United States v. Byers

26 M.J. 132, 1988 CMA LEXIS 26, 1988 WL 40437
CourtUnited States Court of Military Appeals
DecidedMay 4, 1988
DocketNo. 57,791; ACM S27248
StatusPublished
Cited by22 cases

This text of 26 M.J. 132 (United States v. Byers) 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. Byers, 26 M.J. 132, 1988 CMA LEXIS 26, 1988 WL 40437 (cma 1988).

Opinion

Opinion of the Court

EVERETT, Chief Judge:

Appellant was tried by a special court-martial at Charleston Air Force Base, South Carolina, on a charge of wrongfully using marijuana between January 21 and February 21, 1986, in violation of Article 112a, Uniform Code of Military Justice, 10 U.S.C. § 912a. After unsuccessfully moving to suppress a pretrial confession, Byers entered conditional pleas of guilty. The military judge accepted the pleas, and the members sentenced Byers to a bad-conduct discharge, confinement and forfeiture of $100 pay per month for 4 months, and reduction to E-l. Apart from a reduction of the confinement to 73 days, the convening authority approved these results; and the Court of Military Review affirmed in a short-fprm opinion. We granted review of this issue:

WHETHER APPELLANT’S WRITTEN AND ORAL ADMISSIONS SHOULD HAVE BEEN SUPPRESSED BECAUSE APPELLANT WAS NOT ADVISED, PRIOR TO INTERROGATION, OF HIS RIGHTS ACCORDING TO ARTICLE 31, UCMJ.

I

On April 14, 1986, Sergeant Byers was summoned to the Office of Special Investigations (OSI) at Charleston Air Force Base by Special Agent Fleshman. At the time, Fleshman was aware that appellant had recently tested positive for tetrahydrocannabinol (THC) on a urinalysis; and so he suspected appellant of wrongfully using marijuana.

When Byers arrived at the OSI office, Special Agent Fleshman did not immediately advise him of his rights under Article 31(b), UCMJ, 10 U.S.C. § 831(b). Instead, Fleshman asked appellant if he knew “why he was called down to the OSI office,” told him that his urine sample had tested positive for marijuana, and then asked Byers to accompany him to the interrogation room for an interview. The first 20 to 40 minutes of the ensuing interview were described by Special Agent Fleshman in this manner:

I told him that I would be talking that to him today about narcotics. I told him that at this point I would not like for him to make any statements, but rather to listen to what I had to say. From there I told him that he would have several options available to him, one was to face the issue at hand, which was that he had a positive drug urinalysis and I would be questioning him about that, and it was perfectly clear, and there was no doubt in my mind that he had used marijuana, but he would have to face the situation by cooperating with the Government in the form of making a full admission and [134]*134possibly providing a signed, sworn statement or he had the option of leaving the interview room at any time.

According to Fleshman, this commentary was “the first part of our interrogation”; and thereafter, he warned Byers of his Article 31(b) rights before asking him any questions. Byers then made an oral admission; and, after some time, they were joined by Special Agent Mitchell. Appellant was again advised of his rights and thereupon made a written confession of marijuana use.

Appellant’s version of the interrogation was different. According to him, Flesh-man did not advise him of his rights until after he had admitted to using marijuana and indicated his willingness to make a written statement. Also, appellant testified that Fleshman had instructed him to state in his written confession that he had previously been advised of his rights.

II

A

The military judge apparently accepted Fleshman’s account of the interview and rejected appellant’s. However, even Flesh-man’s own testimony reveals a violation of Article 31(b), which provides: ,

No person subject to this chapter may interrogate, or request any statement from an accused or a person suspected of an offense without first informing him of the nature of the accusation and advising him that he does not have to make any statement regarding the offense of which he is accused or suspected and that any statement made by him may be used as evidence against him in a trial by court-martial.

See also Mil.R.Evid. 305, Manual for Courts-Martial, United States, 1984.

Pursuant to congressional intent, this Court has construed Article 31(b) broadly. Thus, a single question may constitute interrogation or a request for a statement, see, e.g., United States v. Wilson, 2 U.S.C.M.A. 248, 8 C.M.R. 48 (1953); and a “statement” may include identification of clothing, United States v. Taylor, 5 U.S.C.M.A. 178, 17 C.M.R. 178 (1954), or pulling out a pass, United States v. Nowling, 9 U.S.C.M.A. 100, 25 C.M.R. 362 (1958).

Moreover, we have held: “When conversation is designed to elicit a response from a suspect, it is interrogation, regardless of the subtlety of the approach.” United States v. Borodzik, 21 U.S.C.M.A. 95, 97, 44 C.M.R. 149, 151 (1971). Thus, investigators are interrogating a suspect when they inform him “that he has been implicated by someone else” — a technique which we have described as “time honored.” United States v. Muldoon, 10 M.J. 254, 257 (C.M.A. 1981); United States v. Hill, 5 M.J. 114, 116 (C.M.A. 1978).

Our construction of “interrogate” for purposes of Article 31(b) corresponds with the Supreme Court’s interpretation of “interrogation” in applying the warning requirement of Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). Indeed, in Muldoon, we noted that the Supreme Court had recognized that certain conduct by investigators is “the ‘functional equivalent’ of interrogation.” 1 This recognition was based on the information about police methods recited in Miranda. See 384 U.S. at 448-56, 86 S.Ct. at 1613-18. If we were not equally realistic in our treatment of investigative tactics which are “the ‘functional equivalent’ of interrogation,” we would be providing investigators a ready means, for circumventing Article 31(b) and thwarting congressional intent.

B

From this perspective we cannot approve the tactics employed by Special [135]*135Agent Fleshman. Article 31(b) contemplates that the rights warnings should be given when an interrogation begins — not at its midpoint. Fleshman himself described the 20 to 40 minute interview as “the first part of our interrogation ” (emphasis added); and so by his own testimony, he has admitted noncompliance with Article 31(b). Moreover, Fleshman’s statement to appellant that the urinalysis had been positive and that “there was no doubt in my mind that he had used marijuana, but he would have to face the situation by cooperating with the Government in the form of making a full admission and possibly providing a signed, sworn statement” is akin to telling a suspect that he has been implicated by someone else — which we have held to be “interrogation.” United States v. Muldoon, and United States v. Hill, both supra. Cf. United States v. Dowell, 10 M.J. 36 (C.M.A. 1980).

As Chief Justice Warren pointed out in Miranda, interrogators seek to deprive suspects “of every psychological advantage,” 384 U.S. at 449, 86 S.Ct. at 1614-15.

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Bluebook (online)
26 M.J. 132, 1988 CMA LEXIS 26, 1988 WL 40437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-byers-cma-1988.