United States v. Villines

13 M.J. 46, 1982 CMA LEXIS 18688
CourtUnited States Court of Military Appeals
DecidedApril 19, 1982
DocketNCM 78 1687; No. 39,504
StatusPublished
Cited by29 cases

This text of 13 M.J. 46 (United States v. Villines) 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. Villines, 13 M.J. 46, 1982 CMA LEXIS 18688 (cma 1982).

Opinions

Opinion

FLETCHER, Judge:

Contrary to his pleas, appellant,1 Private Villines, was convicted of conspiring with Private Holodinski and Private Crone to steal the motorcycle of Corporal Hunnel, in violation of Article 81, Uniform Code of Military Justice, 10 U.S.C. § 881. He was also found guilty, contrary to his pleas, of stealing this same motorcycle, in violation of Article 121, UCMJ, 10 U.S.C. § 921. For these offenses inter alia,2 he was sentenced by members at his special court-martial to a bad-conduct discharge, confinement at hard labor for 3 months, and reduction to the grade El-1. This court-martial took place from April 17 to 27, 1978. The convening authority approved this sentence on September 7,1978, and the supervisory authority did, likewise on October 6, 1978; the Court of Military Review affirmed on June 30, 1980. 9 M.J. 807.

Appellant was earlier tried by special court-martial in March and April 1978, for these same offenses but a mistrial was declared on April 5, 1978. Between these two courts-martial of Private Villines, his trial defense counsel on April 6, 1978, requested that the Commanding General, 2nd Marine Aircraft Wing, Marine Air Corps Station, [48]*48Cherry Point, North Carolina, grant testimonial immunity3 to Private Holodinski if the Government decided to court-martial appellant again.4 In this written request counsel stated:

2. Prior to the trial of Private First Class Villines the defense interviewed Private First Class Holodinski and he made statements exculpatory of Private First Class Villines and indicated that he would testify in the same manner at trial. However, at trial Private First Class Holodinski, upon the advice of his counsel, refused to answer any questions and invoked his right against self-incrimination. Private First Class Holodinski had previously been convicted by a General Court-Martial of charges including the larceny of the Hunnell [sic] motorcycle.
3. Clearly Holodinski is a material witness in this case. The proposed grant of immunity will not preclude the government’s future proceedings against Holodinski, if any, since there is manifestly independent sources for evidence against him in light of his prior conviction and the full investigation of this incident to date. The interests of justice demand that all available evidence be presented to the finders of fact. The testimony of Holodinski can be made available to the court-martial without the government suffering any legitimate adverse consequences. Therefore the defense requests that the immunity sought in paragraph 1 above be granted.

Trial counsel on April 10,1978, forwarded this request to the general court-martial convening authority recommending disapproval. He stated:

2. The Trial Counsel agrees that in the interests of justice, all available evidence be presented to the finders of fact. However, in this case Private First Class HOLODINSKI’s testimony is not available to the defense because he has invoked his right against self-incrimination. The interests of justice do not dictate that Private First Class HOLODINSKI be given testimonial immunity in order to make him available. Placing Private First Class HOLODINSKI on the witness stand under a grant of testimonial immunity would be like placing a stick of dynamite under the interests of justice. Due to his prior convictions on offenses by two of the government witnesses at his own trial who will be testifying at the trial of Private First Class Jerry L. VILLINES, Private First Class HOLODINSKI’s obvious interest in fabricating the truth for either the Government or the Defense underlies one of the many policy reasons that Major TROMPETER’s request should not be granted.

The convening authority denied defense counsel’s request on April 18, 1978, without stating any reasons.

On April 20, 1978, defense counsel requested appropriate relief from the military judge at Private Villines’ second court-martial because his requests for immunity for Private Holodinski and Lance Corporal Paul were denied. Corporal Paul was called as a witness at an Article 39(a)5 session. He stated that he knew who stole the motorcycle of Hunnel and that appellant was not involved. He testified that he recently was convicted at a general court-martial for offenses not related to this motorcycle theft. Otherwise he refused to answer questions concerning this offense on the basis of his right against self-incrimination unless he was given immunity for his testimony. Private Holodinski also was called by the defense as a witness at an Article 39(a) session. He refused to answer any questions concerning the theft of Hunnel’s motorcycle. He did state that he had recently been convicted at a general court-martial for the theft of Hunnel’s motorcycle and this conviction was now on appeal.

Private Holodinski was excused by the military judge and at this point in the proceedings the following occurred:

DC: Your Honor, I would proffer that, if Private First Class HOLODINSKI were to testify pursuant to a grant of immunity or to testify otherwise in this [49]*49case, that he would testify that: one, he knows the individuals who stole the motorcycle belonging to Lance Corporal HUNNEL on the evening of 15-16 September 1977; that Private First Class VILLINES, to his knowledge, was not among those individuals; that he had a conversation with Lance Corporal Roland PAUL shortly thereafter, shortly after the 16th of September 1977, at which time Lance Corporal PAUL made a statement to PFC HOLODINSKI regarding the use of the PAUL vehicle and the tools in the commission of the theft of the HUNNEL motorcycle and who the individuals were to whom those tools were given and that car was loaned.
MJ: Anything further?
DC: No, Your Honor.
MJ: Government counsel?
TC: Your Honor, one of the problems with this issue, the proffer of the defense counsel does not agree with the entire detail that the government counsel would proffer as to what PFC HOLODINSKI told the government counsel; substantially, it was the same; however, there were two differences. The government feels this is certainly subject to interpretation as to the different posture of the trial counsel and the defense counsel. Would Your Hon- or like for me to make the proffer of the two differences?
MJ: Yes, I would receive a more well-rounded idea of the various offers of this case.
TC: My proffer would be that, based on my conversation at the Correctional Facility with PFC Clinton HOLODINSKI, that PFC VILLINES is involved in the theft of the motorcycle, and it is open to a legal interpretation, the fact finders’ interpretation, as to whether he is the principal to the larceny or merely an accessory after the fact. The other important detail that was different was when this conversation with Lance Corporal PAUL took place. PFC HOLODINSKI’s conversation with the trial counsel was that in this conversation in which he learned what PAUL had to say on that night was over a month later.

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Bluebook (online)
13 M.J. 46, 1982 CMA LEXIS 18688, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-villines-cma-1982.