United States v. Carpenter

51 M.J. 393, 1999 CAAF LEXIS 1238
CourtCourt of Appeals for the Armed Forces
DecidedAugust 31, 1999
Docket98-1050/NA
StatusPublished
Cited by85 cases

This text of 51 M.J. 393 (United States v. Carpenter) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carpenter, 51 M.J. 393, 1999 CAAF LEXIS 1238 (Ark. 1999).

Opinions

Judge GIERKE

delivered the opinion of the Court.

Before a general court-martial composed of officer members, appellant was charged with desertion, larceny, and forgery, in violation of Articles 85, 121, and 123, Uniform Code of Military Justice, 10 USC §§ 885, 921, and 923, respectively. He pleaded guilty to unauthorized absence (UA), in violation of Article 86, UCMJ, 10 USC § 886, as a lesser-ineluded offense of desertion, but not guilty to desertion, larceny, and forgery. He was convicted as charged. The adjudged and approved sentence provided for a dishonorable discharge, confinement for 15 years, [394]*394total forfeitures, reduction to the lowest grade, and a $150,000 fíne, with provision for an additional 3 years’ confinement if the fine was not paid. The Court of Criminal Appeals affirmed the findings and sentence in an unpublished opinion.

This Court granted review of the following issue:

WHETHER THE LOWER COURT ERRED IN FINDING THAT ASSISTANT TRIAL COUNSEL’S ARGUMENT REGARDING APPELLANT’S PRESENCE AND TESTIMONY AT TRIAL DID NOT IMPROPERLY INVITE THE MEMBERS TO USE APPELLANT’S EXERCISE OF HIS CONSTITUTIONAL RIGHTS AS EVIDENCE OF HIS GUILT AND, THUS, WAS NOT CONSTITUTIONAL ERROR.

For the reasons set out below, we affirm.

Factual Background

The prosecution’s proof of larceny and forgery rested primarily on the testimony of Lieutenant Junior Grade (LTJG) Meier, the Disbursing Officer of the USS ELLIOTT. Appellant was the leading Petty Officer (LPO) in the disbursing office. On March 13, 1996, a United States Treasury check made payable to appellant in the amount of $150,000 was cashed at a local bank. LTJG Meier testified that the check was stolen from the safe in his disbursing office and his signature on the check was forged. Expert testimony established that LTJG Meier’s signature on the check was forged and appellant’s endorsement on the back of the check was genuine. Expert testimony also established that appellant’s fingerprint was on the check.

LTJG Meier received nonjudieial punishment for dereliction of duty because of his lax administration of the disbursing office. He testified under a grant of testimonial immunity.

Appellant admitted cashing the check but testified that he did so at LTJG Meier’s direction and that he gave the $150,000 to LTJG Meier. He testified that LTJG Meier gave him the check, told him what denominations of bills were needed, and asked him to arrange the bank pickup of cash. He testified that he cashed the check and gave the money to LTJG Meier at a McDonald’s restaurant on the afternoon of March 14, 1996.

Appellant testified that he later learned that four Treasury checks were missing from the disbursing office. When he learned that LTJG Meier was going to deny that he had received the cash, appellant went UA because he was frightened and did not think that anyone would believe him instead of LTJG Meier. He explained, “Mr. Meier is an officer, I’m an enlisted.”

Through cross-examination and rebuttal evidence, the prosecution advanced its theory that appellant had concocted his testimony to portray himself as an innocent dupe of LTJG Meier. During cross-examination, appellant testified that it did not strike him as “unusual to obtain cash without the Disbursing Officer being present. He testified that he and Disbursing Clerk Third Class (DK3) Brockman had obtained cash on other occasions without LTJG Meier being present. In rebuttal, the prosecution produced the testimony of DK3 Brockman, who testified that he had never obtained cash from a bank without the Disbursing Officer being present, and he had never obtained cash with appellant without the disbursing officer being present.

On further cross-examination of appellant, the prosecution elicited admissions that he supported himself while UA in the Phillipines by selling blue jeans, income from investments, and a computer business. Appellant admitted that he did not report any of his income on his 1995 tax returns and that he committed “tax fraud.”

The most devastating evidence was elicited during the prosecution’s cross-examination of appellant about his delivery of the cash to LTJG Meier on March 14. Appellant had testified that LTJG Meier called him on the morning of March 14 and suggested that they meet and transfer the money later in the day at a McDonald’s restaurant, and that he had delivered the money as agreed. Appellant also had testified that on the morning of March 14, Disbursing Clerk Seaman (DKSN) Yerkey had seen the bag of money [395]*395and teased appellant because he was protective about it.

On cross-examination, the prosecutor concentrated on the date of the transaction. When confronted with DKSN Yerkey’s testimony that she saw the money on March 15, appellant testified that DKSN Yerkey was mistaken. The cross-examination continued as follows:

Q. Are you sure that Yerkey was not correct and it wasn’t the 15th?
A. I am positive, sir.
Q. Couldn’t of been the 16th?
A. No, sir.
Q. How about the 17th?
A. No, sir.
Q. You’re absolutely positive it was the 14th of March?
A. Yes, sir.
Q. That would have been a Thursday?
A Yes, sir.
Q. And that’s the day you and Meier gave the — he gave you the money, excuse me, you gave him the money and you left?
A. The best I can remember. Yes, sir.
Q. Now wait a minute. The best you can remember. You’re telling me absolutely, positively—
A. I remember Thursday, sir.
Q. I want to know if you are sure or you’re not sure. This is very important.
A. The best I can remember it was Thursday.
Q. Which is it? I’m not trying to trick you. I just want to know. Are you sure it was the 14th or are you not sure it was the 14th?
[Civilian defense counsel]: I’ll object. Argumentative. He has already answered that he was not sure, Your Honor.
[Military judge]: I’ll let you re-ask the question. Overruled.
Q. How sure are you that it occurred on the 14th?
A. Ninety percent.

In rebuttal, after appellant had completed his testimony, the prosecution introduced testimony, ship’s deck logs, and muster reports showing that LTJG Meier was at sea on the USS ELLIOTT until approximately 3:00 p.m. on the afternoon of March 15. Appellant agreed to a stipulation of fact that the USS ELLIOTT was underway at sea from March 8 until approximately 3:00 p.m. on March 15. LTJG Meier testified that he was on board the USS ELLIOTT at that time, performing duties as a helicopter control officer. Lieutenant Clements, LTJG Meier’s superior, corroborated LTJG Meier’s testimony that he was aboard the USS ELLIOTT until it docked on the afternoon of March 15 and that he never left the ship until it docked.

The closing arguments of both sides focused on the corroborating evidence or lack thereof and the credibility of LTJG Meier and appellant.

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Cite This Page — Counsel Stack

Bluebook (online)
51 M.J. 393, 1999 CAAF LEXIS 1238, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carpenter-armfor-1999.