United States v. Welch

1 C.M.A. 402, 1 USCMA 402
CourtUnited States Court of Military Appeals
DecidedMay 27, 1952
DocketNo. 196
StatusPublished
Cited by10 cases

This text of 1 C.M.A. 402 (United States v. Welch) 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. Welch, 1 C.M.A. 402, 1 USCMA 402 (cma 1952).

Opinions

Opinion of the Court

Robert E. Quinn, Chief Judge:

Petitioner was convicted by general court-martial of conduct unbecoming an officer and a gentleman in violation of Article of War 95, 10 U.S.C. § 1567. He was found guilty on June 6, 1951, and was sentenced to be dismissed from the service. The substance of the charge was that he had cheated on a written examination by wrongfully and dishonorably submitting, as his own solutions, answers not his own. We granted the petition for review directed to the issues of whether error was committed by receiving in evidence incriminating testimony given by petitioner during a preliminary investigation, whether the instructions on the elements of the offense were sufficient, and whether the law officer erred in instructing the court, in effect, that the punishment of dismissal was mandatory for the offense of which petitioner was found guilty.

Disposition of the issues requires that we set out in some detail the background in this case. In the 95th Infantry Battalion, all officers were being subjected to a professional examination on the subject of map reading. The same test was given at different times to different groups of officers in the command. As a result, the answers! to the examination had been compromised and were available to all officers, including petitioner, through conversation with those who had taken the test and also through perusal of answer sheets which were circulating within the command. After .petitioner took the examination, his answers made it appear that he had had access to the official answer sheet. His answers included directions to scorers which appeared only on the official answer sheet; were in the exact wording of the official answer sheet; and even repeated errors which were contained in the official answers. The officer conducting the examinations reported to the battalion commanding officer that four officers, judging by their test papers, had cheated on the examination. Evidently, the commanding officer reported the situation to higher headquarters. Shortly thereafter, a lieutenant colonel, formerly commanding officer of the 95th Infantry Battalion, was ordered to conduct an official investigation in the matter. He was supplied wTith the names of the officers who were suspected of cheating. This investigating officer called these officers individually into his presence, placed them under oath and, with the attendance of a reporter, interrogated them concerning the examination. He had in [405]*405front of him their answer sheets and the official answer sheet.

When this officer called petitioner as a witness, he did not inform him of the possible charges against him, nor did he advise him of the nature of the investigation. Petitioner was placed under oath, and asked whether he understood his rights under Article of War 24, 10 U.S.C. § 1495. He replied: “Yes, sir. Anything you ask me I am supposed to tell you the truth.” When told that the proceedings were confidential, petitioner replied that it was his understanding that anything said was “between you and I.” At the outset of the questioning, and when confronted with the similarity between his answers to the test and the official answers, petitioner was first evasive. The investí-, gating officer continued the questioning, ordering petitioner to “sit up straight.” He accused petitioner of lying, shouted at him, and in effect, told him that he was unworthy of being an officer. Petitioner finally admitted that he had obtained, prior to the examination, a copy of the official answer sheet and had memorized the answers. This testimony was received in evidence against him at the trial, over defense counsel’s objection.

The question before us is whether, in this preliminary investigation, petitioner was deprived of his right against self-incrimination. The facts in relation to the investigation, as set out above, are not denied. They are drawn from the official transcript of testimony at the investigation, from the testimony of the investigating officer at the trial, and from the uncontradicted statements of petitioner made while testifying concerning the nature of the investigation.

There can be no doubt that the privilege against self-incrimination is applicable in the official investigation that was conducted. Article of War 24, supra, expressly states that “No witness . . . before any officer conducting an invésti-gation . . . shall be compelled to incriminate himself . . . .” This view is amply supported by civilian cases which have held the privilege is applicable to grand jury investigations, police court hearings, investigations by the legislature, and even investigations by administrative officials. Counselman v. Hitchcock, 142 U.S. 547, 35 L. ed. 1110, 12 S. Ct. 195; State v. Allison, 116 Mont. 352, 153 P. 2d 141; Internal Revenue Agent v. Sullivan, 287 Fed. 138; Wood v. United States, 128 F. 2d 265, (C.A.D.C. Cir.). The privilege “. . . applies to all proceedings wherein the defendant is acting as a witness in any investigation that requires him to give testimony that might tend to show him guilty of a crime . . . .” United States v. Goodner, 35 F. Supp. 286.

The more difficult question is whether the privilege was here violated. It was not claimed by petitioner. We must, therefore, find sufficient evidence of “compulsion.” Lest we be misunderstood, we disclaim at this point any intention of ■evaluating petitioner’s testimony as “involuntary confession.” There is a valid and well-recognized distinction between and abuse of the privilege against self-incrimination and obtaining and using involuntary confessions, even though the two are, either correctly 0⅜ incorrectly, often intermingled. “Where the testimony, though given under oath, does not violate the confession-rule, it may still involve a violation of the privilege; . . .” Wigmore, Evidence, 3rd ed., § 2266. Thus, some courts have held that use at the trial of a confession obtained by duress constitutes a violation of the privilege against self-incrimination. See Bram v. United States, 168 U.S. 532, 42 L. ed. 568, 18 S. Ct. 183. But the converse is not necessarily true. That testimony is received in violation of the privilege against self-incrimination does not automatically render it “involuntary.” Thus, if an accused were ordered by the judge .to take the stand and then questioned in regard to his-guilt or innocence, the privilege would no doubt be violated — but the testimony received would not necessarily be “involuntary.” This distinction was recognized by the court in Wood v. United States, 128 F. 2d 265, (C.A.D.C. Cir.), which is very similar, on the facts, to this case. Further, the rule against involuntary confessions, as historically applied, excludes untrustworthy communications. Confessions do not become “involun[406]*406tary,” under the modern view, because elicited by questions, or made while under arrest, or in the absence of counsel, or without warning that they may be used against him, nor by a concurrence of all these factors. Anderson v. United States, 124 F. 2d 58, (C.A. 6th Cir.) ; Wilson v. United States, 162 U.S. 613, 40 L. ed. 1090, 16 S. Ct. 895; Powers v. United States, 223 U.S. 303, 56 L. ed.

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1 C.M.A. 402, 1 USCMA 402, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-welch-cma-1952.