Majority
Headnote
1. National Guard—Determination of Military Board of Examination Is Beyiewable by Writ of Certiorari. A military board of examination, appointed pursuant to section 64 of the Military Code (L. 1898, ch. 912; L. 1899, ch. 240; L. 1900, ch. 746) to examine into the moral charac ter, capacity and general fitness for the service of a commissioned officer of the National Guard, and upon the findings of which he may he removed from office (Const, art. 11, § 6), is not simply an agency to advise the governor, as commander-in-chief, of the officer’s fitness to remain in the service, hut is a judicial body, composed of officers acting as judges, whose action, under the provisions of the Code of Civil Procedure (§§ 2120 et seq.), is subject to review by the civil courts by a writ of certiorari; and, while the writ may he refused as a matter of discretion, it cannot be denied for want of power. The review authorized does not substitute the judgment of the civil court for that of the hoard upon the evidence or the merits, hut inquires into the jurisdiction of the subject-matter, the exercise of authority in relation to the subject-matter according to law, the violation of any rule of law to the prejudice of the relator and the like.Por eighteen years the relator was a member of the National Guard, and for some time prior to June 6th, 1900, was major of the Seventy-first Eegiment thereof. On the 10th of May, 1898, as a member of that regiment, he entered the service of the United States for the Spanish war, and on the 15th of November following he was honorably discharged from such service, but still held his commission as major in the National Guard.
Subsequently there appeared in several daily papers, published in the city of New York, an elaborate statement signed by two captains of said regiment, which gravely reflected upon the conduct of the relator as an officer while in the service of the United States during the Cuban campaign. The statement, in effect, charged him and another officer with cowardice and inefficiency at the assault on San Juan Hill, July 1st, 1898. On the 10th of December, 1898, at his request, a court of inquiry was convened to investigate the charge, express its opinion upon the evidence and report what farther action, if any, was necessary. The court examined many witnesses, made a full statement of the facts and reported that the conduct of the relator during said campaign “was neither military nor officer-like and that the same was to the prejudice of good order and military discipline.” It recommended that he should be tried by court-martial if there was “ jurisdiction to try officers of the National Guard for offenses committed while in the service of the United States;” otherwise that he should be ordered before an examining board “to determine his
The report was referred by the commanding officer of the National Guard to the judge advocate, who, after reviewing the evidence, reported that it sustained the findings of the court. He further reported that a court-martial could not be ordered to try the relator for violating “ a duty which at the time the offense was committed was owing to the United States,”-but that there was jurisdiction to order him before a board of examination. The commanding officer forwarded these reports to the adjutant-general with his approval and recommended that the relator he ordered before a board of examination accordingly. The governor approved “ the proceedings, findings and recommendation of the court of inquiry,” and, “pursuant to the provisions of section 64 of the Military Code,” ordered the relator “before a board of examination to examine into- his moral character, capacity and general fitness for service in the National Guard as a commissioned officer.”
The hoard was to meet May 17th, 1899, hut owing to the delay caused by an alternative writ of prohibition, issued at the instance of the relator and finally dismissed, it did not meet until May 10th, 1900. (People ex rel. Smith v. Doyle, 28 Misc. Rep. 411 ; 44 App. Div. 402 ; 162 N. Y. 659 .)
The relator was notified to appear before the board, and at the time and place appointed he appeared with counsel, whereupon, as stated by him in his petition and not denied by the respondents, the proceedings were as follows: After the members of the board and the stenographer had been sworn the relator stated, “ I wish to be represented by my counsel, Colonel Alexander S. Bacon, of New York. He is here to represent me.” General Oliver, who spoke for the board,' thereupon stated in open session that the relator could not be represented by counsel. The relator said, “ if the board has counsel I think I ought to have counsel,” and General Oliver replied, “ very well, it will be entered on the minutes that you requested counsel and that your request was denied.” The
The office held by the relator was of some pecuniary value, but owing to his discharge he is no longer entitled to the income therefrom. He claims that he has been deprived of
Article 11 of the Constitution relates to the state militia, and section 6 thereof provides that “ no commissioned officer shall be removed from office during the term for which he shall have been appointed or elected, unless by the senate on the recommendation of the governor, stating the grounds on which such removal is recommended, or by the sentence of a court-martial, or upon the findings of an examining board organized pursuant to law, or for absence without leave for a period of six months or more.” The provision relating to an examining board is new, and has been in force only since January 1st,-1896, when the Revised Constitution went into effect.
The Military Code is an elaborate statute, consisting of twelve articles and many sections, providing for the organization and government of the militia of the state. (L. 1898, ch. 212; L. 1899, ch. 240; L. 1900, ch. 746.) The fourth article relates to commissioned officers, and section 64, which is a part thereof, is as follows: “ The governor may, whenever he may deem that the good of the service requires it, order any com
A board of examination is not one of the four military courts created, eo nomine, by article T, called courts of inquiry, general courts-martial, garrison courts-martial and delinquency courts, but it has the powers of the two courts first named, with the same organization and method of procedure. While its jurisdiction is different, it has the same power, so far as its jurisdiction extends, just as the County Court has the power of the Supreme Court upon the trial of an action that it can try at all.
A court of inquiry may be ordered “to examine into the nature of any transaction of or accusation or imputation against any officer or soldier.” It has power to take evidence, make findings of fact, and when required, to express an opinion thereon. (§ 92.)
General courts-martial have power to try commissioned officers for eighteen classes of offenses relating to their conduct in the military service, such as disobedience of orders, neglect of duty and the like, and by their judgment an officer may be dismissed from the service, fined or reprimanded. (§ 95.)
“ Each military court ” has “ the same power to compel by subpoena, by subpoena duces tecum and by attachment the
Said courts are empowered to issue process, including writs and warrants, to the sheriff of any county or a constable of any town or city, who are required to execute the same. (§ 110.) They may commit to the common jail of the county in which their sessions are held, any person guilty of disorderly, contemptuous or insolent behavior in open court. (§ 111.) A judge advocate is required to attend courts of inquiry and general courts-martial, and “ in all" the courts provided by this chapter the accused shall have the right to the assistance of counsel.” (§ 112.) They keep a record of. their proceedings and pronounce sentence, which is delivered to the officer ordering the court, who may approve or disapprove thereof, reconvene the court and send back its findings or sentence for revision. (§§ 114, 115.) The members are protected from prosecution on account of the imposition or execution of any sentence or the execution of any warrant, writ of process issued by the court. (§ 116.)
Thus it is apparent that a board of examination, which is expressly given the powers of courts of inquiry and courts-martial with reference to the questions intrusted to it for decision, has the general powers of a court, with the right to investigate questions of fact relating in part to rights of property, to decide those questions upon the evidence taken and pro
Section 64 does not relate to the retirement or discharge of officers upon reaching a certain age, or becoming disabled, unfit or incompetent and thereby incapable of performing their duties. Such cases depending on physical condition rather than- on moral character, are provided for by section 63, which requires that a surgeon shall aid in the investigation there provided for. The order for the trial of the relator was specifically made under section 64, which, as well as the order itself, limits the investigation and decision to moral character, capacity and general fitness for the service. The board was required to take the evidence offered by the people and the relator and after hearing both sides determine the question submitted to them by the order under the statute. We regard their powers, duties and determination as judicial in nature, although there may be wide latitude of procedure, so far as form is concerned. As an examining board has the same power to try and decide as a court-martial, although for different offenses, and its judgment may be the sole authority for the removal of a commissioned officer elected or appointed for life, if the judgment of a court-martial can be reviewed upon certiorari, the determination of a board of examination can be reviewed in the same way. ■
It is well established that the judicial determinations of inferior tribunals and officers acting judicially under the authority of a statute, may.be reviewed under a common-law writ of certiorari, which is issued to correct errors of law affecting the property or rights of the parties, and to test the validity of official action, judicial or quasi-judicial in character. (People ex rel. Steward v. Bd. of Railroad Commissioners, 160 N. Y. 202 ; People ex rel. Loughran v. Bd. of Railroad Commissioners, 158 N. Y. 421 , 428; People ex rel. Burnham v.
It may be claimed, however, that the determination of military tribunals, although not expressly excepted from the provisions of the Code relating to the right of certiorari, are impliedly excepted, because if civil courts were permitted to interfere with the judgments of military courts the discipline of the Hational Guard might be injured. There is force in this argument, which is confirmed to a certain extent by the decisions of the Federal courts relating to the regular army, and by some, but not by all, writers on military law. The subject, however, is treated with reference to a standing army rather than the militia of the various states. (Dynes v. Hoover, 61 U. S. 65 , 81; Ex parte Milligan, 71 U. S. 2 ; Johnson v. Sayre, 158 U. S. 109 ; 1 Winthrop’s Mil. Law, 55 ; De Hart’s Mil. Law, 226; Maltby’s Treatise on Courts-Martial, 151,158;
Confining the discussion to times of peace, as in time of war military necessity may sanction the temporary exercise of almost any power to save the state, there is a wide distinction between the regular army of the nation and the militia of a state when not in the service of the nation, for discipline which is ample for. the latter will not answer for the former. A member of the state militia belongs to civil life, has a civil avocation, and only occasionally engages in the exercise of arms. A member of the United States army, on the other hand, has no employment except that of a soldier and arms constitute the business of his life. Hence, more rigid rules and a higher state of discipline are required in the one case than in the other..
Moreover, the state militia is organized by statutes of the state, and the legislature, under the limitations of the Constitution, has power to regulate the entire subject, to invest boards of examination with such authority, and to give the civil courts such power to review as it sees fit. When, therefore, the legislature issued a general command upon the subject of reviewing the action of inferior judicial tribunals and officers acting judicially and made certain exceptions thereto, the matter was exhausted and the courts have no power to add an exception relating to any' tribunal which the legislature is presumed to have had in mind.
The part of the Code of Civil Procedure under consideration went into effect on the 1st of September, 1880, and nearly
These decisions had been made before either the Code of Procedure or the Military Code was passed, and others of like character were made after the former but before the latter was enacted. (People rel. Spahn v. Townsend, 10 Abb. N. C. 169 ; Matter of Bracket, 27 Hun, 605 ; People ex rel. Skinnell v. Rand, 41 Hun, 529 .) Those statutes, therefore, must be read in the light of the common law as it existed at the date of their passage, which authorized a writ of certiorari to issue to military tribunals organized under the militia statutes of the state for the purpose of reviewing their decisions. The legislature is presumed to have known the common law and. to have made its enactments with reference to the decisions of the courts, yet when providing general rules to govern the issuance of this great writ, although it excepted the action of certain tribunals from review, it did not except the action of military tribunals. Even when the Military Code was passed, no provision was made to exempt judgments of the. tribunals created thereby from review by the civil courts according to the law and practice prevailing at the time. Under these circumstances an exception should not be implied by the courts, but left to the legislature in its wisdom to express, if it sees fit.
It is suggested that there is no power to issue a writ of certiorari to the governor, but it is unnecessary to pass upon that question. While it was done in a recent case, the point does not appear to have been raised. (People ex rel. Leo v. Hill, 126 N. Y. 497 .) In view of a later decision there is grave doubt whether the courts could compel the governor to make a return. (People ex rel. Broderick v. Morton, 156 N. Y. 136 .) The writ in the case before us, however, although issued to the governor, among others, was not served upon him and he is not a proper party. The writ should be directed to the body or officer whose determination is to be reviewed, or to any other person having the custody of the record or other papers to be certified, or to both if necessary. (Code Civ. Pro. § 2129.) The adjutant-general is the custodian of the record and report of an examining board, and hence he was properly made a party. (Mil. Code, § 15.) The determination of the examining board was' to be reviewed, and hence the members thereof were proper parties, but the action of the governor was not to be reviewed and he should not have been made a party. His action was executive while theirs was judicial. As he could not have removed the relator
The order appealed from should be reversed, with costs, and the matter remitted to the courts below for further proceedings.
Parker, Ch. J., O’Brien, Bartlett, Martin and Landon, JJ., concur; Haight, J., dissents.
Order reversed, etc.
Cases cited
- Dibble v. Dimick 143 N. Y. 549 p. 464
- McLoghlin v. National Mohawk Valley Bank 139 N. Y. 514 p. 464
- Babcock v. Fitchburg Railroad 140 N. Y. 308 p. 464
- People v. Beckwith 108 N. Y. 67 p. 464
- People ex rel. Keech v. Hubert O. 94 N. Y. 451 p. 464
- People ex rel. Cook v. Board of Police of the Metropolitan Police District 39 N. Y. 506 p. 464
- People ex rel. Folk v. Board of Police & Excise 69 N. Y. 408 p. 464
- People ex rel. Clapp v. Board of Police of the Police Department 72 N. Y. 415 p. 464
- People ex rel. Munday v. Board of Fire Commissioners 72 N. Y. 445 p. 464
- People ex rel. Garling v. Van Allen 55 N. Y. 31 p. 464, p. 465, p. 475
- People ex rel. Leo v. Hill 126 N. Y. 497 p. 465, p. 476
- People ex rel. Smith v. Doyle 28 Misc. Rep. 411 p. 465, p. 466
- People ex rel. Harris v. Commissioners of the Land Office 149 N. Y. 26 at 31 p. 471
- People ex rel. Steward v. Board of Railroad Commissioners 160 N. Y. 202 p. 472
- People ex rel. Loughran v. Board of Railroad Commissioners 158 N. Y. 421 at 428 p. 472
- People ex rel. Burnham v. Jones 112 N. Y. 597 p. 473
- People ex rel. Corwin v. Walter 68 N. Y. 403 at 408 p. 473
- Dynes v. Hoover 61 U. S. 65 at 81 p. 473
- Johnson v. Sayre 158 U. S. 109 p. 473
- Rathbun v. Sawyer 15 Wend. 451 p. 475
- People ex rel. Underwood v. Daniell 50 N. Y. 274 p. 475
- People ex rel. May v. Maynard 160 N. Y. 453 p. 476
- People ex rel. Broderick v. Morton 156 N. Y. 136 p. 476