United States v. Ford

51 M.J. 445, 1999 CAAF LEXIS 1249
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 23, 1999
Docket98-0855/AR
StatusPublished
Cited by47 cases

This text of 51 M.J. 445 (United States v. Ford) 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. Ford, 51 M.J. 445, 1999 CAAF LEXIS 1249 (Ark. 1999).

Opinions

Judge GIERKE

delivered the opinion of the Court.

A military judge sitting as a general court-martial convicted appellant, pursuant to his pleas, of violating a lawful general regulation by possessing an M22 TOW missile simulator, in violation of Article 92, Uniform Code of Military Justice, 10 USC § 892. He also convicted appellant, contrary to his pleas, of possessing an explosive device in violation of a lawful general regulation, possessing an unregistered firearm, and unlaw[447]*447fully making a firearm, in violation of Article 92, and Article 134, UCMJ, 10 USC § 934.1 The adjudged and approved sentence provides for a bad-conduct discharge, confinement for 120 days, total forfeitures, and reduction to the lowest enlisted grade. The Court of Criminal Appeals affirmed without opinion.

This Court granted review of the following issues:

I
WHETHER THE GOVERNMENT FAILED TO PROVE BY A PREPONDERANCE OF THE EVIDENCE THAT [SPECIALIST (SPC) FORD] DID NOT INVOKE HIS RIGHT TO COUNSEL AFTER AN ILLEGAL INTERROGATION, AND WHETHER THE SUBSEQUENT STATEMENT [SPC FORD] GAVE TO CID WAS TAINTED, AND THEREFORE INADMISSIBLE BASED ON THE TOTALITY OF THE CIRCUMSTANCES, AND WAS PREJUDICIAL TO [SPC FORD],
II
WHETHER THE MILITARY JUDGE ABUSED HIS DISCRETION WHEN HE DENIED [SPC FORD]’S REQUEST FOR A DEFENSE EXPERT ON EXPLOSIVES DESPITE THE BIAS OF THE GOVERNMENT EXPERTS, AND THAT DENIAL PREJUDICED [SPC FORD].

For the reasons set out below, we affirm.

Issue I: Invocation of Right to Counsel

Factual Background

On April 11,1996, Special Agent (SA) Conner was the on-call duty agent for the local field office of the Criminal Investigation Command (CID). He was notified that a soldier had discharged a weapon in a barracks room, and he went to the scene to investigate. While he was investigating, he overheard “an MP” say that a bomb or expío - sive device had been found in a different module of the barracks.

SA Conner went to the other module, where he found a health and welfare inspection in progress. In a common area of the barracks, he saw “some electrical cables, some books, an improvised explosive device, pyrotechnics in a can, Gatorade bottle containing what they thought was fertilizer.” Captain (CPT) Abbott, the company commander, told SA Conner that the items belonged to appellant. SA Conner asked appellant for some personal data and asked him “if the stuff was dangerous, what is it, how long he had it.” SA Conner testified that appellant asked “what his rights were,” and he told appellant “that he didn’t have to talk to” him. According to SA Conner, “[w]e then mutually ceased the interview.” SA Conner testified that appellant did not “request an attorney” or “mention a lawyer.”

Staff Sergeant (SSGT) Gaddy was present during the health and welfare inspection. He heard SA Conner questioning appellant. When the CID agent stopped questioning appellant “for a few minutes,” appellant asked SSGT Gaddy if he “thought he needed an attorney present or should he answer the questions.” SSGT Gaddy told appellant that “it was up to him, that [he] wasn’t going to tell him what to do at the time.” He testified that appellant “went back over”; the CID agent “asked him a couple of more questions,” appellant “asked to have a lawyer present, or to talk to a lawyer,” and the CID agent stopped the questioning.

CPT Abbott testified that appellant was not advised of his rights in the barracks, but that he inquired about his rights. He did not remember appellant asking for an attorney.

Appellant did not testify concerning his conversation with SA Connor in the barracks.

Appellant was transported from the barracks to the CID office, where he was placed in an interview room. This room was de[448]*448scribed as being about 8 feet by 10 feet with a one-way mirror on one wall. SA Sinclair testified that he questioned appellant to obtain essential identifying data. SA Sinclair did not warn appellant of his rights at that time. At some point Sinclair learned that appellant was from Texas, and used the fact that he was also from Texas to establish some rapport with appellant. After SA Sinclair obtained some identifying information from appellant, they conversed about Texas and appellant’s plans for the future. Also, during that conversation, SA Sinclair asked appellant about the Free Men and what appellant thought about the Bureau of Alcohol, Tobacco, and Firearms. SA Sinclair estimated that this process took about 15-20 minutes. Appellant testified that he believed this interview lasted about one hour.

SA Conner then entered the room and advised appellant of his rights. SA Conner testified that this second interview with appellant was about 45 minutes after the conversation at the company barracks. There is no evidence that SA Conner advised appellant that the information he had provided earlier could not be used against him, and trial counsel conceded that no such “cleansing statement” was made. Appellant waived his rights and made an inculpatory statement. Appellant told SA Conner how he learned to make the devices, how he ordered parts, when he made the item in question, and the length of time the item was in his locker.

During the interrogation, appellant said that he had kept the items in his locker for a considerable time. Another agent had found several receipts in appellant’s room and SA Connor believed that they showed that appellant had purchased several of the items within the preceding month or so. SA Conner accused appellant of lying about the date of purchase. This led appellant to mention an attorney. SA Conner testified as follows:

Q. [TC]: At any time during the questioning, did you stop the questioning?
A. [SA Conner]: In what respect, sir?
Q. Did you stop questioning him for any reason during the questioning?
A. There was one period where we had ceased questioning [sic] of the interview.
Q. Why was that?
A. After the other agent came back from searching [appellant’s] room, he had found some receipts from Radio Shack in Hines-ville, and on the receipts it appeared that the items were purchased in March of this year. So, I questioned [appellant] about, you know, “I thought you’d been honest with me here so far,” and he said “Yeah.” I said, “You’ve had this stuff here for a long time,” you know. “Here, we find receipts that you were out there shopping last month,” you know. “What’s the deal?” So, we questioned that. It was later determined that, upon viewing the original receipt, the receipt was dated 1995, not 1996. The photocopy had made the “5” appear to be a “6.”
Q. So, you thought he was lying to you? A. Yes, sir. And it was during the course of that conversation pertaining to the receipts that Specialist Ford had said something like, “I don’t want to talk to you anymore. Maybe I should get a lawyer” or something.

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Cite This Page — Counsel Stack

Bluebook (online)
51 M.J. 445, 1999 CAAF LEXIS 1249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ford-armfor-1999.