United States v. Valli

7 C.M.A. 60, 7 USCMA 60, 21 C.M.R. 186, 1956 CMA LEXIS 271, 1956 WL 4568
CourtUnited States Court of Military Appeals
DecidedMay 11, 1956
DocketNo. 7860
StatusPublished
Cited by13 cases

This text of 7 C.M.A. 60 (United States v. Valli) 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. Valli, 7 C.M.A. 60, 7 USCMA 60, 21 C.M.R. 186, 1956 CMA LEXIS 271, 1956 WL 4568 (cma 1956).

Opinions

Opinion of the Court

GEORGE W. LatimeR, Judge:

The accused, a Marine Corps private, was tried by a general court-martial and found guilty of wrongful destruetion of property and larceny, in violation of Articles 109, Uniform Code of [63]*63Military Justice, 50 USC § 703, and 121, Uniform Code of Military Justice, 50 USC § 715, respectively. He was sentenced to dishonorable discharge, total forfeitures, and confinement for three years. The convening authority approved both findings and sentence, but a board of review in the office of The Judge Advocate General of the Navy reversed his conviction, holding that the depositions which constituted the principal basis of the corpus delicti were inadmissible. The Judge Advocate General of the Navy certified the case to this Court, requesting that we determine the issue of whether the depositions were properly received in evidence by the court-martial.

During the National Rifle and Pistol Matches at Camp Perry, Ohio, in September 1954, a shotgun belonging to Colonel John L. Thomas of the United States Army and ammunition belonging to the United States Government were stolen from the trunk of Colonel Thomas’ car. The thief, in order to gain access to the trunk, broke one of the windows and then tore out the back seat. The Colonel reported the loss, and some six months later he was notified by the New York City Police that a weapon bearing the serial number of his gun had been located in a Brooklyn pawn shop. He identified the gun and paid $50.00 to redeem it. After an investigation, it was ascertained the pawn ticket carried the name of the accused. Subsequently he was interrogated at Camp Lejeune, where he gave a voluntary statement in which he admitted stealing the weapon.

The depositions consist of typewritten questions and answers and are identified only by a name at the top of the first page, so we must look elsewhere for the basic information supporting their use. According to a statement found in the Staff Judge Advocate’s review, trial counsel, defense counsel, and a reporter, prior to trial, traveled to Fort Dix, New Jersey, and New York City, New York, where they took the oral depositions of Colonel Thomas, a New York City detective who located the shotgun, the pawnbroker, and his assistant. Speed was the reason assigned for the unusual and informal arrangements hereinafter detailed. In addition, there is a statement by trial counsel that one deposition was taken in July by trial and defense counsel. That is the extent of the information we find in the record touching on the authority for, and the manner of, taking the deposition. We find it incredible that so little was offered to justify the admission of this type of testimony, but in spite of the failure of the Government to erect a foundation, the depositions were received in evidence at the trial, because at the time they were offered, defense counsel stated he had no objection. While substantial compliance with the law ought to be required, counsel seems to have been content to overlook every procedural deficiency. Therefore, an attack on the admissibility of the depositions was not made until the case reached the board of review.

The Government argues that the decision of the board of review should be reversed on two grounds. First, it is asserted that the defense, by failing to object to the admission of the depositions, waived its right to raise the question on appeal. Second, it is contended that defense counsel, in effect, stipulated to the testimony of the prosecution witnesses. We shall treat the arguments in reverse order.

II

We find little merit in the Government’s contention that the depositions . were admissible because defense counsel, in legal effect, stipulated to their use. In order to establish that theory, the Government must show an agreement between' trial and defense counsel in which they mutually agreed to forego compliance with all provisions of the Code and the Manual. Even if that were an acceptable method of proceeding, there is neither a written stipulation fixing the conditions of admission,- nor an oral agreement of like effect, and the negative conduct of defense counsel hardly establishes the formulation of any concrete arrangement. ' The statements of the Staff' Judge Advocate and trial counsel are not evidence, but for the purpose of [64]*64this case, we are willing to accept their full import. If we do that, we are merely faced with a situation where trial and defense counsel traveled to the home cities of certain witnesses where questions were propounded and answered in the presence of a reporter. Thereafter, at trial, certain proposed exhibits containing typewritten questions and answers were produced by trial counsel with a statement that he desired to read the testimony of the named witnesses to the court-martial members. Counsel for the defense offered no objection to the procedure, but he did register specific objections to certain portions of some answers, which he contended were hearsay. From those facts and circumstances we are asked by the Government to construct a stipulation. That we cannot do, for defense counsel’s conduct amounted, at most, to a waiver. Nothing counsel said or did can be fairly construed to indicate an intent on his part or on the part of the accused to stipulate either to the taking of depositions or to the testimony contained therein. A stipulation must contain some .recognizable conditions, and while certainty and definiteness in all respects are not demanded before an agreement can be reached there must be a meeting of the minds on some of the terms. Here it would be impossible to fix the limits of any agreement.

In United States v Carter, 1 USCMA 108, 113, 2 CMR 14, this Court, when speaking of the facts and circumstances necessary to establish a stipulation, applied this yardstick:

“Under certain circumstances, an appellate court might conclude that the acts and statements of the parties during the trial amount, in law, to a stipulation. While no particular language may be necessary to establish a stipulation, it should appear in the record that the parties clearly understood they .were stipulating to facts and the language in this case does not show that such was the understanding.”

When we measure the facts of this case by that rule, we find they fall far short of measuring up to the standards we have set. To hold otherwise would be to imply an agreement where none was contemplated by the interested parties, and where their acts and conduct are not susceptible of such a construction.

Ill

The question of waiver argued by the Government presents us with the real problem in this case. Undoubtedly defense counsel, by failing to object, made a conscious and knowing waiver of certain procedural requirements. Particularly is that true of the three mentioned in paragraph 145a of the Manual for Courts-Martial, United States, 1951, pages 270-271, namely, that the depositions were not taken on reasonable notice, that they were not taken before a proper officer, or that the deponents were not shown to be unavailable as witnesses. However, the question which faces us is not confined to the waiver of some requirements. We are here confronted with the problem of whether an accused’s counsel can waive every statutory condition and restriction imposed by the Code.

The taking of a deposition by the prosecution is not permitted in most American civilian ju risdictions, but, because of the necessities of the services, military law has permitted their use in military courts.

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Bluebook (online)
7 C.M.A. 60, 7 USCMA 60, 21 C.M.R. 186, 1956 CMA LEXIS 271, 1956 WL 4568, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-valli-cma-1956.