United States v. Claypool

10 C.M.A. 302, 10 USCMA 302, 27 C.M.R. 376, 1959 CMA LEXIS 326, 1959 WL 3632
CourtUnited States Court of Military Appeals
DecidedMarch 27, 1959
DocketNo. 12,323
StatusPublished
Cited by18 cases

This text of 10 C.M.A. 302 (United States v. Claypool) 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. Claypool, 10 C.M.A. 302, 10 USCMA 302, 27 C.M.R. 376, 1959 CMA LEXIS 326, 1959 WL 3632 (cma 1959).

Opinions

Opinion of the Court

GEORGE W. Latimer, Judge:

The accused was convicted on four specifications of pandering, three specifications alleging receipt of payment for the services performed, and one specification of false swearing, all in violation of Article 134, Uniform Code of Military Justice, 10 USC § 934. He was sentenced to a bad-conduct discharge, total forfeitures, and confinement at hard labor for one year. A board of review approved all findings of guilty except the one involving the offense of false swearing. After disapproving the one finding, it reassessed the sentence, reducing the period of confinement to nine months. The Acting The Judge Advocate General of the Army filed a certificate for review with this Court. Contemporaneously therewith, he remitted all portions of the sentence in excess of the punishment found appropriate by the board, thus saving the accused from suffering any prejudice as a result of the certificate. The issue submitted for determination poses the question whether a false statement to a duly detailed military investigator by a suspect under oath is an offense of false swearing under Article 134, supra.

The facts necessary to place the issue in its proper perspective are these: A Criminal Investigation Detachment agent was directed to inquire into certain offenses allegedly committed by the accused. In the course of his investigation, he contacted the accused. Prior to any interrogation, the agent read and explained to the accused his rights under Article 31, Uniform Code of Military Justice, 10 USC § 831, and he was assured by the accused that he understood his privileges. During the course of the discussion, which lasted about one hour, the accused was asked a number of specific questions. The substance of the conversation and the questions, together with his replies thereto, were reduced to writing. After he read the completed document, an oath to the effect that the recorded statement reflected the truth and nothing but the truth was administered to him. After making the appropriate acknowledgment, he duly executed the statement. Subsequently, certain of the answers were determined to be false, and criminal prosecution for the falsity followed.

The board of review, in a well-documented opinion, held that the facts would not support a finding 0f guilty of false swearing. However, we believe in reaching its final conclusion the board misconceived several principles of law. Our first point of departure may involve a collateral matter, but it points up an attempt by the board to apply different standards of untruthfulness to classes within the military services. In testing its concepts, the board concluded that [304]*304if an officer falsified to an investigator under oath, an offense would be established because his conduct would be unbecoming to an officer and gentleman contrary to Article 133, Uniform Code of Military Justice, 10 USC § 933, but it also concluded that the same falsity by an enlisted man would not sustain a conviction under Article 134, supra, for his conduct is measured by a different yardstick and he is not required to meet the same code of conduct as an officer. It may be that a different standard applies if an officer is charged under Article 133, supra, than in cases where a specification is laid against a member of either group of servicemen under the general Article. We have no hesitancy in saying that the behavior of officers ought to be more exemplary than the conduct of enlisted personnel. But, generally speaking, we have some misgivings about a principle which stamps an act criminal if committed by an officer but innocent when perpetrated by an enlisted man, and particularly is that true when the critical question turns upon the interpretation of a statute and involves the sanctity of an oath. To set that principle at rest in this area, we apply the same standards to all persons subject to the Code.

As a second area of disagreement with the board, we note it appears to be conceded by the parties that the basic reasoning em-ployed by the board of review in support of the dismissal of the specification was not sound. In the course of reaching its result, the board concluded that, because it could not find a statute which expressly authorized an investigator to administer an oath to a suspect, the finding could not be sustained. That seems to be a negative approach to the problem. Certainly, if a section of the Code grants to a person the right to administer an oath, unless there are some limitations as to who may be sworn, either expressed or necessarily implied by the language of the statute, it must be assumed the authority extends to all persons subject to the Code. There is no exception in the statute involved, and it may be noted that in other subsections Congress has given to the president, law officer, trial counsel, and many others, the authority to administer oaths. The entire section is wide in its scope and, while it does not mention accused persons, the absence of that specificity hardly justifies a conclusion that one suspected of, or on trial for, the commission of an offense cannot be placed under oath. We know accused persons are not excepted in other instances, and we find no reason to assume Congress intended that a different rule apply when investigators administer the oath. We are, therefore, unable to support the board’s decision on its own reasoning.

Having pointed out with particularity some of the reasons why we do not agree with the rationale of the board, we move on to advance our views. In United States v Smith, 9 USCMA 236, 26 CMR 16, all members of this Court concluded that false swearing was an offense in military law. A majority of the Court found, however, that when the false swearing was committed in judicial proceedings, the offense was perjury or nothing. Left undecided, though, was the criminality of the conduct when a judicial proceeding was not involved.

It is suggested that our holdings in United States v Aronson, 8 USCMA 525, 25 CMR 29; United States v Washington, 9 USCMA 131, 25 CMR 393; United States v Geib, 9 USCMA 392, 26 CMR 172; United States v Osborne, 9 USCMA 455, 26 CMR 235, and allied cases, compel affirmance of the board’s decision in this case. We disagree. In those instances, we were considering unsworn statements made to investigators by persons suspected of a crime, and the reasoning supporting that line of authorities is that unsworn statements made to the investigators are not violations of Article 107, Uniform Code of Military Justice, 10 USC § 907, when, as therein pointed out, the statement is not official within the meaning of that Article. Obviously, if officiality were the touchstone in this case, then those decisions would be controlling, but we believe the difference in facts requires the application of a different principle. There we had before us a punitive statute which required that the statement [305]*305be official, and there was no violation unless officiality was established. Here we are confronted with conduct which violates the sanctity of an oath, and the officiality of the statement is immaterial. We might point up the irrelevancy of officiality in this instance by an analogy. A judicial hearing is official, and it is commonplace for an accused to make an unsworn statement. No penalty attaches for stating a falsehood under those circumstances but, once sworn, the accused may be subject to a prosecution for perjury if he falsifies. Applying the same doctrine to out-of-court statements, in the absence of officiality, one made not under oath carries no penalty but, when an oath is executed, the falsity takes on added importance and the crime of false swearing has been completed.

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Cite This Page — Counsel Stack

Bluebook (online)
10 C.M.A. 302, 10 USCMA 302, 27 C.M.R. 376, 1959 CMA LEXIS 326, 1959 WL 3632, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-claypool-cma-1959.