United States v. Ciarletta

7 C.M.A. 606, 7 USCMA 606, 23 C.M.R. 70, 1957 CMA LEXIS 541, 1957 WL 4430
CourtUnited States Court of Military Appeals
DecidedFebruary 21, 1957
DocketNo. 8899
StatusPublished
Cited by10 cases

This text of 7 C.M.A. 606 (United States v. Ciarletta) 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. Ciarletta, 7 C.M.A. 606, 7 USCMA 606, 23 C.M.R. 70, 1957 CMA LEXIS 541, 1957 WL 4430 (cma 1957).

Opinion

Opinion of the Court

GEORGE W. LATIMER, Judge:

The accused were tried before a general court-martial for violations of Article 134, Uniform Code of Military Justice, 10 USC § 934. The single specification against Martin alleged wrongful use of marihuana, while the two specifications against Ciarletta alleged wrongful use and wrongful possession of the same drug. Both accused pleaded not guilty, but to no avail, for they were found guilty as charged. Martin was sentenced to a bad-conduct discharge, total forfeitures, reduction to private, and confinement for one year. Ciarletta was sentenced to bad-conduct discharge, total forfeitures, reduction to private and confinement for eighteen months. The convening authority reduced the terms of confinement to eight and eleven months, respectively, but otherwise approved the findings and the sentence, and the board of review thereafter affirmed. We granted a petition for review to determine whether the deposition of one Dooley was erroneously admitted into evidence at trial.

On December 4, 1955, the accused Ciarletta and Private First Class Robert M. Dooley, who was then in the process of being discharged from the Service, drove to Los Angeles, California, in Ciarletta’s automobile and purchased a substantial quantity of marihuana with money supplied by accused Martin. Both Ciarletta and Dooley smoked some of the drug that evening, and Martin shared their experience the following day. Subsequently the car was searched and the remaining marihuana was seized. A few days later, Martin and Ciarletta were interrogated by criminal investigation agents of the Marine Corps. After proper warning, both voluntarily confessed to the offenses of which they were subsequently convicted.

As mentioned earlier, Private First Class Dooley was in the process of being discharged at the time when these offenses occurred. Accordingly, on January 10, 1956, his deposition, which contains a full statement of this incident, was taken at the behest of the Government. Dooley was discharged on January 17th, and this case was tried on February 2, 1956. At the trial, the prosecution offered his deposition in evidence, and the law officer ruled it to be admissible over defense counsel’s objections. It only remains to be said that the deposition supplies the corpus delicti as to the use of marihuana and, as such, was indispensable to a successful prosecution for those offenses.

On appeal, defense counsel renew the claim that the deposition should not have been received in evidence. First they argue that the inherent right of the accused to confrontation by the witness at trial was denied them when presentation of evidence by deposition was not reasonably necessary, and that the Government procured the absence of the deponent without justification by administratively discharging him. Next they allege that there were certain procedural irregularities in the taking of the deposition. Finally they advance the contention that the deposition was received in evidence without the statutory foundation for its admission being laid. We shall discuss these arguments separately and recount such additional facts as are necessary to a proper solution of each defense assertion.

II

Before taking up the first granted issue, we turn momentarily to defense counsel’s preliminary claim that accused were prejudiced because the court did not have the opportunity to observe the demeanor of Dooley. The argument runs to the effect that he was of unsavory character, that his testimony was not credible, and that the court-martial [610]*610could properly weigh his testimony only if given the opportunity to observe him from the witness stand. A similar argument was made and overruled by us in United States v Parrish, 7 USCMA 337, 22 CMR 127. In every case when depositions are used, the court-martial is denied the opportunity of visually observing the witness. As a general proposition, demeanor is important to credibility, and credibility is important to the court when there is a dispute in the testimony, but in this instance the contention lacks its usual force, for the court-martial was furnished all the discrediting evidence against Dooley, and his testimony was corroborated in every detail by accused’s voluntary confessions. His veracity was a subject which permitted little exploitation by the accused, for theirs was measured by the same yardstick. If he falsified, they did not tell the truth; and if he truthfully related the facts, so did they. However, assuming without deciding that a personal appearance by Dooley would have inured in some small degree to the benefit of accused, that does not take this case out from under the codal provision and our decisions which hold that depositions may be used.

Ill

Accused bottom their next contention on the allegation that the Government discharged the witness Dooley to prevent his attendance at trial. The facts are that on December 5, 1955, the deponent Dooley, who had previously been selected to be discharged, took his final-type physical examination. On that date, he became involved in this criminal transaction, was arrested along with the accused for the marihuana violations, and confessed to the crimes as did they. He, however, elected to become a prosecution witness and an informer for the Criminal Investigation Division, so he was released from confinement. On January 10, 1956, his oral deposition was taken, and in it he furnished incriminating evidence against both accused. Charges were never preferred against him, and on January 17,1956, he was discharged. While undoubtedly the Government con-eluded not to prosecute Dooley, the decision to discharge him had been made before these offenses were committed, and no acceleration of the discharge is suggested by accused or the record of trial.

Defense counsel acknowledge that in military law there is no absolute right to the physical presence of witnesses at trial, where good cause for their absence exists, and that in appropriate • cases cross-examination of a deponent sufficiently satisfies the right of confrontation. United States v Sutton, 3 USCMA 220, 11 CMR 220. They urge, however, that this is not such a case because they say the Government deliberately and unreasonably made Dooley unavailable as a witness by the affirmative act of giving him a discharge to which he had no right, when he could easily have been retained in the Service and, hence, present to testify at the trial in person. Obviously, the Government should give consideration to the rights of those charged with offenses, but imposition of that duty must be kept within reasonable limits. Here the record does not show that the convening authority of this court-martial had any power to retain Dooley or that he was ever as much as informed that the accused desired Dooley’s presence at trial. For aught that he knew, they could have been only too glad to have Dooley unavailable. As a matter of fact, the record discloses that Dooley was a member of a senior command. This command had independently determined to release him because of his inferior intelligence and his past record of offenses prior to the crimes of December 5, 1955, which are in question — as we have mentioned, he was off duty on that day in order to take his “physical checking out.”

■ Defense counsel were notified of the taking of the deposition and the reason therefor before Dooley was discharged. They appeared with their clients, participated fully in the hearing, yet-rendered no objection to the taking of the testimony at the time it was given.

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Bluebook (online)
7 C.M.A. 606, 7 USCMA 606, 23 C.M.R. 70, 1957 CMA LEXIS 541, 1957 WL 4430, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ciarletta-cma-1957.