United States v. Dake

12 M.J. 666, 1981 CMR LEXIS 601
CourtU.S. Army Court of Military Review
DecidedNovember 20, 1981
DocketCM 440143
StatusPublished
Cited by3 cases

This text of 12 M.J. 666 (United States v. Dake) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dake, 12 M.J. 666, 1981 CMR LEXIS 601 (usarmymilrev 1981).

Opinion

OPINION OF THE COURT

FULTON, Senior Judge:

This case has been referred to the Court pursuant to the provisions of Article 69, Uniform Code of Military Justice, 10 U.S.C. § 869 (1976). The issue that caused it to be referred, which now has been briefed by counsel for the parties, is whether the appellant’s confession to a criminal conspiracy should have been excluded from evidence for lack of sufficient corroboration.

The members of a general court-martial convicted appellant, who was stationed in Korea, of violating an Eighth Army general regulation in October 1979 by using the military postal system for commercial or business purposes, in violation of Article 92, Uniform Code of Military Justice, 10 U.S.C. § 892 (1976). In addition, they found him guilty of violating Article 81 of the Code, 10 U.S.C. § 881 (1976) by conspiring with one Sergeant Hickel to commit the substantive offense (violating the regulation by using the postal system for commercial or business purposes). The court members imposed, and the convening authority approved, a sentence to reduction to the grade of Private E-l, confinement at hard labor for four months, and forfeiture of all pay and allowances for four months.

The cornerstone of the Government’s evidence of the conspiracy was a written statement, amounting to a confession, made by the appellant to a special agent of the Army’s Criminal Investigation Command in November 1979. There is no question as to the voluntariness of the confession. The confession (with typographical errors unchanged) stated as follows:

During the first week in Oct 79, HICKEL came to me and said that he had heard that I was going to take in country leav and wanted me to take leave to Japan and make some purchases for him. I at first did not agree but after he asked several times we made a deal. I signed out on leave on 22 Oct 79 and met HICK-EL lated that day. HICKEL gave me a phony set of leave papers from Ft ORD, CA, and $15000.00 plus another ninety dollars for mise, expances. He also gave me a paper listing the people that I was to send the items I purchased in Japan for him. All the people I was to send the stuff to were members of the unit. I understood that he had made arrangements with to recieve the boxes. When he handed me the list of names he stated “Here is the list of people I asked to recieve the boxes. He also provided the name of a Japaneese who worked in the Pony Store in Japan who I was to ask for. When I got to JAPAN and the store I asked for this fellow, I Can’t recall him name, and when he came up to me I got the impression that I was expected. This fellow took me downstairs and we had coffee. I gave him the list and he took it to get the items togather. I purchased eight VTR, eight color TV, and four each amplifiers and tuners. This came back a while later and I paid him for the merchandise. We then went up stairs and they were already wrapping the stuff. I left and returne the next day and began making trips to the APO to mail the stuff [668]*668back to the guys in my unit. It took a total of five trips. When I came back to Korea I still had about $700.00 left and that was mine to keep plus I was supposed to get another $30.00 per boxx when they came in. I met with HICKEL on the 25th the day after I got back. I gave him all the receipts for the stuff and the mail reciepts and asked about the money. He said that when the boxes came in he would pay me Some time later HICKEL told me that the boxes had been held at KIMPO and that I should just be kool.1

By way of corroborating this confession, the Government introduced evidence that Republic of Korea customs authorities at the Seoul, Korea, Aerial Mail Terminal (a United States military facility) had on 27 October 1979 impounded some twenty packages bearing the return address “SP4 JEFFREY L. DAKE HHC 2/32nd INF Ft Ord CA 93941.” The packages were addressed to eight members of the 595th Maintenance Company. Eight of them, one addressed to each of the eight members, contained Sony Model 8600 videotape recorders; another eight, similarly addressed, contained Sony color television sets; the remaining four packages, to four of the eight members, contained both a Marantz amplifier and Marantz tuner. Photographs of the contents reveal merchandise appearing to be in new condition. Photographs of the wrappings indicate that the packages were mailed on 23 October 1979 via the Air Force Postal System from APO 96328. Values declared incident to registering the parcels were $690.00 per videotape recorder, $440.00 per television set, and $520.00 for each amplifier-tuner pair, the total of which is $11,120.00.

There was also independent evidence, by way of judicial notice, that Eighth Army regulations prohibited use of the postal system for commercial or business purposes.

We regard this independent evidence as sufficiently corroborative of appellant’s confession that he used the postal facilities for personal profit in the business sense; nor has it been contended otherwise. Also, this evidence corroborates appellant’s confession as it relates to certain of the overt acts alleged.2 The question we must resolve, however, is whether the confession was improperly used as evidence against the appellant on the charge of conspiracy because only the confession and none of the independent evidence indicated the existence of an agreement between appellant and Sergeant Hickel.3

The elements of the offense of conspiracy in violation of Article 81 are—

(a) That the accused and one or more persons named or described entered into an agreement; (b) that the object of the agreement was to commit an offense under the code; and (c) that one or more of the persons named or described performed an act to effect the object of the conspiracy, as alleged.

Manual for Courts-Martial, United States, 1969 (Revised edition), par. 160 at p. 28-9.

[669]*669“It is a general rule that a confession or admission of the accused cannot be considered as evidence against him on the question of guilt or innocence unless independent evidence, either direct or circumstantial, has been introduced which corroborates the essential facts admitted sufficiently to justify an inference of their truth.” Manual for Courts-Martial, United States, 1969 (Revised edition), par. 140a(5),4 Further, the same paragraph provides—

If the independent evidence raises an inference of the truth of some, but not all, of the essential facts admitted, then the confession or admission may be considered as evidence against the accused only with respect to those essential facts stated in the confession or admission which are so corroborated by the independent evidence....

Id 5

The rule set forth in the Manual was adopted in 1969 to reflect—

[T]he new rule pertaining to corroboration of confessions and admissions adopted by the Supreme Court in Opper v. United States, 348 U.S. 84, [75 S.Ct. 158, 99 L.Ed. 101] (1954), and Smith v. United States,

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29 M.J. 854 (U S Air Force Court of Military Review, 1989)
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Cite This Page — Counsel Stack

Bluebook (online)
12 M.J. 666, 1981 CMR LEXIS 601, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dake-usarmymilrev-1981.