United States v. Beverly

14 C.M.A. 468, 14 USCMA 468, 34 C.M.R. 248, 1964 CMA LEXIS 266, 1964 WL 5007
CourtUnited States Court of Military Appeals
DecidedApril 3, 1964
DocketNo. 17,188
StatusPublished
Cited by10 cases

This text of 14 C.M.A. 468 (United States v. Beverly) 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. Beverly, 14 C.M.A. 468, 14 USCMA 468, 34 C.M.R. 248, 1964 CMA LEXIS 266, 1964 WL 5007 (cma 1964).

Opinions

Opinion of the Court

Kilday, Judge:

At their trial in common by general court-martial, both accused were convicted of larceny of two KD2R-5 drone engines, property of the United States Government, willful destruction of parts of these engines, and conspiracy to commit this larceny. They were each sentenced to a bad-conduct discharge, total forfeitures, confinement at hard labor for two years and reduction to the pay grade of E-l. The convening authority reduced the confinement to eighteen months but otherwise approved the findings and sentence. A Navy board of review affirmed without change. We granted review on three assignments of error all relating to the conspiracy conviction. However, because of our disposition of this case we need only consider whether the evidence as to the charge of conspiracy was sufficient to corroborate that portion of each accused’s confession relative'thereto.

The prosecution established its case by the testimony of four witnesses and the pretrial statements of each accused. The offenses occurred aboard the U.S.S. HANCOCK. Nine completely equipped drones were brought aboard by Lieutenant Lunn on February 17, 1962. Four were subsequently expended and the remaining fivp stored in Hangar [470]*470Bay Number One. On February 24, 1962, he discovered that two were missing. An immediate search of the ship ended in failure. On January 4, 1963, Commander Sailors found a large box containing aviation equipment in a stowage space aboard the HANCOCK. This equipment was identified by Lieutenant Lunn as the missing drones.

The third witness, Benton, a sailor assigned to the HANCOCK, identified this equipment as material which he and the two accused had hidden in the stowage cache. He testified that in July or August 1962, he assisted Beverly and Gartley in removing the engines from a hiding place in a void, near Station Nine. In payment for his assistance he was offered one of the engines. While moving the equipment Benton learned from the others that they, along with one Taylor, had stolen the drones from Hangar Bay Number One, had dismantled them in a stateroom, and had secreted them near Station Nine. Because the ship was putting into port in the United States, it was feared that the engines might be found if work was required in that area and a new hiding place was needed.

The final Government witness established the voluntariness of the confessions which were admitted into evidence.

In their confessions, each of the accused detailed the initial planning between themselves and Taylor to steal the engines, the manner in which the larceny was committed, and the concealment of the drones in various parts of the ship. According to both statements, the witness Benton was not a party to the original theft and was not made aware thereof until some months later when it became necessary to move the equipment.

As can be seen from the above, the totality of the Government’s evidence on the charge of conspiracy is contained in the pretrial statements of each accused and the testimony of the witness Benton. But Benton was not a member of the conspiracy and only learned of the concerted theft from Beverly and Gartley some paouths thereafter. On this particular point he testified as follows:

“Q. Will you tell the court, please, to the best of your knowledge, the substance of what Beverly and Gart-ley told you?
“A. They explained to me during the movement of these engines, the theft and the reason that they needed to be moved, that they were pulling into Hunters Point on arrival in the United States, and that the engines might be found in this void, that there might be work required in that void and they needed to be moved from this void to some other place.
“Q. Did they tell you who had originally taken the drones?
“A. Yes, they did.
“Q. Who did they tell you took them?
“A. A man by the name of Taylor, whom I didn’t know and a man by the name of Beverly and Gartley.”

Nowhere in his testimony does he state that he was told of any advance agreement by the parties to the theft to accomplish the same but only that they acted in concert. This need not deter us, however, since generally the rule for the admission of evidence against co-actors is substantially the same as that applied in cases involving co-conspirators. United States v Long, 2 USCMA 60, 6 CMR 60; United States v Miasel, 8 USCMA 374, 24 CMR 184. And, as we stated in Miasel, at page 378:

“The law is well settled that the acts and declarations of a conspirator or co-actor, pursuant to, and in furtherance of, an unlawful combination or crime, are admissible against all co-conspirators or co-actors during the existence of the conspiracy. Delli Paoli v United States, 352 US 232, 77 S Ct 294, 1 L ed 2d 278; Clune v United States, 159 US 590, 16 S Ct 125, 40 L ed 269; Logan v United States, 144 US 263, 12 S Ct 617, 36 L ed 429.”

See also United States v Salisbury, 14 USCMA 171, 33 CMR 383.

[471]*471However, as we pointed out in Maisel and reaffirmed in Salisbury, both supra:

“ . once a joint enterprise has ended, either as a result of accomplishment of the objective, abandonment, or withdrawal of any of the members of the group, subsequent acts and declarations can affect only the actor or declarant. Fiswick v United States, 329 US 211, 67 S Ct 224, 91 L ed 196; Krulewitch v United States, 336 US 440, 69 S Ct 716, 93 L ed 790; Delli Paoli v United States, supra; Logan v United States, supra.’ [Emphasis supplied.]” [United States v Salisbury, supra, at page 174.]

The question before us then is whether the testimony of Benton referred to acts and declarations of the parties during or after completion of' the conspiracy. That is, when did the conspiracy, in this case, end?

We were faced with a similar question in United States v Salisbury, supra. There, as here, the central object of the conspiracy was the larceny of Government property; and we held in Salisbury that the conspiracy was completed when the object of the conspiracy was obtained. So, here, we find that the conspiracy in this case ended with the theft of the engines in February 1962. “The overt acts averred and proved may thus mark the duration, as well as the scope, of the conspiracy.” Fiswick v United States, 329 US 211, 91 L ed 196, 67 S Ct 224 (1946). It is clear that Benton learned of the theft after the conspiracy had ended. His testimony, therefore, as to the declarations of Beverly’ and Gartley that they, in concert with Taylor, had stolen the engines, was admissible only against the one who made the statement and not binding on the other parties to the conspiracy. As stated by the Supreme Court in Lutwak v United States, 344 US 604, 97 L ed 593, 603, 73 S Ct 481 (1953):

. . There can be no furtherance of a conspiracy that has ended. Therefore, the declarations of a conspirator do not bind the co-conspirator if made after the conspiracy has ended. That is the teaching of Krulewitch v United States, 336 US 440, 93 L ed 790, 69 S Ct 716, and Fiswick v United States, 329 US 211, 91 L ed 196, 67 S Ct 224, both supra.”

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Cite This Page — Counsel Stack

Bluebook (online)
14 C.M.A. 468, 14 USCMA 468, 34 C.M.R. 248, 1964 CMA LEXIS 266, 1964 WL 5007, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-beverly-cma-1964.