817.1051/701

The Minister in Nicaragua ( Hanna ) to the Secretary of State

No. 958

Sir: I have the honor to submit for the Department’s consideration a copy of a letter addressed to me by the Jefe Director of the Guardia Nacional on November 2, 1932, recommending that steps be taken, either by treaty arrangement or by legislative enactment [Page 879] by the Nicaraguan Congress, to insure that trials by court martial of members of the Guardia Nacional be considered valid, and that members of the Guardia Nacional who may be charged with committing military offenses, but who shall not have been tried prior to the delivery of the Guardia to Nicaraguan Control, be insured a valid trial by court martial.

There is transmitted also a translation of Article 32 of the Constitution of Nicaragua, as quoted on page 2 of General Matthews’ letter.

Respectfully yours,

Matthew E. Hanna
[Enclosure 1]

The Jefe Director of the Guardia Nacional de Nicaragua ( Matthews ) to the American Minister ( Hanna )

My Dear Mr. Hanna : In view of the fact that the time for the withdrawing of the personnel of the U. S. Marine Corps and U. S. Navy from duty with the Guardia Nacional de Nicaragua and from the Republic of Nicaragua is, under the provisions of the Tipitapa Agreement of 1927, drawing near, I feel that there are certain matters which I, in justice to the Nicaraguan officers and men who have served in the Guardia Nacional de Nicaragua, should bring to your attention.

The Congress of Nicaragua has never formally ratified the Guardia Agreement, under the authority of which the Guardia Nacional de Nicaragua came into existence and has since functioned; nor has it formally given legislative enactment to the Articles for the Government and Discipline of the Guardia Nacional de Nicaragua. These articles have as their sole legal basis the approval of the President of the Republic.

During the existence of the Guardia Nacional de Nicaragua certain Nicaraguan officers and enlisted men have been brought to trial by consejos de guerra under the authority of the Articles for the Government and Discipline of the Guardia Nacional de Nicaragua for offenses which were of a military nature or were committed when in line of duty as members of the Guardia Nacional de Nicaragua. From time to time Nicaraguan officers and enlisted men have been discharged and turned over to the civil authorities for trial when the offenses were not military ones or were not committed in line of duty as members of the Guardia Nacional de Nicaragua. However, there have been cases where jurisdiction has been taken and trials had by [Page 880] consejos de guerra when the civil courts of first instance have also claimed jurisdiction. The courts of first instance have in a number of these cases appealed to higher courts and these appeals have finally reached the Supreme Court of Nicaragua. This court has never rendered a decision as to the validity of the trials by consejos de guerra. In view of the fact that there exists no authority in the legislation by the Congress of Nicaragua and, further, that the Supreme Court of Nicaragua has so far failed to make a decision in these cases, the question of the validity of the trials so far had by consejos de guerra of the Guardia Nacional de Nicaragua as a bar to further trial by the civil and criminal courts of the Republic of Nicaragua as provided for in Article 32 of the Constitution of Nicaragua remains open and undetermined.

It is highly probable that the civil and criminal courts may attempt to bring members or ex-members of the Guardia Nacional de Nicaragua to trial for offenses for which trial by a consejo de guerra has already been had. They may, also, attempt to exercise jurisdiction in cases of some alleged offenses committed in line of duty as members of the Guardia Nacional de Nicaragua for which no trial by a consejo de guerra has been had, as a means of satisfying a personal grudge or from motives of revenge.

In the Military and Naval services of the United States the authority for the existence of Military and Naval courts-martial exists in the legislation by the Congress and accordingly a trial by a court-martial operates as a bar to further trial in a federal court.

Article 32 of the Constitution of Nicaragua reads as follows:

Artículo 32—Ningún poder público podrá avocar causas pendientes ante autoridad competente, ni abrir juicios fenecidos.

“En lo criminal podrá admitirse el recurso de revision de juicios fenecidos, en que se haya impuesto pena más que correccional. La Ley reglamentará el ejercicio de este derecho.”

In view of the existing situation and legal status of the Guardia Nacional de Nicaragua, I submit to your consideration the question of the securing by means of either treaty or by legislative enactment by the Congress of Nicaragua the following:

(1)
Giving effect and validity to all trials of Nicaraguan officers and enlisted men of the Guardia Nacional de Nicaragua by consejos de guerra under authority of the Articles for the Government and Discipline of the Guardia Nacional de Nicaragua and providing that such trials shall constitute a bar to further trial by military, civil and criminal tribunals of the Republic of Nicaragua as provided for in Article 32 of the Constitution of Nicaragua.
(2)
Reserving to Nicaraguan officers and enlisted men of the Guardia Nacional de Nicaragua the right to trial by a consejo de guerra [Page 881] for offenses committed in line of duty as members of the Guardia Nacional de Nicaragua prior to the date the Guardia Nacional de Nicaragua passes to full control of the Government of Nicaragua, for which they have not prior thereto been brought to trial.

Very truly yours,

C. B. Matthews
[Enclosure 2—Translation]

Translation of Article 32 of the Nicaraguan Constitution

Article 32. No public power may remove cases pending before competent authority, nor reopen cases which are terminated.

In criminal matters recourse to revision of cases which have terminated, in which the penalty imposed is more than correctional, may be had.