United States v. Ward

23 C.M.A. 572, 1 M.J. 176, 50 C.M.R. 837, 23 USCMA 572, 1975 CMA LEXIS 639
United States Court of Military Appeals·Decided October 3, 1975·No. No. 29,456·Published·Cited by 72 cases

Opinion

OPINION OF THE COURT

Ferguson, Senior Judge:

Contrary to his pleas the accused was convicted by a special court-martial of three specifications of larceny, four specifications of housebreaking, unlawful entry, and communication of a threat, in violation of Articles 121, 130, and 134, Uniform Code of Military Justice, 10 USC §§921, 930, and 934. We granted review on the following issues:

I. WHETHER THE AIR FORCE COURT OF MILITARY REVIEW CORRECTLY CONCLUDED THE ACCUSED WAS NOT PREJUDICED BY THE ADMISSION INTO EVIDENCE OF ITEMS OBTAINED FROM AN ILLEGAL SEARCH AND SEIZURE.
II. WHETHER THE CONVENING AUTHORITY AND SUPERVISORY AUTHORITY WERE DISQUALIFIED BY REASON OF THE TESTIMONY OF A GOVERNMENT WITNESS THAT THE STAFF JUDGE ADVOCATE OF THE CONVENING AUTHORITY WOULD RECOMMEND ACTION UNDER ARTICLE 15, UNIFORM CODE OF MILITARY JUSTICE, IN EXCHANGE FOR HIS TESTIMONY.
III. WHETHER THE POST-TRIAL REVIEW IS INADEQUATE IN FAILING TO DISCUSS THE TESTIMONY OF THIS GOVERNMENT WITNESS.

For the reasons discussed below, we find that as to each of the granted issues appellant has been aggrieved, and, accordingly, we reverse.

I

In order to sustain its burden of proving beyond a reasonable doubt the appellant’s guilt of specification 5 of Charge I (unlawfully entering the storeroom area of Hangar 520 with intent to commit larceny) and of specification 4 of Charge II (larceny of tools from that same locale), the prosecution offered into evidence during an Article 39(a) session a box of tools seized from the appellant’s car pursuant to a search authorized by the deputy group commander. After an extended inquiry into the circumstances surrounding the search, and over defense objection, these tools were admitted into evidence as Prosecution Exhibit 3.

During the presentation of its case in chief concerning these two offenses, the prosecution called three witnesses, all of whom were asked to examine Prosecution Exhibit 3. Special Agent Stephen Lucasik of the OSI, in testifying before the court members, identified the exhibit as the tools he seized from appellant’s car during the search.. Additionally, he testified that a Sergeant Rad had identified them as belonging to the latter’s organization.

Sergeant William DuBose, an OSI informant and the Government’s key witness, testified that on the date in question appellant told him and Airman Evans that he wanted to get some tools. Thereafter, all went to Hangar 520 and went inside. By use of a knife, appellant opened the door to an office inside the hangar and entered alone. A short time later, appellant reappeared carrying a bag of tools. After all three had returned to the vehicle, the appellant noticed that the tools were marked, whereupon Du-Bose observed the mark "A110” thereon. DuBose, after examining the tools marked Prosecution Exhibit 3, noted that they were marked "A110” and opined that they looked like the tools carried by appellant from the office in Hangar 520.

Finally, Staff Sergeant Stefan Rad, the noncommissioned officer in charge of the Nonpowered AGE Section, testified that [574] the tools belonging to his section were assigned the code number "A110.” He revealed that on or about the date in question some tools which were kept in a cabinet in his office in Hangar 520 turned up missing, but that he had never reported their loss except to the person in charge of the tool room in order to get replacements. Staff Sergeant Rad examined Prosecution Exhibit 3 and said that he could identify those marked "A110” as belonging to his unit and that his identification was based on that marking.

Additionally, the stipulation of expected testimony of Technical Sergeant John McCafferty, the noncommissioned officer in charge of Organization Maintenance Squadron Supply, indicated that Staff Sergeant Rad was the only one assigned the code "A110” for his tools; that in December (shortly after the alleged offenses occurred) Rad had come to him reporting the loss of some tools; and that when their loss was reconfirmed in January more tools were issued Rad, again bearing his code number "A110.”

The Air Force Court of Military Review held that the admission of the tools into evidence was erroneous as they were the product of an illegal search.1 However, sifter discussing the remaining prosecution evidence and observing that it constituted the proof necessary to show that appellant did steal the tools, that tribunal opined that the admission of the tools into evidence which had been seized contrary to the protections afforded appellant by the Fourth Amendment to the United States Constitution "had no significant impact on the balance of the admissible evidence establishing the guilt of the accused” and, thus, was error nonprejudicial to appellant. We disagree.

Article 59(a), UCMJ, 10 U.S.C. § 859(a), instructs:

A finding or sentence of a court-martial may not be held incorrect on the ground of an error of law unless the error materially prejudices the substantial rights of the accused.

This Court has had occasion in the past to determine the prejudicial effects of admission at trial of tangible evidence obtained in violation of an accused’s constitutional. rights. The phraseology used by us in that process varied among the cases.2 Appellant has suggested to this Court that the tests enunciated by the arguably imprecise language varied as well; the Government, on the other hand, has submitted that despite the differing terminology used, all essentially apply the harmless-error test of the United States Supreme Court. Whatever may be the merit to these contentions, it is clear to us that the appropriate test to be applied to determine whether admission of evidence against an accused obtained in violation of his constitutionally protected rights was [575] harmless3 is that set forth by the High Court in Fahy v Connecticut, 375 US 85 (1963), as clarified in Chapman v California, 386 US 18 (1967).

In Fahy v Connecticut, supra, the Supreme Court, in addressing the admission of evidence obtained through an illegal search, noted:4

We are not concerned here with whether there was sufficient evidence on which the petitioner could have been convicted without the evidence complained of. The question is whether there is a reasonable possibility that the evidence complained of might have contributed to the conviction.[5]

Subsequently, in Chapman v California, supra, that Court clarified its test:6

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United States v. Ward, 23 C.M.A. 572, 1 M.J. 176, 50 C.M.R. 837, 23 USCMA 572, 1975 CMA LEXIS 639 (cma 1975).

23 C.M.A. 572 (United States v. Ward) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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