United States v. Meadow

14 M.J. 1002, 1982 CMR LEXIS 780
CourtU.S. Army Court of Military Review
DecidedNovember 30, 1982
DocketCM 442145
StatusPublished
Cited by3 cases

This text of 14 M.J. 1002 (United States v. Meadow) 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. Meadow, 14 M.J. 1002, 1982 CMR LEXIS 780 (usarmymilrev 1982).

Opinion

OPINION OF THE COURT

McKAY, Judge:

This case is before the Court for mandatory review pursuant to Article 66, Uniform [1004]*1004Code of Military Justice, 10 U.S.C. § 866 (1976) (hereinafter UCMJ). The appellant, Second Lieutenant Meadow, pleaded guilty to the lesser included offense of wrongful appropriation, but was convicted of larceny of various items of diving equipment and blasting fuse ignitors of a value of $1196.33, the property of the United States Government. The convening authority approved the findings and the adjudged sentence of dismissal from the service. The appellant contends there were numerous errors at his trial. Two of his contentions raise significant issues. They are: (1) That the military judge erred to appellant’s substantial prejudice by denying his request for two witnesses. (2) That his plea of guilty to wrongful appropriation is improvident because the appellant took government owned property from one part of the government for the use of another part of the government. We agree in part with the appellant; the denial of his request for one of the-requested witnesses was error and requires reversal of the findings of guilty to larceny. His plea of guilty to wrongful appropriation, however, is provident.

The record of trial establishes that officials of the Naval Coastal System Center, in Panama City, Florida, seized the subject property during a consent search of the appellant’s assigned Bachelor Officer Quarters (BOQ). At the time, the appellant, a Reserve officer, was on active duty to attend a Navy diving course, i.e., the Ship Salvage Diving Officers Course. From the start, the appellant admitted that he took the subject property, but that he intended to take it back to his Reserve unit so that the unit could use it for training and other official purposes. He maintained his unit had a chronic shortage of its authorized equipment, and that although the unit was not authorized the specific type property that he had taken from the Navy, it was to be authorized similar type equipment several years in the future. The only other evidence presented by the government of an intention to permanently deprive the United States Government of the use and benefit of the subject property was an oral statement the appellant made to the Army liaison officer to the school. In that statement, the appellant said that one of the reasons he was attending the course was his desire to obtain a salvage rating and go into business for himself.

Prior to trial, the appellant made a request to the trial counsel as required by paragraph 115a, Manual for Courts-Martial, United States, 1969 (Revised edition) (hereinafter MCM), for the presence of Dr. Ray E. Warren and Mr. Jimmy Q. Cannon as witnesses at his trial. Dr. Warren employed the appellant as a “medical technician” prior to his entry upon active duty. The appellant asserted that the doctor would testify to the appellant’s trustworthiness and that his job gave him access to controlled substances and large sums of money. Mr. Cannon was a sergeant in the appellant’s Reserve unit, and the appellant asserted he would testify as to the unit’s supply problems and its lack of equipment. The trial counsel disagreed that either man was a necessary witness and, as required by the MCM, passed the request to the convening authority who denied it. The appellant renewed the request before the military judge at a pretrial Article 39, UCMJ, 10 U.S.C. § 839, session, and it was again denied.

The appellant did not provide the convening authority with the information required by paragraph 115a, MCM, and his summary denial was correct. We believe, however, that it would have been more practical for the convening authority first to have advised the appellant his request would be denied if he failed to provide the required information in a timely fashion. We say this because paragraph 115a, MCM, allows an accused to renew a witness request at trial “as if the question arose for the first time during the trial”. If it is then established that the witness’ testimony on the merits is material and necessary, attendance will be required by the military judge. United States v. Courts, 9 M.J. 285 (C.M.A.1980). As should have been foreseen, the appellant renewed his request at trial for the two witnesses and provided detailed information of their expected testi[1005]*1005mony to the military judge. With respect to the request for Dr. Warren, the denial by the military judge was error.

Rule 404(a)(1), Military Rules of Evidence, provides that evidence of a pertinent trait of the character of an accused offered by an accused is admissible. There would appear to be no question, but that testimony of an accused’s trustworthiness, when charged with larceny, would be admissible on the merits under this rule. S. Saltzburg, L. Schinasi, D. Schlueter, Military Rules of Evidence Manual, (1981), Rule 404 (Editorial Comment at p. 181). See United States v. Bell, 11 C.M.R. 605 (N.B.R. 1953); See also United States v. Pettiford, 27 C.M.R. 617, 623 (A.B.R.1958). In renewing the request for Dr. Warren at the trial, counsel for the appellant advised the military judge that the doctor would provide testimony both as to the appellant’s trustworthiness and his truthfulness. He then made an offer of proof to establish a basis for Dr. Warren’s knowledge of these traits that indicated employment of the appellant by Dr. Warren for two years. The trial counsel acknowledged talking to Dr. Warren by telephone and that in general he would testify to the appellant’s truthfulness and trustworthiness. He also acknowledged that the testimony would not be cumulative. With the benefit of this information, the military judge should have found that Dr. Warren’s testimony would be admissible, material, and necessary.

We are aware that an accused does not have an absolute right to the attendance of a witness, United States v. Sweeney, 14 U.S.C.M.A. 599, 34 C.M.R. 379 (1964), and that materiality alone does not establish entitlement to the presence at trial of a witness. United States v. Tangpuz, 5 M.J. 426 (C.M.A.1978); United States v. Williams, 3 M.J. 239 (C.M.A.1977). Where materiality has been established, however, an accused has the right to have the noncumulative testimony of the witness, unless some alternate form will not “diminish the fairness of the proceedings”. United States v. Courts, supra; United States v. Scott, 5 M.J. 431 (C.M.A.1978).

The evidence of the appellant’s guilt of larceny is not overwhelming. To the contrary, in our opinion his guilt of that offense is a close question. Under these circumstances Courts required the military judge to determine within his discretion whether some other form of testimony was permissible. The trial was in Alabama and Dr. Warren was in Texas (the government brought one of its witnesses from Massachusetts), and he was available and willing to come. As a doctor with more than ordinary success (he operated three clinics) the credibility and import of his live testimony would be greater than that of the average witness. In a close case as is this, his presence and testimony negating the government evidence may well have made the difference between a finding of guilty to wrongful appropriation, in accordance with the plea, as opposed to larceny. Accordingly, we find that Dr.

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14 M.J. 1002, 1982 CMR LEXIS 780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-meadow-usarmymilrev-1982.