United States v. Dyjak

18 C.M.A. 81, 18 USCMA 81, 39 C.M.R. 81, 1969 CMA LEXIS 598, 1969 WL 5917
CourtUnited States Court of Military Appeals
DecidedJanuary 3, 1969
DocketNo. 21,196
StatusPublished
Cited by4 cases

This text of 18 C.M.A. 81 (United States v. Dyjak) 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. Dyjak, 18 C.M.A. 81, 18 USCMA 81, 39 C.M.R. 81, 1969 CMA LEXIS 598, 1969 WL 5917 (cma 1969).

Opinion

Opinion of the Court

FERGUSON, Judge:

Tried before a general court-martial, the accused pleaded not guilty to Charge I and its specification of larceny of Government clothing of a value of $1,151.10, and fourteen specifications of Charge II, which include seven specifications of wrongfully making an official writing and seven specifications of wrongfully presenting an official writing, in violation of Uniform Code of Military Justice, Articles 121 and 134, 10 USC §§ 921, 934, respectively. He was convicted of the specification of Charge I with exceptions and substitutions changing, inter alia, the value of the property to $992.20, and of the specifications of Charge II as charged. He was sentenced to a bad-conduct discharge, forfeiture of all pay and allowances, confinement at hard labor for six months, and reduction to the lowest enlisted grade. The convening authority approved the sentence but suspended execution of that portion pertaining to confinement at hard labor for six months, forfeiture of all pay and allowances, and a bad-conduct discharge for a period of six months, with provision for automatic remission. The board of review affirmed.

We granted review on three issues, two of which are concerned with Prosecution Exhibits 1-7 and the third with the law officer’s instructions on deposition testimony. A brief recitation of the facts is necessary to set the issues in proper perspective.

At the outset of the trial, the prosecution offered into evidence the deposition of a Gunnery Sergeant, Prosecution Exhibit O, to which were attached the exhibits with which we are concerned. These exhibits, referred to as “issue mats” were, in civilian language, invoices for the issuance of clothing and other Government property. The deponent related [83]*83that the accused had presented these invoices to him for his signature.

Defense counsel objected to the introduction into evidence of these invoices on the ground that they had been obtained without a proper warning under Article 31 of the Code, supra, and in violation of the rules laid down in United States v Tempia, 16 USCMA 629, 37 CMR 249. See also Miranda v Arizona, 384 US 436, 16 L Ed 2d 694, 86 S Ct 1602 (1966). The law officer overruled the objection.

The testimony of record, bearing directly on this issue, was given by Captain Courtemanche, officer in charge of the Central Clothing Account, and a member of the same supply battalion as the accused. Captain Courtemanche testified that he saw a five-ton truck proceed down the company street and pull up near the supply company. Since the posted weight limit for that road was three-quarter-ton trucks his interest was aroused. When he saw a Marine, later identified as the accused, carry a box, which the Captain knew to be a clothing box, into a hut, he went over to the truck “to check it.” There was a Corporal standing in the bed of the truck and there was a driver in the cab. He noticed other clothing boxes in the truck and became “suspicious.” He looked into the back of the truck and could not tell “whether it was individual clothing or organizational clothing, such as jungle utilities, . . . but I did recognize them as being clothing boxes in the back — in the bed of the truck. I think I made some remark to the three of them there, ‘Where — what are you doing with these clothes?’ I made a couple of other remarks and then it kind of dawned on me, I had caught somebody — in my own mind, had caught somebody red handed with these clothes which should never be in a billeting area. So I said — I backed off and gathered up the three of them at the rear of the truck and gave them a warning. I figured that something would be liable to be coming up, it may or may not end up in a court, so I gave them an Article 31 warning, warned them of their rights, under Article 31, warned them of their rights to lawyer counsel.” The Captain further testified that he then asked the men collectively “ ‘where’s the issue documents, I want to see the issue documents for this gear.’ ” He was unable to state who gave him the invoices (issue mats). There were only six invoices (#2-7) handed to him at that time; the seventh (# 1) was retrieved from the Storage Activity the following day, it having been retained at the time the material was issued. The clothing was taken to the Captain’s office and the three men, who had been temporarily detained, were released.

The appellant testified that he personally handed the invoices to Captain Courtemanche after they had been obtained by the Corporal from the glove compartment of the truck, in response to the Captain’s request.

The invoices in question were used by the Government to establish that the property involved was improperly obtained from the Storage Activity as alleged in the specification charging larceny of Government clothing. They were also the subject matter of the seven specifications of malting an official writing and the seven specifications of presenting an official writing.

It was the contention of the defense at trial, and repeated here, that the surrender of the invoices at the request of the Captain amounted to an incriminating admission, the equivalent of an oral statement, and that, absent a showing that a proper warning under Article 31 of the Code, supra, and United States v Tempia, supra, had been given prior to the request, the evidence is inadmissible. United States v Nowling, 9 USCMA 100, 25 CMR 362; United States v Taylor, 5 USCMA 178, 17 CMR 178. See also United States v Corson, 18 USCMA 34, 39 CMR 34. The prosecution contested the objection on the ground that the documents being Government property the accused had no possessory interest in them and had no right to refuse an inspection by an authorized person. In the alterna[84]*84tive, the Government asserted that on the assumption this might be classified as a search and seizure, Captain Courtemanche, suspecting he had caught these three individuals in the act of committing a crime, the request of the Captain was incident to a lawful apprehension and, therefore, his seizure of the documents did not require a prior warning. United States v Vail, 11 USCMA 134, 28 CMR 358.

The board of review did not reach the issues posed by the defense or the Government but, rather, based its rejection of the allegation that these documents were erroneously admitted on the ground that the facts fully supported the need for a search “ ‘under circumstances demanding immediate action to prevent the removal or disposal of property believed on reasonable grounds to be criminal goods.’ MCM, 1951, par. 152. Such a search does not constitute an interrogation even though it is a question, request or order directed to the accused which reveals incriminating evidence. United States v Cuthbert, 11 USCMA 272, 29 CMR 88. Moreover, no warning with regard to rights against self-incrimination is required in such circumstances. United States v Harman, 12 USCMA 180, 30 CMR 180.”

In its brief before this Court, the Government, correctly, we believe, makes the following statement:

“The facts of the instant case resist, to a substantial degree, rigid classification. They may variously be analyzed in the framework of a search or considered in the context of a request for a statement, either of which in turn gives rise to a myriad of provocative legal issues.” [Emphasis supplied.]

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Cite This Page — Counsel Stack

Bluebook (online)
18 C.M.A. 81, 18 USCMA 81, 39 C.M.R. 81, 1969 CMA LEXIS 598, 1969 WL 5917, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dyjak-cma-1969.