United States v. Dicario

8 C.M.A. 353, 8 USCMA 353, 24 C.M.R. 163, 1957 CMA LEXIS 354, 1957 WL 4733
CourtUnited States Court of Military Appeals
DecidedNovember 1, 1957
DocketNo. 9644
StatusPublished
Cited by55 cases

This text of 8 C.M.A. 353 (United States v. Dicario) 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. Dicario, 8 C.M.A. 353, 8 USCMA 353, 24 C.M.R. 163, 1957 CMA LEXIS 354, 1957 WL 4733 (cma 1957).

Opinions

Opinion of the Court

ROBERT E. Quinn, Chief Judge:

The accused was tried with one Men-nine for several offenses arising out of the breaking and entry of a Unit Mail Room and the larceny of letters which contained, in the aggregate, almost $400.00. He was represented by a civilian lawyer and appointed military counsel. The primary issue at the trial ,was the admissibility of the accused’s respective pretrial confessions. Both statements were admitted in evidence, ■and both accused were convicted of all charges. On review, a board of review set aside Mennine’s conviction on the ¡ground that his confession had been obtained in violation of Article 31, Uniform Code of Military Justice, 10 USC j§ 831, and was, therefore, inadmissible. '.However, it affirmed the findings of 'guilty as to this accused.

Two questions in regard to the accused’s confession are presented by this appeal. One concerns the adequacy of ¡the advice given to the accused as to ;his rights under Article 31. The second ¡relates to the correctness of the law 'officer’s instructions as to the extent ¡the court members could consider the voluntariness of the accused’s confession.

On the first issue, the substance of the accused’s argument is that he was incorrectly informed by Criminal Investigation Detachment agents that he could refuse to answer only questions which might incriminate him. In United States v Williams, 2 US CM A 430, 9 CMR 60, we held that the provisions of Article 31 confer “rights far beyond those normally granted by the privilege against self incrimination,” and require that the accused be advised that he need not make “any statement regarding the offense.” We concluded that it was a violation of the Article to inform the accused that he could decline to make only an incriminating or degrading statement. The Williams decision was the basis for the board of review’s reversal of the coaccused’s conviction. And the accused maintains that his conviction should have been set aside on the same ground. The evidence, however, shows that Mennine and the accused were differently advised.

Two agents were especially active in questioning both accused. The agents testified that at one point in their separate questioning of each accused, Mennine was told, in effect, that he could not withhold information about the offenses if he did not commit them. The same advice was not given to this accused. On the contrary, he was consistently told on several occasions that he “need not make any statement regarding the accusation against him.” One agent explained the difference in the explanation given to the accused and to Mennine as follow:

“Q. Well, then, you did not say that he could not remain silent on any or all points, did you? Didn’t you tell him that he could only remain silent wherein the evidence or the statement would tend to incriminate or degrade him?
A. I told him that he need not make any statement regarding the accusation against him, yes, sir.
“Q. But, then you told him that if it was not as to that accusation that he had to make a, statement, did you not?
A. I did not.
“Q..Did you not tell Dicario on several occasions that he did not have to make a statement if he was guilty of what he was charged?
A. Yes, I did tell him that he need not make a statement concerning the accusation against him, sir.
[356]*356“Q. And did you not tell him on several occasions that if he was not guilty, as he said he was not, that there was no reason why he should not make a statement?
A. That point did not come up, sir.
“Q. It did not come up at any time?
A. No, sir.
“Q. And you did not say that in explaining paragraph ‘b’ of Article 31?
A. I am a little confused, I believe. Paragraph ‘b’ pertains to statements made regarding the accusation against the man. He was advised that he need not make any statement regarding or concerning the accusation against him.
“Q. Well, what did you tell him with regard to making a statement that was not as to the accusation against him?
A. I don’t recall advising him on that point at all, sir.
“Q. You have testified several times in the course of this trial that you said to Mennine that he could not refrain from making a statement if he was not guilty, as he had said, is not that true?
A. That is true.
“Q. And you did not make that statement to Dicario at any time ?
A. I did not, no, sir.
“Q. How do you differentiate between the two men as to your advice concerning subsection ‘b’ of Article 31?
A. The — Private Mennine maintained that he was innocent; it was followed in each case by a statement of who he thought had done the larceny, the robbery. Following this, he would say that he would rather not say who he thought had done it; he did not want to be a Tat.’
“Q. Did Dicario deny through the entire interrogation that he was guilty of breaking into the mail room?
A. Yes, sir.
“Q. He did?
A. Yes, sir.
“Q. And you did not say to him after any one of those denials that he could not refrain from making a statement?
A. No, sir.
“Q. If it did not involve him?
A. No, sir.”

The agent’s testimony is uncontra-dicted. It is sufficient to support a finding that the accused was correctly informed as to his rights under Article 31. Consequently, we find no merit in this part of the accused’s attack on the ruling admitting his confession in evidence.

For his second assignment of error the accused contends that the law officer incorrectly instructed the court-martial in connection with its consideration of the confession. The contested instruction is as follows:

“You have heard evidence bearing on the voluntariness of statements I have admitted in evidence. It is recognized that involuntary statements are often untrustworthy and unreliable. Therefore, the voluntariness of the statements before you — that includes the verbal statement from one accused as well as the written ones which you have in the form of exhibits — constitutes a matter you should consider in determining what weight, if any, you are to give to that statement. In deciding this latter question, you should be affected in no way by the circumstance that I have permitted the statement to be received in evidence, or any of these statements.”

The instruction accords with our opinion in United States v Dykes, 5 USCMA 735, 19 CMR 31. Later, in United States v Jones, 7 USCMA 623, 23 CMR 87, we re-examined the question of what instructions should be given to the court-martial when the voluntariness of a confession is in issue. We concluded that the military practice should conform as nearly as possible to the prevailing practice in the Federal courts.

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Cite This Page — Counsel Stack

Bluebook (online)
8 C.M.A. 353, 8 USCMA 353, 24 C.M.R. 163, 1957 CMA LEXIS 354, 1957 WL 4733, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dicario-cma-1957.