United States v. Moore

15 C.M.A. 345, 15 USCMA 345, 35 C.M.R. 317, 1965 CMA LEXIS 209, 1965 WL 4671
CourtUnited States Court of Military Appeals
DecidedMay 7, 1965
DocketNo. 18,097
StatusPublished
Cited by7 cases

This text of 15 C.M.A. 345 (United States v. Moore) 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. Moore, 15 C.M.A. 345, 15 USCMA 345, 35 C.M.R. 317, 1965 CMA LEXIS 209, 1965 WL 4671 (cma 1965).

Opinions

Opinion of the Court

Kilday, Judge:

Tried by general court-martial on charges of robbery and carrying a concealed weapon, accused was convicted of the latter disorder but, as to the other crime, the court-martial found [346]*346him guilty only of the lesser included offense of assault and battery. For these violations of Articles 128 and 134, Uniform Code of Military Justice, 10 USC §§ 928 and 934, the court members sentenced accused to bad-conduct discharge, total forfeitures, confinement at hard labor for nine months, and reduction to the lowest enlisted grade. The convening authority approved and a board of review in the office of The Judge Advocate General of the Army affirmed the findings and sentence.1 Thereafter, accused sought relief before this Court, and we granted his petition for review in order to consider a single issue. It concerns the assault count and poses the following question:

Whether the law officer was required to instruct on alibi.

The facts as to the concealed weapon offense need not be recited, for it was committed separately from the alleged assault, and is not affected by the granted issue. It is the evidence regarding the latter finding that is pertinent to our inquiry, and the same may be simply stated.

Generally, the victim’s testimony indicated he had left an establishment known as the Rendezvous Bar about 1:15 a.m. Several men followed him and, immediately outside, they jumped him. The victim was assaulted and, he claimed, his money was taken. He identified accused as one of his assailants. He had also seen one Avila in the bar and identified him as another of the group that attacked him.

A girl who left the bar with the victim partially corroborated his story about the incident, but said she did not know who had committed the assault. She did, however, testify that accused had been in the Rendezvous immediately prior to the incident, and she had also seen Avila. She did not see either of them in the bar when she fled back inside from the attack.

One Muenz, the proprietor of the Rendezvous Bar, was working on the night in question. Although he knew accused, he did not see him in the establishment that evening. Muenz’ wife gave similar testimony. She was uncertain whether she might have seen accused at the Rendezvous about 10:00 or 10:30 p.m., but definitely did not see him after midnight. A waiter in the bar affirmed that accused was present until around 11:00 p.m., but thereafter he did not see him.

As a witness in his own behalf, accused stated he spent the early evening hours drinking with friends at the Rendezvous Bar. At about 11:15 p.m., however, he and a companion, a soldier named Jones, left and went to the Mainzer Bar. Although Jones’ story severely undercuts accused’s claim, the latter asserts they remained at the Mainzer until after 2:00 a.m., where he was apprehended by German police for a separate incident. Accused denied being involved in any attack on the victim of any sort. Indeed, accused testified he had never seen the victim until after he was picked up by the police.

The Rendezvous and the Mainzer establishments were shown to be some four blocks apart, about five minutes walking distance.

Although we have not recited all the evidence in detail, it is apparent from the foregoing that the time and place of an attack on the victim were fixed with some certainty. Indeed, the parties are agreed that no dispute exists with regard thereto. The real point of contest at trial was identifying accused as one of the assailants. The prosecution’s evidence, of course, tended to do exactly that. However, if credence is put in accused’s story, he was not involved in the attack. Rather, he was at the time drinking with friends at another bar some distance away, where he had been for some two hours prior to the attack and where he remained until perhaps an hour afterward. In short, accused asserted he was elsewhere, and utterly denied any complicity in the assault.

With the evidence in that posture [347]*347when both parties completed their presentations on the merits, the law officer held an out-of-court hearing as to instructions. In the course thereof, he inquired of the defense:

“Do you wish to request an instruction upon alibi ?”

Defense counsel advised the law officer:

“Yes sir, I believe it necessary.”

However, when the law officer instructed the court-martial, he gave no advice on alibi.

In an early case, this Court stated its unanimous view that instructions on alibi should be:

. . the subject of a request by defense counsel and that in the absence of a request there is no duty on the law officer to instruct specifically on that defense.” [United States v Bigger, 2 USCMA 297, 302, 8 CMR 97.]

Our approach in the Bigger opinion is in accord with the well-settled rule in the Federal courts and the corollary proposition that an accused who does ask for the same, is entitled to have the triers of fact properly and adequately instructed as to alibi when it is in issue. See Goldsby v United States, 160 US 70, 77, 40 L ed 343, 16 S Ct 216 (1895); Dampier v United States, 2 F2d 329 (CA 9th Cir) (1924); United States v Marcus, 166 F2d 497 (CA 3d Cir) (1948); United States v Barrasso, 267 F2d 908 (CA 3d Cir) (1959). See also 53 Am Jur, Trial, § 652; and 23A, CJS, Criminal Law, § 1203.

Those are also the principles that have been applied by boards of review in service cases. See United States v Brown, 4 CMR 342; United States v Martin, 15 CMR 796; United States v Zayas-Gonzales, 31 CMR 370. Particularly, we invite the attention of the interested reader to the Martin opinion, which contains a lengthy — indeed, a well-nigh .exhaustive — collation of authorities regarding instructions on alibi, and the following discussion thereof which we consider it worthwhile to repeat:

“Alibi (L. ‘elsewhere’) is a term used to meet the general issue of guilt, and applies particularly to a claim that the accused was elsewhere when the crime was committed. By evidence that he was elsewhere at the time of the commission of the crime, he lays the ground for the necessary inference that he could not have committed the act (People v Schladweiler, 146 NE 525, 315 Ill 353). Strictly speaking, the defense of alibi is not an affirmative defense (Ragland v State, 192 So 498, 238 Ala 587.) Unlike insanity, self-defense, excusable homicide, etc., an ‘alibi’ defense does not admit the act charged and set up something by way of palliation or excuse. It denies the commission of the offense by the accused by asserting that he was somewhere else at the time (Commonwealth v Stein, 158 A 600, 103 Pa Super 198). Likewise, where the charge is such that the actual presence of the accused at any particular time or place is not essential to the commission of the offense, an instruction on alibi need not and should not be given (see Tomlinson v United States, 93 F2d 652, cert den, 58 S Ct 645; see also 25 Fed Dig 775 (2)). Strictly speaking, alibi evidence is merely rebuttal evidence directed to that part of the prosecution evidence which tends to identify accused as the person who committed the alleged crime.

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Bluebook (online)
15 C.M.A. 345, 15 USCMA 345, 35 C.M.R. 317, 1965 CMA LEXIS 209, 1965 WL 4671, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moore-cma-1965.