United States v. McFerren

6 C.M.A. 486, 6 USCMA 486, 20 C.M.R. 202, 1955 CMA LEXIS 266, 1955 WL 3553
CourtUnited States Court of Military Appeals
DecidedNovember 10, 1955
DocketNo. 6818
StatusPublished
Cited by3 cases

This text of 6 C.M.A. 486 (United States v. McFerren) 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. McFerren, 6 C.M.A. 486, 6 USCMA 486, 20 C.M.R. 202, 1955 CMA LEXIS 266, 1955 WL 3553 (cma 1955).

Opinion

Opinion of the Court

George W. Latimer, Judge:

I

The accused in this case was tried by general court-martial and found guilty of six specifications of larceny by check, in violation of the Uniform Code of Military Justice, Article 121, 50 USC § 715. He was sentenced to a bad-conduct discharge, total forfeitures of all pay and allowances, and confinement for 18 months. The findings and sentence were approved by the convening authority and later affirmed by a board of review in the office of The Judge Advocate General of the Army. We granted accused’s petition for review but limited consideration to one issue, namely: Whether the law officer erred to the prejudice of the accused by curtailing defense counsel in his cross-examination of a handwriting expert.

The issue arose in the following manner. The prosecution established that in October 1954, six checks bearing the name of the accused as maker were cashed at various post exchanges on Okinawa and that the bank on which the checks were drawn had no account in his name. Six known exemplars of accused’s signature were then introduced in evidence. An expert witness who identified himself as Chief Document Examiner, United States Army, Far East Criminal Investigation Laboratory, testified that he had compared the known signature with those appearing on the checks in issue and in his opinion they were all written by the same person.

On cross-examination, defense counsel handed the expert witness several pieces of paper. On each the name Ronald N. McFerren had been written. It was stated by defense counsel that one or more of the signatures had been affixed by the accused, and the papers were offered in evidence. It was explained by defense counsel that the offer was made preliminary to having the witness identify those signatures on the slips which he determined were written by the accused. In anticipation of a claim of surprise or unfairness, defense counsel suggested a continuance to give the witness ample time to make a thorough comparison with other signatures. Trial counsel objected to the reception of the exhibits and the requested continuance. In opposition to the admission, he asserted that the defense must submit samples of a known person’s handwriting if he desired to test the fallibility of the expert. His objection to the continuance was based on a contention that the procedure being adopted by defense counsel was purposeless. The law officer rejected the exhibits and refused the continuance without comment, apparently accepting trial counsel’s contention that samples of the handwriting of unidentified persons are inadmissible and not useable for the purpose intended.

II

The scope of cross-examination of a handwriting expert has not as yet been delineated by this Court, and the novelty of the issue has caused us to look to all of the authorities. An inspection of those precedents reveals a distinct lack of unanimity. One line of authority, mostly early decisions, adheres to the rule that cross-examination is restricted within narrow limits. The restriction is imposed, in part, because those authorities reason that specimens to be useable must be conceded or proved to be genuine, or they must have some relationship relevant to the cause other than their use to test the expert. Apparently the same principle is applied on both direct and cross-examination. Illustrations of this rule may be found in United States v Cham[489]*489berlain, 25 Fed Cas No. 14,778 (CC D NY 1874), where it was held:

“ . . . [It is] incompetent to test the knowledge of an expert in handwriting, by placing before him irrelevant papers, for the mere purpose of contradicting his testimony as to the handwriting thereof.”

and also in People v Parker, 67 Mich 222, 34 NW 720 (1887) where the court stated:

“ . . . Comparisons of this kind can only be made with such writings as are legally in evidence for some other purpose than that of being compared.”

It will be observed that the previously quoted authorities do not state one of the great and common objections which has caused courts to look with disfavor on the use of unproven signatures for comparison purposes. Stated briefly, it may be identified as the principle of confusion of issues, and it' is bottomed on the belief that by permitting the admission of unidentified writings for the purpose of testing the expert witness, time would be consumed needlessly and confusion would result from the collateral issues injected into the cause. Thus in Gaunt v Harkness, 53 Kan 405, 36 Pac 739, 741 (1894), cited with approval in State v Maxwell, 151 Kan 951, 102 P2d 109 (1940), it was said:

“ . . . ‘The rule which excludes extrinsic papers and signatures is substantially the same in the direct and cross-examination, as will be seen from the foregoing authorities. Papers not a part of the case, and not relevant, as evidence, to the other issues, are excluded mainly on the ground that to admit such documents would lead to an indefinite number of collateral issues, and would operate as a surprise upon the other party, who would not know what documents were to be produced, and hence could not be prepared to meet them.’ ”

The opposing view affords a broader scope of cross-examination by permitting the cross-examiner to introduce unidentified writings prepared for the particular purpose of testing the opinion of the witness. In Browning v Gosnell, 91 Iowa 448, 59 NW 340, 343 (1894), quoted with approval in Adams v Ristine, 138 Va 273, 122 SE 126 (1924), the expert was given several signatures to test his skill. Some of the exemplars were genuine, and some had been written by other undisclosed persons. The court said:

“ . . . We think it is proper, when a witness testifies to the genuineness of a handwriting or signature, to test the value of his evidence thoroughly, and for that purpose he may be asked to give his opinion as to the genuineness of signatures which are prepared for that purpose, and in the handwriting of any person. Opinions as to the genuineness of handwriting are, at best, weak and unsatisfactory evidence, and every reasonable opportunity should be afforded, on cross-examination, to test the value of the opinion of the witness, and we know of no better way than was resorted to in this case.”

A similar holding was announced in Travelers’ Ins. Co. v Sheppard, 85 Ga 751, 12 SE 18, 20 (1890). There the court in its syllabus stated the rule in the following language:

“Witnesses who have testified as experts in handwriting may be cross-examined in any appropriate way, to test their skill, Writings and parts of writings, no matter by whom written, may be exhibited to them for their opinion as to the identity of the handwriting with that in question, and neither the witness nor the opposite counsel is entitled to know what writings will be used for this purpose, or whether they are genuine or not, or by whom they were written.”

The two lines of authorities seem to support generally the two distinct modes of testing witnesses referred to by Dean Wigmore in his work on Evidence, 3d ed, § 2015. He states his views as follows:

“The general principle involved is that of testing a witness’ qualifications by specific instances (ante, § 991), as well as that of forbidding [490]*490contradiction on a collateral matter {ante, § 1005).

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Related

United States v. Broadnax
23 M.J. 389 (United States Court of Military Appeals, 1987)
United States v. Williams
16 C.M.A. 210 (United States Court of Military Appeals, 1966)
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8 C.M.A. 137 (United States Court of Military Appeals, 1957)

Cite This Page — Counsel Stack

Bluebook (online)
6 C.M.A. 486, 6 USCMA 486, 20 C.M.R. 202, 1955 CMA LEXIS 266, 1955 WL 3553, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcferren-cma-1955.