United States v. Caliendo

13 C.M.A. 405, 13 USCMA 405, 32 C.M.R. 405, 1962 CMA LEXIS 148, 1962 WL 4510
CourtUnited States Court of Military Appeals
DecidedDecember 21, 1962
DocketNo. 16,067
StatusPublished
Cited by21 cases

This text of 13 C.M.A. 405 (United States v. Caliendo) 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. Caliendo, 13 C.M.A. 405, 13 USCMA 405, 32 C.M.R. 405, 1962 CMA LEXIS 148, 1962 WL 4510 (cma 1962).

Opinion

Opinion of the Court

KILDAY, Judge:

Appellants Caliendo and -Wolf were tried jointly by general court-martial at George Air Force- Base, California. Each was convicted of wrongful disposition of military property of the United States, in violation of Article 108, Uniform Code of Military Justice, 10 USC § 908, and larceny of the same property, • in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921. They received identical sentences: bad-conduct discharge, total forfeitures, confinement at hard labor [408]*408for five months, and reduction to the grade of Airman Basic. The sentences as adjudged were approved by the convening authority and affirmed by an Air Force board of review. Thereafter, upon their petition to this Court for grant of review, pursuant to Article 67 (b) (3) of the Uniform Code, 10 USC § 867, we allowed this appeal.

Generally stated, petitioner’s position is that their conviction was based on illegally obtained evidence which was improperly used against them. The basis for this contention is a purported “promise not to prosecute,” given as an inducement for return of the property in question. A recitation of the pertinent facts will place the issue raised by the defense in focus.

The government property in question was seventy-two bed sheets having a value of $1.60 apiece. It was part of a shipment of twenty-seven cases, each containing seventy-two sheets, received at base supply, George Air Force Base, California, on or about August 1, 1961, from the General Services Administration. As this was a duplicate shipment the sheets were not needed. They were to be returned and were stored in the receiving bay of the receiving and classification warehouse at the base to await disposition instructions. When the returned sales authorization was received on about September 15th, it was determined that one of the eases was missing. A search of the immediate area for the missing case was negative. On the afternoon of that same day, the civilian supervisor, Mr. Cheney, called an official meeting of all personnel in the receiving and classification section, including Caliendo and Wolf, to “discuss this and see if anybody had any information leading to the sheets.” Also present at the meeting was Staff Sergeant Maf-lin, military supervisor of both accused and noncommissioned officer in charge of the section. Cheney had previously discussed the matter of the missing sheets with Sergeant Maflin.

At that meeting, after informing those assembled of the loss, Cheney stated that, “if the sheets were returned there would be no action taken.” Sergeant Maflin testified that he repeated Cheney’s remarks. He also verified that it was an official meeting and that none of the personnel present nor either of the appellants were warned of their rights under Article 31, Uniform Code of Military Justice, 10 USC § 831.

On the following day, September 16th, Wolf appeared at the quarters of Sergeant Maflin and inquired as to what would happen if the sheets were returned. Maflin replied that he “couldn’t make any promises, that he [Wolf] would have to see Mr. Cheney about it, or see somebody in charge.” Subsequently, on two occasions on the same day, Wolf brought a total of fifty-one sheets to Maflin’s quarters. Together they took them to the receiving and classification section. No Article 31 warning was given to Wolf on this occasion.

The accused were interviewed by an air police investigator, one Parris, on Monday, September 18th, and advised in accordance with Article 31 of the Code, supra. Parris told each of them that any previous statement could not be used against them “at this time.” He did not tell them that any prior action could not be used against them nor did he tell them that despite what they had been told no immunity could be granted. Each accused executed written confessions to Pai-ris.

Timely objection, overruled by the law officer, was made at trial as to (1) the admissibility of the evidence concerning the return of the stolen sheets on the grounds that this action had been induced by a promise not to prosecute and was the product of an interrogation which had not been preceded by a warning, and (2) the receipt in evidence of the statements made by accused to Airman Parris on the ground that they were the fruits of the prior illegal evidence and made under the influence of the original inducement. In addition, appellants also allege error in the failúre of the' law officer to instruct the court that the incriminating statements could be-considered only against thé accused who made it, and his refusal of a defense request for an instruction that incriminatory extrajudicial statements [409]*409were not voluntary if induced by a defective promise of immunity.

Since the allegations of error are essentially based on the aforementioned statement of Cheney, reaffirmed by Sergeant Maflin, we are constrained to begin our discussion of this case through consideration of the nature of the statement and its effect on the subsequent activities of the accused.

The defense does not contest but in fact correctly concedes that, since neither Mr. Cheney nor Sergeant Maflin was authorized to convene a court-martial for trial of accused or to dismiss or make other disposition of court-martial charges, they were without authority to give a valid promise of immunity or to bind the Government by any promise whatsoever. Article 22, Uniform Code of Military Justice, 10 USC § 822; Manual for Courts-Martial, United States, 1951, paragraph 148e; United States v Werthman, 5 USCMA 440, 18 CMR 64; United States v Thompson, 11 USCMA 252, 29 CMR 68. Rather, it is alleged that this was a defective promise of immunity on which the accused relied and as such it “poisoned” the natural results that flowed therefrom — return of the sheets and the incriminatory statements.

In that connection, and citing United States v Thompson, supra, the board of review noted that, “Even though these comments do not constitute a grant of immunity, they do amount to a promise of benefit to the accused, and if the accused later incriminated themselves in reliance thereon, they could bar the receipt in evidence of any such incriminating statements.” Indeed, in Thompson,1 we upheld the denial of a motion to dismiss, predicated on the grounds of a defective promise of immunity. We noted, however, that the evidence obtained thereby was not used against Thompson and, although we affirmed the law officer’s refusal to grant dismissal, we plainly stated that an accused who relies on such a position is not without means of relief. “Obviously, he could endeavor to obtain ratification of a defective promise from proper authority. Moreover, it is certain, as the law officer pointed out in the case at bar, that one who implicates himself relying upon an ineffective promise could bar any such statement from admission in evidence.” 11 USCMA at page 255.

Similarly, promises of confidentiality have been viewed in the same context and statements obtained thereby have been ruled inadmissible. United States v Washington, 9 USCMA 131, 25 CMR 393; United States v Cudd, 6 USCMA 630, 20 CMR 346. See also United States v Haynes, 9 USCMA 792, 27 CMR 60.

• Turning first to the return of the sheets we note that it is incontrovertible that the act of returning the sheets constituted a statement, as it was an incriminating admission. United States v Josey, 3 USCMA 767, 14 CMR 185; United States v Moten, 6 USCMA 359, 20 CMR 75.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. McKeel
63 M.J. 81 (Court of Appeals for the Armed Forces, 2006)
United States v. Wagner
35 M.J. 721 (U S Air Force Court of Military Review, 1992)
United States v. ZupkofsKa
34 M.J. 537 (U S Air Force Court of Military Review, 1991)
United States v. Kimble
33 M.J. 284 (United States Court of Military Appeals, 1991)
Cooke v. Orser
12 M.J. 335 (United States Court of Military Appeals, 1982)
United States v. Terrell
5 M.J. 720 (U.S. Army Court of Military Review, 1978)
United States v. Willeford
5 M.J. 628 (U S Air Force Court of Military Review, 1978)
United States v. Weston
1 M.J. 789 (U S Air Force Court of Military Review, 1976)
United States v. Sims
2 M.J. 499 (U.S. Army Court of Military Review, 1976)
United States v. Jourdan
1 M.J. 482 (U S Air Force Court of Military Review, 1975)
United States v. Pyatt
22 C.M.A. 84 (United States Court of Military Appeals, 1972)
United States v. Hundley
21 C.M.A. 320 (United States Court of Military Appeals, 1972)
United States v. Koleff
16 C.M.A. 268 (United States Court of Military Appeals, 1966)
United States v. Wimberley
16 C.M.A. 3 (United States Court of Military Appeals, 1966)
United States v. Beck
15 C.M.A. 333 (United States Court of Military Appeals, 1965)
United States v. Workman
15 C.M.A. 228 (United States Court of Military Appeals, 1965)
United States v. Cross
14 C.M.A. 660 (United States Court of Military Appeals, 1964)
United States v. White
14 C.M.A. 646 (United States Court of Military Appeals, 1964)
United States v. Dalrymple
14 C.M.A. 307 (United States Court of Military Appeals, 1963)

Cite This Page — Counsel Stack

Bluebook (online)
13 C.M.A. 405, 13 USCMA 405, 32 C.M.R. 405, 1962 CMA LEXIS 148, 1962 WL 4510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-caliendo-cma-1962.