United States v. Kauth

11 C.M.A. 261, 11 USCMA 261, 29 C.M.R. 77, 1960 CMA LEXIS 332, 1960 WL 4463
CourtUnited States Court of Military Appeals
DecidedFebruary 19, 1960
DocketNo. 13,457
StatusPublished
Cited by7 cases

This text of 11 C.M.A. 261 (United States v. Kauth) 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. Kauth, 11 C.M.A. 261, 11 USCMA 261, 29 C.M.R. 77, 1960 CMA LEXIS 332, 1960 WL 4463 (cma 1960).

Opinion

Opinion of the Court

GeoRge W. LatimeR, Judge:

The accused was convicted1 on thirteen specifications of larceny by check, all in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921. He was sentenced to a bad-conduct discharge, total forfeitures, confinement at hard labor for six months, and reduction to the grade of basic airman. The convening authority affirmed both the findings and sentence; however, a board of review in the office of The Judge Advocate General of the Air Force granted a rehearing on both for an alleged error by the law officer in refusing to admit certain evidence offered by the accused. Thereafter, the case was certified to this Court under the provisions of Article 67(b)(2), Uniform Code of Military Justice, 10 USC § 867, with a request that we answer two questions. They will be mentioned specifically after we recite the necessary operative facts.

At the trial, the accused conceded that while on duty in Germany he wrote and uttered thirteen checks between December 29, 1958, and January 10, 1959, for which he received cash and that all were dishonored upon presentment. His theory of defense was that he honestly believed there was sufficient money on deposit in his account to pay the checks. He became a witness in his own behalf and testified that in February of 1946, he loaned his brother $600.00; that on or about December 1, 1958, he received a letter from his brother who was living in the United States in which the latter stated he desired to pay $500.00 on the indebtedness and requested instructions as to where to send the money; that he replied and directed the funds be forwarded to his checking account in the Cocoa Beach State Bank, Cocoa Beach, Florida; that he had lost the letter; and that he waited approximately three weeks after dispatching his reply before he commenced writing checks on the account.

Accused was cross-examined by trial counsel, but none of the questions touched on the loan to the brother or the letter written by him. The thrust of the questions was toward accused’s reasons for writing so many checks and his reaction when informed that his checks had been returned by the bank without being paid. After this cross-examination, the defense placed a character witness on the stand and when trial counsel declined cross-examination, defense rested. Thereupon, trial counsel offered in evidence a deposition taken at the request of the defense. The deponent was accused’s brother, and in the deposition he testified as follows: He did not borrow any money from the accused ; he did not offer to repay any sum of money; and the only correspondence he ever had with the accused was a letter dated November 17, 1958, which he [264]*264received and in it accused sought to borrow $400.00.

After the prosecution rested, the defense offered into evidence a stipulation of testimony which was objected to by the trial counsel. The objection went to the materiality, relevancy and competency of the evidence contained in the stipulation and not as to the form in which the evidence was offered. The stipulation was to the effect that if accused’s wife was present in court, she would testify substantially as follows: In a conversation with the accused, he stated his brother had borrowed some money from him prior to their marriage ; that the time the transaction occurred was not known to her; that the amount of the loan was uncertain but she believed it to be approximately $600.00; that the conversation took place about six years prior to trial; that there were several discussions on the same subject in the intervening years; and that some efforts were made by accused to recover the money without success.

The law officer sustained trial counsel’s objection to the proffered testimony, and the accused’s principal assignment of error before the board of review questioned the legality of the ruling. The board held the law officer erred in refusing to admit the testimony, reversed the findings and sentence, and ordered a rehearing. The Acting The Judge Advocate General of the Air Force thereupon certified the record to this Court, seeking an answer to the following two questions:

“a. Was the Board of Review correct in holding that the stipulated testimony of the accused’s wife was admissible for rehabilitative purposes?
“b. If the first question is answered in the affirmative, was the Board of Review correct in concluding that exclusion of this testimony prejudiced the accused?”

As a starting point we call attention to the well-established rule that the judge in a civilian court is allowed a reasonable discretion in receiving or rejecting prior consistent declarations of a witness when he has been impeached, and consistent with our prior conclusions in similar situations, we believe that same authority should be granted unto a law officer. The evidence is hearsay and self-serving and unless it has some real probative value in rehabilitating a witness in an area where he has been assailed, it should not be admitted. There are many imponderables which necessarily influence its admissibility and a certain amount of latitude must be allowed the law officer in his determination of the extent the court should be concerned with such collateral issues. Accordingly, we conclude the ruling with which we are concerned was in a discretionary field and we should not reverse the ruling of the law officer unless we find he abused his discretion. United States v Nichols, 2 USCMA 27, 6 CMR 27; United States v Frye, 8 USCMA 137, 23 CMR 361.

We concede that the question before us is not without difficulty and that the correct rule may be even more difficult of determination when the witness is the defendant in a criminal prosecution. We believe, however, a troublesome area may be eliminated if we follow a primary rule which is invoked in most jurisdictions. It is stated succinctly in Wigmore, Evidence, 3d ed, § 1127. There the writer states:

“A former consistent statement helps in no respect to remove such discredit as may arise from a contradiction by other witnesses. When B is produced to swear to the contrary of what A has asserted on the stand, it cannot help us, in deciding between them, to know that A has asserted the same thing many times previously. If that were an argument, then the witness who had repeated his story to the greatest number of people would be the most credible. Nevertheless, a few Courts see fit to receive the evidence, misled by the traditional notion that it has some force.”

Again, in American Jurisprudence, Volume 58, Witnesses, § 823, we find the same rule announced:

“The courts, with few exceptions, are agreed that a witness who has [265]*265merely been contradicted by witnesses on the other side, and who otherwise has not been impeached, may not be corroborated by proof of his previous consistent statements, however sharp the conflict of testimony.”

From this rule of law it is clear the proffered testimony was not admissible merely because the accused had been contradicted and in that way discredited by his brother.

Moving on to consider whether the rejected testimony was admissible as an exception to the rule that a witness cannot corroborate his testimony by proof of having made prior consistent statements, we turn to the principles we announced in United States v Kellum, 1 USCMA 482, 4 CMR 74. After making some general observations we went on to say:

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Bluebook (online)
11 C.M.A. 261, 11 USCMA 261, 29 C.M.R. 77, 1960 CMA LEXIS 332, 1960 WL 4463, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kauth-cma-1960.