United States v. Chatfield

67 M.J. 432, 2009 CAAF LEXIS 738, 2009 WL 1855831
CourtCourt of Appeals for the Armed Forces
DecidedJune 26, 2009
Docket08-0615/NA
StatusPublished
Cited by53 cases

This text of 67 M.J. 432 (United States v. Chatfield) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Chatfield, 67 M.J. 432, 2009 CAAF LEXIS 738, 2009 WL 1855831 (Ark. 2009).

Opinion

Judge RYAN

delivered the opinion of the Court.

I. Introduction

This case presents the questions whether the military judge properly admitted statements Appellant gave to a civilian police officer after being brought to the police station by his executive officer (XO), and whether the evidence was legally sufficient to support the guilty verdict. 1 Under the facts as found by the military judge, and credited as not clearly erroneous by the United States Navy-Marine Corps Court of Criminal Appeals (CCA) and this Court, we agree that Appellant’s statements were voluntary and properly admitted into evidence. Because Appellant was not in custody at any time, he was not entitled to receive warnings under Miranda v. Arizona, 384 U.S. 436, 444, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). Further, the record demonstrates that Appellant’s statements were the product of his free will and thus voluntarily given. Considering these statements along with the other evidence presented at trial, there was legally sufficient evidence to support the verdict. The decision of the CCA is affirmed. 2

II. Background

On October 13, 2004, Appellant, Ensign (ENS) R, and several other servicemembers assigned to the USS Austin went on liberty to Jacksonville Beach, Florida. Early the next morning, ENS R filed a police report and complaint with the Jacksonville Beach Police Department against Appellant for sexual assault. Appellant was later interviewed by civilian Detective Amonette, of the Jacksonville Beach Police Department. By the end of the interview, Appellant had provided oral and written inculpatory statements to Detective Amonette. These statements were introduced into evidence at Appellant’s general court-martial, which ultimately convicted Appellant, contrary to his pleas, of committing an indecent assault on ENS R in violation of Article 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 934 (2000). The convening authority approved the conviction and the adjudged sentence of a dismissal. The CCA affirmed, finding that the military judge did not abuse his discretion by admitting Appellant’s statements. United States v. Chatfield, No. NMCCA 200602256, 2008 CCA LEXIS 143, at *11 2008 WL 961497, at *4 (N.M.Ct.Crim.App. Apr. 10, 2008) (unpublished).

A. Facts

Detective Amonette contacted the USS Austin and spoke with Commander (CDR) Landis, the XO, and requested to speak with *435 Appellant, if possible. 3 CDR Landis told Detective Amonette that Appellant was on shore leave, but that CDR Landis would inform Appellant when he returned that Detective Amonette wished to speak with him. CDR Landis and the commanding officer of the USS Austin discussed the allegations, but decided not to pursue any action against Appellant under the UCMJ at that time. Although CDR Landis spoke with a Naval Criminal Investigative Service (NCIS) agent to coordinate the communication with local law enforcement, CDR Landis did not ask NCIS to begin a military investigation of Appellant.

When Appellant returned to the USS Austin, CDR Landis sent word to him that the Jacksonville Beach Police wished to talk to him and that, if Appellant was willing, CDR Landis would arrange a way for him to attend the interview. CDR Landis did not speak directly with Appellant, but rather sent him the message by way of one of two department heads. CDR Landis could not remember which department head, Lieutenant Commander (LCDR) Hofheinz or Lieutenant (LT) Compton, he instructed to notify Appellant. Because the ship was sailing the next day, CDR Landis also told the department head that if Appellant wanted to speak with the police, the interview would have to take place that day. Appellant testified that department head LCDR Hofheinz told him to change into civilian clothes and to go to the chaplain’s stateroom, without disclosing why. In the stateroom, the chaplain informed Appellant of the accusations against him.

Some time later, CDR Landis received word back that Appellant was willing to speak with the police. It is not clear whether this word came from LCDR Hofheinz, LT Compton, or the chaplain. CDR Landis and LCDR Hofheinz then went to the chaplain’s stateroom, where CDR Landis knocked on the door and said “Let’s go.” Concerned about not embarrassing Appellant in front of the rest of the crew, CDR Landis informed the officer on duty that he and Appellant, along with LCDR Hofheinz and the chaplain, were going ashore for dinner. The four then left the ship and drove by car to the Jacksonville Beach police station.

During the ride to the police station, CDR Landis discussed the plan to drop Appellant off for the interview, while the other three officers would wait at a nearby restaurant. At no point did Appellant object or express resistance to going to the police station. Appellant admitted during his suppression hearing testimony that CDR Landis “never told him he had to go to the police interview and never told him to make a statement to the police.”

Detective Amonette met Appellant and CDR Landis at the police station around 7:00 that evening. As it was a Saturday, there were no other police present at the station. When they arrived at the police station, CDR Landis and Appellant exited the car. Although CDR Landis testified he expected Appellant to follow him into the station, CDR Landis did not physically escort him in— CDR Landis did not open the car door for Appellant or hold his arm. Once CDR Lan-dis and Appellant were inside, Detective Amonette spoke with CDR Landis in the presence of Appellant. Detective Amonette stated that the interview would only last a few minutes and that CDR Landis could wait at the station. CDR Landis answered that he and the others were going to have dinner at a nearby restaurant. Detective Amonette and CDR Landis exchanged phone numbers with the understanding that Detective Amo-nette would either drop Appellant off to join the others at the restaurant or call CDR Landis to pick up Appellant.

*436 After CDR Landis and the other officers left, Detective Amonette brought Appellant into his office, rather than one of the station’s interrogation rooms. This office contained typical office furniture and Detective Amo-nette’s personal effects. Appellant was neither handcuffed nor placed under arrest at this time. During the interview, Detective Amonette sat at his desk, while Appellant sat in a chair across from the detective. The office doors were open and Appellant had unimpeded access to them.

The military judge found the evidence was insufficient to show that Appellant was advised of his Miranda rights prior to the interview. 4 Detective Amonette did not specifically tell Appellant that he was free to leave or that he did not have to make a statement. After five to ten minutes of questions, Appellant made a written statement to the effect that he did not remember the events on the night in question.

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Cite This Page — Counsel Stack

Bluebook (online)
67 M.J. 432, 2009 CAAF LEXIS 738, 2009 WL 1855831, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chatfield-armfor-2009.