obtained within the time asked, and that the accused is not chargeable with remissness in not having already provided himself with counsel Ibid 110 par. 6. ' THB ARTICLES OF WAR. 519 why, and that the party has used due diligence to procure his attendance, and has reasonable ground to believe, and does believe, that he will be able to procure such attendance within a reasonable time stated/ While the court may refuse the application if the conditions above set forth be not fulfilled, it may, in its discretion, refrain from insisting that the same be strictly complied with, and accept a modified form." It should, however, in all cases require that the desired evidence appear, or be shown to be, material and not merely cumulative," and that to await its production will not delay the trial for an unreasonable period. It should also, in general, before granting the continuance, be assured that the absence of the witness is not owing to any neglect on the part of the applicant. This feature, however, will not be so much insisted upon in military as in civil cases.' ' Dig. J. A. Gen., 108, par. 1; Manual for Courts-martial, p. 29, par. 2. "It is not llie practice of courts-miiriial to iidmit couuter-affldavits from the opposite party as to wliat the absent witness would testify. And as to the civil practice, see Williams vs. Slate, 6 JSTebraska, 334. " Compare People m. Tlio npson, 4 Cal., 238; Parker m. State, 55 Miss., 414. " Dig J. A. Gen., 108, par. 1. A military accus^ed cnnnot be charged with laches in not procining the attendance at his trial of a witness who is prevented from being pres- ent by superior military authority. Thus In a case in C O. 68, Dept. of Dakota, 1872, an' accused soldier was held entitled to a continuance till the return of material witnesses then absent on an Indian expedition. Postponements. — Postponements, strictly speaking, are granted by the convening authority in virtue of liis power to constitute courts-martial ; continuances are granted by the court itself under the authority conferred by the above Article. The subject of postponements is regulated by the officer appointing the court, in accordance with the following requirements of the Manual for Courts martial : If postponement is necessary, application therefor should properly be made to the convening authority before the accused is arraigned.* Application for extended delay will, when practicable, be made to the authority appointing the court. When made to the court, and if in the opinion of the court it is well founded, it will be referred to the convening authority to decide whether the court shall be adjourned or dissolved.! The 94th Article of War, which was repealed by Section 2 of the Act of March 2, 1901 (31 Stats, at Large, 951), contained the requirement that " Proceedings of trials shall be carried on only between the hours of eight in the morning and three in the afternoon, excepting in cases which, in the opinion of the officer appointing the court, require immediate example." The hours of session were fixed at from 8 A.M. to 1 p.m. in the first Mutiny Act. In Article 9, Section 15, of the British Code of 1774 the period of each day within which courts-martial may lawfully sit is fixed at from eight in the morning to three in the after- noon "except in cases which require an immediate example." This provision was adopted as Article 7, Section 14, of the Articles of 1776, and as Article 11, Section 14, of the Resolution of Congress of May 31, 1786. in which for the first time the power to ad- judge the necessity for sitting beyond the statutory hours is vested in the convening authority. As so modified, the clause was re-enacted as No. 75 of the Articles of 1806, and as Article 94 of the revision of 1874, There is now no requirement of law which prescribes the hours of session of courts- martial, which are regulated by the court itself, in the exercise of the general discretion in respect to matters of procedure which is vested in it, by the rules of parliamentary pro- cedure. Since the repeal of the 94th Article it is of course no longer legally necessary * Manual Cor Courts-martial, p. 29, par. 1. t Ibid., par. 8. 520 MILITARY LAW. Abticle 95. Members of a court-martial in giving their votes shall iegin with the youngest in commission. This provision does not appear in the Prince Eupert Code. In the " English Military Discipline " of James II. it is proTided that " the Cap- tains shall sit according to rank,' the Lieatentants, Sub-Lieutenants, and Ensigns have right to enter the Koom where the Councel of War (or Court Martial) is held. But they are to stand at the Captains backs with their hats off, and have no Vote." The same Article contained the requirement that " the youngest Ofl&cer gives his Opinion first, and the rest in order till it comes to the President, who speaks last." Article 7, Section 15, of the British Code of 1774 provides that members, " in the giving of Votes, are to begin with the youngest. " The American Articles of 1776 contain the same provision; at the end of the clause, however, the words "in commission" are added. In this form the clause appears as the last clause of No. 73 of the Articles of 1806 and as No. 95 of the Articles of 1874. Aeticle 96. No person shall he sentenced to suffer death except iy the concurrence of two-thirds of the members of a general court-martial and in the cases herein expressly mentioned. The death-penalty, either in the form of a mandatory or discretionary sentence, appears with great frequency in the earlier codes of military law. The cases in which it is authorized to be inflicted, however, diminish in number with the advance of civilization and the improvement of military discipline. The first Mutiny Act contained the requirement that in all cases "where the offender may be punished with death, the Judges were to be sworn upon the Holy Evangelists well and truly to try and determine, etc., * * * and nine of them at least were to concur in the sentence." Article 8, Section 15, of the British Code of 1774 contained the requirement that " no sentence of death shall be given against any offender, * * * unless Nine oflQcers present shall concur therein." This provision was repeated in Article 5, Section 14, of the American Articles of 1776, and as Article 8, Section 14, of the Kesolution of Congress of May 31, 1786, and as No. 87 of the Articles of 1896, which contained the added requirement that no death- sentences were to be imposed "except in the cases herein expressly men- tioned." In this form it was re-enacted as No. 96 of the Articles of 1874.' that the record should show aflfirmatively the hoars of meeting and adjournment. With a view to show the correct sequence of trials, when more than one takes place on the same day, it is proper and, indeed,, the best practice that the hour of meeting and adjournment should be set forth in the record, • Though it has sometimes been viewed otherwise, it is deemed quite clear upon the terms of the present Article that it is not necessary to the legality of a death-sentence that two thirds of the court should have concurred in the finding as well as the sen- THE ARTICLES OF WAR. 521 Abticle 97. No person in the military service shall, under the sentence of a court-martial, he punished by confinement in a penitentiary unless the offense of which he may be convicted would, by some statute of the United States, or by some statute of the State, Territory, or District in which such offense may be committed, or by the common law as the same exists in such State, Territory, or District, subject such convict to such punishment. This enactment, which is peculiar to the military jurisprudence of the United States, is in substance a legislative recognition of the principle that military ofEenses, as such, are not felonies, and that conviction of such offenses should involve none of the disabilities which attach to the status of felony at common law. The status of felony, in the criminal practice of the United States, is either created by statute, in the enactment describing a particular offense and defining its punishment, or is determined by the place in which the sentence, if of imprisonment or confinement, is to be executed. If such sentence involves confinement in a State prison or penitentiary, the punishment is infamous and, as such, operates to confer some of the disabilities incident to felony. As military offenses properly so called, such as desertion, disobedience of orders, neglect of duty, and the like, are not felonies, it was not the intention of Congress that any of the consequences of felony should attach to any officer or soldier who was convicted of them ; as a result Congress in 1863 enacted this Article, the operation of which is to restrict sentences of imprisonment in State prisons and penitentiaries to offenses which " would, by some statute of the United States, or by some tence.* Further, in the absence of any requirement to that effect in the Article, it isnot deemed essential to the validity of the sentence that the record should state the fact that two-thirds of the court concurred therein. The practice, however, has been to add such a statement. Dig. J. A. Gen., 112, par. 1. ' ^ A sentence of death imposed by a court-martial upon a conviction of several distinct offenses will be authorized and legal if any one of such offenses is made capitally pun- ishable by the Articles of War, although the other offenses may not be so punishable. Ibid., par. 3. A court-martial in imposing a death-sentence should not designate a time or place , for its execution, such a designation not being within its province, but pertaining to that of the reviewing authority. If it does so designate, this part of the sentence may be disregarded, and a different tinie or place fixed by the commanding general. Ibid., par. 3. "Where a death-sentence imposed by a court-martial has been directed by the proper authority to be executed on a particular day, and this day, owingto some exigency of the service, has gone by without the sentence being executed, it is competent for the same authority or his proper superior to name another day for the purpose, the time of its execution being an immaterial element of this punishment.f Ibid., par. 4. * Compare McNa^hten, 120. + It was held by the Supreme Court in Coleman vs. Tennessee (7 Otto, S19, 520) that a soldier who had been convicted of murder and sentenced to death by a general court-martial in May, 1865, but the execution of whose sentence had been meanwhile deferred by reason of his- escape and the pendency of civil proceedings in his case, might at the date of the ruling (October term, 1878) " be delivered up to the military authorities of the United States, to be dealt with as required by law." More recently (May, 18T9. 16 Opins., 349) it has been held in this case by the Attorney-General that the death-sentence might legally be executed notwithstanding the fact that the soldier had meanwhile been discliarged from the service, such discharge, while foimally separating the party from the Army, being viewed as not affecting his legal status as a military convict. But in view of all the circumstances of the case it was recommended that the sentence be commuted to imprisonment for life or a term of yearB. 622 MILITARY LAW. statate of the State, Territory, or District in which sach offense may be committed, or by the common law as the same exists in such State, Terri- tory, or District, subject such convict to such pnnishment." As this Article, by necessary implication, prohibits the imposition of confinement in a penitentiary as a punishment for offenses of a purely or exclusively military character,' it follows that a sentence of penitentiary confinement in a case of a purely military offense is wholly unauthorized and should be disapproved. Effect cannot be given to such a sentence by com- ■muting it to confinement in a military prison, or to some other punishment which would be legal for such offense. Nor, in case of such an offense, can a severer penalty, as death, be commuted to confinement in a peniten- tiary.' An offense charged as "conduct to the prejudice of good order and mili- tary discipline," which, however, is in fact a larceny," embezzlement, violent crime, or other offense made punishable with penitentiary confinement by the law of the State, etc., may legally be visited with this punishment.* The term " penitentiary," as employed in this Article, has reference to civil prisons only — as the penitentiary of the United States or District of Columbia at Washington, the public prisons or penitentiaries of the different States, and the penitentiaries "erected by the United States " ' in most of the Territories. The military prison at Leavenworth is not a penitentiary ' Dig. J. A. Gen., 113, par. 1. ' Ibid., par. 2. Nor can penitentiary confinement be legalized as a punishment for purely military ofEeuses by designating a penitentiary as a "military prison," and order- ing tbe confinement there of soldiers sentenced to imprisonment on conviction of such ofienses. Ibid., par. 3. Held that penitentiary confinement could not legally be adjudged upon a conviction of a violixtioji of tbe 21st Article, alleged in the specification to have consisted in tbe lilt- ing up of a weapon (a pistol) against a commanding officer and discharging it at him with intent to kill. By charging the olTense under this Article, the Government elected to treat it as a purely military offense subject only to a military punishment. So, upon a conviction of joining in a mutiny, in violation of Article 22, held that a sentence of confinement in a penitentiary would not be legal although the mutiny involved a homi- cide, set forth in the specification as an incidental aggravating circumstance. To have warranted such a punishment iu either of these cases the Government should have treated the act as a " crime," and charged and brought it to trial as such, under Article 62. Ibid., 115, par. 10. " Obtaining money under false pretenses " is punishable by confinement in a peni- tentiarybv tbe laws of Arizona. A sentence of court-marlial, imposing this punisliment on conviction of an offense of this description committed iu this Territory, charged as a crime under Article 63, held authorized by Article 97. Ibid., par. 13. 2 In a case of larceny the court should inform itself as to whether the value of the property stolen be not too small to permit of penitentiarry confinement for the offense uiider the local law. See G. O. 44, Ejgbth Army Corps, 1863; G. C. M. O. 63, Dept. of tlie Platte, 1873. See, also, Dig. J. A. Gen., 115, par. 13. * Dig. J. A. Gen., 114, par. 4. So, too, where the act is charged as a crime under Article 62, and charge and specification taken together show an offense punishable with confinement in a penitentiary by the law of the locus of the crime, the sentence may legally adjudge such a punishment. So held in a case where charge and specification together made out an allegation of perjury under Sec. 5393, Rev. Sta. Ibid., 115, par. 11. ' See Sec. 1892, Rev. Stat., and the Act of March 3, 1895 (27 Stat, at Large, 957). THE ABTICLES OF WAB. 523 in the sense of the Article. The term State (or State's) prison in a sentence is equivalent to penitentiary.' A court-martial, in imposing by its sentence the punishment of confine- ment in a penitentiary, is not required to follow the statute of the United States or of the State, etc., as to the term of the confinement. It may adjudge, at its discretion, a less or a greater term than that affixed by such statute to the particular offense. At the same time the court will often do well to consult the statute, as indicating a reasonable measure of punishment for the offense." Where a soldier is sentenced to be confined in a penitentiary, the proper reviewing authority may legally designate any State or Territorial peniten- tiary within his command for the execution of the punishment. Where there is no such penitentiary available for the purpose, or desirable to be resorted to, he will properly submit the case to the Secretary of War for the designation of a proper penitentiary.' But where a sentence of confinement is expressed in general terms, as where it directs that the accused shall be confined " in such place or prison as the proper authority may order," or in terms to such effect, it has been held that the same may, under this Article, legally be executed by the com- mitment of the party to a penitentiary, to be designated by the reviewing officer or Secretary of War, provided of course the offense is of such a nature as to warrant this form of punishment." A military prisoner duly sentenced or committed to a penitentiary becomes subject to the government and rules of the institution.'' A sentence of confinement in a penitentiary, however, where legal, may be mitigated to confinement in a military prison or at military post." Article 98. No person in the military service shall be punished iy flog- ging, or iy branding, marhing, or tattooing on the body. ' Dig. J. A. Gen., 114, par. 5. Where a court-martial specifically sentences an accused to confinement lu a "military prison," he cannot legally be committed to a penitentiary, allhough such form of imprisonment would be authorized by the character of his offense, ifiirf.. par. 9. 2 Ibid., 114, par. 8. » Ibid., par. 7. See paragraphs 910 and 941, Army Eegulations"of 1895. '' Ibid , par. 9. * Ibid., par. 6. A discharged soldier serving a sentence of confinement in a State or Territorial penitentiary still remains under military control, at least so far as that his fsentenre may, by competent military authority or by the President, he remitted, or may 1h> mitigated — as, for example, to confinement in a military prison or at a military post. Will re t'e place of continement is a State or Territorial penitentiary which is within a (li'pirtmeiitcomraand, thecommandermay legally remit or mitigate the sentence. But the PrisidcTit may limit thisauthority by excluding such penitentiaries from the department command. The function of remitting the sentences of discharged soldiers confined in penitentiaries is now, by regulation, restricted to the President.* Ibid., 116, par. 16. « Ibid., 116, par. 15. * The powpr to pardon' or mitig;ate punishment imposed by a court-martial, vested in the authority ■whicli confirms the proceertings, exi ends only to unexecuted portions of a sentence, and continues only w hiie the prisoner remains under the jurisdiction of that authority ; the fact that a soldier has been dishonorably discharged through his sentence does not affect this power. An application for clemency in case of a general prisoner sentenced ip confinement in a penitentiary will be forwarded to the Sec- retary of War for the action of the President. Par. 916, A. E. 1895. 524 MILITARY LAW. The first limitation upon the infliction of flogging as a military punish- ment appeared in the provision of No. 87 of the Articles of 1806 depriving general courts-martial of the power to award more than fifty lashes by way of punishment for any military offense. Flogging was discontinued as a punishment by Section 7 of the Act of May 16, 1812; " it was revived, how- ever, as a punishment for desertion, and continued to exist as such until 1861, when, by the Act of August 5th of that year, it was finally abolished." Abticle 99. No officer shall le discharged or dismissed from the service, except iy order of the President, or iy sentence of a general court-martial; and in time of peace no officer shall be dismissed except in pursuance of the sentence of a court-martial, or in mitigation thereof. Article 48 of the Prince Eupert Code provided that "all commissions granted by TJs, or Our General, to any Officer in pay, shall be brought to the Muster Master, who is to record and enter the same in a book fairly written. And no Commissioned Officer shall be allowed in musters, without a commission from Us or Our General, and the same entered with the Com- missaries-General of the musters, or their Deputies, who are reqaired forth- with, and from time to time, to send the Officers names to the Secretary and Judge Advocate of Our Forces." This seems to have been the first attempt to create and define the status of commissioned officers in the British military establishment. Article 49 of the same code contained the requirement that " no Commissioned Officer, after inrollment and being mustered, shall be dismiss'd or cashier'd, without order from TJs or Our General, or Our General Court-Martial. " This provision, however, reserved the power of dismissal to the sovereign, or to the general commanding-in-chief, unless such dismissal was in pursu- ance of the sentence of a general court-martial. The power to terminate the engagement of a commissioned officer by dismissal, upon the ground that his, services were no longer needed, has been recognized from the earliest times as an essential incident of the royal prerogative; the tenure of. military office in England being at the pleasure of the sovereign. A similar power of summary dismissal was recognized to exist in the President, as an incident of his power to make appointments to office, from the foundation of the Government under the Constitution until 1866, when the enactment of this Article ' restricted the executive power of summary dismissal to a time of war. Dismissal by executive order is quite distinct from dismissal by sentence. The latter is a punishment; the former is removal from office.* The power ' 2 Stat, at Large, 735. ' Act of August 5, 1861 (13 State at Large, 317). = Act of July 18, 1866 (sec. 5.), (14 Stat, at Large, 93). A similar provision is con- tained in Seciion 1329 of the Revised Statutes; see, also, Act of June 6 1873 (17 Stat, at Large 2611. * See 7 Opins. Att.-Gen., 351. THE ARTICLES OF WAR. 525 to dismiss, which, as being an incident to the power to appoinb public officers, had been regarded since 1789 as vested in the President by the Con- stitntion,' was for the first time in 1866 expressly divested by Congress in so far as respects its exercise in time of peace.' By the statute law it is now authorized only in time of war.' Procedure. — The summary dismissal of an officer in time of war is effected by the issue of an order designating the officer by name and direct- ing his separation from the military service; the cause may be stated or withheld, at the discretion of the President. A summary dismissal "by order of the Secretary of War" is in law the act of the President.* A summary dismissal of an officer does not properly take effect until the order of dismissal or an official copy of the same is delivered to him, or he is otherwise officially notified of the fact of the dismissal.' In summarily dismissing an officer the Executive cannot at the same time deprive him of pay due. Nor can the right of an officer to his pay for any prior period be divested by dating back the order of dismissal. Such an order cannot be made to relate back so as to affect the status or rights of the officer as they existed before the date of the taking effect of the order of dismissal.' ' See, as among the principal authorities on this subject, Commonwealth m. Bussier, 5 Sergt. & Rawle, 461; Sx parte Hennen, ISPeters, 358, 259; United States i>s. Guthrie, 17 Howard, 307; 4 Opins. Att.-Gen., 1, 609-613; 6 id., 5, 6; 7 id., 251; 8 id., 330-233; 13 id., 434r-436; Sergeant, Const. Law, 373; 3 Story's Com., § 1587, note; 1 Kent's Com., 810; 3 Marshall's Washington, 163. » See 16 Opins. Att.-Gen., 315. ' During the late war it was exercised in a great number of cases, sometimes for the purpose of summarily ridding the service of unworthy ofl3cers, sometimes in the form of a discharge or muster-out of officers whose services were simply no longer required. The distinction between this species of dismissal and dismissal by sentence is illus- trated by the fact that the former has, with the sanction of legal authority, been repeatedly ordered in cases where a court-martial has previously acquitted the officer of the very offenses on account of which the summary action has been resorted to. Dig. J. A. Gen., 369, par. 1; see, also, 13 Opin. Att.-Gen., 431; McElrath m. U. S., 13 Ct. Cls 201. * Ibid. , 370, par. 8. A department or army commander can have, of course, no author- ity to summarily dismiss or discharge an officer from the military service. But where, in a case of a regular officer, this authority was in fact exercised, and tlie President, treating his office as vacant, proceeded to fill the vacancy by a new appointment, held that he had made the dismissal his own act and legalized the same.* So where (in 1863) an officer of volunteers was dismissed bv the order of an army commander, which was never ratified in terms by the President, but a successor, appointed to the vacancy by the governor of tlie State, was accepted and mustered in by the United Slates, }ield(in 1880) that the dismissal was to be regarded as having been substantially ratified and legalized. So an unauthorized dismissal, by order of a regular officer, may be m effect made operative by a subsequent appointment and confirmation of a successor— as in Blake s Ofl.S6 T 'Die J. A. Gen., 870, par. 5. . ■ , « Ibid 369 par 3 Held that it could not affect the operation of an order summarily dismissing an officer as "second-lieutenant" that, before its being communicated to hiin by being promulgated to the regiment, he had become by promotion a first lieutenant. Ibid., 370, par. 6. * 16 Opin. Att -Gen.. 298. t Blake vs. U. S., 103 U. S., 231. 526 MILITARY LAW. Effect of Dismissal. — There can be no revocation of a duly executed order of dismissal, lioweTer unmerited or injudicious the original act may be deemed to have been. For, distinct as dismissal by order is, in its nature, from dismissal by sentence, the effect of the proceeding in divesting the oifice is the same in each case. An officer dismissed by an order, though his dis- missal may have involved no disgrace, is assimilated to an officer dismissed' by sentence, in so far that he is completely relegated to a civil status, having in law no nearer or other relation to the military service than has any civilian who has never been in the army. Thus an order assuming to revoke a legal order of dismissal is as unauthorized as it is ineffectual. The original dis- missal is an act done which cannot be undone, and the order, which is the «vidence of it, is therefore incapable of revocation or recall." Nor can that be effected indirectly which cannot legally be done directly. An officer dismissed by executive order cannot be relieved by being allowed to resign or be retired, or by being granted an honorable discharge. For, in order to be discharged, etc. , from the Army, he must first be in the Army, and there is but one mode by which an officer once legally separated from the Army can be put into it, viz., by a new appointment according to the Constitution." ' See40pins. Att.-Gen., 124 ; 12id., 424-8 ; Hid., 520 ; 15id., 658. Acoctrary view expressed by the Court of Claims, ia its earlier period, in a series of cases, — see Smith m. TJnitid States, 2 Ct. CI., 206 ; Winters vs. United States, 3 id., 136 ; Barnes vs. United States, 4:id.. 216 ; Montgomery vs. United States, 5 id., 93, — was finally practically aban- doned in McElrath vs. United States, 12 id., 201. ' Dig. J. A. Gen., 371, par. 8. See 8 Opins. Att.-Gen., 235 ; 12 id., 421 ; 13 id., 5 ; McElrath vs. United States, 12 Ct. Cls., 202. That a summary dismissal is not revocable by an executive order is established law. Where an officer duly summarily dismissed in July, ly68, and subsequently restored by an order assuming to revoke the order of dismissal, procured to be passed by Congress in 1890 an Act recognizing his restoration as legal, which, however, was vetoed by the Piesident, held that his status was thai of a person who had been illegally in the mili- tary service since the date of the order of so-called revocation. Ibid., par. 9. Held that the ruling in Blake's Case* was applicable, and that the office of an army officer miijht legally be vacated by the appointmeu' and commission of a successor, although between the office lof the original oflirer and that of the successor there may have intervened a tenure by a third officer. Thus: (1) Captain A was dismissed from his office without legal authority; (2) Captain B, an uuassigued officer, was assigned to the capt.iincyof A, and held it till his own resignation, one year and three months later ; (3) Lieutenant C was then promoted and appointed to the office, and bis appoint- ment was confirmed. Held that Lieutenant C was the legal incumbent of the office Mid. . 372, par. 12. Held lliat the ruling of the Supreme Court in the case of Blake was not applicable to volunteer officers of State orgaiiizations, and that a Governor of a State, who had duly appointed a certain volunteer officer in a regiment, was not empowered to dismiss him by simply appointing to the same office, commissioning, and causing to be mustered into the U. S. service another person. Ibid , par. 13. Held that it 'was quite evidently the intention of Congress in the Act of July 15, 1870, s. 12, that the commissions held by the officers who remained uuassigued on January 1, 1871, should cease on that day. No action on the part of a mustering officer was required to rarry the law into effect— as is shown by G. O. 1 of January 2, 1871, in * Blalte vs. U. S., 103 U. S., 331. THE ARTICLES OF WAR. 527 A dismissal of an officer by executive order does not operate to disqualify him for reappointment to military office, or for appointment to civil office under the United States. Trial of Dismissed Officer.— It is provided in Section 1230, Eevised Statutes, that when any officer dismissed by order of the President makes in writing an application for trial, setting forth under oath that he has been wrongfully dismissed, the President shall, as soon as the necessities of the service may permit, convene a court-martial to try such officer on the charges on which he shall have been dismissed. And if a court-martial is not so convened within six months from the presentation of such application for trial, or if such court, being convened, does not award dismissal or death as the punishment of such officer, the order of dismissal by the President shall be void.' The statute does not indicate within what period after the dismissal the application for a trial should be made. It can only be said that, in submit- ting it, due diligence should be exercised — that it should be presented within a reasonable time." Though it may be sufficient that the application made under the statute should state simply that the applicant has been "wrongfully" dismissed, the preferable form would be for the applicant to set forth in what the alleged wrong consisted.^ The Act of March 3, 18G5,' which first restricted the power of the Presi- dent in respect to the dismissal of officers, referring as it does to officers "hereafter dismissed," was not retroactive in its operation, and did not wLich the separation from the service, oa January 1st. of the iiuassigued officers was formally announced. Dig J. A. Gen., 373, par. 14. See Street ««. U. 8., 133U. S., 299. The Presideut had nat the same power of dismissal in the case of a volunteer officer as he has in that of a regular officer. This for the reason that the tenure of office of the former is for a fixed term and for a limited time only ; the power to dismiss is thus, in his case, not an incident of the appointing power.* But the President was invested with a special power of dismissal of volunteer officers by the Act of Congress of July 17, 1862. Ibid . par. 11. Where, by the direction of the President, an order was issued canceling the muster- . in of a volunteer officer on account of f:icts indicating that he was not a fit person to hold a commission, 7ield that this was a legal exercise of the authority of summary dis- missal for cause vested in the President by the Act of July 17, 1863. Ibid., par. 10. ' Acts of March 3, 1865, (sec. 13,) (13 Stat, at Large, 489,) June 22, 1874, (sec. 3,) (18 ibid , 192). ' Dig. J. A. Gen., 373, par. 3. To take advantage of the benefit conferred by this section, the officer must apply for trial within a reasonable time after dismissal or acqui- escence will be presumed. A delay of nine years in a particular case held to create such presumption of acquiescence. Newton vs. U. S., 18 0. Cls. R., 435; Germainess. U. S., a6 ibid. 383. Held that a party who (without any sufficient excuse) delayed for nine years to apply for a trial under the statute might well be regarded as having waived his right thereto. It could scarcely have been contemplated by Cimgress that a dismissed officer should be ai liberty to defer his application for a trial till the evidence on which he was dismissed, or a material part of the same, had ceased to exist, and his restoration would thus be made certain. Ibid. 'Ibid., 374. par. 3. " Sec. 12, Act of March 3, 1865 (13 Stat, at Large, 489). * Meehem on Public Officers, 2S3, § 445. 628 MILITARY LAW. embrace cases of oflBlcers dismissed by order before the date of its passage. And it has been similarly held as to the provision now incorporated in Sec- tion 1330, Bevised Statutes ; the same, though somewhat differently worded from the original statube, being construed as not intended to enlarge the application of the latter.' Although the Act provides that if the sentence of the court be not one of death or dismissal the party tried shall be restored to his oflBce, yet it has been" held, in a case in which the court acquitted the accused, that the President possessed the authority, vested in reviewing officers in all other cases tried by court-martial, of returning the proceedings to the court for revision, and was therefore empowered to reassemble the court for a recon- sideration of the testimony, on the ground that the same did not, in his opinion, justify the acquittal." Abtigie 100. When an officer is dismissed from the service for cowardice or fraud, the sentence shall further direct that the crime, punishment, name, and place of abode of the delinquent shall he published in the newspapers in and about the camp, and in the State from lohich the offender came or where he usually resides ; and after such publication it shall be scandalous for an officer to associate with him. This Article appeared for the first time in statutory form as Article 22, ' Dig. J. A. Gen., 373, par. 1. This statute was held by the Attorney-General (12 Opins., 4) not to be unconstitutional in that it was not "obnoxious to the objection that it invades or frustrates the power of the President to dismiss an ofiBcer." More serious objections to its constitutionality are believed to be : (1) that it authorizes the subjecting to military trial of a civilian; (2) that in restoring an officer to the Army it substitutes the action of a court-martial for the appointing power of the President. See, also, 16 Opin. Att.-Gen., 599. Where a trial of a volunteer officer under this statute resulted in an acquittal, and his original dismissal thus became " void," but meanwhile his regiment had been mustered out of service, held that he was properly entitled to an honorable discharge as of the date of the muster-out of the regiment, with full pay and allowances up to that time. Dig J. A. Gen., 374, par. 4. Whatever might be the effect under existing law upon the status of a volunteer offi- cer, acquitted or not dismissed by a court-martial upon a trial under this statute, of the fact that the vacancy created by his original dismissal had been meanwhile filled, Tield that the effect in a similar case of an officer of the regular army would be to add him to the army as an extra officer in liis previous grade. Ibid., par. 5. Under the statute of 1865 there were but few trials; this legislation having been fol- lowed in the next year by the provision of the Act of July 18, 1866, (now incorporated in the second clause of Sec. 1329, Rev. Sts., and the 99th Article of War,) prohibiting executive dismissals of officers of the Army and Navy in time of peace. Since the date of this Act there have been no trials under the Act of 1865; the later statute indeed would appear to have deprived the earlier one of all present application and effect. Thus lield (December, 1879) that an of^cex dropped for desertion under the first clause of Sec. 1229, Rev. Sts., was not entitled upon application therefor to a trial under Sec. 1330; that the provision of the former section making such an officer ineligible for reap'point- mient in the Army was incompatible with his restoration by the action of a court- martial under the latter section ; and that the latter section applied only to officers dismissed by order of the President under the general power to remove public officers appointed by him and frequently exercised in cases of array officers during the late war, but which as to its exercise in time of peace had been divested by Congress bv the Act of July 13. 1866. Jftjti., par. 6. J s j- •i&jd, 375, par. 7. THE ARTICLES OF WAR. 529 Section 14, of the American Code of 1776; it was repeated in the Eesolution of Congress of May 31, 1786, as No. 85 of the Articles of 1806, and as No. 100 of those of 1874. The terms " cowardice " and " fraud," employed in this Article, may be considered as referring mainly to the ofEenses made punishable by Articles 42 and 60. "With these, however, may be regarded as included all ofEenses in which fraud or cowardice is necessarily involved, though the same be not expressed in terms in the charge or specification." Though the injunction of the Article, as to the direction to be added in the sentence, should be regularly complied with, a failure so to comply will not affect the validity of the punishment of dismissal adjudged by the sentence." The declaration of the Article that after' the publication " it shall be scandalous for an officer to associate with " the dismissed officer, though it has in a few cases " been incorporated in the sentence, is not intended to be, and should not be, so expressed by the court.* Aeticee 101. When a court-martial suspends an officer from command, it may also suspend his pay and emoluments for the same time, according to the nature of his offense. ' This provision appeared for the first time in statutory form as Article 31, Sectipn 14, of the Resolution of Congress of 1786; it was re-enacted without change as No. 84 of the Articles of 1806, and as No. 101 of those of 1874. At the date of the legislation of 1786 suspension was already ' recognized by custom of service as a punishment properly to be imposed upon commissioned officers ; the effect of this enactment, therefore, was to • give statutory sanction to a punishment already recognized by custom of , service. Form. — The punishment of suspension, as imposed by sentence, is usaally in the form of a suspension from rank, or from command, for a stated term, sometimes accompanied by a suspension from, pay for the same period. Sus- pension from rank includes suspension from command.' ' Dig. J. A. Gen., 117, par. 1. « Note the action taken in the case published in G. C. M. O. 27, "War Dept., 1872. ' As in cases published in G. O. (A. & I. G. O.) of May 13, 1820; do. 168, Dept. of the Missouil. 1865, ' "Dig. J. A. Gen., 117, par. 2. 'See, in the chapter entitled Punishments, the title "Punishments of Officers." 'Dig. J. A. Gen., 729, par. 1. Suspension as a punishment for a noncommissioned .officer is not authorized in terms in Article 101, nor is it contemplated in the Army Regulations. It has been adjudged in but rare cases,* and cannot be regarded as sanc- tioned by principle or usage. JfMi?., 733, par. 15. It is not infrequently imposed, how- ever, as a punishment for cadets at the Military Academy. A sentence "to be suspended from the Military Academy " in a case of a cadet prac- tically severs him from the performance of bis duties as a cadet during the term of the suspension. It is usualiy added in such a sentence that at the end of such term the party is to join the next lower class. Ibid., 732, par. 13. * See, for a comparatively recent instance, G. C. M. O. 33, Dept. of the East, 1872. 530 MILTTART LAW. The form of words used in a sentence of suspension should be such as to indicate clearly the scope and character of the punishment intended to be imposed, as " to be suspended from rank," or " from rank and command," or "from rank and pay," and the like. The sentence should also be explicit as to the duration of the suspension. " In rare cases the form ' to be suspended from the service ' has been employed in the sentence. Such a suspension is equivalent in substance to a suspension from rank. A still rarer form, ' to be suspended from duty,' has been deemed to be practically equivalent to a sentence of suspension from command.' These forms are now rarely resorted to." ' Effects. — Like dismissal, suspension takes effect upon and from notice of the approval of the sentence officially communicated to the officer, either by the promulgation of the same at his station, or, where he is absent therefrom by authority, by the delivery to him of. a copy of the order of approval or other form of official personal notification of the fact of such approval.' The effect of a suspension from rank (besides detaching the officer from the performance of the duties incident to his rank) is to deprive him of any right of promotion to a vacancy in a higher grade occurring pending the term of suspension, and which he would have been entitled to receive by virtue of seniority had he not been suspended ; such right accruing to the officer next in rank. But no such loss of promotion is incident to a mere suspension from command.* It is further the effect of a suspension from rank that the officer loses for the time the minor rights and privileges of priority and precedence annexed to rank or command. Among these is the right to select quarters relatively to other officers. And where quarters are to be selected by several officers, one of whom is under sentence of suspension from rank, the suspended officer necessarily has the last choice. Or rather he has no choice, but quarters are assigned him by the commander; for, being still an officer of the Army, though without rank, he is entitled to some quarters. An officer sentenced to be suspended from rank could not, however, because of such suspen- sion aloue, be deprived of quarters previously duly selected, and occupied at the time of the suspension ; such a sentence not affecting a right pre- viously accrued and vested.* Where, however, the suspension is in terms extended by the sentence to pay, the pay is forfeited absolutely, not merely withheld. And all the pay ' Suspension /rom duty, as distinguished from suspension from ranic, is a recognized punishment in the naval service. Navy Regulations, Article 1750; Harwood, 134-5. The form "to be suspended from rank and duty" occurs in G. C. M. O. 19 of 1885. ^ Dig. J. A, Gen., 733, par. 12. 'Ibid., 733, par. 14. *Ibid., 730, par. 3. <■ Dig. J. A. Gen., 730, par. 5. THE ARTICLES OF WAR. 531 is forfeited unless otherwise expressly indicated in the sentence. The for- feiture imposed by a sentence of suspension from rank (or command) and pay, for a designated term, is a forfeiture of pay for that specific term, the suspension of the rank and that of the pay being coiacident. Under such a sentence the ofllcer cannot legally be deprived of pay due for a period prior to the suspension.' A suspension from rank does not affect the right of the officer to his office. He retains the office, as before, and, as an officer, remains subject to military control, as well as to the jurisdiction of a court-martial for any military offense committed pending the term of suspension." Suspension from rank does not, however, deprive the officer of the right to rise in files in his grade — upon the promotion, for example, of the senior officer of such grade. The number of an officer in the list of his grade is not an incident of his rank, but of his appointment to office as conferred and dated, and, as we have seen, suspension does not affect the office. More- over loss of fi.les is a continuing punishment, and if held to be involved in suspension from rank the result would be that, for an indefinite period after the term of suspension had expired, the officer would remain under punish- ment, the sentence imposed by the court being thus added to in execution, contrary to a well-known principle of military law." A sentence of suspension from rank and pay does not affect the right of the officer to the allowances which are no part of his pay ■" — as the allowance for rent of quarters, as also the allowance for fuel or, rather, the right to purchase fuel at a reduced rate.' Under existing usage (1897) an officer suspended, by sentence, from rank and command is deemed entitled to retain his quarters. But such rule may in some cases work a considerable inconvenience as well as prejudice to discipline; as where, for example, the suspended officer is a post com- mander and continues, pending the term of his suspension and while ' Ibid., 731, par. 8. Where an officer was sentenced to suspension from rank and pay for six mouths, /t«M that liis entire pay for those mouths was absolutely forfeited not- withstanding that the pay of officeis of his grade was increased by statute pending the term. Ibid. Suspension does not affect pay unless expressly forfeited in the sentence. Nor does a commutaliou of dismissal to suspension affect pay. Thus where a sentence of dis- mifsal of a cadet was commuted lo suspeusion for one year, held that he was entitled to full pay during suspeusion See note, 5, p., 529, ante). Suspension from rank or comnianil does not involve a loss or authorize a stoppage of pay for the period of suspension.* Pay cannot be forfeited by implication. Unless, therefore, the sentence imposes a suspension from rank (or command) "and pay,'" or in terms to that effect, the suspended offic(M- remains as much entitled to his pay as if he had not been suspended at u.11, and to i-cquire him to forfeit any pay would be adding to the punishment and illegal. Ibid., par. 7. = Ibid., 729, par. 3. See, also, 5 Opin. Att.-Gen., 740; 6 idem, 715. s Ibid., 780. pnr. 4. * Mf-Naghten. 27. ' Dig. J. A. Gen., 731, par. 9. •4 Opin. Att.-Gen.. Hi; 6 id.. 203. 532 MILITARY LAW. another officer has succeeded him as commander, to occupy the proper com- manding officer's quarters. The adoption of an army regulation prescribing that an officer in such a statas shall not be entitled to retain or to select quarters by virtue of rank, but shall hare any quarters assigned him that are available at his late station or elsewhere, has been advised as desirable.' Status; Termination. — Suspension not divesting the officer of bis office or commission, but simply holding in abeyance the rights and functions attached to his rank or command, he properly reverts, when the term of the punishment is completed, to his former rank and the command attached thereto, and continues to bold and exercise the same as before his arrest or trial.' Suspension from rank does not involve a status of confinement or arrest. In sentencing an officer to.be suspended from rank, it is not unusual for the court to require that he be confined during the term of suspension to his proper station or that of his company or regiment, and that the sentence be executed there. Where this is not done, while the suspended officer is not entitled to a leave of absence it cannot affect the execution of his sentence to grant him one, and leaves of absence are not nnfrequently granted under such circumstances.' The statas of an officer under suspension is the same whether such sus- pension has been imposed directly by sentence or by way of commutation for a more severe punishment. Thus where a sentence of dismissal was com- muted to suspension from rank on half -pay for one year, it has been held that the officer, while forfeiting the rights and privileges of rank and com- mand during such term, was yet amenable to trial by court-martial for a military offense committed pending the same.* Where an officer, while under a sentence of suspension, is ordered by the commander who approved the sentence, or some higher competent authority, to resume his command or the performance of his regular military duty, such order wiU in general operate as a constractive remission of the panish- ment and thus terminate the suspension.' Loss of Bank or Files. — A form of punishment similar in its effects to suspension has already been discussed." The effect of this punishment is to ' Ibid , 733, par. 17. Under the ruling of the Secretary of "War. as publisher] In Circ. No. 3 (H. A.), 1888. an ofBcer unrler guspcnKion. but not required by his sentence to be " confined lo tlie limits of his post." is not entitled to forage for his horse or horses durinsc the term of his suspension. IMd., par. 18. ' Ibid., par. 16. Sullivan, who (p. 88) traces this punishment to " the ecclesiastical jiirisriiction which admitteil su8|iension as a minor excommunication,'' adds, in regard to the officer sentenced : " At the expiration of the term of suspensiQn he becomes a perfect man again." 'IMd., 730, par, 6. * Ihid., par. 10. » Ibid.. 732 par. 11. See McNsphlen, 22. • See the chapter entitled Pusishmbnts, ante. THE ABTWLE8 OF WAR. 533 deprive the officer of such relative right of promotion, as well as right of command, and of precedence on courts or boards and in selecting quarters, etc., as he vronld have had had he remained at his original number. Such effect continues till the sentence is remitted. But this punishment cannot per se affect the officer's right to pay.' Aeticle 102. Ifo person shall he tried a second time for the same offense. This requirement, as it affects the question of Jurisdiction, has formed a part of the Mutiny Act rather than of the Articles of War. The first limi- tation in the prosecution of military offenses -was that contained in the Mutiny Act of 1760.' To constitute a bar to trial, the proceedings must (in JEngland as well as in the United States) have been carried to a conviction or acquittal, that is, there must have been a trial, not a mere placing in jeopardy, as is required in the corresponding constitutional limitation. The provision appeared for the first time in 'the American Articles as the last clause of the Articles of 1806; it appeared as a separate Article as 'No. 103 of the Articles of 1874. The Constitution declares that " no person shall be subjected for the same offense to be twice put in jeopardy of life or limb." ' The United States courts, in treating the term "put in jeopardy " as meaning practically tried, hold that the "jeopardy " indicated "can be interpreted to mean nothing short of the acquittal or conviction of the prisoner and the judg- ment of the court thereon." * So it has been held that the term " tried," employed in this Article, meant duly prosecuted, before a court-martial, to a final conviction or acquittal; and therefore that an officer or soldier, after having been duly convicted or acquitted by such a court, could not be sub- jected to a second military trial for the same offense, except by and upon his own waiver and consent. For that the accused may waive objection to a second trial was held by Attorney-General Wirt in 1818,' and has since been regarded as settled law." Where the accused has been once duly convicted or acquitted he has been " tried " in the sense of the Article, and cannot be tried again, against ■ his will, though no action whatever be taken upon the proceedings by the reviewing authority, or though the proceedings, findings (and sentence, if any) be wholly disapproved by him.' It is immaterial whether the former conviction or acquittal is approved or disapproved.' ' Dig. J. A. Gen., 483, par. 3. « 1 Geo. I., ch. 6, sec. 71. , ' Article V of AmendmeDts. , * United States vs. Haskell, 4 Wash. C. C, 409. And see United States vs. Shoe- maker, 2 McLean, 114; United States vs. Gilbert, 2 Sumner, 19; United States vs. Perez, 9 Wheaton, 579; 1 Opins. Att.-Gen., 294. But for a different view see Cooley, Consti- tutional Law, 308, and cases cited. ' 1 Opins. Att.-Gen., 233. And see, also, 6 id., 20S. ' Dig. J. A. Gen., 118, par. 1. ' Compare Macomb, § 159, O Brien, 277; Rules for the Bombay Army, 45. " Dig. J. A. Gen., 119, par. 5. 534 MILITARY LAW. Where an officer or soldier has been duly acquitted or convicted of a specific offense, he cannot, against his consent, be brought to trial for a- minor offense included therein, and an acquittal or conviction of which was- necessarily involved in the finding upon the original charge. Thus a party convicted or acquitted of a desertion cannot afterwards be brought to trial for an absence without leave committed in and by the same act.' Where an officer or soldier, having been acquitted or convicted of a^ criminal offense by a civil court, is brought to trial by a court-martial for a military offense involved in his criminal act, he cannot plead "a former trial " in the sense of this Article. So where the trial for the military offense has preceded, he cannot plead autrefois acquit or convict to an indictment for the civil crime committed in and by the same act." There cannot, in view of this Article, be a second trial where the offense is really the same, though it may be charged under a different description and under a different Article of War. Thus where the Government elects to try a soldier under the 33d Article for "absence without leave," or under the 43d for " lying out of quarters," and the testimony introduced develops the fact that the offense was desertion, the accused, after an acquittal or conviction, cannot legally be brought a second time to trial for the same absence charged as a desertion.' That an accused has been, in the opinion of the reviewing authority, inadequately sentenced, either by a general or an inferior court, cannot ' Di^. J. A. Gea., 118, par. 2. Held that there was no " second " trial, in the sense of the Article, iu Ihe foUowiiis: cases, viz. : where the party, after being arraigned or tried before a court which whs illegally constituted or composed, or was without jurisdiction, was again brought to trial before a competent tribunal; where the accused, having been arraigned upon Jind having pleaded to certain charges, was rearraigned upon a new set of charges substituted for the others, which were withdrawn; where one of several distinct charges upon wliich the accused had been arraigned was withdrawn pending the trial, and the accused, after a trial and finding by the court upon the other charges, was brought to- trial anew upon the charge thus withdrawn ; where, after proceedings commenced but discontinued wiihout a finding, the accused was brought to trial anew upon the same charge; where, after having been acquitted or cnnvicted upon a cei-t,!o t R Onins. At.-Gen.. 2R4: 9 id.. 478: 14 id.. 124. And see People vs. Bowen, 43 Cat., 439. That this disahilitv can attnnh only unon a conviction, see the 47th Article, title Statutory Consequences of Des'vfinn, and anthoritips cited in note. t 7 0"inR. At.-Gpn.. 760 § Spe R Onins. At.-Gpn.. 884. I 13 Opins.,54S: Bjjpar^e Garland, 4 Wallace. 381. „ ^.^ ^. ... 4.1,. „.,/io„ ir 2 Opins. At.-Gen.. ,330; 16 id 1 This hpcaiise the same Constitntion which conveys the paraon- ing powpi- contains a provision of " equal efficiency " (Article 1, Sec. 9, S 6) to the effect that money in thp pnbh"c treasury shall not he withdrawn Bxcent by an appropriation by Act of Congress. » in., -01. •Compare, in this connection. Knote vs. United States, 5 Otto, 149, where it was held that an executive pardon would not entitle a party to the proceeds of certain personal effects confiscated and sola oy ■the United States as the property of an enemy after such proceeds had been duly paid into tne trea«iirv. ** 14 Opins. At.-Gen.. 601. ., , ... t- _ _. tt And the Executive, in the exercise of the pardonmR power, " may pardon or remit a portion ol ■the sentence at one time and a different portion at another." 3 Opins. At.-Gen., 41b. 550 MILITART LAW. Continuing Punishments. — The pardoning power extends to continuing punishments, or punishments which are never fully executed, — remitting in each case the punishment from and after the taking efEect of the pardon. Of this class is the punishment of disqualification to hold military or public office, as also that of the losing of or reduction in " files " (or relative rank) in the list of officers of the ofiender's grade ; these, being continuing punish- ments, may be put an end to at any time by a remission by the pardoning power.' Conditional Pardons. — It is settled that a pardon may be conditional — may be granted upon a condition precedent or subsequent.' Thus where the President, by his proclamation of March 11, 1865, granted a pardon to all deserters "on condition that they duly returned (within a certain time stated) to their regiments, etc., and seiTed the remainder of their original . terms and, in addition, a period equal to the time lost by desertion," a soldier who duly returned under this proclamation but, after remaining with his regiment a portion of the period indicated, abandoned the service and went to his home, was held liable (the legal period of limitation fixed by the 103d Article of War not having expired) to be brought to trial for his original desertion; the condition subsequent upon which his pardon for the same had been extended not having been performed.' Constructive Pardons. — While to restore to or place upon duty an officer or soldier when under arrest or charges on account of an alleged offense would not probably in this country, to the same extent as in England,* be regarded as operating as a condonation of the offense, the promotion of an officer while in arrest under charges has been viewed as a constructive pardon of the offense or offenses on account of which he has been arrested.' Such a promotion, however, could not operate as a pardon of other - offenses committed by him, of the commission of which no knowledge was had by the Executive at the date of the promotion.' While ordering or authorizing an officer or soldier when under sentence to exercise a command, or perform any other duty inconsistent with the con- tinued execution of his sentence, has been viewed as a constructive pardon,' ' Dig. J. A. Gpn., 5.53 par. 6; 12 Opin. Att.Gen., 547. « Et. vnrte Wells, 18 How., 307 ; Com. vs. Haggerty, 4 Brewster, 326 ; 6 Opin. Att.- Gen., 405 ' i>ig. J. A. Gen.. .554. par 9 In cenain cases of military offenders convicted of lar- ceny of public properly or conversion of public funds (or who bad escaped from mill- . tarv custody while under charges for such offense"), and applying for pardon, advised that, even if olherwisf thought worthy of pardon, no pardon should be extended to them except upon the condition, precedent of I heir making good the funds appropriated or the property stolen or its value. Ibid., par. 10. ♦ See Olode. Mil. Forces of the Crown, vol. 1, p. 173; Prendergast, 244-5, in connec- tion with the rases cited of Sir Walter Raleigh, Lord Lucan, Capt. Achison, etc. ' fee 8 Opins. Ait. Gen , 237. » Dig. J. A. 6en., 553, par. 7. '6 Opin. Att.-Gen., 714. TEE ARTI0LE8 OF WAR. 551 it has been held that, to allow an officer while under a sentence of suspension from rank to perform certain slight duties in closing his accounts with the United States could not be regarded as having any such effect.' Procedure. — The pardoning power here given is not limited in its exer- cise to the moment of the approving of the sentence, but may be employed as long as there remains any material for its exercise. Under this Article, as interpreted by the usage of the service, a department (or army) com- mander may in his discretion, remit at any time, and for any cause deemed by him to be sufi&cient, the unexecuted portion of the sentence of any soldier confined in his command under a sentence imposed by a court-mar- tial convened by him or by a predecessor in the command." A military commander vested with the power of pardon or mitigation under this Article is not authorized to delegate the same to an inferior. Thus a department commander cannot legally authorize a post commander to remit in part, upon good behavior, the punishment of a soldier, under sentence at the post commanded by the latter, who has been convicted by a general court the proceedings of which have been acted upon by the former.' Remission. — Eemission is a partial exercise of the pardoning power, relieving the person from a punishment or the unexecuted portion of a punishment, but not pardoning the offense as such, or removing the disabili- ties or penal consequences attaching thereto or to the conviction." The pardoning of " punishment," authority for which is vested in certain com- manders by the 113th Article of War, is remission. An offender can be completely rehabilitated only by a full pardon granted under the pardoning power of the Constitution.' Mitigation. — The reviewing authority in approving the punishment adjudged by the court and ordering its enforcement, is authorized, if he deems it too severe, to graduate it to the proper measure by reducing it in ' Dig. J. A. Gen., 553, par. 8. Held that a withdrawal by a department commander of a pending charge against a soldier, upon his giving a pledge to abstain in tbe future from tbe conduct which was the subject of the charge, did not operate as a pardon and could not be pleaded as such. Had it been done by an order of the President, it could have had no further operation than as a jMasj-conditional pardon, leaving the charge legally renewable upon a repetition of the offense. Ibid., 557, par. 18. Held that an order issued by competent authority at about the close of tbe war (Derem- ber, 1865). by which a nnlitary prisoner convicted of larceny by court-mariial was simply released before the end of his term, from a State penitentiary, was »■ act of constructive pardon, operating to remit the unexecuted portion of the sentence ; and that a formal pardon by the President was not essential to enable the party to exercise the right of suffrage in a State where a conviction of larceny, unpardoned, was a disqualitication. Ibid , par. 19. « Dig. 3. A. Gen., 130, par. 4. ' Ibid., par. 2. * Compare Perkins «». Stevens, 24 Pick., 277; Lee vs. Murphy, 32 Grat., 799; 1 Blsh. Cr. L., § 763; 2 Opins. Att.-Gen., 329; 5 id., 588; 8 id., 383-4, » IMd., 657, par. 1; Ex parte Garland, 4 Wall., 380. 662 MILITARY LAW. quantity or quality, without changing its species; this is mitigation.^ Imprisonment, fine, forfeiture of pay, and suspension are punishments capable of mitigation. As an instance of a mitigation both in quantity and quality, a sentence of imprisonment for three years in a penitentiary was held to be mitigable to an imprisonment for two years in a military prison." A punishment in itself illegal is not capable of mitigation. Thus where a sentence of imprisonment in a penitentiary is not legally authorized, it cannot be made valid by mitigating this imprisonment to confinement in a military prison. In such case the latter will be equally invalid and inopera- tive with the original punishment.' A punishment cannot be pardoned or mitigated under this Article where it has been once duly executed. Where, however, a sentence has been executed only in part, it may be remitted as to the portion remaining unexecuted.* Where a sentence consists of several punishments, the reviewing ofiScer cannot so exercise the power of mitigation as to exceed in any instance the maximum punishment established by law and orders. Thus he would not be authorized by way of mitigation to reduce a confinement, while at the same time adding to a forfeiture so as to make it in excess of the maximum forfeiture legally allowable for the ofEense.' Commutation. — Where, as in the case of a sentence of death, dismissal, or dishonorable discharge, there is no lesser form or degree of the same punishment to which a sentence can he reduced by way of mitigation, mercy or clemency can only be shown by way of commutation, that is, by a substi- tution of some other punishment for that named in the sentence. The power to commute (or remit) sentences of death or dismissal is, by this Article, reserved to the President, and a military commander cannot exercise such power even where, in time, of war, he is authorized to approve such a sentence and carry it into effect.' The substitution of the punishment of confinement for that of dishonor- able discharge, imposed by sentence of court-martial, would not of course be authorized by way of mitigation (which cannot change the nature of the punishment), but may be effected by a commutation of the sentence by the President accepted by the soldier.' ' See opinion of Judge-Advocate General published in G. O. 71, War Department, 1875; 1 Opins. Att.-Gen., 327; 4 id., 444. It may be noted that these early opinions of the Attorney-General inaccurately describe the substitution of a lesser punishment for a death- sentence, as a mitigation ; the proceeding being properly eommutation. » DiR. J. A. Gen., 131, par. 5. » Ibid , 133, par. 11. * Ibid., 130, par. 3. » Ibid., 133, par. 19. See; also, ibid., par. 20. • Dig. J. A. Gen., 129, par. 1. See. also, Washington to Gates, Feb. 14, 1778, Vol. VI. ; Writings of Washington, 374. ' Ibid., 131, par. 8. See, also, par. 7, ibid. So held that a reviewing commander was not authorized to commute the punishment of dishonorable discharge, and that, as THE ARTICLES OF WAR. 663 AsTiCLE 113. Every judge-advocate, or person acting as such, at any general court-martial, shall, with as much expedition as the opportunity of time and distance of place may admit, forward the original proceedings and sentence of such court to the Judge-Advocate General of the Army, in whose office they shall be carefully preserved. This requirement origiaated in a provision of the Mutiny Act of 1750,' which required that "every acting judge-advocate should send up the pro- ceedings, with as much expedition as possible, to the Judge-Advocate General in London, to be kept and preserved in his office, to the end that ■ persons entitled thereto might obtain copies thereof, as provided for in the Act." ' As this requirement formed a part of the Mutiny Act, and so did not appear in the Articles of 1774, it was not embodied in the American Articles of 1776, but appeared for the first time in statutory form, as the last clause of Article 24 of Section 14 as amended by the Resolution of Con- gress of May 31, 1786. In this form it was re-enacted as the first clause of Ko. 90 of the Articles of 1806. The Judge-Advocate General of the Army is, by another statute,' made the legal custodian of the records of general courts-martial ; the Congress, in this respect, having adhered to a practice well established in the British service at the time of the adoption of the Federal Constitution.^ Article 114. Every party tried by a general court-martial shall, upon demand thereof, made by himself, or by any person in his behalf, be entitled to a copy of the proceedings and sentence of such court. The right of an accused person to have a copy of the proceedings in his case was first recognized by statute in England in 1748, in which year a clause was added to the Mutiny Act requiring such a copy to be furnished " to any person tried by the same, at any time not sooner than three nor later than twelve months after the sentence given, and whether such sen- tence be approved or not." ' For a reason above stated," this requirement was not embodied in the American Articles of 1776, and appeared first in statutory form as the third clause of Article 24, Section 14, as amended by the Resolution of May 31, 1786. It was re-enacted without change as the last clause of No. 90 of the Articles of 1806. Procedure under tie Article. — Applications for copies under this Article may be and in practice commonly are addressed in the first instance to the Judge- Advocate General, who thereupon famishes the copy, certified by him such piinisliment was not susceptible of mitigation, it could not legally be reduced under this Article. Dig. J. A. Gen., 131, par. 7. Dishonorable discharge cannot legally be mitigated to " discharge without a charac- ter." The latter is not a recognized punishment. IMA., 132, par. 14. ' 24 Geo. XL, ch. 6, sec. 8. ' Section 1199, Revised Statutes. » Clode. Mil. Law, 153; In re Mansergh, 1 B. & S., 406. < 33 Geo. II. , ch, 5, sec. 9. ' See Article 113, tupra. 554 MILITARY LAW. as correct, at the expense of the United States, provided the application is made by the accused or in his behalf. If not, he can furnish the copy only by the special authority of the Secretary of War. Any person desiring a copy of the record of a coart-martial, or of any portion of a record, who is not entitled to be furnished with the same by the terms of this Article, should apply therefor to the Secretary of War, stating the reason for his application, in order that it may appear that he makes the same in good faith and for a proper purpose. If the application is approved by the Secre- tary, it will be referred to the Judge-Advocate General, who will then have the copy prepared and transmitted.' A person applying for the copy " in behalf " of the accused should exhibit some satisfactory evidence that he duly represents the accused, as his agent, attorney, or otherwise. Where it does not satisfactorily appear that the party is applying for and on behalf of the accused, he cannot be furnished with the copy, as of right, under the Article. A person other than the accused, applying on his own account, is not entitled to the copy.' A copy of the proceedings and sentence cannot properly be furnished under this Article untU the same have been finally acted upon and such action has been promulgated in the usual manner.' The accused or other person entitled under this Article to be furnished with a copy of a record of trial is not entitled to be furnished with a copy of a report of the Judge-Advocate General made upon the case. To receive this, special authority must be obtained from the Secretary of War.' The copy of the " proceedings and sentence " of the court, with which the accused is entitled to he furnished under this Article, does not include the action of the reviewing authority as indorsed upon or attached to the record of trial, and it is not the usage to include this in the copy." The furnishing of a copy of a record of a general court-martial to a ' Dig. J. A. Gen., 134, par. 3. It is an established general rule that a head of a department of the Governraeut will not make public or furnish copies of confidential offl. cial reports or papers the disclosure of which will rather prejudice than promote the public interests. In a case of an otticer of ihe Army who. having been dismissed the service by sentence of court-martial, applied to be furnished with copies of, or to be allowed to examine, the report of the Judge- Advocate General and the remarks of the General commanding the Army, in his case advised that the application be not acceded to by the Secretary of War, the same being no part of the record of trial of the officer, but c«(i., pnr. 6. » Clode, Mil. Law, 171. See, also, the chapter entitled Courts or Inquirt. *lhid., 173. ' ^Ibid., 171. 556 MILITARY LAW. *» artillery to take jurisdiction over "difEerences arising amongst themselves, or in matters relating solely to their own corps." Early in the present century a doubt having arisen in England as to the authority to convene courts-martial for the sole purpose of conducting •investigations, the question was referred to the Attorney-General in 1803, and his opinion, based largely upon the requirements of the oath prescribed for members of courts-martial in the Mutiny Act, was adverse to their legality.' The first statutory recognition of these tribunals in the United States service was that contained in Articles 25, 26, and 27 of Section 14 of the Articles of War as amended by the Resolution of Congress of May 31, 1786. These provisions were embodied in the revision of 1806 as Articles 91, 93» and 93. Under the authority thus conferred, however, courts of inquiry could only be convened upon the application of the officer or soldier whose conduct was to be investigated by them ; with a view to confer upon the President power to convene such courts at his discretion, an authority which in England had already been recognized as belonging to the crown," a clause to that effect was embodied in the 92d of the Articles of 1806. Article 115 authorizes the institution of a court of inquiry only in a case of an " officer or soldier," and the word " officer " as employed in the Articles is defined in Section 1342, Revised Statutes, to mean a commissioned officer. A court of inquiry cannot, therefore, be convened on the applica- tion, or in the case, of a person who is not an officer (or soldier) of the Army at the time. Such a court cannot be ordered to investigate transactions of, or charges against, a party who, by dismissal, discharge, resignation, etc., has become separated from the military service, although such transactions or charges relate altogether to his acts or conduct while in the army. A court of inquiry cannot be ordered in a case of an " acting assistant sur- geon," who is not an officer of the Army, but only a civil employee.' ' I. Clode, Mil. Forces, 541. 'Prior to the enactment of the Army Act of 1881, courts of inquiry as such were neither authorized nor provided for in the annual Mutiny Acts. They had long been recognized by custom of service, and had been convened from time to time by letters- under the royal sign manual with a view to the prosecution of investigations snch as are now inquired into by these tribunals. Courts of inquiry were first expressly authorized in;the English Articles of 1829. • Dig. J. A. Gen., 135, par. 1. A court of inquiry is not a court in the legal sense of the term, but rather a council, commission, or board of investigation. It does not administer justice; no plea or specific issue is presented to It for trial; its proceedings, are not a trial of guilt or innocence; it does not come to a verdict or pass a sentence. For purposes of investigation, however, a court of inquiry in this country is clothed with ample powers, and in an important case its opinion may be scarcely less significant or even final than that of a court-martial. Winthrop, Mil. Law, ch. 24. Though a court of inquiry has sometimes been compared to a grand jury, there is little substantial resemblance between the two bodies. The accused appears and exam- ines witnesses before such a court as freely as before a court-martial, and its proceed- ings are not required to be kept secret, but may be open at the discretion of the cou^t. Dig. J. A. Gen., 136, par. 3. "* TEE ARTICLES OF WAR. 567 A court of inquiry should not in general be ordered by an inferior com- mander — a post or regimental commander, for example — where the charges required to be investigated are not such as an inferior court-martial could legally take cognizance of. Courts of inquiry convened by such commanders are, however, of rare occurrence in our service.' Although neither Article 88 nor other provision of the code specifically authorizes the challenging of the members of a court of inquiry, yet, in the interests of justice and by the usage of the service in this country, this pro- ceeding is permitted in the same manner as before courts-martial. Article 117 requires that members of courts of inquiry shall be sworn " well and truly to examine and inquire, according to the evidence, without partiality, prejudice," etc. ; and it is properly considered that their competency to do so should be determined by the same tests as are applied in the case of a court-martial." A court of inquiry has no statutory power to punish for contempt. Such power of this nature as is conferred by Article 86 is restricted in terms to courts-martial. Moreover a court of inquiry, not being in a proper sense a court, cannot exercise the strictly judicial function of punishing con- tempts. » Abtigle 116. A court of inquiry shall consist of one or more officers, not exceeding three, and a recorder, to reduce the proceedings and evidence to writing.* Abticle 117. The recorder of a court of inquiry shall administer to the members the following oath : "You shall well and truly examine and inquire, according to the evidence, into the matter now before you, without partiality, favor, affection, prejudice, or hope of retvard: so help you God." After which the president of the court shall administer to the recorder the following oath : " You, A B, do swear that you will, according to your best abilities, accurately and impartially record the proceedings of the court and the evidence to be given in the case in hearing : so help you God." * Aeticie 118. A court of inquiry, and the recorder thereof, shall have the same power to summon and examine witnesses as is given to courts-martial and the judge-advocates thereof. Such witnesses shall take the same oath ' Dig. J. A. Gen., 136, par. 3. « Dig. J. A. Gen., 136, par. 4. See Macomb, § 204: O'Brien, 292; De Hart, 378. In the Joint Resolution of Congress of Feb. 18, 1874, authorizing the President to convene a certain special court of inquiry, it was " provided that the accused may be allowed the same right of challenge as allowed by law in trials by court-martial." It appears, however, to have been regarded in the debate on this Resolution (see Cong. Rec., vol. 2, Nos. 38, 40) thiit this provision was unnecessary to entitle the party to the privilege. » Dig. J. A. Gen., 137, par. 5. A loose observation of Hough (Authorities, 10) that "contempts before courts of inquiry are as much punishable as before courts-martial" has been carelessly repeated by several American writers. The recent English writer, Clode, correctly states the law (as to witnesses) in saying (Mil. and Mar. Law, 198) that -a court of inquiry " has no power to punish them for contumacy or silence." 'See Art. 115, supra. 558 MILITARY LAW. which is taken by witnesses before courts-martial, and the party accused shall be permitted to examine and cross-examine them, so as fully to investigate the circumstances in question. The first clause of this Article was made the subject of Congressional enactment in 1863,' prior to which date the court had power to summon witnesses only. The requirements of the Article in respect to the oaths to be administered to witnesses and the right of parties to cross-examine them were drawn from the 91st and 93d of the Articles of 1806. Abticle 119. A court of inqtiiry shall not give an opinion on the merits of the case inquired of unless specially ordered to do so. An opinion given by a court of inquiry is not in the nature of a sentence or adjudication pronounced upon a trial. The accused, upon a subsequent trial, by court-martial, of charges investigated by a court of inquiry, cannot plead the proceedings or opinion of the latter as a former trial, acquittal, or conviction.' While it is of course desirable that the members of a court of inquiry, directed to express an opinion, should concur in their conclusions, they are not required to do so by law or regulation.' The majority does not govern the minority as in the case of a finding or sentence by court-martial. If a member or a minority of members cannot conscientiously and without a weak yielding of independent convictions agree with the majority, it is better that such member or members should formally disagree and present a sepa- rate report (or reports) accordingly. The very disagreement indeed of intelligent minds is a material and important fact in the case, and one of which the reviewing authority is entitled to have the advantage in his con- sideration of and action npon the same.* Where, as in the majority of cases, the inquiry is instituted with a view of assisting the determination, by the President or a military commander, of the question whether the party should be brought to trial, the opinion of the court will properly be as to whether further proceedings before a court- martial are called for in the case, with the reasons for the conclusions reached. Where no such view enters into the inquiry, but the court is con- veaed to investigate a question of military right, responsibility, conduct, ' Section 35, Act of March 3, 1863 (12 Stat, at Large, 754). = Dig. J A. Gen., 137, par. 1. ^ 111 the casu of the court of inquiry (composed of seven general officers) on the Cintra Convention, in 1808, the members who dissented from the majority-were required by the couvening authority to put on record their opiuions, and three dissentiug opinions were accordingly given. A further instance, in which two of the five members of the court gave each a separate dissenting opinion, is cited by Hough, Precedents, 643. Mainly upon the auiliority of the former case both Hough (Precedents, 643) and Simmons (§ 339) linlil that members non-concurring with the majority are entitled to have their opinions reported in the record. *Dig. J. A. Gen., 137, par. 3. THE ARTICLES OF WAR. 559 etc., the opinion will properly confine itself to the special question proposed and its legitimate military relations. A court of inquiry, composed as it is of military men, will rarely find itself called upon to express an opinion upon questions of a purely legal character.' It is not irregular, but authorized, for a court of inquiry, in a proper case, to reflect, in connection with its opinion, upon any improper language or conduct of the accused, prosecuting witness, or other person appearing before it during the iavestigation.' Article 120. The proceedings of a court of inquiry must he authenti- cated by the signatures of the recorder and the president thereof, and deliv- ered to the commatiding officer.' Article 121. The proceedings of a court of inquiry may le admitted as evidence ly a court-martial in cases not capital nor extending to the dis- missal of an officer, provided that the circumstances are such that oral testimony cannot le obtained.' While the proceedings of a court of inquiry cannot be admitted as evi- dence on the. merits upon a trial before a court-martial of an offense for which the sentence of dismissal will be mandatory upon conviction,* it has been held that upon the trial of such offense, as upon any other, such proceedings, prop- erly authenticated, would be admissible in evidence for the purpose of im- peaching the statements of a witness upon the trial who, it was proposed to show, had made quite different statements upon the hearing before the court of inquiry." Article 122. If, upon marches, guai'ds, or in quarters, different corps of the Army happen to join or do duty together, the officer highest in rank of the line of the Army, Marine Corps, or militia, by commission, there on duty or in quarters, shall command the whole, and give orders for what is needful to the service, unless otherwise specially directed by the President, according to the nature of the case.^ Articles 35, 36, and 37, Section 14, of the British Code of 1774 contain provisions respecting the relative rank of officers of the Household Troops, or personal guards of the sovereign, when serving in conjunction with ofltt- ' Dig. J. A Gen , 138, par. 3. In an exceptional case, that of the special court of inquiry antliorized by Congress in the Joint Resolution of Feb. 13, 1874, the convt was required to express an opinion not only upon the " moral " but upon the "technical and legal rt'spniisihility " of the officer for the " offenses " charged. * Ibid , nar. 4. Thus the court of inquiry on the conduct of the Seminole War adverted in its opiuion unfavorably upon certain offensive and reprehensible language employed against each other by the two general officers concerned, the one in liis slate- ment to the court and the other in bis official communications which were put in evidence. See G-. O. 13, Hdqrs. of Army, 1837. ' See Article 115, supra. * Compare G. O. 33, Dept. of Arizona, 1871. ' Dig. J. A. Gen., 139. See this ruling published, as adopted by the President in G. C. M. O. 40, Hdqrs. of Army, 1880. 560 MILITARY LAW. cers of other regiments of the British military establishment. The principle in respect to the right of command therein prescribed, " that the senior offi- eer present for duty shall command the whole," was embodied in Articles 25 and 36, Section 13, of the American Code of 1776, and was there applied to the case of troops of the United States serving in connection with those belonging to the several States. In the Articles of 1806, Article 35, Section 13, of the Code of 1776 appears as Article 63 (Article 36 being omitted), to which the provision which is embodied in the last clause of Article 133 was added; the added clause being in substance an express recognition of the constitutional powers of the President as commander-in- chief, but in form an excepting clause containing a direction that the rule of command therein prescribed should not apply "when otherwise specially directed by the President of the United States, according to the nature of the case." ' 'The terms "rank" and "command" have received executive interpretation in paragraphs 7 and 13 of the Army Regulations of 1895. MiUtary rank is that character or quaUty bestowed on military persons which marks their station, and confers ehgibility to exercise command or authority in the military service within the limi ts prescribed by law. It is divided into degrees or grades, which • mark the relative positions and powers of the different classes of persons possessing it. Par. 7, A. R., 1895. Rank is generally held by virtue of oflSce in a regiment, corps, or department, but may be conferred independently of office, as in the case of retired officers and of those holding it by brevet. Par. 8, A. R. 1895. The following are the grades of rank of officers and non-commissioned oflBcers: 1. Lieutenant-general. 13. Ordnance sergeant, post commissary 2. Major-general. sergeant, post quartermaster ser- : 3. Bragadier-general. geant, sergeant, first class, Hospital 4. Colonel. Corps, first-class signal sergeant, 5. -Lieutenant-colonel. electrician sergeant, first class, 6. Major. Coast Artillery Corps. 7. Captain. 14. Quartermaster-sergeant and com- 8. First heutenant. manding sergeant (regimental), 9. Second heutenant. electrician sergeant, second class, 10. Veterinarian, cavalry and field artil- Coast Artillery Corps. lery. 15. Sergeant-major, squadron and battal- 11. Cadet. ion, sergeant-major, junior grade, 12. (a) Sergeant-major (regimental) ser- Coast Artillery Corps; color ser- geant-major, senior grade Coast geant; battalion quartermaster ser- Artillery Corps. (6) Master Elec- geant, engineers and field artillery, trician. Coast Artillery Corps-mas- 16. (a) First sergeant, drum-major; (6) ter signal electricain; chief musi- principal musician, chief trumpeter, cian. (c) Engineer, Coast Artillery 17. Sergeant, quartermaster - sergeant, Corps. company, stable sergeant. 18. (a) Corporal; (6) fireman, Coast Ar- tillery Corps. In each grade date of commission, appointment, or warrant determines the order of precedence. Par. 9, A. R. 1895. A determination by the legislative and executive branches of the Government as to the relation or superior authority among miUtary officers is conclusive upon the judi- ciary. De Cehs vs. U. S., 13 C. CIs. R., 117. Command is exercised by virtue of office and the special assignment of oflBcers hold- ing military rank who are eligible by law to exercise command. Without orders from THE ARTICLES OF WAR. 561 Abticle 123. In all matters relating to the rank, duties, and rights of officers the same rules and regulations shall apply to officers of the Regular Army and to volunteers commissioned in or mustered into said service, "under the laws of the United States, for a limited jperiod.' This provision first appeared in statutory form as Section 3 of the Act of March 2, 1867.' It was embodied without change as Article 123 of the revision of 1874. Abticxe 124. Officers of the militia of the several States when called into the service of the United States shall, on all detachments, courts-martial, and other duty wherein they'may be employed in conjunction with the regular or volunteer forces of the United States, take rank next after all officers of the like grade in said regular or volunteer forces, notwithstanding the com^ missions of such militia officers may be older than the commissions of the said officers of the regular or volunteer forces of the United States. The provision embodied in this Article, though derived in its present form from an enactment of relatively recent date,* is in substance a re-enactment of a principle well known to British military practice, which regulates the relative rank of officers of the regular establishment when serving with detachments of colonial forces. The provision in question will be found in Section 19 of the British Code of 1774, which relates to the relative rank of the officers of the British troops serving in America in con- junction with the several contingents of troops furnished by the colonies in the wars prior to the outbreak of the Revolution. ABTICLE 125. In case of the death of any officer, the major of his regi- merit, or the officer doing the major's duty, or the second officer in command competent authority an officer cannot put himself on duty by virtue of his commission alone, except as contemplated in the 24th and 122d Articles of War. Par. 13, A. R. 1895. The following are the commands appropriate to each grade: 1. For a captain, a company. 2. For a major, a battalion. 3. For a colonel, a regiment. 4. For a brigadier-general, a brigade, 5. For a major-general, a division. The functions assigned to any officer in these regulations by title of office devolve upon the officer acting in his place, except when otherwise specified. An officer in tem- porary command shall not, except in urgent cases, alter or annul the standing orders of the permanent commander without authority from the next higher commander. Par. 15, A. R. 1895. An officer who succeeds to any command or duty stands in regard to his duties in the same situation as his predecessor. The officer refieved will turn over to his ' successor all orders in force at the time and all the public property and funds pertaining to his command or duty, and will receive therefor duphcate receipts showing the condition of each article. Par. 16, A. R. 1895. • For a discussion of this subject in its apphcation to court-martial procedure, see the chapters entitled respectively The Constitution of Coubts-mabtial, The Compo- sition OF Courts-maetial, and The Incidents of the Tbial. See, also, notes t» Article 122, supra. 2 14 Stat, at Large, 435. » Section 2, Act of March 2, 1862 (14 Stat, at Large, 430). 562 MILITARY LAW. at any post or garrison, as the case may he, shall imwediately secure all his effects then in camp or quarters, and shall make, and transmit to the office of the Department of War, an inventory thereof. This provision appeared as the first clause of Article 1, Section 17, of the British Code of 1774, as Article 1, Section 15, of the American Code of 1776, and as No. 94 of the Articles of 1806. This Article, in connection with the two preceding Articles, provides for the securing of the effects of deceased officers and soldiers, making inventory of the same, and accounting for them to the proper legal representative, etc. These Articles have special reference to cases of military persons who die while in active service in the field or at remote military posts, and their provisions apply only to such effects as are left by the deceased " in camp or quarters." An attempt by the commander, etc., to secure effects left elsewhere would not be within the authority here given, and might subject the officer to the liability of ar administrator; such a proceeding would not, therefore, be advisable.' Upon accounting to the duly qualified legal representative, as directed in the Article, the responsibility of the officer is discharged, and it remains for the representative of the deceased to dispose of the property according to the law applicable to the case." Abticle 126. In case of the death of any soldier, the commanding officer of his troop, battery, or company shall immediately secure qll his effects then in camp or quarters, and shall, in the presence of two other officers, make an inventory thereof, which he shall transmit to the office of the Department of War. This appeared as Article 3, Section 17, of the British Code of 1774, as Article 2, Section 15, of the American Code of 1776, and as No. 95 of the Articles of 1806.' Aeticle 127. Officers charged with the care of the effects of deceased officers or soldiers shall account for a?id deliver the same, or the proceeds thereof, to the legal represetitatives of such deceased officers or soldiers. And no officer so charged shall ie permitted to quit the regiment or post until he has deposited in the hands of the commanding officer all the effects of such deceased officers or soldiers not so accounted for and delivered.* Article 128. The foregoing articles shall be read and published once in every six months to every garrison, regiment, troop, or company in the ' Compare Samuel, 659; Hough (Practice), 658. ^ Dig. J. A. Gen., 139, par. 1. A military employee of the United States service having died in the service, his remains, at the request of his relatives, were sent to them on a Mississippi steamboat. Wages being due to the employee at the time of his death, the disbursing officer paid out of these the charges of the transportation, and turned over the balance to the man's heirs. Held, in view of the tenor and effect of this Arti- cle, that the disposition of the funds in this case was erroneous, and that the full wages due (without deduction) should have been accounted for to the "legal representatives" of the deceased. Ihid., par. 2. ' See Article 125, supra. * See Articles 125 and 126, supra. THE ARTICLES OF WAR. 663 service of the United States, and shall be duly observed and obeyed by all officers and soldiers in said service. Arbicle 1, Section 20, of the British Code of 1774 contained the require- ment that the Articles of War should be read to the troops once in two months, and this provision was embodied as Article 1, Section 19, in the American Code of 1776. The clause requiring the Articles to be read every two months was, in Article 101 of the Code of 1806, modified so as to require such reading once in six months; in this form the Article was embodied in the revison of 1874. Section 1343. All persons who, in time of war, or of rebellion against the supreme authority of the United States, shall be found lurking or acting as spies in or about any of the fortifications, posts, quarters, or encamp- ments of any of tfte armies of the United States, or elsewhere, shall be triable by a general court-martial or by a military commission, and shall, on conviction thereof, sufEer death. Section 1343 is one of the few provisions of our law authorizing the trial, in time of war, of civilians by military courts. The majority, how- ever, of the persons brought to trial as spies during the late war were mem- bers of the army of the enemy. The gravamen of tine ofEense of the spy is the treachery or deception practiced — the being in disguise or acting under false pretenses.' An officer or soldier of the enemy discovered " lurking " in or near a camp or post of our army disguised in the uniform or overcoat of a United States soldier is prima facie a spy, and liable to trial as such. So an officer or soldier of the enemy who without authority and covertly penetrates within our lines, disguised in the dress of a civilian, may ordinarily be presumed to have come in the character of a spy, unless by satisfactory evidence that he came for some comparatively venial purpose, as to visit his family, and not for the purpose of obtaining information, he may rebut the presumption against him and show that his ofEense was a simple violation of the laws of war." Where an officer of the enemy's army, arrested while lurking in the State of New York in the disguise of citizen's dress, was shown to have been in the habit of passing, for hostile purposes, to and from Canada, where he held communication with agents of the enemy and conveyed intelligence to them, held that he was amenable to trial as a spy before a military court under the statute.' An officer of the enemy's army, having come secretly within our lines, proceeded from Baltimore through a part of the country containing numerous military posts, etc., to Detroit, where he entered Canada, com- municated with the enemy's agents there and received from them letters to 1 Hallepk, Int. Law, 406-7. 2 Dig. J. A. Gen., 708, par. 1. ' Ihid., par. 2. 564 MILITARY LAW. be conveyed to EicKmond. On his return, while traveling nnder an assnmed name, and disguised by citizen's dress and an artificial coloring of the hair, he was recognized and arrested, and upon his arrest destroyed at once his papers. It was held that he might properly be brought to trial and his offense investigated under a charge of being a spy, and that his claim that he was merely a bearer of official dispatches was entitled to but slight con- sideration in view of the fact that he had taken the first opportunity to destroy the evidence on which such claim was based. ' Where a soldier of the enemy's army, separated from it on its retreat from Maryland in 1864, was arrested, after wandering about in disguise within our lines for a month, seeking for an opportunity to make his way to the enemy's forces and join his regiment, it was held that he was not prop- erly chargeable with the ofEense of being a spy, but should be treated as a prisoner of war. 2 A mere violation of the law of war prohibiting intercourse between belligerents, committed by a civilian in coming without authority within our lines from the enemy's country, cannot properly be regarded as attach- ing to him the character of a spy.' The spy must be taken in flagrante delicto. If he succeeds in making his return to his own army or country, the crime, according to a well-settled principle of public law, does not follow him ; and if subsequently captured in battle or otherwise, he cannot properly be brought to trial as a spy.* ■ Dig. J. A. Gen., 709, par. 3. 2 IhwL., par. 4. » lUd., 710, par. 5. ' Ihid., par. 6. The leading case on this point in this country is In the Matter of Martin, reported in 45 Barb., 142, and 31 How. Pr., 228. APPENDICES. A. THE PRINCE RUPERT ARTICLES. B. THE BRITISH ARTICLES OF 1874. C. THE AMERICAN ARTICLES OF 1776. D. THE AMENDMENTS OF 1786. E. THE ARTICLES OF 1806. F. FORMS OF CHARGES. G. FORMS OF PLEAS, ETC. H. FORM OF RECORD: GENERAL COURT-MARTIAL. I. FORM OF RECORD: SPECIAL COURT-MARTIAL. J. FORM OF RECORD: SUMMARY COURT-MARTIAL. K. FORM OF RECORD: RETIRING BOARD. L. FORM OF RECORD: BOARD OF EXAMINATION. M. FORM OF RETURN TO THE WRIT OF HABEAS CORPUS. N. MISCELLANEOUS FORMS. O. MAXIMUM PUNISHMENT ORDER. P. TABLE OF CROSS REFERENCES TO THE ARMY REGULATIONS, THE DIGEST OF OPINIONS OF THE JUDGE-ADVOCATE GENERAL AND THE MANUAL FOR COURTS-MARTIAL. 565 APPENDIX A. TEE P BINGE RUPERT ARTICLES^ ARTICLES AND RULES FOR THE BETTER GOVERNMENT OF HIS MAJESTIES FORCES BY LAND DURING THIS PRESENT WAR.' PUBLISHED BY HIS MAJESTIES COMMAND. MDCLXXIII. DUTIES TO ALMIGHTY GOD. Article 1. All OfiBcers and Soaldiers (not having just impediment) shall diligently frequent divine service and sermon, on Sundays, and other days, ' These Articles appear in Volume XV of the Parliamentary Papers, 1867, p. 238, accompanied by the following note, presumably by Mr. Clode, the author of the " Military Forces of the Crown ": " These Articles, at the time of their promulgation, gave rise to much controversy in the House of Commons. In the debate on the resolution of the standing army being a grievance, Mr. Secretary Coventry explained the origin of these Articles. ' Martial law,' he said, ' then was the same as it had ever been.' " 'In Lord SlnfEord's command, and the Earl of Holland's, where he disbanded the northern army and that of Lord Essex's army (we may learn of our enemies), these were compared with all Articles, and the best were extracted, and you will find there no French Articles.' They were only to be executed when the army was abroad, and then the king's name was used.* They were issued by Prince Bupert's authority, and would determine with his commission.! The fact that they were issued by Prince Rupert, and not by the king, received a singular confirmation, from the Articles not being found in the State Paper Office, though I have searched for tliem in the year 1673. The copy printed here is from what purports to be an orisrinal print of the Articles on thirty- one folio pages, and which was brought to the War Office in 1859 by one of the poor brethren of the Charter House. " These Articles must be distinguished from a ' Proclamation issued by Charles II. by Order in Council of the 6th of December, 1673,' and which was presented as a griev- ance by the House of Commons. The proclamation was for preventing of disorders that may be C'>mmitted by soldiers, and is to be found as No. 305 of State Papers Proc- lamations, 1672. " The Council Books contain the following entry: " ' At the Court of Whitehall, this 6th Dec. 1672. " 'The Kingr's Most Excellent Mat'« &e. &c. ^ ,^ , ,. ., , , " ' This day his Ma"" Proclamation for preventing of disorders that may be committed by soldiers being read at the Board, was approved and signed by his Ma"', and accordingly ordered to be printed and published.' " % ' The "present war "here referred to is that between England and Holland, which began on March 17, 1673, and was terminated by the Treaty of Westminster on February 9, 1674. * 4 Parlinmentary History, 605. X See also Manual of Military Law, p. 8; Clode, Military Law, p. 15. B67 568 APPENDIX A. especially festivals, or days set apart for publick fasting and humiliation, in each, places as shall be appointed for the Kegiment wherein they serve. And for those who either wilfully or negligently absent themselves from divine service or sermon, or else, being present, do behave themselves nndecently or irreverently during the same ; if they be OflBcers, they shall be severely reprehended at a Court-martial ; but if Souldiers, they shall for every such first offence, forfeit each man 12 pence, to be deducted out of his next pay; and for the second offence, shall forfeit 13 pence, and be laid in Irons for 12 hours. And for every like offence afterwards, shall suffer and pay in like manner. Article 2. During the time of divine service, publick prayer, and sermon, as aforesaid, if any sutler, or seller of ale, beer, wine or any other drinks, bread, victuals, or other Commodities or merchandize whatsoever, attending the Army, shall put or set any such thing to sale, he shall forfeit the full value thereof, for the use of the poor. Article 3. Whosoever shall use any unlawful Oath or Execration (whether Officer or Sonldier) shall incur the same penalty as is exprest in the 1st Article. Article 4. If any Officer or Souldier, shall presume to blaspheme the holy and undivided Trinity, or the Persons of God the Father, God the Son, or God the Holy Ghost, or shall presume to speak against any known Article of the Christian Faith, he shall have his tongue burned through with a red hot Iron. Article 5. If any Officer or Souldier shall abuse or prophane any place dedicated to the Worship of God, or shall offer violence to any Chaplain of the Army, or any other Minister of God's Word, he shall suffer such punishment, as shall be inflicted on him by a Court-martial. But whoever shall take any of the Utensils, or Ornaments, belonging, or dedicated to God's Worship in any Church or Chappel, shall suffer death for the fact. Article 6. After the service of God Almighty, all Officers and Souldiers shall serve Us faithfully to the best of their skill, power, and understanding. And to that purpose, every one of them, of what quality or condition soever, shall for himself take the following Oath, which shall be administered by such person or persons, and in such places, as Our Self or Our General shall appoint. DUTIES TO HIS SACKED MAJESTY, AND KINGLY GOVEKiriEEirT. The Oath of Fidelity, to be taken by every Officer and Souldier in the Army: I, A. B., do Swear to be true and faithful to my Soveraign Lord King Charles, and to His Heies and lawful Successors ; And to be obedient in THE PRINCE RUPERT ARTICLES. 569 all things to his General or Lieutenant General, for the time heing; And will behave myself obediently towards my Saperiour OflBcers, in all they shall commaEd me for His Majesties Service. And I do further Swear, That I will be 1 true, faithful, and obedient Servant and Souldier, every way per- forming my best endeavours for His Majesties Service, obeying all Orders, and submitting to all such Rules and Articles of War, as are, or shall be, established by His Majesty. So help me God, etc. Article 7. No OfiBcer or SouMier shall use any traiterous words against the sacred Person of the King's most Excellent Majesty, upon pain of death. Article 8. Whosoever shall hold correspondence with any of Our Enemies, or shall give them advice or intelligence, either by letters, messages, signs, or tokens, or any manner of way whatsoever, shall sufEer death for it. And whatever Eegim,ent, Troop, or Company shall treat with the Enemy, or enter into any condition with them, without Our leave, or leave of Our General, or of the chief Commander in his absence ; the Officers of such Regiment, Troop, or Company, who are found guilty, shall dye for it; and of the Souldiers who shall consent thereunto, every tenth man by lot shall be hanged, and the rest shall be punished at the discretion of Our General Court-martial. But whatever Officers or Souldiers can prove, that they did their utmost to resist and avoid such a treaty, and were no way partakers of the crime, they shall not only go free, but shall also be rewarded for their constancy and fidelity. Article 9. Whoever shall go about to entice or perswade, either Officer or Souldier, to joyn or engage in any traiterous or rebellious act, either against Our Royal Person or Kingly Government, -shall suffer death for it: And whoever shall not reveal to his superiour Officer such a conspiracy or intended rebellion, so soon as ever it shall come to his knowledge, shall be judged equally guilty with the contrivers of such a plot or conspiracy, and consequently shall suffer the same penalty. Article 10. Whoever shall presume to violate Our Safe-guard, Safe- conduct, or Protection (knowing the same) shall suffer death or such other punishment as shall be inflicted upon him by Our General Court-martial. DUTIES TOWARDS SUPERIOUB OFFICBES AND COMMANDERS. Article 11. If any Officer or Souldier shall behave himself disrespectfully towards Our General, Lieutenant General, or other Chief Commander of the Army, or speak, words tending to his harm or dishonour, he shall be punished according to the nature and quality of the offence, by the Judg- ment of Our General Court-martial. Article 12. He, who in the presence of Our General, Lieutenant 570 APPENDIX A. General, or other Commander in Chief, shall draw his Sword, with a pur- pose to do any Officer, or any of his fellow Souldiers, a mischief, shall suffer such punishment as a Court-martial shall think fit to inflict upon him for the same offense. Article 13. Whoever shall presume to yiolate any Safe-conduct or Pro- tection, given by Our General, Lieutenant General, or other Commander in Chief of Our Forces (knowing the same) shall suffer death, or such other punishment as shall be inflicted upon him by Our General Court-martial. Article 14. If any number of Souldiers shall presume to assemble to take council amongst themselves for the demanding their pay, any inferiour Officers accessary thereunto shall suffer death for it, as the heads and ring- leaders of such mutinous and seditious meetings; and the Souldiers shall be punished, either with death or otherwise, at the discretion of Our General Court-martial. And if any Captain, being privy thereunto, shall not sup- press the same, or complain of it, he shall likewise be punished with death or otherwise, as Our General Court-martial shall think fit. Article 15. No officer or Souldier shall use any words tending to sedition, mutiny, or uproar, upon pain of suffering such punishment as shall be inflicted on him by a Court-martial. And whoever shall hear any tautinous or seditious words spoken, and shall not with all possible speed reveal the same to his superiour Officers or Commanders, shall be punished as a Court-martial shall think fit. Article 16. If any inferiour Officer or Souldier, shall refuse to obey his superiour Officer, or shall quarrel with him, he shall be cashier'd, or suffer such punishment as a Court-martial shall think fit. But if any Souldier shall presume to resist any Officer in the execution of his Office, or shall strike, or lift up his hand to strike, or shall draw, or offer to draw, or lift up any weapon against his superiour Officer, upon any pretense whatsoever, he shall suffer death, or other condign punishment, as our General Court- martial shall think fit. DUTIES TS MAECHING OB IS" ACTION. Article 17. Every Souldier shall keep silence when the Army is march- ing, embattelling, or taking up their quarters (to the end that their Officers may be heard, and their Orders executed) upon pain of imprisonment, or such other punishment as a Court-martial shall think fit, according to the circumstances and aggravation of the fact. Article 18. He who shall in anger draw his sword, whilst his Colours are flying, either in battel, or upon the march, unless it be against the Enemy, shall suffer such punishment as a Court-martial shall think fit. Article 19. "When any march is to be made, every man who is sworn, shall follow his Colours, and whoever shall (without leave) stay behind, or TEE PRINCE RUPERT ARTICLES. 571 depart above a mile from the Camp, or out of the Army, without license, shall suffer such punishment as shall be inflicted upon him by a Court- martial. Article 20. When the Army, or any part of them, shall march through or lodge in the country, none of them shall extort free quarter or moliey from them, or shall commit any waste or spoil, or cut down fruit-trees, deface walks of trees, parks, warrens, fish-ponds, houses or gardens, tread down or otherwise destroy standing corn in the ear, neither shall they put their horses into meadows without leave from their chief OfiBcer, upon pain of severe punishment. But if any Officer or Souldier shall wilfully burn any house, barn, stack of corn, hay, or straw, or any ship, boat, or carriage, or anything which may serve for the provision of the Army, without order from the Commanding Chief, he shall suffer deabh for it. Article 21. When the army, or any part thereof, shall come to engage the Enemy in fight, whoever shall run from his Colours (be he native or stranger) or doth not defend them to the utmost of his power, so long as they are in any danger, shall suffer death for it. And whatsoever Souldiers shall at any other time run away from his Colours, shall suffer death, or such other punishment as Our General Court-martial shall think fit. 0KDEK8 AND BULBS WHEN AN ENEMY IS SUBDUED, ETC. Article 22. If any Kegiment or commanded party, shall not behave themselves in fight against an Enemy as they ought to do, they shall answer for it before Our General Court-martial ; and the Officer or Souldier, who shall be found faulty therein, shall suffer such punishment as shall be thought fit to be infiicted on them by Our General Court-martial. Article 23. When it shall please God that Our forces shall beat the Enemy, every man shall follow his Officer in the chase ; but whoever shall presume to pillage or plunder till the Enemy be entirely beaten, and if mis- fortune happen, he shall suffer death, or such other punishment as shall be pronounced against him by Our General Court-martial, and the pillage so gotten shall be forfeited to the use of the sick and maimed Souldiers. Article 24. When any Town or place shall be taken (though by assault) no man shall presume to pillage any Church or Hospital (without leave or necessary reason) much less to set fire to any Church Hospital, School, or Mill; neither shall they offer violence to any Churchmen, aged men or women,' maids or children, unless they be found actually in arms against them, upon pain of death, or other punishment at the discretion of Our General Court-martial; but whoever shall force a woman to abuse her (whether belonging to the Enemy or not) and the fact be sufficiently proved against him, he shall certainly suffer death for it. 572 APPENDIX A. Article 25. In what place soever it shall please.God that the Enemy shall be subdued and overcome, all the Ordnance, Ammunition, and "Victuals, that shall be there found, shall be secured for Our use, and for the better relief of the Army; and one- tenth part of all the spoil shall be laid apart towards the relief of the sick and maimed Souldiers. Article 26. Whosoever shall take any General OflBcers as prisoners, shall present them to Us, or Our General, who will reward them. And they who shall take other prisoners, may keep to themselves the Officers and Voluntiers, giving their names to the Martial General; but shall not put them to ransome, without Our, or Our General's leave. And they are immediately to send all private Souldiers so taken to the Martial General, who is to take them into custody. DUTIES IN CAMP, OK IN GAERISOlir. Article 27. If any Souldiers shall be drunk in the Enemies quarters, before they have wholly laid down their arms and yielded to mercy, and any hurt or mischief ensue thereon, such drunken Soaldier shall suffer death for it, or such other punishment as Our General Court-martial shall think fit; but if no damage ensue thereby, they shall be laid in Irons, and live on bread and water for the space of three days. Article 28. All Officers, whose charge it is, shall see the quarters kept clean and neat, upon pain of severe punishment. Article 29. No Officer shall lye out all night from the Camp or Garrison, without his superiour Officer's leave obtained for the same, upon pain of being punished for it as a Court-martial shall think fit. Neither shall any Souldier or Officer go any by-way to the Camp, other than the common way laid out for all, upon pain of being punished as aforesaid. But if any Officer ' shall without leave, be absent from his quarters a week, he shall lose one month's pay; and if longer, he shall be discharged of his Command, or place, as a man unfit to bear Office in the Army. Article 30. No Souldier shall presume to make any alarm in the quarter, by shooting off his miisquet in the night, after the watch is set, unless it be at an Enemy, upon pain of suffering such punishment as a Court-martial shall think fit. Article 31. No Souldier shall in anger draw his sword in any Camp, Post, or Garrison, upon pain of suffering such punishment as a Court-mar- tial shall think fit to inflict upon him for the same. Article 32. When warning is given for setting the watch, by beat of drum, or the sound of trumpet or fife, if any Souldier shall absent himself without reasonable cause, he shall be punished by riding a wooden horse, or otherwise, at the discretion of the Commander. And whatever Souldier shall fail at the beating of a drum, or the sound THE PRINCE RUPERT ARTICLES. 5T3 of a trampet or fife, or upon an alarm given, to repair to his Colours, with his arms decently kept and well fix'd (unless there be an evident necessity to hinder him from the same) he shall either be clap'd in Irons for it, or suffer such other punishment as a Court-martial shall think fit. Article 33. Whoever makes known the "Watch- word without order, or gives any other Word but what is given by the OfiB.cer, shall suffer death, or such other punishment as Our General Court-martial shall think fit. Article 34. A Centinel, who is found sleeping in any Post, Garrison, Trench, or the like (while he should be upon his duty) shall suffer death, or such other punishment as Our General Court-martial shall by their sen- tence inflict for the same. And if a Centinel or Perdue shall forsake his place, before he be relieved or drawn off, or upon discovery of an Enemy shall not give warning to his quarters according to direction, he shall suffer death, or such other punish- ment as Our General Court-martial shall think fit. As likewise, if any Souldier imployed as a Scout, shall not go upon that service so far as he is commanded, or having discovered an ambush or approach of the Enemy, shall not return forthwith to give notice or warning to his quarters, or if he enter into any house, and there or elsewhere be found sleeping or drunk, whilst he should have been upon the service, he shall suffer death, or such other punishment as shall be inflicted upon him by the sentence of Our General Court-martial. Article 35. Whoever shall do violence to any who shall bring victuals to the Camp or Garrison, or shall take his horse or goods, shall suffer death, or such other punishment as he shall be sentenced to by Our General Court- martial. If any shall presume to beat or abuse his host, or the wife, child, or servant of his host, where he is quartered or billetted, he shall be put in Irons for it: And if he do it a second time, he shall be further punished, and the party wrong'd shall have amends made him : And if any presume to exact free quarter, without leave of the chief Officer upon the place, they shall be severely punish'd at the discretion of a Court-martial. Article 36. No Souldier or Officer shall use any reproachful or provok- ing speech or act to another, upon pain of Imprisonment, and such further punishment as a Court-martial shall think fit. Neither shall any Officer or Souldier presume to send a challenge to any other Officer or Souldier, to fight a duel: Neither shall any Souldier or Officer presume to upbraid another for refusing a challenge: for, whoever shall offend in either of these cases, if he be an Officer, he shall lose his place and command, whatever it be ; and if a private Souldier, he shall ride the wooden horse, and be further punished as a Court-martial shall think fit. And if any Corporal, or other Officer, commanding a guard, shall will- 574 APPENDIX A. ingly or knowingly, safEer either Souldiers or Officers, to go forth to a duel, or private fight, he shall be punished for it by the sentence of a Court- martial. Forasmuch as all Officers, of what condition soever, shall have power to part and quell all quarrels, frays, or sudden disorders between Souldiers and Officers, though of another Company, Troop, or Eegiment, and to commit the disorder'd persons to prison, until their proper Officers be acquainted therewith: And whoever shall resist such an Officer (though of another Company, Troop, or Eegiment) or draw his sword upon him, shall be severely punish'd as Our General Court-martial shall appoint. But if two or more going into the field to fight a duel, shall draw their swords, or other weapons, and fight, though neither of them fall upon the spot, nor dye afterwards of any wound there received, yet if they be Officers, they shall lose their places; and if common Souldiers, they shall be punish'd with riding the wooden horse, or otherwise as a Court-martial shall direct. And lastly, in all cases of duels, the seconds shall be taken as principals and punish'd accordingly. OEDBKS AND BULES FOR THE EEaULATION- OE MUSTERS. Article 37. None shall be mustered, but such as are completely armed, viz., each horseman to have for his defensive arms, back, breast, and pott, and for his offensive arms, a sword, not under three foot long in the blade, and a case of pistols, the barrels whereof not to be under fourteen inches in length, and each trooper of Our Guards to have a carbine, besides the afore- said arms ; and the foot to have each souldier a sword, or dagger for their musquets, and each pikeman a pike of sixteen foot long and not under; and each musquettier a mnsquet (with a collar of bandaliers) the barrel of which mnsquet to be about four foot long, and to contain a bullet, fourteen of which shall make a pound, running into the barrel. If any borrow arms of another to pass the muster withall, the lender, if he be a souldier, shall forfeit the value of the arms so lent, to be taken out of his pay, and the borrower shall be severely punish'd. Article 38. None shall be allowed upon any muster, who, by loss of limbs, or otherwise, is unable for Our service, but by order from Us, or Our General. Article 39. No house-keeper or inhabitant in the usual quarters of Our guards of horse or foot, or in the usual quarters of any other regiment or garrison, shall be received or entertained with Our service and pay, and mustered as a private souldier, without order from Us, or Our General; nor shall any Officer demand or receive directly or indirectly any sum of money whatever, from any under his command, for admitting and entertaining him THE PRINOE RUPERT ARTICLES. 575 into his troop, company, or garrison, upon pain of being cashier'd, and rendered ancapable of ever being imployed again in the Army. Article 40. No Captain of a troop or company shall, upon pain of being rendered uncapable of ever serving in Our Army any more, be allowed to muster any servant in his troop or company, but those who are not only fit and able for Our service, but also are bound by oath and pay to follow the troop or company, and who duly and constantly appear at every muster in proper arms, unless they have leave to be absent, which is not to be granted, but upon a real and good occasion. And whatever other person shall present himself or his horse in the muster to mislead the Muster-master, or defraud Us, shall suffer such punishment as Our General Court-martial shall think fit. Article 41. No man shall presume to present himself to the muster, to be inrolled in the muster-rolls, by a counterfeit or wrong name, or sirname, or place of birth or habitation, upon pain of such punishment as Our General Court-martial shall think fit. Article 42. No Officer or Souldier shall be allowed or passed the muster, who does not diligently attend his duty, and appear at the muster, unless he be absent by Our permission, or leave from Our General, or the chief Officer commanding the regiment, troop, or company, to which he belongs. And no Officer or Souldier is to be absent as aforesaid (without leave from Us or Our General) for above two months in a year. And there are to be always two Commission Officers at least with every troop or company, save only in the troops of horse and companies of foot which are in garrison, of which field- Officers or Captains, in which troops and companies respectively one Commission- Officer (at least) is to be present with them. Article 43. All passes and licenses for being absent shall be brought to the Muster-master, who is required to enter the same in a book fairly written, to prevent collusion; and whoever is absent longer than the time limited in his pass for his absence, shall be respited and not allowed the muster, with- out order from Us or Our General. But if the Commissaries-General, shall upon the muster find too many absent from any troop or company at a time, they are to complain to Us, or Our General. Article 44. No muster-master shall knowingly let any pass the musters, but such as are qualified according to the precedent articles, upon the penalty of losing his place. Article 45. Whatever Lieutenant, Cornet, or Ensign, shall discover and make proof, to the General Officer or Colonel, that his Captain hath made false musters, the said Captain shall be cashier'd, and the Lieutenant, or Ensign discovering as aforesaid, shall have the place of his Captain. And whatever Serjeant or Corporal shall discover and make proof of false 576 APPENDIX A. musters as aforesaid, the said Serjeant or Corporal shall have for each time the sum of fifty ponnds, payable by the Pay-master at the first muster immediately following the discovery so made. But if the accusation shall upon examination be found false or malicious, in that case, he shall be immediately cashier'd, and suffer such further punishment as shall be judged fit by Our General Court-martial. Article 46. If any Souldier shall be sicjc, wounded, or maimed in Our service, he shall be sent out of the camp to some fit place for his recovery, where he shall be provided for by the Officer appointed to take care of sick and wounded Souldiers, and his wages or pay shall go on, and be duly paid, till it does appear that he can be no longer serviceable in Our Army, and then he shall be sent by pass to the countrey, and the money to bear his charges in his travel. Article 47. All Captains shall use their utmost endeavours to have their troops and companies compleat and full, and within two days after each general muster, both the Captain and Our Muster-master shall send to the General (if he require it) and to the Treasurer or Pay-master of the Army, a perfect list or roll of all the "Officers, Troopers, and Souldiers, or their troops and companies, that are in actual service, punctually expressing at the foot of the rolls, what new Officers, Troopers, and Souldiers have been entertained since the preceding muster, in lien of such as have been cashier'd or are deceased, with the day when the one dyed or went off, and the other was entertained in his place. Article 48. All commissions granted by Us, or Our General, to any Officer in pay, shall be brought to the Muster-master, who is to record and enter the same in a book fairly written. And no Commissioned-Officer shall be allowed in musters, without a commission from Us or Our General, and the same entered with the Com- missaries General of the musters, or their Deputies, who are hereby required forthwith, and from time to time, to send the Officers names to the Secre- tary and Judge Advocate of Our Forces. Article 49. No Commission Officer after inrollment and being mustered, shall be dismiss'd or cashier'd, without order from Us, or Our General, or Our General Court-martial. But for Non-commission-Officers, or private Souldiers, their captains, with the approbation of their Colonels, or of the Governour of the Garrison where they are, may discharge them when they find cause, taking other Non-commission -Officer or Souldier in their places. . Provided that such Colonel or Governour shall forthwith certifie the Commissaries General of the Musters, that (by their approbation) such Non-commission-Officers or Souldiers were discharged, and others taken in their places respectively. And in quarters and garrisons, where there are only single troops or companies, the captains certificates are forthwith to be sent and accepted by THE PRINCE RUPERT ARTICLES. 5T7 the CommisBaries General, expressing the day of each Non-eommission- Officer or Souldiers discharge, or death, and who was entertained in his place. Article 50. We do not expressly forbid any Sonldier's duty, either of horse or foot, to be done by any other than the Sonldier himself; but in case of sickness and disability, or other necessary cause, his Captain may dispence with his absence without causing him to find another to serve in his stead. Article 51. The Muster-master shall always (the night before) give notice to the Officer in chief commanding any regiment, troop, company, or garrison, of the time and place for their muster, that so the Officers and Souldiers may have time to make ready for the muster. Upon every muster, three muster-rolls are to be pepared of the respective troops and companies, in which rolls, the names of all private Souldiers are to be written alphabetically ; one of which rolls is to be in parchment for the Pay-master, and to be subscribed (together with another roll which the Muster-master is to keep) by two Commission-Officers (at the least) of the respective troops and companies, and the Muster-master; the third muster- roll is to be subscribed only by the muster-master, which the Officer is to keep. And no rolls are to be , allowed by the Muster-master and Pay-master^ otherwise than as We have herein directed : And the said muster-rolls are to be perfected forthwith upon every muster. Article 52. If a trooper or dragoner shall lose or spoil his horse, or any f oot-souldier his arms, or any part thereof, by negligence or gaming, he shall remain in the quality of a pioneer or scavenger, till he be furnished with as good as were lost at his own charge; and if he be not otherwise able, the one half of his pay shall be deducted and set apart for the providing of it, till he be refurnished. Keither shall any souldier pawn or sell, or negligently or wilfully break his arms, or any part thereof, or any hatchets, spades, shovels, pickaxes, or other necessaries of war, upon pain of severe punishment at the discretion of Our G-eneral Court-martial. And where arms or other necessaries aforesaid shall be pawn'd, they are to be forfeited and seized on for Our use. Article 53. All Officers and Souldiers, and also the Muster-masters, not duly observing these Orders and Instructions, and every of them respec- tively, shall be cashier'd or lyable to such other punishment as Our Self, Our General, or a Court-martial shall appoint. SYS APPENDIX A. I OBDEKS CONCBRKING VICTUALS AND AMMUNITION. Article 54. None shall presame to spoil, sell, or convey away any ammu- nition delivered unto him, upon pain of suffering death, or such other punishment as Our General Court-martial shall think fit. Article 55. No officer, provider, or keeper of Our Victuals or Ammuni- tion for Our forces, shall imbezzle, or willingly spoil, or give a false accompt upon pain of suffering such punishment as Our General Court-martial shall think fit. Article 56. No Commissary or Victualler shall bring or furnish unto the Camp any unsound or unsavoury Victuals, of what kind soever, whereby sickness may grow; in the Army, or the service be hindered; and if upon examination before Our General Court-martial he shall be found guilty, he shall suffer such punishment as they shall think fit. Article 57. No Officer or Souldier shall be a Victualler in the Army, without consent and allowance of Our General, or of the Officer in chief of the regiment, upon pain of being punish'd at discretion. Article 58. No Victualler or Seller of beer, ale, or wine, belonging to the Army, shall entertain any Souldier in his house, booth, tent, or hut, after the warning peece, tattoe, or beat of the drum at night, or before the beating of the revalles in the morning; nor shall any Souldier (within that time), be anywhere, but upon his duty, or in his quarters: upon pain of punishment both to the Souldier, and entertainer, at the discretion of a Court-martial. OKDEES AND RULES EOR THE ADMINISTRATION OF JUSTICE. Article 59. The Commission-Officers of every regiment may hold a Court-martial for the regiment, upon all necessary occasions. There shall also be a Provost-martial of every regiment, who shall have the same privilege in his own regiment as the Provost-martial General hath in the Army or Camp, and such fees also as the Court-martial shall allow. Article 60. Those who are Judges in Our General Court-martial, or in regimental Court-martials, shall hold the same rank in those Courts as they do in the Army for orders sake; and they shall take oath for the due admin- istration of Justice according to these Articles, or (where these Articles assign no absolute punishment) according to their consciences, the best of their Understanding, and the custome of war in the like cases : and shall demean themselves orderly in the hearing of causes (as becomes the gravity of such a Court) ; and before giving of sentence, every Judge shall deliver his vote or opinion distinctly; and the sentence is to be according to the plurality of votes; and if there happen to be an equality of votes, the President he is to have a casting voice. And when sentence is to be given, the President shall pronounce it; and after that the sentence is pronounced, the Provost-martial shall have warrant to cause execution to be done according to the sentence. THE PBINCE RUPEBT ABTICLES. 5^9 Article 61. At Our General Court-martials, there shall be a Clerk, who is to be sworn to make true and faithful records of all the proceedings of the Court; and there shall be also such other Officers appointed, both for that, and also for the regimental Court-martials, as shall be necessary; and Our General Court-martial may appoint and limit the fees of Our Provost-martial General, as they shall think fit. Article 62. All controversies, either between Sonldiers and their Captains or other OfiBcers, or between Souldiers and Souldiers, relating to their mili- tary capacities, shall be summarily heard and determined at the next Court- martial of the regiment. Article 63. In any matter which shall be adjudged in any of the afore- said regimental Court-martials, either of the parties that finds himself agrieved may appeal to Our General Court-martial; who are to take care, that if the party appealing make not good his suggestion, recompence be made to the other for the trouble and charge of such an appeal. Article 64. In all criminal causes which concern Our Crown, Our Advocate General, or Judge Advocate of Our Army, shall inform the Court and prosecute on Our behalf. Article 65. No Officers or Souldiers shall presume to hinder the Provost- martial, his Lieutenant, or servants, in the execution of his Office, upon pain of death, or such other punishment as a Court-martial shall think fit. But on the contrary, all Captains, Officers and Souldiers, shall do their utmost to apprehend and bringing to punishment all Offenders, and shall assist the Officers of Our Army for the purpose, especially the said Provost- martial, his Lieutenant, and servants. And if the Provost-martial, m his Officers, require the assistance of any Officer or Souldier, in apprehending any person, declaring to them that it is for a capital crime, and the party escape for want of aid and assistance, the party or parties refusing to aid or assist, shall suffer such punishment as a Court-martial shall inflict. Article 66. The Officer or Souldier, who shall presume to draw his sword in any place of Judicature, while the Court is sitting, shall suffer such punishment as shall be inflicted on him by a Court-martial. And We do hereby authorize Our Provost-martial General of Our Army, by his own authority, to apprehend such offenders. And if any Souldier being committed for any offence shall break prison, the said Provost-martial General shall by his own authority apprehend him; and the offender shall suffer death, or such other punishment as Our General Court-martial shall think fit. Article 67. If any fray shall happen within the camp, or place of garri- son, in any of the Souldiers lodgings, or where they meet, it shall be inquired into by the Officers of the regiment, and the beginners and pursuers thereof punish'd according to the quality of the offence. 680 APPENDIX A. Article 68. If any inferionr Officer, either of horse or foot, be vrong'd by his Officer, he may complain to his Colonel, or other superiour Officer of the regiment, who is to redress the same, upon dae proof made of the wrong done him; but if he fail therein, the party grieved is to apply to the General officer for redress: And if the accusation be false, the complainant is to be punish'd at the discretion of a Court-martial. Article 69. If any Colonel, or Captain, shall force or take anything away from any private Souldier, that Colonel or Captain shall be punish'd accord- ing to the quality of the ofEence, by the judgment of Our General Court- martial. But if a Souldier shall be wrong'd, and shall not appeal to the Court, or his superiour Commanders, but take his own satisfaction for it, he shall be punish'd by the Judgment of a Court-martial. Article 70. If any Souldier dye, no other shall take or spoil his goods, upon pain of restoring double the value to him to whom they belonged, and of such further punishments as a Court-martial shall think fit. But the Captain of the Company of which such a Souldier was in shall take the said goods into his custody, and dispose of them for paying his quarters, and to keep the overplus (if any be) for the use of those to whom they belong, and who shall claim the same within three months after his death. And if any Captain or Officer dye, the Chief Commander shall take care of preserving his Estate in like manner. Article 71. No Provost-martial shall refuse to receive or keep a prisoner sent to his charge by authority, or shall dismiss him without order, upon pain of such punishment as a Court-martial shall think fit. And if the ofEense for which the prisoner was apprehended deserv'd death, the Provost-martial failing to receive and keep him as aforesaid shall be lyable to the same punishment. Article 72. If any person be committed by the Provost-martial's own authority, without other command, he shall acquaint the General, or other chief Commander with the cause thereof, within twenty-four hours, and the Provost-martial shall thereupon dismiss him, unless he have order to the contrary. Article 73. No man shall presume to use any braving or menacing words, signs, or gestures, where any of the aforesaid Courts of Justice are sitting, upon pain of suffering such punishment as the Court-martial shall think fit. Article 74. Whatever is to be published, or generally made known, shall be done by beat of drum or the sound of trumpet, that so no man may pre- tend ignorance thereof. And after that, whoever shall be found disobedient, or faulty, against what is thus published shall be punish'd according to these Articles, or the quality of the fact. APPENDIX B. TEE BEITI8H ARTICLES OF 177^.. EULES AND ARTICLES FOR THE BETTER GOVERNMENT OP HIS MAJESTY'S HORSE AND FOOT GUARDS, AND ALL OTHER HIS MAJESTY'S FORCES IN GREAT BRITAIN AND IRELAND, DOMINIONS BEYOND THE 'SEAS AND FOREIGN PARTS, FROM THE 24TH DAY OF MARCH, 1774, Section 1. DIVIlfE WORSHIP. Article 1. All Officers and Soldiers not having just Impediment shall diligently frequent Divine Service and Sermon in the Places appointed for the assembling of the Regiment, Troop or Company to which they belong; such as willfully absent themselves, or, being present, behave indecently or irreverently, shall, if Commissioned Officers, be brought before a Court Martial, there to be publickly, and severely reprimanded by the President; if Non Commissioned Officers or Soldiers every Person so offending shall, for his first offence, forfeit twelve pence to be deducted out of his next Pay; for the second Offence he shall not only forfeit Twelve pence, but be laid in Irons for Twelve Hours, and for every like Offence shall suffer and pay in like manner, which money so forfeited, shall be applied to the Use of the Sick Soldiers of the Troop, or Company, to which the Offender belongs. Article 2. Whatsoever Officer or Soldier shall use any unlawful Oath or Execration, shall incur the Penalties expressed in the first Article. Article 3. Whatsoever Officer or Soldier shall presume to speak against any known Article of the Christian Faith shall be delivered over to the Civil Magistrate to be proceeded against according to Law. Article 4. Whatsoever Officer or Soldier shall profane any Place dedi- cated to Divine Worship, or shall offer Violence to a Chaplain of the Army, or to any Minister of God's Word, he shall be liable to such Penalty, or Corporal Punishment as shall be infiicted on him by a Court Martial. ' 581 582 APPENDIX B. Article 5. No Chaplain who is commissioned to a Eegiment, Company, Troop, or Garrison, shall absent himself from the said Eegiment, Company, Troop, or Garrison (excepting in the case of Sickness or Leave of Absence) upon pain of being brought to a Court Martial and punished as their Judg- ment and the Circumstances of his Offence may require. Article 6. Wnatsoever Chaplain to a Eegiment, Troop, or Garrison shall be guilty of Drunkenness, or of other scandalous or vicious Behaviour derogating from the sacred Character with which he is invested, shall, upon due Proofs before a Court Martial, be discharged from his said Office. • Section 2. MUTINY. Article 1. Whatsoever Officer or Soldier shall presume to nse traiterous or disrespectful Words against Our Eoyal Person, or any of Our Eoyal Family, if a Commissioned Officer, he shall be cashiered; if -aNon Commis- sioned Officer or Soldier, he shall suffer such punishment as shall be inflicted upon him by the sentence of a Court Martial. Article 2. Any Officer or Soldier who shall behave himself with Con- tempt or Disrespect towards the General or other Commander in Chief of Our Forces, or shall speak Words tending to his Hurt or Dishonour, shall be punished according to the Nature of his Offence by the Judgment of a Court Martial. Article 3. Any Officer or Soldier who shall begin, excite, cause, or join in any Mutiny, or Sedition in the Eegiment, Troop, or Company, to which he belongs, or in any other Eegiment, Troop, or Company, either of Our Land or Marine Forces, or in any other Party, Post, Detachment, or Guard, on aay pretence whatsoever, shall suffer death, or, such other punishment, as, by a Court Martial, shall be inflicted. Article 4. Any Officer, Non Commissioned Officer, or Soldier, who, being present at any Mutiny or Sedition, does not use his utmost Endeavours to surpress the same, or coming to the knowledge of any Mutiny, or intended - Mutiny, does not, without Delay, give Information thereof to his Command- ing Officer, shall be punished by a Court Martial with Death, or otherwise, according to the Nature of his Offence. Article 5. Any Officer or Soldier who shall strike his superior Officer, or draw, or offer to draw, or shall lift up any Weapon, or offer any Violence against him, being in the Execution of his Office, on any pretence whatso- ever, or shall disobey any lawful Command of his superior Officer, shall suffer Death, or such other punishment as shall, according to the Nature of his Offence, be inflicted upon him by the Sentence of a Court Martial. THE BBITISH ABTI0LE8 OF 1774. 583 Sectiok 3. of inlisting soldiers. Article 1. Every Non Commissioiied Officer and Soldier who shall ialist himself in Our Service, shall, at the Time of his so inlisting, or within four Days afterwards, have the Articles against Mutiny and Desertion read to him, and shall, by the Officer who inlisted him, or by the Commanding Officer of the Troop or Company, into which he was inlisted, be taken before the next Justice of the Peace, or Chief Magistrate of any City or Town Cor- porate (not being an Officer of the Army) or in foreign Parts, where Eecourse cannot be had to the Civil Magistrate, before the Judge Advocate, and in his presence take the following Oath " I swear to be trae to Our Sovereign Lord King George, and to serve him honestly and faithfully in Defence of his Person, Crown and Dignity against all his Enemies, or Opposers whatsoever, and to observe and obey His Majesty's Orders, and the Orders of the General and Officers set over me by His Majesty", — which Justice or Magistrate is to give the Officer a Certificate, signifying that the Man inlisted did take the said Oath, and that the Articles of "War "were read to him according to the Act of Parliament. Article 2. After a N'on Commissioned Officer or Soldier shall have been duly inlisted and sworn, he shall not be dismissed Our Service without a Discharge in "Writing, and no Discharge granted to him shall be allowed of as sufficient which is not signed by a Field Officer of the Regiment into which he was enlisted, or Commanding Officer, where no Field Officer of the Eegiment is in Great Britain. Section 4. MUSTERS. Article 1. Every Officer commanding a Regiment, Troop, or Company shall, upon the l^otice given to him by the Commissary of the Musters, or from one of the Deputies, assemble the Eegiment, Troop, or Company, under his Command, in the next convenient Place for their being mustered. Article 2. Every Colonel or other Field Officer commanding the Regi- ment, Troop, or Company, and actually residing with it, may give Furloughs to ISTon Commissioned Officers and Soldiers in such Numbers, and for so long a Time as he shall judge to be most consistent with the good of Our Service; but no ISTon Commissioned Officer or Soldier shall, by leave of his Captain, or inferior Officer commanding the Troop or Company (his Field Officer not being present) be absent above Twenty Days in six Months; nor shall more than two Private Men be absent at the same time from their Troop or Com- pany, excepting some extraordinary Occasion shall require it; of which 584: APPENDIX B. Occasion the Field Officer present with, and commanding the Regiment, is to be the Judge. Article 3. At every Muster the Commanding Officer of each Eegiment, Troop, or Company there present, shall give to the Commissary Certificates signed by himself signifying how long such Officers who shall not appear at the said Muster, have been absent, and the reason of their absence. In like manner the Commanding Officer of every Troop or Company shall give Cer- ■ tificates, signifying the Eeasons of the Absence of the Non Commissioned Officers and Private Soldiers, which Eeasons and Time of Absence shall be inserted in the Muster EoUs opposite to the Names of the respective absent Officers and Soldiers : The said Certificates shall, together with the Muster EoUs, be remitted to Our Commissary's Office, within Twenty Days after such Muster being taken : On the failure thereof, the Commissary so offend- ing shall be discharged from Our Service., Article 4. Every Officer who shall be convicted before a General Court Martial of having signed a false Certificate relating to the Absence of either Officer or Private Soldier shall be cashiered. Article 5. Every Officer who shall knowingly, make a false Muster of Man or Horse, and every Officer and Commissary, who shall willingly sign, direct, or allow the signing of the Muster Eolls, wherein such false Muster is contained, shall, upon Proof made thereof by two Witnesses before a General Court Martial, be cashiered, and suffer such other Penalty as by the Act of Parliament is for that purpose inflicted. Article 6. Any Commissary who shall be convicted of having taken Money by way of Gratification, on the mustering any Eegiment, Troop, or Company, or on the signing of the Muster Eolls, shall be displaced from his Office, and suffer such other Penalty as by the Act of Parliament is inflicted. Article 7. Any Officer who shall presume to muster any person as a Soldier who is at other Times accustomed to wear a Livery, or who does not actually do his Duty as a Soldier, shall be deemed guilty of having made a false Muster, and shall suffer accordingly. Section 5. K E T u R N s. Article 1. Every Officer who shall, knowingly, make a false Eeturn to Us, to the Commander in Chief of Our Forces, or to any his superior Officer, authorized to call for such Eetnrns, of the State of the Eegiment, Troop, or Company, or Garrison, under his Command, or of Arms, Ammu- nition, Clothing, or other Stores thereunto belonging, shall, by a Court Martial, be cashiered. Article 2. The Commanding Officer of every Eegiment, Troop, or Inde- pendent Company, or Garrison in South Britain, shall, in the" beginning of THE BRITISH ABTIOLES OF 1774- ^85 every Month, remit to the Commander in Chief of Our Forces, and to Our Secretary at War, an exact Return of the State of the Eegiment, Troop, Independent Company, or Garrison, under his Command, specifying the Names of the Officers not then residing at their Posts, and the Eeason for and Time of their Absence. Whoever shall be convicted of having through Neglect or Design omitted the sending such Eeturns, shall be punished according to the Nature of his Crime by the Judgment of a General Court Martial. Article 3. Returns shall be made in like Manner of the State of Our Forces in Our Kingdom of Ireland, to the Chief Governor or Governors thereof, as likewise of Our Forces in North Britain, to the Officer there Commanding in Chief; whioh Returns shall from time to time, be remitted to Us, as it shall be best for Our Service. Article 4. It is Our Pleasure that exact Returns of the State of Oui Garrisons at Gibralter, and Port Mahon, and of Our Regiments, Garrisons, and Independent Companies in Africa, and America, be, by their respective Governors or Commanders there residing, by all convenient Opportunities, remitted to Our Secretary at War, for their being laid before Us. Section 6. desertion. Article 1. All Officers and Soldiers who, having received Pay, or having been duly inlisted in Our Service, shall be convicted of having deserted the same shall suffer Death, or such other Punishment as by a Court Martial shall be inflicted. Article 2. Any Non Commissioned Officer or Soldier who shall without leave from his Commanding Officer, absent himself from his Troop, or Com- pany, or from any Detachment, with which he shall be commanded, shall, upon being convicted thereof, be punished according to the Nature of his Offence at the Discretion of a Court Martial. Article 3. No Non Commissioned Officer or Soldier shall inlist himself in any other Regiment, Troop, or Company without a regular Discharge from the Regiment, Troop, or Company, in which he has last served, on the Penalty of being reputed as a Deserter, and suffering accordingly; and in case any Officer shall knowingly receive and entertain such Non Commis- sioned Officer or Soldier, or shall not, after his being discovered to be a Deserter, immediately confine him, and give Notice thereof to the Corps in which he last served, He, the said Officer, so offending shall, by a Court Martial, be cashiered. Article 4. Whatsoever Officer or Soldier shall be convicted of having advised or persuaded any other Officer or Soldier to desert Our Service, shall 586 APPENDIX B. suffer sach Punishment as shall be inflicted upon him by the sentence of a Court Martial. Section 7. quarrels and sending challenges. Article 1. No Ofiicer or Soldier shall use any reproachful or provoking Speeches or Gestures to another upon pain, if an Ofl&cer, of being put in Arrest, if a Soldier, imprisoned, and of asking Pardon of the Party ofEended in the Presence of the Commanding Officer. Article 2. JSTo Officer or Soldier shall presume to send a Challenge to any other Officer or Soldier, to fight a Duel, upon Pain, if a Commissioned Officer, of being cashiered, if a Non Commissioned Officer or Soldier, of suf- fering Corporal Punishment, at the Discretion of a Court Martial. Article 3. If any Commissioned or Non Commissioned Officer command- ing a Guard, shall knowingly and willingly suffer any Person whatsoever to go forth to fight a Duel, he shall be punished as a Challenger, and likewise all Seconds, Promoters, and Carriers of Challenges, in order to Duels, shall be deemed as Principals, and be punished accordingly. Article 4. All Officers of what Condition soever, have Power to Part and quell all Quarrels, Prays, and Disorders, tho' the Persons concerned, shall belong to another Regiment, Troop, or Company, and either to order Officers into Arrest, or Non Commissioned Officers or Soldiers to Prison, 'till their proper superior Officers shall be acquainted therewith; and whoever shall refuse to obey such Officer (tho' of an inferior Rank) or shall draw his Sword upon him, shall he punished at the Discretion of a General Court Martial. Article 5. "Whatsoever Officer or Soldier shall upbraid another for refus- ing a Challenge, shall, himself, be punished as a Challenger. And We hereby acquit and Discharge all Officers and Soldiers of any Disgrace or Opinion of Disadvantage, which might arise from their having refused to accept of Challenges, as they will only have acted in Obedience to Our Orders, and done their Duty as good Soldiers, who subject themselves to Discipline. Section 8. suttling. Article 1. No Suttler shall be permitted to sell any kind of Liquors or Victuals, or t» keep their Houses or Shops open for the Entertainment of Soldiers after Nine at Night, or before the Beating of the Reveilles, or upon Sundays, during Divine Service or Sermon, on the Penalty of being dis- missed from all future Suttling. Article 2. All Officers, Soldiers, and Suttlers, shall have full Liberty to bring into any of Our Ports or Garrisons any Quantity or Species of Provi- TEE BRITISH ARTICLES OF m^. 587 sions Eatable or Drinkable, except where any Contract or Contracts are or shall be entered into by Us, or by Our Order, for furnishing Such Provi- sions, and with respect only to the Species of Provisions so contracted for. Article 3. All Governors, Lieutenant Governors, and OfiBcers Command- ing in Our Forts, Barracks, or Garrisons are hereby required to see that the Persons permitted to suttle, shall supply the Soldiers with good and whole- some Provisions at the Market Price, as they shall be answerable to Us for their Neglect. Article 4. No Governors or Officers commanding in any of Our Garrir sons. Ports, or Barracks, shall, either themselves, exact exorbitant Prices for Houses or Stalls let out to Suttlers, or shall connive at the like Exactions in others, nor by their own Authority and for their Private Advantage, shall they lay any Duty or Imposition upon, or be interested in, the sale of such Victuals, Liquors, or other Necessaries of Life which are brought into the Garrison, Fort, or Barracks, for the use of the Soldiers, on the Penalty of being discharged from Our Service. Section" 9. qxjaeteks. Article 1. No Officer shall demand Billets for quartering more than his efEective Men, nor shall he quarter any Wives, Children, Men or Maid Ser- vants in the Houses assigned for the quartering of Officers or Soldiers with- out the Consent of the Owners, nor shall he take money for the freeing of Landlords from the quartering of Officers or Soldiers; if a Commissioned Officer so offending, he shall be cashiered; if a Non Commissioned Officer, he shall be reduced to a Private Centinel, and sufEer such Corporal Punish- ment as shall be inflicted upon him by the Sentence of a Court Martial. Article 2. Every Officer commanding a Eegiment, Troop, or Company or Party, whether in settled Quarters, or upon a March, shall take care that his own Quarters, as also the Quarters of every Officer and Soldier under his Command, be regularly cleared at the end of every week, according to the Eules specified by the Act of Parliament now in force; but in case any such Eegiment, Troop, or Company, or Party be ordered to march before Money may be come to the Hands of the Commanding Officer aforesaid, he is hereby required to see that the Accounts with all Persons who shall have Money due to them for the quartering of Officers and Soldiers be exactly sbated, specifying what sum is then justly due to him, as likewise the Eegiment, Troop, or Company, to which the Officers and Soldiers so indebted to him belong^, and is, by the first Opportunity, to remit Duplicates of the said Certificates to Our Paymaster General. Any Commanding Officer who shall refuse or neglect the making up of such Accounts, and certifying the same as is above directed, shall be cashiered. 588 APPENDIX B. Article 3. The Commanding Officer of every Regiment, Troop, or Com- pany, or Detachment, shall, upon their first coming to any City, Town, or Village, where they are to remain ia Quarters cause Public Proclamation to- be made signifying that, if the Landlords or other Inhabitants sufEer th& Non Commissioned Officers or Soldiers to contract Debts beyond what their daily Subsistence will answer, that such Debts will not be discharged. He the said Commanding Officer shall, for refusing or neglecting so to do, be suspended for three Mouths, during which Time his whole Pay shall b& applied to the discharging such Debts as shall have been contracted by the' Non Commissioned Officers or Soldiers under his Command, beyond the amount of their daily Subsistence, if there be any overplus remaining it may be returned to him. Article 4. If after Public Proclamation be made, the Inhabitants shall notwithstanding, suffer the Non Commissioned Officers and Soldiers to eon- tract Debts beyond what the Money issued or to be issued out for their daily Subsistence will answer, it will be at their own Peril, the Officers not being obliged to discharge the said Debts. Article 5. Every Officer commanding in Quarters, G-arrisons, or on a March, shall keep good order, and to the utmost of his power redress all such abuses or Disorders which may be committed by any Officer or Soldier under his Command, if upon Complaint made to him of Officers or Soldiers beating or otherwise ill treating of their Landlords, or of extorting more from them than they are obliged to furnish by Law, of disturbing Pairs or Markets, or of committing any kind of Riots to the disquieting of Our People, he the said Commander who shall refuse or omit to see justice done on the Offender or Offenders, and Reparation made to the Party or Parties; injured, as far as Part of the Offender's Pay shall enable him or them, shall, upon the Proof thereof, be punished by a General Court Martial, as if he himself had committed the Crimes or Disorders complained of. Section- 10. cakriagbs. The Commanding Officer of every Regiment, Troop, or Company, or Detachment, which shall be ordered to march, is to apply to the proper Magistrates for the necessary Carriages, and is to pay for them as is directed by the Act of Parliament, taking care not himself to abuse, nor to suffer any Person under his command to beat or abuse the Wagoners, or other Persons attending such Carriages, nor to suffer more than thirty hundred Weight ta be loaded on any Wain or Waggon, so furnished, or in Proportion on Cart& or Carrs, not to permit Soldiers (except such as are Sick or lame) or Women to ride upon the said Carriages. Whatsoever Officer shall offend herein, or in Case of Failure of Money, shall refuse to grant Certificates specifying the THE BRITISH ABTI0LE8 OF 1774. 58& Sums due for the Use of such Carriages, and the name of the Kegiment, Troop, or Company in whose Service they were employed, shall be cashiered, or be otherwise punished according to the Degree of his Offence by a General ■Court Martial. Section- 11. of crimes punishable by law. Article 1. Whenever any OfiQcer or Soldier shall be accused of a Capital Crime, or of having used Violence, or committed any Offence against the ■ Persons or Property of Our Subjects, such as is punishable by the known Laws of the Land, the Commanding Officer, and Officers of every Regiment, Troop, or Party to which the Person, or Persons so accused shall belong, are hereby required, upon Application duly made by, or in behalf of the Party or Parties injured, to use his utmost Endeavours to deliver over such accused Person or Persons to the Civil Magistrate: And likewise to be aiding and assisting to the Officers of Justice in apprehending and securing the Person or Persons so accused, in order to bring them to a Trial. If any Command- ing Officer or Officers shall willfully neglect or shall refuse, upon the Appli- cation aforesaid, to deliver over such accused Person or Persons to the Civil Magistrates, or to be aiding or assisting to the Officers of Justice, in appre- hending such Person or Persons, the Officer or Officers so offending shall be cashiered. Article 2. No Officer shall protect any Person from his Creditors on the Pretence of his being a Soldier, nor any Kon Commissioned Officer or Soldier who does not actually do all Duties as such, and no farther than is allowed by the present Act of Parliament and according to the true Intent, and Meaning of the said Act; any Officer offending herein, being convicted thereof before a Court Martial, shall be cashiered. Sectight 12. of redressing wrongs. Article 1. If any Officer shall think himself to be wronged by his Colonel, or the Commanding Officer of the Regiment, and shall upon due application made to him, be refused to be redressed, he may complain to the General commanding in Chief, of Our Forces, in order to obtain Justice, who is hereby required to examine into the said Complaint, and either by himself, or by Our Secretary at War, to make his report to TJs thereupon, in order to receive Our further Directions. Article 2. If any inferior Officer or Soldier shall think himself wronged by his Captain or other Officer commanding the Troop, or Company, to which he belongs, he is to complain thereof to the Commanding Officer of 590 APPENDIX B. the Eegiment, who is hereby required to summon a" Eegimental Court Martial, for the doing Justice to the Complainant, from which Eegimental Court Martial, ieither Party may, if he thinks himself still aggrieved, appeal to a General Court Martial: But if upon a second Hearing the appeal shall appear to be vexatious and groundless, the Person so appealing, shall be punished at the Discretion of the said General Court Martial. SECTIOlf 13. OF STORES, AMMUSriTION", ETC. Article 1. Whatsoever Commissioned Officer, Store-keeper or Commis- sary, shall be convicted at a General Court Martial of having sold (without a proper Order for that purpose), embezzled, misapplied, or willfully, or through neglect, suffered any of Our Provisions, Forage, Arms, Cloathing, Ammunition, or other Military Stores to be spoiled or damaged, the said Officer, Store-keeper or Commissary so offending, shall at his own charge, make good the loss or Damage, and be dismissed from Our Service, and suffer such other Penalty as by the Act of Parliament is inflicted. Article 2. Whatsoever Non Commissioned Officer or Soldier shall be convicted at a Eegimental Court Martial, of having sold, or designedly or through neglect, wasted the ammunition delivered out to him to be employed in Our Service, shall, if a Won Commissioned Officer, be reduced to a Private Centinel, and shall besides, suffer Corporal Punishment in the same manner as a Private Centinel so offending at the Discretion of a Eegimental Court Martial. Article 3. Every Non Commissioned Officer or Soldier who shall be con- victed at a Court Martial of having sold, lost or spoiled thro' Neglect, his Horse, Arms, Cloaths or Accoutrements, shall undergo such weekly Stoppages (not exceeding the half of his Pay) as a Court Martial shall judge sufficient for repairing the Loss or Damage, and shall suffer Imprisonment, or such other Corporal Punishment as his Crime shall deserve. Article 4. Every Non Commissioned Officer who shall be convicted at a General or Eegimental Court-Martial, of having embezzled, or misapplied any Money with which be may have been entrusted for the Payment of the Men under his Command, or for enlisting Men into Our Service, shall be reduced to serve in the Eanks as a Private Soldier, be put under Stoppages ' until the Money be made good, and suffer such Corporal Punishment (not extending to Life or Limb) as the Court Martial shall think fit. Article 5. Every Captain of a Troop or Company is charged with the Arms, Accoutrements, Ammunition, Cloathing or other Warlike Stores belonging to the Troop, or Company under his Command, which he is to be accountable for to his Colonel, in Case of their being lost, spoiled or damaged, not by unavoidable Accidents, or on actual Service. THE BRniSH ARTICLES OF m^. 591 Section 14. of duties in quarters, in garrison, or in the field. Article 1. All Non Commissioned OflScers and Soldiers who shall be found One Mile from the Camp, without Leaye in "Writing from their Com- manding Officer, shall suffer such Punishment as shall be inflicted upon them by the Sentence of a Court Martial. Article 2. No OflScer or Soldier shall lye out of his Quarters, Garrison, or Camp, without leave from his superior Officer, upon penalty of being punished according to the Nature of his Offence by the Sentence of a Court- Martial. Article 3. Every Non Commissioned Officer and Soldier shall retire to his Quarters or Tent at the Beating of the Eetreat: In default of which he shall be punished according to the Nature of his Offence, by the Command- ing Officer. Article 4. No Officer, Non Commissioned Officer, or Soldier shall fail of repairing at the Time fixed to the Place of Parade of Exercise, or other Eendezvous appointed by the Commanding Officer, if not prevented by Sick- ness, or some other evident Necessity, or shall go from the said Place of Eendezvous, or from his Guard, without Leave from his Commanding Officer, before he shall be regularly dismissed or relieved, on the Penalty of being punished according to the Nature of his Offence by the Sentence of a Court Martial. Article 5. Whatsoever Commissioned Officer shall be found Drunk on his Guard, Party, or other Duty under Arms, shall be cashiered for it; any Non Commissioned Officer or Soldier so offending shall suffer such Coi"poral Punishment as shall be inflicted by the Sentence of a Court Martial. Article 6. Whatever Centinel shall be found sleeping upon his Post, or shall leave it before he shall be regularly relieved, shall suffer Death, or such other Punishment as shall be inflicted by the Sentence of a Court Martial. Article 7. No Soldier belonging to any of Our Troops, or Eegiments of Horse, or Foot Guards, or to any other Eegiment of Horse, Foot, or Dragoons in Our Service, shall hire another to do his Duty for him, or be excused from Duty, but in Case of Sickness, Disability or Leave of Absence, and every such Soldier found guilty of hiring his Duty, as also the Party so hired to do another's Duty, shall be punished at the next Eegimental Court Martial. Article 8. And every Non Commissioned Officer conniving at such hiring of Duty as aforesaid shall be reduced for it; and every Commissioned Officer knowing and allowing of such ill practices in Our Service, shall be punished by the Judgment of a General Court Martial. Article 9. Any Person belonging to Our Forces employed in any of Our Dominions beyond the Seas, or in Foreign Parts, who, by discharging of Fire 592 APPENDIX B. Arms, drawing of Swords, beating of Drums, or by any other means what- erer, shall occasion false Alarms in Camp, G-arrison, or Qaarters, shall suffer Death, or such other Punishment as shall be ordered by the Sentence of a General Court Martial. And whosoever shall be found guilty of the said ofEence in G-reat Britain or Ireland, Jersey, Guernsey, Alderney, Sark, or Man, shall be punished at the Discretion of a General Court Martial. Article 10. Any Officer or Soldier who shall, without urgent Necessity, or without Leave of his superior Officer, quit his Platoon, or Division, shall be punished according to the Nature of his Offence by the Sentence of a Court Martial. Article 11. No Officer or Soldier shall do Violence to any Person who brings Provisions or other Necessaries to the Camp, Garrison, or Quarters of Our Forces, employed in Foreign Parts on Pain of Death. Article 12. Whatsoever Officer or Soldier shall misbehave himself before the enemy, or shamefully abandon any Post committed to his Charge, or shall speak Words inducing others to do the like shall suffer Death. Article 13. Whatsoever Officer or Soldier shall misbehave himself before the Enemy, and run away, or shamefully abandon any Fort, Post, or Guard, which he or they shall be commanded to defend, or speak Words inducing others to do the like, or who, after Victory, shall quit his Commanding Officer or Post to plunder and pillage, every such Offender being duly con- victed thereof, shall be reputed a Disobeyer of Military Orders, and shall suffer Death, or other such Punishment as by a General Court Martial shall be inflicted on him. Article 14. Any Person belonging to Our Forces employed in Foreign Parts who shall cast away his Arms and Ammunition shall suffer Death, or other such Punishment as shall be ordered by the Sentence of a General Court Martial. And Whosoever shall be found guilty of the said Offence in Great Britain, Ireland, Jersey, Guernsey, Alderney, Sark, or Man, shall be punished at the Discretion of a General Court Martial. Article 15. Any Person belonging to Our Forces employed in Foreign Parts who shall make known the Watch-Word to any Persoii who is not entitled to receive it, according to the Eules and Discipline of War, or shall presume to give a Parole or Watch-Word different from what he received shall suffer Death, or such other Punishment as shall be ordered by the Sentence of a General Court Martial. And Whosoever shall be found guilty of the said offence in Great Britain, Ireland, Jersey, Guernsey, Alderney, Sark, or Man, shall be punished, at the Discretion of a General Court Martial. Article 16. All Officers and Soldiers are to behave themselves orderly in Quarters, and on their March ; and whosoever shall commit any Waste or TEE BRITISH ARTICLES OF 1774. 593 Spoil either in Walks of Trees, Parks, Warrens, Fish Ponds, Houses or Oardens, Corn Fields, Inclosures or Meadows, or shall maliciously destroy any Property whatsoever belonging to any of Our Subjects, unless by Order of the then Commander in Chief of Our Forces, to annoy Kebels or other Enemies in Arms against Us, he or they that shall be found guilty of ofEending herein shall (besides such Penalties as they are liable to by law) be punished according to the Nature and Degree of the OfEence, by the Judg- ment of a Regimental or General Court Martial. Article 17. Whatsoever of Our Forces employed in Foreign Parts shall force a Safe- Guard shall sufEer Death. Article 18. Whosoever shall relieve the Enemy with Money, Victuals, or Ammunition, or shall knowingly harbour or protect an Enemy shall suffer Death, or such other Punishment as by a Court Martial shall be inflicted. Article 19. Whosoevef shall be convicted of holding Correspondence with, or giving Intelligence to the Enemy, either directly or indirectly shall suffer Death, or such other Punishment as by a Court Martial shall be inflicted. Article 20. All Public Stores taken in the Enemies' Camp, Towns, Forts, or Magazines, whether of Artillery, Ammunition, Cloathing, Forage, or Provisions shall be secured for Our Service, for the Neglect of which Our Commanders in Chief are to be answerable. Article 21. If any Ofl&cer or Soldier shall leave his Post or Colours to go in search of Plunder, he shall upon being convicted thereof, before a General Court Martial, suffer Death, or such other Punishment as by a Court Mar- tial shall be inflicted. Article 22. If any Governor or Commandant of any Garrison, Fortress . or Post, shall be compelled by the Officers or Soldiers under his Command, to give up to the Enemy, or to abandon it, the Commission Officers, Non Commission Officers, or Soldiers who shall be convicted of having so offended, shall suffer Death, or such other Punishment as may be inflicted upon them by the sentence of a Court Martial. Article 23. .All Suttlers and Retainers to a Camp, and all Persons what- soever, serving with Our Armies in the Field, though no inlist6d Soldiers, are to be subject to Orders according to the Rules and Discipline of War. Article 24. Officers having Brevetts or Commissions of a prior Date to those of the Regiment in which they now serve, may take place in Courts Martial, and on Detachments, when composed of different Corps, according to the Rank given them in their Brevetts or Dates of their former Commis- sions. But in the Regiment, Troop, or Company to which such Brevett Officers, and those who have Commissions of a prior Date, do belong, they shall do Duty and take Rank both on Courts Martial and on Detachments, which shall be composed only of their own Corps according to the Commis- sions by which they are mustered in the said Corps. 694 APPENDIX B. Article 25. If upon Marches, Guards, or in Quarters, any of Our Troops of Horse Guards, Grenadier Guards, or Eegiment of Horse Guards, shall happen to join or to do Duty together, the eldest Officer by Commission there on Duty, or in Quarters, shall command the whole, and give out Orders for what is needful to Our Service, Kegard being always had to the several Eanks of those Corps, and the Posts they usually occupy. Article 26. And in like manner also if any Eegiments, Troops, or Detachments of Our Horse or Foot Guards, shall happen to march with, or be encamped or quartered with any Bodies or Detachments of Our other Troops, the eldest Officer, without respect to Corps, shall take upon him the Command of the whole, and give the necessary Orders to Our Service. Article 27. When Our Eegiment of Foot Guards, or Detachments from Our said Eegiments, shall do Duty together, unmixed with other Corps, they shall be considered as one Corps, and the Officers shall take Eank, and do Duty according to the Commissions by which they are mustered. Section' 15. administeatiosr os justice. Article 1. A General Court Martial in Our Kingdoms of Great Britain or Ireland shall not consist of less than thirteen Commissioned Officers, and the President of such Court Martial shall not be the Commander in Chief, or Governor of the Garrison where the OfEender shall be tryed, nor be under the Degree of a Field Officer. Article 2. A General Court Martial held in Our Garrison of Gibralter, Island of Minorica, or in any other place beyond the Seas (except within the Garrisons of Goree and Senegal, or upon any Detachments made there- from) shall not consist of less than thirteen Commissioned Officers : But in the said Garrisons of Goree and Senegal, or upon any Detachments made therefrom a General Court Martial may consist of any Number of Commis- sioned Officers not less than five, and the President shall not be under the Degree of a Field Officer, unless where a Field Officer cannot be had, nor shall in any Case whatever be the Commander in Chief or Governor of the Garrison where the OfEender shall be tried, nor under the Degree of a Captain. Article 3. Whereas these Our Eules and Articles are to be observed by, and do in all Eespects regard Our Troops and Eegiments of Horse and Foot Guards, as well as Our other Forces, and that several Disputes have arisen, and may arise, between the Officers of Our Horse and Foot Guards, in rela- tion to their holding of Courts Martial, and also among the Officers of Our Troops of Horse Guards, Grenadier Guards, and Eegiments of Horse Guards, on that and other Points of Duty : We do therefore herein declare it to be Our Will and Pleasure, that, when any Officer or Soldier belonging THE BRITISH ARTICLES OF 1774. ^^^ to Our said Troops of Horse Guards, Grenadier Guards, or Kegiment of Horse Guards, shall happen to be brought before a General Court Martial for Diflerences arising purely among themselves, or for Crimes relating to Discipline, or Breach of Orders, such Courts Martial shall be composed of Officers serving in any or all of those Corps of Horse Guards (as they may then happen to lie for their being most conveniently assembled) where the Officers are to take Post according to the Dates and Degrees of Eank granted them in their respective Commissions, without ■ regard to the Seniority of Corps, or other formerly pretended Privileges. Article 4. In like manner also the Officers of Our Three Eegiments of Foot Guards, when appointed to hold Courts Martial for DifEerences, or Crimes as aforesaid, shall, of themselves, compose Courts Martial, and take Eank according to their Commissions: But for all Disputes or DifEerences which may happen between Officers or Soldiers belonging to Oar said Corps of Horse Guards, and other Officers and Soldiers belonging to Our Eegi- ments of Foot Guards, or between any Officers or Soldiers belonging to either of those Corps of Horse or Foot Guards, and Officers and Soldiers of Our other Troops, the Courts Martial to be appointed in such Cases shall be equally composed of Officers belonging to the Corps in which the Parties complaining and complained of, do then serve, and the President to be ordered by Turns, beginning first by an Officer of one of Our Troops of Horse Guards, and so on in course out of the other Corps. Article 5. The Members both of General and Eegimental Courts Martial shall, when belonging to different Corps take the same Eank which they hold in the Army; but when Courts Martial shall be composed of Officers of one Corps, they shall take their Eanks according to the Dates of the Com- missions by which they are mustered in the said Corps. Article 6. The Judge Advocate General, or some Person deputed by him, shall prosecute in His Majesty's ISTame; and in all Trials of Offenders by General Courts Martial administer to each Member the following Oaths. " You shall well and truly try and determine according to your Evidence, the Matter now before You, between Our Sovereign Lord the King's Majesty, and the Prisoner to be tried." I, A. B., do swear that I will duly administer Justice according to the Eules and Articles for the better Government of His Majesty's Forces, and according to an Act of Parliament now in Force for the Punishment of Mutiny and Desertion, and other Crimes therein mentioned, without Par- tiality, Favour or affection; and if any Doubt shall arise which is not explained by the said Articles or Act of Parliament, according to my Con- science, the best of my Understanding, and the Custoni of War in the like Cases. And I do further swear that I will not divulge the Sentence of the Court, until it shall be approved of by His Majesty, or by some Person duly authorized by him. Neither will I, upon any Account at any Time what. 596 APPENDIX B. soever, disclose or discoTer the Vote or Opinion of any particular Member of the Court Martial unless required to give Evidence thereof as a witness by a Court of Justice in a due course of Law. And as soon as the said Oath shall have been administered to the respec- tive Members, the President of the Court shall administer to the Judge Advocate, or Person officiating as such, an Oath in the following Words. I, A. B., do swear that I will not upon any Account, at any Time what- soever, disclose or discover the Vote or Opinion of any Particular Member of the Court Martial, unless required to give Evidence thereof as a Witness by a Court of Justice in a due Course of Law. Article 7. All the Members of a Court Martial are to behave with Decency, and in the giving of their Votes, are to begin with the Youngest. Article 8. All Persons who give Evidence before a General Court Martial are to be examined upon Oath, and no Sentence of Death shall be given against any Offender by any General Court Martial, except in the Garrisons of Goree and Senegal, or upon any Detachments made therefrom, unless Nine Officers present shall concur therein, nor shall such Sentence be given in any Case where a Court Martial shall consist of more Officers than thirteen, nor within the Garrison of Goree and Senegal, or upon any De- tachment made therefrom when a Court Martial shall consist of a lesser Number of Officers without the concurrence of two thirds of the Officers present. Article 9. No Field Officer shall be tried by any Person under the Degree of a Captain, nor shall any Proceedings or Trials be carried on, excepting between the Hours of Eight in the Morning and Three in the Afternoon, except in Cases which require an immediate Example. Article 10. No Sentence of a General Court Martial shall be put in Execution till after a Report shall be made of the wliole Proceedings to Us, or to Our Commander in Chief, or' some other Person duly authorized by Us, under Our Sign Manual to confirm the same; and Our or his Directions shall be signified thereupon, excepting in Ireland where the Report is to be made to the Lord Lieutenant, and to Our Chief Governor or Governors of that Kingdom, and his or their Directions are to be received thereupon. Article 11. For the more equitable Decision of Disputes which may arise between Officers and Soldiers belonging to different Corps, whether they te of Our Troops or Regiment of Horse Guards, Our Three Regiments of Foot Guards, or Our other Regiments of Horse and Foot. We direct that the Courts Martial shall be equally composed of Officers belonging to the Corps which the Parties in Question do then serve, and that the President shall be taken in Turns beginning with that Corps which shall be eldest in Rank. Article 12. The Commissioned Officers of every Regiment may, by the Appointment of their Colonel or Commanding Officer, hold Regimental THE BRITISH ARTIGLE8 OF 1774. ^^'^ Courts Martial for the enquiring into such Disputes or criminal Matters as may come before them, and for the inflicting Corporal Punishments for small Offences, and shall giye Judgment by the Majority of Voices; but no ^Sentence shall be executed till the Commanding Officer (not being a Member of the Court Martial) or the Governor of the G-arrison shall have confirmed the same. Article 13. No Eegimental Court Martial shall consist of less than Five Officers, excepting in Cases where the Number cannot be conveniently assembled, when three may be sufficient, who are likewise to determine upon the Sentence by the Majority of Voices, which Sentence is to be confirmed by the Commanding Officer not being a Member of the Court Martial. Article 14. Every Officer commanding in any of Our Forts, Castles or Barracks, or elsewhere, where the Corps under his Command consists of Detachments from difEerent Eegiments, or of Independent Companies, may ■assemble Courts Martial for the Trial of Offenders in the same Manner as if they were Eegimental, whose Sentence is not to be executed till it shall be confirmed by the said Commanding Officer. Article 15. No Commissioned Officer shall be cashiered or dismissed from Our Service excepting by an Order from Us, or by the Sentence of a •General Court Martial approved by Us, or by some Person having Authority from Us, under Our Sign Manual; but Non Commissioned Officers may be discharged as Private Soldiers. And by the Order of the Colonel of the Eegiment, or by the Sentence of a Eegimental Court Martial, be reduced to Private Centinels. Article 16. No Person whatsoever shall use menacing Words, Signs, or ■Gestures in the Presence of a Court Martial, then sitting, or shall cause any Disorder or Eiot, so as to disturb their Proceedings oii the Penalty of being Punished at the Discretion of the said Court Martial. Article 17. To the End that Offenders may be brought to Justice, We liereby direct that whenever any Officer or Soldier shall commit a Crime ■deserviug Punishment, he shall, by his Commanding Officer, if an Officer, be put in Arrest, if a Non Commissioned Officer or Soldier, be imprisoned till he shall be either tried by a Court Martial or shall be lawfully discharged by a proper Authority. Article 18. No Officer or Soldier who shall be put in Arrest or Imprison- ment shall continue in his Confinement more than Eight Days, or till such time as a Court Martial can be conveniently assembled. Article 19. No Officer commanding a Guard, or Provost Marshal, shall refuse to receive or keep any Prisoner committed to his Charge by any Officer belonging to Our Forces, which Officer shall at the same Time, deliver an account in Writing signed by.himself of the Crime with which, the said Prisoner is charged. 598 APPENDIX B. Article 20. No Officer commanding a Guard, or Provost Marshal, shall presume to release any Prisoner committed to his Charge, without proper authority for so doing, nor shall he suffer any Prisoner to escape on the Penalty of being punished for it by the' Sentence of a Court Martial. Article 21. Erery Officer or Provost Marshal to whose Charge Prisoners shall be committed, is hereby required within Twenty-four hours after such Commitment, or as soon as he shall be relieved from his Gruard, to give in Writing to the Colonel of the Eegiment to whom the Prisoner belongs (where the Prisoner is confined upon the Guard belonging to the said Eegi- ment, and that his Offence only relates to the Neglect of Duty in his own Corps) or to the Commander in Chief, their Names, their Crimes, and the Names of the Officers who committed them, on the Penalty of his being punished for his Disobedience or Neglect at the Discretion of a Court Martial. Article 22. And if any Officer under Arrest shall leave his Confinement before he is set at Liberty by the Officer who confined him, or by a superior Power, he shall be cashiered for it. Article 23. Whatsoever Commissioned Officer shall be convicted before a General Court Martial of behaving in a scandalous infamous Manner, such as is unbecoming the Character of an Officer and a Gentleman shall be discharged from Our Service. Section 16. entry of commissions. , All Commissions granted by Us, or by any of Our Generals having Authority from Us, shall be entered in the Books of Our Secretary at War, and the Commissary General, otherwise they will not be allowed of at the Musters. Section 17. effects of the dead. , Article 1. When any Commissioned Officer shall happen to die or be killed in Our Service, the Major of the Regiment, or the Officer doing the Major's Duty in his Absence, shall immediately secure all his Effects, or Equipage then in Camp or Quarters, and shall before the next Regimental Court Martial make an Inventory thereof, and forthwith transmit the same to the Office of Our Secretary at War, to the End that his Executors may after Payment of his Debts and Quarters, and Interment, receive the Over-i plus, if any be, to his or their Use. THE BRITISH ABTICLES OF 1774- 599 Article 2. When any Non Commissioned OflBcer or Private Soldier shall happen to die, or be killed in Oar Service, the then Commanding Officer of the Troop or Company shall, in the Presence of two other Commissioned Officers take an Account of whatever Effects he dies possessed of, above his Regimental Cloathing, Arms, and Accoutrements, and transmit the same to the Office of Our Secretary at War; which said Effects are to be accounted for and paid to the Eepresentative of such deceased Non Commissioned Officer or Soldier. And in Case any of the Officers so authorized to take care of the Effects of Dead Officers and Soldiers, should, before they have accounted to their Eepresentatives for the same, have occasion to leave the Eegiment by preferment, or other wise, they shall, before they be permitted to qait the same, deposit in the hands of the Commanding Officer, or of the Agent of the Regiment, all the Effects of such deceased Non Commissioned Officers and Soldiers, in order that the same may be secured for and paid to their respective Eepresentatives. Section 18. aetillekt. Article 1. All Officers, Conductors, Gunners, Matrosses, Drivers, or any other Persons whatsoever receiving Pay or Hire in the Service of Our Artillery, shall be governed by the aforesaid Eules, and Articles, and shall be subject to be tried by Courts Martial in like Manner with the Officers and Soldiers of Our other Troops. Article 2. For Differences arising among thehiselves or in Matters relat- ing solely to their Own Corps, the Courts Martial may be composed of their own Officers; but where a Number sufficient of such Officers cannot be assembled, or in Matters wherein other Corps are interested, the Officers of Artillery shall sit in Courts Martial with the Officers of Our other Corps, taking their Eank according to the Dates of their respective Commissions and no otherwise. Section 19. amekican tkoops. Article 1. The "Officers and Soldiers of any Troops which are or shall be raised in America, being mustered, and in Pay, shall, at all Times, and in all Places, when joined and acting in conjunction with Our British Forces, be governed by these Eules and Articles of War, and shall be subject to be tried by Courts Martial in like Manner with the Officers and Soldiers of Our British Troops. Article 2. Whereas notwithstanding the Eegulations which We were pleased to make for settling the Rank of Provincial * * General and Field 600 APPENDIX B. Officers in North America, Difficulties have arisen with regard to the Rank of the said Officers when acting in conjunction with Our Eegular Forces. And We being Willing to give due Encouragement to Officers serving in Oar Provincial Troops; It is Our Will and Pleasure, that, for the future, all General Officers and Colonels serving by Commission from any of the Governors, Lieutenant or Deputy Governors, or President of the Council for the Time being of Our Provinces and Colonies in North America, shall, on all Detachments, Courts Martial, or other Duty, wherein they may be employed in Conjunction with Our Eegular Forces, take Eank next after all Colonels serving by Commissions signed by Us, though the Commissions of such Provincial Generals and Colonels should be of elder Date, and in like Manner that Lieutenant Colonels, Majors, Captains, and other inferior Officers serving by Commission from the Governors, Lieutenant or Deputy Governors or Presidents of the Council for the time being of Our said Provinces and Colonies in North America, shall, on all Detachments, Courts- Martial or other Duty wherein they may be employed in Conjunction with Our Eegular Forces, have Eank next after all Officers of the like Eank, serving by Commissions signed by Us, or by Our General Commanding in Chief in North America, though the Commissions of such Lieutenant Colonels, Majors, Captains, and other inferior Officers should be of elder Date to those of the like Eank signed by Us, or by Our said General. Section- 20. relating to the foeegoing aeticles. Article 1. The foregoing Articles are to be read and published once in every two Months at the Head of every Eegiment, Troop, or Company mustered or to be mustered in Our Service, and are to be duly observed and exactly obeyed by all Officers and Soldiers who are or shall be in Our Service (excepting in what relates to the Payment of Soldiers Quarters, and to Car- riages, which is in Our Kingdom of Ireland to be regulated by the Lord Lieutenant or Chief Governor or Governors thereof) and in Our Islands, Provinces and Garrisons beyond the Seas by the respective Governors of the same according as the different Circumstances of the said Islands, Provinces or Garrisons may require. Article 2. Notwithstanding its being directed in the eleventh Section of these Oar Eules and Articles, that every Commanding Officer is required to deliver up to the Civil Magistrate all such Persons under his Command who shall be accused of any Crimes which are punishable by the known Laws of ttie Land ; yet in Our Garrison of Gibralter, and Island of Minorca, where Our Forces now are, or in any other Place beyond the Seas to which any of Our Troops are or may be hereafter commanded, and where there is no THE BBITI8S ARTICLES OF 1774. 601 Form of Our Civil Judicature in Force, the Generals, or Governors, or Commanders respectively, are to appoint General Courts-Martial to be held, who are to try all Persons gull by of wilful Murder, Theft, Robbery, Eapes, Coining or Clipping the Coin of Great Britain, or of any Foreign Coin cur- rent in the Country or garrison, and all other Capital Crimes, or other OfEences, and punish Offenders with Death, or otherwise as the Nature of their Crimes shall deserve. Article 3. All Crimes not Capital and all Disorders and Neglects which Officers and Soldiers may be guilty of to the Prejudice of good Order and Military Discipline, though not mentioned in the above Articles of War are to be taken Cognizance of by a General or Regimental Court Martial, according to the Nature and Degree of the Offence, and be punished at their Discretion. (Initd.) G. E. APPENDIX C. AMEBIC AW ARTICLES OF 1876.* Resolved, That from and after the publication of the following Articles, in the respective armies of the United States, the Eules and Articles by which the said armies have heretofore been governed shall be, and they are hereby, repealed: Section I. Article 1. That every officer who shall be retained in the army of the United States, shall, at the time of his acceptance of his commission, sub- scribe these rules and regulations. Article 2. It is earnestly recommended to all officers and soldiers dili- gently to attend divine service; and all officers and soldiers who shall behave indecently, or irreverently, at any place of divine worship, shall, if commis- sioned officers, be brought before a general court-martial, there to be pub- licly and severely reprimanded by the president; if non-commissioned officers or soldiers, every person so offending shall, for his first ofEence, forfeit ^th of a dollar, to be deducted out of his next pay; for the second ofEence, he shall not only forfeit a like sum, but be confined for twenty-four hours ; and, for every like ofEence, shall sufEer and pay in like manner; which money, so forfeited, shall be applied to the use of the sick soldiers of the troop or com- pany to which the offender belongs. Article 3. Whatsoever non-commissioned officer or soldier shall use any prophane oath or execration, shall incur the penalties expressed in the fore- going article ; and if a commissioned officer be thus guilty of prophane curs- ing or swearing, he shall forfeit and pay, for each and every such offence, two-thirds of a dollar. Article 4. Every chaplain who is commissioned to a regiment, company, troop, or garrison, and shall absent himself from the said regiment, com- ' Enacted by Resolution of Congress, September 20, 1876. For a history of tliese Articles see the chapter entitled The Articles of War. This set replaced the Articles enacted by Resolution of Congress, June 30, 1775, and the additional Articles similarly enacted on Noven:7ber 7, 1775. They were amended by the Resolution of Congress of May 31 , 1786, and were replaced by the Articles of War adopted by Congress on April 10, 1806. 603 AMERICAN ABTICLE8 OF me. 603 pany, troop, or garrison, (excepting in case of sickness or leave of absence,) ahall be brought to a court-martial, and be fined not exceeding one month's pay, besides the loss of his pay during his absence, or be discharged, as the said court-martial shall judge most proper. Sectioit II. Article 1. Whatsoever ofBcer or soldier shall presume to use traitorous or disrespectful words against the authority of the United States in Congress assembled, or the legislature of any of the United States in which he may be quartered, if a commissioned officer, he shall be cashiered; if a non-commis- sioned officer or soldier, he shall suffer such punishment as shall be inflicted upon him by the sentence of a co art-martial. Article 2. Any officer or soldier who shall behave himself with contempt or disrespect towards the general, or other commander-in-chief of the forces of the United States, or shall speak words tending to his hurt or dishonor, shall be punished according to the nature of his offence, by the judgment of a court-martial. Article 3. Any officer or soldier who shall begin, excite, cause or join, in any mutiny or sedition, in the troop, company, or regiment to which he belongs, or in any other troop or company in the service of the United States, or in any part, post, detachment or guard, on any pretence what- soever, shall suffer death, or such other punishment as by a, court-martial shall be inflicted. Article 4. Any officer, non-commissioned officer, or soldier, who, being present at any mutiny or sedition, does not use his utmost endeavor to sup- press the same, or coming to the knowledge of any intended mutiny, does not, without delay, give information thereof to his comnoianding officer, shall be punished by a court-martial with death, or otherwise, according to the nature of the offence. Article 5. Any officer or soldier who shall strike his superior officer, or draw, or shall lift up any weapon, or offer any violence against him, being in the execution of his office, on any pretence whatsoever, or shall disobey any lawful command of his superior officer, shall suffer death, or such other punishment as shall, according to the nature of his offence, be inflicted upon him by the sentence of a court-martial. Sectiok III. Article 1. Every non-commissioned officer ftnd soldier, who shall inlist .himself in the service of the United States, shall at the time of his so inlist- ing, or within six days afterwards, have the articles for the government of the forces of the United ^tates read to him, and shall, by the officer wh,o 604 APPENDIX C. inlisted him, or by the commanding officer of the troop or company into which he was inlisted, be taken before the next justice of the peace, or chief magistrate of any city or town-corporate, not being an officer of the army, or, where recourse cannot be had to the eiyil magistrate, before the judge advocate, and, in his presence, shall take the following oath, or affirmation, if conscientiously scrupulous about taking an oath : I swear, or affirm, (as the case may be,) to be true to the United States of America, and to serve them honestly and faithfully against all their enemies or opposers whatsoever; and to observe and obey the orders of the Con- tinental Congress, and the orders of the generals and officers set over me by them. Which justice or magistrate is to give the officer a certificate, saying that the man inlisted did take the said oath or affirmation. Article 2. After a non-commissioned officet or soldier shall have been duly inlisted and sworn, he shall not be dismissed the service without a dis- charge in writing; and no discharge, granted to him, shall be allowed of as sufficient, which is not signed by a field officer of the regiment into which h& was inlisted, or commanding officer, where no field officer of the regiment is in the same state. Sectiok IV. Article 1. Every officer commanding a regiment, troop, or company, shall, upon the notice given to him by the commissary of musters, or from one of his deputies, assemble the regiment, troop, or company, under his command, in the next convenient place for their being mustered. Article 2. Every colonel or other field officer commanding the regiment, troop, or company, and actually residing with it, may give furloughs to non- commissioned officers and soldiers, in such numbers, and for so long a time, as he shall judge to be most consistent with the good of the service ; but, no non-commissioned officer of soldier shall, lay leave of his captain, or inferior officer, commanding the troop or company (his field officer not being pres- ent) be absent above twenty days in six months, nor shall more than two private men be absent at the same time from their troop or company, except- ing some extraordinary occasion shall require it, of which occasion the field officer, present with, and commanding the regiment, is to be the judge. Article 3. At every muster, the commanding officer of each regiment, troop, or company, there present, shall give to the commissary, certificates signed by himself, signifying how long such officers, who shall not appear at the said ihuster, have been absent, and the reason of their absence ; in like manner, the commanding officer of every troop or company shall give cer- tificates, signifying the reasons of the absence of the non-commissioned officers and private soldiers; which reasons, and time of absence, shall be AMERICAN ARTICLES OF 1776. 605 inserted in the muster-rolls, opposite to the names of the respective absent officers and soldiers : The said certificates shall, together with the muster- rolls, be remitted by the commissary to the Congress, as speedily as the dis- tance of place ■will admit. Article 4. Every officer who shall be convicted before a general court- martial of having signed a false certificate, relating to the absence of either officer or private soldier, shall be cashiered. Article 5. Every officer who shall knowingly make a false muster of man or horse, and every officer or commissary who shall willingly sign, direct, or allow the signing of the muster-rolls, wherein such false muster is contained, shall, upon proof made thereof by two witnesses before a general court- martial, be cashiered, and shall be thereby utterly disabled to have or hold any office or employment in the service of the United States. Article 6. Any commissary who shall be convicted of having taken money, or any other thing, by way of gratification, on the mustering of any regiment, troop, or company, or on the signing the muster-rolls, shall be displaced from his office, and shall be thereby utterly disabled to have or hold any office or employment under the United States. Article 7. Any officer who shall presume to muster any person as a sol- dier, who is, at other times, accustomed to wear a livery, or who does not actually do his duty as a soldier, shall be deemed guilty of having made a false muster, and shall suffer accordingly. Section V. Article 1. Every officer who shall knowingly make a false return to the Congress, or any committee thereof, to the commander in chief of the forces of the United States, or to any his superior officer authorized to call for such returns, of the state of the regiment, troop, or company, or garrison, under his command, or of arms, ammunition, clothing, or other stores thereunto belonging, shall, by a court-martial, be cashiered. Article 2. The commanding officer of every regiment, troop, or inde- pendent company, or garrison of the United States, shall, in the beginning of every month, remit to the commander in chief of the American forces, and to the Congress, an exact return of the state of the regiment, troop, in- dependent company, or garrison under his command, specifying the names of the officers not then residing at their posts, and the reason for, and time of, their absence: Whoever shall be convicted of having, through neglect or design, omitted the sending such returns, shall be punished according to the nature of his crime, by the Judgment of a general court-martial. 606 APPENDIX C. Section VL Article 1. All ofl&cers and soldiers, who haying received pay, or having been duly inlisted in the service of the United States, shall be convicted of having deserted the same, shall suffer death, or such other punishment as by a court-martial shall be inflicted. Article 2. Any non-commissioned ofiQcer or soldier, who shall, without leave from his commanding officer, absent himself from his troop or com- pany, or from any detachment with which he shall be commanded, shall, upon being convicted thereof, be punished, according to the nature of his offence, at the discretion of a court-martial. Article 3. No non-commissioned officer or soldier shall inlist himself in any other regiment, troop or company, without a regular discharge from the regiment, troop or company, in which he last served, on the penalty of being ' reputed a deserter, and suffering accordingly : And in case any officer shall, knowingly, receive and entertain such non-commissioned officer or soldier, or shall not, after his being discovered to be a deserter, immediately confine him, and give notice thereof to the corps in which he last served, he, the said officer so offending, shall, by a court-martial, be cashiered. Article 4. Whatsoever officer or soldier shall be convicted of having ad- vised or persuaded any other officer or soldier to desert the service of the United States, shall suffer such punishment as shall be inflicted upon him by the sentence of a court-martial. Section VII. Article 1. No officer or soldier shall use any reproachful or provoking speeches or gestures to another, upon pain, if an officer, of being put in arrest; if a soldier, imprisoned, and of asking pardon of the party offended, in the presence of his commanding officer. Article 2. No officer or soldier shall presume to send a challenge to any other officer or soldier, to fight a duel, lipon pain, if a commissioned officer, of being cashiered, if a non-commissioned officer or soldier, of suffering cor- poreal punishment, at the discretion of a court-martial. Article 3. If any commissioned or non-commissioned officer commanding a guard, shall, knowingly and willingly, suffer any person whatsoever to go forth to fight a duel, he shall be punished as a challenger: And likewise all seconds, promoters, and carriers of challenges, in order to duels, shall be deemed as principals, and be punished accordingly. Article 4. All officers, of what condition soever, have power to part and quell all quarrels, frays and disordersj though the persons concerned should belong to another regiment, troop or company; and either to order officers into arrest, or non-commissioned officers or soldiers to prison, till their proper AMERICAN ARTICLES OF 1776. 607 superior officers shalt be acquainted therewith; and whosoever shall refuse to obey such officer (though of an inferior rank) or shall draw his sword upon him, shall be punished at the discretion of a general court-martial. Article 5. Whatsoever officer or soldier shall upbraid another for refus. ing a challenge, shall himself be punished as a challenger; and all officers and soldiers are hereby discharged of any disgrace, or opinion of disadvan- tage, which might arise from their having refused to accept of challenges, as. they will only have acted in obedience to the orders of Congress, and done their duty as good soldiers, who subject themselves to discipline. Section' VIII. Article 1. No suttler shall be permitted to sell any kind of liquors or victuals, or to keep their houses or shops open, for the entertainment of soldiers, after nine at night, or before the beating of the reveilles, or upon Sundays, during the divine service, or sermon, on the penalty of being dis- missed from all future suttling. Article 2. All officers, soldiers and suttlers, shall have full liberty to bring into any of the forts or garrisons of the United American States, any quan- tity or species of provisions, eatable or drinkable, except where any contract or contracts are, or shall be entered into by Congress, or by their order, for furnishing such provisions, and with. respect only to the species of provis- ions so contracted for. ' Article 3. All officers, commanding in the forts, barracks, or garrisons of the United States, are hereby required to see, that the persons permitted to suttle, shall supply the soldiers with good and wholesome provisions at the market price, as they shall be answerable for their neglect. Article 4. No officers, commanding in any of the garrisons,- forts, or barracks of the United States, shall either themselves exact exorbitant prices for houses or stalls let out to suttlers, or shall connive at the like exactions in others; nor, by their own authority and for their private advan- tage, shall they lay any duty or imposition upon, or be interested in the sale of such victuals, liquors or other necessaries of life, which are brought into the garrison, fort, or barracks, for the use of the soldiers, on the penalty of being discharged from the service. Section IX. Article 1. Every officer commanding in quarters, ga.rrisons, or on a march, shall keep good order, and, to the utmost of his power,, redress all such abuses or disorders which may be committed by any officer- or soldier under his command ; if, upon complaint made to him of officers or soldiers ' Repealed and replaced by Resolution of Congress of April 14, 1777i '608 APPENDIX a beating, or otherwise ill-treating any person; of disturbing fairs or markets, or of committing any kind of riots to the disquieting of the good people of the United States; he the said commander, who shall refuse or omit to £ce justice done on the offender or offenders, and reparation made to the p£<,i ly or parties injured, as far as part of the offenders pay shall enable him or them, shall, upon proof thereof, be punished, by a general court-martial, as if he himself had committed the crimes or disorders complained of. Section X, Article 1. Whenever any officer or soldier shall be accused of a capital crime, or of having used violence, or committed any offence against the per- sons or property of the good people of any of the United American States, such as is punishable by the known laws of the land, the commanding offi- cer and officers of every regiment, troop, or party, to which the person or persons so accused shall belong, are hereby required, upon application duly made by or in behalf of the party or parties injured, to use his utmost endeavors to deliver over such accused person or persons to the civil magis- trate; and likewise to be aiding and assisting to the officers of justice in apprehending and securing the person or persons so accused, in order to bring them to a trial. If any commanding officer or officers shall wilfully neglect or shall refuse, upon the application aforesaid, to deliver over such accused person or persons to the civil magistrates, or to be aiding and assist- ing to the officers of justice in apprehending such person or persons, the officer or officers so offending shall be cashiered. Article 2. No officer shall protect any person from his creditors, on the pretence of his being a soldier, nor any non-commissioned officer or soldier who does not actually do all duties as such, and no farther than is allowed by a resolution of Congress, bearing date the 26th day of December, 1775. Any officer offending herein, being convicted thereof before a court-martial, shall be cashiered. Sbctiom' XI. Article 1. If any officer shall think himself to be wronged by his col- onel, or the commanding officer of the regiment, and shall, upon due appli- cation made to him, be refused to be redressed, he may complain to the general, commanding in chief the forces of the United States, in order to obtain justice, who is hereby required to examine into the said complaint, and, either by himself, or the board of war, to make report to Congress thereupon, in order to receive further directions. ' ' Repealed and replaced by Resolution of -ngress of April 14, 1777. AMEBIGAN ARTICLES OF me. 609 Article 2. If any inferior officer or soldier shall think himself wronged by his captain, or other officer commanding the troop or company to which he belongs, he is to complain thereof to the commanding officer of the regi- ment, who is hereby required to summon a regimental court-martial, for the doing justice to the complainant; from which regimental court-martial either party may, if he thinks himself still aggrieved, appeal to a general court-martial ; but if, upon a second hearing, the appeal shall appear to be vexatious and groundless, the person so appealing shall be punished at the discretion of the said general court-martial. SECTioiir XII, Article 1. "Whatsoever commissioned officer, store-keeper, or commissary, shall be convicted at a general court-martial of having sold (without a proper order for that purpose) embezzled, misapplied, or wilfully, or through neglect, suffered any of the provisions, forage, arms, clothing, ammunition, or other military stores belonging to the United States, to be spoiled or damaged, the said officer, store-keeper, or commissary so offending, shall, at his own charge, make good the loss or damage, shall moreover forfeit all his pay, and be dismissed from the service. Article 2. Whatsoever non-commissioned officer or soldier shall be con- victed, at a regimental court-martial, of having sold, or designedly, or through neglect, wasted the ammunition delivered out to him to be em- ployed in the service of the United States, shall, if a non-commissioned officer, be reduced to a private sentinel, and shall besides suffer corporeal punishment in the same manner as a private sentinel so offending, at the discretion of a regimental court-martial. Article 3. Every non-commissioned officer or soldier who shall be con- victed at a court-martial of having sold, lost or spoiled, through neglect, his horse, arms, clothes or accoutrements shall undergo such weekly stoppages (not exceeding the half of his pay) as a court-martial shall Judge sufficient for repairing the loss or damage ; and shall suffer imprisonment, or such other corporeal punishment, as his crime shall deserve. Article 4. Every officer who shall be convicted at a court-martial of having embezzled or misapplied any money with which he may have been entrusted for the payment of the men under his command, or for inlisting men into the service, if a commissioned officer, shall be cashiered and com- pelled to r.efund the money, if a non-commissioned officer, shall be reduced to serve in the ranks as a private soldier, be put under stoppages until the money be made good, and suffer such corporeal punishment, (not extending to life or limb) as the court-martial shall think fit. rticle 5. Every captain of a troop or company is charged with the arms, accoutrements, ammunition, clothing, or other warlike stores belong- 610 APPENDIX O. ing to the troop or company under liis command, which he is to be account- able for to his colonel, in case of their being lost, spoiled, or damaged, not by ■unavoidable accidents, or on actual service. Section XIII. Article 1. All non-commissioned oflBcers and soldiers, who shall be found one mile from the camp, without leave, in writing, from their commanding officer, shall suffer such punishment as shall be inflicted upon them by the sentence of a court-martial. Article 2. No officer or soldier shall lie out of his quarters, garrison, or camp, without leave from his superior officer, upon penalty of being pun- ished according to the nature of his offence, by the sentence of a court- martial. Article 3. Every non-commissioned officer and soldier shall retire to his quarters or tent at the beating of the retreat; in default of which he shall be punished, according to the nature of his offence, by the commanding' officer. Article 4. No officer, non-commissioned officer, or soldier, shall fail of repairing, at the time fixed, to the place of parade or exercise, or other ren- dezvous appointed by his commanding officer, if not prevented by sickness, or some other evident necessity; or shall go from the said place of rendezvous, or from his guard, without leave from his commanding officer, before he shall' be regularly dismissed or relieved, on the penalty of being punished accord- ing to the nature of his offence, by the sentence of a court-martial. Article 5. Whatever commissioned officer shall be found drunk on his guard, party, or other duty under arms, shall be cashiered for it; any non- commissioned officer or soldier so offending, shall suffer such corporeal pun- ishment as shall be inflicted by the sentence of a court-martial. Article 6. Whatever sentinel shall be found sleeping upon his post, or shall leave it before he shall be regularly relieved, shall suffer death, or such other punishment as shall be inflicted by the sentence of a court-martial. Article 7. No soldier belonging to any regiment, troop, or company, shall hire another to do his duty for him, or be excused from duty, but in case of sickness, disability, or leave of absence; and every such soldier found guilty of hiring his duty, as also the party so hired to do another's duty, shall be punished at the next regimental court-martial. Article 8. And every non-commissioned officer conniving at such hiring of duty as aforesaid, shall be reduced for it; and every commissioned officer, knowing and allowing of such ill-practices in the service, shall be punished by the judgment of a general court-martial. Article 9. Any person, belonging to the forces employed in the service of the United States, who, by discharging- of fire-arms, drawing of swords, ' AMERICAN ARTICLES OF 1776. 611 Seating of drums, or by any other means whatsoever, shall occasion false alarms in camp, garrison, or quarters, shall suffer death, or such other pun- ishment as shall be ordered by. the sentence of a general court-martial. Article 10. Any ofl&cer or soldier who shall, without urgent necessity, or without the leave of his superior ofi&cer, quit his platoon or division, shall be punished, according to the nature of his offence, by the sentence of a court- martial. Article 11. No officer or soldier shall do violence to any person who brings provisions or other necessaries to the camp, garrison, or quarters of the forces of the United States employed in parts out of said states, on pain of death, or such other punishment as a court-martial shall direct. Article 12. Whatsoever officer or soldier shall misbehave himself before the enemy, or shamefully abandon any post committed to his charge, or shall speak words inducing others to do the like, shall suffer death. Article 13. Whatsoever officer or. soldier shall misbehave himself before the enemy, and run away, or shamefully abandon any fort, post or guard, which he or they shall be commanded to defend, or speak words inducing ■ others to do the like; or who, after victory, shall quit his commanding officer, or post, to plunder and pillage : Every such offender, being duly convicted thereof, shall be reputed a disobeyer of military orders; and shall suffer death, or such other punishment, as, by a general court-martial, shall be inflicted on him. Article 14. Any person, belonging to the forces of the United States, who shall cast away his arms and ammunition, shall suffer death, or such other punishment as shall be ordered by the sentence of a general court- martial. Article 15. Any person belonging to the forces of the United States, who shall make known the Tvatch-word to any person who is not entitled to re- ceive it according to the rules and discipline of war, or shall presume to give a parole or watch- word different from what he received, shall suffer death, or such other punishment as shall be ordered by the sentence of a general court-martial. Article 16. All officers and soldiers are to behave themselves orderly in quarters, and on their march; and whosoever shall commit, any waste or spoil, either in walks of trees* parks, warrens, fish-ponds, houses or gardens, corn-fields, enclosures or meadows, or shall maliciously destroy any property whatsoever belonging to the good people of the United States, unless by order of the then commander in chief of the forces of the said states, to annoy rebels or other enemies in arms against said states, he or they that shall be found guilty of offending herein, shall (besides such penalties as they are liable to by law) be punished according to the nature and degree of the offence, by the judgment of a regimental or general court-martial. 612 _ APPENDIX 0. Article 17. Whosoever, belonging to the forces of the United States, employed in foreign parts, shall force a safe-guard, shall suffer death. Article 18. Whosoever shall relieve the enemy with money, victuals, or ammunition, or shall knowingly harbor or protect an enemy, shall suffer death, or such other punishment as by a court-martial shall be inflicted. Article 19. Whosoever shall be convicted of holding correspondence with, or giving intelligence to the enemy, either directly or indirectly, shall suffer death, or such other punishtoent as by a court-martial shall be inflicted. Article 20. All public stores taken in the enemy's camp, towns, forts, or magazines, whether of artillery, ammunition, clothing, forage, or provisions, shall be secured for the service of the United States, for the neglect of which the commanders in chief are to be answerable. Article 21. If any officer or soldier shall leave his post or colors to go in search of plunder, he shall upon being convicted thereof before a general court-martial, suffer de^th, or such other punishment as by a court-martial shall be inflicted. Article 22. If any commander of any galrrison, fortress, or post, shall be compelled by the officers or soldiers under his command, to give up to the enemy, or to abandon it, the commissioned officers, non-commissioned officers, or soldiers, who shall be convicted of having so offended, shall suffer death, or such other punishment as shall be inflicted upon them by the sentence of a court-martia;l. Article 23. All suttlers and retainers to a camp, and all persons whatso- ever serving with the armies of the United States in the field, though no inlisted. soldier, are to be subject to orders, according to the rules and disci- pline of war. Article 24. Officers having brevets, or commissions of a prior date to those of the regiment in which they now serve, may take place in courts- martial and on detachments, when composed of different corps, according to the ranks given them in their brevets or dates of their former commissions; but in the regiment, troop, or company to which such brevet officers and those who have commissions of a prior date do belong, they shall do duty and take rank .both on court-martial and on detachments which shall be composed only of their own corps, according to the commissions by which they are mustered in the said corps. Article 25. If upon marches, guards, or in quarters, different corps shall happen to join or do duty together, the eldest officer by commission there, on duty, or in quarters, shall command the whole, and give out orders for what is needful to the service; regard being always had to the several ranks of those corps, and the posts they Usually occupy. Article 26. And in like manner also, if any regiments, troops, or detach- ments of horse or foot shall happen to march with, or be encamped or AMERICAN ARTICLES OF 1776. 613 •quartered witli any bodies or detachments of other troops in the service of the United States, the eldest officer, without respect to corps, shall take upon him the command of the whole, and give the necessary orders to the service. Section XIV.' Article 1. A general court-martial in the United States shall not consist of less than thirteen commissioned officers, and the president of such court- martial shall not be the commander-in-chief or commandant of the garrison where the offender shall be tried, nor be under the degree of a field officer. Article 2. The members both of general and regimental courts-martial fihall, when belonging to different corps, take the same rank which they hold in the army ; but when courts-martial shall be composed of officers of one corps, they shall take their ranks according to the dates of the commis- sions by which they are mustered in the said corps. Article 3. The judge-advocate general, or some person deputed by him, shall prosecute in the name of the United States of America; and in trials of offenders by general courts-martial, administer to each member the fol- lowing oaths : " You shall well and truly try and determine, according to your evi- dence, the matter now before you, between the United States of America, and the prisoners to be tried. So help you God. " You A. B. do swear, that you will duly administer justice according to the rules and articles for the better government of the forces of the United -States of America, without partiality, favor, or affection; and if any doubt shall arise, which is not explained by the said articles, according to your conscience, the best of your understanding, and the custom of war in the like cases. And you do further swear, that you will not divulge the sentence of the court, until it shall be approved of by the general, or commander in chief; neither will you, upon any account, at any time whatsoever, disclose or discover the vote or opinion of any particular member of the court-mar- tial, unless required to give evidence thereof as a witness by a court of justice, in a due course of law. So help you God." And as soon as the said oath shall have been administered to the respect- ive members, the president of the court shall administer to the judge advo- cate, or person officiating as such, an oath in the following words : " You A. B. do swear, that you will not, upon any account, at any time whatsoever, disclose or discover the vote or opinion of any particular mem- ber of the court-martial, unless required to give evidence thereof, as a wit- ness, by a court of justice, in a due course of law. So help you God." • Replaced by a new section by Resolution of Congress of May 31, 1786. See page 619, post. 614 APPENDIX Q: Article 4. All the members of a court-martial are to behave with calm- ness and decency; and in the giving of their votes, are to begin with the youngest in commission. Article 5. All persons who give evidence before a general court-martial, are to be examined upon oath; and no sentence of death shall be given against any offender by any general court-martial, unless two-thirds of the officers present shall concur therein. Article 6. All persons called to give evidence, in any cause, before a court-martial, who shall refuse to give evidence, shall be punished for such refusal, at the discretion of such court-martial : The oath to be adminis- tered in the following form, viz : "You swear the evidence you shall give in the cause now in hearing, shall be the truth, the whole truth, and nothing but the truth. So help you God." Article 7. No field officer shall be tried by any person under the degree of a captain; nor shall any proceedings or trials be carried on excepting be- tween the hours of eight in the morning and of three in the afternoon, ex- cept in cases which require an immediate example. Article 8. No sentence of a general court-martial shall be put in execu- tion, till after a report shall be made of the whole proceedings to Congress, or to the general or commander in chief of the forces of the United States, and their or his directions be signified thereupon.' Article 9. For the more equitable decision of disputes which may arise between officers and soldiers belonging to different corps, it is hereby directed, that the courts-martial shall be equally composed of officers be- longing to the corps in which the parties in question do then serve ; and that the presidents shall be taken by turns, beginning with that corps which shall be eldest in rank. Article 10. The commissioned officers of every regiment may, by the appointment of their colonel or commanding officer, hold regimental courts- martial for the enquiring into such disputes, or criminal matters, as may come before them, and for the inflicting corporeal punishments for small offences, and shall give judgment by the majority of voices; but no sentence shall be executed till the commanding officer (not being a member of the court-martial) or the commandant of the garrison, shall have confirmed the same. Article 11. No regimental court-martial shall consist of less than five officers, excepting in cases where that number cannot conveniently be assembled, when three may be sufficient; who are likewise to determine upon the sentence by the majority of voices; which sentence is to be confirmed by the commanding officer of the regiment, not being a member of the court- martial. ' Repealed and replaced by Resolution of Congress of April 14, 1777. AMERICAN ARTICLES OF 1776. 615 Article 12. Every ofBcer commanding in any of the forts, barracks, or elsewhere, where the corps under his command consists of detachments from different regiments, or of independent companies, may assemble courts- martial for the trial of offenders in the same manner as if they were regimental, whose sentence is not to be executed until it shall be confirmed! by the said commanding officer. Article 13. No commissioned officer shall be cashiered or dismissed from the service, excepting by an order from the Congress, or by the sentence of a general court-martial ; but non-commissioned officers may be discharged as private soldiers, and, by the order of the colonel of the regiment, or by the sentence of a regimeuital court-martial, be reduced to private sentinels. Article 14. No person whatever shall use menacing words, signs, or gestures, in the presence of a court-martial then sitting, or shall cause any disorder or riot, so as to disturb their proceedings, on the penalty of being punished at the discretion of the said court-martial. Article 15. To the end that offenders may be brought to justice, it is hereby directed, that whenever any officer or soldier shall commit a crime deserving punishment, he shall, by his commanding officer, if an officer, be put in arrest; if a non-commissioned officer or soldier, be imprisoned till he shall be either tried by a court-martial, or shall be lawfully discharged by a proper authority. Article 16. No officer or soldier who shall be put in arrest or imprison- ment, shall continue in his confinement more than eight days, or till such time as a court-martial can be conveniently assembled. Article 17. No officer commanding a guard, or provost-martial, shall refuse to receive or keep any prisoner committed to his charge, by any officer belonging to the forces of the United States; which officer shall, at the same time, deliver an account in writing, signed by himself, of the crime with which the said prisoner is charged. Article 18. No officer commanding a guard, or provost-martial, shall presume to release any prisoner committed to his charge without proper authority for so doing ; nor shall he suffer any prisoner to escape, on the penalty of being punished for it by a sentence of a court-martial. Article 19. Every officer or provost-martial to whose charge prisoners, shall be committed, is hereby required within twenty-four hours after such commitment, or as soon as he shall be relieved from his guard, to give in writing to the colonel of the regiment to whom the prisoner belongs (where the prisoner is confined upon the guard belonging to the said regiment, and that his offence only relates to the neglect of duty in his own corps) or to the commander in chief, their names, their crimes, and the names of the officers who committed them, on the penalty of his being punished for his disobedience or neglect, at the discretion of a court-martial. Article 20. And if any officer under arrest, sha;ll leave his confinement' 616 APPENDIX C. before he is set at liberty by the ofi&cer who confined him, or by a superior power, he shall be cashiered for it. Article 21. Whatsoever commissioned ofiicer shall be convicted, before a general court-martial, of behaving in a scandalous, infamous manner, such as is jinbecoming the character of an officer and a gentleman, shall be discharged from the service. Article 22. In all cases where a commissioned officer is cashiered for cowardice, or fraud, it shall be added in the punishment, that the crime, name, place of abode, and punishment of the delinquent, be published in the newspapers, and in and about the camp, and of that particular state from which the offender came, or usually resides : After which, it shall be deemed scandalous for any officer to associate with him. Sbctios" XV. Article 1. When any commissioned officer shall happen to die, or be killed in the service of the United States, the major of the regiment, or the officer doing the major's duty in his absence, shall immediately secure all his effects, or equipage, then in camp or quarters; and shall, before the next regimental court-martial, make an inventory thereof, and forthwith transmit the same to the office of the board of war, to the end, that his executors may, after payment of his debts in quarters and interment, receive the over- plus, if any be, to his or their use. Article 2. When any non-commissioned officer or soldier shall happen to die, or to be killed in the service of the United States, the then commanding officer of the troop or company, shall, in the presence of two other com- missioned officers, take an account of whatever effects he dies possessed of, above his regimental clothing, arms, and accoutrements, and transmit the same to the office of the board of war; which said effects are to be accounted for and paid to the representative of such deceased non-commissioned officer or soldier. And in case any of the officers, so authorized to take care of the effects of- dead officers and soldiers should, before they shall have accounted to their representatives for the same, have occasion to leave the regiment, by preferment or otherwise, they shall, before they be permitted to quit the same, deposite in the hands of the commanding officer or of the agent of the regiment, all the effects of such deceased non-commissioned officers and soldiers, in order that the same may be secured for, and paid to their respective representatives. Section XVI. Article 1. All officers, conductors, gunners, matrosses, drivers, or any other persons whatsoever, receiving pay or hire in the service of the AMBBICAN ARTICLES OF 1776. 617 artillery of the United States, shall be governed by the aforesaid rules and articles, and shall be subject to be tried by courts-martial, in like manner with the ofiBcers and soldiers or the other troops in the service of the United States. Article 2. For differences arising amongst themselves, or in matters relating, solely to their own corps, the courts-martial may be composed of their own officers ; but where a sufficient number of such officers cannot be assembled, or in matters wherein other corps are interested, the officers of artillery shall sit in courts-martial with the officers of the other corps, taking their rank according to the dates of their respective commissions, and no otherwise. Section XVII. Article 1, The officers and soldiers of any troops, whether minute-men, militia, or others, being mustered and in continental pay, shall, at all times, and in all places, when joined, or acting in conjunction with the regular forces of the United States, be governed by these rules or articles of war, and shall be subject to be tried by courts-martial in like manner with the officers and soldiers in the regular forces, save only that such courts-martial shall be composed entirely of militia officers of the same provincial corps with the ofEender. That such militia and minute-men as are now in service, and have, by particular contract with the respective States, engaged to be governed by particular regulations while in continental service, shall not be subject to the above articles of war. Article 2. For the future, all" general officers and colonels, serving by commission from the authority of any particular State, shall, on all detach- ments, courts-martial, or other duty wherein they may be employed in con- junction with the regular forces of the United States, take rank next after all generals and colonels serving by commissions from Congress, though the commissions of such particular generals and colonels should be of elder date; and in like manner lieutenant-colonels, majors, captains, and other inferior officers, serving by commission from any particular State, shall, on all detach- ments, courts-martial or other duty, wherein they may be employed in con- junction with the regular forces of the United States, have rank next after all officers of the like rank serving by commissions from Congress, though the commissions of such lieutenant-colonels, majors, captains, and other inferior officers should be of elder date to those of the. like rank from Congress. Section XVIII. Article 1. The aforegoing articles are to be read and published once in every two months, at the head of every regiment, troop or company. 618 APPENDIX O. mustered, or to be mustered in the service of the. United States; and are to te duly observed and exactly obeyed by all ofiScers and soldiers who are or shall be in the said service. Article 2. The general, or commander in chief for the time being, shall have full power of pardoning or mitigating any of the punishments ordered to be inflicted, for any of the offences mentioned in the foregoing articles; and every offender convicted as aforesaid, by any regimental court-martial, may be pardoned, or have his punishment mitigated by the colonel, or officer commanding the regiment.' Article 3. No person shall be sentenced to suffer death, except in the cases expressly mentioned in the foregoing articles; nor shall. more than one hundred lashes be inflicted on any offender, at the discretion of a court- martial. That every judge-advocate, or person officiating as such, at any general court-martial, do, and he is hereby required to transmit, with as much ex- pedition as the opportunity of time and distance of place can admit, the original proceedings and sentence of such court-martial to the secretary at war, which said original proceedings and sentence shall be carefully kept and preserved in the office of said secretary, to the end that persons entitled thereto may be enabled, upon application to the said office, to obtain copies thereof. That the party tried by any general court-martial, shall be entitled to a copy of the sentence and proceedings of such court-martial, upon demand thereof made by himself, or by any other person or persons, on his behalf, whether such sentence be approved or not. Article 4. The field officers of each and every regiment are to appoint some suitable person belonging to such regiment, to receive all such fines as may arise within the same, for any breach of any of the foregoing articles, and shall direct the same to be carefully and properly applied to the relief of such sick, wounded or necessitous soldiers as belong to such regiments; and such person shall account with such officer for all fines received and the application thereof. Article 5. All crimes not capital, and all disorders and neglects which officers and soldiers may be guilty of, to the prejudice of good order and military discipline, though not mentioned in the above articles of war, are to be taken cognizance of by a general or regimental court-martial, ac- cording to the nature and degree of the offence, and be punished at their discretion. ' Repealed and replaced by Resolution of Congress of April 14, 1777. APPENDIX D. AMEBIGAN ARTICLES OF MA T 31, 1786.' Whereas crimes may be committed by officers and soldiers serying with email detachments of the forces of the United States, and where there may not be a sufficient number of officers to hold a general court-martial, accord- ing to the rules and articles of war, in consequence of which criminals may escape punishment, to the great injury of the discipline of the troops and the public service; Resolved, That the 14th Section of the Eules and Articles for the better government of the troops of the United States, and such other Articles as relate to the holding of courts-martial and the confirmation of the sentences thereof, be and they are hereby repealed; Resolved, That the following Rules and Articles for the administration of justice, and the holding of courts-martial, and the confirmation of the sen- tences thereof, be duly observed and exactly obeyed by all officers and soldiers who are or shall be in the armies of the United States. Administration of Justice. Article 1. General courts-martial may consist of any number of commis- sioned officers from 5 to 13 inclusively ; but they shall not consist of less than 13, where that number can be convened without manifest injury to the service. Article 2. General courts-martial shall be ordered, as often as the cases may require, by the general or officer commanding the troops. But no sen- tence of a court-martial shall be carried into execution until after the whole proceedings shall have been laid before the said general or officer command^ ing the troops for the time being; neither shall any sentence of a general court-martial in time of peace, extending to the loss of life, the dismission of a commissioned officer, or which shall either in time of peace or war respect a general officer, be carried into execution, until after the whole pro- ceedings shall have been transmitted to the secretary at war, to be laid ' Replaces Section 14 of the Articles of 1776. 619 620 APPENDIX D. before Congress for their confirmation, or disapproval, and their orders on the= case. All other sentences may be confirmed and executed by the ofificer ordering the court to assemble, or the commanding officer for the time being, as the case may be. Article 3. Every officer commanding a regiment or corps, may appoint of his own regiment or corps, courts-martial, to consist of 3 commissioned offi- cers, for the trial of offences not capital, and the inflicting corporeal punish- ments, and decide upon their sentences. For the same purpose, all officers commanding any of the garrisons, forts, barracks, or other place, where the troops consist of different corps, may assemble courts- martial, to consist of 3 commissioned officers, and decide upon their sentences. Article 4. No garrison or regimental court-martial shall have the power to try capital cases, or commissioned officers; neither shall they inflict a fine- exceeding one month's pay, nor imprison, nor put to hard labor, any non- commissioned officer or soldier, for a longer time than one month; Article 5. The members of all courts-martial shall, when belonging to- different corps, take the same rank in court which they hold in the army.. But when courts-martial shall be composed of officers of one corps, they shall take rank according to the commissions by which they are mustered in th& said corps. Article 6. The judge advocate, or some person deputed by him, or by the general or officer commanding the army, detachment or garrison, shall prosecute in the name of the United States of America; but shall so far consider himself as counsel for the prisoner, after the said prisoner shall have made his plea, as to object to any leading question, to any of the witnesses, or any question to the prisoner, the answer to which might tend to crim- inate himself; and administer to each member the following oaths, which shall also be taken by all members of regimental and garrison courts-mar- tial : "You shall well and truly try and determine, according to evidence, thfr matter now before you, between the United States of America, and the pris-' oner to be tried. So help you God." " You A. B. do swear, that you will duly administer justice, according to- the rules and articles for the better government of the forces of the United States of America, without partiality, favor or affection ; and if any doubt shall arise, which is not explained by said articles, according to your con- science, the best of your understanding, and the custom of war in the like cases. And you do further swear, that you will not divulge the sentence of the court, until it shall be published by the commanding officer. Neither will you, upon any account, at any time whatsoever, disclose or discover the vote or opinion of any particular member of the court-martial, unless required to give evidence thereof, as a witness, by a court of justice, in a. due course of law. So help you God." AMERICAN ARTICLES OF MAT SI, 1786. 621 And as soon as the said oaths shall have been administered to the respective members, the president of the court shall administer to the judge advocate, or person officiating as such, an oath in the following words : " You A. B. do swear, that you will not, upon any account, at any time whatsoever, disclose or discover the vote or opinion of any particular mem- ber of the court-martial, unless required to give evidence thereof as a wit- ness, by a court of justice, in a due course of law. So help you God." Article 7. All the members of a court-martial are to behave with decency and calmness; and in giving their votes, are to begin with the youngest in commission. Article 8. All persons who give evidence before a court-martial, are to be examined on oath, or affirmation, as the case may be, and no sentence of death shall be given against any offender by any general court-martial, unless two-thirds of the members of the court shall concur therein. Article 9. Whenever an oath or affirmation shall be administered by a court-martial, the oath or affirmation shall be in the following form : " You swear (or affirm, as the case may be) the evidence you shall give in the case now in hearing, shall be the truth, the whole truth, and nothing but the truth. So help you God." Article 10. On the trials of cases not capital, before courts-martial, the depositions of witnesses, not in the line or staff of the army, may be taken before some justice of the peace, and read in evidence, provided the prose- cutor and person accused are present at the taking the same. Article 11. No officer shall be tried but by a general court-martial, nor by officers of an inferior rank if it can be avoided. Nor shall any proceed- ings or trials be carried on, excepting between the hours of 8 in the morn- ing and 3 in the afternoon, except in cases which, in the opinion of the officer appointing the court, require immediate example. Article 12. No person whatsoever shall use menacing words, signs or gestures in the presence of a court-martial, or shall cause any disorder or riot to disturb their proceedings, on the penalty of being punished at the discretion of the said court-martial. Article 13. No commissioned officer shall be cashiered, or dismissed from the service, excepting by order of Congress, or by the sentence of a general court-martial ; and no non-commissioned officer or soldier shall be discharged the service, but by the order of Congress, the secretary at war, the commander-in-chief, or commanding officer of a department, or by the sentence of a general court-martial. Article 14. "Whenever any officer shall be charged with a crime, he shall be arrested and confined to his barracks, quarters or tent, and deprived of his sword by his commanding officer. And any officer who shall leave his 622 APPENDIX D. confinement before he shall be set at liberty by his commanding officer, or by a superior power, shall be cashiered for it. Article 15. Non-commissioned officers and soldiers, who shall be charged with crimes, shall be imprisoned until they shall be tried by a court-martial, or released by proper authority. Article 16. No officer or soldier, who shall be put in arrest or imprison- ment, shall continue in his confinement more than 8 days, or until such time as a court-martial can be assembled. Article 17. No officer commanding a guard, or provost-marshal, shall refuse to receive or keep any prisoner committed to his charge by any officer belonging to the forces of the United States, provided the officer committing shall, at the same time, deliver an account in writing signed by himself, of the crime with which the said prisoner is charged. Article 18. No officer commanding a guard, or provost-marshal, shall presume to release any person committed to his charge, without proper authority for so doing; nor shall he suffer any person to escape on penalty of being punished for it by the sentence of a court-martial. Article 19. Every officer, or provost-marshal, to whose charge prisoners shall be committed, shall, within 34 hours after such commitment, or as soon as he shall be relieved from his guard, make report in writing, to the commander-in-chief, or commanding officer, of their names, their crimes and the names of the officers who committed them, on the penalty of his being punished for disobedience or neglect at the discretion of a court-mar- tial. . Article 20. Whatever commissioned officer shall be convicted before a general court-martial, of behaving in a scandalous and infamous manner, such as is unbecoming an officer and a gentleman, shall be dismissed the service. Article 21. In cases where a court-martial may think it proper to sen- tence a commissioned officer to be suspended from command, they shall have power also to suspend his pay and emoluments for the same time, according to the nature and heinousness of the offence. Article 22. In all cases where a commissioned officer is cashiered for cowardice or fraud, it shall be added in the sentence, that the crime, name, place of abode, and punishment of the delinquent be published in the news- papers, in and about camp, and of the particular State from which the offender came, or usually resides; after which it shall be deemed scandalous for any officer to associate with him. Article 23. The commanding oflicer of any post or detachment, in which there shall not be a number of officers adequate to form a general court-martial, shall, in cases which require the cognizance of such a court, report to the commanding officer of the department, who shall order a court to be assembled at the nearest post or detachment, and the party accused, AMERICAN ARTICLES OP MAT 31, 1786. 623 with the necessary witnesses, to be transported to the place where the said court shall be assembled. Article 24. No person shall be sentenced to suffer death, except in the cases expressly mentioned in the foregoing articles; nor shall more than 100 lashes be inflicted on any offender at the discretion of a court-martial. Every judge advocate, or person officiating as such, at any general court- martial, shall transmit, with as much expedition as the opportunity of time and distance of place can admit, the original proceedings and sentence of such court-martial, to the secretary at war, which said original proceedings and sentence, shall be carefully kept and preserved, in the office of the said secretary, to the end, that persons entitled thereto may be enabled, upon application to the said office, to obtain copies thereof. The party tried by any general court-martial, shall be entitled to a copy of the sentence and proceedings of such court-martial after a decision on the sentence, upon demand thereof made by himself, or by any person or per- sons in his behalf, whether such sentence be approved or not. Article 25. In such cases where the general or commanding officer may think proper to order a court of inquiryj to examine into the nature of any transaction, accusation or imputation against any officer or soldier, the said court shall be conducted conformably to the following regulations : It may consist of one or more officers, not exceeding 3, with the judge advocate or a suitable person as a recorder, to reduce the proceedings and evidences to writing, all of whom shall be sworn to the faithful performance of their duty. This court shall have the same power to summon witnesses as a Gourt-martial, and to examine them on oath. But they shall not give their opinion on the merits of the case, excepting they shall be thereto specially required. The parties accused shall also be permitted to cross-examine and interrogate the witnesses, so as to investigate fully the circumstances in question. Article 26. The proceedings of a court of inquiry must be authenticated by the signature of the recorder and the president, and delivered to the commanding officer; and the said proceedings may be admitted as evidence, by a court-martial, in cases not capital or extending to the dismission of an officer; provided, that the circumstances are such that oral testimony cannot be obtained. But, as courts of inquiry may be perverted to dishonorable purposes, and may be considered as engines of destruction to military merit, in the hands of weak and envious commandants, they are hereby prohibited, unless demanded by the accused. Article 27. The judge advocate, or the recorder, shall administer to the members the following oath : "You shall well and truly examine and inquire, according to your evidence, into the matter now before you, without favor or affection. So help you God." 624 APPENDIX D. After which the president shall administer to the judge advocate, or recorder, the following oath : " You A. B. do swear, that you will, according to your best abilities, accurately and impartially record the proceedings of the court, and the evidences to be given in the case in hearing. So help you God." The witnesses shall take the same oath as is directed to be administered to witnesses sworn before a court-martial. Resolved, That when any desertion shall happen from the troops of the United States, the officer commanding the regiment or corps to which the deserters belonged, shall be responsible, that an immediate report of the same be made to the commanding officer of the forces of the United States present. Resolved, That the commanding officer of any of the forces in the service of the United States, shall, upon report made to him of any desertions in the troops under his orders, cause the most immediate and vigorous search to be made after the deserter or deserters, which may be conducted by a commissioned or non-commissioned officer, as the case shall require. That, if such search should prove ineffectual, the officer commanding the regiment or corps to which the deserter or deserters belonged, shall insert, in the nearest gazette or newspaper, an advertisement, descriptive of the deserter or deserters, and offering a reward, not exceeding ten dollars, for each deserter, who shall be apprehended and secured in any of the gaols in the neighboring states. That the charges of advertising deserters, the reasonable extra expenses incurred by the person conducting the pursuit, and the reward, shall be paid by the secretary at war, on the certificate of the com- manding officer of the troops. APPENDIX E. AMERICAN ARTICLES OF 1806.' Section 1. Be it enacted, ly the Senate and House of Representatives of the United States of America, in Congress assembled, That, from and after the passing of this act, the following shall he the rules and articles by which the armies of the United States shall be governed : Article 1. Every ofScer now in the army of the United States shall, in six months from the passing of this act, and every oflBcer who shall hereafter be appointed shall, before he enters on the duties of his office, subscribe these rules and regulations. Article 2. It is earnestly recommended to all officers and soldiers diligently to attend divine service ; and all officers who shall behave in- deceritly or irreverently at any place of divine worship shall, if commissioned officers, be brought before a general court-martial, there to be publicly and severely reprimanded by the president ; if non-commissioned officers or soldiers, every person so offending shall, for his first offence, forfeit one-sixth of a dollar, to be deducted out of his next pay; for the second offence, he shall not only forfeit a like sum, but be confined twenty- four hours; and for every like offence, shall suffer and pay in like manner ; which money, so forfeited, shall be applied, by the captain or senior officer of the troop or company, to the use of the sick soldiers of the company or troop to which the offender belongs. Article 3. Any non-commissioned officer or soldier who shall use any profane oath or execration, shall incur the penalties expressed in the fore- going article; and a commissioned officer shall forfeit and pay, for each and every such offence, one dollar, to be applied as in the preceding article. Article 4. Every chaplain commissioned in the army or armies of the United States, who shall absent himself from the duties assigned him (excepting in cases of sickness or leave of absence), shall, on conviction thereof before a court-martial, be fined not exceeding one .month's pay, besides the loss of his pay during his absence ; or be discharged, as the said court-martial shall judge proper. > Act of April 10, 1806 (2 Stat, at Large, 259). 635 626 APPENDIX E. Article 5. Any officer or soldier who shall use contemptuous or dis- respectful words against the President of the United States, against the Vice-President thereof, against the Congress of the United States, or against the Chief Magistrate or Legislature of any of the United States, in which he may be quartered, if a commissioned officer, shall be cashiered, or otherwise punished, as a court-martial shall direct ; if a non-commissioned officer or soldier, he shall suffer such punishment as shall be inflicted on him by the sentence of a court-martial. Article 6. Any officer or soldier who shall behave himself with contempt or disrespect toward his commanding officer, shall be punished, according to the nature of his offence, by the judgment of a court-martial. Article 7. Any officer or soldier who shall begin, excite, cause, or join in, any mutiny or sedition, in any troop or company in the service of the United States, or in any party, post, detachment, or guard, shall suffer death, or such other punishment as by a court-martial shall be inflicted. Article 8. Any officer, non-commissioned officer, or soldier, who, being present at any mutiny or sedition, does not use his utmost endeavor to sup- press the same, or, coming to the knowledge of any intended mutiny, does not, without delay, give information thereof to his commanding officer, shall be punished by the sentence of a court-martial with death, or otherwise, ac- cording to the nature of his offense. Article 9. Any officer or soldier who shall strike his superior officer, or draw or lift up any weapon, or offer any violence against him, being in the execution of his office, on any pretense whatsoever, or shall disobey any law- ful command of his superior officer, shall suffer death, or such other punish- ment as shall, according to the nature of his offense, be inflicted upon him by the sentence of a court-martial. Article 10. Every non-commissioned officer or soldier, who shall enlist himself in the service of the United States, shall, at the time of his so en- listing, or within six days afterward, have the Articles for the government of the armies of the United States read to him, and shall, by the officer who enlisted him, or by the commanding officer of the troop or company into which he was enlisted, be taken before the next justice of the peace, or chief magistrate of any city or town corporate, not being an officer of the army,' or where recourse cannot be had to the civil magistrate, before the judge ad- vocate, and in his presence shall take the following oath or affirmation : " I, A. B., do solemnly swear, or affirm (as the case may be), that I will bear true allegiance to the United States of America, and that I will serve them honestly and faithfully against all their enemies or opposers whatsoever; and observe and obey the orders of the President of the United States, and the ' By Sec. 11, Act of August 3, 1861, the oath of enlistment and re-enlistment may be administered by any commissioned officer of the Army. AMERICAN ARTICLES OF 1806. 627 orders of the officers appointed over me, according to the Rules and Articles for the government of the armies of the United States." Which justice, magistrate, or judge advocate is to give to the officer a certificate, signifying that the man enlisted did take the said oath or affirmation. Article 11. After a non-commissioned officer or soldier shall have been duly enlisted and sworn, he shall not be dismissed the service without a dis- charge in writing; and no discharge granted to him shall be sufficient which is not signed by a field officer of the regiment to which he belongs, or com- manding officer, where no field officer of the regiment is present; and no discharge shall be given to a non-commissioned officer or soldier before his term of service has expired, but by order of the President, the Secretary of War, the commanding officer of a department, or the sentence of a general court-martial; nor shall a commissioned officer be discharged the service but by order of the President of the United States, or by sentence of a general court-martial. Article 12. Every colonel, or other officer commanding a regiment, troop, or company, and actually quartered with it, may give furloughs to non-commissioned officers or soldiers, in such numbers, and for so long a time, as he shall judge to be most consistent with the good of the service; and a captain, or other inferior officer, commanding a troop or company, or in any garrison, fort, or barrack of the United States (his field officer being absent), may give furloughs to non-commissioned officers or soldiers, for a time not exceeding twenty days in six months, but not to more than two persons to be absent at the same time, excepting some extraordinary occasion should require it. Article 13. At every muster, the commanding officer of each regiment, troop, or company, there present, shall give to the commissary of musters, or other officer who musters the said regiment, troop, or company, certifi- cates signed by himself, signifying how long such officers, as shall not ap- pear at tlie said muster, have been absent, and the reason of their absence. In like manner, the commanding officer of every troop or company shall give certificates, signifying the reasons of the absence of the non-commissioned officers and private soldiers; which reasons and time of absence shall be in- serted in the muster-rolls, opposite the names of the respective absent officers and soldiers. The certificates shall, together with the must er-rolls, be re- mitted by the commissary of musters, or other officer mustering, to the Department of War, as speedily as the distance of the place will admi t. Article 14. Every officer who shall be convicted before a general court- martial of having signed a false certificate relating to the absence of either officer or private soldier, or relative to his or their pay, shall be cashiered. Article 15. Every officer who shall knowingly make a false muster of man or horse, and every officer or commissary of musters who shall willingly sign, direct, or allow the signing of muster-rolls wherein such false muster 628 APPENDIX E. is contained, shall, upon proof made thereof, by two witnesses, before a general court-martial, be cashiered, and shall be thereby utterly disabled to have or hold any office or employment in the service of the United States. Article 16. Any commissary of musters, or other officer, who shall be convicted of having taken money, or other thing, by way of gratification, on mustering any regiment, troop, or company, or on signing muster-rolls, shall be displaced from his office, and shall be thereby utterly disabled to have or hold any office or employment in the service of the United States. Article 17. Any officer who shall presume to muster a person as a soldier who is not a soldier, shall be deemed guilty of having made a false muster, and shall suffer accordingly. Article 18. Every officer who shall knowingly make a false return to the Department of War, or to any of his superior officers, authorized to call for such returns, of the state of the regiment, troop, or company, or garri- son, under his command; or of the arms, ammunition, clothing, or other stores thereunto belonging, shall, on conviction thereof before a 'court-mar- tial, be cashiered. Article 19. The commanding officer of every regiment, troop, or inde- pendent company,, or garrison, of the United States, shall, in the be- ginning of every month, remit, through the proper channels, to the Depart- ment of War, an exact return of the regiment, troop, independent company, or garrison, under his command, specifying the names of the officers then absent from their posts, with the reasons for and the time of their absence. And any officer who shall be convicted of having, through neglect or design, omitted sending such returns, shall be punished, according to the na ture of his crime, by the judgment of a general court-martial. Article 20. All officers and soldiers who have received pay, or have been duly enlisted in the service of the United States, and shall be convicted of having deserted the same, shall suffer death, or such other punishment as, by sentence of a court-martial, shall be inflicted. Article 21. Any non-commissioned officer or soldier who shall, without leave from his commanding officer, absent himself from his troop, company, or detachment, shall, upon being convicted thereof, be punished according to the nature of his offence, at the discretion of a court-martial. Article 22. No non-commissioned officer or soldier shall enlist himself in any other regiment, troop, or company, without a regular discharge from the regiment, troop, or company in which he last served, on the penalty of being reputed a deserter, and suffering accordingly. And in case any officer shall knowingly receive and entertain such non-commissioned officer or sol- dier, or shall not, after his being discovered to be a deserter, immediately confine him, and give notice thereof to the corps in which he last served, the said officer shall, by a court-martial, be cashiered. Article 23. Any officer or soldier who shall be convicted of having ad- AMERICAN ARTICLES OF 1806. fi29 Tised or persuaded any other officer or soldier to desert the service of the United States, shall sufEer death, or such other punishment as shall be in :fl.icted upon him by the sentence of a court-martial. Article 24. No officer or soldier shall use any reproachful or provoking speeches or gestures to another, upon pain, if an officer, of being put in ar- rest ; if a soldier, confined, and of asking pardon of the party offended, in the presence of his commanding officer. Article 25. No officer or soldier shall send a challenge to another officer or soldier, to fight a duel, or accept a challenge if sent, upon pain, if a commissioned officer, of being cashiered; if a non-commissioned officer or soldier, of suffering corporeal punishment, at the discretion of a court- martial. Article 26. If any commissioned or non-commissioned officer command- ing a guard shall knowingly or willingly suffer any person whatsoever to go forth to fight a duel, he shall be punished as a challenger; and all seconds, promoters, and carriers of challenges, in order to duels, shall be deemed principals, and be punished accordingly. And it shall be the duty of every ■officer commanding an army, regiment, company, post, or detachment, who is knowing to a challenge being given or accepted by any officer, non-com- .missioned officer, or soldier, under his command, or has reason to believe the same to be the case, immediately to arrest and bring to trial such offenders. Article 27. All officers, of what condition soever, have power to part and quell all quarrels, frays, and disorders, though the persons concerned should Ijelong to another regiment, troop, or company; and either to order officers into arrest, or non-commissioned officers or soldiers into confinement, until iheir proper superior officer shall be acquainted therewith ; and whosoever shall refuse to obey such officer (though of an inferior rank), or shall draw his sword upon him, shall be punished at the discretion of a general court- martial. Article 28. Any officer or soldier who shall upbraid another for refusing a challenge, shall himself be punished as a challenger; and all officers and soldiers are hereby discharged from any disgrace or opinion of disadvantage which might arise from their having refused to accept of challenges, as they will only have acted in obedience to the laws, and done their duty as good soldiers who subject themselves to discipline. Article 29. No sutler shall be permitted to sell any kind of liquors or victuals, or to keep their houses or shops open for the entertainment of sol- diers, after nine at night, or before the beating of the reveille, or upon Sun- days, during divine service or sermon, on the penalty df being dismissed from all future sutling. Article 30, All officers commanding in the field, forts, barracks, or gar- risons of the United States, are hereby required to see that the persons 630 APPENDIX E. permitted to suttle shall supply the soldiers with good and wholesome pro- visions, or other articles, at a reasonable price, as they shall be answerable for their neglect. Article 31. No officer commanding in any of the garrisons, forts, or barracks of the United States, shall exact exorbitant prices for houses or stalls let out to sutlers, or connive at the like exactions in others; nor by his own authority, and for his private advantage, lay any duty or imposition upon, or be interested in, the sale of any victuals, liquors, or other necessa- ries of life brought into the garrison, fort or barracks, for the use of the soldiers, on the penalty of being discharged from the' service. Article 32. Every officer commanding in quarters, garrisons, or on the march, shall keep good order, and, to the utmost of his power, redress all abuses or disorders which may be committed by any officer or soldier under his command; if, upon complaint made to him of officers or soldiers beating or otherwise ill-treating any person, or disturbing fairs or markets, or of committing any kind of riots, to the disquieting of the citizens of the United States, he, the said commander, who shall refuse or omit to see justice done to the ofEender or offenders, and reparation made to the party or parties in- jured, as far as part of the offender's pay shall enable him or them, shall, upon proof thereof, be cashiered, or otherwise punished, as a general court- martial shall direct. Article 33. When any commissioned officer or soldier shall be accused of a capital crime, or of having used violence, or committed any offense against the person or property of any citizen of any of the United States, such as is punishable by the known laws of the land, the commanding officer and offi- cers of every regiment, troop, or company to which the person or persons so accused shall belong, are hereby required, upon application duly made by, or in behalf of, the party or parties injured, to use their utmost endeavors to deliver over such accused person or persons to the civil magistrate, and likewise to be aiding and assisting to the officers of justice in apprehending and securing the person or persons so accused, in order to bring him or them to trial. If any commanding officer or officers shall wilfully neglect, or shall refuse upon the application aforesaid, to deliver over such accused per- son or persons to the civil magistrates, or to be aiding and assisting to the officers of justice in apprehending such person or persons, the officer or offi- cers so offending shall be cashiered. Article 34. If any officer shall think himself wronged by his Colonel, or the commanding officer of the regiment, and shall, upon due application be- ing made to him, be refused redress, he may complain to the General com- manding in the State or Territory where such regiment shall be stationed, in order to obtain justice; who is hereby required to examine into said com- plaint, and take proper measures for redressing the wrong complained of, AMERICAN ARTICLBS OF 1806. 631 and transmit, as soon as possible, to the Department of War, a true state of such complaint, with the proceedings had thereon. Article 35. If any inferior officer or soldier shall think himself wronged by his Captain or other officer, he is to complain thereof to the commanding officer of the regiment, who is hereby required to summon a regimental court-martial, for the doing justice to the complainant; from which regi- mental court-martial either party may, if he thinks himself still aggrieved, appeal to a general court-martial. But if, upon a second hearing, the appeal shall appear vexatious and groundless, the person so appealing shall be pun- ished at the discretion of the said court-martial. Article 36.. Any commissioned officer, store-keeper, or commissary, who shall be convicted at a general court-martial of having sold, without a proper order for that purpose, embezzled, misapplied, or wilfully, or through neglect, suffered any of the provisions, forage, arms, clothing, ammunition, or other military stores belonging to the United States to be spoiled or damaged, shall, at his own expense, make good the loss or damage, and shall, more- over, forfeit all his pay, and be dismissed from the service. Article 37. Any non-commissioned officer or soldier who shall be con- victed at a regimental court-martial of having sold, or designedly, or through neglect, wasted the ammunition delivered out to him, to be employed in the service of the United States, shall be punished at the discretion of such court. Article 38. Every non-commissioned officer or soldier who shall be con- victed before a court-martial of having sold, lost, or spoiled, through neglect, his horse, arms, clothes, or accoutrements, shall undergo such weekly stop- pages (not exceeding the half of his pay) as such court-martial shall judge sufficient, for repairing the loss or damage; and shall suffer confinement, or such other corporeal punishment as his crime shall deserve. Article 39. Every officer who shall be convicted before a court-martial of having embezzled or misapplied any money with which he may have been intrusted, for the payment of the men under his command, or for enlisting men into the service, or for other purposes, if a commissioned officer, shall be cashiered, and compelled to refund the money; if a non-commissioned officer, shall be reduced to the ranks, be put under stoppages until the money be made good, and suffer such corporeal punishment as such court-martial shall direct. Article 40. Every captain of a troop or company is charged with the arms, accoutrements, ammunition, clothing, or other warlike stores belong- ing to the troop or company under his command, which he is to be account- able for to his Colonel in case of their being lost, spoiled, or damaged, not by unavoidable accidents, or on actual service. Article 41. All non-commissioned officers and soldiers who shall be found one mile from the camp without leave, in writing, from their com- 632 APPENDIX E. manding oflELcer, shall suffer such punishment as shall be inflicted upon them by the sentence of a court-martial. Article 42. No ofl&cer or soldier shall lie out of his quarters, garrison, or camp without leave from his superior officer, upon penalty of being pun- ished according to the nature of his offense, by the sentence of court-martial. Article 43. Every non-commissioned officer and soldier shall retire to bis quarters or tent at the beating of the retreat; in default of which he shall be punished according to the nature of his offense. Article 44. No officer, non-commissioned officer, or soldier shall fail in repairing, at the time fixed, to the place of parade, of exercise, or other ren- dezvous appointed by his commanding officer, if not prevented by sickness or some other evident necessity, or shall go from the said place of rendezvous without leave from his commanding officer, before he shall be regularly dis- missed or relieved, on the penalty of being punished, according to the nature of his offense, by the sentence of a court-martial. Article 45. Any commissioned officer who shall be found drunk on his guard, party, or other duty, shall be cashiered. Any non-commissioned officer or soldier so offending shall suffer such corporeal punishment as shall be inflicted by the sentence of a court-martial. Article 46. Any sentinel who shall be found sleeping upon his post, or shall leave it before he shall be regularly relieved, shall suffer death, or such other punishment as shall be inflicted by the sentence of a court-martial. Article 47. No soldier belonging to any regiment, troop, or company shall hire another to do his duty for him, or be excused from duty but in cases of sickness, disability, or leave of absence; and every such soldier found guilty of hiring his duty, as also the party so hired to do another's duty, shall be punished at the discretion of a regimental court-martial. Article 48. And every non-commissioned officer conniving at such hiring of duty aforesaid, shall be reduced; and every commissioned officer knowing and allowing such ill-practices in the service, shall be punished by the judg- ment of a general court-martial. Article 49. Any officer belonging to the service of the United States, who, by discharging of flre-arms, drawing of swords, beating of drums, or by any other means whatsoever, shall occasion false alarms in camp, garrison, or quarters, shall suffer death, or such other punishment as shall be ordered by the sentence of a general court-martial. Article 50. Any officer or soldier who shall, without urgent necessity, or without the leave of his superior officer, quit his guard, platoon, or division, shall be punished, according to the nature of his offense, by the sentence of a court-martial. Article 51. No officer or soldier shall do violence to any person who brings provisions or other necessaries to the camp, garrison, or quarters of AMERICAN ARTICLES OF 1806. 633 the forces of the United States, employed in any parts out of the said States, upon pain of death, or such other punishment as a court-martial shall direct. Article 52. Any officer or soldier who shall mishehave himself before the enemy, run away, or shamefully abandon any fort, post, or guard which he or they may be commanded to defend, or speak words inducing others to do the like, or shall cast away his arms and ammunition, or who shall quit his post or colors to plunder and pillage, every such offender, being duly con- Ticted thereof, shall suffer death, or such other punishment as shall be ordered by the sentence of a general court-martial. Article 53. Any person belonging to the armies of the United States who shall make known the watchword to any person who is not entitled to receive it according to the rules and discipline of war, or shall presume to give a parole or watchword different from what he received, shall suffer death, or such other punishment as shall be ordered by the sentence of a general court-martial. Article 54. All officers and soldiers are to behave themselves orderly in quarters and on their march ; and whoever shall commit any waste or spoil, either in walks of trees, parks, warrens, fish-ponds, houses, or gardens,, corn-fields, inclosures of meadows, or shall maliciously destroy any property whatsoever belonging to the inhabitants of the United States, unless by order of the then commander-in-chief of the armies of the said States, shall (besides such penalties as they are liable to by law) be punished according to the nature and degree of the offense, by the judgment of a regimental or general court-martial. Article 55. Whosoever, belonging to the armies of the United States in foreign parts, shall force a safeguard, shall saffer death. Article 56. Whosoever shall relieve the enemy with money, victuals, or ammunition, or shall knowingly harbor or protect an enemy, shall suffer death, or such other punishment as shall be ordered by the sentence of a court-martial. Article 57. Whosoever shall be .convicted of holding correspondence with, or giving intelligence to, the enemy, either directly or indirectly, shall suffer death, or such other punishment as shall be ordered by the sentence of a court-martial. Article 58. All public stores taken in the enemy's camp, towns, forts^ or magazines, whether of artillery, ammunition, clothing, forage or provi- sions, shall be secured for the service of the United States; for the neglect of which the commanding officer is to be answerable. Article 59. If any commander of any garrison, fortress, or post shall be compelled, by the officers and soldiers under his command, to give up to the enemy, or to abandon it, the commissioned officers, non-commissioned officers, or soldiers who shall be convicted of having so offended, shall suffer 634 APPENDIX E. death, or such other panishment as shall be inflicted upon them by the sen- tence of a court-martial. Article 60. All sutlers and retainers to the camp, and all persons what- soever, serving with the armies of the United States in the field, though not enlisted soldiers, are to be subject to orders, according to the rules and dis- cipline of war. Article 61. Officers having brevets or commissions of a prior date to those of the regiment in which they serve, may take place in courts-martial and on detachments, when composed of different corps, according to the ranks given them in their brevets or dates of their former commissions; but in the regiment, troop, or company to which such officers belong, they shall do duty and take rank both in courts-martial and on detachments which shall be composed of their own corps, according to the commissions by which they are mustered in the said corps. Article 62. If, upon marches, guards, or in quarters, different corps of the army shall happen to join, or do duty together, the officer highest in rank of the line of the army, marine corps, or militia, by commission, there on duty or in quarters, shall command the whole, and give orders for what is needful to the service, unless otherwise specially directed by the President of the United States, according to the nature of the case. Article 63. The functions of the engineers being generally confined to the most elevated branch of military science, they are not to assume, nor are they subject to be ordered on any duty beyond the line of their imme- diate profession, except by the special order of the President of the United States; but they are to receive every mark of respect to which their rank in the army may entitle them respectively, and are liable to be transferred, a.t the discretion of the President, from one corps to another, regard being paid to rank. Article 64. General courts-martial may consist of any number of com- missioned officers, from five to thirteen, inclusively ; but they shall not con- sist of less than thirteen where that number can be convened without manifest injury to the service. Article 65. Any general officer commanding an army, or Colonel com- manding a separate department, may appoint general courts-martial when- ever necessary. But no sentence of a court-martial shall be carried into execution until after the whole proceedings shall have been laid before the officer ordering the same, or the officer commanding the troops for the time being; neither shall any sentence of a general court-martial, in the time of peace, extending to the loss of life, or the dismission of a commissioned officer, or which shall, either in time of peace or war, respect a general officer, be carried into execution, until after the whole proceedings shall have been transmitted to the Secretary of War, to be laid before the Presi- dent of the United States for his confirmation or disapproval, and orders in AMERICAN ABTIGLES OF 1806. 635 the case. All other sentences may be confirmed and executed by the oflScer ordering the court to assemble, or the commanding oflBcer for the time being, as the case may be. Article 66. Every officer commanding a regiment or corps may appoint, for his own regiment or corps, courts-martial, to consist of three commis- sioned officers, for the trial and punishment of offenses not capital, and decide upon their sentences. For the same purpose, all officers commanding any of the garrisons, forts, barracks, or other places where the troops consist of different corps, may assemble courts-martial, to consist of three commis- sioned officers, and decide upon their sentences. Article 67. No garrison or regimental court-martial shall have the power to try capital cases or commissioned officers ; neither shall they inflict a fine exceeding one month's pay, nor imprison, nor put to hard labor, any non- commissioned officer or soldier for a longer time than one month. Article 68. Whenever it may be found convenient and necessary to the public service, the officers of the marines shall be associated with the officers of the land forces, for the purpose of holding courts-martial, and trying offenders belonging to either; and, in such cases, the orders of the senior officer of either corps who may be present and duly authorized, shall be received and obeyed. Article 69. The judge-advocate, or some person deputed by him, or by the general, or officer commanding the army, detachment, or garrison, shall prosecute in the name of the United States, but shall so far consider himself as counsel for the prisoner, after the said prisoner shall have made his plea, as to object to any leading question to any of the witnesses or any question to the prisoner, the answer to which might tend to criminate himself; and administer to each member of the court, before they proceed upon any trial, the following oath, which shall also be taken by all members of the regi- mental and garrison courts-martial. " You, A. B., do swear that you will well and truly try and determine, according to evidence, the matter now before you, between the United States of America and the prisoner to be tried, and that you will duly administer justice, according to the provisions of 'An act establishing Eules and Articles for the government of the armies of the United States,' with- out partiality, favor, or affection; and if any doubt should arise, not explained by said Articles, according to your conscience, the best of your understanding, and the custom of war in like cases; and you do further swear that you will not divulge the sentence of the court until it shall be published by the proper authority; neither will you disclose or discover the vote or opinion of any particular member of the court-martial,, unless required to give evidence thereof, as a witness, by a court of justice, in a due course of law. So help yon God." As soon as the said oath shall have been administered to the respective 636 APPENDIX E. members, the president of the court shall administer to the judge advocate^ or person oflBciating as such, an oath in the following words : • " You, A. B., do swear, that you will not disclose or discoTer the vot& or opinion of any particular member of the court-martial, unless required t& give evidence thereof, as a witness, by a court of justice, in due course of law; nor divulge the sentence of the court to any but the proper authority^ until it shall be duly disclosed by the same. So help you God." Article 70. When a prisoner, arraigned before a general court-martial, shall, from obstinacy and deliberate design, stand mute, or answer foreiga to the purpose, the court may proceed to trial and judgment as if the pris- oner had regularly pleaded not guilty. Article 71. When a member shall be challenged by a prisoner, he must state his cause of challenge, of which the court shall, after due deliberation, determine the relevancy or validity, and decide accordingly; and no chal- lenge to more than one member at a time shall be received by the court. Article 72. All the members of a court-martial are to behave with decency and calmness; and in giving their votes are to begin with the youngest in commission. Article 73. All persons who give evidence before a court-martial are to be examined on oath or afBrmation, in the following form: " You swear, or afi&rm (as the case may be), the evidence you shall give in the cause now in hearing shall be the truth, the whole truth, and nothing but the truth. So help you God." Article 74. On the trials of cases not capital, before courts-martial, the deposition of witnesses, not in the line or stafE of the Army, may be taken before some justice of the peace, and read in evidence; provided the prose- cator and person accused are present at the taking the same, or are duly notified thereof. Article 75. No oflBcer shall be tried but by a general court-martial, nor by officers of an inferior rank, if it can be avoided. Nor shall any proceed- ings of trials be carried on, excepting between the hours of eight in the morning and three in the afternoon, excepting in cases which, in the opinion of the officer appointing the court-martial, require immediate example. Article 76. No person whatsoever shall use any menacing words, signs, or gestures, in presence of a court-martial, or shall cause any disorder or riot, or disturb their proceedings, on the penalty of being punished at the discretion of the said court-martial. Article 77. Whenever any officer shall be charged with a crime, he shall be arrested and confined in his barracks, quarters, or tent, and deprived of his sword by the commanding officer. And any officer who shall leave his confinement before he shall be set at liberty by his commanding officer, or by a superior officer, shall be cashiered. - Article 78. Non-commissioned officers and soldiers, charged with crimes, AMEBIOAN ARTICLES OF 1806. 637 shall be confined until tried by a court-martial, or released by proper authority. Article 79. No ofBcer or soldier who shall be put in arrest shall continue in confinement more than eight days, or until such time as a coart-martial can be assembled. Article 80. No officer commanding a guard, or provost marshal, shall refuse to receive or keep any prisouer committed to his charge by an officer belonging to the forces of the United S.tates; provided the officer committing shall, at the same time, deliver an account in writing, signed by himself, of the crime with which the said prisoner is charged. Article 81. No ofiicer commanding a guard, or provost marshal, shall presume to release any person committed to his charge without proper authority for so doing, nor shall he suffer any person to escape, on the penalty of being punished for it by the sentence of a court-martial. Article 83. Every officer or provost marshal, to whose charge prisoners shall be committed, shall, within twenty-four hours after such commitment, or as soon as he shall be relieved from his guard, make report in writing, to the commanding officer, of their names, their crimes, and the names of the officers who committed them, on the penalty of being punished for disobedi- ence or neglect, at the discretion of a courtrmartial. Article 83. Any commissioned officer convicted before a general court- martial of conduct unbecoming an officer and a gentleman, shall be dismissed the service. Article ,84. In cases where a court-martial may think it proper to sen- tence a commissioned officer, to be suspended from command, they shall have power also to suspend his pay and emoluments for the same time, according to the nature and heinousness of the offense. Article 85. In all cases where a commissioned officer is cashiered for cowardice or fraud, it shall be added in the sentence, that the crime, name, and place of abode, and punishment of the delinquent, be published in the newspapers in and about the camp, and of the particular State from which the offender came, or where he usually resides; after which it shall be deemed scandalous for an officer to associate with him. Article 86. The commanding officer of any post or detachment, in which there shall not be a number of officers adequate to form a general court- martial, shall, in cases which require the cognizance of such a court, report to the commanding officer of the department, who shall order a court to be assembled at the nearest post or department, and the party accused, with necessary witnesses, to be transported to the place where the said court shall be assembled. Article 87. No person shall be sentenced to suffer death but by the con- currence of two-thirds of the members of a general court-martial, nor except in the cases herein expressly mentioned; nor shall more than fifty lashes be 638 APPENDIX E. inflicted on any offender, at the discretion of a court-martial ; and no officer, non-commissioned officer, soldier, or follower of the Army, shall be tried a second time for the same ofEease. Article 88. No person shall be liable to be tried and panished by a general court-martial for any offense which shall appear to have been com- mitted more than two years before the issuing of the order for such trial, unless the persou, by reason of having absented himself, or some other manifest impediment, shall not have been amenable to justice within that period. Article 89. Every officer authorized to order a general court-martial shall have power to pardon or mitigate any punishment ordered by such court, except the sentence of death, or of cashiering an officer; which, in the cases where he has authority (by Article 65) to carry them into execu- tion, he may suspend, until the pleasure of the President of the United States can be known; which suspension, together with copies of the proceed- ings of the court-martial, the said officer shall immediately transmit to the President for his determination. And the colonel or commanding officer of the regiment or garrison where any regimental or garrison court-martial shall be held, may pardon or mitigate any punishment ordered by such court to be inflicted. Article 90. Every judge-advocate, or person officiating as such, at any general court-martial, shall transmit, with as much expedition as the oppor- tunity of time and distance of place can admit, the original proceedings and sentence of such court-martial to the Secretary of War ; which said original proceedings and sentence shall be carefully kept and preserved in the office of said Secretary, to the end that the persons entitled thereto may be enabled, upon application to the said office, to obtain copies thereof. The party tried by any general court-martial shall, upon demand thereof, made by himself, or by any person or persons in his behalf, be entitled to a copy of the sentence and proceedings of such court-martial. Article 91. In cases where the general, or commanding officer may order a court of inquiry to examine into the nature of any transaction, accusation, or imputation against any officer or soldier, the said court shall consist of one or more officers, not exceeding three, and a judge advocate, or other suitable person, as a recorder, to reduce the proceedings and evidence to writing; all of whom shall be sworn to the faithful performance of their duty. This court shall have the same power to summon witnesses as a court- martial, and to examine them on oath. But they shall not give their opinion on the merits of the case, excepting they shall be thereto specially required. The parties accused shall also be permitted to cross-examine and interrogate the witnesses, so as to investigate fully the circumstances in the question. Article 92. The proceedings of a court of inquiry must be authenticated by the signature of the recorder and the president, and delivered to the AMERICAN ARTICLES OF 1806. 639 commanding officer, and the said proceedings may be admitted as evidence by a court-martial, in cases not capital, or extending to the dismission of an officer, provided that the circamstances are such that oral testimony cannot be obtained. But as courts of inquiry may be perverted to dishonorable purposes, and may be considered as engines of destruction to military merit, in the hands of weak and envious commandants, they are hereby prohibited, unless directed by the President of the United States, or demanded by the accused. Article 93. The judge advocate or recorder shall administer to the liiembers the following oath : " You shall well and truly examine and inquire, according to your evi- dence, into the matter now before you, without partiality, fajvor, affection, prejudice, or iiope of reward. So help you God." After which the president shall administer to the judge advocate or recorder the following oath: " You, A. B., do swear that you will, according to your best abilities, accurately and impartially record the proceedings of the court, and the evi- dence to be given in the case in hearing. So help you God." The witnesses shall take the same oath as witnesses sworn before a court- martial. Article 94. When any commissioned officer shall die or be killed in the service of the United States, the major of the regiment, or the officer doing the major's duty in his absence, or in any post or garrison, the second officer in command, or the assistant military agent, shall immediately secure all his effects or equipage, then in camp or quarters, and shall make an inventory thereof, and forthwith transmit the same to the office of the Department of War, to the end that his executors or administrators may receive the same, Article 95. When any non-commissioned officer or soldier shall die, of be killed iu the service of the United States, the then commanding officer of the troop or company shall, in the presence of two other commissioned officers, take an account of what effects he died possessed of, above his arms and accoutrements, and transmit the same to the office of the Department of War, which said effects are to be accounted for, and paid to the represen- tatives of such deceased non-commissioned officer or soldier. And in case any of the officers, so authorized to take care of the effects of deceased officers and soldiers, should, before they have accounted to their representa- tives for the same, have occasion to leave the regiment or post, by prefer- ment or otherwise, they shall, before they be permitted to quit the same, deposit in the hands of the commanding officer, or of the assistant military agent, all the effects of such deceased non-commissioned officers and soldiers, in order that the same may be secured for, and paid to, their respective representatives. Article 96. All officers, conductors, gunners, matrosses, drivers, or other persons whatsoever, receiving pay or hire in the service of the artillery, or 640 APPENDIX E. corps of engineers of the United States, shall be governed by the aforesaid Eales and Articles, and shall be subject to be tried by courts-martial, in like manner with the officers and soldiers of the other troops in the service of the United States. Article 97. The officers and soldiers of any troops, whether militia or others, being mustered and in pay of the United States, shall, at all times and in ail places, when joined, or acting in conjunction with the regular forces of the United States, be governed by these rales and articles of war, and shall be subject to be tried by courts-martial in like manner with the officers and soldiers in the regular forces; save only that such courts-martial shall be composed entirely of militia officers. Article 98. All officers serving by commission from the authority of any particular State, shall, on all detachments, courts-martial, or other duty, wherein they may be employed in conjunction with the regular forces of the United States, take rank next after all officers of the like grade in said regular forces, notwithstanding the commissions of such militia or State officers may be elder than the commissions of the officers of the regular forces of the United States. Article 99. All crimes not capital, and all disorders and neglects which officers and soldiers may be guilty of, to the prejudice of good order and military discipline, though not mentioned in the foregoing articles'of war, are to be taken cognizance of by a general or regimental court-martial, according to the nature and degree of the offense, and be punished at their discretion. Article 100. The President of the United States shall have power to prescribe the uniform of the army. Article 101. The foregoing articles are to be read and published, once in every six months, to every garrison, regiment, troop, or company, mustered, or to be mustered, in the service of the United States, and areto be duly observed and obeyed by all officers and soldiers who are, or shall be, in said service. Section 3. And he it further enacted. That in time of war, all persons not citizens of, or owing allegiance to, the United States of America, who shall be found lurking as spies in or about the fortifications or encampments of the armies of the United States, or any of them, shall suffer death, according to the law and usage of nations, by sentence of a general court- martial. Sectigk 3. And he it further enacted. That the rules and regulations by -which the armies of the United States have heretofore been governed, and the resolves of Congress thereunto annexed,' and respecting the same, shall henceforth be void and of no effect, except so far as may relate to any trans- actions under them prior to the promulgation of this act, at the several posts and garrisons respectively, occupied by any part of the army of the United States. APPENDIX F. FORMS OF CHAEOES. General Considerations. — The subject of charges and specifications, and the conditions to be observed in their preparation and submission, have already been discassed. In the general forms which follow, the several offenses known to military law are charged in conformity to the Articles of War to which they relate. Charges. — The charge proper is a specific allegation of the violation of a particular Article of War, and as such may be expressed in any form of words which will clearly and sufficiently accomplish that purpose. An offense may therefore be legally charged as a violation of a particular Article, by number; as, for example, "Violation of the 31st Article of War"; or the charge may be stated in terms of the offense created by the Article; as, " Disobedience of orders," " Sleeping on post," and the like. The best form of allegation, however, results from a combination of the two /- methods above described; as, " Disobedience of orders, in violation of the 21st Article of War"; " Sleeping on post, in violation of the 39th Article of War," etc. This form is to be preferred because in some instances several offenses are described in a single Article, and the inere allegation of violating the Article fails, in such a case, to convey to the accused precise knowledge of the offense for which he is to be tried, and against which he must prepare his defense. Charges are numbered serially, and in general are arranged in the order of their importance or gravity. Specifications. — It has been seen that the specification should set forth the particular act or omission which constitutes an offense under the Article to which it relates. As military offenses are, as a rule, strictly statutory in character, the offense should be stated, as nearly as may be, in the words of the Article violated. Each specification should set forth a single act or omission, provided that such act or omission constitutes a complete offense under the Article in question; an incomplete offense is in general not chargeable, or, if triable, should be charged under the general terms of the 63d Article. If the offense has been repeated, or if more than one offense has been committed under the Article (as may be the case under Articles 60, 61, and 62), or if the offense is a violation of more than one 641 042 APPENDIX F. Article (as of the 60tli and 61st, or the 60th and 63d Articles), each separate offense should he madg the subjec t of an independent j^eciflcation. Specifi- cations are also serially numbered, those under each charge constituting separate series. Allegations of Time and Place. — If either time or place constitates an essential element of the offense, it should be specially alleged in the specifi- cation; otherwise they are embodied in the final clause of the specification, under the form " This at , on the — th day of , 189 — ;" where these elements, or either of them, are not susceptible of exact allegation and proof, the form " This at or near — , on or about the -— th day of , 189 — ," may be used. Time is always an essential element to the extent of determining whether the offbnse falls within the statute of. limitations. If the offense depends for its criminal character or completeness upon the existence or continuance of a particular status, as of war or peace, for example, the existence of the status should be alleged in the specification; this is the case with offenses under the 58th Article, and with the offenses of forcing a safeguard, being a spy, and the like. Some offenses, in order to be triable, must be committed in " foreign parts " or " in territory of the United States in rebellion" ; the doing of violence to a person bringing pro- visions to the camp is an example of the former; forcing a safeguard is an example of the latter. Allegations of Intent. — Military offenses, being created by statute, the particular statutory intent described in the Article, if there be one, must be alleged in the specification. ■ The enlistments prohibited in the 3d Article, for example, must have been " knowingly " made in order to constitute an offense under the statute. It is similarly essential to the offenses described in the 8th and 14th Articles that they be " knowingly " committed; offenses under the 15th and 16th Articles must have been committed " willfully, or through neglect" ; an officer quitting his post, on tender of resignation must do so " with intent to remain permanently absent therefrom " to be triable for the offense described in the 49th Article; and an officer who refuses or " willfully neglects " to deliver an offender to the civil authority, upon appli- cation duly made by or in behalf of the party injured, subjects himself by such willful neglect to the penalty set forth in the 59th Article. If the offense charged is a crime at common law, the words descriptive of the intent at common law must be alleged in the specification. In some instances, however, as in the offenses described in the 31st, 34th, 35th, and 39th Articles, no statutory intent is set forth in the Article, and none need be alleged in the specification. In other cases, while no intent is embodied in the Article, a particular intent is necessary to the completeness of the offense, and, though not set forth in the specification, must be established in evidence; such is the case with respect to the offense of desertion, the intent F0BM8 OF CHARGES. 643 being not to return ; and the ofEense of holding correspondence with the enemy under the 45th Article, and relieving the enemy with yictuals, ammunition, etc., must, in order to be complete, be proven to have been committed " unlawfully." The Language Used. —It has been seen that as military offenses are statutory in character they should in general be stated and charged in the language used to describe the offenses in the Articles which create them : this for the reason that the intent of the legislature, in making use of cer- tain words or clauses to describe a criminal offense, is to restrict the opera- tion of the statute to the particular acts or omissions therein made criminal. If, therefore, other and different words be employed in the preparation of specifications, the offense thus alleged may differ, in some material respect, from that contemplated by the legislature in the enactment of the statute. While no particular form of words is necessary in the description of a military offense, the language used must be such as to describe the offense clearly and completely, as to the elements which are essential to its crim- inality, and no words which are essential to such description can be safely omitted. Care should be taken to avoid redundancy, and matter in the nature of evidence merely should be carefully excluded. What is known as argumentativeness should also be avoided; that is, the iutroduction of reason- ing, or the drawing of conclusions either of fact or law, in respect to the facts alleged in the specification. In conclusion, the admirable statement by Attorney-General Gushing of the conditions essential to the validity of a military charge are earnestly recommended to those whose duty it may become to prepare charges and specifications in the military service. " Trials by court-martial are gov- erned by the nature of the service, which demands intelligible precision of language, but regards the substance of things rather than their forms. ***** The most bald statement of the facts alleged as constituting the offense, provided the legal offense itself be distinctively and accurately described in such terms of precision as the rules of military jurisprudence require, will be tenable in court-martial proceedings, and will be adequate groundwork for conviction and sentenoe." ' Article 3. Charge. — Making a prohibited enlistment (or muster), in violation of the 3d Article of War. Specification. — In that Captain R I , — th Eegiment of Cavalry, having been duly authorized to recruit for the military service (or to muster ' VII- Opinion'! of the Attorney-General. 603. "All that is necessary in a military charge is that it be sufficiently clear to inform the accused of the military ofEense for -wliich he is to be tried, and to enable him to prepare his defense." Attorney-General Wirt, 1 Opin., 286; Tytler, 209; Kennedy, 69. 644 APPENDIX F. troops iato the military service), did knowingly enlist (or muster) into the military service of the United States one D , a minor under the age of sixteen years (or a minor over the age of sixteen years, ■without the -written consent of his parent or guardian). Or, did knowingly enlist, etc., E F , an intoxicated person; Or, did knowingly enlist, etc., G H , an insane person; Or, did knowingly enlist, etc., I J , a deserter from the military (or naval) service of the United States; Or, did knowingly enlist, etc., K L -, who had been convicted of an infamous offense, to wit, the offense of perjury ; the said enlistment being, prohibited by law. This at , , on the — th day of , 189 — . Akticlb 5. Charge. — Mustering as a soldier a person not a soldier, m violation of the 5th Article of War. Specification. — In that Captain H Gr , — th Kegiment of Cavalry, U. S. Army, having been duly authorized to muster Company E, — th Kegiment of Cavalry, for the month of June, 189 — (or " to muster- in the — th Kegiment of Infantry, Illinois Volanteers, or militia), did unlawfully muster one S E , a civilian, as a musician in said com- pany, well knowing that the said S E was not a duly enlisted soldier at the time of said muster. This at , on the — ^th day of , 189 — . Aeticle 6. Charge. — Keceiving money by way of gratification at muster, in violation of the 6th Article of War. Specification. — In that Captain G H , — th Kegiment of Artillery, U. S. Army, having been duly authorized to muster Company D, — th Kegiment of Infantry for the month of June, 189—, and having mustered the said company in pursuance of such authority, did receive from Captain T Y , commanding said company, a sum of money, to wit, one hundred dollars ($100.00), for mustering said company. This at Eort , , on the — th day of , 189 — . Article 7. Charge.-:-Omitting to send a monthly return of his company, in viola- tion of the 7tli Article of War. Specification. — In that First Lieutenant G J , — th Kegiment of Artillery, U. S. Army, being in command of Light Battery F, — th Kegi- ment of Artillery, U. S. Army, did, knowingly and willfully (or through F0EM8 OF CHARGES. 645 neglect) fail and omit to prepare and send to the Department of War a monthly return of the said light battery for the month of June, 189 — . This at Fort , — ; . Article 8. Charge. — Making a false return, in violation of the 8th Article of War. Specification. — In that First Lieutenant T Y , — d Regiment of Artillery, being in command of Light Battery Gr, — d Begiment of Artillery, IT. S. Army, and being required, as snch commanding ofi&cer, to make a quarterly return of quartermaster's stores to the Quartermaster General of the Army, an officer authorized by law and by the General Eegnlations of the Army, to call for such returns of stores, furnished the said Lieutenant Y for use in the military service, did submit to the said Quartermaster- ■General a return of quartermaster's stores for the quarter ending on the 30th day of June, 189 — , setting forth that there were on hand in the said Light Battery G eighty-two public horses, which return was in part false, and was well known by the said Lieutenant Y to be false in part, in that there were but eighty public horses on hand at the date above specified. This at , , on the — th day of , 189 — . Aeticle 13. Charge. — Signing a false certificate, in violation of the 13th Article of War. Specification. — In that Captain A D , commanding Company G, — th Regiment of Infantry, U. S. Army, did sign a certificate attached to and forming a part of the mnster-roll of the said company for the month of , 18 — , the said certificate being to the effect that (here state the contents of the certificate), which certificate was false (or in part false), in that (here set forth the particulars of the false certificate). This at , . Article 14. Charge. — Making a false mnster, in violation of the 14th Article of War. Specification. — In that Major J T , — th Eegiment of , XT. S. Army, having been dnly appointed to muster the troops stationed at Port , , for the month of February, 189 — , did knowingly and falsely muster one F H , a civilian, as an artificer of Company G, — th Regiment of Infantry, U. S. Army, he, the said Major J T , well knowing that the said F H , was not a member of the said company (or " of the military establishment ").' This at Fort , . ' This offense may be committed by the officer whose command is presented for muster, and by whom or under whose direction the muster-rolls have been prepared, .as well as by the mustering officer, as indicated in the form of charge above given. lu 646 APPENDIX F. Article 15. Charge. — Suffering military stores to be damaged, in violation of the 15th Article of War. Specification. — In that Captain D T , Commissary of Subsist- ence, U. S. Army, Depot Commissary of Subsistence at , , being accountable for a quantity of subsistence stores and supplies, furnished for use in the military service, did willfully fail and omit to cause the said stores and supplies to be adequately protected from the weather and, through such neglect, did suffer a large quantity of the said stores, to wit, sixty-two (63) sacks of flour and twenty-seven (27) sacks of corn-meal to be spoiled (or damaged) by the elements, thereby causing a pecuniary loss to the United States to the amount of dollars. This at , , on or about the — th day of , 189 — . Article 16. . (SELLIKG AMMUNITIOliT, ETC.) Charge. — Selling ammunition, in violation of the 16th Article of War. Specification. — In that Private Y T — — , Troop H, — th Kegiment of Cavalry, U. S. Army, having had delivered to him a quantity of ammu- nition for use in the military service, did unlawfully and without authority sell a portion of the same, to wit, one hundred and fifty rounds of ammuni- tion for the Colt's revolver, model of 1894, for which Captain W H , — th Kegiment of Cavalry, was responsible.' This at , , on the — th day of , 189 — . Article 16. (wastistg ammunition, etc.) Charge. — Wasting ammunition, in violation of the 16th Article of War, Specification. — In that Sergeant H E , Troop D, — th Eegiment of Cavalry, TJ. S. Army, having had delivered to him a quantity of ammu- nition for use in the military— serfice, did willfully (or through neglect) waste a portion of the same, to wit, forty-eight rounds of ammunition for such a case the specification should take the following form: "In that Captain Y , commandinii Company E, — th Regiment of Infantry, U. S. Army, did prepare or cause to be prepared, jind did sign and sul)mit to the mustering officer. Major 15 I) -, — th Regiment of Cavnlry, a muster-roll of the said Company E, upon which the name of A B was borne as a musician, which entry was false, and was well known by the snid Captain T Y to be false, in that the said A B was not a musi- cian ill llie said Company B, but a civilian, not connected with the military service. ' The offense des libed in this Article is susceptible of being charged under the more general terms of the ninth clause of Article 60. To bring an offence within the scope of Article 16 the ammunition sold must have been issued to the soldier for use in the military service, as a part of his equipment for service in garrison or in the field. See notes to Article 60, post. FORMS OF CHARGES. 647 the U. S. magazine oarbiae, model of 1896 by firing it away (or by casting it away, at drill, or on the march, etc.), without orders or authority for such expenditure (or for such disposition) of the same. This at Camp , , on the — th day of , 189 — . Article 17. (selling clothikg, etc.) Charge. — Selling clothing, in violation of the 17th Article of War. Specification. — In that Private A B , Company F, — th Kegi- ment of Infantry, U. S. Army, did sell the following articles of uniform clothing issued to him, for use in the military service, viz. : one forage-cap, value I ; one woolen blanket, value I ; one campaign hat, value I ; total value of articles sold, I . This at , , on the — th day of , 189 — . Akticle 17. (losing oe spoiling aems, clothing, etc., theotigh neglect.) Charge. — Losing accoutrements, in violation of the 17th Article of War, Speoiflcation. — In that Private C D , Company F, — th Regi- ment of Infantry, TJ. S. Army, did, through neglect, lose (or spoil) the following articles (of clothing or accoutrements) issued to him for use in the military service, viz. : one pistol-holster, value $ ; one sabre-belt, value I ; total value of articles lost (or spoiled), $ . This at , , on the — th day of , 189— Aeticle 18. (l-ating a duty oe imposition.) Charge. — Laying an imposition, in violation of the 18th Article of War. Specification.— In that Major T Y , —th" Regiment of Artillery, U. S. Army, being in command of the post of , , did, with- out authority and for his private advantage, require one R H , a civilian engaged in bringing fruit and vegetables into the said post, for the use of the soldiers serving thereat, to pay over to him, the said Major T y ^ a sum of money, to wit, twenty-five dollars ($25.00), for the privi- lege of bringing said articles into the said post for the use of the soldiers constituting the garrison of the same.' T^YAs at , , on the — th day of , 189 — . ' This Article contemplates two distinct offenses: (1) Laying a duty or imposition npon the bringing in of victuals, etc.; (3) Being interested in tM sale of provisions, and jhe like The first offense may be committed by a commanding ofBcer wlio without aroper authority lays a duty or imposition upon articles of the kind described whirh are brought into a garrison for the use of the soldiers, and it is not necessary to allege or 648 APPENDIX F. Article 18. (being inteeested in the sale of articles.) Charge.— Being interested in the sale of liquors, in violation of the 18th Article of War. Specification.— In that Captain B G , — th Kegiment of lufan- try, TJ. S. Army, commanding Fort , , did exact and receive from one S T , a civilian (or from a person, or persons, acting in his behalf), a sum of money, to wit, one hundred and ten dollars ($110.00), in consideration of his having allowed (or allowing) the said S T (or persons acting in his interest and behalf) to bring in and sell wine and beer for the use of the soldiers constituting the garrison of the same. This at , , on the — th day of , 189 — . Article 19. Charge. — Using disrespectful words against the President of the United States. Specification. — In that Major E T , — th Regiment of Cavalry, U. S. Army, did publicly make use of the following disrespectful words against bhe President of the United States, to wit (here insert the language used, exactly as uttered, if printed or published, otherwise in substance, but with sufficient precision to enable the court to determine its character). This at , , on the — ^th day of , 189 — . Article 20. Charge. — Disrespectful behavior toward his commanding officer, in violation of the 20th Article of War. Specification. — In that Captain T Y , — th Regiment of Infan- try, U. S. Army, did behave himself disrespectfully toward his commanding officer. Colonel H W , — th Regiment of U. S. Infantry, by saying to him (here insert the disrespectful language — the exact words employed, if possible, otherwise the substance of the language used. If the disrespect consists in words or utterances, not addressed to the commanding officer of the accused, but of words used about or referring to such commanding officer, the specification should be correspondingly modified and should read "by saying about him," or "did make use of the following language in referring to him," etc.). prove that such articles were brought in for the purpose of being sold, or (hat they were sold or otherwise disposed of. The second offense consists in beina interested in the sale of the victuals, liquors, or other necessaries of life thus brought into a post, garrison, or camp for the use of the troops of the United Slates. F0BM8 OF CEAR0B8. 649 Or, by addressing to him the folio vring communication in writing (here insert the written communication). Or, by publishing in the , a newspaper published in , , the following article, to wit (here set forth the article as published).' This at , , on the — th day of , 189 — . Article 21. (stbiking a supeeioe officbb.) Charge. — Striking his superior oflacer, in violation of the 21st Article of War. Specification.— In that Private W M , Company F, — th Kegi- ment of Cavalry, did strike his superior officer, Captain C B , — ^th Eegiment of Cavalry, with : (here set forth, fully, the circumstances of the assault, describing the weapon or instrument used in inflicting the injury; as with the fist, or with a stick, club, firearm, sword, knife, bayonet, etc., together with the location of the injury, and in an iihportant case the amount of bodily harm inflicted, as causing death or the like. Should the striking be accompanied by abusive, threatening, or insulting language, such language should be embodied in the specification, preceded by the words " which action was accompanied by most abusive," or " most insalting," or " highly threatening " " language," etc.). The said Captain C B being at the time in the execution of his office. This at , , on the — th day of , 189 — . Article 21. (DHAWING or lifting a WEAPON.) Charge. — Drawing a sabre against his superior, in violation of the 31st Article of War. Specification. — In that Private E G , Troop G, — th Regiment of Cavalry, IT. S. Army, did draw his sabre and did raise the same against his superior officer. Lieutenant W M , — d Regiment of Cavalry, IT. S. Army, the said Lieutenant W M being at the time in the execution of his office." This at , , on the — th day of , 189 — . ' Where the disrespectful conduct consists in behavior only, the particular acts or omissions constituting such behavior are to be fully set forth and described. 2 Tliree offenses involving either actual or intended violence are described and created in this Article: (1) Striking a superior oflBcer; (3) Drawing or lifting up a weapon against him; (3) Offering violence against him.. The offenses thus created have a single element in common — the officer against whom the violence is directed must be " in the execution of his office" — a status in general equivalent to that of being "on duty," in the ordinary acceptation of that term. The first of the offenses above named, that of 650 APPENDIX F. Article 21. (ofpeeikg violelitce to supeeiob.) Charge. — Offering violence to his superior, in violation of the 21st Article of "War. Specification. — In that Private E T , Company E, — ^th Eegi- ment of Infantry, U. S. Army, did ofEer violence to his superior, Lieutenant H G , — th Eegiment of Infantry, the said Lieutenant H G being in the execution of his office, by (here set forth the circumstances of the assault or offer of violence ; as, by attempting to strike the superior, pointing a firearm, or shaking the fist at him, accompanied by threats or menaces; attempting to interfere with or obstruct his movements, or impeding or hindering him in the performance of his duty. If the offer to do violence be accompanied by threatening, insulting, or abusive language, the fact that such language was used should be embodied in the specifica- tion, preceded by the words " which action was accompanied by threaten- ing or highly abusive language"; if specific threats were employed, they should be incorporated in the specification, the exact language used being stated, or its substance set forth with sufficient accuracy to enable the court to determine its character and importance as an element of the offense).' This at , , on the — th day of , 189 — . Aeticle 21. (disobedience of terbal oedee.) Charge. — Disobedience of orders, in violation of the 21st Article of "War. Specification. — In that Private T Y , Company G, — th Eegi- ment of Infantry, U. S. Army, having received a lawful command from his superior officer. Second Lieutenant K T , — th Eegiment of Infan- try, to (here insert order exactly as given or transmitted, or in substance), did willfully disobey the said order. This at , , on the — th day of , 189 — . striking a superior oflScer, corresponds to the criminal offense of "assault and battery," and it is essential to its existence tliat actual violence, it matters not how slight, should be inflicted. The second constitutes a particular form of " assault " as that term is known to the rommon law ; that is, an offer of violence which stops short of the actual in- fliction of physical injury. While it was probably contemplated in the framing of this Aitinle that the "weapons" used would be those appropriate to, or such as are com- monly used in the military service, it is sufficient to constitute an offense under this claiisK of the Article if any weapon, of whatever character, be drawn or lifted up against a superior ofiicer. The third offense, that of offering violence to a superior officer, is more general in character than that last described, and includes all "assaults," techni- cally speaking; that is, all attempts to do violence, of whatever character, which fall short of the actual infliction of physical injury. While, as has been seen, mere abusive words do not of themselves constitute an assault or offer of violence, under the terms of the Article, language of a thi'eatening or menacing character, if accompanied by a present capacity and intention to carry the threats or menaces into effect, is chargeable under the Article equally with other offers of violence. ' See note to preceding form. FORMS OF GSARGBS. 651 Article 31. (disobedience of ■weitten order.) Charge. — Disobedience of orders, in violation of the Slst Article of War. Specification. — In that Captain 6 H , — d Eegiment of Cavalry, U. S. Army, having received from his superior officer, Colonel T • R , — d Regiment of Cavalry, a lawful command in writing in the fol- lowing words and figures, to wit (here insert the order in writing), did willfully disobey the same. This at — ■ , , on the — th day of , 189 — . Article 33. (causing a mutiny.) Charge. — Causing a mutiny, in violation of the 33d Article of War. Specification. — In that Sergeant J L , Troop L, — th Eegiment of Cavalry, IT. S. Army, being present with his troop, did begin, excite, cause, and join in a mutiny against the authority of Captain H J , — th Eegiment of Cavalry, commanding the said troop, by placing himself at the head of a portion of the said troop, and seizing, or causing to be seized and unlawfully imprisoned or confined, the person of Captain H J , commanding the said Troop L, — th Regiment of Cavalry. This on the North Platte River, near Sidney, Nebraska, on the — th day of , 189—. Article 23. (joining in a mutiny.)' Charge. — ^Joining in a mutiny, in violation of the 33d Article of War. Specification. — In that Sergeant T R , Corporal Y H , Troop L, — th Regiment of Cavalry, U. S. Army, Private E T , Troop L, — th Regiment of Cavalry, U. S. Army, Private R I , ' Where a single oJffiense is committed by several persons, as principals or accessories, with a joint intent and a common purpose, the offeiideis in their several degrees may be joined in the charges and specifications, and may be jointly tried. The words necessary to accomplish such joinder in the several allegations of the specifications are " they and each of them "—as '» that A. B., C. D., E. F., G. H., I. J., and each of them, did," etc. ; in later references to the joint accused in the specification they may be referred to as " tliey and each of them " or " them and each of them." The findings and sen- tence should also be similarly framed; as, for example, that "the court, having maturely considered the evidence adduced, finds the accused A. B., 0. D., E. F., and Gt. H., and each of them, as follows : Of the first specification, guilty," etc.; and in the sentence "and the court does therefore sentence them [where the sentence is the same in each case] and eacli of them to be,"etc. If the sentences are not the same In all cases, each of the accused should be awarded a separate sentence.* * Accused persons will not be joined in the same charge, nor tried on joint charges, unless for con- cert of action in an offense. To warrant the joining of several per-sons in the same charge, the offense must be such as requires for its commission a combination, and must have been committed in concert, in pursuance of a common intent. Manual for Courts-maitial, 16, par. 6. 652 APPENDIX F. Troop L, — th Regiment of Cavalry, etc. (here name all participants in the^ mutinous act), and each of them, while engaged in the pursuit of hostil© Indians, did join in a mutiny against the authority of Captain H J , — th Regiment of Cavalry, commanding Troop L, — th- Regiment of Cavalry, U. S. Army, and did seize or assist in seizing, and did unlawfully confine and restrain, or assist in confining and restraining, the person of Captain H J , — th Regiment of Cavalry, the commanding officer of the said troop. This at , , on the — th day of , 189 — Article 23. Charge. — Failing to suppress a mutiny, in violation of the 23d Article of War. Specification.— In that Sergeant E T , Troop C, — th Regiment of Cavalry, being in charge of the lierd guard of the said troop, and being^ present at a mutiny against the authority of Captain H J , — th Regiment of Cavalry, commanding said troop, did fail to use his utmost endeavor to suppress the same, but did assemble the herd guard under hi?, command and did cause the same to quit the place and vicinity of the said mutiny by conducting the herd under his charge to the grazing-grounds of the said troop. rphis at , , on the — th day of , 189 — • Article 24. Charge. — Disobedience of orders, in violation of the 24th Article of "War, Specification. — In that First Lieutenant T Y , — d Regiment of Infantry, tJ. S. Army, being present at and participating in a serious fray- in the barracks of Company D, — d Regiment of Infantry, and having- uttefly failed and Neglected to use the authority vested in him by law for the suppression of said fray, and having, in consequence of such participation in said fray, been ordered to his quarters in arrest by Second Lieutenant E J , — th Regiment of Cavalry, did refuse to obey such lawful order (or to observe the arrest thus lawfully imposed.) ' This at -, , on the — th day of , 189 — . ' A somewhat extreme case is indicated in the form of charge above given. The operation of the 24th Article is to eliminate, in a case of emergency, all distinctions of rank among officers in respect to the duty of parting and qnellina: quarrels, frays, and disorders, and to confer upon all officers, commissioned and noD-commissioned, the power to arrest officers, which is in all other cases restricted by the operation of the 65th Article to commanding officers alone. The 24th Article, therefore, confers upon a. senior the right to arrest an officer of inferior rank and, in a proper case of emergency, operates to nuthorize an inferior to place an officer of superior rank in arrest. See, also, Article 24. in the chapter entitled The Auticles of War. The 24th Article, while it provides a method of parting frays and quarrels and of repressing disorders, does not give to such acts the character of specific offenses or confer FORMS OF CHARGES. 653 Aetiolb 35. This Article forbids, in express terms, the use of reproachful or insulting speeches and gestures, and provides a method of procedure with a view to put an instant end to the conduct thus prohibited. The Article stops short, however, of creating a separate ofEense which shall be chargeable as a viola- tion of this particular Article of War. Conduct of the character which is prohibited in the Article will, if it be regarded as prejudicial to military discipline, be chargeable under the 63d Article." Akticle 26." (sending a challenge.) Charge. — Sending a challenge to fight a duel, in violation of the 26th Article of War. Specification. — In that Captain A B , — th Regiment of Infantry, U. S. Army, did send a challenge to fight a duel to Lieutenant C H , — d Regiment of Artillery, U. S. Army; the said challenge being in substance a verbal invitation to repair to , , on a day named, for the purpose of giving to him, the said Captain A B , satisfaction for an injury alleged to have been received at the hands of the said Lieu- tenant C H ; the said invitation being conveyed to the said Lieuten- ant C H by Lieutenant H M , of the Corps of Engineers. This at or near , , on or about the — th day of , 189—. Or, if the challenge be in writing, the following form may be usedr "did sendj or cause to be sent, to Lieutenant H C , — d Regiment of Artillery, U. S. Army, a challenge, in writing, to fight a duel, in the following words and figures, to wit: " (Here insert the written challenge.) This at , , on the — th day of , 189 — . iiirisdiclion for their trial iinon any one of the several military tribunals. The offense of oreatincr, incitinor. or takins part in a quarrel, fray, or disorder, being prejudicial to military discipline, is phargeable as such under the 69d Article. The last c1au.se of ths- Article, however, creates a specific offense of disobedience, which Is triable under the 24th Artirle. ' Fur forms of charffes, etc., see Article 62. ' The offense of fjarhticff a dnol is neither specifically described nor explicitly made punishable in ihe Articles of War The offense committed by those who engasre in a duel will be determined bv the circnmstances. and to some extent by the consequences, in each case. Participation in a voluntnry fisht or duel, beinp conduct prejudicial to military discipline, is rh'rsreable under the fi?d Article. If death results, the offense is by statute in mo.et jurisdictions either murder or manslaughter. Murder being a capital offense is not triable under the 63d Article, and the offense, if chargeable as such, can only be tried by a civil court of competent jurisdiction. In time of war duelling, if it results in homicide, is chargeable under the 58th Article. 654 APPENDIX F. Abticlb 26. Charge. — Accepting a challenge to fight a duel, in yiolation of the 26th Article of War. Specification.— In that Captain H R , — d Regiment of Artillery, U. S. Army, having been challenged by Lieutenant R G , — th Regiment of Artillery, to fight a duel (or, having received a challenge in writing to fight a duel, in the following words and figures, to wit: here insert the written challenge), did accept the same, in a verbal message sent to the said Lieutenant R G by the hands of Captain T C , — d Regiment of Cavalry (or, did accept the same, by sending or causing to be sent to the said Captain G an acceptance of the same, in writing, in the following words and figures, to wit : here insert the written acceptance). This at , , on the — th day of , 189 — . Article 27. Charge. — Suffering a person to go forth to fight a duel, in violation of the 27th Article of War. Specification. — In that Captain C D , — th Regiment of Infan- try, being post officer of the day at Fort , , on the — th day of , 189 — , and, as such officer of the day, being the commander of the guard at the said Fort , did permit Lieutenant T H , — d Regiment of Artillery, TJ. S. Army, to go forth from the said post of . , , for the purpose of fighting a duel. This at , , on the — day of , 189 — . Article 28. Charge.— Upbraiding another officer for refusing a challenge, in violation of the 28th Article of War. Specification.— In that Captain J S , — th Regiment of Cavalry, U. S. Army, did upbraid and reproach Lieutenant T A , — d Regi- ment of Artillery, for refusing to accept a challenge to fight a duel. (If the communication be in writing it should be inserted as indicated in the forms given under the 26th and 27th Articles of War.) This at Fort , , on the — th day of , 189—. Article 31. Chara;e.— Lying out of quarters, in violation of the 31st Article of War. Specification.— In that Sergeant G S , Company G, — th Regi- ment of Infantry, TJ. S. Army, did, without leave from his superior officer, FORMS OF CHARGES. 655 lie out of his quarters at Port , , on the night of the — th day of , 189—. This at , . (Here insert the place at which the offense was committed.) Aeticle 33. Charge. — Absence without leave, in violation of the 32d Article of War, Specification. — In that Private F H , JBattery D, — th Kegiment of Artillery, U. S. Army, did absent himself from his company, without leave from his commanding officer, from. — A.M. on th, 1893, to — P.M. on th, 1893.' This at , . Akticlb 33. (overstating pass.) Charge. — Absence without leave, in violation of the 33d Article of War. Specification. — In that Private F R , Light Battery D, — th Eegiment of Artillery, U. S. Army, having received permission to be absent from his battery from 9 A.M. August 3d, 1896, until 3 p.m. August 3d, 1896, did fail to return at the expiration of said permission, and did absent himself from his company, without leave from his commanding officer, from 3 P.M. August 3d, 1896, until 3 a.m. August 4th, 1896. This at or near , . Aeticle 33. Charge. — Failing to repair to place of rendezvous, in violation of the 33d Article of War. Specification. — In that Private W H , Company G, — th Regi- ment of Infantry, U. S. Army, not being prevented by sickness or other necessity, did fail to repair to the place of rendezvous appointed by his com- manding officer. Captain W S , — th Regiment of Infantry, U. S. Army, for the retreat roll-call of his company. This at , , on the — th day of , 189 — . Aeticle 34. Charge. — Being found one mile (or more than one mile) from camp, without leave in ^riting from his commanding officer, in violation of the 34th Article of War. Specification. — In that Private E E , Company E, — th Regi- ment of Infantry, U. S. Army, was found at , one mile (or more ' It will be observeil that the offense here described can be committed by enlisted men only. Absence without leave, in whatever form it may assume, is, if committed by a commissioned offlcer, chargeable under the 62d Article. 656 APPENDIX F. than one mile) from camp, without leave in writing from his commanding officer. This at , J on the — th day of , 189 — . Aeticle 35. Charge. — Failing to retire to his tent at the beating of retreat, in viola- tion of the 35th Article of War. Specification. — In that Private L G , Company — , — th Regi- ment of Infantry, U. S. Army, did fail to retire to his tent in the camp of his company on the North Fork of the Republican River, Kansas, at the beating of retreat on the — th day of , 189 — . This at ; * Article 36. (hiring another to do duty.) ' Charge. — Hiring another to do his duty, in violation of the 36th Article of War. Specification. — In that Private T M , Company D, — th Regi- ment of Infanti-y, U. S. Army, having been regularly detailed as a member of the Mtehen police of his company, did hire Private C K , Com- pany D, — th Regiment of Infantry, U. S. Army, to do his duty for him, as a member of the said kitchen police, in consideration of th« sum of one dollar paid to the said Private C K . This at Fort , , on the — th day of , 189 — . Article 36. (being hired to do duty.) Charge. — Being hired to do duty, in violation of the 36th Article of War. Specification. — In that Private C K , Company D, — th Regi- ment of Infantry, U. S. Army, having agreed with Private T M , Company D, — th Regiment of Infantry, U. S. Army, in consideration of the sum of one dollar, to perform duty for the said Private T M as kitchen police, did perform the said duty, in pursuance of the said agree- ment with Private T M . This at Fort , , on the — th day of ■ — , 189 — . Article 37. (conniving at hiring of duty.) Charge. — Conniving at hiring of duty, in violation of the 37th Article of War. FOBMa OF GHABQES. 657 Specification. — In that Sergeant K W , Company D, — th Regi- ment of Infantry, IT. S. Army, being in charge of the company mess, did connive at an unlawful hiring by authorizing Private T M , Company D, — th Eegiment of Infantry, to agree with Private 0- K , Company D, — th Regiment of Infantry, to perform his duty as a member of the kitchen police of the said Company D, — th Regiment of Infantry, which duty was actually performed by the said Private K in pursuance of such unlawful agreement. This at Fort , , on the — th day of ;, 189—. Akticle 37. (allowing hirikg of duty.) Charge. —Allowing hiring of duty, in violation of the 37th Article of "War. Specification. — In that Captain N Y , commanding Company D, — th Regiment of Infantry, TJ. S. Army, having been informed, oflScially, hy First Sergeant G A , Company D, --^th Regiment of Infantry, that the practice of hiring duty existed among the enlisted men of Company D, — th Regiment of Infantry, and it having further been officially reported to him, by Sergeant T U , that, upon at least one occasion. Private T M , of the said company, had hired Private C K to do duty for him as a member of the kitchen police, did fail to put a stop to the said practice, but, knowing of its existence, did allow it to continue. This at Port , , on the — th day of , 189—. Article 38. (dbunk on duty as commanding officer.) Charge. — Drunkenness on duty, in violation of the 38th Article of War. Specification. — In that Major T R , — d Regiment of Artillery, U. S. Army, being in command of the military post of Fort , , did become drunk. ' This at Fort , , on the — th day of , 189—. ' The offense tlesciibed in this Article is the delinite one of "being found drunk on duty" — that is, discovered to be drunk while engaged in the performance of the particular duty set forth in the charges and specifications; as on guard, at drill inspection, parade, muster, the perfoimance of extra or daily duty, or even at a roll call. If the accused appears at the preliminary formation for the duty, as at the formation of the guard detail or at a formation for parade or drill, so much under the influence of liquor as to be incapacitated for its performance, he should not be permitted to enter upon the execution of the duty in question,* but should be proceeded against, under the 63d Article, for appearing at stich formation so much under the influence of intoxicating liquors as to be thei-eby incapacitated for the performance, or pioper performance, of the specified duty. If, however, his condition is such as not to attract notice at the prelim- inary formation, and lie is permitted to enter upon the perforniauce of the duty, and is afterwards found to have become drunk prior lo entering upon the duty, that fact will not avail in defense,* and need not be considered by the court as a mltigatlDg cir- cumstance. * Dig. J. A. Gen., 36, par. 1 ; Manual for Courts-martial, 16, par. 5. 658 APPENDIX F. Article 38. (drunk ok duty as surseon, or staff officer.) Charge. — Drunkenness on duty, in violation of the 38th Article of War. Specification.— In that Captain W H , Assistant Surgeon, Medical Department, U. S. A., having been duly assigned to duty as post sur- geon at Port , , and being in execution of the duties of that oflace, did become drunk. This at Fort , , on the — th day of , 189—. Article 38. Charge. — Drunkenness on duty, in violation of the 38th Article of War. Specification,— In that Private W E , Company P, — th Regiment of Infantry, U. S. Army, while on duty (or, being on duty) as a member of the post guard (or, while on duty as stable guard ; or while at drill, etc.), was found drunk.' This at Port , , on the — th day of , 189 — . Article 39. (sleeping ok post.) Charge. — Sleeping on post, in violation of the 39th Article of War. Specification.— In that Private E Y , Troop D, — th Eegiment of Cavalry, U. S. Army, being on duty as a member of the post guard (or stable guard ; or camp guard ; or outpost or picket guard, as the case may be), and having been duly posted as a sentinel, was found sleeping upon his post." This at — o'clock p.m., on the — ^th day of , 189 — . Article 39. (leatikg post.) Charge. — Leaving post, in violation of the 39th Article of War. Specification. — In that Private E N , Company G-, — th Regiment of Infantry, U. S. Army, being a member of the post guard (or camp or stable guard, etc.), and having been duly posted as a sentinel, did leave his post before he was regularly relieved. This at Fort , , at — A.M., on the — th day of , 189—. ■ The form Bometimes used In charging this offense, that the accused was "regularly detailed " as a member of a particular guard, though correct, is unnecessary, the legularity of the detail not being essential as an allegation in the specification. FORMS OF CHARGES. 669 Akticle 40. Charge. — Quitting his guard, in violation of the 40th Article of War. Specification.— In that Corporal G H , Light Battery G, — th Kegiment of Artillery, U. S. Army, being a member of the post (stable or picket) guard (or, being on guard), did, without urgent necessity, quit his guard without leave from his superior oiScer. This at Fort , , on the — th day of , 189—. Article 41. Charge. — Creating (or occasioning) a false alarm, in violation of the 41st Article of War. Specification. — In that Sergeant R T , Troop P, — ^th Regiment of Cavalry, U. S. Army, did create a false alarm in camp by causing the "general " to be sounded, without authority. This in the camp of a detachment of the — th Regiment of Cavalry, on the North Fork of the Canadian River, Texas, on the — ^th day of , 189—. Article 43. (cowaedice, misbbhavioe, etc.) Charge. — Misbehavior before the enemy, in violation of the 42d Article of War. Specification. — In that Captain R , — th Regiment of Cavalry, U. S. Army, being in command of Troop A, — th Regiment of Cavalry, and engaged in a reconnaissance (or, "conducting a reconnaissance") against the enemy, did misbehave himself by retiring from the position occupied by his troop, in contact with the enemy (or did run away from the position occupied by his command, etc. ), to a safe position in the rear, from which it was impossible for him to direct the movements of his command in its operations against the enemy. This at , , on the — th day of , 189 — . Article 42. (abandoning a post, ETC.) Charge. — Shamefully abandoning a post, in violation of the 42d Article of War. Specification. — In that Major W B , — th Regiment of Infantry, U. S. Army, having been duly assigned to command the cantonment of , a most important and critically situated post, with instructions to resolutely defend the same (or, to defend the same until relieved; or, to 660 APPENDIX F. defend the same to the last extremity), did, in violation of his duty and of the trust reposed in him, shamefully abandon the post which he was com- manded to defend, by moving his command from the said cantonment, without orders, or authority from, or consultation with, superior military authority. This at Cantonment , , on the — th day of , 189—. Abtiole 43. Charge. — Compelling a surrender, in violation of the 43d Article of War.' Specification. — In that Captain H E , commanding Company A, — ^th Eegiment of Infantry, TJ. S. Army; Captain T E , command- ing Company C, — th Eegiment of Infantry, U. S. Army ; Captain F ■ W , commanding Company D, — th Eegiment of Infantry, U. S. Army; and First Lieutenant C Y , commanding Light Battery D, — th Eegiment of Artillery, IT. S. Army, they and each of them, being engaged, as company commanders, in the defense of the post of Fort , , which post was, at the time, besieged by the enemy, did each of them make use of violent threats and menances against Colonel H D , — ^th Eegiment of Infantry, U. S. Army, commanding the said post of Fort , , and they and each of them did declare and say to the said Colonel D , commanding, that if the defense of the said post was continued, that they, and each of them, would withdraw their commands from the place, or places, which they and each of them had been duly assigned to defend, and did, further, violently and forcibly demand of the said commander that, unless he did, forthwith, enter into communication with the enemy, with a view to the immediate surrender of the post under his command, that they and each of them would withdraw their commands from the place which they and he had been appointed to defend (or, that they and each of them would, with force and arms, compel and require the said Colonel H D , commanding the said post, to surrender the same to the enemy), in consequence of which compulsion by force the said Colonel H D was compelled to surrender and did surrender the post of Fort , , to the enemy. This at Fort , , on the — th day of , 189-^. Article 44. Charge. — Making known the watchword, in violation of the 44th Article of War. ' The allegation of criminality above given is in form a joint charge. For an explanation of joint charges see note to Ai-ticle 33, page 651, ante. FORMS OF CHARaES. 661 Specification. — In that Sergeant F T , Company F, — tli Regi- ment of Infantry, U. S. Army, being a member of the guard, did make known the countersign to T — - Y , a civilian, not entitled, by the rules -and discipline of war, to receive the same. This at , , on the — th day of ,• 189 — . Abticle 44. Charge. — Giving a parole different from that which he received, in violation of the 44th Article of War. Specification. — In that Captain D M , — ^th Regiment of Infan- try, U. S. Army, being ofl&cer of the day at the camp of his regiment in the £eld, did presume to give to First Lieutenant G H , — th Regi- ment of Infantry, U. S. Army, the oflElcer of the guard in the said camp of the — th Regiment of Infantry, a parole differing from that furnished •oflScially to the said Captain D M hy.the commanding officer of liis regiment. This at , , on the — th day of , 189 — . Aeticle 45. (belieting the enemy.) Charge. — Relieving the enemy, in violation of the 45th Article of War. Specification. — In that Major T G , — th Regiment of Cavalry, TJ. S. Army, being in the field engaged in operations against the enemy, ■did relieve the said enemy with victuals by furnishing, or causing, or allowing him to be furnished with a quantity of provisions, to wit, with two thousand (2000) pounds of hard bread. This at , , on the — ^th day of , 189 — . Article 45. (haeboeikg an enemy.) Charge. — Harboring an enemy, in violation of the 45th Article of War. Specification. — In that Major T. Y , — ^th Regiment of Cavalry, ■commanding an outpost in the presence of the enemy, di(J knowingly har- bor and protect an enemy, by receiving and entertaining in his ca,mp, and iifterward permitting to return to his own lines, one Captain R E , ^n officer in the military service of , with which the United States were at war. This at , , on the — th day of -, 189 — . 662 APPENDIX F. Abticle 46. Charge. — Corresponding with the enemy, in violation of the 46th Article of War. Specification.— In that Captain G H , — th Kegiment of Cavalry, being in command of an outpost in the presence of the enemy, did without authority send, by means of a flag of truce, a communication in writing to the commanding officer of the enemy in his immediate front, the said communication being in the following words and figures, to wit (here insert the written communication), and, in reply to the same, did receive from the said enemy a communication in writing, in the following words and figures, to wit (here insert the written reply). This at , on the — th day of , 189—. Article 47. Charge. — Desertion, in violation of the 47th Article of War. Specification. — In that Private A B , Company — , — ^th U. S. Infantry, a soldier in the service of the United States, ' did desert the same at , on or about the of , 18 — , and did remain absent in desertion until he was apprehended (or until he surrendered himself), at , on or about the of . 18 — . ' Aeticlb 49. Charge. — Quitting his post, on tender of resignation, in violation of the 49th Article of War. Specification. — In that Lieutenant L H , — ^th Kegiment of Cavalry, U. S. Army, having tendered the resignation of his commission as a first lieutenant in the — th Kegiment of Cavalry, IT. S. Army, did on the — th day of , 189 — , without leave from proper authority, and prior to due notice having been received of the acceptance of the same, quit his I This form is applicable either in case a soldier lias " received pay" or has been "duly enlisted." In either case the "statement of service" will enable the court to determine as to the statute of limitation and proper punishment. See Manual for Courts-martial, page 32, par. 10. and page 53. ' If a soldier deserts and enlists in another troop he should be charged with desertion under the 47ih Article, and also with " fraudulent enlistment, to the prejudice of good order and military discipline," under the 63d.* The specification to the latter charge should read as follows ; "In that Private A B , Company — , — th Infantry, a soldier in the service of the United States, did, without a discharge from said regiment of infantry, fraudulently enlist in Troop , U. S. Cavalry, at , on the of , 18—, under the name of ." * See 50th A. W. and G. O. 57, A. G. O., 1892. For defiaition of " fraudulent enlistment," see Manual for Courts-martial, page 13, note 4. FORMS OF CHAB0E8. 663 post and proper duties, with the intent to remain permanently absent there- from. (If the absence was terminated by the arrest or surrender of the offender, add ' ' and did remain absent in desertion until , , 189 — , when he was apprehended at "; or "surrendered himself at , .") This at , . Article 50. (EECEIVING ok ENTEETAINnirG A DESERTER.) Charge. — Enlisting a deserter, in violation of the 50th Article of "War. Specification. — In that First Lieutenant J T , — ^th Regiment of Infantry, TJ. S. Army, post recruiting officer at Fort Y , , did enlist H in Troop G, — th Regiment of Cavalry, knowing the said C H to be a deserter from Light Battery D, — th Regi- ment of Artillery, U. S. Army. This at Fort , on the — th day of , 189—. Article 50. (failing to COJiTFIN'E DESERTER, ETC.) Charge. — Failing to confine deserter, in violation of the 50th Article ^f War. Specification. — In that First Lieutenant J T , — th Regiment of Infantry, U. S. Army, having been informed that Private H , an enlisted man under his command, was a deserter from Light Battery D, — th Regiment of Artillery, U. S. Army, did wholly fail and neglect to cause the said deserter to be confined, and did also fail and neglect to give notice thereof to the corps in which the said deserter last served. This at , on the — th day of , 189 — . Article 51. (advising to desert.) Charge. — Advising desertion, in violation of the 51st Article of "War. Specification.— In that Private R T , Company E, —th Regi- ment of Infantry, TJ. S. Army, did advise Private F "W , Company Y, th Regiment of Infantry, to desert the military service of the United States. This at , , on the — th day of , 189 — . 664 APPENDIX F. Article 51. (persuading to desert.) Charge. — Persuading a soldier to desert, in violation of the 51st Article of War. Specification. — In that Private K Y , Company D, — th Regi- ment of Infantry, II. S. Army, did advise and persuade Private E M , Company P, — th Regiment of Infantry, a duly enlisted soldier, to desert the military service of the United States, in consequence of which advice and persuasion the said Private E M did, subsequently, to wit, on the — th day of , 189 — , desert the said military service. This at , , on the — th day of -, 189 — , Article 52. The procedure under this Article is summary in character. The offense, if committed by an officer, may have been observed by the commanding officer himself, in which case no investigation would seem to be necessary; or, it may have been brought to the attention of the commanding officer in the form of a report submitted, in the usual manner, by "a commis- sioned officer of the army, in which event the matter should be made the subject of proper official inquiry. If the fact that an offense under the Article has been committed is substantiated by the inquiry, a statement of such fact should be submitted, by the proper commander, to a general court-niartial, if such a tribunal be in session at the post. The duty of framing and administering the reprimand devolves, under the Article, on the president of the court; and is administered, in the presence of the court, at one of its regular sessions, or at a special session convened for the purpose. The record should set forth' the nature and character of the offense, as shown by the statement made to the court by the commanding officer, and a literal copy of the reprimand administered ; it should also show that the accused was present during the administration of the repri- mand. The procedure in the case of an enlisted man is fully set forth in the text of the Article. Article 54. Charge. — Refusing (or omitting) to see justice done, in violation of the 54th Article of War. Specification. — In that Major J K , — th Regiment of Infantry, IT. S. Army, being in command of a detachment of troops of the United States Army on the march, and complaint having been duly made to him, - by (or in behalf of) A B , a citizen of the United States, that cer- F0BM8 OF CHARGEa. 665 tain members of liis command, to wit : (the ofEenders should be named and identified, if practicable, otherwise the specification should allege that the ofEenders were "to the complainant unknown") had beaten, robbed, and otherwise ill-treated him, did wholly fail and omit (or did refuse) to see justice done to the said complainant (or reparation made to the said com- plainant). This at , , on the — th day of , 189 — . Abticle 55. (committing WASTE.) Charge, — Committing waste, in violation of the 55th Article of War. Specifleation. — In that Sergeant T Y , Troop A, — th Eegiment of Cavalry, U. S. Army, being in command of a detachment of the — th Eegiment of Cavalry, acting as train-guard, did commit waste in an inclosure belonging to A B. C , an inhabitant of the United States, by cutting down and destroying a quantity of standing timber in the said inclosure, the said waste not being committed by the order of a general officer commanding a separate army in the field. This at , , on the — th day of , 189 — . Article 55. (spoliation.) Charge. — Spoliation, in violation of the 55th Article of War. Specification. — In that Captain C H- , commanding Troop D, — th Eegiment of U. S. Cavalry in the field, did commit spoil (or did despoil) the grain fields belonging to A G , an inhabitant of the United States, by causing the horses of his company to be turned into the said grain fields, and by causing the enlisted men of his command to throw down the stacks of grain in the said fields, the said spoliation not being committed by order of a general officer commanding a separate army in the field. This at , , on the — th day of , 189 — . Akticle 55. ^malicious destruction. j Charge. — Malicious destruction of property, in violation of the 55th Article of War. Specification. — In that First Lieutenant C G: , — th Regiment of Infantry, U. S. Army, being in command of a detachment of his regi- ment on outpost duty, did, without authority, enter the house of A G , an inhabitant of the United States, and did malicionsly destroy, and did cause the enlisted men of his command to destroy, certain personal 666 APPENDIX F. property, belonging to the said A G , to wit, certain furniture, pictures, curtains, and tableware, the said destruction of property not having been ordered by a general officer commanding a separate army in the field. This at , , on the — th day of , 189 — . Article 56. Charge. — Doing violence to a person bringing provisions to the camp, in violation of the 56 th Article of War. Specification. — In that Sergeant G Y , Company F, — th Regi- ment of Infantry, U. S. Army, being on duty with the camp guard of his regiment, in foreign parts, did assault and beat with his rifle one A — ■■ — H , a person bringing provisions to the camp. This at , , on the — th day of , 189 — . Article 57. Charge. — Forcing a safeguard, in violation of the 57th Article of War. Specification. — In that Private F R , Company I, — th Regiment of Infantry, U. S. Army, being in foreign parts (or " being at a place within the United States during rebellion against the supreme authority of the United States "), did enter the premises of A H , a person, to whom a safeguard had been furnished by Major-General G N , com- manding the Army of , and, having been duly informed by the said A H that a safeguard had been furnished him (or that the premises were protected by a safeguard), (or, " the said safeguard having been exhibited to him by the said A H "), did, in contempt of the said authority, feloniously take, steal, and carry away a quantity of grain belong- ing to the said A H , to wit, one hundred pounds of oats. This at , , on the — th day of , 189 — . Article 58. (larceny.) Charge. — Larceny, in violation of the 58th Article of War. Specification. — In that Private R Y , Company I, — th Regiment of Infantry, U. S. Army, did, in time of war (or in time of insurrection, or rebellion, etc.), feloniously steal, take, and carry away (here describe the article of personal property which was made the subject of the larceny), of the value of dollars ($ ), the property of the United States, furnished for use in the military service, (or, if belonging to a private owner, " the property of F G "). This at , , on the — th day of , 189—. FORMS OF CBASGB8. 667 Article 58, (bukglaet.) Charge. — Burglary, in violation of the 58th Article of War. Specification. — ^In that Corporal Y R , Company B, — th Regi- ment of Infantry, U. S. Army, did, in time of war (or of insurrection, etc.), feloniously and burglariously break and enter the dwelling-house of R S , in the night-time, with intent to commit a felony therein — to wit, (here insert the offense, as larceny, robbery, etc.). This at , , on the — th day of , 189 — . Abticlb 58. (bobbekt.) Charge. — Robbery, in violation of the 58th Article of War. Specification. — In that Corporal E M , Battery E, — th Regi- ment of Artillery, U. S. Army, did, in time of war (insurrection, etc.), feloniously and forcibly take from the person (or " in the presence") of H D (here describe the article of personal property which was made the subject of the forcible taking), to the value of dollars ($ ). This at , , on the — th day of , 189—. Article 58. (AESOISr.) Charge. — Arson, in violation of the 58th Article of War. Specification. — In that Private T M , Troop M, — th Regiment of. Cavalry, U. S. Army, did, in time of war (insurrection, etc.), willfully, maliciously, and feloniously set fire to and burn the house (or outhouse, shed, or other outbuilding within the curtilage, or inclosure, pertaining thereto), of A B (if not occupied by the owner in fee, the premises should be described as " occupied by T Y , a tenant for years," or *'a monthly tenant," as the case may be); (if the building be public property, it should be described as "a dwelling-house belonging to the "United States and occupied by Captain P E , — th Regiment of Infantry, as his quarters"). This at , , on the ^th day of , 189 — . Article 58. (JTATHEM.) Charge. — Mayhem, in violation of the 58th Article of War. Specification. — ^In that Corporal T H , Light Battery B, — th Eegiment of Artillery, U. S. Army, did, in time of war, assault Private 668 APPENDIX V. E H , Light Battery B, — th Regiment of Artillery, with a knife^ and did willfully and feloniously wound, maim, injure, and disable the said- Private R H for service as a soldier. This at , , on the — th day of , 189 — . Article 58. (manslaughter. ) Charge. — Manslaughter, in violation of the 58th Article of "War. Specification. — In that Private W T ■, Company A, — th Regi- ment of Infantry, TJ. S. Army, did, in time of war, willfully and feloniously kill one E P , by striking and beating him on the head with his rifle, thereby causing his death (or, if death does not immediately ensue, " thereby inflicting a mortal wonnd upon the person of the said E P , in consequence of which" (or, "from the effects of which") " wonnd or injury he, the said E P , died on the -^th day of , 189—"). This at , , on the — th day of , 189 — . Article 58. (murder.) Charge. — Murder, in violation of the 58th Article of "War. Specification. — In that Private R , Company D, — th Regi- ment of Infantry, U. S. Army, did, in time of war, willfully, feloniously, and with malice aforethought, murder and kill R Y , by (here set forth the manner of killing, as by shooting him with a pistol, stabbing with a sword, bayonet, dagger, etc. ; or by striking, or beating with a club, rifle, gun; or by shooting, etc., together with a description of the injury inflicted, as to its character, as mortal, etc. , its location, etc. ; or by administering poison, or by neglect to care for a person under tutelage, as a child, or minor, or a pauper or insane person, and the like), thereby causing his death ; (where death does not immediately ensue, it should be alleged that a mortal wound was inflicted, on a day certain, in cousequence of which (or, from the effects of which) the injured person died on a day specified). This at , , on the — th day of , 189 — >. Article 58. (assault and battery with ibttbkt to kill.) Charge. — Assault and battery with intent to kill, in violation of the 58fch Article of War. Specification.— In that Private E T , Company G, — th Regi- ment of Infantry, U. S. Army, did, in time of war, make a violent assault FORMS OB' CHARQES. 669 upon one Y G -, a cibizen, by shooting him with a pistol loaded with powder and bail (or, " by striking him repeatedly on the head with his sabre," etc.), with intent then and there feloniously, willfully, and with malice aforethought, to kill and murder the said Y G . This at , , on the — th day of , 189—. Article 58. RAPE. Charge. — Eape, in violation of the 58th Article of War. Specification. — In that Private T H , Troop E, — th Kegiment of Cavalry, U. S. Army, did, in time of war, feloniously make an assault, and by force and violence and against her will, did ravish and carnally know one R J . This at , , on the — th day of , 189 — . Article 58. (assault and battebt with isttent to commit rape.) Charge. — Assault and battery with intent to commit rape, in violation of the 58th Article of War. Specification. — In that Private E T , Battery E, — th Regiment of Artillery, U. S. Army, did, in time of war, feloniously and with force and violence, assault one M G , and her did beat, bruise, wound and ill-treat with intent, violently and against her will, feloniously to ravish and carnally know the said M G . This at , , on the — th day of , 189 — . Article 59. Charge. — Neglect (or refusal) to surrender a soldier to the civil magis- trate, in violation of the 59th Article of War. Specification. — In that Major T Y , commanding the — th Regiment of Infantry, U. S. Army, application having been duly made to him, in time of peace, by (or in behalf of) R W , a citizen of the United. States, for the apprehension and delivery to the civil magistrate, of Private R J , Battery D, — th Regiment of Artillery, an enlisted man under the command of the said Major T Y , charged with a violation of the law of the land, to wit, with larceny, in violation of the law of the State of , committed against the property of the said R "W , did refuse (or willfully neglect) to deliver over the said offender to the civil magistrate (or " did refuse '' or " did willfully neglect to aid the officers of justice in apprehending ") the said Private R J , charged with crime as aforesaid. This at , , on the — th day of , 189 — . 670 APPENDIX F. Article 60. (mAKHSTG a FEAUDUIiENT CLAIM.) Charge. — Making a fraudulent claim against the United States, in violation of the 60 th Article of War. Specification. — In that First Lieutenant G W , — th Regiment of Infantry, U. S. Army, Acting Assistant Quartermaster, U. S. Army, at Port , did present, or did cause to be presented for payment to Captain H T , Assistant Quartermaster, U. S. Army, Depot Quartermaster at , , a claim against the United States — to wit, a pay-roll for the payment of dollars ($ ), to A B , C D , E F , and G H , for services alleged to have been rendered by them as civilian employees of the United States at the post of , , during the month of September, 189 — , which claim was false and fraudulent, and was well known by the said First Lieutenant G W to be false and fraudulent. This at , , on the — th day of , 189 — . Article 60. (presenting a fraudulent claim.) Charge. — Presenting a fraudulent claim, in violation of the 60th Article of War. Specification. — In that First Lieutenant P F , — th Eegiment of Cavalry, U. S. Army, did prepare or cause to be prepared and did present to Colonel H D , 6th Regiment of Cavalry, for approval (or did present to Captain G K , Assistant Quartermaster, Depot Quarter- master at , , for payment) a claim against the United States, amounting to two hundred and eighty dollars ($280.00), the said claim being a voucher for the payment of certain civilian employees of the United States, at the post of Port , , for services alleged to have been rendered during the month of September, 189 — , the said voucher being in the following words and figures, to wit: (here insert the fraudulent instrument in writing) well knowing the said claim to be false, fictitious, and fraudulent. This at , , on the — th day of — ■ , 189 — . Article 60. (conspiring to obtain payment or allowance oe claim.) Charge. — Entering into an agreement, (or conspiring) to defraud the United States, by obtaining the allowance of a fraudulent claim, in violation of the 60th Article of War. Specification.— In that First Lieutenant F P , — th Regiment of Cavalry, U. S. Army, did enter into an agreement (or did conspire) with one W- — G , a citizen, to cheat and defraud the United States by FORMS OF OHAROES. 671 obtaining, 'or aiding and assisting to obtain, tbe payment or allowance of a false and fraudulent claim for services alleged to have been rendered by E F , G H , I J , K W , and W E , as civilian employees of the United States, at the post of , , during the month of September, 189 — . This at , , on the — th day of , 189—. Aeticle 60. Charge. — Making a false statement in writing, in violation of the 60th Article of War. Specification. — In that First Sergeant H Y , Company D, — th Eegiment of Infantry, U. S. Army, did, for the purpose of obtaining the allowance or payment of a claim against the United States, make or cause to be made an instrument in writing purporting to be the final statement in the case of Private W S , Company D, — th Regiment of Infantry, in the following words and figures, to wit (here insert the fraudulent instru- ment in writing), which final statement was well known by the said First Sergeant H Y to be false and fraudnlent. This at , , on the — th day of , 189 — . Aeticle 60. Charge. — Signing a certificate without knowledge of its correctness, in violation of the 60th Article of War. Specification. — In that Captain D F , Assistant Quartermaster, U. S. Army Depot Quartermaster at , , being authorized as such to make and deliver receipts for property furnished for the military service, did make or cause to be made and delivered to C G , a con- tractor for furnishing forage, under a contract with the United States dated th, 189 — , a certificate to the effect that he, the said Captain D F , had received from the said contractor a quantity of forage, to wit, one hundred thousand pounds (100,000 lbs.) of corn and one hundred and fifty thousand pounds (150,000 lbs.) of oats, for the use of the said military service, which certificate was given by the said Captain D F without having full knowledge of the truth of the statements therein contained, and with intent to defraud the United States. This at , , on the — th day of , 189 — . Aeticle 60. (making shoet payment.)' Charge. — Making a false payment, in violation of the 60th Article of War. ' Where a disbursing officer having caused a creditor of the United States to sign a receipt in blank paid him a less sum than was due him, and afterwards inserted the ^72 APPENDIX F. Specification. — In that Captain Gi— — H , as Assistant Quarter- master, U. S. Army, Post Quartermaster at Fort , , and as such being in charge and custody of certain money and property of the United States furnished and intended for the military service thereof, did make and deliver or cause to be made and delivered to R H , a contractor for the supply of forage at the said post of , a voucher purporting to account for the purchase of a quantity of forage, to vrit, one hundred tons of hay, amounting to eight hundred dollars ($800.00), and did cause and require the said E H to sign a receipt attached to and forming a part of the said voucher in the following words and figures, to wit (here insert the receipt), the said receipt purporting to be given for the payment of eight hundred dollars ($800.00), which receipt was false, in that the sum of five hundred dollars only was actually paid to and received by the said E H , in consideration of the delivery to the United States of the stores aforesaid. This at Fort , , on the — th day of , 189—. Article 60. (pubchasing ammunition, etc.)' Charge. — Purchasing ammunition, in violation of the 60th Article of War. Specification. — In that Corporal T G , Company G, — th Eegi- ment of Cavalry, did, without authority, purchase from Private B R- — , Company A, — th Eegiment of Infantry, a quantity of ammunition, to wit, one hundred and fifty (150) rounds of carbine cartridges, calibre 45, the said ammunition being the property of the United States, for which Captain F K , — th Eegiment of Infantry, was responsible, and did give to the said Private E E in payment therefor the sum of one true amount due in the receipt so as to obtain credit with the United States for the greater snm, held that he was chargeable with the offense defined in the 7th paragraph of this Article. Dig. J. A. Gen., 56, par. 5. Where an oflBcer by collnsion with a contractor who had contracted for the delivery of military supplies received for a peoiniary ro' sideration from tlie latter a less amount of supplies than the United States was entitled to under the contract, while at the same time giving him a voucher certifying on its face the delivery of the whole amount, helA that such oflScer wns chargeable with an offense of the class defined in tbeSlh paragraph of this Article. Ibid., par. 6. Where nn officer allowed to an enlisted man and paid to him out of certain public funds consisting of the proceeds of a public sale of condemned quartermaster stores an amount of ten per centum on the total of such proceeds as a compensation for the ser- vices of such man as auctioneer at the sale, luld that such payment was illegal and unau- thorized,* and constituted an embezzlement of public money chargeable under the 60tb or the 63d Article. Ihid,, 60, par. 20. ' The unlawful sale or purchase of arms, ammunition, or equipments not issued to enlisted men as a part of their equipment for service should be charged under the 60th Article. * So, also, held by the Second Comptroller of the Treasury in the same case. See opinion published in Cire. No. 8 (H. Al), 1894. FORMS OF 0HABQE8. 673 dollar and fifty cents ($1.50), which sale was fraudulent, the said ammu- nition being furnished to Private E E , Company A, — th Regi- ment of Infantry, for use in . the military service, and he having no lawful right to dispose of the same. This at , , on the — th day of , 189—. Article 60. (embezzlement. ) ' Charge. — Embezzlement, in violation of the 60th Article of War. Specification. — In that Captain G L , Commissary of Subsist- ence, U. S. Army, Depot Commissary of Subsistence at , , having in his official capacity as such depot commissary of subsistence received ofiBcially the sum of one hundred and eighty dollars ($180.00), moneys of the United States (here state the source from which the funds were received, as from sales to officers, sales at auction, and the like), fur- nished and intended for the military service thereof, did fraudulently, unlawfully, and feloniously convert to his own use and did embezzle the same. (Or " did unlawfully and wholly fail to account to the United States for the said sum or any part thereof, but did convert the same to his own use.") This at , , on the — th day of , 189 — . Article 60. (misapplication. ) Charge. — Misapplication of public property, in violation of the 60th Article of War. ' In a case of embezzlement of public funds* or property charged under tiiis Article it is not necessary to allege in terms or to prove an intent to defraud the United States. It is the act of legal embezzlement which is made the offense, irrespective of the purpose or motive of such act. Dig. J. A. Gen., 56, par. 7. See, also, par. 9, iMd. In order to determine whether certain acts or conduct may properly be charged as constituting embezzlement of public money under the 9th paragraph of this Article, the sections of the Revised Statutes, especially those contained in Chapter 6 of Title LXX, may properly be recurred to. Acts here specified as constituting embezzlements in law may, when committed by officers of tlie Army, be charged as embezzlements under this Article, and the rules of evidence established by these sections may also be applied ■where apposite to military cases f But as to the penalties prescribed in the same, these, though useful as going to indicate a reasonable measure of punishment when imprison- ment or fine is proposed to be adjudged, are of course In no respect obligatory upon military tribunals, and any approved military penalty or penalties, such as dismissal, suspension, etc., may be imposed by courts martial upon conviction of embezzlement, either alone or in connection with imprisonment or fine. So a term of confinement or a flue (or forfeiture of pay) In excess of tlie penalties authorized for civil offenders may legally be adjudged by such courts. Tbid., par. 8. * "All money lawfully in the hands of a public offloer, and for which he is accountable, is money of the United States." United States vs. Wafkins. 3 Cranch C. C. 441. t See eases in which embezzlements of this class were charged aeainst offlcers of the Army in G. O. 1, War Dept , 1861 ; G. C. M. O. 43. 86, Hdqrs. of Army, 1868; do. 31, War Dept., 1871 ; do. 87, 34, id., 1872; do. 81, id., 1874; do. 52, Hdqrs. of Army, 1877. 674 APPENDIX F. Specification.— In that First Lieutenant R T , — th Eegiment of Infantry, U. S. Army, being on duty as Post Quartermaster at Fort — : — — , , and having in his capacity as such post quartermaster received a quantity of lumber (to wit, eight hundred feet), the property of the United States, furnished for the use of the military service thereof, did knowingly and willfully misappropriate the same by causing it to be manu- factured into articles of household furniture for the personal use of the oflScers serving at Fort '■ (or, " did knowingly and wilfully convert a portion of the same, to wit, three hundred feet, more or less, to his own use by causing it to be manufactured into articles of furniture for his personal use). This at Fort '■ , , on the — th day of , 189 — . Abticlb 60. (pledging government pkopbett.) Charge. — Receiving arms in pledge, in violation of the 60th Article of War. Specification. — In that Sergeant R W , Light Battery D, — th Eegiment of Artillery, did receive from Private E F , Troop E, — th Eegiment of U. S. Oaralry, one Colb's revolver, pattern of 1894, in pledge for the payment of a loan of two dollars and fifty ceubs (13.50), made by him to the said Private R P , the said revolver being the property of the United States, issued to him for use in the military service, and for which Captain F Y , — th U. S. Cavalry, was responsible, and which the said Private R F had. no lawful right to "pledge. This at , , on the — th day of , 189 — . Aeticle 61.' Charge. — Conduct unbecoming an oflBcer and gentleman, in violation of the 61st Article of War. Specification. — In that Captain R Y , Subsistence Department, ' To constitute an oflEense under this Article ibe conduct need not be "scandalous and infamous." These words, contaiueil in the original Article of 1775, were dropped in the form adopted in 1806. iN'or is it essential that the act should compromise the honor of the oflacer* It is only necessary that the conduct should be such as is at once dis- graceful or disreputable, and manifestly unbefitting both an officer of the Array and a gentleman. f An act, however, which is only slightly discreditable is not in practice made the subject of a charge under this Article. The Article, in making the punish? ment of dismissal imperative in all cases, evidently contemplates that the conduct, while unfitting the party for the society of men of a scrupulous sense of decency and honor. * G. O. 25. Dept. nf the Missouri, 1867. + " An offlcer ot the Army is boiinrt liy the law to be a gentleman." Atty.-Gen. Ciishing. 6 Opins., 417. See definitions or partial definitions of the class of offenses contiBmplated by this Article in 6. O. 45, Army ot the Potomac, 1864; do. 29, Dept. of California, 1S65: do. 7, Dept. of the Lakes, 187a: G. 0. M. O. 69, Dept. of the East, 1870; do. 41, Hdqrs. of Army, 1879. FOBMS OF 0HABGE8. 675 TJ. S. Army, did (here set forth tlie facts constitating fhe alleged violation of the Article). This at , , on the — th day of — , 189 — . shall exhibit him as unworthy to hold a commission in the Army. Dig. J. A. Gen., 61, par. 1. The following acts committed in a particular case held to be ofEenses ■within this Article : preferriug false accusations against an officer; attempting to induce an officer to join in a fraud upon the United States; attempt at subornation of perjury. Ibid., 63, par. 3. Knowingly making to a siiperior a false official report, Jield chargeable under this Article. So of a deliberately false official certificate as to Ihe truth or correctness of an official voucher, roll, return, etc. So of any deliberately false official statement, written or verbiil, of a material character. Ibid., par. 2. The violation by an officer of a promise or pledge on honor, given by him to a superior in consideration of the withdrawal by the latter of charges preferred for drunk- enness. Ibid. , 63, par. 6. Engaging when intoxicated in a fight with another officer in the billiard-room at a post-trader's establishment in the presence of other officers and of civil- ians, field an offense within this Article. So Jield of an engaging in a disorderly and violent altercation and fight with another officer in a public place at a military post in sight of officers and soldiers. So held of an exhibition of himself by an officer in a pub- lic place in a grossly drunken condition. Ibid., 63, par. 8. Gambling with enlisted men in a public place, held an offense within this Article. And so of frequenting in uniform a disreputable gambling-house and gambling with gamesters. Ibid., par. 9. To justify a charge under this Article it is not necessary that the act or conduct of the officer should be immediately connected with or should directly affect the military service. It is sufficient that it is morally wrong and of such a nature that, while dishon- oring or disgracing him as a gentleman, it compromises his character and position as an officer of the Army.* Ibid., par. 10. Thus, thougli a mere neglect on the part of an officer to satisfy his private pecuniary obligations will not ordinarily furnish sufficient ground for charges against him, yet where the debt has been dishonorably incurred — as where money has been borrowed under false promises or representations as to payment or security, or where the non-pay- ment has been accompanied by such circumstances of fraud, deceit, evasion, denial of indebtedness, etc., as to amount to dishonorable conduct— the continued non-payment in connection with the facts or circumstances rendering it dishonorjible may properly be deemed to constitute an offense chargeable under this Article. f Ibid., par. 11. The following acts held to constitute offenses under this Article : fraudulently pro- curing a divorce from his wife by an officer; failure on the part of an officer to support his wife and child without adequate excuse therefor; procuring or allowing himself by a retired officer to be placed by legal proceedings under a conservator as a habitual drunkard. Ibid., 65, par. 20. The use of abusive language toward a commanding officer may constitute an offense under this Article. Ibid., par. 21. The duplication of a " pay-roll " or claim for monthly pay is always an offense under this Article, t It is no defense that the transfer was made before the pay was actually due and payable, i.e., before the end of the month. While such a transfer maybe inoperative in view of par. 1300, A. E. of 1895, in so far as that the Government may refuse to lecognize it, it is valid as between the officer and the party, and to allow the former to shelter himself behind the regulation would be to permit him to take advan- tage of his own wrongful and fraudulent act. Ibid., par. 28. It has also been held that a continued nesrlect without adequate excuse to satisfy a pecuniary obligation long over- due after specific assurances given of speedy payment was a dishonorable act constitut- ing an oflense under this Article.§ Ibid., 66, par. 26. * See, also, G. C. M. O. 87, A. G. O., t888; 8 ibid., 1890; G..0. 106 A. G. O., 1893; 56 id., 1894 + Cases of offloeis made amenalile to trial liy court-martial under this AHjctetor the non-fulfllment nf nxfiiniai-T otili^atioiis to other officers, enUsfed men, post-traders, and civilians are found in thefol- ?o\Snff General 0?d"rsotth™War^^^ Hdqrs. of Army: No. 87 of 1866: do. 3, 65, 64 of 1869; do. 15T.r f870- do 17 of 1R71; do 28, 46 of 1873; do, 10 of 1873; do 25, 50, 68, 88 of 1874; do. 25 of 1876; do. 100 -of 187B- do 46 of 1877 Se;, also. G. C. M. O. 87, A. G. O., 1888; 3 ibid., 1889; 85 id., 1891; G. O. 56, 65„ and lOs" A G O 1893- 53 id.. 1894; 20 id., 1895; 38 art., 1896. t See g' C ■ m' O 37 A. 6. O. 1888; 80 ibid.. 1890; G. C. M. O. 8, A. G. O., 1893. S See the recent ruling to a similar effect by the Supreme Court in Fletcher vt. XJ. S., 148 U. S., 91, 92; also the same case in 26 Ct. CI., 541. 676 APPENDIX F. Article 62." Charge.— Neglect of duty, in violation of the G2d Article of War. Specification. — In that First Lieutenant K L , — th Eegiment «f Artillery, U. S. Army, being officer of the day at Fort , , did wholly fail and neglect to inspect the guard under his charge, after midnight, as required by paragraph , of the authorized Manual of Guard Duty.' This at Fort , , on the — th day of , 189 — . Article 62. Charge. — Creating a disorder (or " provoking a quarrel "), in violation of the 62d Article of War. Specification. — In that Private T H , Light Battery E, — th Eegiment of Artillery, tT. S. Army, did create a disorder (or provoke a quarrel) in the quarters of Light Battery E, — th Eegiment of Artillery, by (here set forth the acts or words which caused the disorder or provoked the quarrel). This at , , on the — th day of , 189 — . Article 62. Charge. — Absence without leave, in violation of the 62d Article of War. Specification. — In that Captain G K , 2d Eegiment of Artillery, U. S. Army, did absent himself from his company and duty without ' For forms of charges in the case of certain crimes at common law, such as larceny, burglary, mayhem, etc. , see the 58th Article. For the conditions to be fulfilled by an offense in order to authorize its trial under this Article, see Dig. J. A. Gen., 67, pars. 1 and 3. ' A crime, disorder, or neglect cognizable under this Article may be charged either by its name simply as "larceny," " drunkenness," " neglect of duty," etc., or by its name with the addition of the words "to the prejudice of good order and military discipline," or simply as "conduct to the prejudice of good order and military discipline," or as " violation of the 62d Article of War." It is immaterial in which form the charge is expressed, provided the specification sets forth facts constituting an act prima fade prejudicial to good order and military discipline. Whenever the charge and specifica- tion taken together make out a statement of an act clearly thus prejudicial, etc., the pleading will be regarded as substantially sufficient under this general Article. Dig. J. A. Gen., 72, par. 8. A charge of "conduct to the prejudice," etc., with a specification setting forth merely trials and convictions of the accused for previoiis offenses is not a pleading of an offense under this Article or of any military offense. So of a charge of " habitual drunkenness to the prejudice," etc., with a specification setting forth instances in which the accused has been sentenced for acts ot drunkenness. Such charges indeed are in contravention of the principle that a party shall not be twice tried for the same offense. So, a specification under the charge of " conduct to the prejudice," etc., which sets forth not a distinct offense, but simply the result of an agsrregation of similar offenses, is insufficient in law. Where the specifications to such a charge in a case of an officer set forth that the accused was " frequently" drunk, " frequently " absented himself with- out authority from his command, etc., held that these specifications were properly struck out by the court on the motion of the accused. In such a case the only correct plead- ing is a general charge under this Article, with specifications setting forth, each sepa- rately, some particular and specific instance of offense. Ibid., par. 9, • FORMS OF CHARGES. 677 aathority, from a.m., th, 189 — , until p.m., on — th, 189—. This at Article 62. (making use of kepeoachful speeches, etc.) Charge. — Making use of reproachful speeches or gestures, in violation of the 62d Article of War. Specification. — In that Corporal H R , Troop D, — th Eegiment •of Cavalry, TJ. S. Army, did address the following reproachful (or " provok- ing ") speeches (or gestures) to Private G Y , Troop D, — th Regi- ment of Cavalry (here insert the language used, literally or in substance), or did make use of provoking gestures toward Private G Y , Troop D, — th Eegiment of Cavalry, by (here describe the gestures or other provoking conduct). This at , , on the — th day of , 189 — . Article 62. (keglect of duty.) Charge. — Neglect of duty, to the prejudice of good order and military discipline. Specification. — In that Private A B , Co. , — th IT. S. Infantry, being on duty as , and it being Ijis duty as such to , did fail and neglect to perform said duty. This at , , on the — th day ojE — < , 189 — . Article 62. (perjury.) Charge. — Perjury,' to the prejudice of gotjd order and military dis- cipline. Specification. — In that Private A B — .-, Co. , — th U. S. Infantry, having been duly sworn, at his own request, as a witness in his own defense before a court-martial, conveijed at , by order No. , dated , 189—, for his trial, did willfully, falsely, and corruptly testify as follows: ' " Peiiury before courts-martial is by statute made indictable in most jurisdictioos ; but even when a statute does not apply, the weight of authority is that it is perjury at common law." CWharton, Crim. Law, § 1359.) It is a statutory crime under section 5393 Revised Statutes of the United States. So that false swearing before a court- martial if it possesses the other elements of perjury, is perjury, and can be trfpd as such bv oourt-marlial under the 63d Article of War. The rules of evidence in regard to per- iurv will then apply. "When any of the elements of perjury are lackins, the offense will imnerlv be charged as "false swearing," e.g., when the matter is not material to the fasue? Manual for Courts-martial, 116. See, also, Dig. J. A. Gen., pp. 585, 686. 678 APPENDIX F. Question by jadge-advocate: ? Answer: . Which testimony was false in that {specify in what respects), and which •testimony was known by him, the said A B , to be false, was material to the issue then being tried, and was given with intent to deceive the court. This at , , on the — th day of , 189—.= Aeticle 62. (fbaudulent enlistment.) Charge. — Fraudulent enlistment, in violation of the 62d Article of War. Specification.— In that Private A B , Co. , — th Infantry, a soldier in the service of the United States, did, without a discharge from said regiment of infantry, fraudulently enlist in Troop , — th U. S. Cavalry, at , on the — th day of — , 189—, under the name of D .' Aeticle 62. (eeaudttlestt bklistment.) Charge. — Fraudulent enlistment, in violation of the 62d Article of War.' Specification. — In that Private A B , Co. , th U. S. Infantry, did, at , on the — th day of , 189—, fraudulently enlist as a soldier in the service of the United States, by falsely representing that he had never been discharged from the United States service by sen- tence of a military court and by deliberately and willfully concealing from the recruiting officer, , the fact of his dishonorable discharge from , on , pursuant to sentence of court-martial ; and that he has at , since said enlistment, received pay and allowances thereunder. Or, Specification.— In that Private A B , Co. , — th U. S. Infantry, did, at , on the — th day of -, 189 — , he being a minor, fraudulentlv enlist as a soldier in the service of the United States by falsely representing himself to be over 21 years, to wit, years and months of age ; and that he has at , since said enlistment, received pay and allowances thereunder. ' For forms of charges in other crimes, see the 58th Article, supra. ' If a soldier deserts and enlists in another troop he should be charged with desertion ■under the 47th Article, and also with " fraudulent enlistment to the prejudice of good order and military discipline " under the 63d.* ' This form should be used when the person offending Is a citizen and the fraud alleged was committed at enlistment. * See Article 50, and G. O. 57, A. G. O., 1898. FORMS OF CHARGES. 679 Article 62. (dbunkenness, etc) Charge. — Drunkenness and disorderly conduct, to the prejudice of good order and military discipline. Specification. — In that Private A B , Co. , — th U. S. Infantry, was drunk and disorderly in . This at , , about , on the — th day of , 189—. Article 62. (neglect of duty.) Charge. — SufEering a prisoner to escape, to the prejudice of good order and military discipline. Specification. — In that Private A B , Co. , — ^th U. S. Infantry, while on duty as a sentinel, did, through neglect, snfEer Private C D , Co. , — ^th U. S. Infantry, a prisoner under his charge, to escape. This at , , on the — th day of , 189 — . Article 65. (breach OB ARREST, IN QUARTERS.) Charge. — Breach of arrest, in violation of the 65th Article of War. Specification. — In that Captain T R , — th Regiment of Artil- lery, U. S. Army, having been lawfully placed in arrest by his commanding officer. Major B C , — th Regiment of Artillery, did, without au- thority (or ' ' not having been released from such arrest by competent au- thority" ), leave his quarters (or tent), and did visit (here specify the place visited by the accused). This at , on the — ^th day of , 189 — . ■ Article 65. (breach of arrest, osr the march.) Charge. — Breach of arrest, in violation of the 65th Article of War. Specification. — In that First Lieutenant G T , — th Regiment of Infantry, U. S. Army, having been lawfully placed in arrest by his com- manding officer. Major T F , — th Regiment of Infantry, and hav- ing been ordered, by the said commanding officer, to march in rear of his company, did, without authority (or " not having been released from such arrest by competent authority "), leave the place assigned him in column and did visit (or " did advance to the head of the column of his 680 APPENDIX F. regiment," or "did fall back from the place assigned him in column and join the stragglers in rear of the command"). This at or near , , on the — th day of , 189 — . Aetiolb 62. (reproachful speeches or gestures, see article 35.) Charge. — Conduct prejudicial to good order and military discipline, in violation of the 62d Article of War. Specification. — In that Priyate T R , Troop F, — th Eegiment of Cavalry, did make use of reproachful speeches toward Private E D , Troop F, — th Eegiment of Cavalry, by calling him a d d coward. (If gestures were used, they should be accurately described. ) This at Fort , , on the — th day of , 189—. Article 68. Charge. — ^Failing to report the confinement of a prisoner, in violation of the 68th Article of War. Specification. — In that First Lieutenant G S , — th Regiment of Infantry, U. S. Army, being ofiBcer of the guard at Fort , , and a prisoner — to wit, Private E Y , Troop D, — th Eegiment of Cavalry — ^having been lawfully committed to his charge, did wholly fail and neglect, upon being relieved from duty as such officer of the guard, or within twenty-four hours after such commitment, to submit a report in writing of the said confinement to his commanding officer. Colonel T K , — th Regiment of Infantry, U. S. Army, This at Fort , , on the — th day of , 189 — . Article 69. (releasing a prisoner.) Charge. — Releasing a prisoner without authority, in violation of the 69th Article of War. Specification. — In that Second Lieutenant R G , — th Eegiment of Infantry, U. S. Army, being officer of the guard at Fort , , and a prisoner, to wit, Private F W , Battery F, — th Eegi- ment of Artillery, having been lawfully committed to his custody by Captain K G , — ^th Eegiment of Artillery, did, without authority, presume to release the said prisoner. This at Fort , , on the — th day of , 189 — . F0RM8 OF CHABOES. 681 Article 69. (suffering a prisoner to escape.) Charge.— Suffering a prisoner to escape, in violation of the 69th Article of War. Specification.— In that Second Lieutenant G I , — th Eegiment of Artillery, U. S. Army, being officer of the guard at Port , , and a prisoner, to wit, Private E H , Troop D, — th Eegi- ment of Cavalry, having been lavrfully committed to his custody, did, through negligence, sufEer the said prisoner to escape. This at Fort ■ on the — th day of (being a spy.) 189—. Charge.— Being a spy, in violation of Section 1343, Eevised Statutes. Specification.— In that J H r, a citizen, did deliberately, will- fully, secretly, and in disguise, to wit, in the dress and garb of an enlisted man of the United States Army, come within the lines of the United States Army, in time of war, for the purpose of obtaining intelligence of the said forces with intent to convey the said intelligence to the enemy, and did secretly, furtively, and covertly obtain information with respect to the said forces and did attempt to convey the same to the enemy. This at , on the — th day of , 189—. STATEMENT OF SERTICE.' Statement of service of -, Company • (Required ly paragraph 927, Army Regulations.) -th Regiment , FORUBB BBRVICB. Date of Enlistment. Date of Discharge. Character on Discharge. Date of present enlistment , 189 — . Date of confinement under present charges — -, 189—. (Place.) ■ — (Date.) Commanding . ' Required by paragraph 937, Army Regulations of 1896. ^82 APPENDIX F. stjegeon's eepokt ok alleged desbrteb.' FOBT ^ 18-. SiK : In compliance with paragraph 131, Army Kegnlations of 1895, I have the honor to report that I have critically examined , an alleged deserter, and find him fit for service; (or) unfit for service on account of . Post Surgeon, To the Post Adjutant. ' Required by paragraph ;121, Army Regulations of 1896. APPENDIX a. F0BM8 OF PLEAS. Plea to the Jurisdiction. GbkBBAI. COURT-MA'ITIAL BoOMS, Fort , , May —, 189—. May it please the Court : The undersigned, "W H- , having heard the, charges and specifi- cations read, in which it is alleged that he is a private in Company D, — ^th Eegiment of Cavalry, U. S. Army, says that he is not now and never has been an enlisted man in the company or regiment aforesaid, or a member of the military establishment of the United States, but that he is a citizen, not connected with the military service; and this he is ready to verify." W H . RBCOKD OF DBCISIOK. And the court, having maturely considered the plea and statement of the accused (together with the evidence submitted in its support') and the state- ment of the judge-advocate in opposition thereto, sustains the plea of the accused (or, " finds that the accused is not a member of the military estab- lishment of the United States), and directs that he be excused from making further answer to the charges and specifications aforesaid (or, " overrules the plea and directs that the defendant make further answer to the charges and specifications "). ■ If the plea be based upon the claim that the offense charged is not a military- offense, the following form' of words should be used: "says that the offense alleged against him in the aforesaid charge and specification is not an offense under the — th Article of War aforesaid. Wherefore he prays judgment of the said charge and speci- fication, and that he may be discharged from further answer to the said charge and specification." ' If testimony is submitted in connection with the plea, it is recorded In the usual form. The accused, having the burden of proof cast upon him by the rules of evidence, presents his testimony in support of the plea, and this is followed by testimony in re- buttal, if any there be. The accused, having the affirmative of the issue raised by the plea, is entitled to the opening and closing address. 684 APPENDIX G. FoEMEK Acquittal ok Cohtviction. Genkral Cotjrt-mabtial Rooks, Fort . , June — , 189 — . May it please the Court : The undersigned, Captain H J , — th Kegiment of Infantry, U. S. Army, having heard the charges and specifications read, says that thfr TJnited States ought not further to prosecute the — d specification of the — d charge against him, because on th, 189 — , he was brought before a general court-martial, conyened at Fort , , by virtue of Special Orders Number 3, Headquarters Department of , dated at ■ — , , on the — th day of , 189 — , and was then and there duly tried and lawfully convicted (or acquitted), of the offense charged in the charge and specification aforesaid ; and this the undersigned is ready to verify. Wherefore he prays that he may be discharged from making farther answer to the *— d, specification of the — d charge aforesaid. H J , Captain — th Regiment of Infantry y United States Army. EECOED OF DECISION. The court having maturely considered the plea of the accused and the testimony submitted in its support,' together with the statement of the judge-advocate in opposition thereto, sustains the plea and orders that the defendant be excused from making further answer to the — d specification of the — d charge (or, if the plea be not sustained, the record should state, after the word support, " overrules the same and directs the defendant to make further answer to the — d specification of the — d charge "). Paedon. Genbral Court-martiai, Rooms, FoKT , , , 189—. May it please the Court : The undersigned, Major T L , — th Eegiment of Infantry, TT. S. Army, having heard the charges and specifications read, says that the United States ought not to prosecute the — d specification of the — d charge against him because the offense was pardoned by Brigadier-General K H , commanding the Department of the , the said pardon being contained in a letter restoring the said defendant to duty without trial, ' See note 1, page 683, ante. FOBMS OF PLEAS. 685 ■which letter was in the following words and figures, to wit (here insert the letter) ; and this the undersigned is ready to verify. He therefore prays that he may be discharged from making further answer to the said — d specification of the — d charge aforesaid. T L , Major — th Regiment of Infantry, United States Army. EECOED OF DECISION. The court, having maturely considered the plea of the accused (together with the evidence submitted in its support), and the statement of the judge- advocate in opposition thereto, sustains the plea and orders that the defend- ant be excused from making further answer to the — d specification of the — d charge (or if the plea be not sustained, the record should state, after the word thereto, " overrules the same and directs the defendant to make further answer to the — d specification of the — d charge"). Statute of Limitations. General Coubt-martial Rooms, Fort , , , 189—. May it please the Court : The undersigned. First Lieutenant J K , Corps of Engineers, TJ. S. Army, having heard the charges and specifications read, says that he . ought not to be compelled to answer to the — d specification of the — d charge, because he says that the ofiense therein alleged was committed on the — th day of , 189 — , more than two years previous to the date of the order convening the court for his trial, upon the charge and specification aforesaid (or, " more than two years previous to the date upon which the charges against him were referred to the court for trial"); and this the defendant is ready to verify. Wherefore he prays judgment that the — d specification of the — d charge be quasked. J K , First Lieutenant, Corps of Ungineers, United States Army. KECOED OF DBCISIOK. The court having maturely considered the plea and statement of the accused (together with the evidence submitted in its support), and the statement of the judge-advocate in opposition thereto, sustains the plea and directs that the said — d specification of the — d charge be quashed (or, " overrules the plea and directs that the accused make further answer to the — d specification of the — d charge"). 686 APPENDIX O. Plea in Abatement — Misnomer. General Court-habtial Boons, Fort , , May —, 189-. May it please the Court : The undersigned, Private Henry Ehind, Battery D, — ^th Eegiment of Artillery, U. S. Army, having heard the charges and specifications read, in which he is charged by the name of Henry Eyan, alleges that his name is Henry Ehind, and that he now is and from his earliest childhood has been known by the name of Henry Ehind ; and this he is ready to verify. Henry Ehind, Private Battery D, — th Regiment of Artillery , United States Army. Plea in Abatement— Misnomer in Christian Name. Gemebax Court-martial Booms, Fort , , June —, 189—. May it please the Court : The undersigned, Sergeant Samuel Jones, Troop F, — th Eegiment of Cavalry, U. S. Army, having heard the charges and specifications read, in which he is charged by the name of William Jones, alleges that he was baptized by the name of Samuel, to wit, in the town of , county of , State of , and that he has always since his baptism been called and known by the Christian name of Samuel, and that he has hitherto never been called by the name of William as by the said charges and specifications is supposed ; and this the undersigned is ready to verify. Samuel Jones, Sergeant Troop F, — th Regiment of Cavalry, United States Army. RECORD of decision. And the court, having maturely considered the plea and statement of the accused (together with the evidence submitted in its support), and the statement of the judge-advocate in opposition thereto, finds the true name of the defendant to be Samuel Jones. It is therefore ordered that Samuel Jones, the true name of the said defendant, be entered on the record and that all further proceedings against him be conducted in that name. FOEMS OF SENTENCES. DEATH BY SHOOTING. Form: And the court does therefore sentence him, Private H G , Company D, — th Eegiment of Infantry, to be shot to death with FOBMS OF PLEAS. 687 musketry at snch time and place as the reviewing auj^hority may direct, two thirds of the members concurring therein, DEATH BY HANQHTd. And the court does therefore sentence him, Private K T- Troop D, — th Kegiment of Cavalry, to be hung by the neck until he is dead, at such time and place as the reviewing authority may direct, two thirds of the members concurring therein. DISMISSAL. And the court does therefore sentence him. Captain T Y ^th Regiment of Artillery, to be dismissed the service. DISMISSAL AKD IMPRISONMENT. And the court does therefore sentence him. Captain H- Corps of Engineers, to be dismissed the service and to be confined at hard labor in snch place as the reviewing authority may direct for the period of years. DISMISSAL AND FINE. And the court does therefore sentence him, Captain G - T- Ordnance Department, to be dismissed the service, and to pay to the United States a fine of dollars, the amount of his embezzlement, ' DISMISSAL, IMPRISONMENT AND FINE. And the court does therefore sentence him, Major T E , Pay- master U. S. Army, to be dismissed ; to be imprisoned at hard labor in such place as the reviewing authority may direct for the period of ten years; and thereafter to be further imprisoned in such place as the reviewing authority may direct until he shall refund to the United States the amount of his embezzlement, dollars and cents ($ ).' REDUCTION IN RANK. And the court does therefore sentence him. Captain H T Signal Department, U. S. Army, to be reduced in rank so that his name shall be placed at the foot of the list of captains in the Signal Department (or, " to be reduced in rank so that his name shall appear in the list of cap- tains in the Signal Department next below that of Captain E S "). ' This form of sentence is usually imposed in cases in which the United States has suffered a considerable pecuniary loss in consequence of the embezzlement, larceny or misappropriation of public money_ or property. ' ^ See note to form next preceding. 688 APPENDIX a. SUSPENSIOM". And the court does therefore sentence him, First Lieutenant H — - I , _th Regiment Sentence. (If mitigated, give sentence as mitigated only. Signa- ture of trial officer not to be copied.) ' The charges preferred for offenses cognizable by summary courts will be laid before the proper commander, who, if he thinks that the accused should be tried by summary court, will cause him to be brought before such court, where he will be arraigned and allowed to plead according to prevaihng court-martial practice. If the accused neither holds a certificate of eligibihty to promotion, nor (being a noncom- missioned officer) objects to trial by summaiy court, nor pleads guilty, witnesses will be sworn and evidence received, the accused being permitted to testify in his own behalf and make a statement; but the evidence and statement will not be recorded. The summary court as soon as trial is concluded will record its findings and sentence in the summary court record and submit it to the officer appointing the com-t, or commanding for the time being, who will record therein his approval or disapproval, in part or in whole, with date and signature. No other record of the proceedings will be kept, and such trials wiU not be published in orders. Commanding officers will furnish company and other commanders with copies of the summary court record relating to men of their commands, said copies to be certified to be true copies by the commanding officer or his adjutant. When the summary court officer is also the commanding officer no sentence of such summary court-martial adjudging confine- ment at hard labor or forffeiture of pay, or both, for a period in excess of one month shall be carried into execution until the same shall have been approved by superior authority; but the findings and sentence of every trial by summary court, after having been signed by the summary coiu't officer, must be approved or disapproved, in whole or in part, and signed by the commanding officer as such, even though the latter be the only officer present with the command and sit as summary court. (C. A. R., No. 27, April 21, 1913.) Paragraph 972, Army Regulations of 1910. APPENDIX K. FORM OF RECORD: EETIRING BOARD. Proceedings of an Army Eetiring Board convened at by virtue of the following orders: Headquabtbrs of the Abuy, Adjutant-General's Opficb, Washington, , ——. SFBCIAIi Ordebs, ) No. . f The following order has been received from the War Department: War Dbfabtuent, Washington, , 189—. By direction of the President, and in accordance with Section 1245, Bevised Statutes, an Army Betiring Board is hereby appointed to meet, at the call of the president thereof, at , for the examination of such officers as may be ordered before it. DETAIL FOB THE BOABD. Colonel , 10th Infantry; Lieutenant-Colonel , 3d Infantry; Major , Surgeon; Captain , Assistant Surgeon; Captain , Assistant Surgeon; First Lieutenant , 5 th Cavalry, recorder. By order of the Secretary of War, Major-General, Chief of Staff. . . 1899. The Board met pursuant to the foregoing order at o'clock. pbesent: i Colonel , 10th Infantry; Lieutenant-Colonel , 3d Infantry; Major , Surgeon; . Captain , Assistant Surgeon; Captain , Assistant Surgeon; First Lieutenant , 5th Cavalry, recorder. 708 FORM OF RECORD: RETIRING BOARD. 709 Captain appeared before the Board pursuant to par. , Speoial Orders No. , Adjutant-General's Office, dated , 1899, and stated that he did not desire counsel {or, introduced , as counsel). The order convening the Board was then read, and Captain was asked if he had any objection to offer to any member present; to which he replied in the negative. (Or, that he objected to , on the following grounds :) {Insert objection.) The challenged member stated : {Insert the statement of the challenged member, viho should be requested to respond to the challenge and inform the Board upon its merits. Should the officer before the Board for examination desire to put the challenged member on his voir dire, the record should continue :) Captain having requested that the challenged member be sworn on his voir dire, was then duly sworn by the recorder, [for form of oath see p. 510, ante,] and testified as follows: V 3J! ^ '1^ 9 "I* TV V The Board was then closed, and on being opened its decision was an- nounced that the objection was not sustained (or, that the objection was sustained). {In the latter case the record shoiild state that the challenged member then withdrew.) Captain was then asked whether he objected to any other member; to which, (etc. as before). {Five being, under Section 1246, R. S., the minimum number of members of a retiring board, it must when reduced below that number by challenge, or if the board is left without the proportion of medical officers required by said section, adjourn and report the facts to the convening authority.) The members of the Board and the recorder were then duly sworn. (//■ the officer desires to be retired, the record will continue :) Captain was then asked whether he desired to be retired, and answered in the affirmative. He was then duly sworn as a witness, and testified as follows : Q. Please state the nature of your disability and its cause, and how long you have suffered from it. A. {The officer can here make an oral statement, or submit a written one. If a written statement is submitted, the record will so state.) The witness submitted a written statement, which was read to the Board, and is hereto attached, marked " A." Q. Is the statement submitted by you correct ? A. Yes. 110 APPENDIX K. {The Board may then ask further qjcestions.) I Q. Do you desire to make any further statement ? ' A. . ( When the officer objects to retirement, he will not he examined at this stage of the proceedings, but may introduce evidence or make a statement as hereafter indicated.) Major , Surgeon, a member of the Board, was then duly sworn, and testified as follows: Q. Please submit to the Board the result of your examination of Cap- tain . The witness submitted a written report signed by himself and Assistant Surgeon , also a member of the Board, which was read to the Board and is attached, marked "B." Q. From what cause does Captain 's disability proceed ? A. . Q. Is that disability permanent ? A. . Q. Is Captain ^'s disability such as to incapacitate him for active service ? A. . {The ezamifiation of the witness should be conaucted so as to bring out all material facts on the lines indicated.) Captain stated that he had no questions to ask (or, asked the following questions). {The other medical member of the Board should then be similarly interro- gated.) The recorder then submitted certain papers, referred to the Board from the Adjutant- General's Office, which were read to the Board and are attached, marked . Captain had no further evidence to submit nor statement to make. ( When there is such evidence or statement the record will duly set it forth.) The Board was then closed for deliberation, and, having maturely con- sidered the case, finds that Captain is incapacitated for active ser- vice, and that the cause of said incapacity is And the Board further finds that said incapacity is {or, is not) an incident of service. The Board then adjourned. FORM OF BECOBJ) : RETIRING BOARD. 711 (Or when the Board wiahes to hear the record read :) The Board then adjourned to meet at o'clock — m., on , 1899. Recorder. Second Day's Proceedings. A.M. 1899. The Board met pursuant to adjournment. Present : All the members and the recorder. The foregoing proceedings were read and approved. President of the Board. Recorder. APPENDIX L. FORM OF RECORD: BOARD OF EXAMINATION. (Under Par. 29-34., G. O. 12, W. D. O., 1912.) Proceedings of a Board of Officers convened at : ^ pur- suant to the following order : {Here insert copy of order appointing the Board.) FOKT , , -, 189—, A.M. The Board met pursuant to the foregoing order.' PRBSBNT, {Here insert names of members present and recorder.) The Board then proceeded to the examination of Captain , who appeared before the Board in pursuance of par. , Special Orders No. — , Adjutant-General's Office, dated , 1899. The order convening the Board was then read and Captain was asked if he had any objection to offer to any member present; to which he replied in the negative. ( Or, that he objected to on the following grounds :) {Here insert objections to the challenged member.) The challenged member stated : {Insert the statement of the challenged member, who should be requested to respond to the challenge upon its merits. Should the officer before the Board for examination desire to put the challenged member on his voir dire, the record shoztld continue ;) Captain having requested that the challenged member be sworn on his voir dire, was then duly sworn by the recorder, [for form of oath see p. 510, ante,] and testified as follows: Question Answer The Board was then closed, and on being opened its decision was announced that the objection was not sustained {or, that the objection was sustained). {In the latter case the record should show that the chal- lenged member then withdrew.) 712 FORM OF RECORD: BOARD OF EXAMINATION. 713 Captain was then asked whether he objected to any other member; to which (etc, as before).' The members of the Board and the recorder were then duly sworn. (Before proceeding with the physical examination, the officer about to he examined will be required to submit, for the information of the Board, a certificate as to his physical conidtion. In the event of there being no cause or disqualification existing, the certificate will take the following form : " I certify, to the best of my knowledge and belief, I am not affected with any form of disease or disability which will interfere with the performance of the duties of the grade for promotion to which I am undergoing examina- tion.") The record will continue: Captain then submitted a certificate as to his physical qualifica- tions for promotion, which is hereto appended, marked " A." The medical oflBcers of the Board then retired with Captain for the purpose of making the physical examination required by law; and the Board having reassembled, and all the members being present, reported that they found Captain physically qualified for promotion. 2 The written report was then read to the Board and is hereto appended, marked «B." {If the members of the Board, or the officer undergoing examination, desire to question the medical officers in respect to the physical examina- tion, their questions and answers will be recorded in the form prescribed for a retiring board [page 710, ante\; if there be no questions, the record will continue :) The Board then found Captain physically capacitated for service and fit for promotion {or physically incapacitated for service and unfit for promotion) . > President. Recorder. ' See General Orders No. 12, War Department of April 25, 1912, for instructions regulating the conduct of examinations for promotion in, and for appointment to the military service. 2 The report will show the physical condition of the officer undergoing examination as to capacity or incapacity for service, and, in case of incapacity, its cause, and whatever further information may be necessary to an understanding of the case. ' The subjects of examination for officers of all arms of the service are announced in orders, from time to time, by the War Department. The order now in force in that regard is General Orders No. 14, War Department of April 25, 1912. 714 APPENDIX L. (When the officer has been found physically capacitated for promotion, the Board, except the medical members, ivill proceed to the professional examination of the officer.) [During oral and practical examinations all the members, excepting the medical officers, will be present. Written examinations may be conducted in the presence of one member of the board, or the recorder, for which purpose the board may be divided into committees, before whom the examination shall be conducted from day to day until completed; after which the board will reassemble to consider its finding. Papers should be given out so that everything in the hands of the officer being examined may be answered before a recess or adjournment. A state- ment showing that such was the procedure during the written examinations will be embodied in the record. The number and value will be entered on the margin of questions used for the written examination. Origina,l ques- tions prepared by the board will, for convenience of the reviewing authority, indicate where answers may be found.^ When the examination as to professional capacity has been completed, the record will continue, in the case of an officer found to be qualified for promotion :^ CAPTAIN-. The Board is of opinion that , — Eegiment of , Uhited States Army, has the physical, moral, and professional qualifications to per- form efficiently all the duties of the grade to which he will next be eligible, and recommends his promotion thereto. (In cases where the officer is found to be qualified for promotion, fho proceedings will be authenticated by the signatures of all the members, except the medical members, and the recorder. If any member dissents from the opinion of the Board, it will be so stated.) The Board then adjourned sine die, or, until ' ■ A. sr. ' , 1899 ; or, to meet at the call of the president) . President. Recorder, 1 Commanding officers of posts at or in the vicinity of which boards may be appointed to meet will, without further instructions, furnish, upon request of the board, such available troops and material as may be required by boards in the execution of this order. When it is not practicable to obtain the requisite troops and material for the complete practical examination as prescribed for artillery, oral and written examinations will be substituted by the board for the portion omitted. G. O. 41, A. G. O. 1897. ^ For scope of examination in the cases of officers of the Une and of the several staff departments, see G. O. No. 14, War Department, April 25, 1912. APPENDIX M. F0BM8 OF RETURN TO WBIT OF HABEAS CORPUS. 1. WHERE WRIT ISSUES FROM A STATE COURT. Form 1. peesok held under warrant of attachment, In re . {Name of party held. ) — Writ of habeas corpus — retura of respondent. To the .' The respondent, Major , — th TJ. S. Infantry, upon whom has been served a writ of habeas corpus for the production of , respect- fully makes return and states that he holds the said by authority of the United States, pursuant to a warrant of attachment issued under sec- tion 1302 of the Revised Statutes of the United States by a judge-advocate of a lawfully convened general court-martial a&d duly directed to him, the said respondent, for execution; that he is diligently and in good faith engaged in executing said warrant of attachment, and that he respectfully submits the same for the inspection of the court, together with the original subpoena and proof of service of the same, and a certified copy of the order convening said general court-martial. And said respondent further respectfully makes return that he has not produced the body of the said , because he holds him by authority of the United States, as above set forth, and that ' is without jurisdiction in the premises, and he respectfully refers to the decisions of the Supreme Court of the United States in Ableman v. Booth, 21 Howard 506, and Tarble's Case, 13 Wallace, 397, as authority for his action, and prays ' to dismiss the writ. > Major, — th U. S. Infantry. Dated , , -, 18-. ' " Court " or " judge," as the case may be. • " This court" or "your honor," as the case may be. • 715 716 APPENDIX M. FOEM 2. PERSON HELD AS A DESEETEB. The respondent, respectf ally makes return and states that he holds the said by authority of the United States, as a deserter from the TJ. S. Army, under circumstances as follows : That the said was duly enlisted as a soldier in the service of the United States at , , on , 189 — , for a term of -^ years. That the said deserted said service at , on — , 189 — , and remained absent in desertion nntil he was apprehended at , , on — , 189 — , by , and was thereupon committed to the custody of the respondent as commanding ofiBoer of the post of , . That charges for said desertion, a copy of which is annexed, have been preferred against the said ■ , and that he will be bronght to trial thereon as soon as practicable before a conrt-martial to be convened by the commanding general of the Department of . {or) convened by Special Orders No. — , dated Headquarters Department of , 189 — , a copy of which order is hereto annexed. And the said respondent further makes return, etc. {Conclude with last paragraph of form 1.) 2. WHERE WRIT ISSUES FROM A UNITED STATES COURT. EETUEN TO WEIT. (Make return as in case of writ by a State court, except as to last para- graph, for which substitute as follows:) In obedience, however, to the said writ of habeas corpus the respondent herewith produces before the court the body of the said , but for the reasons set forth prays this honorable court to dismiss the said writ. Major, — th U, S. Infantry. Dated , , , 189—. APPENDIX N. MISCELLANEOUS FORMS. SUBPCENAS, SUMMONS, ETC. SUMMONS FOR A MILITARY WITNESS. FOBT -.18. To — Infantry. SiK : Yon are hereby summoned to appear on the — of , 189 — , at o'clock — .M., before a general court-martial, convened at , by Special Orders, No. , from , as a witness in the case of Private A B , Company — , — ^th Infantry. C D- Judge-A dvocate. SUBPCENA FOR CIVILIAN WITNESS. Uniibd States ) v». > Subpcena. The President of the United States, to , greeting : You are hereby summoned and required to be and appear in person on tbe — th day of , 189 — , at o'clock — .m., before a general court-martial of the United States, convened at , by Special Orders, No , Headquarters , dated , 189 — , then and there to testify and give evidence as a witness for the in the above-named case. And have you then and there this precept. Dated at , , this — th day of , 189—. Judge- A dvocate of the Court-Martial. 717 718 APPENDIX N. SUBPCENA DUCES TECUM. {Civilian witness.) United States ) vs. >■ Siibpoena. The President of the United States, to , greeting : You are hereby sammoned and required to be and appear in person on the — th day of , 189 — , at o'clock — .M., before a general court-martial of the United States, convened at by Special Orders, No. , Headquarters , dated , 189 — , then and there to testify and give evidence as a witness for the in the above-named case ; and you are hereby required to bring with you, to be used in evidence in said case, the following described documents, to wit: . And have you then and there this precept. Dated at , , this — th day of , 189 — . Judge-Advocate of the Court-Martial. EETURN OF SEKVICB. (Indorsement of preceding writs.y UiriTED States vs. , 18. I certify that I made the service of the within subpoena on , the witness named therein, by personally delivering to him in person a duplicate of the same at , on the — th day of , 189 — . :;}... -, being duly sworn, on his oath states that the foregoing certificate is true. Subscribed and sworn to this — th day of , 189 — , before me.' > Oa the back of each form of writ are forms for both certificate and affidavit. It is not necessary to make the affidavit unless the witness be in default and it is proposed to issue process to compel attendance. In such case the affidavit can be filled out from the certificate made at the time of service. Manual for Courts-martial, 139, note 1. ' After service, as above indicated, the original subpoena should be at once returned to the judge-advocate of the court ; if the witness cannot be found, the judge-advocate should be so informed. If a civilian witness be summoned from a distnnce, pars. 6 and 7, page 714, infra, will be copied on back of subpoena to enable witness to keep a proper memorandum of expenses. MISCELLANEOUS FORMS. 719 WARRANT OF ATTACHMENT. United States ) vs. \ The President of the United States, to ,' greeting: Whereas , of , , was on the — th day of , 189 — , at , duly subpoenaed to appear and attend at , , OQ the — th day of , at o'clock — .M., before a general court-martial duly convened by Special Orders, No. , dated Head- quarters Department of , , 189 — , to testify on the part of the in the above-entitled case; aud whereas he has failed to appear and attend before said general court-martial to testify as by said subpoena required, and whereas he is a necessary and material witness in behalf of the in the above-entitled case; Noia, therefore, by virtue of the power vested in me, the undersigned, as judge-advocate of said general court-martial, by section 1302 of the Revised Statutes of the United States, you are hereby commanded and empowered to apprehend and attach the said , wherever he may be found within the of ,' and forthwith bring him before the said general court-martial assembled at , , to testify as required by said subpoena.' Judge-Advocate of said General Court-martial. Dated , , , 189—. ' Here insert the Dame and designation of the officer or non-commissioned officer designated by proper authority to serve the writ. ' State. Territory, or District where the court sits. ' See the article " Witnesses," pp. 245-350, in the chapter entitled Evidbnoe. See, also, p. 460, ante. 720 APPENDIX N. ACCOUNT OF CIVILIAN "WITNESS. The United States to , Dr. 189—. V o CD I ° a P< ^ a o J, b > O O as witness before a military court convened under annexed order. From ■ , 189—, to , 189— For mileage from to and return, being miles, at 5 cents per mile For allowance wliile travelling to and from said court, between the above dates inclusive, days, at $1.50 per day For allowance while in attendance on said court, from , 189—, to , 189 — , as per judge-advocate's certificate hereon, days, at $1.50 per day Total From , 189—, to , 189— For actual cost of travel from to and re- turn, as per memorandum annexed For actuiil cost of meals and rooms while travelling to and from said court, between above dates inclusive, days.... For actual cost of meals and rooms while in afteiidance on said court, from , 189 — , to . 189—, as per judge-advocate's certificate hereon, days Total Dolls. Cts. I solemnly swear that the above accoant is correct ; that I have not been furnished with Government transportation for any part of the journey for which travel fare is charged, and that the journey was performed without unnecessary or avoidable delay. , Witness. Sworn to and subscribed before me at on this — th day of , 189—. Judge- Advocate. Eeceived this — th day of , 189 — , of Major , pay- master, XJ. S. Army, dollars, in full of the above account, by check No. , on . [In duplicate.] I certify that . witness from -, Witness. judqb-advocate's ceetificatb. {On hack of form.) , a civilian, has been in attendance as a material , 189 — , to , 189 — , inclusive, before a MISCELLANEUOS FORMS 721 general court-martial duly convened at this place, and that he was duly sum- moned thereto from , . Judge- A dvocate. Place, , . Date, , 189—. (Note. — If the witness be " in Government employ,''^ these words will ie inserted in the above certificate after the word ^'civilian") RULES GOTEBNING ACCOUNTS OF CIVILIAIf "WITNESSES. The Quartermaster-General is, under paragraphs 1006-1011, Army Eegulations of 1910, governed by the' following rules in the treatment of vouchers for travel expenses of civilian witnesses before military courts : 1. The voucher must be accompanied by a copy of the order convening the court, with the original summons in the case, or, if the attendance was authorized by military order, by the original order. In the absence of the original order or summons, certified copies of the same will be accepted. 2. The affidavit of the witness (on face of voucher) and the judge-advo- cate's certificate (on back of voucher) are required in all eases. The voucher and all accompanying papers much be in duplicate. 3. The items of expenditure authorized in paragraphs 1000 and 1007, Army Eegulations of 1910, will be set forth in detail in a memorandum which will be attached to each voucher. No other items will be allowed. The correctness of the items will be attested by the affidavit of the witness, to be made, when practicable, before the judge-advocate. 4. The certificate of the judge-advocate will be evidence of the fact and period of attendance, and will be made on the voucher. 5. Upon execution of the affidavit and certificate the witness will be paid upon his discharge from attendance, without waiting for completion of return travel. The charges for return journeys will be made upon the basis of the actual charges allowed for travel to the court. 6. A civilian witness not in Government employ will receive 5 cents a mile for going from his place of residence to the place of trial or hearing and 5 cents a mile for returning, distances to be calculated by the shortest usually travelled route. He will also receive $1.50 for each day actually and unavoidably consumed in attendance upon the court under the summons. No other items will be allowed. 7. Civilian witnesses in Governinent employ will be reimbursed as follows: {a\ Amount actually paid for cost of transportation or travel fare. (b) Amount actually paid for cost of transfers to and from railway stations, not exceeding 50 cents for each transfer. 722 APPENDIX N. (c) Amount actually paid for cost of one double berth in sleeping-cars or on steamers, where an extra charge is made therefor. (d) The actual cost of meals and rooms at a rate not exceeding $3 per day for each day actually and unaToidably consumed in travel or in attend- ance upon the court. 8. Travel must be estimated by the shortest available usually travelled rouiie ; the charge for cost of travel (items a, b, c) by established lines of railroad, stage, dr steamer should not exceed the usual rates in like cases, the time occupied to be determined by the official schedules, reasonable allowance being made for customary unavoidable detention. 9. The summons, or order for attendance, will be presumed to show in all cases, by indorsement or otherwise, if transportation in kind or commu- tation of rations has been furnished. Transportation in kind will, for any distance covered thereby, be a bar to payment of item a. Indorsements of transportation furnished will be scrutinized to ascertain if any part of item c has been included. Commutation of rations will be a bar to payment of item d. Transpor- tation and commutation of rations will be a bar to any payment. 10. No per diem allowance can be made where the attendance upon the court does not require the witness to leave his station. (This applies to civilians in Government employ.) 11. Compensation to civilians in or out of Government employ, for attendance upon civil courts, is payable only by the civil authorities. 13. If a witness is in Government employ the judge-advocate will state the fact. If it does not appear in the certificate or elsewhere in the papers, and is not known to the paymaster, it will be assumed that the witness is not in Government employ. 13. Whenever needed, judge-advocates can procure blank accounts for ^ civilian witnesses from any army paymaster or from the Paymaster-General's Office. The accounts may then be made out upon a witness' discharge from attendance. If no paymaster be present at the place where the court sits, the accounts, authenticated as above directed, may be transmitted to any paymaster for payment, with confidence that the witness will receive his pay without unnecessary delay. INTERROGATORIES AND DEPOSITIONS, Iktebbogatories. The United States | To {JVame of officer who is to cause the '. ) deposition to be taken.) Interrogatories and cross-interrogatories to be propounded under the 91st Article of War to , a witness for the {prpsecution or MISCELLANEOUS FORMS. 723 defense) in the above-entitled case, now pending and to be tried before the general court-martial, convened at , , by paragraph ', Special Orders, No. , Headqaarters Department of , dated th, 189—. 1st interrogatory: ? 2d interrogatory : ? Etc. 1st cross-interrogatory : ? 2d cross-interrogatory: ? Etc. Deposition. -, the witness above named, being first duly sworn, doth depose jind say for fall answers to the foregoing interrogatories, as follows : To the 1st interrogatory : ? To the 2d interrogatory : ? Etc. {Signature of witness.) Subscribed and sworn to before me, this — th day of , 189 — . 189—. I, — , the officer designated to cause the deposition of the said to be taken on the foregoing interrogatories and cross-interroga- tories, do certify that it was duly made and taken under oath. ' To be signed by the parties or party propounding the interrogatories and cioss- interrogatories. If the witness is for the prosecution and there are no cross-interrogatories, the judge-advocate will certify that the defense had an opportunity to propound them. (See 91st Article of War.) With the consent of the opposite party the depositions of a witness residing within the State, Territory, or District in which the court sits may be taken and read in evidence. A simple consent entered on this form will be sufficient. Manual for Courts-martial, 141, note 1. ' The jurat to be signed by the officer administering the oath, who will add his official designation. If the oath is administered by a notary public, his seal will be affixed to the deposition. Ibid., note 2. APPENDIX O. MAXIMUM LIMITS OF PUNISHMENT. The Act of September 27, 1890,^ provides that "whenever by any of the Articles of War for the government of the Army the punishment on convic- tion of any military offense is left to the discretion of the court-martial, the punishment therefor shall not, in time of peace, be in excess of a limit which the President may prescribe." The last order of the President pre- scribing limits of punishment is as follows:^ The White House, November 25, 1908. The Executive order, dated June 12, 1905, establishing limits of pun- ishment for enlisted men of the Army, under an Act of Congress approved September 37, 1890, and which was published in General Orders, No. 96, War Department, June 19, 1905, is amended so as to prescribe as follows, to take effect thirty days after the date of this order : Article I. In all cases of desertion the sentence may include dishonorable discharge and forfeiture of pay and allowances. Subject to the modifications authorized in Section 3 of this article the limit of the term of confinement at hard labor for desertion shall be as follows : Section' 1. In case of surrender — (a) When the deserter surrenders himself after an absence of not more than thirty days, one year. (&) When the surrender is made after an absence of more than thirty days, eighteen months. » 26 Statutes at Large, 491. ^ The Executive Order governing maximum punishments which is now in force bears date November 25, 1908, and was published to the Army in General Orders No. 204,. War Department, December 15, 1908; this order has been made the subject of amendment on several occasions in Executive Orders of March 3, 1910, General Orders No. 42, War Department of March 25, 1910; Executive Orders of April 14, 1911, General Orders No. 52, April 14, 1911; and Executive Orders of May 26, 1911, General Orders No. 77, War Department of June 10^ 1911. 724 MAXIMUM LIMITS OF PUNISHMENT. 725 Sec. 2. In case of apprehension — (a) When at the time of desertion the deserter shall not have been more than six months in the service, eighteen months. (5) When he shall have been more than six months in the service, two and one half years. Sec. 3. The foregoing limitations are subject to modification under the following conditions: (a) The punishment of a deserter may be increased by one year of confinement at hard labor in consideration of each previous conviction of desertion. (6) The punishment for desertion when joined in by two or more soldiers in the execution of a conspiracy, or for desertion in the presence of an outbreak of Indians, or of an unlawful assemblage which the troops may be opposing, shall not exceed dishonorable discharge, forfeiture of all pay and allowances, and confinement at hard labor for five years. Akticlb II. Except as herein otherwise indicated punishments shall not exceed the limits prescribed in the following table : Offenses. Limits of Punishment. Under 17th Article of War. Selling horse or axms, or both , Selling accoutrements or clothing. Losing or gpoiliDg horse or arms through neglect. Losing or spoiling accoutrements or clothing through neglect. Under 20th Article op War. Behaving himself with disrespect to his commanding officer. Under 24th Article op War. Refusal to obey or using violence to officer or non-commissioned officer while quelling quarrels or disorders. Dishonorable discharge, forfeiture of all pay and allowances, and confinement at hard labor for three years. Dishonorable discharge, forfeiture of all pay and allowances and confinement at hard labor for one year. Six months' confinement at hard labor and forfeiture of $10 per month for the same period; for non-commissioned officer, reduc- tion iQ addition thereto. Three months' confinement at hard labor and forfeiture of $10 for the same period; for non-commissioned officer, reduction in addi- tion thereto. Six months' confinement at hard labor and forfeiture of $10 per month for the same period; for non-commissioned officer, reduc- tion in addition thereto. Dishonorable discharge, with forfeiture of all pay and allowances and confinement at hard labor for two years. 726 APPENDIX O. Offenses. Limits of Punishment. Undek 32d Article of War. Absence without leave: ' For not more than six hours For more than six to twenty-four hotu:s, inclusive. For more than one to ten days, in- clusive. For more than ten days Undee 33d Article of War. Failure to repair at the time fixed, or the place appointed, etc. — For reveille or retreat roll-call and 11 p. m. inspection. For assembly of guard detail For guard-mounting (by musician detailed for guard). For guard-mounting (by musician not detailed for guard). For assembly of fatigue detail For dress parade For inspection and muster, weekly or monthly inspection. For target-practice For drill For stable duty For athletic exercises Under 38th Article op War. Found drunk — On guard On duty as head cook On extra or special duty At formation of company for driU or on drill. At target-practice At formation of company for dress parade or on dress parade. At reveille or retreat roll-call At inspection and muster, weekly or monthly inspection. At inspection of company guard detail or at guard-mounting. At stable duty On fatigue . . . Forfeiture of $2; corporal, $3; sergeant, $4; 1st sergeant or non-commissioned officer of higher grade, $5. Forfeiture of 15; corporal, $6; sergeant, $7; 1st sergeant or non-commissioned officer of higher grade, $10. Forfeiture of $10 and ten days' confinement at hard labor; for non-commissioned officer, re- duction in addition thereto. Dishonorable discharge and forfeiture of all pay and allowances and six months' confine- ment at hard labor. Forfeiture of $1; corporal, $2; sergeant, $3; 1st sergeant, $4. Forfeiture of $5; corporal, $8; sergeant, $10. Forfeiture of $2; corporal, $3; sergeant, $5. Six months' confinement at hard labor and forfeiture of $10 per month for the same period; for non-commissioned officer, reduc- tion in addition thereto. Forfeiture of $20. Forfeiture of $12; for non-commissioned officer, reduction and forfeiture of $20. 1 Upon trial for desertion and conviction of absence without leave only, the court may, in addi- tion to the limit prescribed for such absence, award a stoppage of the amount paid for apprehension^ S.nd for transportation of himself and guard. MAXIMUM LIMITS OF PUNISHMENT. 727 Offenses. Limits of Punishment. Under 40th Aeticle of War. Quitting guard Under 61st Article op War. Persuading soldiers to desert Undeh 60th Article op War. Under 62d Article op War. Manslaughter Assault, with intent to kill Burglary Forgery Perjury False swearing Robbery Larceny or embezzlement of property- Of the value of more than $100 . Of the value of SlOO or less and more than $50. Of the value of $50 or less and more than $20. Of the value of $20 or less Fraudulent enlistment, procured by false representation or concealment of a fact in regard to a prior enlist- ment or discharge, or in regard to convictioil of a civil or mihtary crime. Six months' confinement at hard labor and forfeiture of $10 per month for the same period; for non-commissioned officer, reduc- tion in addition thereto. Dishonorable discharge, forfeiture of all pay and allowances, and one year's confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowances, and four years' confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowances, and ten years' confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowances, and ten years' confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowances, and seven years' confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowances, and four years' confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowances, and four years' confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowancesy and two years' confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowances, and seven years' confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowances, and four years' confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowances, and three years' confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowances, and two years' confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowances, and one years' confinement at hard labor. Dishonorable discharge, forfeiture of all pay and allowances, and confinement at hard labor for one year. ' In speoifioations to charges of larceny or embezzlement the value ot.the property shall be stated. 728 APPENDIX 0. Oflfenses. Limits of Punishment. Under 62d Article of War — Cont'd Fraudulent enlistment, other cases of . . Disobedience of orders, involving will- ful defiance of the authority of a non-commissioned officer in the exe- cution of his office. Using threatening or insulting language or behaving in an insubordinate manner to a non-commissioned officer while in the execution of his office. Absence from fatigue duty Absence from extra or special duty . . . . Absence from duty as company, general mess, or hospital head cook. Introducing hquor into post, camp, or 'quarters in violation of standing or- ders. Drunkenness at post or in quarters Drunkenness and disorderly conduct, causing the offender's arrest and con- viction by civil authorities at a place within 10 miles of his station. Noisy or disorderly conduct in quarters. Drunk and disorderly in post or quar- ters. Abuse by non-commissioned officer of his authority over an inferior. Non-commissioned officer encouraging gambling. Non-commissioned officer making false report. Sentinel allowiilg a prisoner imder his charge to escape through neglect. Sentinel willfully suffering prisoner under his charge to escape. Sentinel allowing a prisoner under his charge to obtain hquor. Sentinel or member of guard drinking liquor with prisoners. Disrespect or affront to a sentinel.' Resisting or disobeying sentinel in law- ful execution of his duty. Lewd or indecent exposure of person . . , Committing nuisance in or about quar- ters. Dishonorable discharge, forfeiture of all pay and allowances, and confinement at hard labor for six months. Six months' confinement at hard labor and for- feiture of 110 per month for the same period; for non-commissioned officer, reduction in addition thereto. Two months' confinement at hard labor and forfeiture of $10 per month for the same period; for non-commissioned officer, reduc- tion in addition thereto. Forfeiture of $4; corporal, $5; sergeant, $6. Forfeiture of .S4; corporal, $5; sergeant, $6. Forfeiture of $10. Forfeiture of $3; for non-commissioned officer, reduction and forfeiture of $5. Forfeiture of $3; for non-commissioned officer, reduction and forfeiture of $5. Forfeiture of $10 and seven days' confinement at hard labor; for non-commissioned officer, reduction and forfeiture of $12. Forfeiture of $4; .corporal, $7; sergeant, $10. Forfeiture of $7; for non-commissioned officer, reduction and forfeiture of $10. Reduction, three months' confinement at hard labor, and forfeiture of $10 per month for the same period. Reduction and forfeiture of $5. Reduction, forfeiture of $8; and ten days' con- finement at hard labor. Six months' confinement at hard laboi- and for- feiture of $10 per month for the same period. Dishonorable discharge, forfeiture of all pay and allowances, and one year's confinement at hard labor. Two months' confinement at haxd laDor and forfeiture of $10 per month for the same period. Two months' confinement at hard laDor and forfeiture of $10 per month for the same period. Two months' confinement at hard labor and forfeiture of $10 per month for the same period; for non-commissioned officer, reduc- tion in addition thereto. Six months' confinement at hard labor and for- feiture of $10 per month for the same period; for non-commissioned officer, reduction in addition thereto. Three months' confinement at hard labor and forfeiture of $10 per month for the same period; for non-commissioned officer, re- duction in addition thereto. MAXIMUM LIMITS OF PUNISHMENT. 729 Offenses. Limits of Punishment. Under 62d Article of War — Cont'd Breach of arrest in quarters a. Attempt to escape b. Conspiring with others to escape . . c. Escape from sentry or guard or from place of confinement or while on parole. One month's confinement at hard labor and forfeiture of $10; for non-commissioned officer, reduction in addition thereto. Six months' confinement at hard labor. Six months' confinement at hard labor. One year's confinement at hard labor.' 1 Executive order of March 3, 1910. General Order No. 42, War Department, March 5, 1910. Article III. The introduction and use of evidence of previous convictions is subject to the following regulations : Section 1. Such evidence shall be limited to previous convictions by courts-martial of an offense or offenses within one year preceding the arraignment and during the current enlistment. These convictions must be proved by the records of previous trials and convictions, or by duly authenticated copies of such records, or by duly authenticated copies of the orders promulgating such trials and convictions. Charges forwarded to the authority competent to order a general (or special) court-martial, or submitted to a summary court-martial, must be accompanied by the proper evidence of previous convictions. Sec. 2. Whenever a soldier is convicted of an offense for which a discretionary punishment is authorized, the court will receive evidence of previous convictions, if there be any. General and special courts-martial will, after a finding of guilty, be opened for the purpose of ascertaining whether there is such evidence, and, if so, of receiving it. Sec. 3. Previous convictions in connection with inferior court offenses. — ^When a soldier is convicted of an offense the punishment for which under Article II of this order or the custom of the service does not exceed three months' confinement at hard labor and forfeiture of three months' pay, the punishment so authorized may, upon proof of previous convictions (see Section 1 of this Article), be increased one-half for each of such con- victions up to the limit of three months' confinement at hard labor and forfeiture of three months' pay, and, for a non-commissioned officer or first- class private, reduction in addition thereto. In case of a soldier whose length of service does not exceed one year, upon proof of five or more convictions, if the total of the sentences, substitutions considered (see Article VII), equals or exceeds forfeiture of $50 or confinement at hard labor for one hundred days, the limit of punishment shall be dishonorable 730 APgMNDIX 0. discharge, forfeiture of all pay and allowances and confinement at hard labor for three months; but in cases where the length of service exceeds one year, the limit of punishment shall be as just stated upon proof of five or more previous convictions, whatever the character of the sentences may have been, but, if dishonorable discharge be not adjudged, the limit shall be three months' confinement at hard labor and forfeiture of three months' pay and, for a non-commissioned officer or fiTst-class private, reduction in addition thereto. Sec. 4. Previous convictions in connection with general court-martial offenses. When the conviction is for an offense punishable under Article II of this order or the custom of the service with a greater punishment than three months' confinement at hard labor and forfeiture of three months' pay, such punishment shall not be increased by reason of previous con- victions, except as hereinafter specified; but evidence of those described in Section 1 of this Article will be submitted to the court to aid it to determine upon the proper measure of punishment subject to the liriiit already au- thorized. In the case of a soldier whose total length of service does not exceed one year, upon proof of five or more of such convictions, if the total of the sentences, substitutions considered (see Article' VII), equals or ^exceeds forfeiture of $50 or confinement at hard labor for 100 days, the ■court may, if the authorized limit does not include dishonorable discharge, adjudge dishonorable discharge and forfeiture of all pay and allowances with the authorized confinement ; but in cases where the length of service exceeds one year, the limit of punishment shall be as just stated, upon proof of five or more previous convictions, whatever the character of the sentences may have been. Sec. 6. On a conviction of desertion, evidence of convictions of previous desertions may also be introduced, irrespective of the period which may have elapsed since such conviction or convictions. Sec. 6. When a non-commissioned officer is convicted of an offense not punishable with reduction, he may, upon proof of one previous conviction within the prescribed period (see Section 1 of this Article), be sentenced to reduction in addition to the punishment already authorized. Sec. 7. First-class privates may be reduced to second-class privates in all cases where for like offenses on the part of non-commissioned officers their reduction in grade is now authorized. Aeticle IV. When a soldier shall, on one arraignment, be convicted of two or more offenses, none of which is punishable under Article II of this order or the custom of the service with dishonorable discharge, but the aggregate term of confinement for which may exceed six months, dishonorable discharge MAXIMUM LIMITS OF PUNISHMENT. 731 ■with forfeiture of pay and allowances may be awarded in addition to the authorized confinement. Aeticle V. If, in any case where the limit of punishment is dishonorable discharge, forfeiture of all pay and allowances and confinement at hard labor for a stated number of months, dishonorable discharge be not adjudged, the limit of forfeiture shall be all pay due and to become due during the prescribed limit of confinement. Article VI. This order prescribes the maximum limit of punishment for the offenses named, and this limit is intended for those cases in which the severest punishment should be awarded. In other cases the punishment should be graded down according to the extenuating circumstances. Offenses not herein provided for remain punishable as authorized by the Articles of War and the custom of the service. Article VII. Substitutions for punishment named in Article II of this order are authorized at the discretion of the courts at the following rates : Two days' confinement at hard labor for one dollar forfeiture, or the re- verse ; one day's solitary confinement on bread and water diet for two days' confinement at hard labor or for one dollar forfeiture : provided that a non- commissioned officer not sentenced to reduction shall not be subject to con- :finement; and provided that solitary confinement shall not exceed fourteen •days at one time, nor be repeated until fourteen days have elapsed, and shall not exceed eighty-four days in one year. Theodore Eoosevelt. The WmTE House, November 25, 1908. APPENDIX P. CROSS REFERENCES IN THE FOOTNOTES OF THIS WORK TO THE DIGEST OF OPINIONS OF THE JUDGE ADVOCATE GENERAL OF 1912, THE ARMY REGULA- TIONS OF 1910, AND THE MANUAL FOR COURTS-MARTIAL OF 1907. THE REFERENCES IN THE ORIGINAL EDITION OF THE "MILITARY LAW" WERE TO THE DIGEST OF 1895, THE ARMY REGULATIONS OF 1895, AND THE MANUAL FOR COURTS-MARTIAL OF 19—. Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. 1895. , 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 6 4 166 1 682 II. A. 1. 6. 7 2 166 1 682 II. A. 1. b. note V. 2 2 168 167 6 2 682 682 II. A. 1. 6. II. A. 1. a. 8 1 168 7 683 II. A. 1. /. 10 2 2 2 3 108 140 697 697 2 2 8 6 546 542 XII. B. 3. h. XII. B. 2. 11 2 697 8 546 XII. B. 3.h. 15 2 313 1 510 VIII. A. 1. n. 3. 16 2 2 317 317 13 14 158 523 LXXV. B. 3. IX. 0. 17 1 1 81 606 1 2 491 491 III. B. note III. B. 1. 18 1 2 3 4 . 606 83 82 84 81 81 1 7 7 9 2 2 567 154 154 578 502 153 XIV. H. 1. LXXII, L. 1. note LXXII. I. 1. XVI. C. V. A. LXXII. B. 19 1 82 82 5 8 153 153 LXXII. A. LXXII. I. A. 20 1 88 5 154 LXXII. 1. 1. note. 21 1 85 1 156 LXXIII. i22 1 2 748 210 8 1081 82 I. F. 1. I. D. 3. a. 1. 23 1 24 1 93 1 159 LXXXII. A. 1. 24 2 93 93 94 2 3 4 159 159 159 LXXXII. A. 2. LXXXII. C. 1. LXXXII. C. 1. 25 26 2 615 2 492 III. C. 1. a. 26 3,2 87 1 492 III. C. 1; d. 26 3 493 2 493 III. C. 1. /. 27 4 89 — . 158 LXXVII A. 3. 27a 2 745 1 1039 I. A.B. 28 1 88 8 158 LXXV. A. 1. 29 1 89 1 493 III. C. 1. e. 29 1 89 2 158 LXXV. B. 2. 29 1 89 3 . — . — 29 2 87 3 158 LXXV. B. 2. 29 2 87 4 158 LXXV. B. 1. 29 2 88 5 158 LXXV. B. 3. 29 2 88 4 574 XV. E. 12. 30 1 609 4 508 VI. G. 1. 30 2 609 3 508 VI. G. 3. 31 1 609 3 508 VI. G. 3. 31 3 609 4 508 VI. G. 3. 31 1 609 5 521 IXL. 1. .... 21 1 23. 1 732 TABLE OF CROSS REFERENCES 733 Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. B,eg. [ 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragrapli. Par. Par. Page. Page. Page. Par. 32 1 536 495 III. E. 6. 32 1 458 10 496 IV. B. 2. 32 1 536 509 VII. B. 2 32 1 315 7 509 VII. B. 2. 32 2 313 2 516 X. A. 32 3 495 3 507 VI. A. 32 4 495 4 507 VI. F. 32 5 495 496 495 4 6 4 494 572 507 IH. D. XV. E. 2. VI. F. 33 I 493 1 — — , 21 4 22. 4 33 2 — 33 3 — 33 4 456 493 456 456 2 2 6 5 493 493 500 500 G. 2. a. III. G. I. f. IV. H. XIV. E. 9(a) 6. 34 1 456 3 496 496 IV. n. IV. A. 34 2 456 4 494 Ill C. 2. V. 3, 34 3 456 5 500 IV. H. . 35 1 1 2 2 3 4 458 318 462 463 11 17 31 32 496 496 497 497 IV. B. 1. note 2 III. F. IV. B. 3. a. IV. B. 3. b. 751 9 525 X. D. 922 964 752 10 163 XGI. A. 1. 35 4 752 11 525 X. B. 1. 36 1 2 457 458 9 10 496 496 IV. B. IV. B. 1. 37 1 2 3 4 458 12 498 IV. G. 2. a. 462 28 498 IV. G. 2. a. 38 1 2 3 4 4 459 311 311 312 15 1 2 498 500 505 505 IV. G. 1. IV. 1-2. note. V. G. 1. V. G. 1-4. 4 312 6 506 V. G. 5. 968 1013 39 1 312 5 268 V. A. 5. 926 977 24 1 26. 3. n. 1 1 312 6 506 V. G. 3. 5. 24 note 1 26 note 1 40 1 40 2 3 312 312 3 4 505 509 469 V. G. 1. VII. D. VII. D. 461 23 497 IV. B. 2. 959 1003 25 4 28. 4 5 958 958 1003 1003 41 1 454 1 558 XIV. E. 7. b. 961 1005 2 454 2 28 5 28. 1 3 264 404 264 1 4 2 497 497 558 IV. B. 2. a. IV. B. 2. a. XIV. E. 7. g. 42 1 2 3; 4; 321 313 1 1 510 Vm. A. 1. note 2 43 1: — 44 1 322 2 511 VIII. B. 734 APPENDIX P. Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 44 2 124 12 172 cm. D. E. 31 9 34. 9 45 1 124 12 172 cm. D. E. 45 2 2 2 2 2 2 124 125 125 123 123 124 11 14 15 5 6 1.0 172 172 171 171 579 cm. E. cm. E. CIIL B. 1. cm. B. 2. XVI. D. 46 1 2 3 4 5 6 — 48 1 2 520 9 702 L A. 1. 49 1 2 3 619 519 520 520 520 1 3 7 8 10 702 702 703 703 703 I. C. L B. I.E. LE. LE, 50 1 2 3 519 519 619 619 519 521 1 2 3 4 5 11 702 702 702 702 702 I. C. I. A. I. B. LC. I. D. 51 1 2 3 1 522 18 — — 52 75 2 151 LXIII. A. 2 75 3 151 LXIII. A. 2 75 4 151 LXIIL B. 4 75 326 1 7 152 613 LXIII. D. VIII. G. 2. ^. note 2 53 1 2 3 4 40 41 41 41 1 2 3 4 128 129 129 129 XLV. A. XLV. B. XLV. C. XLV. C. 1. 54 1 2 3 4 42 42 705 329 149 1 2 2 15 1 129 129 1010 1012 801 XLVI. A. XLVI. B. LA. IL III. A. 6. o. 55 1 2 3 4 5 ■746 384 385 4 1 2 824 602 602 V. A. 5. 6. 2. note 1 note 1 56 1 2 ■ — ■ 3 4 387 5.' 6 446 154-157 158-160 xn."A.'D." 5 389 12 446 XII. A. 57 1 654 1 1 515 VIII. I. 1. c. 2 355 1 1 462 XXII. A. 141 140 356 6 1 462 XXII. A. 148 141-147 TABLE OF CROSS REFERENCES 735 Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 57 2 358 358 359 350 13 14 17 18 452 449 448 445 XIV. A. 1. XII. D. 2. XIII. D. 1. 2. 3. XI. A l.-XI. B. 8. 58 1 2 3 4 370 370 323 5 7 5 820 821 514 515 565 IV. E. 2. b. IV. E. 2. 7. vin. I. 1. VIII. I. 1. a. ' XIV. E. 9. /. 59 1 2 324 324 6 6 511. 511 VIII. D. 1. VIII. D. 1. 60 1 2 3 4 328 12 168 CII. ,.. 14 13 6 3. note 5 16, 2 14. 3. n. 4 5 — 6 — 7 — 8 — 9 — 60a 1 — 931 974 15 13 2 3 15. 6 14. 3 2 — * 3 313 1 576 XVI. 1. 606 — — . 61 1 169 328 1 11 481 481 I. D. 3. 4. I. D. 3. 4. 62 1 2 3 4 S 6 170 314 171 169 2 -5 8 1 152 481 512 850 502 LXV. B. I. D. 1. VIII. G. 1. ». I. a! 1. 6. V. A. 897 901-902 937 937-942 7 1 170 3 481 900-902 940-942 63 I. D. 4. 2 3 4 177 481 I.e. 78 1 152 LXV. A. C. 5 78 78 78 79 3 4 5 6 152 152 153 152 LXV. A. LXV. C. LXXI. D. LXV. A. 64 I — 65 1 2 3 80 80 80 81 81 "l 2 3 4 152 153 152 152 152 LXVI. A. LXXI. D. LXXI. A. LXXI. B. LXXI. C. 66 1 2 33 124 XXV. A. 3 79 "2 152 LXXI. A. 903-906 943, 944 4 946 5 905 945 67 1 2 171 10 502 V. D. 1. 909 950 3 171 11 580 XVII. A. 1. 2. ,907 947 736 APPENDIX P. Military Dig. J. A. Digest J. A. Gen. Army Reg. Army Reg. Manual for Courts-martial. Law. Gen. , 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page Par. Page Paragraph. Par. Par. Page. Par. Page. Par. 67 4 5 — 68 1 2 — 3 1 224 1 483 908 949 15-20 69 II.D.l. 16-20 2 225 2 483 II. D. 2. 70 1 2 224 2 484 II. D. 3. 71 1 2 3 4 5 5 5 228 232 236 236 225 226 227 12 21 34 35 4 6 10 483 486 487 487 484 488 482 II. D. 1. 6. II. D. 11. o. II. D. 3. II. D. 11. d. II. D. 5. II. D. 18. g. II. A. 1. /. 72 1 2 3 227 227 226 9 8 7 483 482 457 II. D. 1. a. II. D. 1. a. II. D. 11. b. 73 1 3 229 229 230 13 14 17 490 485 485 II. D. 11. 6. II. D. 8. II. D. 9. 74 1 2 3 230 229 231 231 18 15 19 20 485 485 486 557 II. D. 9. a. II. D. 9. a. II. D. 10. 6. II. D. 10. c. d. XIV. E. 4. ^. 75 1 2 3 4 230 236 234 234 235 16 38 28 27 29 483 490 496 490 489 II. D. 1. c. II. H. 1. IV. D. 1. II. 1. II. E. 76 1 2 232 22 484 II. D. 7. 16 7 17. 8 77 1 233 24 483 II. c.' 235 33 482 II. B. 235 31 487 II. D. 12. o. (1) 2 230 23 482 II. B. 3 235 226 30 7 489 487 II. F. 1. II. D. 11. 6. 78 1 2 3 — 40 1-3 47. 1-3 4 5 610 5 541 '929' '978' 40 1-3 47! 1-3 Xli. B. i. o. (i) 6 611 6 541 XII. B. 1. a. (11) a. 7 611 611 7 8 541 551 XII. B. 1. a. (11) a. XII. B. 1. a. (1) o. 40 note 1 47. note 2 79 1 2 3 1 2 — '927" 121 928 931 969" 125 970 974 17 4 80 18. 9-t 3 234 233 25 23 495 482 m. '-E-V. II. B. ■ 4 -^ ... 930 958 968 1002- 1003 81 1 — 82 1 2 88 198 8 2 509 969 VII. C. 1. a. IV. B. TABLE OF CROSS REFERENCES 737 Military Dig. J. A. Digest J. A. Gen. Army Arpiy Manual for Courts-martial, Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 82 3 494 494 2 3 507 507 VI. D. VI. A. 83 1 2 318 334 741 741 17 1 2 2 496 502 509 558 III. F. V. D. 1. VII. C. 3. 87.2. 84 1 2 3 4 334 335 1 4 502 502 V. D. 1. ^ V. C. — 958 1002, 1003 959 1003 960 1004 85 1 2 — -•• 958 1002 3 99 102 462 103 1 15 26 16 573 573 555 509 XV. E. 10. XV. E. 16. XIII. C. 2. VII. C. 1. 86 1 2 3 103 103 17 163 LXXXVIII, D. XIV~9. a. (15). 87 1 102 14 S62 2 102 14 562 XIV£9. a. (IS). 3 102 13 163 LXXXVIII. C. 4 102 13,14 163 551 / LXXVIII. A. B. I XIII. C. 2. a. 88 1 2 3 101 12 163 LXXXVIII. A. B. 101 10 163 LXXXVIII. A. 101 8 101 9 4 100 2 163 LXXXVIII. A. 89 1 2 3 4 5 100 100 100 100 103 103 103 3 4 5 6 21 19 20 163 163 163 163 163 163 163 LXXXVIII. B. LXXXVIII. B. LXXXVIII. A. LXXXVIII. A. LXXXVIII. B. LXXXVIII. B. LXXXVin. A. 90 1 101 89 7 1. 163 493 LXXXVIII. B. III. C. 1. .>. 2 3 109 5 165 28 2 32. 2 XCIII. A. 2. 91 2 91 1 110 .6 165 XCIII. A. 1. 2 109 108 109 2 1 3 165 XCIII. A. 1. 2. 28 2 32. 2 j 92 1 2 3 98 96 650 6 1 12 161 161 551 LXXXIV. C. 1. LXXXIV. A. XIII. C. 3. note 93 1 2 3 97 97 1 4 161 161 LXXXIV. A. LXXXIV. B. 94 1 2 3 97 3 738 APPENDIX P. Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. . Par. Par. Page. Par. Page. Par- 95 1 2 97 98 4 5 161 162 LXXX. IV. C. 2. LXXXIV. C. 4. 95 1 2 264 609 413 1 1 17 162 162 LXXXIV. C. 4. LXXXIV. C. 3. 96 1 2 — 97 1 2 3 4 591 9 519 note 2 98 1 2 3 4 82 84 7 8 n. 1 154 155 LXXII. I. 1. LXXII. I. 2. 99 1 2 3 99 328 323 329 329 330 330 331 331 325 326 705 1 11 4 13 14 16 17 19 21 7 8 2 513 512 513 514 511 1047 169 513 513 1012 VIII. G. 2. a.-l. 2. VIII. G. 1. a. VIII. G. 2. a. VIII. H. 1. VIII. D. 2. IV. D. 1. a. (4) 6. C. II. C. VIII. G. 2. a. (1) VIII. G. 2. o.-o.l. II. 16 7 17. 8 100 1 2 1 325 7 513 VIII. G. 2. o.-o.l. 101 118 1 167 CII. A. B. C. note 2 120 8 169 CII. C. 2. 120 9 169 CII. D. 2 118 1 167 CII. A. B. 3 119 5 167 CII. A. 1. 102 1 2 3 4 5 118 536 119 2 4 167 568 169 CIL A. 1. XIV. K. 1. 167 CII. A. CII. C. 1. o. 6. 103 1 2 3 4 — 104 1 2 3 4 4 5 551 552 557 557 556 1 4 16 17 15 832 836 832 834 ■836 LA. IX. I. B. IV. V. VIII. 105 1 2 554 9 835 VII. A. ■ 106 1 2 3 657 1 839 XVI. A. 4 ■553 553 557 7 8 18 838 838 838 XV. D. 1-.3 XV. D. 1. XV. A. 107 1 — 108 1 229 13 660 XIV. E. 9. ... (3) TABLE OP CROSS REFERENCES 739 Military Law. Dig. J. A. Gen. Digest J. A. Gen. Army Reg. Army Peg. Manual for Courts-martial. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note Page Par. Page Paragraph. Par. Par. Page. Par. Page. Par. 108 2 3 236 743 109 37 4 660 560 519 XIV. E. 9. a. (3) XIV. E. 9. a. (3) IX. F. 2. J 109 1 2 3 4 84 229 235 590 590 591 8 14 32 8 8 155 485 487 504 519 519 516 LXII. I. 2. II. D. 8. a. 11. D. 12. a. V. E. IX. F. 2. a. IX. F. 2. a. IX. E. 1 110 1 2 3 4 590 591 237 237 8 10 39 39 619 516 519 519 IX. F. 2. IX. E. 3. IX. F. 2. a. IX. F. 2. a. i' 111 1 2 124 123 124 11 6 9 171 172 cm. B. 2. cm. C. 1 112 1 2 125 125 14 15 172 172 cm. E. cm. c. 1 113 1 2 3 125 14 172 cm. E. 124 10 579 XVI. D. 4 5 1 124 12 172 cm. D. 114 1 2 591 9 519 IX. F. 2. a. note 2. 115 1 2 3 592 588 590 589 11 3 7 3 519 518 516 518 IX. F. 2. a. IX. E. 5. o. IX. E. 2. IX. E. 5. a. note 1 ] 116 1 2 3 587 587 587 1 1 2 578 518 517 IX. E. 5. a. 2. note 1 IX. E. 5. a. note 1 IX. E. 5. a. i 117 1 2 587 588 588 590 589 2 2 3 6 4 517 517 518 518 517 IX. E. 5. a. IX. E. 5. a. IX. E. 5. a. 2. IX. E. 5. a. 2. IX. E. 5. a. 1. jllS 1 2 3 4 5 536 315 458 7 10 495 509 496 III. E. 6. B. 2. IV. B. 1. 119 1 2 3 619 458 107 107 108 H 2 1 3 501 501 552 IV. K. IV. I. 2. XIII. K. 1 120 1 112 note 2 151. note 4 2 3 753 15 41 38 3 45 3 45. 3 4 121 1 2 — 38 3 45. 3 3 753 14 561 XIV. E. 9. a. 7. 4 108 3 — 122 1 2 394 ' 5 531 38 3 45. 3 XI. A. 11. note 2. 740 APPENDIX P. Military Dig. J. A. Gen. Digest J. A. Gen. Army Army Manua. for Courts-martial. Law. Beg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Faragrapji, Par. Par. Page. Page. Page. Par. 122 3 4 — 123 1 2 4 4 5 458 458 458 462 11 12 13 28 496 501 498 499 498 IV. B. 1. IV. I. 2. IV. C. 2. a. IV. C. 2. 0. (1) IV. C. 2. a. 124 1 619 — 501 IV. K. 125 1 — 126 1 2 3 4 378 1 S30 XI. A. 8. a. 127 1 2 379 379 2 3 503 540 V. D. 5. XII. A. 9. u. 128 1 2 3 547 6 504 V. D. 6. 129 1 2 3 4 5 — 130 1 2 3 394 394 4 4 531 531 XI. A. 11. XI. A. 11. 131 1 2 3 4 5 6 315 315 316 316 496 . 8 8 10 9 5 524 524 517 518 517 507 524 X. A. 4. X. A. 4. IX. E. S. a. note 1. IX. E. 5. ». VLB. X. A. 2. 132 1 2 3 4 460 749 19 2 499 532 IV. C. 3. a. XI. A. 14. 6. 133 1 2 711 710 710 711 462 460 711 3 1 2 4 30 21 5 506 506 506 501 601 501 506 V. H. 3. V. H. 1. V. H. 2. IV. L. IV. L IV. L. V. H. 5. 134 — 135 1 2 3 4 5 318 sis 318 145 145 145 146 18 '20 21 1 2 3 4 516 516 516 162 512 521 621 521 IX. B. 1. IX. C. IX. C. LXXXVI. A. IX. M. IX. L. 2. IXL. 2. IX. L. 2. 136 1 2 3 4 5 146 317 317 317 5 13 14 15 521 523 509 IX. L. 2. IX. 0. VII. G. 1. 137 1 494 494 495 3 2 4 560 507 507 XIV. E. 9. 0. 5. VI. D. VI. F. TABLE OF CROSS REFERENCES 741 MUitary Law. Dig. J. A. Gen. Digest J. A. Gen. Army Army Manual for Courts-martial. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 137 2 3 460 424_ 18 . 3 SCO 560 IV. F. XIV. E. 9. a. (5) 4 , 493 1 — — 918 960 5 460 20 500 IV. G. 138 1 , 2 87 87 87 87 3 4 5 6 574 550 158 574 XV. E. 12. XIII. C. 1. LXXV. B. 3. XV. E. 12. 3 ■■ 609 609 4 . 3 508 508 VI. G. 3. V. G. 3. note 3. 21 1 23. 1 139 1 2 609 319 759 99 3 25 33 2 508 508 162 162 VI. G. 2. VII. A. LXXXVI. A. LXXXVI. B. 140 1 2 3 1 2 99 3 162 LXXXVI. B. 1. a. 141 412 14 533 XI. A. 16. 142 3 1 2 3 4 412 408 408 408 13 1 3 2 521 536 537 536 IX. K. 1. XII. A. 1. xn. A. 3. XII. A. 2. 143 1 2 3 409 409 410 409 410 413 4 6 8 7 9 15 537 537 537 537 537 538 XII. A. 5. XII. A. 5. a. XII. A. 5. a. XII. A. 5. b. XII. A. 6. c. XII. A. 6. c. 144 1 2 3 4 410 410 413 410 410 411 8 8 16 9 8 11 537 537 537 538 537 538 XII. A. 6. o. XII. A. 6. a. XII. A. 6. o. XII. A. 6. c. XII. A. 6. a. XII. A. 6. c. 145 1 2 3 411 411 411 412 619 11 10 11 12 538 538 538 538 521 XII. A. 6. c. XII. A. 6. !>. XII. A. 6. c. XII. A. 6. 6. IX. K. 3. 146 1 2 747 — 521 IX. K. 1. 147 3 1 2 3 4 318 23 547 XII. 0. 40^1 47-49 609 1 162 929 978 41 3 48. 3 Lxxxiv. a i! " " 610 2 541 xn. B. 1. a. m 148 1 610 610 611 611 ! 3 5 7 6 542 541 541 541 XII. B. 1. a. (1) c. XII. B. 1. o. (1) XII. B. 1. a. (1) a. XII. B. l.a. (1) 927 969 2' 3 4 1 929 978 41 3 48. 3 149 2 — 3 696 2 543 xn. B. 3. 5. 150 1 2 3 695 1 543 XII. B. 3. a. 1 696 3 562 XIV. E. 9. a. (14) 4 697 6 562 XII. B. 2. 53 1 ' 60. 1 742 APPENDIX P. Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. ISO 5 6 698 491 12 4 1085 1084 151 1 2 3 4 699 417 12 2 1085 644 XII. B. 3. E. (1) 417 2 544 XII. B. 3. e. (1) 5 418 5 869 III. C. 1. g. (1) III. C. 1./. (1) 6 419 6 868 III. C. 1. c. (1) 152 1 418 4 868 III. C. 1. d. (1) 2 266 418 2 4 868 868 III. C. 1. d. (1) III. C. 1. c. (1) 951, 952 992, 993 3 419 7 544 XII. B. 3. e. 4 423 19 868 III. C. 1. 6. 5 423 19 868 III. C. 1. b. 6 419 421 418 8 14 3 868 868 868 III. C. 1. /. (1) III. C. 1. /. (1) III. C. 1. d. (1) 153 1 423 420 420 420 420 20 10 11 12 13 86S III. C. 1. a. (2). 2 3 423 21 131 130 423 22 — — 423 23 — — 423 24 — — 154 1 2 3 4 743 702 702 696 19 20 5 560 564 647 669 XIV. E. 9. a. (3) XIV. E. 9. c. xn. c. XIV. E. 8. a. (2) 155 1 2 698 700 11 14 542 555 XII. B. 2. c. XIV. E. 2. 156 1 2 49 314 5 3 562 542 XIV. E. 9. a. (13) !>. XII. B. 2. K 157 1 2 3 638 638 639 638 3 2 4 1 548 548 548 548 XII. E. 1. a. XII. E. 1. c. XII. E. 1. 6. XII. E. 1. 158 1 2 702 677 20 1 647 622 XII. C. IX. N. 1. 159 1 2 3 4 5 677 678 678 679 679 1 2 3 4 5 522 522 522 623 523 IX. N. 1. IX. N. 2. IX. N. 3. IX. N. 4. IX. N. 6. 160 1 2 3 679 680 680 680 6 8 9 10 523 555 523 523 IX. N. 6. XIV. E. 1. IX. N. 7. IX. N. 6. ». 4 1 2 699 12 1085 945 944 985 986 161 947 988 3 702 21 868 III. C. 1. b. 951 944,947, 962 985,988, 162 1 698 10 581 XVII. A. 4. b. 948 989 2 699 13 555 E. 2. 949 990 441 7,8,9 582 XIV. A. 4. g. (3). 950 951 699 13 555 XIV. E. 2. 702 16 555 XIV. E. 2. 3 — TABLE OF CROSS REFERENCES 743 Military Dig. J. A. Gen. Digest J. A. Gen. Army Army Manual for Courta-nmrtML Law. Reg. Reg. ^ 1895. 1912. 1895. 1910. 1898. i9ia Page. Note Page. Par. Page Paragraph. Par. Par. Page. Par. Page. Far> 162 4 701 15 836 IX. 163 1 2 697 698 7 9 575 547 XV. F. 5. XII. B. 4. a. 164 1 2 3 1 702 19 564 XIV. C. 9. ». 165 112 1 553 XIII. M. 112 2 165 XCVI. A. 112 3 165 XCVI. B. 2 1 112 4 165 XCVI. B. 166 2 3 366 3 817 IV. E. 1. u. 167 4 1 2 375 375 1 1 834 IV. 1. 168 1 2 3 439 440 114 1 4 7 561 546 546 E. g. a. XII. B. 3. g. (3) XII. B. 3. g. (1) 4 442 9 565 XIV. E. g. h. 442 10 555 XIV. E. 2. 442 8 582 XVII. A. 4. g. (3) 441 7 — 169 1 2 441 113 114 114 113 113 116 114 114 115 115 115 115 5 1 5 6 2 3 15 9 4 11 10 12 13 581 165 166 563 563 569 546 166 166 165 266 166 XVII. A. 4. u. XCVII. A. XCVIIC. XIV. E. 9. a. (17) XIV. E. g. a. (17). XIV. H. 3. XII. B. 3. g. (1) XCVII. B. XCVII. A. XCVII. A. V. A. 2. /. XCVII. B. note 1. i 1 170 1 114 8 166 XCVII. D. 54 3 61. 3: 171 1 2 3 730 6 545 XII. B. 3. /. 3. .;. 729 1 545 XII. B. 3. /. 3. a. 4 730 3 545 XII. B. 3. /. 2. note 5 730 3 545 XII. B. 3. /. 2. 6 617 4 803 969 III. B. 1. a. 2. V. A. 7 729 2 969 V. A. 8 731 7 865 III. A. 2. a. 172 1 2 3 731 732 730 733 730 7 12 5 17 6 865 865 969 969 545 III. A. 2. a. III. A. 2. a. V. B. V. B. XII. B. 3. /. (3) e. 173 1 2 3 730 731 731 733 12 10 8 19 545 545 545 544 XII. B. 3. /. (2) XII. B. 3. /. (3) c. XII. B. 3. /. (3) c. XII. B. 3. (e) 1. 4 732 14 545 XII. B. 3. /. (3) b. 5 733 16 545 XII. B. 3. /. (3) c. 6 732 11 838 XV. D. 1. 174 1 2 3 732 733 482 483 13 19 1 3 82 544 545 545 I. D. 3. i>. (1). XII. B. 3. 2. («) XII. B. 3. /. 2. note 2. XII. B. 3. /. (2), n. 2. 744 APPENDIX P. Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. M. .. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 174 3 483 483 484 484 484 484 4 5 ? 8 9 545 967 967 967 967 967 XII. B. 3. /. 2. note 2. II. A. 3. a. f. II. A. 3. a. 2. II. A. 3. a. 3. n.A. 3. 6. (1) II. A. 3. 6. (2) 175 1 2 653 585 XVII. B. 2. a. (1) 3 414 414 1 2 870 870 III. D. 1. in. D. 3. 1390 1393 176 1 2 440 440 414 4 3 4 546 546 544 XII. B. 3. g. (3) XII. B. 3. a. (2) XII. B. E. (4) 177 i 2 3 417 417 418 418 1 3 3 4 544 544 869 868 XII. B. 3. E. (1) XII. B. 3. e. (2) III. C. 2. a. IIL C. 1. d. (1) 417 2 544 XII. B. 3. e. (1) 4 1 417 2 544 1369 1393 178 xii.'B.'s.'e.'a)" " 2 418 421 5 13 470 868 III. D. 2. III. C. 1. /. 3 419 421 6 13 868 868 III. C. 1. a. (1) a, (2) III. C. 1. o. 179 1 720 3 866 IIL B. 5. 2 720 723 721 , 1 1 1 9 866 III. B. 5. 1390 1393 3 719 1 54k XIL B. 3. c. (1) 126 133 127 132 180 1 719 721 719 1 8 1 544 866 544 XII. B. 3. e. (1) III. B. 4. 5. XII. B. 3. e. (1) 2 720 720 722 2 4 11 866 121 865 III. B. 6. XXI. B L III. B. 3. note. 263 279 181 . 1 2 3 4 46 47 46 47 46 1 4 2 5 3 131 133 132 132 132 LIV. a; ' LIV. H. 1. LIV. D. 2. LIV. F. 1. LIV. D. 1. 182 1 2 3 4 660 660 1 2 543 565 XII. B. 2. i. XIV. E. g. i. 653 1 545 XII. B. 3. /. (i) 653 2 966 I. D. 4. 183 1 2 660 2 565 XIV. E. g. i. • 3 361 361 361 361 25 26 27 28 440 462 462 1046 IV. A. XXII. A. B. XXII. B. IV. C. 1. B. 1381 1396 4 357 357 357 358 7 8 9 10 546 546 546 646 XII. B. 3. g. (2) XII. B. 3. g. (2) XII. B. 3. g. (1) XII. B. 3. g. (2) 184 1 2 359 358 16 12 451 456 XIII., D. 7. XV. B. 3 1 2 359 16 451 148 141 185 xiii. B. 7. TABLE OF CROSS REFERENCES 745 Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial, Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par; ISS 3 113 113 113 114 114 114 114 114 114 115 115 115 115 116 116 1 2 3 4 5 6 7 8 9 10 . U 12 13 15 16 563 563 556 166 166 569 546 166 563 165 166 166 166 569 569 XIV. E. g. a. (13) XIV. E. g. a. XIV. E. 2. a. XCVli. B. XCVII. C. XIV. H. 3. XII. B. 3. 9. a. 7 XCVIII. D. XIV. E. 9. g. XCVII. A. XCVII. B. XCVII. B. XCVII. B. note. XIV. H. 3. XIV. H. 3. 186 2 187 1 2 3 4 5 — 41 60 4 3 50. 6 70. 3 6 708 561 XIV. E. g. a. (8) 7 439 1 561 XIV. E. g. a. (9) 188 1 2 439 440 2 3 546 546 XII. B. 3. g. (1) XII. B. 3. g. (2) 189 1 2 3 441 439 444 444 445 446 446 5 2 15 16 22 24 25 581 546 581 581 515 581 582 XVII. A. 4. a. XII. B. 3. g. (1) XVII. A. 4. b. XVII. A. 4. b. VIII. I. 1. d. XVII. A. 4. c. XVII. A. 4./. 190 1 2 446 23 502, V. D. 1. 191 3 1 2 3 639 1 549 XIII. A. 55 1-8 63. 1-8 649 5 559 XIV. E. 7. i. 954-957 995-999 192 1 640 l.o 549 XIII. A. 1. ' 2 641 l.b 553 XIII. L. 55 1-8 63. 1-8 3 641 1.6 553 XIII. L. 954 995 4 641 1. c. 549 XIII. B. 5 641 I.e. 549 XIII. B. 55 1 63. 1 193 1 2 3 4 641 650 641 641 641 643 I.e. 7 l.d. 1. e. 1. e. 1 549 550 550 550 550 551 XIII. B. XIII. C. 1. XIII. C. 1. XIII. C. 2. XIII. C. 2. a. XIII. C. 3. 110 n. 2 148. 1 194 1 2 3 643 644 644 1./. l.g. 1. h. 551 550 551 552 XIII. C. 3. XIII. C. 1. XIII. D. XIII. K. 195 1 2 3 644 651 645 1. h. 14 1. i. 552 549 553 XIII. K. XIII. A. 1. XIII. N. 4 5 6 647 3 557 954 954 1038 995 .995, 995 xiv.E.s' 646 2 652 XIII. G. 196 197 1 • 646 j 1. I 552 XIII. L. 746 APPENDIX P. Militmy Dig. J. A. Digest J. A. Gen. Army Reg. Army Reg. Manual for Courts-martial. Law. Gen. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 197 2 3 4 5 651 648 651 15 4 17 553 576 557 XIII. L. XV. G. 1. XIV. E. 6. 398 1 2 134 134 133 134 134 134 134 3 2 1 4 7 5 6 178 178 178 178 178 178 178 178 CXIV. A. CXIV. A. CXIV. A. CXIV. A. CXIV. A. CXIV. A. CXIV. A. CXV. 199 1 2 3 4 670 127 127 127 671 1 5 7 6 2 554 174 174 554 563 XIV. A. 1. CIV. C. 1. CIV. C. 1. XIV. A. 1. 3. XIV. E. g. b. (1) 200 1 2 3 670 670 128 128 689 689 1 1 1 2 1 2 554 654 568 568 491 491 XIV. A. 1. XIV. A. 1. XIV. H. 1. a. XIV. H. 1. 0. III. B. 1. III. B. 1. 201 1 126 126 126 1 2 4 174 174 554 CIV. A. 1. CIV. A. 1. XIV. C. 202 1 2 3 4 S 671 671 334 672 2 2 "3 563 563 578 555 XIV. E. g. b. (1) XIV. E. g. b. (1) XV. I. 3 XIV. E. 1. 203 1 2 3 4 672 673 676 674 3 4 17 6 569 556 554 566 XIV. I. XIV. E. 4. u. XIV. B. XIV. E. g. m. 204 1 2 674 675 674 676 676 676 7 13 8 14 15 16 554 554 578 578 572 523 XIV. B. XIV. B. XV. I. 4. XVI. 4. X. E. 4. IX. N. 7. 205 1 2 3 554 555 11 12 834 835 VI. VII. A. , 4 551 1 833 II. 206 1 2 3 4 553 551 553 5 2 6 833 833 834 III. A. III. IV. - 207 1 2 554 557 553 557 553 9 18 7 19 8 835 838 838 837 838 VII. A. B. XV. D. 1. XV. D. XIII. XV. D. 1-2. 0. ' K 208 1 2 3 556 553 129 15 7 2 836 519 176 VIII. IX. F. 1. a. (1) CXII. A. 1. 0. (1) 4 129 1 1 176 CXII. A. 1. b. TABLE OF CROSS REFERENCES 747 Military Law. Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-maitial. i Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 208 4 129 2 176 CXII. A. 209 1 2 3 4 657 131 130 130 131 132 132 132 132 133 133 1 5 4 3 6 11 12 13 14 19 20 839 177 177 836 582 177 177 455 456 176 XVI. A. CXII. B. CXII. A. 1. IX. XVII. A. 4. e. CXII. C. CXII. D. XVI. C. 2. XV. B. CXII. A. 1. b. 210 1 2 131 131 131 7 8 9 176 .177 177 CXII.. A. 1. CXII. D. CXII. B.. 211 1 2 3 94 2 160 LXXXIII. D. 1. 212 1 2 95 95 95 95 95 95 7 3 4 5 6 7 160 160 160 160 160 LXXXIII. A. LXXXIII. C. 1. u. LXXXIII. C. (2) LXXXIII. C. LXXX. III. A. 41 43 49. 51 213 1 2 491 1 160 LXXXIII. A. 214 1 2 3 4 727 13 579 66 7 79. 7 XVI. E. 1-4. c. 5 726 10 579 XVI. E. 6. 727 11 579 XVI. E. 6. 69 99 82. 1 6 69 12 7 727 5 XVI. E. 1. 66 2 79. Sn.t 215 1 2 3 4 5 — ... 934' '97!' 69 68 68 9 14 14 80. 9 81. 14 81. 14 216 1 2 3 4 932 932 192 193 930 972 972 189 189 968 68 18 82. 18 217 1 2 — 3 4 455 "l 496 70 4 84. 6 IV. A. 456 2 493 III. C. 2. a. 5 458 458 10 13 496 499 IV. B. 1. IV. C. 2. a. (1) 218 1 2 — 3 94 127 5 70 5 84. 7 5 554 XIV. A. 1. 3. 95 6 160 LXXXIII. B. 1. 95 7 160 LXXXIII. A. 219 1 — 220 1 2 137 5 178 CXIV. A. note 1. 3 136 2 — — 748 APPENDIX P. Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. 1895. 1912. 1896. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 221 1 2 3 4 135 136 136 1 4 3 178 586 178 178 CXV. B. XVII. B. CXV. B. note 2. CXV. B. 222 1 2 3 4 136 137 137 138 3 1 2 4 178 179 179 178 CXV. B. CXIX. B. CXIX. B. CXIX. A. note 1. 223 1 2 138 139 3 178 179 CXIX. A. CXXI. A. 224 1 34 — 125 XXIX. A. B. 225 1 537 270 226 — 79 note 108, note 227 — 228 — 229 1 2 178 178 1 2 585 586 XVIII. A. XVIII. B. 230 1 2 3 4 — , 231 1 2 3 — 232 233 234 234 235 236 1 2 4 5 664 665 2 4 984 983 I. B. 1. c. (1) I. B. 1. o. (1) 236 4 665 668 5 16 984 I. B. 1. 6. (1) h. 237 1 2 3 4 665 664 667 665 7 1 15 3 984 984 984 986 I. B. 1. c. (2-4) I. B. 1. b. (1) o. I. B. 1. b. (1) a. I. B. 3. a. 238 1 2 3 4 5 668 668 18 19 987 992 I. B. 3. 0. I. G. 708-721 731-737 6 179 179 1 2 909 909 iVf.' 3. I. F. 3. u. 709 721 239 1 2 3 1 2 179 2 909 709 710 711 712 721 723 724 725 240 Tp's! 179 3 910 I. F. 3. b. 3 4 5 6 713 714 715 716 726 727 728 729 TABLE OF CROSS REFERENCES 749 Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 241 1 718,717, 733,731, 2 719,720, 734,727, 721,722, 735,736, 723 737 242 1 2 3 359 17 452 XIV. A. 1. 148,141, 141,140, 359 18 446 XI. C. 1. 148 141 243 1 361 301 362 362 25 30 31 32 440 435 436 441 IV. A. III. A. III. A. VI. D. 1-7. 151 149 244 1 2 — 245 1 2 3 4 — 246 1 2 3 4 5 6 753 753 760 13 13 39 525 525 525 X. F. 1. X. F. 1. X. F. 2. 247 1 2 3 752 12 611 VIII. B. (962 1006 4 759 34 527 X. I. 5. t 965 I 963 1011 35 5 41. 7 1007 759 35 527 X. 1. 3. 759 36 527 X. 1. 5: XCI. A. 1-K. 248 1 2 3 757 27 498 IV. B. 4. 4 463 757 33 29 498 528 IV. B. 4. X. K. 2. 32 5 36. 5 249 1 2 757 463 28 34 528 498 X. K. 1. IV. B. 4. 3 \ 32 4 36. ,4-1 4 758 32 528 X. K. 3. 923' 967" 5 6 758 32 528 32 32 5 5 35. 3 X.'k.3. 36. 5 7 463 35 498 IV. B. 4. a. '923" '967' 32 5 36. 6 250 1 2 358 32 528 X. K. 3. note 1. 251 1 393 393 1 2 528 528 XI. A. 1. XI. A. 3. 252 1 2 253 1 2 3 399 397 24 12 524 529 X. A. 1. XI. 6. o. 254 1 2 3 4 5 6 — 255 1 2 — 750 APPENDIX P. Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 255 3 256 1 2 3' 398 749 14 2 532 532 XI. 14. b. XI. 14. b. 257 1 2 3 4 — 258 1 2 3 750 399 3 21 524 524 X. B. 1.' X. B. 1. a. 259 1 2 3 4 399 399 751 751 751 391 399 750 22 23 8 6 7 12 24 5 525 524 524 632 524 524 529 524 524 X. B. 3. X. B. 2. X. B. 2. XI. A. 11. a. X. A. 3. X. A. 4. XI. A. 6. a. X. A. 1. X. A. 2. 260 — 261 1 2 — 262 1 2 3 4 400 26 — 263 1 — 264 1 2 3 — • 265 1 2 3 — 266 1 2 3 394 398 4 15 531 532 X. A. 11. X. A. 14. a. 267 1 2 3 — 268 1 2 3 4 397 399 13 20 530 530 X. A. 7. a. X. A. 7. 6. 263 1 2 3 4 — 270 1 2 3 — 271 1 2 3 4 — 272 1 2 3 4 — TABLE OF CROSS REFERENCES 751 Military Dig. J. A. Digest J. A. Gen. Army- Reg. Army Reg. Manual for Courts-martial. Law. Gen. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 273 1 2 — 274 1 2 3 4 — 275 1 2 3 691 5 829 I. A. 1. 2. 3. 276 1 2 — 277 1 2 3 — 278 1 2 395 401 401 401 401 9,10 33 31 32 34 534 535 534 534 535 535 XI. A. 17. a. XI. A. 17. a. 2. XI. A. 17. 0.(2)0.(1)6. XI. A. 17.0.(2)0.(1)6. XI. A. 17. o. (2) 5.(2) XI. A. 17. o. (2) b. (3) 279 1 2 — 280 1 2 3 4 — ( 281 1 2 3 — 282 1 2 400 395 30 7 534 532 XI. A. 17. VL. (2) l.(c) XI. A. 13. 3 610 3 542 XII. B. 1. a. (1) c. 927 969 4 — 5 396 10 535 XI. A. 17. o. (2) 6. (1) 283 1 2 3 401 401 401 401 31 32 33 34 534 535 535 535 XI. A. 17. o. (2) 1. b. XI. A. 17. o. (2) b. 2 XI. A. 17. a. (2) 6. 4 XI. A. 17. o. (2) 5. 3 * 284 1 2 401 402 396 36 37 11 536 532 536 XI. A. 17. 6. (1) (a) XI. A. 12. XI. A. 17. b. (2) a. - 285 1 2 3 4 5 — ■ OK, _ 286 1 2 3 4 5 6 7 394 5 531 XI. A. 11. note 2. 287 1 2 3 398 752 18 11 529 525 XI. A. 5. X. D. 1. 288 1 2 3 — 752 APPENDIX P. Military Law. Dig. J. A. Gen. Digest J. A. Gen. Army Army Keg. Manual for Courts-martial. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 288 4 5 6 7 754 400 17 27 526 526 X. H. I. X. H. -1. o. 289 — 1100 28 526 X. H. 1. o. 290 1 2 3 4 5 291 1 2 3 4 5 — 292 1 2 3 399 394 19 3 531 533 XI. A. 10. XI. A. 15. 293 1 2 3 412 14 533 XI. A. 16. 294 1 2 3 752 106 107 10 10 19 525 502 X. D. 1. V. B. /682 1683 694 695 I 295 1 2 3 4 104 104 1 2 165 163 XCI. I. XCI. A. 1. 296 1 2 3 106 105 11 9 164 164 XCI. G. XCI. F. 32 5 36. 5 4 S 6 1 106 16 527 34 34 34 34 3 3 note 5 2 41 4 41. 4 41. note 2 297 XI. 6. 40. 2 i' 105 "i 164 35 4 41. 4 XCI. E. 4 104 3 164 XCI. B. 5 105 106 105 4 14 6 164 164 497 XCI. C. XCI. F. B. 3. a. 1. 298 1 2 3 105 106 5 is 164 163 XCI. D. H. XCI. A. 1. 299 1 — 300 1 1077 I. e. 1. a. 2 471 11 1063 I. C. 7. a. 5 1-3 5, 1-3 301 1 2 3 4 471 11 1063 I. C. 7. a. 302 1 468 469 470 469 470 470 471 1 4 8 7 9 10 12 1055 1056 1056 1058 1062 1062 1064 I. C. 1. I. C. 2. b. I. C. 4. a. I. C. 4. I. C. 6. e. (1) I. C. 6. /. (1) I. C. 8. o. (2) o. ' 303 — 304 1 2 488 1 1079 I. E. 1. i>. 5 3 5 3 TABLE OF CROSS REFERENCES 753 Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. 'Law. Gen. Reg. Reg. 1895. 1912. 1896. 1910. 1898. 1910. Page Note Page Par. Page Paragraph. Par. Par. Page. Par. Page. Par. 305 1 2 489 4 108C I. E. 1. u. 306 1 2 •164 7 107£ I. E. 1. a. b. 307 — 308 1 2 3 4 5 6 7 8 — 309 1 2 3 4 5 6 499 500 500 488 1 2 2 1 1066 1070 1070 1079 I. C. 8. a. (3) a. I. C. 8. a. (3) d. (1) I. C. 8. a. (3) d. (1) I. E. 1. a. 310 1 501 502 503 604 1 3 4 6 1067 1070 1071 1071 I. C. 8. a. (3) b. 1. I. C. 8. o. (3) d. 3. I. C. 8. a. (3) d. 4. I. C. 8. o. (3) d. 5. 311 1 2 3 4 5 504 607 604 505 6 12 7 8 1069 1069 1069 1069 I. C. 8. 0. (3) c. 2. I. C. 8. a. (3) c. 2. I. C. 8. a. (3) c. 1. I. C. 8. a. (3) c. 1. a. 312 1 2 607 506 11 10 1072 1068 I. C. 8. b. I. C. 8. a. (3) b. 3. 313 1 2 3 4 501 508 501 3 1 1 1070 1072 1067 I. C. 8. a. (3) d. 1. I. C. 8. a. (3) d. I. C. 8. u. (3) b. 1. 314 1 2 3 4 — 315 1 — 316 1 2 3 — 317 1 2 — 969 970 1014 3 435 8 268 V. a. 6. a. 1015 I 971 1016 318 1 2 3 4 — 319 1 433 434 434 436 435 435 639 3 4 5 6 7 8 268 268 269 270 270 268 V. A. 6. 6. V. A. 6. b. V. A. 6. b. (1) V. A. 6. 6. (1) a. V. A. 6. 6. (1) 6. V. A. 6. o. 320 — 321 1 2 — 1 754 APPENDIX P. Military Law. Page Note. Dig. J. A. Gen. 1895. Page Par. Digest J. A. Gen. 1912. Page Army Reg. 1895. Army Reg. 1910. Manual for Courts-martial. Paragraph. Par. Par. 1898. Page. Par. 1910. Page. Par. 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 431 431 432 1077 1077 1078 I. C. 12. I. C. 12. I. C. 12. a. — 161 2 99 161 3 101 164 7 101 451 1 1055 452 2 1055 452 3 1055 450 1 100 1055 162 6 105 516 13 926 516 14 927 517 16 927 513 6 927 516 15 927 513 4 921 513 5 902 585 — — 162 6 101 162 6 101 162 6 101 165 6 100 165 9 104 164 7 101 — II. A. 1. II. E. II. D. I. A. 5. I. A. 5. a. I. A. 5. II. C. I. A. 5. II. 1. 5. III. H. 1. III. H. 2. III. H. 4. III. H. 1. III. H. 3. II. F. I. A. 1. II. F. II. F. 1. II. F. 1. note 1. II. C. II. H. II. D. f488 1489 f487 I 490 1491 496 495 494 497 498 TABLE OF CROSS REFERENCES 755 Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 339 5 6 — / 304 1 2 3 4 5 6 7 8 — 341 1 — 342 1 2 3 4 5 6 — 343 1 2 3 4 5 711 712 712 1 2 2 note 681 678 681 I. D. 7. a. I. B. 1. a. I. B. 7. o. 344 1 — 345 1 2 3 4 5 6 7 8 9 — 346 1 2 3 4 5 391 390 390 385 385 17 16 18 3 2 607 607 607 607 607 I. A. 9. /. (6) I. A. 9. /. (6) I. A. 9. /. (3) note 1 I. A. 9. /. (5) I. A. 9. d. 347 1 389 13 607 825 820 866 867 i.'A.'.'g.'f.m 386 4 447 XII. B. 1. 387 6 609 I. A. 9. g. (2) 389 13 607 I. A. 9. /. (6) 386 4 447 XII. B. 1. 387 6 609 I. A. 9. g. (2) e. 384 1 602 I. A. note 1. 19 1 603 I. A. 2. 385 2 607 I. A. 9. /. 5. 19 2 603 I. A. 2. 387 9 604 I. A. 5 388 20 1044 IV. B. 1. 387 9 604 I. A. 5. 34S 1 — 349 1 823 863 2 384 19 385 19 385 19 "l 1 2 1 2 2 602 603 607 603 607 603 I. A. note i. I. A. (5) I. A. 9. /. (w) I. A. 2. a. I. A. 9. /. (w) I. A. 2. a. 766 APPENDIX P. Military Law. Dig. J. A. Gen. Digest J. A. Gen. Army Army Manual for Courts-martial. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 349 2 387 388 387 9 10 9 604 1044 604 I. A. 5. IV, A. 1. I. A. 5. 350 1 — 351 1 2 3 4 425 425 1 2 605 608 I. A. 9. a. I. A. g. (1-4) 352 1 2 3 4 5 6 7 426 3 609 I. A. 9. (2-4) — 8 358 359 358 359 13 17 14 10 452 445 448 450 XIV. A. 1. XI, A. 3 — ' ^ 4 — ^ mi 5 ^^ 6 56 8 138 LX. A. 4. ."'^ 7 — ■ i.' 8 56 57 57 57 60 60 60 7 9 10 11 19 20 22 4S8 144 541 138 885 146 636 II. D. 16. a. LXII. C. 2. XII. A. 12. 6. LX. A. 4. I. A. LXIL C. 4. XI. A. 18. V 764 APPENDIX P. Military Dig. J. A. Digest J. A. Gen. • Army Army Manual for Courta-martiaL Law. Gen. Reg. Beg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 466 1 58 12 138 LX. A. 3, o. 467 1 2 58 61 59 58 59 60 14 23 15 12 17 18 488 140 138 138 139 139 IL D. 16. 6. LX. F. LX. A. 3. LX. A. 3. a. LX. E. 1. LX. E. 2. 468 1 — 469 1 2 61 62 62 65 62 62 65 66 66 66 66 1 2 3 21 5 6 22 2.S 24 2S 26 140 140 140 488 141 141 150 143 851 541 142 LXI. A. LXI. B. 1. LXI. B. 2. II. D. 17. a. LXI. B. 4. LXI. B. 6. LXIL E. LXI. B. 15. I. B. 3. A. II. a. LXI. B. 9. c. 470 1 2 3 61 63 63 64 64 64 65 65 1 lb 11 IS 14 \2 2P 18 140 140 141 : 142 142 142 143 143, LXI. jV. LXI. A. 1. LXI. B. 9. a. LXI. B. 9. c. LXL B. 9. i>. LXI. B. 10. LXI. B. 13. LXI. B. 14. 471 — 472 3 65 19 562 XIV. E. 9. 0. (14) 4 — 473 1 2 3 4 1 67 1 143 LXII. A. 474 2 69 73 74 71 69 73 69 12 4 10 149 149 150. 149 266 143 .144 , LXIL D. LXII. D. LXII. E. LXIL D. V. A. 2. „. LXII. A. LXII. C. 1. 475 1 61 69 73 69 2 4 lb 5 143; 266 143 144 LXII. B. V. A. 2. c. LXII. A. LXII. C. 1. 476 1 ' 73 U 146 1 LXII. C. 5. a. 16 7 17. 8 477 1 1 2 : 3 72 72 73 411 411 8 9 10 lb .11 488 489 143: 537 538 II. D. 18. b. II. D. 18: c. LXII. A. XII. A. 5. XII. A. 6. 47S 1 2 ' 3 4 412 75 75 75 fcl2 1 2 2 538 152 151 151 XII. A. 6. ». LXIII. D. LXIII. A. LXIII. A. 479 1 2 76 76 77 4 5 7 151 151 151 LXIII. B. LXIII. B. LXIII. B. 77 8 513 VIII. G. 2. a. -.— T^^.......,- -, -.„-- .. . „ 1 TABLE OF CROSS REFERENCES 765 Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg.. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 479 3 4 — 480 1 2 3 4 5 6 — 481 1 2 78 1 152 LXV. 1. A. 482 1 2 169 1 481 I. D. 3. 898 897 938 • 937 3 170 2 481 I.D. 897 4 170 2 481 I. D. 5 170 6 507 VI. E. 6 171 9 528 XL. 1. 899 939 483 1 2 3 170 170 171 4 3 7 480 481 483 I. B. 2. I. B. 1. II. C. 900 940 4 5 171 "s 850 129 129 I. A. !. c. 484 1 2 3 79 79 2 1 152* 481 LXVI. A. I. E. 2. 4 5 6 7 1 171 9 528 905, 906 904 906 907 945, 946 944 946 947 19 8 3 1. 2 21. 3 485 ixLL 81. 2 2 — 60 3 70. 3 3 4 — ... 907 947 5 — 6 171 11 480 I. B. 2. 486 1 2 3 — 487 1 2 3 79 80 170 1 "s 542 564 564 XII. B. 2. a. XIV. E. 9. d. (1) 6. XIV. E. 9. d. (1) a. 488 1 2 3 4 80 81 81 2 3 4 152 152 152 LXXI. A. LXXI. B. LXXI. C. 489 1 2 3 80 1 153 LXXI. B. 490 1 2 3 4 5 — 491 1 2 3 4 ^ 7 8 9 82 81 81 81 84 84 4 1 2 3 9 8 154 492 502 153 495 578 154 LXXII. B. III. C. A. D. V. A. LXXII. B. III. E. 3. XVI. C. LXX. I. 1. 492 1 — 766 APPENDIX P. Military Dig. J. A. Digest J. A. Gen. Army Army Manual for CourtB-martial. Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 492 2 84 11 578 XVIC. 493 1 1 2 3 4 85 85 3 2 156 156 LXXIH. A. 1. LXXIII. A. 1. , 494 1 2 3 4 5 6 87 87 87 1 2 1 492 492 492 III. C. 1. o. III. C. 1. 0. III. C. 1. o. 495 1 2 3 4 88 87 87 SS 88 88 8 4 3 5 6 8 158 158 158 158 574 158 LXXV. B. 1. LXXV. B. 1. LXXV. B. 2. LXXX. B. 3. XV. E. (12). LXXV. B. 3. 496 1 2 3 4 5 6 7 8 — • 497 1 2 3 4 5 89 89 1 2 158 158 LXXV. A. 1. LXXV. A. 1. 498 1 2 3 4 5 725 727 10 11 579 579 XV. E. 6 XVI. E. 1-7. 499 1 2 3 727 727 727 725 13 14 15 3 579 579 579 579 XVI. D.-E. 5. XVI. E. 3. XVI. E. 1. XVI. E. 4. o. 6. e. 499o 1 2 3 — 4996 1 500. 1 2 3 4 5 1 92 93 1 2 156 159 LXXXII. C. 2. LXXXII. A. 2. 501 z 2 3 4 5 — 6 93 1 159 LXXXII. A. 1. 7 93 2 159 LXXXII. A. 2. 502 1 2 3 93 94 3 4 159 159 LXXXII. B. LXXXIL C. 1. 503 1 — TABLE OP CROSS REFERENCES 767 Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courta-martiaL Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 503 2 3 4 5 6 7 95 95 95 3 4 6 160 160 160 LXXXIII. C. 1. u. LXXXIH. A. LXXXIII. C. 504 1 2 3 95 7 160 LXXXIII. A. 505 1 2 3 4 96 96 97 1 1 2 161 161 161 LXXXIV. A. LXXXIV. A. LXXXIV. B. 506 1 2 3 4 5 6 7 97 97 98 98 3 4 6 5 161 161 162 162 LXXXIV. B. LXXXIV. C. 2. LXXXVLC. l.note4 LXXXVI. C. 4. 507 — 508 • 1 2 3 4 98 98 99 1 3 2 162 162 162 LXXXVI. A. LXXXVI. B. 1. o. LXXXVI. B. 1. 509 1 — 510 1 2 3 4 5 99 102 102 102 101 1 15 13 14 12 578 163 163 515 163 XVI. C. LXXXVIII. D. LXXXVIII. C. XV. F. 7. LXXXVIII. A.-D. 511 1 3 . 28 6 31. 6 2 3 — 28 4 31. 6 4 — 5 — 512 1 2 3 — ^ 513 1 2 3 4 5 — 514 1 2 3 4 5 752 104 104 105 539 10 2 1 9 4 164 163 164 164 802 XCI. H. XCI. A. 1. XCI. H. XCI. F. III. A. 8. t. 1. S15 1 2 3 4 5 6 106 105 463 106 11 8 36 15 164 164 407 497 XCI. G. XCI. F. IV. B. 3. a. 1. IV. B. 3. a. 1. 34 7-8 40. 2-8 106 10 — — 759 36 527 X. F. 2. 107 17 859 II. A. 1. 0. (1). 516 1 2 3 4 5 105 107 104 105 106 7 18 3 4 14 164 164 164 164 164 XCI. E. XCI. H. XCI. B. XCI. C. XCI. C. 768 APPENDIX P. Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 516 105 107 6 19 502 V. B. 517 1 2 3 4 5 6 107 108 108 1 2 2 552 500 499 XIII. K. IV. C. 4. a. IV. C. 3. a. • 518 1 2 3 4 5 108 109 109 3 2 2 563 563 XIV. E. 9. a. XIV. E. 9. u. 109 2 563 XIV. E. 9. a. 109 3 525 X. D. 109 4 165 XLIII. A. 2. 109 5 503 V. D. 3. 110 6 165 XCIII. A. 1. 519 1 2 108 1 559 XIV. E. 9. a. (1). 28 1-3 32. 1-3 3 4 108 1 559 XIV. ^■ 9. ». (1). 28 1 31. 1 520 1 4 112 112 112 112 1 2 3 4 553 165 165 165 XIII. M. XCVI. A. XCVI: B. XCVI. B. note 1. 521 — 522 1 2 113 113 113 115 115 1 2 3 10 12 165 563 177 165 166 XCVII. A. XIV. E. 9. u. (17) CXII. C. XCVII. A. XCVII. B. 3 115 13 166 XCVII. B. note /910 \941 982 982 4 5 1 114 4 166 XCVII. B. 523 114 5 166 XCVII. C. 114 9 563 XIV. E. g. a. (16). 2 114 8 166 XCVII. D. 3 114 7 546 XII. B. 3. g. (1). 4 114 9 563 XIV. E. 9. a. (17) 5 114 6 583 XVII. A. 4. h. 1. 6 116 15 569 XIV. H. 3. 524 1 2 3 4 — 525 1 2 3 4 5 6 369 370 371 369 370 1 3 5 2 6 819 820 .820 865 822 IV. E. 2. a. IV. E. 2. c. (2) IV. E. 2. b. III. A. 1. o. V. A. 2. 526 1 2 371 371 372 372 372 372 372 8 9 12 13 14 11 10 820 460 815 824 826 825 825 IV. E. 2. d. XVII. A. IV. C. V. A. 6. a. V. A. 7. c. V. A. 7. e. V. A. 7. c. 527 1 2 373 2 492 III. B. 2. b TABLE OF CROSS REFERENCES 7G9 MUitary Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Eeg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 527 3 4 374 3 492 III. B. 2. a. f. 528 1 2 373 374 374 374 375 1 4 5 6 7 — — 529 1 2 3 4 5 6 117 117 729 733 732 1 2 1 15 13 166 167 545 645 870 C. A. C. B. XII. B. 3. /. (3) o. XII. B. 3. b. note 4. III. F. 1. 530 1 2 3 4 5 732 732 730 730 12 14 3 5 865 545 969 969 III. A. 2. a. note 1 XII. B. 3./. (3). 6. V. A. V. B. 531 1 2 3 4 5 731 731 729 730 731 8 7 12 4 9 865 865 969 969 969 III. A. 2. a. III. A. 2. a. V. A. V. A. V. B. 532 1 2 3 4 5 6 733 733 733 730 731 732 17 18 16 6 10 11 969 969 545 545 545 838 V. B. V. B. XII: B. 3. /. (3) o. B. 3. /. (3) c. XII. B. 3. /• (2). II 2. XV. D. 1. 533 1 2 3 4 5 6 7 8 483 118 119 3 1 5 834 167 167 IV. A. CII. A. CII. A. 1 534 1 2 3 118 118 119 120 120 2 3 4 7 9 169 167 168 169 169 CII. D. CII. B. CII. C. CII. C. 1. a. CII. D. 535 1 2 3 4 5 6 120 124 124 6 11 12 167 489 172 CII. A. 1; CII. C. 2. II. F. 1. cm. D. 536 1 2 3 4 5 6 124 123 124 125 123 123 125 10 7 9 14 5 6 15 579 171 139 172 171 171 172 XVI. D. cm. B. 1. LX. E. 1. CIII. E. cm. B. 1. CIIL B. 2. CIII. E. 537 1 — 770 APPENDIX P. Military Dig. J. A. Digest J.'A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. 1895. 1912. . 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par, 537 2 3 — 638 1 2 670 126 1 1 554 174 XIV. A. 1. CIV. A. 2. 539 1 2 3 671 675 127 2 9 5 563 564 174 XIV. E. 9. h. (1) XIV. E. 9. 6. (1) o. CIV. C. 1. 540 1 2 3 4 127 127 126 672 675 675 7 . 6 2 3 11 12 175 174 174 554 555 565 CIV. C. 1. h. CIV. C. 1. CIV. A. 1. XIV. B. E. 2. XIV. E. 1. XIV. E. g. h. 541 1 2 3 4 5 672 674 673 674 3 6 4 5 554 566 522 559 XIV. B. XIV. E. a. m. IX. N. 1. XIV. E. 8. o. (1) 542 1 2 3 674 676 675 676 676 674 18 15 13 16 14 7 565 573 578 523 578 554 XIV. E. 9. e. note. XV. 1-4. IX. N. 7. XV. 1-4. XIV. C. 543 1 2 3 4 5 676 17 554 XIV. C. 544 1 2 ■ 3 — 545 1 2 3 4 128 128 1 2 569 568 XIV. H. 4. XIV. N. 1. 0. 546 1 2 3 4 5 6 7 129 129 1 2 556 568 XIV. E. 3. XIV. H. 1. o. 547 1 2 3 4 5 6 7 8 — 548 1 2 3 4 551 553 551 551 1 5 2 3 835 833 833 837 I. A. III. A. III. X. 549 1 556 557 552 IS 17 4 836 834 836 VIII. III. B. IX. 550 1 553 6 834 IV. TABLE OF CROSS REFERENCES 771 MUitary Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts-martial. Law. Gen. Reg. Reg. ■ 1895. 1912. 1895. 1910. 1898. 1910. 1 Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 550 2 3 3 4 5 6 7 554 554 553 9 10 7 835 835 838 VII. B. VII. A. XV. D. 1. 551 1 2 3 4 5 553 557 557 130 130 657 8 18 19 4 2 1 838 838 837 177 176 839 XV. A. 1. XV. A. XIII. CXII. A. 1. c. CXII. A. 1. XVI. A. 552 1 2 3 4 131 132 130 5 11 3 177 177 836 CXII. B. CXII. C. IX. 5 133 19 176 CXII. A. 1. B. r 6 129 1 176 CXII. A. 1. a. 7 131 131 132 8 7 14 176 176 462 CXII. A. 1. a. CXII. A. 1. a. XX. F. S53 1 2 3 4 5 — 554 1 2 3 4 5 134 691 134 135 133 134 135 3 5 2 7 1 4 8 178 828 178 178 178 178 178 CXIV. A. I. A. 1. 2. CXIV. A. CXIV. A. CXIV. A. CXIV. A. CXIV. A. t555 1 2 3 4 5 135 135 5 6 178 828 CXIV. A. I. A. 12. 556 1 2 3 4 135 136 1 3 178 178 CXV. A. CXV. B. 557 1 2 3 4 136 136 137 2 4 5 586 178 178 XVIII. B. CXV. B. note 2. CXV. B. note 1. 558 1 2 3 4 137 137 1 2 179 179 CXIX. B. CXIX. B. 559 1 2 3 4 138 138 3 4 178 178 CXIX. A. CXIX. A. f 7 8 9 7 8 9 5 139 179 CXXI. A 13 14 15 I 10 13 14 16 17 772 APPENDIX P. Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courta-martial. Law. Gen. Reg. Reg. 1895. 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. f 7 7 560 1 8 9 8 9 I 13 16 13 16 14 17 561 1 2 3 — 562 1 2 3 4 139 1 180 CXXVII. A. 563 1 2 3 4 708 709 709 1 2 3 1057 1057 1057 I. 0. 3. d. I. C. 3. 6. I. C. 3. c. 564 1 2 709 710 4 5 1057 1057 I. C. 3. c. I. C. 2. d. 565 — « 566 — 567 — 568 — 569 — 570 — 571 — 572 — 573 — S74-6 01 (n o not eg) 6D2 1 — 603-6 12 (n not es) 613 1 614 1 615 (no n otes) 616 (no n otes) 617 (no n otea) 618 1 619 1 620-6 24 (n O EOt ea) 625 1 626 1 627-6 40 (n o not ea) 641-6 42 (n not ea) 643 1 644 — 645 1 646 1 647 1 64S — 649 1 2 650 1 651 1 652 1 . . . 16 6 17. 7 653 1 2 654 — 655 1 656 — . 657 1 1 ... 16 5 17. 5 658 659 — 660 1 661 — TABLE OF CROSS REFERENCES 773 Military Dig. J. A. Digest J. A. Gen. Army Army Manual for Courts- martial. Law. Gen. Reg. Reg. 1895. t 1912. 1895. 1910. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 662 1 663 70 (u not ea)" 104 note 1 148 note. 664-6 671 1 672 1 673 1 674 1 675 — 676 1 2 3 67 72 72 1.2 8 9 143 488 489 LXII. A. II. D. 18. b. II. D. 18. c. 677 1 585, 586 147 LXII. C. 9. 678 1 2 3 — ^ 679 — 680 — 681 1 1 1 — 927 121 969 126 682 683 2 — 684 1 — 685 — 686 — 687 1 2 — 688 1 2 3 — €89 1 2 423 20 862 II. A. 3. u. (1) 690 1 2 — ■ 894 934 55 109 63 146 3 — 4 . — 691 1 2 1 2 3 4 — 111 111 111 28 note 1 note 2 4 148. note 692 148. 2 149. note 2 31. 4 S 693 1 2 3 1 112 5 150. 4 4 ^_ 694 1 2 1 644 h 552 XIII. K. 114 note 1 152. notel 695 2 753 14 528 XI. A. 1. 3 . 4 5 — 954 997 696 1 2 651 14 552 XIIL K. 697 1 2 711 4 501 IV. L. 955 997 3 — 69S 1 2 — 699 1 2 — 774 APPENDIX P. •MiKtaiy Law. Dig. J. A. Gen. 1895. Digest J. A. Gen. Army Reg. 1896. Army Keg. 1910, Manual for Courts-martial. 1912. 1898. 1910. Page. Note. Page. Par. Page. Paragraph. Par. Par. Page. Par. Page. Par. 699 3 1 u 3 ... ; 962-966 962, 963 1006- 1011 1006, 1007 120 124 126 note 1 note 1 note 2 158. 2 700 701 703 162. note 1 70S 724 165. note 2 INDEX. Abandoning post, 413-415. (See 42d Article of War.) Abatement, pleas in, 107-110 (see Pleas): accuser, name of, 109. additions, false, 107. character, 107. charges, difference in copies, 108. effect, 107. failure to serve charges, 109. false additions, 107. idem sonans, 107. misdescriptions, 107, 108. misnomers, 107, 108. nature of pleas, 107. procedure, 110. waiver, 107, 109, 110. Absence, 136, 137, 359, 360 (see 7th and ISth Articles of War) : certificates of, 365. of judge-advocate, 136. of member, 136. reasons for, 365, 366. reports of, 359. Absence without leave, 402-404 (see 32d and ilst Articles of War) : character of absence, 402, 403. commissioned officers, 403, 404. enlisted men, 402-404. intent, 402, 403. forfeitures, 403, 404. stoppages, 403. time lost, 404. Absentees, 359, 360 (see 12th Article: of War): certificates, 365. lists of, 360. reasons for absence, 365, 366. reports of, 359. Abusive language, 471. (See 21st and 61st Articles of War.) Accident, 364, 365 (see Property) : avoidable, 364. homicide by, 448. inevitable, 364, 365. unavoidable, 364, 365. Accomplices, as witnesses, 257 : credibility of, 257. Accountability for property, etc., 364, 365: disciplinary, 364, 365. Accountability for property, etc. — Coniinuea. fiscal, 364, 365. Accounts, pay, duplication of, 470. (See 60th and 61st Articles of War.) Accoutrements, 360, 364, 372: accountability, 360, 363, 364. loss, 372. sale, 372. spoiling, 372. Accused : as witness, 132. amenability to trial, 98, 99. arraignment, 96-118. challenges, 85-90. continuances, 90, 91. copy of record, 553, 554. counsel, 36-40. defense, 124-132. pleas, 96-100. postponements, 90, 91. revision proceedings, 158-160. statement, 132, 133. Accuser, as convening ofiScer, 19, 20: challenge to, 88. name of, 109. Acquittal, 145, 146: effect, 145, 146. forms, 146. plea of previous, 100, 101. remarks in, 146. tie vote, operates as, 146. Acting as spies, 562, 563. Actual contempt, 508. (See 8Gth Article of War.) Additions, false, 107, 108 (see Pleas) : to sentence, 155, 157. Adjournments, 135, 136, 195 (see Trial) : control of court over, 135. dissolution of court by, 136. effect of, 135, 136. record of, 195. to another place, 135. Admissions against interest, 269, 270: without proof, 292. Admonitions, etc., 217. Advising Desertion, 432, 433 (see 57ft Article of War) : nature of offense, 433. 775 776 INDEX. Advising Desertion — Continued. penalty, 433. Affidavits, 229 294 (see Depositions) • authority, 229. (Note 2.) character, 229. (Note 2.) evidential value, 229. execution, 229. ex parte in character, 229. nature, 294. not depositions, 294. purpose, 229, 230. Affirmation, 119. (See Oaths.) Agreements, fraudulent, 463. (See Wth Article of War.) Alarms, false, 414, 415. (See ilst Article of War.) Albemarle Articles, 340. (See Articles of War.) Alibi, 129. (See Defenses.) Allegations in specifications, 72-75: intent, 642. names, 72. persons, 72. place, 73, 74. time, 73, 74. Allowances, forfeitures of, 150-153. Alternate forms, 72. (See Charges.) Amenability to military jurisdiction: beginning of, 54. commissioned officers, 54. conscripts, 51. double, 43. enlisted men, 54, 55. military establishment, 47. militia, 47-51. retainers to camp, 47, 52. volunteers, 47. Amendment of charges, 75. (See Charges.) Ammunition, 363, 364: accountability, 360, 364. sale, 372. spoiling, 372. waste, 372. Appeal from inferior court, 225, 228: from sumniary court, 213, 214. procedure in, 227, 228. to general court, 225, 228. Appearance as witness, 245-250: civilians, 245-250. compulsory, 248-250. military persons, 245. subpoenas, 245-248. writ of attachment, 248-250. Appointing power, 17-24o. Apprehension of deserters, 423-428: by whom made, 433-428. legality of, 423-428. rewards for, 423-428. Approval of proceedings, 199-202: death sentences, 543, 544. dismissal of officer, 544, 545. sentences respecting general officers, 546. Arguments, 132, 133 (see Statements) : accused, 129, 132. Arguments — Continued. closing, 133. defense, 132, 133. latitude in, 132, 133. opening, 132, 133. order of, 132, 133. prosecution, 132, 133. waiver of, 133. Arms, 363, 364 (see Returns): accountability for, 363. sale, 372. spoiling, 372. Army, command in, 559—561 : employment of, 323-336. rank, 559-561. Army commander, convening authority, 17. Army regulations, 6-10: authority, 6. classification, 8. conformity to law, 7. definition, 6. violation of, how chargeable, 474. Arraignment, 96-119 (s^e 89th Article of War): demurrers, 113, 114. general issue, 114—117. inconsistent statements, 115, 116. pleadings, 96. pleas, 96-113. abatement, 107-113. bar of trial, 100-107. jurisdiction, 96-100. Standing mute, 118. statements inconsistent with plea, 115, 116. statute of limitations, 111—113. Array, challenge to, 86. Arrest, 61-68, 481, 482, 487, 488 (see 65th Article of War) : actual breach of, 63. breach of, 63, 64, 481. actual, 63. constructive, 63. penalty, 63. technical, 63. commanding officer: power to arrest, 61, 481, 482. to extend limits, 62, 481, 482. to release, 64. to terminate, 64. control over, 63. by court-martial, 62. crimes, etc., 61. duration of, 64, 487, 488. duty of arrested officer, 62. emergency, 61, 65, 66. execution of, 61, 481, 482. extension of limits, 62, 483. how imposed, 61. limits, 62, 482, 483. march, 62. medical officers, 482. nature of restraint, 63. not demandable, 62. INDEX. 777 Arrest — Continued. noh-commissioned officers, 66. officers, 61, 481-488. official visits, 62. order, 61. power to arrest, 61, 65, 66. privilege from, 482. quarters, 62. release, 64. remote posts, 488. restriction on, 64. service of charges, 80, 81. status of, 62, 483. sword, surrender of, 481. ten days thereafter, interpretation, 488. tent, 62. termination of, 64. twenty-fourth Article, 65. twenty-fifth Article, 66. visits, 62. Arson, 441, 442, 543 (see 5&th Article of War) : actual burning, 442. burning, extent of, 442. definition, 441. intent, 441, 442. malice, 442. Articles of War: amendments of 1777, 342. 1786, 342. . American, of 1775, 342. 1776, 342, 602-618. 1786, 619-624. 1806, 342, 625-640. 1874, 343. British articles: Albemarle's, 340. Arundel's, 340. code of 1774, 581-601. Henry VII., 339. Northumberland, 340. Prince Rupert, 340. Richard II., 339. Rupert, 340, 567-580. charges under, 641-643. commissioned officer, 343. enlisted man, 343. history, 339-343. interpretation, 343. limitation on punishments, 343, 344. origin, 339-343. publication, 562. reading to troops, 562. rules of interpretation, 343. soldier, 343. sources, 339-343. Article 1 : history, 344. subscription to articles, 344. Article 2 : administration of oath, 345. civil magistrate, 345. enlistment, oath of, 344, 345. form of oath, 344. Article 2 — Continued. history, 344. oath, 344. Article 3 : charges under, 350, 351, 643. enlistment, 346-350. form of charge under, 643. fraudulent enlistment, 351, 352. method of enlistment, 348-350. offense under, 350, 351. prohibited enlistments, 346-351. ; aliens, 346, 347. deserters, 346, 347. ignorant persons, 346, 347. insane, 346, 347. infamous persons, 346, 347. minors, 346, 347. Article 4 352-358: discharge by executive order, 355, 356. by expiration of service, 353, 355. by purchase, 358. without honor, 357. dishonorable discharge, 356, 357. effect of discharge, 352, 353, 355. forms of, 353-358. history of article, 352. honorable discharge, 353, 355. Article 5, 358 (see False Muster) : form of charge, 644. history, 358. unlawful muster, 358. Article 6, 359 (see. Musters): form of charge, 644. history, 359. no intent necessary, 359. offense, nature of, 359. rolls need not be false, 359. Article 7, 359, 360 (see Returns) : absent officers, 359 "60. by whom rendered, 359, 360. character of returns required, 3^9. falling to make returns, 359. form of charge, 644. history of articles, 359. omitting to make returns, 359. returns, character, 359, 360. contents, 359, 360. list of absentees, 359, 360. to whom rendered, 359. Article 8, 360, 361: accountability, 360 false returns, 360. form of charge, 645. history, 360. returns, 360. scope of. article, 360, 361. vouchers, 360. Article 9, 361-363: captured property, 361, 362. commanding officer, duty of, 361, 362 compensation for, 363. disposition of, 361, 363. ownership, 362, 363. 778 INDEX. Article 9 — Continued. personal property, 362, 363. private property, 862, 363. recapture of property, 363. title to captures, 362, 363. Article 10, 363-365 (see Property): accidents, 364, 365. accoutrements, 363-C65. actual service, 365. ammunition, 363-365. clothing, 363-365. history, 364. responsibility for property, 364, 365. Article 11, 365: furloughs, 365. history, 365. power of company commander, 365. post commander, 365. regimental commander, 365. restriction on authority, 365. Article 12, 365, 366 (see ^th Article ofWar): absentees, 365, 366. certificates of absence, 360, 365, 366. listslof absentees, 360, 365, 366. by whom made, 366. to whom reported, 366. transmission of certificates, 365, 366. Article 13, 366 (see Articles 7 and 12) : absence, 366. false certificates, 360. form of charge, 645. history, 360. pay, 360. Article 14, 366-369 (see 5th, 6th, 12th and 13th Articles of War) : certificates, 366, 367. evidence, 367. false certificates, 367. musters, 367-369. form of c arge, 645. history, 366, 367. muster in, 367, 368. out, 367, 368. roUs, 367, 368. mustering officer, 368. musters, how made, 367, 368. . offense described, 367-369. Article IS: accountability, 369. form of charge, 646. history, 369. neglect, 369, 370. offense, nature of 369, 370. penalty, 369. stoppages, 370-372. Article 16, 372 (see Ammunition:) ammunition, 372. form of charge, 646. history, 372. waste, etc., 372. Article 17, 372, 374: accoutrements, 372. arms, 372. Article 17 — Continued. clothing, 372, 374. title to, 374. damage, 372, 373. form of charge, 647. horse, 372, 373. improper disposition, 373. pecuniary responsibility, 373. Article 18, 374, 375: duty, 374. extortion, 374, 375. form of charge, 648. imposition, 374, 375. necessaries, 374. purpose of Article, 374. Article 19, 375, 376: contemptuous words, 375, 376. Congress, 375. disrespectful words, 375, 376. form of charge, 648. nature of offense, 375, 376. penalty, 375, 376. President, 375, 376. Vice-President, 375, 376. Article 20, 376, 377: commanding officer, 376, 377. disrespectful, 376, 377. form of charge, 648. history, 376. intent not essential, 377. nature of offense, 376, 377. purpose, 376, 377. Article 21, 378-389 (see Orders): abusive language, 389. assaults, 387, 388. defenses, 386, 387. disobedience of orders, 382—387. drawing and lifting weapon, 389. forms of charges, 649-651. history, 378, 379. justification, 386, 387. language in violation of, 389. negative disobedience, 384. obedience to orders, 379-382. orders, 379-382. penalty for disobedience, 378. positive disobedience, 384. responsibility for obedience, 335-387. striking superior officer, 387, 388. superior officer, 387, 388. threatening language, 389. Article 22, 389-391 (see Mutiny): beginning a mutiny, 390. causing a mutiny, 390. forms of charges, 651, 652. history of articles, 389. inciting a mutiny, 390. insubordination, 390. mutiny, 390-393. purpose of article, 391. sedition, 390. Article 23, 391-393 (see 22d Article of War): duty of suppression, 391, 392. INDEX. 779 Article 23 — Continued. failure to give information, 392. force, employment of, 392, 393. form of charge, 652. history, 391. misprision, 392. quelling mutiny, 391-393. rule as to force used, 392, 393. Article 24, 393, 394: arrests, 393. duty required by, 393, 394. form of charge, 652. history, 393. inferiors in rank, duty of, 393, 394. non-commissioned officers, duty of , 393, 394, officer, meaning of term, 393. power conferred, 394. what conditions govern, 393. Article 25, 394r-396: arrests, 396. history, 395. jurisdiction conferred, 396. offenses under, chargeable under Article 62, 396. procedure under, 396. purpose of Article, 395. Article 26, 394-398 (see 24iA, 25ih, and 2^th Articles of War) : challenges, 394-398. form of charge, 653, 654. history, 396, 397. nature of challenge, 398. penalty, 391. proof, 397, 398. Article 27, 394r-398 (see 2ith, 25th, and 2&h Articles of War) : challengers, 394-398. duty of commander of guard, 397, 398. duty of commanding officer, 398. form of charge, 654. history, 394, 395. nature of offense, 397, 398. penalty, 394, 395. Article 28, 394-398: challenges, 394-398. form of charge, 654. history, 394, 395. refusal to accept challenges, 395. Article 29, 395-400 (see Redress of Wrongs) : duty of commander, 399. history, 399. procedure, 399. redress, 399- Article 30, 400-402 (see Redress of Wrongs) : appeals, 400. hearing, 400, 401. history, 400. investigation, nature of, 400. jurisdiction, 400, 401. limitation on authority, 401. not a trial, 400. procedure, 400, 401. scope of article, 400. Article 31 : form of charge, 654. history, 401. lying out of quarters, 401. police regulation, 401. Article 32, 402-404 (see 4:7th Article of War)i absence, character of, 402, 403. . commissioned officers, 403, 404. defenses, 402. forfeitures, 403. form of charge, 655. history, 402. stoppages, 403. time lost, 403, 404. Article 33, 404, 405: application, 404, 405. designation of place of parade, 404. failure to repair, etc., 404. form of charge, 655. history, 404. necessity, 404, 405. offense, nature of, 404, 405. Article 34, 405: form of charge, 655. history, 405. purpose of article, 405. written permission, 405. Article 35 (see 3ith Article of War) : form of charge under, 656. history, 405, 406. purposes, 405. Article 36 (see 37th Article of War) : application, 406. being excused, 406. contract of hiring, 406. form of charge, 656. hiring duty, 406. history, 406. illegality of contract, 406. power to excuse, 406. Article 37, 406 (see 36th Article of War): connivance at hiring, 436. form of charge, 656. history, 436. knowledge of officer, 406. officers, duty of, 436. purpose of article, 436. Article 38: appearance at formation drunk, 408, 409. commanding officer, 408. commissioned officer, 408. corporal punishment, 407, 409. drunkenness on duty, 406-409. • off duty, 408, 409. enlisted men, 408. forms of charges, 657, 658. history, 407. medical officer, 408. off duty, 408. ::', . on duty, 408. penalty, 409. Article 39 (see Sentinels) : defenses, 410. 7S0 INDEX. Article 39 — Continued. duty of sentinels, 410-412. excessive duty no defense, 410 form of charge, 658. history, 409, 410. leaving post, 409-412. quitting post, 409^12. sentinels, 410HH2. duty of, 410. execution of orders, 411, 412. respect for, 411, 412. sleeping on post, 409, 410. Article 40 : form of charge, 659. leave of superior, 413, 414. necessity, 413, 414. quitting guard, etc., 413, 414. Article 41 : alarm, 413, 414. false alarm, 413, 414. form of charge, 659. history, 413. how occasioned, 413, 414. purpose of article, 413, 414. Article 42: abandonment of post, 415. arms and ammunition, 415. cowardice, 415. forms of charges, 659. history, 415. misbehavior, 415. pillage, 416. plundering, 416. Article 43, 416: abandoning post, garrison, etc., 415, 416. compulsion, 416. form of charge, 660. history, 416. mutiny, 416. penalty, 416. Article 44: countersign, 417. form of charge, 660. history, 416, 417. intent, 417. parole, 417. 1 scope of article, 417. Article 45, 417, 418 (see 46tt Arlide of War) : application of article, 417, 418. enemy, public, 418. form of charge, 661. harboring enemy, 417. history, 417. holding correspondence with the enemy, 418. martial law, 417, 418. relieving the enemy, 418. whosoever, 417. Article 46 (see ibth Article of War) : correspondence, 418. enemy, 418. form of charge, 662. giving intelligence, 418. Article 46 — Continued. history, 417. holding correspondence, 418. intelligence, giving, 418. Article 47, 418-429 (see Desertion) : apprehension of deserters, 423-428. deserters, 420-426. desertion, 418-429. form of charge, 662. history, 418, 419. intent in desertion, 420, 421. rewards, 423-428. statutory consequences, 427—429. Article 48: absentees without leave, 430. history, 430. making good time lost, 430. restoration to duty, 430, 431. waiver of liability, 431. Article 49, 431: constructive desertion, 431. by whom committed, 431. nature of offense, 431. statutory character, 431. form of charge, 662. history, 431. scope of article, 431. Article 50, 431 (see Desertion): enlisting in another corps, 431, 432. entertaining deserter, 431, 432. form of charge, 663. history, 432. object of provision, 432. penalty, 432. Article 51, 432, 4.33: advising to desert, 432, 433. form of charge, 663. history, 432. persuading to desert, 433. Article 52, 433, 434: attending divine service, 434. history, 434. penalty, 434. procedure, 434. Article S3, 434, 435 (see Profanity): enlisted men, 434. history, 434, 435. officers, 434. penalty, 434. profanity, 434, 435. Article 54, 435, 436: beating, 435. citizens, injuries to, 435, 436. commanding officer, duty of, 435, 436. complaints under, 435, 436. extent of reparation, 435. form of charge, 664. history, 435. ill treatment, complaints of, 435, 4~6. justice to be done, 435, 436. nature of remedy, 435. offender, liability, 435, 436. pay of offenders, 435, 436. INDEX. 781 Article S4 — Continued. procedure, 435, 436. reparation, 435, 436. riot, 435. stoppages, 435, 436. Article 55: behavior required, 436, 437. defense, 437. fish-ponds, 436. form of charge, 665. gardens, 436. general officer, orders as authority, 437. grain-fields, 436. history, 436. inclosures, 436. meadows, 436. orders as a defense, 437. prevention of disorder, 436, 437. purpose of article, 436, 437. spoil, commission of, 436, 437. trees, 436. warrens, 436. waste, commission of, 436, 437. Article 56: application of article, 437. foreign parts, 437. form of charge, 666. history, 437. provisions, persons bringing in, 437. violence to persons, etc., 437. Article 57: by whom committed, 438, 439. extent of operation, 438, 439. foreign parts, 438, 439. form of charge, 666. history, 438, 439. nature of offense, 438, 439. rebellion, 438, 439. safeguards, 438, 439. territory in rebellion, 438, 439. Article 58: application, 440, 441. arson, 441, 442. assault and battery, 442. with intent to commit rape, 452, 453. with intent to kUl, 442, 443. battery, 442. burglary, 443-445. embezzlement, 450-452. false swearing, 456. forgery, 453, 454. forms of charges, 666-669. jurisdiction conferred, 440, 441. history, 439, 440. homicide, 445-449. larceny, 449. manslaughter, 446, 447. mayhem, 453. measure of punishment, 441, 442. murder, 445, 446. perjury, 454r-456. punishment, 441. rape, 452. Article 58 — Continued. receiving stolen goods, 452. robbery, 450. self-defense, 448, 449. time of war, 441. war, time of, 441. when applicable, 441. wounding, etc., 443. Article 59 : application, 456-458. applications under, 458. by-laws, municipal, 458. civilians not subject to, 459. concurrent jurisdiction, 459. crimes, 456—458. directory in character, 459. forms of charges, 669. history, 456, 457. law of the land, 457. municipal ordinances, 458. offense against United States, 459. party injured, 458. persons subject to, 459. procedure, 458, 459. process, service of, 459. purpose, 456, 457. State laws, 456-460. status of accused, 457. surrender, how effected, 458, 459. Territory, 460. Article 60, 463-468: agreements to defraud, 463. blank, receipts in, 464. charges under, 466, 670-674. claims, fraudulent, 463. conspiracy to defraud, 463. embezzlement, 464, 465. intent, 465. equipment, purchase of articles of, 467. expiration of service, no bar to trial, 468. forgery, 463. forms of charges, 670-674. fraud, 463-468. fraudulent claims, 463. history, 462, 463. intent, 465. larceny, 464, 465. misapplication, 466. misappropriation, 466. negligence, 464. payments, fraudulent, 464. short, 464. penalty, 462, 467, 468. presenting false claim, 463. property, offenses against, 464r-466. receipts in blank, 464. short payments, 464. stealing, 464. Article 61, 468-472: abusive language, 469. assaults, 471. character of offense, 468-470. conduct unbecoming, etc., 468-470. 782 INDEX. Article 61 — Continued. by whom determined, 468-470. need not directly affect military service, 470. crime, 469-472. custom of service, 469. debt, 471. service, fraudulent, 471. drunkenness, 471, 472. duplication of pay accounts, 470. evidence, 468. fighting, 469, 470. false reports, 469. forms of charges, 674. fraud, 469-471. gambling, 471. history, 468. infamous conduct, 468. intoxication, 468. nature of offense, 468-470. neglect of pecuniary liability, 470. pay accounts, duplication of, 470. penalty, 471, 472. pledge, 470. scandalous conduct, 468. violation of pledge, 470. Article 62, 472-478: breach of peace, 475. capital crimes, 476, 477. charging of offenses, 476, 477. civU crimes, 476. crimes not capital, 473-476. disorders, 474. drunkenness, 474. findings, 477, 478. forms of charges, 676-679. fraud, 474. history, 472, 473. lesser kindred offense, 477. military discipline, relation to, 473, 474. military duty, standards of, 473, 474. minor included offenses, 477. nature of offense, 472-478. neglects, 473, 474. negligence, 473, 474. prejudice of good order, etc., 473-475. standard of performance, 473, 474. Article 63, 478, 479 (see Jurisdiction): all persons, etc., 478. application of article, 478, 479. armies in the field, 478, 479. camp-followers, 478. civil employees, 478, 479. civilians, 478, 479. history, 478. interpretation, 478, 479. peace, not applicable in time of, 478, 479. procedure under, 478, 479. restriction on jurisdiction, 479. Article 64, 479, 480 (see Jurisdiction) i all times and places, 479, 480. application of article, 479, 480. history, 479, 480. Article 64 — Continued. jurisdiction, extent of, 479, 480. militia, 479, 480. offenses, not territorial, 479, 480. scope of article, 479, 480. Article 65, 480-483 (see Arrest): arrest, how executed, 481, 482. arrest, under 24th and 25th Articles. breach of arrest, 481. commanding officer, powers of, 482. courts, power over, 482. execution of arrest, 481, 482. extension of limits, 483. form of charge, 679. history, 480, 481. limits of arrest, 483. medical officers, 482. status of arrest, 483. sword, surrender of, 481. restrictions on arrested officer, 483. Article 66, 483-485 (see Confinement) : arrest of non-commissioned officers, 484. character of restraint, 484. confinement, 483-485. execution of, 484. status, 484-485. execution of confinement, 484. history, 483. labor required. 485. nature of confinement, 484, 485. status, 485. work required of prisoners, 485. Article 67, 485, 486 (see Confinement): account in writing, 485, 486. character of prisoner, 486. duty of receiving officer, 486. history, 485. refusal to receive prisoner, 485. Article 68, 486 (see Confinement) : general prisoners, 486. form of charge, 680. history, 486. report, 486. time of report, 486. when made, 486. Article 69, 486, 487 (see Arrest and Confine- ment): escape, 487. form of charge, 680. history, 487. negligence, 487. reasonable cause, 487. release, 487. Article 70, 487 (see Arrest) : arrests, duration of, 487. directory in character, 487. history, 487. limit of arrest, 487. wrongs under, remedy, 487. Article 71, 487-489 (see Arrest): duration of arrest, 488. history, 487, 488. limitation of time, 488, 489. INDEX. 783 Article 71 — Continued. release from arrest, 488, 489. Article 72, 489-492 (see Convening Author- ity) : history, 489-492. repeal, 489, 490. Article 73 (see Convening Authority) : history, 492. repeal, 492, 493. Article 74, 493, 494 (see Judge Advocate) : appointing power, 493, 49 . history, 493. judge-advocate, 493. power to appoint, 493, 494. general court, 33-38. special court, 212. Article 7S, 494, 495 (see Composition of Courts-martia^ ; c aracter of restriction, 494. discretionary power, 495. history, 494. repeal, 494. finality of decision 491. history, 494. number, by whom determined, 494. repeal, 500. Article 76, 496 (see Composition of Courts- martial) : duty of commander, 496. history, 496. officers, how obtained, 496. Article 77, 496, 497 (see Composition) : competency of members, 496. history, 496. militia, 496. regular officers, 496. Article 78, 496, 497 (see Composition): command, 496, 497. composition of courts, 497. duty of marine corps, 497. history, 497. marine corps, 496, 497. president, power of, 496. when subject to military law, 496. Article 79, 497 (see Jurisdiction) : composition of general courts, 497. general courts, 497. history, 497. inferiors in rank, 497. officers, courts for trial of, 497. trial by inferiors, 497. Article 80, 498, 499 (see Summary Court) : composition, 498. constitution, 498. detail, 498, 499. field officer, 498, 49§. history, 499. jurisdiction, 499. repeal, 498. review, 499. Article 81, 4995, 500 (see Regimental Court): history, 499, 500. repeal, 4996. Article 82, 500-502. history, 500, 501. repeal, 500. Article 83, 502-504 history, 502, 503. repeal, 500. Article 84, 504-506 (see Oaths) : administration of oath, 504. form of oath, 504. history, 504, 505. obligation of oath, 505, 506. procedure, 505, 506. secrecy, 506. Article 8S, 506, 507 (see Oaths) : administration, 506, 507. duty imposed, 507. form of oath, 506, 507. history, 507. obligation of oath, 507. procedure, 507. secrecy, 507. Article 86, 507, 508 (see Contempt) : actual contempt, 508. constructive contempt, 508. extent of jurisdiction, 508. history, 507, 508. nature of offense, 508. nature of penalty, 508. power of court, 508. procedure, 508. summary character, 508. Article 87, 508, 509: behavior of members, 508. calmness, 509. decency, 509. history, 509. Article 88, 509, 510 (see Gkallenges) : challenges, 509. for cause, 509. to array, 509. extent of right, 509. history, 509. judge-advocate not subject to challenge, 509. objections, character of, 510. time of making, 510. waiver of right, 510. Article 89, 510, 511 (see Arraignment): deliberate design, 510, 511. effect of failure to plead, 510. history, 510. obstinacy, 510. standing mute, 510, 511. Article 90, 511, 512 (see Judge Advocate): counsel for defense, 511, 512. history, 511. judge-advocate, duties of, 511, 512. as counsel for accused, 511. as prosecutor, 511, 512. ■ power to prosecute, 511, 512. prosecutor, 511, 512. Article 91, 512-515 (see Depositions) : ■ application, 513, 514. 784 INDEX. Article 91 — Contimied. authentication of deposition, 513, 514. capital cases, 512. competency of deponent, 515. depositions, 512-515. admissibility, 513-515. competency of deponent, 515. how taken, 514, 515. interrogatories, 514, 515. procedure, 514, 515. history, 512. interrogatories, 514, 515. scope of Articles, 513, 514. Article 92, 516, 517 (see Oaths): affirmations, 516. form of oaths, 516. history, 516. oath, form of, 516. reswearing of witness, 517. witnesses, 516, 517. not resworn, 517. Article 93, 517, 518 (see Continuances): cause, showing of, 517. continuances, 517. history, 517. postponements, 518, note. procedure, 518. reasonable cause, 517. Article 94, 518, 519 (see Trial): application of Article, 519. defective proceedings, 519. history, 518, 519. hours of session, 519. record, 519. sessions at other hours, 519. Article 9S, 520 (see Trial) : history, 520. members, 520. order of voting, 520. rank, 520. voting, 520. Article 96, 520 (see Sentence) : capital sentence, 520. death sentences, 520. findings, 520. history, 520. majority required, 520. two-thirds to concur, 520. Article 97 : application, 522, 523. character of offenses, 521-523. history, 521. military offenses not subject to, 521, 522. prison, 522. offenses, 521-523. penitentiary, 522, 523. prison, 522, 523. state prison, 523. Article 98. application, 524. history, 524. nature of prohibition, 524. Article 99, 524-528 (see Punishments) : application of Article, 524-528. dismissal by executive order, 524-528. effect, 526. procedure, 526. revocation, 526. when operative, 526, 527.' dismissal by sentence, 524, 525. history, 524. procedure, 524-526. trial of dismissed officer, 527, 528. Article 100, 528, 529 (see Punishments) : application, 528, 529. cowardice, 529. fraud, 529. history, 528, 529. publication, 529. Article 101, 529-533 {see Punishments): effect of suspension, 530, 533. files, loss of, 532, 533. form of sentence, 529, 533. history, 529. loss of rank, 532, 533. pay, 529-533. rank, effect on, 532, 533. suspension, 529-533. effects, 530-533. Article 102, 533-535: application of article, 533-535. civil trial,' 534. history, 533. inadequate sentence, 534, 535. previous acquittal or conviction, 533-535. | previous trial, 533-535. second trial, 533-535. Article 103, 535, 536 (see Statute of LimitO' tions) : absence, 535, 536. defense, 535. evidence, 535. fleeing from justice, 536. history, 535. matter of defense, 535. period of limitations, 535. plea, 535. statute of limitations, 535, 536. suspension of statute, 536. when operative, 535, 536. Article 104, 537-543 (see Renewing Author- ity): action on proceedings, 538. record of, 540. history, 537. limitation on review, 540. power of reviewing authority, 542. reasons for' action, 541. record of action in review, 541. reviewing authority. 537-543. limit of action by, 540. revision, 541. Article 105 (see With Article of War) : arson, 543. assaults, etc., 543. INDEX. 785 Article lOS — Continued. commanding general, 543, 444. confirmation by President, 543, 544. deserters, 543. execution of sentence, 543, 544. guerrillas, 543. history, 543, 544. mutineers, 543. robbery, 543. violation of laws of war, 543. Article 106, 544, 545: action of President, 545. approval of sentence, 544, 545 confirmation, 545. form of action, 545. history, 544, 545. Article 107, 545 (see Reviewing Authority): brigade, separate, 545. confirmation of sentence, 545. dismissal, 545. division, 545. general commanding army, etc., 545. history, 537. Article 108, 546. (See Reviewing Authority.) Article 109, 546 (see Reviewing Authority) : commanding general in the field, 546. history, 537, 543. officer commanding for the time being, 546. Article 110, 546 (see Reviewing Authority): brigade commander, 546. field officer, 546. history, 546. post commanders, 546. Article 111, 546 (see Reviewing Authority): , application of Article, 546. procedure, 546. sentence, suspension of, 546. Article 112, 546-552 (see Pardon): commutation, 552. conditional pardons, 550. .constructive pardons, 550. continuing punishments, 550. history, 547, 548. mitigation, 551, 552. operation of Article, 548, 549. pardoning power, 548. procedure, 551. punishment, effect on, 550. remission, 557. Article 113, 553 (see Record): duty of judge-advocate, 553. history, 553. judge-advocate general, duty, 553. Article 114, 553, 554 (see Record): accused entitled to copy, 553, 554. application for copy, 553, 554. history, 553. when entitled, 553, 554. Article US (see Court of Inquiry): application for court, by whom made, 556. challenges, 557. civilian not entitled to court, 556. contempts, 557. Article US — Continued. history, 555, 556. nature of inquiry, 556, 557. Article 116 (see 115th Article of War): composition of court, 557. history, 555, 556. recorder, 557. Article 117, 557 (see 115th Article of War): form of oath, 557. history, 555, 556. member, oath of, 557. procedure, 557. recorder, oath of, 557. Article 118 (see 115th Article of War): examination of witnesses, 557, 558. history, 555, 556. procedure, 557, 558. Article 119, 558 (see Court of Inquiry): application of Article, 558. history, 555, 556. nature of opinion, 558. opinion, 558, 559. remarks by court, 559. Article 120, 559 (see 115th Article of War): authentication of record, 559. history, 556, 557. Article 121, 559 (see 115th Article of War) : admission of record as evidence^ 559. capital cases, 559. dismissal of officer, 559. history, 556, 557. when admissible, 559. Article 122: guards, 559, 560. history, 559, 560. members, 559, 560. quarters, 559. rule of command. 559-561. succession to command, 559, 560. Article 123 : history, 561. regular officers, 561. volunteer officers, 561. Article 124 (see Militia) : commissions, dates of, 561. history, 561. rank of militia officers, 561. Article 12S (see 127th Article of War): death of officer, 561, 562. duty of major, 561, 562. estate, 561, 562. history, 561, 562. major, duty of, 561, 562. procedure, 561, 562. second in rank, duty of, 561, 562. Article 126 (see 127^^ Article of War) : company commander, duty of, 562. death of enlisted man, 562. duty of company commander, 562. effects of decedent, 562. history, 561, 562. inventory of effects, 562. procedure, 562. 786 INDEX. Article 127, 562 (see 125th and 126th Articles of War) : disposition of estates of decedents, 562. history, 561, 562 responsibility for effects, 562. Arundel, Articles of War, 340. Ascertainment of facts, 244. (See Evidence.) Assault and battery (see 21s/ and 58«fe Articles of War) : assault, 442. battery, 442. intent, in general, 442. to commit rape, 452, 453. to kill, 442, 443. menaces, etc., 442. nature of offense, 442. striking, 442. wounding, etc., 443. Assaults, 471. (See 21st Article of War.) Assisting the enemy, 416, 417. (See i5ih and i6th Articles of War) : Attachments, 248-250 (see Witnesses): application of writ, 248. execution, 249. judge-advocate, power to issue, 248. issue of writ, 248, 249. limitation on writ, 248, 249. papers to accompany, 249, 250. purpose, 248. release on habeas corpus, 249, 250. return, 249, 250, 719. service, 249, 250. ' use of force, 249, 250. Attorney and client, 287, 288 (see Evidence): clerks, 287. extent of privilege, 287. interpreters, 287. private knowledge, 287, 288. Attorney-General, opinions, 6. Autrefois acquit, 533. (See 102(2 Article of War.) Averments, 72-75 (see Charges and Specifica- tions) : documents, 75. names, 72. oral statements, 75. persons, 72. place, 73, 74. time, 73, 74. Avoidable accident, 364. Ball and chain, 187. (See Confinement.) Battery, 442, 443 (see Assault and Bat- tery): assault, distinguished from, 442. definition, 442. force used, 442, 443. intent, 442, 443. Behavior : divine service, 433, 434. in quarters, 436, 437. of members, 508, 509. on march, 435, 436. Being a spy, 562-564. Best evidence, 263-271 (see Evidence) : documents, 276, 277. hearsay,' 268-271. primary, 276, 277. res gesKs, 270, 271. rule, 267. secondary, 276, 277. Bias, 86, 88, 89. (See Challenges.) Blank receipts, 464. (See QOthArticle of War.) Boards, examining, 226-236. approval of report, 226. authentication, 236. authority for, 226. challenges, 228. composition, 227, 228. in case of volunteer officer, etc., 227, 228. in general, 227. confirmation, 235, 236. examinations, 228^236. conduct of, 229, 235o. marks, 232. oral, 231. physical, 229, 230. subjects, 231, 232. weights, 233. findings, 234. judgments, 234. medical officers, 232. organization, 232. Philippine scouts, 235, 236. procedure, 232-236. record, 234, 235, 712-714. report, 234, 235. review, 235, 236. swearing, 232. subjects of examination, 231, 232. Boards, military, 225-243. examining, 226-236. in desertion, 242. retiring, 236-238. survey, 239-241. to determine character, 243. Boards of survey, surveying officers, 238-241: affidavits, 229, 239. approval of report, 241. authority, 238. composition, 238, 239. constitution, 239. disapproval, 240. desertion, 242. evidence, 239. fixing of responsibility, 238, 239. jurisdiction, 239. no power to condemn, 239, 240. power, 239, 240. procedure, 239, 240. record, 240. report, 240, 241. approval, 240. as voucher, 241. disapproval, 241. review, 240, 241. witnesses, no power to summon, 239. INDEX. 787 Board of siirvey in desertion, 241 (see Boards of Survey) : eonstitutioii, 241. procedure, 241. purpose, 241, 242. report, 241, 242. Boards to determine character: constitution, etc., 242. powers, 242. procedure, 242. report, 242. Body flogging, marking, etc., prohibited, 524. Branding, prohibited, 624. (See Punish- ments.) Breach of arrest, 63, 481 (see &5th Article) : actual, 63. character of offense, 481. constniction, 63. penalty, 63. technical, 63. Breaking and entering, 443, 444. (See Burglary.) Brigade, separate, 492, 493 (see 73d Article of War) : definition, 492, 493. what constitutes, 492, 493. British Articles of War: Albemarle's, 340. Arundel's, 340. Code of 1766, 340. Code of 1774, 340. Henry VII., 340. history, 339, 341. James II., 340. Northumberland's, 340 Richard II., 339. Rupert's, 340. Burden of^proof, 263, 266, 267: amount necessary to convict, 266, 267. defendant, 267. rule for determining, 266. Burglary (see bSth Article of War) : breaking, 444. actual, 443, 444. constructive, 443, 444. building, 444. definition, 443. felony, 443-445. execution of, 443-445. intent, 445. time, 444. Calmness, 508, 509. (See Behavior of Mem- bers.) Camp, absence from, 402-404 (see 63d Article of War): false alarms in, 413, 414. followers, 51, 52, 478, 479. lying out of, 401, 402. retainers to, 51, 52, 478, 479. Capacity, criminal, 124-128. (See Defences.) Capital crimes, when triable, 476, 477. (See 58th and 62d Articles of War.) Capital sentences, 543, 544 (see Wbth Article of War) : approval of, by President, 543, 544. exceptions, 543, 544. suspension of, 546. (See IWth Article of War): when executed by commanding general, 543, 544. Captured property, 361-363 (see 9iA Article of War) : disposition of, 362. personal property, 362. title to, 362. Causes of challenge: accuser, 88. bias, 89. interest, 89, 90. material witness, 88. member of previous tribunal, 88. prejudice, 89. prosecutor, 88. rank of member, 89. opinion, 89. Certificates, 360, 365, 366 (see Absence; see, also, 7th and \2th Articles of War) : absence, 360, 365. contents, 360, 365, 366. false, 365, 366. rendition of, 360, 366. Certified copies of documents, 278. (See Documentary Evidence.) Challenges, to duels, 394-398 (see Duelling) : carrying, 397. definition, 396, 397. friends, 398. how determined, 398. intent, 397. nature of, 398. promoters, 394, 398. seconds, 394, 398. what constitutes, 396, 397. Challenges to members, 85-90 (see 88th Article of War) : accuser, 88. bias, 86, 88. by accused, 85-90. by judge-advocate, 87. cause stated, 85, 86. causes: accuser, 88. bias, 89. material witness, 88. member of previous court, 88. opinion, 89. prejudice, 89. prosecution, 88. rank of member, 89. record of, 193. classification, 86. competency presumed, 80. exercise of right, 86. grounds of objection, 88, 89. principal challenges, 88, 89. 788 INDEX. Challenges to members — Continued. imooinpetenoy, how established, 87. individual, 85. judge-advocate not subject to, 85, note, 509. material witness, 88. nature of right, 85. number, 85, 86. opinion, 89. presumptions as to competency, 86. procedure, 85-88. rank of member, 89. testimony in support, 87, 88. to favor, 86. voir dire, 88. waiver, 87. when made, 87. withdrawal of member, 86. Character, 130, 265, 266 (see Evidence) : admissibility of testimony to, 130. boards to determine, 242, 243. defense, 130. effect, 130. nature, 130. purpose of testimony as to, 130. rebuttal, 130. record, in support of, 130. services, 130. testimony to, 265, 266. when important, 265. Charges and specifications, 69-81, 641-643: action on, by commanding officer, 79, 80. action on, by convening authority, 80. allegations in, 72-75. as to intent, 642, 643. as to name, 72. as to persons, 72. as to place, 73, 74, 642. as to time, 73, 74, 642. alternate forms, 72. amendment of, 36, 75. averments, 72-75. by whom preferred, 76. civil offenses, 76. conditions, 69-75. convening authority, action on, 80. definition, 69. differences in, 108. documents in, 75. essential conditions, 69. evidence to be excluded, 71. exclusion of evidence, 71. forms 69, 72. (See Appendix, 643.) general considerations, 641-643. how drawn, 69, 70. joint, 75. language used, 643. list of witnesses, 75. modification of, 36, 75. member, 72. objections to, 109. oral statements, 75. originate with civilians, 77. Charges and specifications — Continued. originate with enlisted men, 77. papers to accompany, 77-79. preferred by whom, 76, 77. preparation of, 78. previous convictions, 77-79. record of, 194. service on accused, 80. signature to, 76. specifications, 641-643. statement of service, 79. submission of, 78, 79. surgeon's report, 79. when preferred, 77. withdrawal, 75. witnesses, list of, 75. Charges of desertion, 429: definition, 429. how raised, 429. removal of, 429. restoration to duty, 429. statutory power to remove, 429. Chivalry, Court of, 13. Citizens, amenability to trial, 46, 51, 52: injuries to, 435, 436. Civil claims, when triable, 476. (See 58th and ■ 62d Articles of War.) Civil employees, subject to discipline when, 478, 479: when triable, 478, 479. (See 63d AHide of War.) Civilians, charges may originate with, 77. injuries to, 435, 436. Civil offenses, when f,riable, 76. (See 58th and 62d Articles of War.) Civil rights, enforcement of, 331, 332. Claims, fraudulent, 463. (See 60th Article of War.) Classification of military law, 4. Classification of military tribunals, 16. Clemency, exercise of, in time of war, 543, 544 (see 105th Article of War): recommenda'tions to, 156, 157. Clerk to court-martial (see Reporter, 40, 41) : compensation, 41. detail, 41. duties, 40, 41. enlisted man as, 41. introduction of, 85. Client, 287, 288. (See Attorney and Client.) Closed doors, 134, 135. (See Sessions.) Closed sessions, 191, 192: record or proceedings in, 191, 192. Clothing, 360-364, 392-374 (see 17th Article of War) : accountability for, 360, 363, 364. improper disposition of, 372-374. ownership of, 374. sale of, 372-374. title to, 372-374. wasting, 372. Coercion, 127, 128 (see Compulsion): martial, 128. INDEX. 789 Coercion — Continued. orders, 128. ■ Command : rule of, 559, 560. succession to, 559, 560. Commander of guard (see 67th and 68th Articles of War) : custodian of prisoners, 485-487. receiving prisoners, 485, 486. release of prisoners, 486, 487. report of prisoners, 486. suffering an escape, 486, 487. Commanding general: convening officer, 20. decisions of, 6. power to execute capital sentences, 543, 544. limitation on, 543, 544. Commanding officer: action on charges, 79, 80. arrests, power to impose, 482. authority over arrests, 481-483. disrespect to, 316, 317. drunkenness on duty, 408. on duty,' 408. power to arrest, 481-483. Commissioned officers: absence without leave, 403, 404. amenability of, to military law, 46. arrest, 61-66. behavior in quarters, etc., 436, 437. breach of arrest, 63. conduct prejudical to good order, etc., 472-478. • conduct unbecoming an officer and gentle- man, 468-472. confinement of enlisted men, 61, 66-68. constructive desertion, 431. death of, 561, 562. dismissal, by court martial. (See 99ih Article of War.) by executive order. (See 99th Article of War.) confirmation of sentence, 544. divine service, behavior at, 433, 434. drunk on duty, 406-409. effects of decedents, 562. (See 127th Article of War.) entertaining a deserter, 431. failing to repair to place of parade, 404, 405. false alarms, 414, 415. forcing a safeguard, 438, 439. inferior in rank, not triable by, 497. lying out of quarters, 401, 402. maintenance of order on march, 435, 436. oaths, profane, penalty, 434. off duty, 408. on duty, 408. preferring charges, 76, 77. profane oaths, 434. punishments of, 163-181. receiving prisonersi 485, 486. Commissioned officers — Continued. releasing prisoners, 486, 487. reparation for damage, 435-437. resignation, leaving post on tender of, 431. triable only by commissioned officers, 497. violence to persons bringing provisions, 437. Commutation, 210, 552 (see Pardons and 112i/i Article of War): by whom exercised, 210. definition, 210. effect, 210. how exercised, 210. restriction on power of, 210. Company, Articles of War to be read to^ 562. Competency of witness, 251-261: definition, 251. grounds of incompetency: crimen falsi, 253. felony, 252, 253. idiocy, 258. infamy, 252, 253. infancy, 258, 259. insanity, 259. interest, 254, 258. lunacy, 259. treason, 252. want of religious belief, 259. understanding, 258, 259. objections to, 122. practice of U. S. Courts, 253. presumption respecting, 260. procedure, 254, 260, 261. tendency of legislation, 252. voir dire, 260, 261. Composition of Courts-martial (see 76th^ 77th, 7Sth and 79th Articles of War) : deficiency in members, 495. eligibility to membership, 494, 495. field officer's court, 498, 499. garrison courts, 500-502. general courts, 26-41, 494-497. inferior courts, 30, 498-502. inferiors in rank, 28, 497. judge-advocate, 33-40, 493, 494. marine corps, 26, 496, 497. maximum membership, 29. militia, 27, 495, 496. members, 494-502. membership, 26, 27, 276. minimum membership, 29, 494, 495. number of members, 27. regimental courts, 499, 500. regular officers, 495. special courts, 23, 24. tabular statement, 276. volunteers, 27, 495, 496. Compulsion, 127, 128, 416. (See Defenses.) Concurrent jurisdiction, 43. Conditional pardons, 105, 206, 207, 550 (see Pardons and 112th Article of War): amnesty, 207. 790 INDEX. Conditional pardons — Continued. conditions precedent, 207. subsequent, 207. form, 207. how exercised, 207. Conduct, infamous, 468 (see Qlst Article of War): prejudicial to good order and military discipline, 472-478. scandalous, 468. standard of, for officers, 468—470. unbecoming an officer, etc., 468-472. Conduct of prosecution, 123. Conduct prejudicial to good order and military discipline, 472^78 (see 62d Article of War) : breaches of the peace, 475. capital crimes, 473. character of offense, 473. charging of offenses, 476, 477. crimes, when chargeable, 473-476 disorders, 474. drunkenness, 474. duty, standards of, 472, 473. findings, 477. fraud, 474. lesser kindred offense, 477. military discipline, relation to, 473, 474. duty, standard of performance, 473, 474. minor included offense, 477. nature of offense, 472-478. neglects, 473, 474. negligence, 473, 474. prejudice of good order, etc., 474, 475. standard of performance, 473, 474. Conduct unbecoming an officer and gentle- man,468-472 (see 61s< Article of War): abusive language, 469. assaults, 471. character of offense, 468, 469. conduct by whom determined, 468. need not directly affect military service, 470. crime, when chargeable, 469-472. custom of service, 469. debt, 471. divorce, fraudulent, 471. , drunkenness, 471, 472. duplication of pay accounts, 470. evidence, 468. false statements, etc., 469. fighting, 469, 470. fraud, 469^71. gambling, 471. infamous conduct, 468. intoxication, 468. nature of offense, 468-470. neglect of pecuniary liability, 470. pay accounts, duplication of, 470. penalty, 471, 472. pledge, violation of, 470. scandalous conduct, 468. soope of offense, 468, 469. Conduct unbecoming an officer and gentle- man — Continued. violation .of pledge, 470. Confessions, 268, 269 (see Evidence) : admission, 268, 269. corroboration, 269. exclusion, 268, 269. promises, 268. threats, 268. voluntary, 268, 269. Confinement (by sentence), 185-190 (see Punishment) : ball and chain, 187. effects, 185. execution of sentence, 188-190. hard labor, 187. labor required, 485. military post, 186, 187. military prison, 186, 187. penitentiary, 185. solitary, 187, 188. State prison, 185. status, 185, 485. work required of prisoners, 485.- Confinement of enlisted men, 61, 66-68 (see 65tfe Article). arrest of non-commissioned officers, 66. by whom imposed, 61, 66. character of restraint, 484. commissioned officers, power as to, 61^ 66. company commanders, powers of, 61, 66. duration of, 64, 67, 68. employment during, 66, 67. execution of, 66, 484. guard, commander of, 485-487. guard report, 67. how imposed, 61, 66, 67. labor during, 66, 67, 484. officer of the day, duty of, 68. officers charged with, 67. order for, how executed, 66. provost marshal, 485—487. release from, 67, 68, 486, 487. report of, 67. status, 66, 67, 485. termination, 64, 67. work required during, 66, 67, 485. written charge, 67. Confirmation of sentence, 546 (see IQQfh Article of War) : limitation of power, 546. Congress, contemptuous or disrespectful words against, 375, 376. Conscription, 51. Conscripts, 51. Conspiracy to defraud, 463. (See 60