United States v. Shepherd

9 C.M.A. 90, 9 USCMA 90, 25 C.M.R. 352, 1958 CMA LEXIS 622, 1958 WL 3171
CourtUnited States Court of Military Appeals
DecidedApril 4, 1958
DocketNo. 9875
StatusPublished
Cited by24 cases

This text of 9 C.M.A. 90 (United States v. Shepherd) 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. Shepherd, 9 C.M.A. 90, 9 USCMA 90, 25 C.M.R. 352, 1958 CMA LEXIS 622, 1958 WL 3171 (cma 1958).

Opinions

Opinion of the Court

ROBERT E. Quinn, Chief Judge:

Major General Thomas M. Watling-ton, Commanding General of the 8th Infantry Division, Fort Carson, Colorado, promulgated an order requiring overweight personnel of his command to reduce by diet and exercise. The accused, a six-foot three-inch officer, was one of those who came under the provisions of the “fat boy” program. In February 1956, he weighed in on a dispensary scale at three hundred pounds. On the basis of plotting charts prepared by the medical staff, he was required to lose one hundred pounds.1

During March and April the accused reported to the dispensary for weighing and also submitted weight reports. In May he furnished reports as to his weight on the basis of readings on his bathroom scales. On June 28th, the accused had Master Sergeant Kuka prepare a report to the effect that he weighed two hundred and forty-five pounds. The next day, however, his weight was recorded on the dispensary scale as two hundred and eighty-four pounds. As a result, the accused was charged with making a false official statement, in violation of Article 107, Uniform Code of Military Justice, 10 USC § 907 and with conduct unbecoming an officer, in violation of Article 133, Uniform Code of Military Justice, 10 USC § 933, in that he wrongfully directed Master Sergeant Kuka to prepare a false official report.

A general court-martial found the accused guilty as charged and sentenced him to dismissal and total forfeitures. Intermediate appellate authorities affirmed, but the board of review reduced the sentence to a forfeiture of $200 per month for six months. The accused ap[93]*93pealed to this Court and we granted review on several assignments of error.

Originally, the accused was also charged with failing to obey an order. In connection with that charge the parties took the oral deposition of Major J. T. Robinson, who purportedly issued the order. Defense counsel conducted an extensive cross-examination of the witness on the nature of the purported order. Later the charge was dropped, and the other charges were changed to those upon which the accused was brought to trial. At the trial, the prosecution offered Major Robinson’s deposition. Defense counsel objected to the admission of the cross-examination portion of the deposition because it related to an offense not in issue, and was irrelevant to the present charges. The law officer indicated that he was inclined to “rule favorably for the defense” and that he would instruct the court members to disregard the cross-examination as “irrelevant.” Defense counsel insisted that the objectionable matter should be kept entirely from the court-martial. However, his objection was overruled. The entire deposition was admitted in evidence with the following cautionary instruction:

“LO: Gentlemen, I have admitted Prosecution Exhibit 3 in total so that you could understand its connection with the specifications and charges before you now. The reference in the deposition as to other offenses should be totally disregarded by the court. Proceed.”

Major Robinson’s testimony is to the effect that he received a report on June 25, 1956, regarding the accused’s weight. As a result, he telephoned the accused and “advised him that the Colonel would not be satisfied with the report or something to that extent” because it showed his weight as of an earlier date. He “requested” the accused to get weighed, and was informed that a new report would be submitted. A few days later the Major had still not received the supplementary report. He communicated with Lieutenant Smith to have him “contact” the accused “to get the report in.” On cross-examination the witness was searchingly examined on whether the “request” was a “direct order.” At one point he testified as follows: “I don’t think there is any difference between ... an order and a request, as far as that’s concerned. I told him to go over and get weighed. If you want to consider it an order, a direct order or a request, I don’t think it makes any difference.” He also admitted that he testified at the Article 32 investigation (not the one in connection with the instant charges) that he “didn’t feel that the relationship between Captain Shepherd and I was such that 1 had to give him a direct order.”

The Government contends that Major Robinson’s testimony shows the officiality of the alleged report. However, the conversation between the witness and the accused was not the generating force of the weight-reducing program. On the contrary, it had its origin in the program. Be that as it may, the deposition testimony was clearly divisible. In the direct examination the witness described his statement to the accused as a request. The general tenor of the conversation appeared to be a reminder to the accused of his obligations under the weight program. On cross-examination, however, the witness forcibly maintained that in his opinion he had given the accused an order. This testimony might have relevance in a prosecution for violation of the order (United States v Mitchell, 6 USCMA 579, 20 CMR 295), but it shed no light on the truth or falsity of the weight report subsequently submitted by the accused. The law officer therefore was correct in concluding that the cross-examination was “irrelevant.” In essence, it charged the accused with an offense which had been the subject of a formal Article 32 investigation. Except in limited circumstances, evidence of facts of misconduct by an accused other than those charged should not be brought to the court’s attention. It was error to admit into evidence the cross-examination part of the deposition testimony. Error being present, the question is whether the error prejudiced the accused. We will discuss this aspect of the problem later in the opinion.

The second assigned error concerns the law officer’s ruling on a defense ob[94]*94jection to certain cross-examination of the accused by trial counsel. The accused took the stand to testify on his own behalf. In substance, his direct testimony amounts to a claim of honest mistake in his reports, which resulted from an incorrect initial weight record at the dispensary, because the scale did not go over three hundred pounds, and subsequent readings from his own inaccurate bathroom scale. Trial counsel questioned the accused in detail on the discrepancies in his reports. In the middle of his examination he suddenly shifted to another line of attack. The transition and the nature of the attack appear in the following excerpt from the record:

“Q: Didn’t you submit these reports because you didn’t want battalion headquarters to know your true weight ?
“A: There would be no advantage to that as it is necessary to get a certificate of completion of the course from the medics before you can get off the program.
“Q: You weren’t trying to hide your true weight and the fact that you were not reducing according to the prescribed rate?
“A: No. I wouldn’t say that.
“Q: Captain Shepherd, have you ever misappropriated Government parts and had them used in your own private automobile, without paying for them?
“DC: I object, that is not an offense charged here.
“TC: Sir, I am prepared to put questions to the witness and if he denys them, to show that there was an offense involving moral turpitude and it is permissible to impeach the witness.

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Bluebook (online)
9 C.M.A. 90, 9 USCMA 90, 25 C.M.R. 352, 1958 CMA LEXIS 622, 1958 WL 3171, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shepherd-cma-1958.