United States v. Coates

20 C.M.A. 132, 20 USCMA 132, 42 C.M.R. 324, 1970 CMA LEXIS 686, 1970 WL 7091
CourtUnited States Court of Military Appeals
DecidedNovember 13, 1970
DocketNo. 22,793
StatusPublished
Cited by3 cases

This text of 20 C.M.A. 132 (United States v. Coates) 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. Coates, 20 C.M.A. 132, 20 USCMA 132, 42 C.M.R. 324, 1970 CMA LEXIS 686, 1970 WL 7091 (cma 1970).

Opinion

Opinion of the Court

Quinn, Chief Judge:

A general court-martial convened in Saigon, Republic of Vietnam, convicted the accused of larceny, in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921. Two questions dealing with corroboration of a pretrial statement by the accused provide the basis for this appeal.

The accused contends there is insufficient independent evidence in the record of trial to corroborate his confession. Since the offense was committed before the Manual for Courts-Mar-

tial, United States, 1969 (Revised edition), took effect, the degree of corroboration is that prescribed by the 1951 Manual. United States v Hise, 20 USCMA 3, 42 CMR 195 (1970). Under the 1951 Manual, a confession could not be considered as evidence against the accused “unless there . . . [was] other evidence, either direct or circumstantial, that the offense charged had probably been committed by someone.” Manual for Courts-Martial, United States, 1951, paragraph 140a, page 251; United States v Smith, 13 USCMA 105, 32 CMR 105 (1962). This provision was construed to require corroboration for “each element of the offense [134]*134charged,” except that the accused committed, or participated in, the crime. United States v Young, 12 USCMA 211, 30 CMR 211 (1961); United States v Snearley, 15 USCMA 462, 463, 35 CMR 434 (1965).

In his pretrial confession the accused recounted a scheme entered into with Hung, an English-speaking Vietnamese national, for the theft of cargo unloaded from a ship at a United States Government pier in Saigon. The scheme resulted in the transfer to Hung of eleven pallets of cigarettes, ■containing over ten thousand cartons, which were consigned to the Vietnam Regional Exchange. For his part in the transaction, the accused received $800.00, and a promise of payment of an additional amount.

Independent evidence indicates that the ship, the Pelican State, docked at Pier K-12, on September 30, 1968. It unloaded cargo until 11:00 p.m., October 15. Included in the unloaded cargo were two hundred thirty-two pallets of cigarettes, all of which were required to be sent to the receiving warehouse of the Vietnam Regional Exchange, known as COFAT S-2, which was located in Cholon, Saigon. Cargo was cleared from the pier area as expeditiously as possible by loading it on trucks for direct delivery to the consignee. Such transshipment was frequently effected within hours of unloading from the ship, but if not so removed, a request for trucks would be submitted for “the following day to clear this cargo from . . . [the] pier.”

Exit from the port area was controlled by checkpoints manned by military police. Drivers of commercial trucks were required to exhibit a Transportation Control Movement Document (TCMD), which authorized possession of the cargo listed on the document. A TCMD was not required for the exit of a military truck, but such vehicles had to have a military escort. The accused was the Documentation Clerk at the pier; one of his duties included issuance of TCMDs.

On Sunday, October 13, Lieutenant Jeffrey R. Mather was the officer in charge at Pier K-12. He had been assigned to the pier during the last week in September and did not know that military trucks could not be used to transport particular cargo such as cigarettes and beer. About 11:00 a.m., the accused informed him that “two military trucks” were at the pier to “pick up” cigarettes or beer. He authorized their loading to “deplete this commodity that was taking up so much space” on the pier. About 1:00 p.m., he was informed by the accused that the trucks had left the pier without the final draft of necessary transportation documents and had been last seen headed toward the exit area known as Checkpoint Alpha, which was about a quarter of a mile from the pier, by the checker who had supervised the loading of cargo on them.

One of the two guards at Checkpoint Alpha testified that, during his tour of duty, between 8:00 a.m. and 4:00 p.m., two “civilian-type trucks painted military” went through the checkpoint. The trucks were driven by “GI drivers,” who exhibited TCMDs indicating that the vehicles contained cigarettes and that “ ‘no military escort [was] required.’ ” The guard verified the no escort provision by checking with his desk sergeant, and allowed the trucks to pass. Without tracing the basis of the time sequence, it can also be fairly inferred that about this time the checker for post exchange items at the pier telephoned the manager of COFAT S-2 to inquire whether he had received a load of cigarettes on “GI trucks.” According to COFAT S-2 records, no such freight was received between 2:55 a.m. and 6:00 p.m. on October 13. The records were based upon an individual count of each item as it was unloaded at the warehouse. It further appeared that twenty-three pallets of cigarettes were received from the Pelican State between 12:05 a.m. and 2:55 a.m., and eight pallets of cigarettes were received from the Pelican State at 6:00 p.m.

[135]*135In United States v Leal, 7 USCMA 15, 21 CMR 141 (1956), we held that a material shortage in an inventory of items subject to close custody provides reasonable support for a conclusion that at least part of the shortage probably resulted from theft. Here, two hundred thirty-two pallets of cigarettes were unloaded on the pier and only two hundred eight were delivered to COFAT S-2, the only place to which they could be delivered if they left the pier. There is no direct testimony to indicate that all the pallets unloaded from the Pelican State were, in fact, removed from the pier area. As a result, appellate defense counsel contend there is no evidence that a shortage existed. The absence of direct proof of a probable shortage is, however, not determinative of the matter. The necessary corroborative evidence may be circumstantial in nature. United States v Young, supra, page 213; United States v Snearley, supra, page 463.

It is manifest from Lieutenant Mather’s testimony that the area for unloaded cargo at Pier K-12 was limited. His testimony further indicates that it was the practice to clear unloaded cargo from the pier area as rapidly as possible by reloading on trucks for delivery to the consignee. If trucks were not immediately available, they were, as noted, requested the “following day.” COFAT S-2 received no cigarettes from the Pelican State after October 14. It may, therefore, be fairly inferred from the pier practice that no cigarette pallets taken from that ship remained at the pier after the Pelican State completed unloading on October 15. In light of the security measure for safeguarding the movement of cargo from the pier area, the almost inescapable conclusion is that the difference between the number of pallets unloaded and the number of pallets received at COFAT S-2 was at least in part due to the incident involving the two trucks that passed through Checkpoint Alpha on October 13.

The accused’s statements to Lieutenant Mather were contemporaneous with the alleged offense and were, therefore, admissible as independent corroborative evidence.' United States v Villasenor, 6 USCMA 3, 11, 19 CMR 129 (1955); United States v Snearley, supra, page 465. These statements indicated that about 11:00 a.m., two trucks driven by GI drivers had come to the pier to be loaded with cigarettes or beer; these trucks were loaded, and were last seen going toward exit Checkpoint Alpha. Two trucks driven by GI drivers, whose TCMDs indicated that their cargoes were cigarettes which could only be consigned to COFAT S-2, passed through Checkpoint Alpha sometime before 4:00 p.m.

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Related

United States v. Hubbard
7 M.J. 121 (United States Court of Military Appeals, 1979)
United States v. Springer
5 M.J. 584 (U S Air Force Court of Military Review, 1978)
United States v. Seigle
22 C.M.A. 403 (United States Court of Military Appeals, 1973)

Cite This Page — Counsel Stack

Bluebook (online)
20 C.M.A. 132, 20 USCMA 132, 42 C.M.R. 324, 1970 CMA LEXIS 686, 1970 WL 7091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-coates-cma-1970.