United States v. Mann

32 M.J. 883, 1991 WL 74740
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedApril 29, 1991
DocketNMCM 90 1079
StatusPublished
Cited by2 cases

This text of 32 M.J. 883 (United States v. Mann) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mann, 32 M.J. 883, 1991 WL 74740 (usnmcmilrev 1991).

Opinion

ORR, Judge:

Contrary to his pleas, a general court-martial composed of a military judge sitting alone convicted the appellant of one specification of conspiring to steal property valued over $100.00, six specifications of [884]*884stealing property from six fellow Marines, and two specifications of housebreaking with the intent to commit larceny in violation, respectively, of Articles 81, 121, and 130, Uniform Code of Military Justice, 10 U.S.C. §§ 881, 921, 930. The appellant was sentenced to confinement for one year, to forfeit $600.00 pay per month for 12 months, and to receive a bad-conduct discharge. The convening authority approved the sentence as adjudged.

These offenses arose from the theft of personal property from two barracks rooms following a break-in during the early morning hours of Sunday, 6 August 1989. The break-in was conducted by the appellant’s co-conspirator, Private Hampton. The appellant was not present at the time, but he unsuccessfully tried to obtain a fire-watch in the barracks where the break-in was to occur so that he could act as a lookout for Hampton. A third Marine actually assisted Hampton in that capacity and also helped Hampton transport the stolen property in four seabags. Those four bags were ultimately reduced to three by Hampton and the third Marine later that morning and taken to a friend of Hampton who lived in a different barracks. That friend, a female Navy petty officer, thought that the contents of the three seabags belonged to Hampton, who she knew was being discharged and transferred home, and that he needed a place to store some of his things while his other property was packed for shipment. A second female Navy petty officer, who also knew Hampton, became involved the following day when the first petty officer asked her to keep the three seabags because she had more space in her room to keep them.

The appellant asserts the military judge erred in denying a motion to dismiss the charges for improper withdrawal from a special court-martial and rereferral of the identical charges to this general court-martial. The offenses before us were originally referred to a special court-martial by the acting commanding officer of the appellant’s unit, Marine Barracks, Subic Bay, on 17 October 1989. The appellant was arraigned at that special court-martial on 25 October 1989. After electing trial by members but before entering pleas, the appellant moved to limit the Government’s use of certain out-of-court statements by Private Hampton. These statements were purportedly made to another Marine who was in the brig with Hampton after Hampton had been incarcerated for his part in these offenses.

In responding to the motion, the trial counsel relied upon several theories of admissibility. One was that the statements were made by a co-conspirator under Military Rule of Evidence (M.R.E.) 801(d)(2)(E), while another was that the statements were against the declarant’s interest under M.R.E. 804(b)(3). To establish the conspiracy, the trial counsel called virtually every Government witness except Private Hampton, who had not yet been tried and was negotiating for possible immunity in exchange for his testimony against others. When the military judge indicated that he did not think the statements Private Hampton made in the brig were in the course and in furtherance of the conspiracy, the trial counsel called Hampton in the erroneous expectation that he would exercise his right to remain silent and in the mistaken belief that such exercise would render him “unavailable” as required for admissibility of his out-of-court statements under M.R.E. 804(b)(3).1 During a recess immediately prior to being called, however, Private Hampton told the trial counsel and the appellant’s defense counsel that he would testify.

When the Article 39(a) session reconvened, the trial counsel called Private Hampton as a witness. The defense coun[885]*885sel promptly sought to withdraw the accused’s motion in limine and to enter pleas. The trial counsel persisted in seeking to call Hampton and obtain his testimony under oath. From the ensuing discussion, it became apparent to the military judge that the trial counsel was contemplating a possible withdrawal of the charges and a rereferral to a general court-martial. Without expressly ruling on the defense counsel’s request to withdraw the motion then before the court, the military judge allowed the Government to call Private Hampton and to take his testimony.2 Why this was permitted at this stage of the proceedings is unclear, but it appears the military judge allowed the hearing to become a medium for aiding the Government in the “discovery” of Private Hampton’s testimony before the court was assembled and before the entry of pleas. In our disposition of the assigned error, we do not find it necessary to address the legal propriety of this procedure.

At the conclusion of Private Hampton’s testimony at this Article 39(a) session, the trial counsel asked for a continuance for the purpose of consulting with the eonvening authority. Over the defense counsel’s objection, a continuance was granted until 2 November 1989. On 31 October, however, the special court-martial convening authority withdrew the charges he referred to trial on 4 October 1989.3 Apparently realizing that the charges on which the appellant was arraigned at the 25 October proceedings were referred on 17 October 1989, the special court-martial convening authority issued a second statement on 3 November withdrawing the charges referred on 17 October. In both statements, the convening authority states: “This decision is based on the unforeseen and unexpected decision of the defendant’s co-conspirator Private ... Hampton[ ] to offer sworn testimony in court against the defendant.”

Following an Article 32 pretrial investigation subsequently ordered by the special court-martial convening authority, charges identical to those on which the appellant was arraigned on 25 October were referred to a general court-martial on 20 November 1989 by the officer exercising general court-martial jurisdiction over the [886]*886appellant. At the first session of this general court-martial, the defense counsel moved for a dismissal of the charges for improper withdrawal and referral. This motion was denied, and in support of his ruling, the military judge made essential findings.4 In paragraph 7 of those findings, the military judge correctly states that Rule for Courts-Martial (R.C.M.) 604(b) permits the rereferral of charges withdrawn from a prior court-martial unless the withdrawal was for an improper reason. In the following paragraph, the military judge found that the Government bears the burden of showing by a preponderance of the evidence that the withdrawal was not for an improper reason. In paragraph 10, however, the military judge states: “This case clearly involves extraordinary events, and the fact of prior arraignment by itself should not be a bar to rereferral absent some showing of substantial prejudice to the accused’s ability to mount his defense.” [Emphasis added.] What the military judge found to be clearly extraordinary is not identified, although he states that, based on the special court-martial convening authority’s explanation that he was surprised by Private Hampton’s willingness to testify, that officer:

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Bluebook (online)
32 M.J. 883, 1991 WL 74740, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mann-usnmcmilrev-1991.