United States v. Duvall

47 M.J. 189, 1997 CAAF LEXIS 82, 1997 WL 716194
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 29, 1997
DocketNo. 96-0862; Crim.App. No. 31342
StatusPublished
Cited by17 cases

This text of 47 M.J. 189 (United States v. Duvall) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Duvall, 47 M.J. 189, 1997 CAAF LEXIS 82, 1997 WL 716194 (Ark. 1997).

Opinions

Opinion of the Court

EFFRON, Judge:

In July 1994, appellant was tried by a general court-martial composed of officer members at March Air Force Base, California. He was convicted of wrongful use of marijuana but was acquitted of wrongful distribution of marijuana and wrongful use of lysergic acid diethylamide. See Art. 112a, Uniform Code of Military Justice, 10 USC § 912a. The members sentenced him to a bad-conduct discharge and reduction to the lowest enlisted grade. The convening authority approved these results, and the Court of Criminal Appeals affirmed. 44 MJ 501 (1996).

We granted appellant’s petition on the following issue:

WHETHER THE EVIDENCE WAS LEGALLY INSUFFICIENT TO SUPPORT APPELLANT’S CONVICTION WHERE THE MILITARY JUDGE DID NOT ADMIT THE EVIDENCE WHICH CORROBORATED APPELLANT’S CONFESSION.

[190]*190We reverse for the reasons discussed below.1

I

At trial, prior to entering pleas, appellant moved to suppress a written statement that he had given to Air Force investigators on various grounds, including the absence of legally sufficient corroboration. See Mil. R.Evid. 304(g), Manual for Courts-Martial, United States (1995 ed.). The statement contained an admission by appellant that he had used marijuana in April 1993 at his off-base residence with Senior Airman (SrA) McKague. Other than appellant’s admission, the Government apparently had no evidence of appellant’s drug use, except for a hearsay statement from Airman Brents to the effect that Brents had been told by McKague that McKague and appellant had smoked marijuana at appellant’s residence.

Appellant’s suppression motion and related matters were considered by the military judge in a session without the presence of members under Article 39(a), UCMJ, 10 USC § 839(a), prior to acceptance of pleas and consideration of evidence on the merits. See Mil.R.Evid. 103(c) and 104(c). During that proceeding, SrA McKague invoked his privilege against self-incrimination and stated that he would not testify as to the merits of the allegations against appellant. That left the Government "with only one piece of evidence to corroborate appellant’s confession — Airman Brents’ hearsay statement as to what SrA McKague told him.

The Government asked the military judge to rule that SrA McKague’s statement to Airman Brents — that SrA McKague had smoked marijuana with appellant — was a statement against penal interest. Under Mil. R.Evid. 804(b)(3), such a statement is admissible when the hearsay declarant is unavailable. Because SrA McKague had invoked his privilege against self-incrimination, the Government contended that he was “unavailable” under Mil.R.Evid. 804(a).

The military judge agreed with the Government that SrA McKague was “unavailable.” The judge made it clear, however, that he would not permit Brents to testify on the substance of McKague’s admission during trial on the merits before the members.

Trial counsel continued to press for admission of Brents’ testimony before the members, expressing concern that appellant’s confession would have to be corroborated by independently admissible testimony. The military judge then ruled that Brents’ hearsay testimony as to MeKague’s admission— that McKague had smoked marijuana with appellant — constituted a statement against interest under Mil.R.Evid. 804(b)(3). The military judge added, however, that although he would permit Brents to testify during the Article 39(a) session outside the presence of members to corroborate the confession, he would not permit the Government to present Brents’ testimony to the members during trial on the merits.2 The military judge then [191]*191ruled that the confession was adequately corroborated based on testimony received outside the hearing of the members during the Article 39(a) session. At the request of the prosecution, the military judge further ruled that the defense was precluded from raising before the members the issue of insufficient corroboration.

As noted by the Court of Criminal Appeals, the “net” result of the military judge’s ruling was Brents’ corroborative testimony was not introduced during trial on the merits. The issue presented to us is whether, in the absence of Brents’ testimony, sufficient evidence was presented to the members under applicable rules to sustain appellant’s conviction.

II

The requirement that a confession be corroborated is a longstanding feature of military law. Paragraph 140a of the Manual for Courts-Martial, United States, 1951, provided:

An accused cannot legally be convicted upon his uncorroborated confession or admission. A court may not consider the confession or admission of an accused as evidence against him unless there is in the record other evidence, either direct or circumstantial, that the offense charged had probably been committed by someone---Usually the corroborative evidence is introduced before evidence of the confession or admission; but the court may in its discretion admit the confession or admission in evidence upon the condition that it will be stricken and disregarded in the event that the above requirement as to corroboration is not eventually met.

The 1969 edition of the Manual modified the rule concerning sufficiency of corroborating evidence but did not change the basic requirement for corroboration of confessions:

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____ 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. Although the independent evidence is usually introduced before introducing evidence of the confession or admission, the military judge ... may as a matter of discretion admit the confession or admission in evidence prior to the introduction of the independent evidence upon the condition that the statement must be excluded and disregarded if the above requirement as to the introduction of independent evidence is not eventually met. The independent evidence need not of itself be sufficient to establish beyond a reasonable doubt the truth of the facts stated in the confession or admission____ Although, to satisfy the requirement of corroboration of a confession or admission of an accused, the independent evidence need only raise an inference of the truth of the essential facts admitted, the accused cannot be convicted unless the confession or admission, together with the corroborating and any other evidence, is sufficient to convince the court of the guilt of the accused beyond a reasonable doubt.

Para. 140a (5), Manual for Courts-Martial, United States, 1969 (Revised edition).

The drafters’ analysis emphasized that the changes from the 1951 Manual were designed to reduce the quantum of evidence required to corroborate a confession and to clarify the requirement to corroborate the facts sought to be proved by the prosecution. See Analysis of Contents, Manual, supra

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Guihama
Air Force Court of Criminal Appeals, 2022
United States v. Claxton
Air Force Court of Criminal Appeals, 2016
United States v. Weisleder
Air Force Court of Criminal Appeals, 2015
United States v. Solis
Air Force Court of Criminal Appeals, 2015
United States v. Specialist COREY J. BENNETT
Army Court of Criminal Appeals, 2014
United States v. Sergeant IAN C. SEMENIUK-HAUSER
Army Court of Criminal Appeals, 2014
United States v. Specialist MATTHEW R. ADAMS, JR.
Army Court of Criminal Appeals, 2014
United States v. McIntyre
Air Force Court of Criminal Appeals, 2014
United States v. Merritt
71 M.J. 699 (Air Force Court of Criminal Appeals, 2012)
United States v. Wilson
67 M.J. 423 (Court of Appeals for the Armed Forces, 2009)
United States v. Grant
56 M.J. 410 (Court of Appeals for the Armed Forces, 2002)
United States v. Hall
50 M.J. 247 (Court of Appeals for the Armed Forces, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
47 M.J. 189, 1997 CAAF LEXIS 82, 1997 WL 716194, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-duvall-armfor-1997.