United States v. Evans

13 C.M.A. 598, 13 USCMA 598, 33 C.M.R. 130, 1963 CMA LEXIS 274, 1963 WL 4825
CourtUnited States Court of Military Appeals
DecidedApril 5, 1963
DocketNo. 16,172
StatusPublished
Cited by5 cases

This text of 13 C.M.A. 598 (United States v. Evans) 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. Evans, 13 C.M.A. 598, 13 USCMA 598, 33 C.M.R. 130, 1963 CMA LEXIS 274, 1963 WL 4825 (cma 1963).

Opinions

Opinion

Kilday, Judge:

Appellant was tried by general court-martial convened at Holloman Air Force Base, New Mexico, on seven specifications of larceny, in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921. Contrary to his pleas of not guilty, he was convicted as charged. The court-martial sentenced him to be separated from the service with a bad-conduct discharge, to forfeit all pay and allowances, to be confined to hard labor for one year, and to be reduced to the grade of airman basic. The convening authority approved, and a board of review in the office of The Judge Advocate General of the Air Force affirmed the findings and sentence. Thereafter, pursuant to Article 67(b)(3) of the Code, 10 USC § 867, appellant petitioned this Court for grant of review. We granted his application in order to consider the following two issues:

1. Whether the law officer erred in not allowing the defense to contest the admissibility of appellant’s written pretrial confession in an out-of-court hearing.
2. Whether the staff judge advocate was correct in advising the convening authority that there was no “Real issue of denial of counsel” in regard to the admissibility of the confession.

In view of the nature of the foregoing issues, it is not necessary to set out the facts and circumstances surrounding the several larcenies. Such matters as are germane to resolution of the questions before us will be stated in connection with our consideration of each.

In the course of presenting its evidence, the prosecution called one Jesse Casaus, a special agent of the Office of Special Investigations, as a witness. After testimony as to property he had recovered in a search of appellant’s quarters, the agent was asked whether he had interrogated' appellant. At that point defense counsel informed the law officer that he desired an out-of-court hearing on' that line of questioning. In the ensuing closed session defense counsel indicated his desire to contest the admissibility of the evidence, but the law officer informed him he thought this to be premature. Thus, he noted any objection was-anticipatory, for'trial counsel had not yet offered anything. The law officer stated he was “not prepared to entertain any evidence on any issue until at such time in this inquiry of the witness, the objection is brought out.” Defense counsel responded:

“Well, he has made a question in the form: did he have an opportunity to interrogate him. Actually I agree with you, he hasn’t offered the statements yet, but before the court gets in front of it the fact a statement was made, I would like to have an opportunity.”

The law officer replied that the defense should be entitled to this opportunity and that he thought the procedure at that “stage of the game” was to let trial counsel proceed, in the closed hearing, to establish a predicate for admitting appellant’s pretrial statement, and at that time take up the specific problem that defense counsel was apparently entertaining. Defense counsel inquired whether he would have an opportunity to object when the prosecution offered the statement. The law officer noted that the statement could not be offered in a closed out-of-court hearing, but stated he would like the defense “to lay the foundation” as he wanted “to know what the defense’s objection . . . [was] specifically.” In response, defense counsel pointed out, “It won’t be in the statement.” In light of that development, trial counsel thereupon suggested his willingness to proceed to show that the requirements of Article 31 were met so that “perhaps at this point [defense] counsel would be in a better position to object to it.” The law officer, however, indicated further proceedings outside the hearing of [600]*600fche court members would be superfluous, as indicated by this colloquy:

“LO: At this point, gentlemen, I see no need for an out-of-court hearing inasmuch as factually you will probably want these issues before the court, is this correct?
“DC: I want them before the law officer first with his ruling. It depends on the outcome of that ruling whether I will have it before the court or not, sir.
“LO: The objection is that he has made a statement, is this correct?
“DC: No, my whole objection is the denial of counsel in the investigator’s attempt to get a statement out of this man and that is the only —it is not in the statement. We are not questioning whether he was read Article 31.'
“LO: Right. In that case, then I think, gentlemen, that the issue should be presented before the court and you can make your objection to the fact that — and it will preserve whatever error you felt may be necessary.”

Trial counsel expressed misgivings as to this procedure, and suggested handling the defense objection in the closed session, so that if the law officer upheld the objection “then the court will never know that a statement was made.” Defense counsel agreed that was what he sought. As the following exchange indicates, the law officer labored under no misapprehension of the defense position, but persisted in his ruling that the matter would be covered in open court:

“LO: I understand now what defense has in mind and I think we will submit it before the court unless you feel specifically other than that particular item, other factors which may come up — that you have any problem in that area.
“DC: No, I don’t think of anything adverse that is going to come out.
“LO: I feel at this point then that the fact that the statement may or may not have been made can be cured by adequate instruction in the event there is a favorable ruling.
“DC: You are going to give me another opportunity if I request an out-of-court hearing to hear these facts after he has offered it?
“LO: No, I think we will proceed with the court in session with the Government laying its proper foundation and then go specific on the limited issue of the voluntariness, as I understand, or the denial of counsel.”

The law officer indicated resolution of the objection interposed by the defense would require a hearing of the “facts [sic] situation” and stated that he thought “the court is entitled to hear this, too.” Defense counsel complained this meant that the court members would also be able to hear his arguments on the law, which he believed improper. The law officer replied that when they reached the point of argument on the law, the court would be closed so that the members did not hear the argument but, as they would ultimately have to decide the matter, they were entitled to hear the facts bearing on the issue. The law officer stated that if he understood defense’s position “there is only one single item that you want to specifically explore and this is denial of counsel,” to which defense counsel replied,. “This is true.”

After additional conversation to the effect that only the issue of denial of counsel was involved, and that any argument would be heard outside of the hearing of the court, the trial counsel requested a few minutes to research some law before proceeding in this area. The law officer replied that he did not think that would be necessary at that point; that there would be “plenty of time” for that purpose in the eventuality of an argument on the law.

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1 M.J. 820 (U S Air Force Court of Military Review, 1976)
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16 C.M.A. 629 (United States Court of Military Appeals, 1967)
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Cite This Page — Counsel Stack

Bluebook (online)
13 C.M.A. 598, 13 USCMA 598, 33 C.M.R. 130, 1963 CMA LEXIS 274, 1963 WL 4825, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-evans-cma-1963.