United States v. Whitley

18 C.M.A. 20, 18 USCMA 20, 39 C.M.R. 20, 1968 CMA LEXIS 198, 1968 WL 5048
CourtUnited States Court of Military Appeals
DecidedNovember 22, 1968
DocketNo. 20,857
StatusPublished
Cited by4 cases

This text of 18 C.M.A. 20 (United States v. Whitley) 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. Whitley, 18 C.M.A. 20, 18 USCMA 20, 39 C.M.R. 20, 1968 CMA LEXIS 198, 1968 WL 5048 (cma 1968).

Opinion

Opinion of the Court

Quinn, Chief Judge:

A general court-martial convicted the accused of two specifications alleging lewd and lascivious conduct with an enlisted man and of one specification alleging the making of a false official statement to a Navy doctor, all in violation of Article 133, Uniform Code of Military Justice, 10 USC § 933. It sentenced him to be dismissed from the service. On review, a board of review affirmed the conviction and denied a petition for new trial. We granted further review to consider a number of assignments of error.

The record discloses a dismal picture of deceitful and capricious actions by high ranking Navy officers which were apparently designed to get the accused, then the aide to the President of the United States Naval War College, to discuss the alleged offenses in the absence of counsel, and which included his confinement in the locked, psychiatric ward of a Navy hospital, under orders forbidding his counsel to visit him. We need not, however, determine whether these actions affected the accused’s consent to search an off-base building owned by him, which [21]*21was obtained while he was in the hospital, ostensibly undergoing psychiatric evaluation as a “suicidal risk.” Neither need we consider the other assigned errors, except one. In our opinion, the petition for new trial should have been granted.

Seaman Dennis D. Hilty and Seaman Apprentice Andrew D. Poe testified to separate occasions when the accused allegedly picked them up, drove them in his car to a house he was in the process of renovating, and there made indecent proposals and engaged in certain acts with intent to satisfy his sexual desires. Hilty also testified that he struck the accused on the head with a billy club, which he admittedly had stolen from a police car, and which he intended to use to “roll queers.” The day after the alleged Hilty incident, the accused was treated by a Navy doctor for a scalp laceration and pain in the chest; he told the doctor these injuries were incurred in a fall, but the Government’s theory was that they resulted from the beating administered by Hilty, and the accused, therefore, lied in his answer to the doctor’s question as to “how this had happened.”

Material contradictions and conflicts appear in the testimony.1 Most significant to this appeal is testimony by Hilty and Poe that they did not know each other. Hilty testified he did not meet Poe until “just . . . a few days ago when the trial started”; and Poe testified he “never knowed . . . [Hilty] ’till we came up here” for the court-martial. The board of review acknowledged the importance of the testimony, with the observation that it “was a material issue for the court in view of the number of questions on this subject posed by the court members.” The accused’s petition for new trial charged that this testimony was false. “ [Substantial evidence” of falsity appeared in the affidavits accompanying the petition and led the board of review to order that “further investigation be initiated and that the results thereof be reported” to it.

Over defense objection, responsibility for the investigation was turned over to the Naval Investigative Service. Apparently, no notice was given-to the defense as to the time and place of questioning of witnesses, but, on several occasions, trial counsel appeared and participated in the proceedings. After examination of the report of investigation, the board of review decided it was “unable to con-[22]*22elude that there is a probability that Poe and Hilty testified falsely when they said that they had not known each other” prior to the court-martial.

We put aside threshold questions as to the propriety of the procedure used in the investigation, especially the allowance of participation by trial counsel, but disregard of defense counsel’s request that the investigation be “conducted along the lines of an Article 32 Investigation.” See United States v Hood, 9 USCMA 558, 562, 26 CMR 338; United States v DuBay, 17 USCMA 147, 37 CMR 411. Cf. United States v Turner, 7 USCMA 38, 21 CMR 164. Limiting ourselves to the alleged falsity of Hilty and Poe’s testimony, in our opinion, the evidence demonstrates more than a probability that they lied about their previous association.

Before the first offense was allegedly committed, Hilty and Poe were messcooks at the United States Naval Station, Newport, Rhode Island. They were assigned to Galley 1803 for work, and both lived on the same floor in Barracks 348. About one hundred men were assigned to similar duty during the same period; these were divided into two crews of about forty to sixty men, and further divided into groups for particular activities, such as the serving line and the scullery crew. These circumstances made it appear “reasonable” to the board of review that Hilty and Poe “were not acquainted during their stay in Newport.” In reaching its conclusion, the board of review acknowledged, but disregarded, certain testimony by Machinist’s Mate First Class Donald R. Mikesell.

During the crucial period, Mikesell was a master-at-arms and leading petty officer at Galley 1803 and chief master-at-arms at Barracks 348. He testified that Poe and Hilty lived on the same floor of the barracks and to the best of his knowledge they “occupied the same berthing cubicle.” He also testified that when Hilty went absent without leave (just after the first offense was allegedly committed), he was delegated to inventory Hilty’s effects, and he found articles of clothing belonging to Poe in Hilty’s locker. The board of review disregarded Mike-sell’s entire testimony because part of it conflicted with testimony by Seaman Charles E. Johnson, Jr. Mikesell stated Johnson had told him that some of the messcooks were part of a group “concocting stories about an officer.” Johnson denied he made any such statement but he admitted he had told a group of messcooks to “stop spreading rumors about me or anyone else because it would get them in trouble.” (Emphasis supplied.) Johnson also confirmed Mikesell’s testimony that Poe and Hilty slept on the same deck of the barracks.

Much more about Hilty and Poe’s probable previous association appears in the evidence than just the testimony of Mikesell and Johnson. During the investigation ordered by the board of review, Hilty reaffirmed his trial testimony that he did not know Poe previous to the court-martial and that he first met Poe in Boston. Asked whether he and Poe had “the same circle of friends,” he replied: “No, he travelled with a different crowd.” How could Hilty know his friends were different from Poe’s if he did not know Poe and something of his activities? This statement by Hilty certainly supports the accused’s contention that Hilty lied about his previous acquaintanceship with Poe. In addition, there is testimony by four other witnesses. In his affidavit in support of the petition for new trial, Storekeeper Third Class Henry E. O’Neal averred that while serving as master-at-arms in Barracks 348 and as petty officer in Galley 1803, he knew Hilty and Poe. He said he assigned them to the “same sweepers detail, so there is no doubt that they knew each other.” At the board of review’s investigation he was not asked specifically about these assignments, but in response to other questions, he testified that he thought he saw Plilty and Poe “together in the Master-at-Arms Office at least twice,” and that at “one time or another” they “may have unloaded the stores truck.” He further testified that, in his opinion, Hilty and Poe “would be lying” if [23]

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Related

United States v. Stephenson
33 M.J. 79 (United States Court of Military Appeals, 1991)
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11 M.J. 135 (United States Court of Military Appeals, 1981)
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Bluebook (online)
18 C.M.A. 20, 18 USCMA 20, 39 C.M.R. 20, 1968 CMA LEXIS 198, 1968 WL 5048, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-whitley-cma-1968.