United States v. Lowery

2 C.M.A. 315, 2 USCMA 315
CourtUnited States Court of Military Appeals
DecidedMarch 13, 1953
DocketNo. 683
StatusPublished
Cited by12 cases

This text of 2 C.M.A. 315 (United States v. Lowery) 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. Lowery, 2 C.M.A. 315, 2 USCMA 315 (cma 1953).

Opinions

Opinion of the Court

Paul W. Brosman, Judge:

The accused in this case was convicted by general court-martial of breaking arrest and desertion, violations, respectively, of Articles 95 and 85, Uniform Code of Military Justice, 50 USC §§ 689 and 679. Approval of the findings by the convening authority and affirmance by a board of review left three issues which this Court has undertaken to consider at the behest of the appellant in his petition for review. For reasons hereafter noted, the board reduced the period of confinement.

II

We need not review the evidence bearing on desertion extensively. However, an important point to note in this connection is that at the trial the accused introduced, with the express approval and consent of trial counsel, five affidavits, one each from his mother, his sweetheart, his pastor, his brother-in-law, and his step-brother. All of these deponents stated that accused had told, them that he fully intended to return to the Marine Corps. Two asserted that he had expressed a genuine liking for the Corps, and three attested to his good reputation in his community. These evidentiary items, of course, tended directly to establish that accused had not intended to desert the service, although certainly they were not conclusive on that issue. Despite rather damaging circumstantial evidence that accused had intended to desert, the fact remains that there was evidence adduced fairly raising an alternative to the offense charged — that of absence without leave. The law officer did not instruct the members of the court on the elements of this lesser included offense. This failure was, of course, error, and presented a fair risk of material prejudice to the substantial rights of the accused, for the reason that it is impossible to evaluate the effect of omission of instructions as to the proper lesser included offense. United States v. Ollie C. Williams (No. 251), 2 CMR 137, decided March 14, 1952; United States v. Sheehan (No. 776), 4 CMR 124, decided August 6, 1952; United States v. Avery (No. 809), 4 CMR 125, [318]*318decided August 6, 1952; United States v. Lookinghorse (No. 1124), 5 CMR 88, decided August 29, 1952.

Failure of defense counsel at the trial to request instructions on the elements of absence without leave did not constitute a waiver thereof, for it was the independent duty of the law officer to give such instructions — one imposed on him by Article 51 (c) of the Code, 50 USC § 626, and paragraph 73 of the Manual for Courts-Martial, United States, 1951. “It is a well-settled rule of law that the absence of an objection at trial to the failure to instruct does not bar consideration of the error on appeal.” United States v. Cromartie (No. 374), 4 CMR 143, decided August 6, 1952. Moreover, we cannot, as suggested, presume that the officers who comprised the court, qua officers of the military service, were aware that absence without leave is a lesser included offense to the crime of desertion. Perhaps they did know of this rule of law — but there is no showing whatever in this record that such was the case. This ascribed knowledge on the part of the members of the court cannot vitiate the error in the law officer’s instructions. United States v. Soukup (No. 533), 7 CMR 17, decided January 23, 1953.

Ill

At an early stage of the proceeding, trial counsel was sworn ás a witness for the purpose of introducing documentary evidence in support of the charges. He thereafter testified that he was “the official custodian of the service record book of the accused.” Subsequently, after the court had returned its findings of guilty, and before it had retired to deliberate on the sentence, the law officer announced that the court would receive evidence of prior convictions. Trial counsel thereupon stated that he had evidence of two previous convictions, and subsequently read from documents held in his hand the “evidence” of two such convictions. Defense counsel was asked whether' he wished to object — to which he replied in - the negative. Trial counsel at no time offered in- evidence the material from which he had read, although a copy of each “Summary Court Memorandum” used by him at the trial is found appended to the record of trial and designated, respectively, “Exhibit (7)” and “Exhibit (8).” The Board of Review held that this manner of proof of the previous convictions was erroneous- — and, of course, prejudicial. It sought to purge the error by reduction of the period of confinement adjudged from three to two years.

We have reviewed the problem of proof of previous convictions in a number of eases, principally in United States v. Carter (No. 159), 2 CMR 14, decided January 18, 1952; United States v. Zimmerman (No. 261), 2 CMR 66, decided February 7, 1952; United States v. West (No. 613), 5 CMR 18, decided August 14, 1952; United States v. Walker (No. 523), 5 CMR 8, decided August 13, 1952; and United States v. Castillo (No. 449), 3 CMR 86, decided May 2, 1952. There are facets of this ease which raise the problem in a manner akin to that found in both the Zimmerman and West cases. Here, as. in West but unlike Zimmerman, labeled documents'are attached to the record, and here, like Zimmerman but unlike West, we have in the record a verbatim account of trial counsel’s recital of the previous convictions. However, there is an important distinction between the situation as presented here and that disclosed in both Zimmerman and West. In the present case trial counsel had previously been sworn as a witness, and had at that time testified explicitly that he was the custodian of the service record of accused. He had not been relieved of his oath when he read the record of previous convictions. Consequently, although the fact appears not to have been, noted then or later, he was at the time actually testifying under oath. As custodian of accused’s record he was particularly well qualified to testify as to. its contents.

Of course, the documents from which the trial counsel read were the best evidence of their own contents. However, they were not the only means by which their ■ content might be shown. “Secondary” evidence thereof was admis[319]*319sible in the absence of defense objection, and failure to object constituted a waiver. Manual, supra, paragraph 143a. After his reading of the record of previous convictions, trial counsel asked defense if there was objection to “the two previous convictions as read.” Counsel for accused responded in the negative.

Taking the distinctive elements of this case into account, we are sure that a result different from that reached in Carter, Zimmerman, and West is required. Trial counsel here was sworn as a witness. He was custodian of accused’s service record. He stated, as to each previous conviction, that he was reading from a “Summary Court Memorandum.” Defense counsel’s explicit refusal to register objection to this proof through “secondary” evidence waived the accused’s right to complain thereafter. Attachment to the record of a copy of each “Summary Court Memorandum” is of no particular significance, for, the previous convictions having been established by competent “secondary” evidence, there was — as we see it — no obligation to introduce those documents into evidence.

This is not to say that we place our stamp of approval on the procedure followed in this case. Better practice would require in all cases that prior convictions be established by introduction in evidence of competent documentary proof. However, the minimal — not necessarily the best — standards are those which we must, as a practical matter, exact.

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Bluebook (online)
2 C.M.A. 315, 2 USCMA 315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lowery-cma-1953.