United States v. Carter

16 C.M.A. 277, 16 USCMA 277, 36 C.M.R. 433, 1966 CMA LEXIS 227, 1966 WL 4506
CourtUnited States Court of Military Appeals
DecidedJuly 8, 1966
DocketNo. 19,228
StatusPublished
Cited by19 cases

This text of 16 C.M.A. 277 (United States v. Carter) 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. Carter, 16 C.M.A. 277, 16 USCMA 277, 36 C.M.R. 433, 1966 CMA LEXIS 227, 1966 WL 4506 (cma 1966).

Opinions

Opinion of the Court

Kilday, Judge:

Tried by general court-martial in Verdun, France, this accused was convicted, contrary to his plea of not guilty, of larceny, obstructing justice, and adultery, violations of Articles 121 and 134, Uniform Code of Military Justice, 10 USC §§ 921 and 934, respectively. The sentence imposed consisted of a bad-conduct discharge, total forfeitures, reduction to the enlisted grade of E-l, and confinement at hard labor for two years.

Thereafter, the convening authority approved the findings and so much of the sentence as provided for a bad-conduct discharge (suspended for a time definite, with provision for auto[279]*279matic remission), confinement at hard labor for one year, and total forfeitures.

The board of review affirmed the findings and approved only so much of the sentence as provided for a bad-conduct discharge, as suspended by the convening authority, forfeiture of $50.00 per month for twelve months, and confinement at hard labor for one year.

Having exercised his right of petition pursuant to Article 67 (b) (3), Uniform Code of Military Justice, 10 USC § 867, this Court granted Sergeant Carter’s appeal in order to give consideration to two issues. Inverse to the order granted, they are:

“THE LAW OFFICER ERRED IN ADMITTING PROSECUTION EXHIBIT 5 INTO EVIDENCE WHERE THE DEFENSE COUNSEL OBJECTED TO ITS ADMISSION ON THE GROUNDS OF AN ILLEGAL SEARCH.”
“THE LAW OFFICER ERRED IN FAILING TO GRANT THE DEFENSE MOTION TO MAKE THE ADULTERY CHARGE MORE SPECIFIC OR TO DISMISS THE ADULTERY CHARGE.”

The evidence of record reveals that a Lieutenant Franson and his wife arrived at the U. S. Army General Depot Complex, Verdun, France, during the month of July 1964. He was appointed Dependent Schools Officer having supervisory responsibility for schools in Brienne, Vitry le Francois, and Vassin-court. These duties he assumed in August 1964.

At this time, and for the year preceding, the accused had served at the Verdun Dependent School as supply sergeant. Thus, during the first two weeks in August Lieutenant Franson, with the assistance of Sergeant Carter, conducted an inventory of the supply rooms of the Verdun School as well as the Etain Elementary School. One of two tape recorders in being and on the supply records of the former school was a Grundig tape recorder, serial number 502140820 having been issued to the school in April 1964.

This instrument, offered into evidence as Prosecution Exhibit 5, was subsequently removed from Sergeant Carter’s home by United States authorities for it had been property taken by the sergeant without his superior’s knowledge or permission.

To achieve this end, the accused in some fashion — one version involves an exchange for coffee — -obtained an identical Grundig tape recorder bearing the serial number 502140825. Subsequently, an assistant of the accused, at the latter’s direction, filled out a turn-in slip covering an unserviceable recorder, serial number 502140820.

Accused next appeared at the Dependent Educational Group Warehouse in Karlshruhe, Germany, where he turned in, accompanied by the above-mentioned turn-in sheet, a Grundig tape recorder.

Although deposited in the “unserviceable” room at the warehouse on October 9, 1964, a physical inventory made thereafter revealed it missing. In its stead was discovered the recorder, serial number 502140825.

In time, Sergeant Carter told Mrs. Franson he had “swiped” a recorder from the Dependent Educational Group Warehouse. She in turn relayed this information to her husband which he reported to the authorities. Thus began the investigation resulting in the repossession of the missing instrument.

When it was offered into evidence by the prosecution, defense objected on the ground that it was the product of an unlawful search and seizure.

Facts which stand uncontradicted reflect that this accused resided off the military reservation in what is described as rental guarantee housing. In short, it is housing created and owned by a private French corporation under guarantee arrangements for full occupancy by the United States Government with lodging assignments being held by American authorities. The corporation is obligated — so long as full occupancy is guaranteed — to rent only to the American military or civilian employees as well as their dependents.

Because all parties have seemingly long agreed that such housing came under French jurisdiction, responsible American military officers — in keeping [280]*280with the provisions of the NATO Status of Forces Agreement — had, on a past occasion, discussed with their French counterpart the need of French assistance relative to searches made by the American military of such off-post dwellings. A meeting between the post provost marshal, a judge advocate general representative, and a commissioner of the Verdun Police ended with the Americans being informed that they could conduct such searches as the one at hand without making prior arrangements with French authorities. It was further agreed that this meeting was to be considered as satisfying the liaison requirements set forth under the Status of Forces Agreement. Certain exceptions, saved by the French, regarding their exercise of sovereignty are unrelated to this case and need not be mentioned.

Nevertheless, after United States agents received authority from the post commander to search this petitioner’s abode, a liaison was made by telephone with Verdun City Police who were informed of both the need and reasons for the pending search. Again the Chief of the Verdun Police authorized the Criminal Investigations Detachment to proceed alone in view of the fact that only American military persons and property were involved.

Then, as now, counsel for Sergeant Carter assert that the Status of Forces Agreement, Article II and Article VII, §§ 6(a) and 10(a), (b),1 clearly reflect that the French have complete control over its own territory; that the American military have no right to act on French soil except as provided under the terms of the Agreement; that in areas not covered by the Agreement, the laws of France control; and that, because proper procedures were not followed to secure French permission and assistance, the search was in derogation of French law, of the Agreement, and therefore illegal.

Support for this position is also purportedly found in paragraph 6g, USACOMZEUR Circular 633-65,2 February 4, 1960.

It is further insisted that paragraph [281]*281152, Manual for Courts-Martial, United States, 1951,3 is in conflict with the above-mentioned provision and must be overridden by the Agreement insofar as the former permits an American military commander to authorize — without more — a search of off-post, civilian-owned property occupied by the Americans.

Conversely, counsel for the Government believe that all Status of Forces Agreement obligations were met; that the, Agreement and paragraph 152, Manual for Courts-Martial, United States, 1951, are not incompatible; but that the purported violation of the NATO Status of Forces Agreement is totally irrelevant to the rights of an accused at a trial by court-martial.

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Cite This Page — Counsel Stack

Bluebook (online)
16 C.M.A. 277, 16 USCMA 277, 36 C.M.R. 433, 1966 CMA LEXIS 227, 1966 WL 4506, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carter-cma-1966.