United States v. Philpot

10 M.J. 230, 1981 CMA LEXIS 16600
CourtUnited States Court of Military Appeals
DecidedFebruary 2, 1981
DocketNo. 38860/AR; SPCM No. 13925
StatusPublished

This text of 10 M.J. 230 (United States v. Philpot) 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. Philpot, 10 M.J. 230, 1981 CMA LEXIS 16600 (cma 1981).

Opinion

Opinion of the Court

EVERETT, Chief Judge:

Appellant was tried at Fort Campbell, Kentucky, before a special court-martial composed of officer members. Contrary to his pleas, he was found guilty of larceny of $60.00, in violation of Article 121, Uniform Code of Military Justice, 10 U.S.C. § 921.1 His sentence was a bad-conduct discharge, confinement at hard labor for 5 months, forfeiture of $276.00 pay per month for 5 months, and reduction to the grade of Private E-1. Following approval by the convening authority, the findings and sentence were affirmed by the United States Army Court of Military Review without opinion. We granted review on this issue:2

WHETHER THE APPELLANT WAS SUBSTANTIALLY PREJUDICED BY THE TRIAL COUNSEL’S REPEATED QUESTIONS AND COMMENTARY DESIGNED TO USE THE APPELLANT’S POST-ARREST SILENCE TO CONTRADICT HIS TESTIMONY AT TRIAL?

As will appear hereafter, the phrasing of the granted issue misleadingly characterizes the situation revealed by the record of trial. Instead of “post-arrest silence,” the appellant gave incomplete and evasive answers. Under these circumstances, we must uphold the decision of the court below.

[231]*231I

Private First Class Stafford testified that on the evening of November 3,1978, he had imbibed several drinks, after which he went to his room. Since the door was locked, he borrowed from appellant a coat hanger with which to open his door. Appellant, whom he had known for six months and who lived nearby on the same floor, accompanied Stafford to his room. Philpot left for the ostensible purpose of obtaining his camera and then returning to take a picture in Stafford’s room.

Stafford laid- his head on his desk and pretended to be asleep. The reason for this subterfuge was, “I got ripped off some time before and I just wanted-I just more or less wanted to see if he could have been the one.” When appellant returned with his camera, Stafford saw “some flashes out the corner of my eye.” “Then someone came over and jabbed me in my ribs on the left side and about two three times”; but “I just laid there like I was asleep.” According to Stafford’s account,

Then I felt somebody reaching in my— bringing out my billfold and then afterafterwards they were-well, then I heard footsteps walking away and when I heard them I kind of raised up and look [sic] into the mirror and I seen [sic] Philpot as he was shutting the door.

After a few minutes Stafford reported these events to Sergeant Francisco, who called the first sergeant. Subsequently, Lieutenant Rawcliffe, the battalion staff duty officer, arrived and in Sergeant Francisco’s presence, Stafford delivered to him a list of the serial numbers of the bills that he had had in his wallet at the time of the theft. Stafford explained that he had prepared the list on November 2-“a day after payday”-[b]ecause I got ripped off before and I didn’t have my serial numbers wrote [sic] down.”

When Special Agent Peter Black of the Criminal Investigation Division (CID) commenced his investigation of the larceny shortly after midnight on the morning of November 4, he heard Stafford’s version of the events and then proceeded to Philpot’s room to place him under apprehension for burglary and larceny. Subsequent to the apprehension, he searched appellant’s person, pulled out his wallet, and found three twenty dollar bills. Their serial numbers matched those on the list which by then had been turned over to Black by Lieutenant Rawcliffe.

Although CID Agent Black had been present for" an Article 39(a), 10 U.S.C. § 839(a) session in the appellant’s proceedings, he was away on emergency leave at the time of this trial. However, the Government offered a stipulation of his expected testimony. In addition to a narration of the discovery in appellant’s wallet of the three bills which matched the list of serial numbers that Stafford had prepared, Black described how Philpot, after a full warning, had waived his Article 31, 10 U.S.C. § 831 rights and his right to counsel

and agreed to answer my questions. I specificall[y] asked PFC PHILPOT about the three (3) twenty (20) dollar bills which I had found inside his wallet. PFC PHILPOT stated that he was aware that these same above-described three (3) twenty (20) dollar bills were inside his wallet. PFC PHILPOT explained that he had obtained these particular bills from an individual or individuals in payment for bills. PFC PHILPOT was unable to identify this individual or individuals.

In his testimony, Lieutenant Rawcliffe described Philpot’s explanation in this manner:

A. Yes, he made a statement in reply to Mr. Black’s question of how he came about with so much money and where did he get so much money.
Q. And who asked that question?
A. Mr. Black.
Q. And what was Private Philpot’s response to the question, “How did you come about this much money?”
A. Not quoting, three words, I can’t quote, friends paid me.
Q. Friends paid me?
[232]*232A. Friends paid me.
Q. Now that’s what Private Philpot told Mr. Black in your presence?
A. That’s correct.
Q. Was there any other statement by Private Philpot which identified these friends?
A. No, sir.
Q. Was Private Philpot in your presence at (sic), “Who are these friends?” or “Can you identify these friends who paid you?”
A. I don’t remember. I remember friends paid me, that’s what I remember. I don’t recall any names or any question directing any names in reply.

To rebut the government’s case, the defense first called Specialist Wright, appellant’s roommate, who described a game of craps in June 1978, in which he, Philpot, and Stafford had been the players. Wright had won $65 to $70; Philpot had come out about even; and Stafford had been the loser. The evidence concerning this game in June 1978 was apparently intended by the defense to suggest that, because of resentment over his losses, Stafford was making a false accusation against Philpot in November.

When appellant took the stand, he described on direct examination how Stafford had invited him to bring down his Polaroid camera and take some pictures of Stafford’s roommate, who had passed out naked and was lying in bed drunk at the time. Philpot had taken three pictures because he thought “it would cause a big laugh in the barracks then when the pictures ... were showed around.” Two of these pictures were offered in evidence as defense exhibits. Thereafter, he and Stafford had played craps, with appellant being the victor to the tune of about $70. After some forty-five minutes of playing craps with Stafford, appellant returned to his own room close to midnight.

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10 M.J. 230, 1981 CMA LEXIS 16600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-philpot-cma-1981.