United States v. Gaines

20 C.M.A. 557, 20 USCMA 557, 43 C.M.R. 397, 1971 CMA LEXIS 650, 1971 WL 12806
CourtUnited States Court of Military Appeals
DecidedMay 14, 1971
DocketNo. 23,570
StatusPublished
Cited by13 cases

This text of 20 C.M.A. 557 (United States v. Gaines) 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. Gaines, 20 C.M.A. 557, 20 USCMA 557, 43 C.M.R. 397, 1971 CMA LEXIS 650, 1971 WL 12806 (cma 1971).

Opinions

Opinion of the Court

FERGUSON, Senior Judge:

The charged offenses of unpremeditated murder and assault with a dangerous weapon whereby grievous bodily harm was intentionally inflicted, in violation of Articles 118 and 128, Uniform Code of Military Justice, 10 USC §§ 918 and 928, respectively, allegedly occurred in a barracks at Cam Ranh Bay, Republic of Vietnam, on June 28, 1969.1 The admission into evidence of the depositions of prosecution witness McIntyre and defense witness Odom serve as the basis for the issues before us.

Appellate defense counsel contend that the accused was prejudiced by the admission of McIntyre’s deposition on the ground that it deprived the accused of his right to confront this principal witness for the prosecution before the triers of fact. The deposition itself, they allege, being replete with numerous and substantial defects, as well as contradictory and unintelligible statements, was inadmissible on its face and thus highly prejudicial to the accused. With regard to the deposition of defense witness Odom, counsel argue, it was utilized at trial only after a request for Odom’s presence at trial was denied by the convening authority. Defense counsel was thus left with no choice but to accept this “half-loaf that it at least represented.”

Government appellate counsel aver that the deposition of McIntyre was admissible under Article 49, Code, supra, 10 USC § 849, because the witness was not “ ‘reasonably available’ ” at the time of trial, he having been returned to the United States prior thereto for discharge from the service. Under these circumstances, the right of confrontation is satisfied. Failure of defense counsel at trial to request the com/pulsory attendance of McIntyre is viewed by the Government as a waiver of any objection to the admissibility of the deposition testimony and precludes consideration, on appeal, of the deponent’s availability to testify at trial. With regard to any inconsistencies in the deposition and other alleged imperfections, counsel contend that these matters were either fully developed at trial or were waived by failure of defense counsel to note objection thereto [559]*559at that time. The use of the deposition of defense witness Odom was also appropriate, according to the Government, in light of the fact that he too was then not reasonably available and because the defense itself instigated the taking of this witness’ testimony by deposition. Since the request for Odom’s presence was not renewed before the trial judge, the issue of his absence cannot be raised on appeal for the first time.

At our request, appellate counsel submitted the following stipulation of fact with reference to the status of the deponents McIntyre and Odom at the time of trial:

“1. On 27 August 1969, deponent McIntyre arrived in the United States from Viet Nam. Although his ETS was 21 November 1969, he was released from active duty and transferred to USAR Control Group on 27 August 1969 because he had less than three months to serve.
“2. Deponent Odom’s records show him as a casual from Viet Nam as of 26 August 1969 and on 14 October 1969 he was assigned to Fort Devens, Massachusetts. Specialist Five Odom reenlisted for three years on 31 January 1969 and his current ETS date is 30 January 1972.”

Questions concerning the utilization of depositions in trials by courts-martial are not new to this Court. See generally, Tedrow, Digest, Annotated and Digested Opinions, U. S. Court of Military Appeals, Depositions and Former Testimony, pages 283-291. In the recent case of United States v Davis, 19 USCMA 217, 224, 41 CMR 217 (1970),2 we reviewed the law in this area and held that:

“. . .[W]ith regard to military witnesses, the right of confrontation as embodied in military due process requires that actual unavailability be established before a deposition of a serviceman is admitted into evidence.” [Emphasis supplied.]

And in United States v Hodge, 20 USCMA 412, 43 CMR 252 (1971), where, as here, trial was held in Vietnam and the witness was then located in the United States, the majority of this Court stated at page 413:

“. . . For the purpose of this appeal, we assume, without deciding, that a witness physically in the United States may be subpoenaed to attend and testify at a court-martial convened in a foreign country. See Article 47, Code, supra, 10 USC § 847; Manual for Courts-Martial, United States, 1969 (Revised edition), paragraph 115. Cf. Rule 17 (e), Federal Rules of Criminal Procedure; Blackmer v United States, 284 US 421, 76 L Ed 375, 52 S Ct 252 (1932). We also assume, without deciding, that attending a trial in a combat zone presents such grave danger to a civilian witness that we can properly compare his situation to one who, because of illness or disease, would be in grave danger if compelled to attend and testify, but because the Government procured the witness’ departure from Vietnam and effected his discharge from the service before the expiration of enlistment, it is prevented from asserting the witness’ inability to attend as justification for use of his deposition. Cf. United States v Ciarletta, 7 USCMA 606, 610-611, 23 CMR 70 (1957); Reynolds v United States, 98 US 145, 158, 25 L Ed 244 (1879).” [Emphasis supplied.]

In the case at bar, the departure of both McIntyre and Odom was effectuated by the Government and for its convenience. McIntyre was returned to the United States and released from active duty prior to the expiration of his enlistment, while Odom was routinely returned to this country and assigned to another military unit. Each was, at time of trial, subject to military orders —Odom as an active duty serviceman and McIntyre as a member of a USAR Control Group. Under these circum[560]*560stances, it is arguable that the Government “is prevented from asserting the witness’ inability to attend as justification for use of his deposition.” United States v Hodge, supra, at page 413. See also United States v Davis, supra, and United States v Troutman, No. 420189 (ACMR March 19, 1970). Cf. United States v Vicencio, No. 421749 (ACMR March 26, 1971).

Can it be said then that defense counsel waived the presence of the witnesses? We think not. At the outset of trial, defense counsel moved for a change of venue to the United States because, as he stated:

“. . . [M]any of the witnesses, almost all of the pertinent witnesses in this case, have been sent to the United States or are now presently in the United States. Gone are witnesses who testified in the Article 32 —a man named Ferguson, Prestridge, Bonilla-Colon, Ward, Case, Hicks, and McIntyre. While these are mainly prosecution witnesses, they are not here. Again a man named Odom; the accused’s mother; Sergeant First Class Walker; Captain Stone; First Sergeant Kinnard; Spec Five Bland; the last three being possible extenuation and mitigation witnesses, are also in the United States. ... I think, sir, because of the absence of almost all of the material witnesses in this case that the only proper venue for this trial would be the United States where the court can see the live witnesses.”

As defense counsel further contended:

“. . .

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Cite This Page — Counsel Stack

Bluebook (online)
20 C.M.A. 557, 20 USCMA 557, 43 C.M.R. 397, 1971 CMA LEXIS 650, 1971 WL 12806, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gaines-cma-1971.