United States v. Babat

18 M.J. 316, 16 Fed. R. Serv. 659, 1984 CMA LEXIS 18678
CourtUnited States Court of Military Appeals
DecidedAugust 6, 1984
DocketNo. 45,077; SPCM 15471
StatusPublished
Cited by5 cases

This text of 18 M.J. 316 (United States v. Babat) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Babat, 18 M.J. 316, 16 Fed. R. Serv. 659, 1984 CMA LEXIS 18678 (cma 1984).

Opinion

Opinion of the Court

EVERETT, Chief Judge:

A special court-martial in Korea convicted appellant, contrary to her pleas, of receiving and concealing stolen property and of conspiracy to conceal stolen property, in violation of Articles 134 and 81, Uniform Code of Military Justice, 10 U.S.C. §§ 934 and 881, respectively. She was sentenced to a bad-conduct discharge, confinement and forfeiture of $299.00 pay per month for 4 months, and reduction to the lowest enlisted grade. The convening authority approved the trial results, and the Army Court of Military Review affirmed in an unpublished opinion. This Court granted review of the following issue:

WHETHER THE MILITARY JUDGE ERRED BY ALLOWING THE PROSECUTION TO ELICIT STATEMENTS MADE BY THE DEFENSE COUNSEL TO A GOVERNMENT AGENT PRIOR TO TRIAL.

I

A. Pretrial Proceedings

Babat was tried on two charges. Charge I alleged a violation of Article 81, to wit:

that ... [she] did, at Seoul, Korea, between October 1979 and November 1979, wrongfully conspire with Chief Warrant Officer Four John P. Daum, US Army, and Mrs. Martha A. Daum, his wife, to commit an offense under the Uniform Code of Military Justice, to wit: wrongfully concealing stolen United States currency, of a value of about $120,000.00, the property of the United States government, which property, as they, the said Edith A. Babat, John P. Daum and Martha A. Daum, then knew, had been stolen, and in order to effect the object of the conspiracy the said Edith A. Babat, John P. Daum and Martha A. Daum, did invest some stolen money in a Korean company, did pass some stolen money at a Korea Area Exchange facility, did purchase a van with stolen money, and did turn in some stolen money to the government while concealing the remainder to negotiate for immunity, said offense occurring outside the territorial limits of the United States.

(Emphasis added.) Charge II, which was laid under Article 134, contained these two specifications:

Specification 1: In that Specialist Four Edith A. Babat, US Army, 19th Adjutant General Detachment (Postal), did, at Seoul, Korea, between October 1979 and November 1979, unlawfully receive United States currency, of a value of about $120,000.00, the property of the United States government, which property, as she, the said Specialist Four Edith A. Babat, then well knew had been stolen, said offense occurring outside the territorial limits of the United States.
Specification 2: In that Specialist Four Edith A. Babat, US Army, 19th Adjutant General Detachment (Postal), did, at Seoul, Korea, between October 1979 and November 1979, unlawfully conceal United States currency, of a value of about $120,000.00, the property of the United States government, which property, as she, the said Specialist Four Edith A. Babat, then well knew had been stolen, said offense occurring outside the territorial limits of the United States.

When the court convened on August 7, 1980, appellant was defended by detailed defense counsel, Captain Thomas Devlin, and by individual military counsel, Captain Edward Camblin. One of the first preliminary matters considered by the judge was [318]*318a government request “that the military judge sever the relationship between individual defense counsel, Captain Camblin, and the accused, Specialist Babat.” In support of this request, trial counsel explained that Captain Camblin had “important information” which “the Government feels, one way or the other must go before the jury as part of the case in chief.” This information related to $25,000.00 in currency and other items which came into his possession “by way of attorney-client relationship” and which Camblin delivered to Special Agent Robert Davis of the Criminal Investigation Division (CID), who was conducting an investigation. As trial counsel also pointed out, Captain Camblin had one version and Special Agent Davis another of the conversation accompanying the delivery of the money.

The defense position was that evidence concerning this conversation was inadmissible in any event — thereby undercutting the ground for the Government’s request to sever the attorney-client relationship. Indeed, the defense had filed a motion in limine seeking to prevent trial counsel “from eliciting any testimony from any witness concerning any remarks or utterances” by Captain Camblin when he relinquished a sum of money to Special Agent Davis on November 26, 1979.

As to the evidentiary issue, the court ruled:

The court will permit Agent Davis to testify as to the act of recovering the money from Captain Camblin. It appears, however, that anything Captain Camblin said in the course of turning that money over to Agent Davis would be hearsay. Accordingly, Agent Davis would not be permitted to testify as to anything said to him by Captain Camblin during that transaction. However, if Captain Camblin were to testify as to that conversation, it would not be hearsay, and since the conversation apparently was a conversation between Captain Camblin and the CID agent, a third party, that conversation is not protected by any privilege. Accordingly, Captain Camblin would be permitted to testify, if called, as to the contents of that conversation. Of course, the court would not permit any questions or answers by Captain Camblin on any privileged areas such as anything going beyond the conversation that took place with Agent Davis since that was the only part that was not covered by the privilege. As to additional questions concerning the source of the money or the identities of clients would not be permitted [sic].

Having decided that the individual military counsel could be called by the Government as a witness, the judge inquired whether Captain Camblin wished to withdraw and received a negative reply. Next, the judge explained in detail to appellant that if Captain Camblin remained as her counsel, she might be prejudiced in some way: the “panel members may see Captain Camblin testifying as a government witness and then see him sitting at your table and they may connect you in some way to the testimony which he has given.” Similarly, as the judge explained, Camblin’s testimony might be given less weight if he appeared as a defense witness in a trial where he was also serving as defense counsel. Despite the judge’s thorough explanation, Babat decided that she “wish[ed] to keep Captain Camblin as my attorney.” Thereupon, the judge — with proper deference to United States v. Piggee, 2 M.J. 462 (A.C.M.R. 1975) — declined to sever the attorney-client relationship between appellant and her individual defense counsel.

During a subsequent Article 39(a)1 session, the defense moved to strike the words “to negotiate for immunity” from the overt act in the specification alleging conspiracy. Its contention was that under Fed.R.Evid. 410 — which renders certain plea-negotiations inadmissible in evidence — the Government should not be allowed to establish that any of the overt acts alleged in Charge I was related in any way to immunity negotiations. The military judge disagreed and denied the motion.

[319]*319B.

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Bluebook (online)
18 M.J. 316, 16 Fed. R. Serv. 659, 1984 CMA LEXIS 18678, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-babat-cma-1984.