United States v. Whitaker

13 C.M.A. 341, 13 USCMA 341, 32 C.M.R. 341, 1962 CMA LEXIS 163, 1962 WL 4499
CourtUnited States Court of Military Appeals
DecidedNovember 16, 1962
DocketNo. 16,029
StatusPublished
Cited by6 cases

This text of 13 C.M.A. 341 (United States v. Whitaker) 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. Whitaker, 13 C.M.A. 341, 13 USCMA 341, 32 C.M.R. 341, 1962 CMA LEXIS 163, 1962 WL 4499 (cma 1962).

Opinions

Opinion of the Court

Kilday, Judge:

Tried by general court-martial for several offenses, accused pleaded guilty to, and was convicted of, attempted housebreaking and false swearing, in violation of Articles 80 and 134, Uniform Code of Militai-y Justice, 10 USC §§ 880 and 934, respectively. Contrary to his plea of not guilty thereto, he was also convicted of willfully damaging military property, violative of Article 108 of the Code, 10 USC § 908. The court acquitted accused of a mail offense and, after consideration of evidence in extenuation and mitigation, imposed a sentence of bad-conduct discharge, forfeiture of $10.00 per month for ten months, and confinement at hard labor for one year. The findings and punishment having been affirmed by intermediate appellate authorities, accused thereafter petitioned this Court for grant of review. We elected to hear argument on a single issue relating to the alleged crime of false swearing. Specifically, the question before us is whether, under the circumstances, the accused’s admitted conduct, as alleged in the specification, constitutes the last-mentioned offense.

A short recitation of facts should suffice to put the issue in focus. After midnight, on the day in question, it was discovered that someone had attempted to break into the post office at Valley Forge General Hospital. An investigation developed strong evidence incriminating accused. Consequently, he was, later that same day, interrogated by a military police investigator. After inquiry regarding these highly suspicious circumstances, the agent posed the following question:

“Did you attempt to break into the Post Office, Valley Forge General Hospital during the period 13-14 July 1981.”

Accused responded:

“No.”

Having been put ppder oath by the investigator pursuant to the authority conferred by Article 136(b)(4), Uniform Code of Military Justice, 10 USC § 936, accused swore and subscribed to the entire statement.

The above-quoted question and answer were made the basis for the alleged offense of false swearing when accused subsequently, in another pretrial interview, admitted he had falsified. And, in his testimony at trial, accused candidly conceded having answered falsely — as previously noted, he pleaded guilty to both attempted housebreaking and false swearing.

Thus, there is no quarrel over the essential facts. Beyond question the military police investigator was duly designated as such and, in the course of his assignment to this case, was engaged in inquiring into the matter. It is also undisputed that accused, having been sworn by the agent, lied. Accused frankly admits this. As Article 136(b) (4) of the Uniform Code, supra, provides that all persons on active duty who are detailed to conduct investigations “may administer oaths necessary in the performance of their duties,” the question before us narrows to whether the criminal investigator overstepped his mark in administering the oath. We are urged to hold that he did and to overturn or modify this Court’s decision in United States v Claypool, 10 USCMA 302, 27 CMR 376. We decline to do so.

In the last-mentioned case, which came to us by certificate, the board of review had held that, in the absence of a specific Congressional requirement or authorization that investigators administer an oath to a suspect, the accused’s conviction for false swearing must be overturned. We, of course, rejected that reasoning, pointing out that when a general authority is granted to administer oaths, such authority — in the absence of express or implied lim-[343]*343Rations as to who may be sworn — extends to all persons amenable to military discipline.

In the case at bar the real thrust of the defense position is directed against Claypool. Appellate defense counsel concede, as they must, that the offense of false swearing is well recognized in military law. See United States v Smith, 9 USCMA 236, 26 CMR 16. Likewise, the defense seems to agree that the oath need not be required by law. In false swearing, as in perjury— with other differences not here material — it is sufficient if the oath be administered, in a matter in which an oath be either required or authorized by law, and by a person with authority to administer such oath. See paragraphs 210 and 213d(4), Manual for Courts-Martial, United States, 1951. Additionally, it would appear — at least at first blush — that counsel for accused are willing to accept the previous holding by this Court that an investigator, even in the absence of a specific requirement that he swear a given individual, still possesses authority to administer oaths.

However, any real concession that an oath need not actually be required by law in a false swearing case of the type here before us is strictly illusory. Looking to the language of Article 136(b) (4), supra, the defense asserts that it was, in the ease at bar, unnecessary that the agent swear accused to accomplish his duties. The term “necessary,”, it is contended, is equivalent with outright essentiality and strict necessity. Thus, the argument proceeds, unless the investigator was required to administer the oath to perform his duty, he was without authority to do so. Manifestly, that interpretation differs from that announced by the Court in Claypool, supra. Reduced to its essentials, the defense argument is really no different than the board of review reasoning rejected by us in that case. By this exercise in circumlocution the defense would, by indirection, have us alter the military offense of false swearing, and limit its application to situations where an agent was specifically authorized and required to administer an oath to a suspect, as opposed to instances in which an oath is simply authorized by law. We know of no situation where an agent is required to administer oaths. Indeed, had the Congress, in its wisdom, intended so to limit an investigator’s authority, it could have been simply accomplished by use of language conferring a narrow and specific authority in lieu of the general power vested by the words in fact employed in the statute.

The enactment purports to bestow authority to administer oaths upon investigators, yet nowhere requires such an agent to put specified individuals under oath. Under those circumstances we are wholly unwilling, under the pretext of legal review, to indulge in judicial legislation and construe the word necessary so strictly as to deny to investigators the oath-taking authority. But if an oath is “necessary” only when required, that would be the result. Certainly we cannot ascribe such a tortured meaning to a solemn Act of Congress.

To the contrary, we believe the meaning we ascribed to the term in Claypool to be correct. And, indeed, such meaning is entirely consistent with the following common and accepted definition found in Webster’s New International Dictionary, Unabridged, 2d ed, page 1635:

“Essential to a desirable or projected end or condition; not to be dispensed with without loss, damage, inefficiency, or the like. . . .”

See also Black’s Law Dictionary, 4th ed, page 1181. It should be borne in mind that an investigator’s function is not merely to solve crime, but to determine truth — from suspects and innocent witnesses alike. Moreover, his responsibility includes compilation of such evidence as he uncovers in such manner as will foster and expedite further proceedings dictated by the circumstances.

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United States v. Halley
34 M.J. 1071 (U.S. Army Court of Military Review, 1992)
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24 M.J. 304 (United States Court of Military Appeals, 1987)
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20 M.J. 710 (U.S. Army Court of Military Review, 1985)
United States v. Powell
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Cite This Page — Counsel Stack

Bluebook (online)
13 C.M.A. 341, 13 USCMA 341, 32 C.M.R. 341, 1962 CMA LEXIS 163, 1962 WL 4499, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-whitaker-cma-1962.