United States v. Kelly

7 C.M.A. 218, 7 USCMA 218, 22 C.M.R. 8, 1956 CMA LEXIS 234, 1956 WL 4724
CourtUnited States Court of Military Appeals
DecidedAugust 3, 1956
DocketNo. 8165
StatusPublished
Cited by17 cases

This text of 7 C.M.A. 218 (United States v. Kelly) 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. Kelly, 7 C.M.A. 218, 7 USCMA 218, 22 C.M.R. 8, 1956 CMA LEXIS 234, 1956 WL 4724 (cma 1956).

Opinion

Opinion of the Court

Homer Ferguson, Judge:

Charged with larceny, the accused was convicted by general court-martial of wrongful appropriation of an automobile, a violation of Article 121, Uniform Code of Military Justice, 50 USC § 715. In addition, he was convicted of absence without leave for three days, in violation of Article 83, Uniform Code of Military Justice, 50 USC § 677, and escape from lawful custody, in violation of Article 95, Uniform Code of Military Justice, 50 USC § 689. He was sentenced to dishonorable discharge, total forfeitures, and confinement at hard labor for one year. The convening authority approved, and a board of review affirmed the findings and sentence.

The question before us is whether the law officer committed prejudicial error by his refusal to limit trial counsel’s cross-examination of the accused to the offense of larceny.

Around 10:00 p.m. on August 9 the accused, Kelly, was apprehended by the military police while driving an automobile without military tags on the post at Fort Knox, Kentucky. It turned out that the vehicle belonged to Mr. Phelps, a resident of Louisville, Kentucky. He had not given anyone permission to drive his car from the position where he had left it parked on a street in Louisville. After the accused was apprehended, he was taken to the Post Central Military Police Station. The desk sergeant made a telephone call to secure information about the car. During his conversation, he mentioned the word “stolen,” at which time the accused ran out of the police station. After spending three days in Louisville, Kelly returned to Fort Knox and surrendered himself to the military authorities.

While testifying on the larceny charge, the accused recalled how the first sergeant had impressed upon him the desirability of being on time for work. On the evening of August 8th, he found himself in Louisville without return transportation to Fort Knox. He took the automobile to guarantee that the admonitions of the first sergeant would not go unheeded. During the interrogation, the defense counsel asked the following question:

“Q: Now, on August 9 around 2200 [220]*220or around 11 o’clock . . . ten o’clock, did you go back to Louisville ? The day after?
“A: Yes, I did.”

Following this testimony the accused gave a detailed explanation of the three days’ absence in Louisville. After he returned to Louisville, he wrote his first sergeant and made several abortive attempts to locate the owner of the automobile.

At the conclusion of this testimony the law officer, over defense objection, permitted the trial counsel to question the accused with respect to the escape from custody. The accused had taken the stand for the limited purpose of testifying to the larceny charge and he claimed privilege against examination on the charge of escape. Government counsel brought out the fact that the accused ran from the police station after he heard the desk sergeant mention over the telephone the word “stolen.”

“Q: Didn’t you state that you heard the desk sergeant repeat the words ‘stolen vehicle?’
“A: After that I knew I was in trouble.
“Q: And that’s why you ran?
“A: No. That’s not why I ran.
“Q: Would you please explain to the members of the court just why you did run?
“A: Well, I ran out of the Central Military Police Station for the purpose of getting to that car and returning it to Louisville, Kentucky where I had found it, explain to the man why I had taken it and to return to my company.”

On redirect examination, counsel for the accused elicited specific information regarding the escape charge. His first question on redirect was, “What did you do when you ran out of the Central Military Police Station? Where did you go?” In answer to this, and additional questions by a member of the court, the accused proceeded to explain the details of his escape from the police. According to his account of the incident, he was picked up by the military police at the very time he was attempting to leave the post in order to return the car to its rightful owner. His purpose in returning to Louisville, after his escape from custody, was to explain the situation to the owner of the automobile in hopes that the complaint against him would be less severe. He returned to his post three days later because he did not want to be absent without leave for more than seventy-two hours.

The accused’s first sergeant was recalled by the defense and testified that Kelly had written him about why “he ran away from the MP’s,” and he was going to “remain AWOL until he heard from me.”

While making his closing argument, the defense counsel invited the court’s attention to the accused’s “admission . . . as to . . . why he left the military police station on 9 August.”

At the outset, it might be well to distinguish between cross-examination which violates the privilege against self-incrimination, and cross-examination which exceeds the scope of direct examination. According to Wigmore, the two types of cross-examination are separate and distinct, although they do merge in some instances. The latter limitation was originally prescribed to facilitate the order of presenting evidence because in most jurisdictions one is not permitted to put in his case by cross-examination of an opponent’s witnesses.

“. . . in the usual phrase, the cross-examination must be confined, in its material, to the subject of the direct examination. This rule, in its effect upon the examination of the accused, is palpably unfair to the prosecution; for, since the prosecution would presumably have neither the right nor the desire to recall the accused as its own witness, that which was intended merely as a prohibition against obtaining certain facts on his cross-examination becomes in effect a prohibition against obtaining them from him at all.
“It is here, however, worth while to note that this rule, as enshrined in many States by statute, is by some Courts interpreted as if it were a rule affecting the waiver of the privilege [221]*221against self-crimination. The two have of course no connection; although, if the former rule forbids questions which go beyond the subject of the direct examination, the waiver is also incidentally thus limited, for the simple reason that there are no questions for the accused to answer, and the result is the same. But the practical error of treating the two questions as one (an error not uncommon under such statutes) is seen in the case of questions directed merely to facts impeaching character. Here it is plain that the effect of the first rule is not to exclude such inquiries . . . ; for there would otherwise never be any opportunity to ask them. But this leaves the question of privilege and its waiver still undetermined, and resort must be had for that purpose to the appropriate principle .... In a few jurisdictions, however, this distinction seems irrevocably buried in the decisions interpreting the statute.” [Wigmore, Evidence, 3d ed, § 2278.]

The Manual rule with respect to the latitude of cross-examination is stated in paragraph 1496(1), Manual for Courts-Martial, United States, 1951, page 280.

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Cite This Page — Counsel Stack

Bluebook (online)
7 C.M.A. 218, 7 USCMA 218, 22 C.M.R. 8, 1956 CMA LEXIS 234, 1956 WL 4724, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kelly-cma-1956.