United States v. Williams

23 M.J. 362, 1987 CMA LEXIS 249
CourtUnited States Court of Military Appeals
DecidedMarch 16, 1987
DocketNo. 46,475; CM 442712
StatusPublished
Cited by25 cases

This text of 23 M.J. 362 (United States v. Williams) 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. Williams, 23 M.J. 362, 1987 CMA LEXIS 249 (cma 1987).

Opinion

OPINION OF THE COURT

EVERETT, Chief Judge:

A general court-martial composed of officers tried appellant in Schweinfurt, Federal Republic of Germany, on a charge of attempted robbery, in violation of Article 80, Uniform Code of Military Justice, 10 U.S.C. § 880. Williams pleaded guilty to the lesser-included offense of assault and battery but was found guilty as charged. The sentence adjudged was a bad-conduct discharge, confinement for 1 year, and total forfeitures. The findings and sentence were approved by the convening authority and thereafter affirmed by the Court of Military Review. We granted review to consider:

WHETHER THE ARMY COURT OF MILITARY REVIEW ERRED BY CONCLUDING THAT THE APPELLANT’S STATEMENT THAT HE HAD “BEEN IN A FIGHT IN [HIS] ROOM OVER SOME RECORDS,” GIVEN IN RESPONSE TO QUESTIONING, WAS A PHYSICAL ACT WHICH REQUIRES NO PRELIMINARY WARNING.

[363]*363I

When appellant was arraigned at an Article 39(a), UCMJ, 10 U.S.C. § 839(a), session, defense counsel moved in limine to suppress any evidence from a proposed defense witness, Sergeant Kay T. Thompson, about statements Williams had made to him. The defense contended that these statements had not been preceded by proper advice from Sergeant Thompson, a military policeman, as to appellant’s rights and also that cross-examination as to the statements would go beyond the scope of the evidence which the defense had planned to adduce from Sergeant Thompson on direct examination. When the military judge asked trial counsel if he “intend[ed] to get into any of that,” the reply was:

The only reason I might ask if there were any statements made by the accused on the night in question would be to rebut the implication of intoxication to show that the accused was capable of holding a conversation and making rational statements on the evening in question. That would go towards the intoxication issue.

The judge next inquired if the prosecution had given the defense “notice ... of the existence of such incriminating statements,” see Mil.R.Evid. 304(d)(1), Manual for Courts-Martial, United States, 1969 (Revised edition); and trial counsel responded that, although no formal notice had been given, the statements had been included in the transcript of the Article 32, UCMJ, 10 U.S.C. § 832, investigation. Then the judge remarked that he had not received notice of the defense motion to suppress for lack of a “proper rights advisement” as was required by the local Rules of Court. These rules had been promulgated several months before by the judges of the U.S. Army Trial Judiciary, Fifth Judicial Circuit, which covers Europe. Rule of Court I.3.a, which concerns “post docketing procedures,” provides:

In accordance with Paragraph 2-28, Army Regulation 27-10, and Rule 34, Uniform Rules of Practice Before Army Courts-Martial, Appendix H, Military Judges’ Guide, DA Pam 27-9, moving counsel will present to opposing counsel and the judge notice of any motions or other pleadings prior to an Article 39(a) hearing. Motions and Hearings Checklist, Figure H-l, page H-6, DA Pam 27-9, will be utilized for this purpose. The Motions notice will be in writing and a statement of the substance of the motions issues and the points of law and authorities on which counsel rely provided to the trial judge. Motions will be served on opposing counsel at least 5 working days before trial, any reply briefs will be filed as soon as possible thereafter. Counsel should be prepared to dispose of all motions at one preliminary Article 39(a) session in conjunction with the trial or prior thereto. Briefs should be submitted by both parties on complex motions. Special Defenses such as alibi and insanity are covered by the foregoing.

After ascertaining from defense counsel that he was aware of the Rules of Court requiring notice to the military judge of a motion, the judge asked if the defense had “any good cause to show why I should grant an exception for your failure to comply with the Rules of Court?” The only cause offered was “the fact that the defense would argue that this evidence, which might be elicited by the prosecution, is inadmissible.” The military judge then ruled that he would not hear the motion and stated that he considered the noncompliance with the Rule of Court to constitute a waiver. Accordingly, “if you open the door by calling this witness, I’ll allow ... [trial counsel] to cross-examine on that very point and next time I expect you to comply with the Rules of Court.”

After the pleas had been entered and the court members selected, the Government presented its case-in-chief, which consisted of the testimony of the victim, Specialist Six John N. Hazelton. According to Hazel-ton, he had been walking home from work at about 2:45 a.m. when he heard someone shouting at him. Thereupon appellant approached him and asked for cab fare. Ha[364]*364zelton reached in his pocket and rummaged around but kept walking. Williams grabbed his arm, yelled at him, and tried to pull him back in the direction from which he had come. The two continued to move and struggle until Hazelton “turned and kind of ducked and because he still had a hold of my arm, I flipped him over my shoulder and he landed on the ground.” Hazelton reached down to help appellant up. When “he got up,” appellant stated, “Oh! You know karate. Well, so do I.” Then he began to strike at Hazelton.

As Hazelton blocked appellant’s punches, he became aware of someone else behind him; heard someone yell; and “was spun around” and hit in the face. Williams grabbed Hazelton in a headlock and tried to wrestle him to the ground. While doing so, he complained that Hazelton “was getting blood on his coat.” As Hazelton began to shout “for help,” the second assailant came up from behind and grabbed his back pocket. Hazelton continued to struggle and broke away. “And then after that, things become pretty confused and the only thing I remember is a vehicle pulled up, which I learned later was a cab, and they left.”

According to Hazelton, if he had not resisted, Williams and the other man would have taken his wallet. Asked whether he had “any indication that the accused and the other individual were working together or knew each other”, Hazelton replied that “just by their actions of working together in holding me that it appeared that they knew each other.” When Williams made comments to him about cab fare, getting blood on his coat, and knowing karate, Hazelton understood what he was saying. Moreover, appellant did not “seem to have any difficulty in fighting.” Although Hazelton could not understand some of appellant’s yelling, “at that particular time. I was a little scared and it’s understandable that I wasn’t really concerned about what he was saying.”

Specialist Four Jerale D. Crutcher testified as a defense witness that on the night in question appellant had been drinking heavily and “was definitely drunk.” Also, “[h]e was saying things that didn’t make any sense.” Sergeant Elmore Capehart had observed appellant’s drunken condition and had refused to let Williams enter a bar, which the witness was managing during his off-duty hours. “He couldn’t half stand up.”

Sergeant Kay Thompson, the final defense witness, testified that he had apprehended Williams.

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Bluebook (online)
23 M.J. 362, 1987 CMA LEXIS 249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-williams-cma-1987.