United States v. Carmichael

21 C.M.A. 530, 21 USCMA 530, 45 C.M.R. 304, 1972 CMA LEXIS 684, 1972 WL 14182
CourtUnited States Court of Military Appeals
DecidedJuly 14, 1972
DocketNo. 25,132
StatusPublished
Cited by12 cases

This text of 21 C.M.A. 530 (United States v. Carmichael) 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. Carmichael, 21 C.M.A. 530, 21 USCMA 530, 45 C.M.R. 304, 1972 CMA LEXIS 684, 1972 WL 14182 (cma 1972).

Opinions

Opinion of the Court

Darden, Chief Judge:

We granted review on the issue of the admissibility of Airman Carmichael’s pretrial statement.

A special court-martial, consisting of only a military judge and sitting in Taiwan, convicted appellant Carmichael of attempting to sell marihuana, absence without leave, and possessing marihuana. He had pleaded guilty only to the absence without leave charge.

The court sentenced him to a bad-conduct discharge, forfeiture of $125 per month for four months, confinement at hard labor for four months, and reduction to the lowest pay grade. The United States Air Force Court of Military Review affirmed the findings and the sentence.

The controversy surrounding the pretrial statement concerns the manner in which the interview that produced the statement was conducted. After the appellant’s apprehension on March 31, 1971, his interrogator gave him adequate warnings regarding his right to silence and to counsel. In the initial five or ten minutes of the interview that followed, appellant denied having possessed or sold marihuana. As the interview continued, the interrogator informed him that if he told the truth “it might be better for him” and that “what he said didn’t jibe with what evidence there was.” During the interview, which lasted about 45 minutes, the appellant indicated only a preference not to answer a particular question and apparently he did not do so.

The part of the interview that produced the instant issue is this:

“A [Agent Silliman]. . . . We [532]*532also told him anything he told us would be written in the form of a report which would go to his commander; that his commander would see all the facts and that the report would have a gap, more or less, if he declined to make a statement or if he continued on in the same vein, in the face of what evidence there was. We also told him that there was a possibility if he cooperated with the OSI in making a statement, it would go to an American court rather, than a Chinese court. And we told him, I believe, about Starks, Eaton and Sweat, three Gls- who had been on International Hold for two- and-a-half years,'pending trial in a Chinese court. That’s all I recall.
“Q. [Defense Counsel], You indicated the disposition of this was to gather evidence and sent it to the commander, and if he didn’t say something or at least tell the truth, there would be a serious gap in the file and it would make it difficult for his commander to decide what action to take?
“A. We explained to him it was his commander’s prerogative whether or not to refer it to a court.
“Q. Did you say this in the vein suggesting maybe if he did say something his commander probably wouldn’t?
“A. No.
“Q. You also indicated you needed his statement to complete the report?
“A. I don’t remember the exact words. A better way to word it would be ‘to make a more logically complete report’.
“Q. Could you describe more fully for the court how you communicated to them the American disposition of the case and the Chinese disposition of the case ?
“A. I don’t think I can explain it any more fully than I have.
“Q. Did you indicate that anything he might have said had any bearing on the decision as to who would handle the case? I think you suggested if he cooperated it would go to an American court rather than a Chinese court, and then you mentioned Starks, Eaton and Sweat.
“A. We probably said ‘might have a bearing’; we wouldn’t say ‘would have a bearing’.
“Q. Then you proceeded to let him know the undesirable results of sending the case to the Chinese courts ? In other words, the Chinese court would handle this on a much more severe basis ?
“A. I can’t say ‘severe’; on a more ‘protracted’ basis, using this one particular case that we used as an example.”

The appellant later made a full statement as to his participation in the attempted sale and possession of marihuana, which was admitted into evidence over trial defense counsel’s strong objection. In objecting, trial defense counsel urged that the interrogator’s comments constituted unlawful inducement and coercion as a matter of law.

Continuing the argument, appellate defense counsel asserts that the interrogator’s statements engendered in the appellant's mind enough hope or fear to make his later confession involuntary and inadmissible in evidence under our decision in United States v Planter, 18 USCMA 469, 40 CMR 181 (1969). See United States v Mewborn, 17 USCMA 431, 38 CMR 229 (1968).

Despite impeccable advice of rights before a custodial interrogation, later conduct or statements of interrogators may counteract the earlier warning. We encountered this recently in United States v Hundley, 21 USCMA 320, 45 CMR 94 (1972). Other cases have involved the principle that actions after a warning may demonstrate sufficient coercion or improper inducement to impinge on a suspect’s freedom of choice between speech and silence. United States v Dalrymple, 14 USCMA 307, 34 CMR 87 (1963); United States v Green, 15 USCMA 300, 35 CMR 272 (1965).

[533]*533What was said in this case impresses us as being comment that must be tested for its effect as coercion or improper inducement. We faced in Hundley, supra, a situation in which the nature of the postwarning statements was that the accused did not have the right to remain silent if the interrogators were wrong in suspecting him. This conflicted with this Court’s construction of Article 31, Uniform Code of Military Justice, 10 USC § 831, in United States v Williams, 2 USCMA 430, 9 CMR 60 (1953).

The interrogator’s comments that appellate defense counsel assails in the case before us are those indicating that the appellant’s commanding officer would not understand his not confessing to an offense as to which other evidence suggested his involvement and that a confession might influence his commanding officer's decision on whether an American court would try the case.

As to the commanding officer’s knowledge that appellant had remained silent despite strong evidence of his guilt, we recognize that the powers of a commander are such that it is trite to say a member of the armed forces has many good reasons to want to keep his superior happy. A reminder of what the appellant reasonably should have realized has perhaps some tendency to induce a statement. But our view is that this reminder does not amount to improper inducement as a matter of law. The Court has held a statement to an accused that if he refused to cooperate he would be turned over to the Federal authorities and that “ ‘it would be better’ for him to be tried by the military” raised only an issue for the triers of fact. See United States v Johnson, 9 USCMA 591, 593, 26 CMR 371 (1958). The military judge’s determination in the instant case is easily within the range of that decision.

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Bluebook (online)
21 C.M.A. 530, 21 USCMA 530, 45 C.M.R. 304, 1972 CMA LEXIS 684, 1972 WL 14182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carmichael-cma-1972.