United States v. Kim

49 M.J. 215, 1998 CAAF LEXIS 795, 1998 WL 919215
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 29, 1998
DocketNo. 97-0128; Crim.App. No. 9501562
StatusPublished
Cited by1 cases

This text of 49 M.J. 215 (United States v. Kim) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kim, 49 M.J. 215, 1998 CAAF LEXIS 795, 1998 WL 919215 (Ark. 1998).

Opinions

Opinion of the Court

SULLIVAN, Judge:

On July 25 and September 14, 1995, appellant was tried by a military judge sitting alone as a general court-martial at Camp Casey, Republic of Korea. Contrary to his pleas, he was found guilty of conspiracy to violate a ration control regulation,1 violation of that same lawful general regulation, and making a false statement under oath, in contravention of Articles 81, 92, and 134, Uniform Code of Military Justice, 10 USC §§ 881, 892, and 934, respectively. The judge sentenced appellant to a bad-conduct discharge, confinement and forfeiture of $400.00 pay per month for 8 months, and reduction to the grade of Private E-l. On October 23, 1995, the convening authority approved the sentence. On March 28, 1996, the Court of Criminal Appeals affirmed the findings and sentence in an unpublished opinion.

On January 31, 1997, this Court granted review of the following question of law:

WHETHER THE EVIDENCE WAS LEGALLY INSUFFICIENT TO SUPPORT A CONVICTION FOR THE OFFENSE OF FALSE SWEARING, CHARGE III.

Rejecting appellant’s semantical view of the evidence in this case, we hold that such evidence was legally sufficient to support his conviction for false swearing under Article 134. See Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979); see generally United States v. Gay, 24 MJ 304 (CMA 1987).

Appellant was found guilty of false swearing by making a false statement under oath, in violation of Article 134. See para. 79, Part IV, Manual for Courts-Martial, United States (1995 ed.). The specification which he was found guilty of states:

Specification: In that Staff Sergeant Son K. Kim, U.S. Army, on active duty now and at the time of the offense charged, did, at or near Camp Casey, Republic of Korea, on or about 17 March 1995, in an affidavit, wrongfully and unlawfully make under lawful oath a false statement in substance as follows: I have never sold any electronic items, which statement he did not then believe to be true.

(Emphasis added.)

Special Agent (SA) Martin Garcia testified for the prosecution to show appellant’s guilt of this crime. The record states:

Q. Are you Special Agent Martin Garcia, social security number 459-21-8096, currently assigned to the 21st Military Police Detachment, 6th Region, United States Army Criminal Division Command, stationed at Yongsan Garrison?
A. Yes.
Q. On 17 March 1995, did you take a statement from Sergeant Kim?
A. Yes.
Q. Did you read him his rights?
A. Yes, I did.
Q. Did he invoke his rights?
A. No, he did not.
Q. What did he say in that statement?
A. He started off by saying that he had never sold any electronic items. He went on to say how he would get a list from his co-workers, as far as like, commissary and Class VI items and he would go to the commissary and purchase these items using the list. He said sometimes the list was too long to make things for him to get. He couldn’t get them on his own rations, so he would get other soldiers to go with him and they would buy the items and he would give them to the local nationals working with him.
[217]*217Q. After Sergeant Kim made his statement, on the 17th, did he take an oath?
A. Yes, he did.
Q. What oath did he take?
A. The way I give the oath is basically out of FM 19-20, which is: “Do you swear or affirm that everything you have stated is the truth and correct to the best of your knowledge?” and I had him raise his right hand and he says “yes” — he said “yes”.
Q. Did he sign an affidavit?
A. Yes, he did.
Q. And was this statement that he swore this oath upon, was it taken in the course of an investigation?
A. Yes, it was.
Q. And do you have the authority to administer oaths?
A. Yes, I do; under Article 136(b)4 of the UCMJ.
Q. And once again, did the accused make a statement about electronic items?
A, ... [H]e said he had never sold any.
Q. Turning to the 31st of March, did you take another statement from the accused?
A. Yes, I did.
Q. Did you read him his rights?
A. Yes, I did.
Q. Did he invoke his rights?
A. No, he did not.
Q. What did he say about electronic items in that statement?
A. He said he did sell electronic items. He started off by saying that he had lied on the other statement or it wasn’t true. He basically figured that the other soldiers that he had dealt with were going to keep their word, as far as not saying anything, but he realized that he was being messed up, the way he said, by the other soldiers coming forth, so he was admitting to — yes, he sold the electronic items, commissary, and Class VI.

Appellant generally contends that the prosecution did not introduce sufficient evidence that he made a false statement under oath on March 17, 1995. He initially asserts that the testimony of SA Garcia, literally construed, shows that he made two statements on that date, an oral statement and then a written statement. He further contends that this same testimony, without clarification or further development, creates a reasonable possibility that his oral statement was not under oath and his written statement did not contain the charged falsity. Therefore, since neither statement was unequivocally shown to be criminal, he asks that his conviction for false swearing be set aside. See generally United States v. Gay, supra (falsehood and oath violation required to constitute offense).

We initially note that this is an appellate court of law (see Art. 67(c), UCMJ, 10 USC § 867(c) (1994)), and we are not empowered to make findings of innocence based on evidence in the record of trial (see Art. 66, UCMJ, 10 USC § 866 (1994)). Thus, we must reject appellant’s invitation to reverse his conviction because “this Court cannot conclude beyond a reasonable doubt that the charged false statement was included in a statement upon which appellant made an oath.” Final Brief at 5. Instead, we review the record to determine “whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond, a reasonable doubt.” Jackson, 443 U.S. at 319, 99 S.Ct. 2781 (most emphasis added); see United States v. Turner, 25 MJ 324 (CMA 1987).

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Bluebook (online)
49 M.J. 215, 1998 CAAF LEXIS 795, 1998 WL 919215, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kim-armfor-1998.