United States v. Martel

19 M.J. 917, 1985 CMR LEXIS 4225
CourtU.S. Army Court of Military Review
DecidedFebruary 12, 1985
DocketCM 444895
StatusPublished
Cited by16 cases

This text of 19 M.J. 917 (United States v. Martel) is published on Counsel Stack Legal Research, covering U.S. Army 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. Martel, 19 M.J. 917, 1985 CMR LEXIS 4225 (usarmymilrev 1985).

Opinion

OPINION OF THE COURT

RABY, Senior Judge:

Contrary to his pleas, appellant was convicted of larceny of $3500 from the non-commissioned officers’ (NCO) club at Fort Leavenworth, Kansas, larceny of $1005.32 in excessive variable housing allowance, housebreaking into the NCO club, and presenting a false claim of $300.30 for dependent travel. Appellant was sentenced to a dishonorable discharge, confinement at hard labor for five years, and reduction to [921]*921the lowest enlisted grade. The convening authority approved the sentence.

The following assignments of error warrant discussion.

I. Adequacy of Article 32 Investigation

Appellant asserts that the military judge erred when he denied a defense motion for a new Article 32 investigation. It appears that the Article 32 investigating officer, Major Keebler, received two police reports in his investigative packet relating to alleged thefts of audio-visual equipment, certain shoplifting offenses, and other serious misconduct involving the appellant. Further, Major Keebler went to the NCO club, the scene of both the housebreaking and the $3500 larceny, to look for a potential government witness. While at the club, Major Keebler asked the witness whether she remembered the break-in. Appellant claims that the ex parte consideration of the police reports, the visit to the larceny scene at the NCO club, and the ex parte discussion with the witness at the NCO club raised a presumption of prejudice requiring that the findings of guilty and the sentence be set aside.

At trial, Major Keebler gave uncontradicted and positive testimony that in his view the two reports were not related to the charges under investigation, that he had informed his legal adviser that he did not intend to consider the information in these reports, and that he had made a notation confirming this decision on his Article 32 investigation report. Major Keebler informed the court that he did not believe these reports had influenced his decision concerning the validity of the charges. He also testified that, after attempting to call the potential government witness (who worked at the NCO club) for over a day and a half, he had finally gone to the club in person. While he did not discuss the case in depth with the witness, he did question her to see if she remembered the event, which she did. Major Keebler did not obtain enough detailed information from her at this meeting to influence his decision in any way.

At the outset, we note that, even though an Article 32 investigating officer’s recommendations are only advisory, the appellant is statutorily entitled to a thorough and impartial investigation under the provisions of Article 32, Uniform Code of Military Justice, 10 U.S.C. § 832 (1982) [hereinafter cited as UCMJ]. Thus, the appellant is entitled to have the proceedings conducted in a fundamentally fair manner, even though the Military Rules of Evidence (M.R.E.) generally do not apply to Article 32 investigations. M.R.E. 1101(d). Under most circumstances, defects in Article 32 investigative proceedings do not deprive courts-martial of jurisdiction. United States v. Parker, 19 C.M.R. 201 (C.M.A. 1955). Assuming arguendo that Major Keebler’s conduct constituted a defect in the proceedings, we must test for specific prejudice to determine what, if any, relief is warranted. United States v. Cunningham, 20 C.M.R. 402 (C.M.A.1961). Recognizing that it is inherently difficult for an appellant to demonstrate what prejudice, if any, results from the ex parte actions of an Article 32 investigating officer, we will apply a presumption of prejudice to such conduct. United States v. Payne, 3 M.J. 354, 357 (C.M.A.1977). After carefully considering the testimony of Major Keebler and other relevant matters of record, we find that the presumption of prejudice was overcome by clear and convincing evidence. Cf. United States v. Payne, supra; United States v. Clark, 11 M.J. 179, 183 (C.M.A. 1981). Accordingly, we find this assignment of error to be without merit.

Additionally, however, appellant’s former wife, Gracie (Martel) Hendrix, was allowed to testify at the Article 32 investigation over defense objection concerning certain matters which, as will be hereafter discussed, constituted privileged communications within the meaning of M.R.E. 504(b). Moreover, Major Keebler considered similar information contained in the sworn written statement of appellant’s wife which was also included in the initial reports he received after being appointed as the Article 32 investigating officer. While generally the military rules of evi[922]*922dence are not applicable to Article 32 investigations, the rules with respect to privileges are applicable. M.R.E. 1101(d). Accordingly, it was error for Major Keebler to consider this information in arriving at his advisory recommendations as to case disposition. In assessing the impact of this error, it is proper to test for specific prejudice to the appellant. United States v. Cunningham, supra. We will not presume the existence of prejudice because, unlike a situation in which the Article 32 investigating officer acts ex parte, this alleged error occurred during the Article 32 hearing and in the presence of appellant and his counsel, enabling this Court to assess the effect of this error without resorting to the use of such a presumption. We find no fair risk that this error materially affected the Article 32 investigating officer’s recommendations or misled the convening authority “in his prosecutorial decision to determine the appropriate level of court-martial or what charges should be referred.” United States v. Clements, 12 M.J. 842, 845 (A.C.M.R.), pet. denied, 13 M.J. 232 (C.M.A.1982); see also United States v. Stark, 19 M.J. 519, 525 (A.C.M.R. 1984). Moreover, if a presumption of prejudice were invoked as to this error, we find that the testimony at trial of Major Keebler, the limitations placed by him on the scope of Gracie Hendrix’s testimony at the Article 32 hearing, the contents of Appellate Exhibit VI (Article 32 investigation report and allied papers), the nature of the pending charges, the unsettled state of the law concerning confidential marital communications, and the advisory nature of Major Keebler’s recommendations as to case disposition overcome any presumption of prejudice by clear and convincing evidence. See United States v. Payne, supra.

II. Privileged Communications Between Former Spouses

a. The Pertinent Facts.

Appellant married Gracie Hendrix in 1980 and they were divorced in March of 1983. From September 1981 until February 1982, appellant resided in on-post quarters at Fort Leavenworth, Kansas, with his wife, his two children, and his brother-in-law, Billie Pruett. Appellant worked at the local NCO club. He was one of five people who had access to the combination of the club’s safe.1 In December 1981, Billie helped appellant measure two large rooms in the club so that a New Year’s party seating plan could be made. The two entered, but did not measure, the cashier’s cage. A few days later, appellant explained to Billie how a person could get into the club’s building. In January 1982, appellant brought the subject up repeatedly, discussing the plan on a daily basis toward the end of January. Initially, appellant indicated that the entry could be accomplished by someone.

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Bluebook (online)
19 M.J. 917, 1985 CMR LEXIS 4225, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martel-usarmymilrev-1985.