United States v. Seiber

12 C.M.A. 520, 12 USCMA 520, 31 C.M.R. 106, 1961 CMA LEXIS 179, 1961 WL 4538
CourtUnited States Court of Military Appeals
DecidedNovember 17, 1961
DocketNo. 15,037
StatusPublished
Cited by8 cases

This text of 12 C.M.A. 520 (United States v. Seiber) 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. Seiber, 12 C.M.A. 520, 12 USCMA 520, 31 C.M.R. 106, 1961 CMA LEXIS 179, 1961 WL 4538 (cma 1961).

Opinion

Opinion of the Court

Kilday, Judge:

Certain statements and documents submitted by this accused to the Department of the Army in the course of his application for a commission as a Regular Army officer were false. As a consequence, he was tried by general court-martial and convicted of several offenses in violation of the Uniform Code of Military Justice. The convening authority approved the findings and accused’s adjudged sentence to dismissal and total forfeitures. The board of review, however, set aside the findings and sentence, and ordered all charges and specifications dismissed. Thereafter, pursuant to Article 67 (b) (2) of the Uniform Code, 10 USC § 867, the Acting The Judge Advocate General of the Army certified the case to this Court, requesting us to resolve the following issue:

“WAS THE BOARD OF REVIEW CORRECT IN HOLDING THAT THE LAW OFFICER ERRED IN DENYING THE MOTION TO SUPPRESS EVIDENCE OBTAINED THROUGH DISCLOSURES MADE TO THE [521]*521INVESTIGATORS BY THE ACCUSED’S EX-WIFE?”

Accused’s apparently stormy marriage was terminated by divorce on the first day of February 1960. Two days later, his ex-wife came to the post where accused was stationed, to see the staff judge advocate of the command. She was upset even to the point of hysteria over the fact that her marriage had ended, and was obviously quite bitter. During the interview she told him she wished to relate how her ex-husband had obtained his commission by fraud. Upon hearing that accusation, the staff judge advocate interrupted and permitted her to relate no details. He told her such a matter was properly for the consideration of criminal investigators and, when she indicated willingness to talk to them, had her referred to an individual with those duties. As a result of the disclosures made by the accused’s ex-wife to that agent, the fraudulent documents and the evidence establishing their falsity were developed. Thereafter, faced with the evidence amassed by the Government, accused, in an extrajudicial statement, admitted submitting the false documents and statements to secure his Regular Army commission.

At trial, the defense made timely objections to the admissibility of the incriminating documents on the basis that when accused’s ex-wife disclosed information to the authorities concerning his wrongdoings, she was revealing privileged confidential marital communications. She did not testify at trial, and no alleged confidential communication itself ever came before the triers of fact. The defense argiied, however, that the incriminating evidence was uncovered by the Government only because of the breach of confidence by the ex-wife and, having resulted from such improper disclosure, it was tainted and rendered inadmissible. The law officer overruled those objections, but the board of review held he erred.

Acknowledging that there was no specific evidence that the information disclosed had been received by his spouse during the marital relationship and as a confidential communication from accused, the. board nonetheless drew those inferences; Thus, it concluded, the ex-wife’s testimony would not be admissible at trial over the defense assertion of privilege. See paragraph 1516(2), Manual for Courts-Martial, United States, 1951; Pereira v United States, 347 US 1, 98 L ed 435, 74 S Ct 358 (1954). Nor could evidence of the alleged privileged communication be admitted through an outside party where, as in the case at bar, that party acquired his information through connivance or voluntary disclosure by the spouse to whom the communication had been addressed. See United States v Higgins, 6 USCMA 308, 20 CMR 24, and authorities therein collated.

As previously mentioned, no such evidence was introduced by the Government. Rather, its case was built largely upon official Department of the Army records concerning accused’s commission, and independent proof of the falsity of the statements and supporting documents he submitted in his application. And, as the board of review correctly pointed out, such evidence could have been obtained by the prosecution wholly without regard to any disclosures by the wife. Nonetheless, because accused’s fraud had remained undiscovered for over a year until she apprised the authorities thereof, the board found the otherwise clearly admissible evidence to be the fruit of her poisoned declarations. Accordingly, it held such evidence to be equally within the privilege, just as would the ex-wife’s testimony, and hence that the law officer erred in refusing to bar its admission at trial. Further, since accused could not be prosecuted without resort to such tainted evidence, the counts against him were ordered dismissed.

We cannot agree, and are therefore constrained to answer the certified question in the negative. As the board of review conceded, there is no direct evidence that whatever disclosure accused’s ex-wife made constituted a breach of any confidence communicated to her by him during the marital tenure. While this fact casts substantial [522]*522doubt on the validity of the board’s initial premise, we need not concern ourselves with the matter, for we prefer to ground our action on a more fundamental inquiry.

Admitting it could uncover no precedent to support its application of the poison tree doctrine in the case at bar, the board of review sought support from our decision in United States v Higgins, supra. There a document had been seized from the accused’s wife over her protest. For that reason we held the privilege nonapplicable, although we observed that:

“. . . had there been evidence that Mrs. Higgins had connived at the Government’s acquisition of the . . . [document], we would have no doubt that it would fall within the privilege protecting interspousal communications.” [6 USCMA at page 318.]

However, that observation provides scant support for the position taken by the board of review, for it must be borne in mind that the document involved in Higgins’ case was itself a communication from him to his spouse, in writing. Thus, our comment indicates nothing more than recognition of the rule that the privilege attaching to marital confidences may still be asserted against introduction of the communication and is not nullified where the addressee-spouse voluntarily makes a disclosure or delivery of the communication. Patently, that is not the case in the present instance. Although the wife may indeed voluntarily have “put the hounds on the scent,” none of the evidence introduced by the Government was obtained from her and, admittedly, none constitutes either a verbal or written marital communication. Hence, the question is simply whether accused is to be forever insulated from prosecution for offenses proved wholly by independent evidence, merely because the Goverment was first put on notice of his acts by his ex-wife.

We conclude not. As the board of review pointed out, the husband-wife privilege originally developed as a testimonial privilege. In that connection we find the decision in United States v Winfree, 170 F Supp 659 (ED Pa) (1959), enlightening. There a similar question was presented. In a prosecution for income tax evasion, it appeared that Internal Revenue agents had interrogated the taxpayer’s wife, and the husband moved to suppress all evidence obtained by the agents, directly or indirectly, as a result of those interviews. The court noted that the wife’s testimony and evidence of any extrajudicial statements made by her to the agents could be barred at trial, but denied the motion, stating:

“. . .

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Bluebook (online)
12 C.M.A. 520, 12 USCMA 520, 31 C.M.R. 106, 1961 CMA LEXIS 179, 1961 WL 4538, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-seiber-cma-1961.