United States v. Ball

6 C.M.A. 100, 6 USCMA 100, 19 C.M.R. 226, 1955 CMA LEXIS 345, 1955 WL 3422
CourtUnited States Court of Military Appeals
DecidedJune 24, 1955
DocketNo. 5874
StatusPublished
Cited by14 cases

This text of 6 C.M.A. 100 (United States v. Ball) 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. Ball, 6 C.M.A. 100, 6 USCMA 100, 19 C.M.R. 226, 1955 CMA LEXIS 345, 1955 WL 3422 (cma 1955).

Opinions

Opinion of the Court

Paul W. BROsman, Judge:

The present appeal arises from a rehearing. At his first trial, the accused, an Army private named Ball, was charged with, and found guilty of, the theft of a United States Treasury check payable to one Michael Stavola, and a forgery of the payee’s signature thereon, in violation of the Uniform Code of Military Justice, Articles 121 and 123, 50 USC §§ 715 and 717, respectively.

II

The evidence reveals that on November 9, 1953, the accused presented the check in question to an American Express office in Schweinfurt, Germany, for payment. When asked for identification, he produced a letter — purportedly from an Army officer' — which stated that the identification card of Michael Stavola had been lost. The officials of the Express Company became suspicious, locked the building to prevent the accused’s escape, and summoned the military police. Ball attempted at that time to destroy the check, but was prevented — and it became an exhibit at the trial. A further exhibit took the form of a “proof of identification” which the accused' — ■ in his role as Stavola — had executed at the American Express office. However, the purported official certificate indicating that Stavola’s identification card had been lost was not found by investigators, and consequently was not introduced in evidence.

Initially Ball had been “questioned” with respect to the check by a warrant officer named Freeman, who was attached to a nearby Criminal Investigation Detachment, as well as by a Captain Austin, assigned to the accused’s own regiment. After a certain amount of “questioning,” Freeman warned Ball of his rights under Article 31, 50 USC § 602, and thereafter “interrogated” him — as the former put it — for some three or four hours. During this interview, Freeman appears to have told the accused that, if he would tell the truth with respect to where he had obtained the check, “Captain Austin would take care where he would get off with a minor sentence or minor charge or whatever you call it.” The accused maintained that he had found the check; that accompanying it was the certificate stating that Stavola’s identification card had been lost; that the check was indorsed at the time he found it; and that thereafter he had sought to cash it at the office of the American Express Company. He admitted that, without authority, he had placed Stav-ola’s name on the identification form required by the American Express Company.

Some three or four hours after warn[103]*103ing the accused of his rights under Article 31, Freeman requested that the former prepare certain handwriting exemplars. According to him, he explained to Ball that “if you did cash this check and the handwriting specimen you give us matches, that shows you cashed it. If you did not cash it and the handwriting is different than that shown on the check, then that shows that you did not cash it.” The numerous handwriting samples thereafter submitted by Ball became exhibits at his trial, and constituted the basis for expert testimony to the effect that they were executed by the person who had placed Stavola’s name on the Treasury cheek in question.

At about the time the accused began the preparation of these signature specimens, another investigator — a Sergeant Saylor — assumed charge of the case in succession from Mr. Freeman. Saylor did not suggest to the accused that he could not lawfully have been required to prepare the exemplars — but later, and before taking a statement from him, he warned the accused once more of his rights under Article 31. In addition, and with noteworthy caution, he specifically stated “ T don’t know what Mr. Freeman or anyone else told you. Whatever they told you heretofore, please forget it.’ ” Thereafter the accused executed a written statement, the contents of which corresponded generally to what he had earlier told Freeman — and it was this statement supplied to Saylor that the Government relied on at the accused’s first trial.

When he reviewed the record of that proceeding, the staff judge advocate to the convening authority concluded that, under the circumstances, there was doubt that the written statement made to Saylor was voluntary. The fact that both statements were made within a twenty-four hour period, were substantially identical, and were furnished to investigators associated with the same office, convinced the staff judge advocate that the objectionable conditions of the Freeman interrogation had not been dissipated when the accused made his later admissions to Say-lor,

As the staff judge advocate appropriately noted, “It is astonishing that an agent of the CID would attempt to extract a confession or statement by making promises of leniency and to indulge in what Mr. Freeman naively characterized as mere ‘questioning’ of the accused prior to warning the accused as prescribed by Article 31.” Accepting his legal advisor’s recommendation, the convening authority disapproved the findings of guilty of larceny, but approved those of forgery, as well as the sentence. An Army board of review — • concluding that the convening authority had underestimated the pervasive character of the error, and that its effects permeated both sets of findings —ordered a rehearing as to the forgery.

At this rehearing, the Government relied solely on the testimony of Stav-ola to the effect that at no time had he received or indorsed the Treasury check, and that of Express Company officials concerning the accused’s presentment of the paper for payment, together with the mentioned handwriting exemplars, and certain expert evidence that they were the product of the individual who had forged Stavola’s name. Neither the statement made to Saylor nor that given Freeman was used in any way by the prosecution.

This second court-martial found the accused guilty, and sentenced him to receive a dishonorable discharge, as well as to total forfeitures and confinement at hard labor for one year. The findings and sentence were approved by the officer who had convened the rehearing court-martial, and his action was affirmed by a board of review in the office of The Judge Advocate General, United States Army. The question before us has to do with the admissibility of handwriting specimens, to which the defense counsel had objected strenuously at the rehearing.

Ill

The Manual for Courts-Martial provides that a suspect may lawfully be ordered to furnish a specimen of his handwriting or to utter words for use in identification. However, we were recently required to invalidate this provision because of our view that it con[104]*104flicted with the intendment of Congress in enacting Article 31(a) of the Code, supra. See United States v. Rosato, 3 USCMA 143, 11 CMR 143; United States v. Eggers, 3 USCMA 191, 11 CMR 191; and United States v. Greer, 3 USCMA 576, 13 CMR 132. The defense has contended that, not only-must an investigator refrain from directing a suspect to furnish samples for identification, but also that he must warn the accused specifically of his right to refuse to furnish them.

The warning to a suspect, or an accused person, that he enjoys a privilege against self-incrimination is not a constitutional requirement. Indeed, the military establishment is one of the very few American jurisdictions in which mention must be made of the suspect’s right to remain silent. However, the necessity for a warning is not coextensive with the privilege against self-incrimination. For instance, in United States v.

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Cite This Page — Counsel Stack

Bluebook (online)
6 C.M.A. 100, 6 USCMA 100, 19 C.M.R. 226, 1955 CMA LEXIS 345, 1955 WL 3422, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ball-cma-1955.