United States v. Gilbreath

74 M.J. 11, 2014 WL 7202787
Court of Appeals for the Armed Forces·Decided December 18, 2014·No. 14-0322/MC·Published·Cited by 13 cases

Opinion

Chief Judge BAKER delivered the opinion of the Court.

Contrary to his plea, a general court-martial composed of officer and enlisted members convicted Appellant of larceny in violation of Article 121, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 921 (2012). He was sentenced to a bad-conduct discharge, forfeiture of all pay and allowances, and reduction to the lowest enlisted grade. The convening authority approved the sentence as adjudged, and the United States Navy-Marine Corps Court of Criminal Appeals (CCA) affirmed. United States v. Gilbreath, No. NMCCA 201200427, 2013 CCA LEXIS 954, at *12, 2013 WL 5978034 at *4 (N.M.Ct.Crim.App. Nov. 12, 2013). 1 On Appellant’s petition, we granted review of the following issue:

WHETHER INDIVIDUAL READY RESERVISTS, SUBJECT TO PUNISHMENT UNDER THE UCMJ, ARE ENTITLED TO THE PROTECTIONS OF ARTICLE 31(b) WHEN QUESTIONED BY SENIOR SERVICE MEMBERS ABOUT SUSPECTED MISCONDUCT COMMITTED ON ACTIVE DUTY.

We also specified for review a second issue:

WHETHER THE MILITARY JUDGE ERRED IN CONCLUDING THAT APPELLANT’S STATEMENTS WERE ADMISSIBLE UNDER ARTICLE 31(b), UCMJ, AND MILITARY RULE OF EVIDENCE 305.

Appellant was serving in the Individual Ready Reserve (IRR) at the time, he was questioned by Sergeant (Sgt) Nicholas Mura-tori regarding a pistol missing from the unit armory. Appellant did not receive Article 31(b), UCMJ, 10 U.S.C. § 831(b) (2012), warnings. The questions presented in this case are: Does Article 31(b), UCMJ, apply in the case of an active duty military questioner interacting with a member of the IRR? If so, were Article 31(b), UCMJ, warnings required in the context presented in this case? The Government contends that Article 31(b), UCMJ, cannot apply to the questioning of IRR members by active duty military personnel because members of the IRR are not subject to the UCMJ, as they are not listed within Article 2, UCMJ, 10 U.S.C. § 802 (2012). Further, the Government argues, members of the IRR are not subject to the sorts of military pressures of grade and rank which Article 31(b), UCMJ, was intended to address.

We hold that the plain language of Article 31(b), UCMJ, as informed by the legislative purpose behind the article, makes the article applicable to members of the IRR. Further, in the context of this case, Sgt Muratori’s questioning of Appellant required an Article 31(b), UCMJ, rights advisement because it involved “(1) a person subject to the UCMJ, (2) interrogat[ing] or request[ing] any statement, (3) from an accused or person suspected of an offense, and (4) the statements regard[ed] the offense of which the person questioned [was] accused or suspected.” United States v. Jones, 73 M.J. 357, 361 (C.A.A.F.2014) (footnotes omitted) (citing United States v. Cohen, 63 M.J. 45, 49 (C.A.A.F.2006)). This is also a case in which “the military questioner was acting or could reasonably be considered to be acting in an official law-enforcement or disciplinary capacity.” Id. Accordingly, we reverse.

*13 BACKGROUND

Appellant enlisted in the Marine Corps in 2006 through the Delayed Entry Program, began active duty service in 2007, and, from June 2009 until the conclusion of his active duty service, served as the armory custodian for Force Reconnaissance Company, First Reconnaissance Battalion at Camp Pendle-ton, California. Sgt Muratori served as the company training chief and headquarters platoon sergeant for Force Company. Sgt Mu-ratori was always senior to Appellant during his active duty service, and described himself as Appellant’s “superior.” Among other things, Sgt Muratori testified that “if [Appellant] would have [proficiency and conduct markings], I would be the one to recommend [them].” Appellant was also friends with Sgt Muratori. The two men shared a house off base along with them wives.

In January 2011, Appellant left active duty to fulfill the remainder of his service obligation as a member of the IRR. Having served four years on active duty, he had an additional obligation of four years in the IRR. He returned home to Oklahoma. Appellant was issued Department of Defense Form 214, which advised him that he was released from active duty service and that “[w]hile a member of the Marine Corps Reserve, you will keep the Commanding General, MOB COM ... informed of any change of address, marital status, number of dependents, civilian employment, or physical standards. Subject to active duty recall and/or annual screening.”

According to Sgt Muratori’s sworn-statement, in May 2011, Captain (Capt) John Collins — the Executive Officer for Force Company — “spoke to [him] about the screwed up paperwork” regarding an M1911 pistol. Sgt Muratori testified that “we did not have the pistol and we were trying to find paperwork to figure out where the pistol had gone.” According to the sworn statement, on May 5, 2011, Capt Collins “told [him] to find out about the paperwork screw up with the 1911.” 2

Sgt Muratori began to look into the matter, and discovered that the responsible platoon “hadn’t seen [the] weapon since January 2010.” He decided that Appellant, who had served as armory custodian at the time, “seemed like a logical person to ask” about the pistol. Sgt Muratori then directed junior Marines in the armory to telephone Appellant and “not to accuse him of anything, just to ask if he had any situation awareness on where the [pistol] might be. I didn’t want him to be on the defensive.”

The junior Marines left a message for Appellant, who returned the phone call. Lance Corporal Thomas Olson answered, after which Sgt Muratori “took the phone and talked to [Appellant.]” Without identifying which pistol from the armory he was discussing, Sgt Muratori informed Appellant that a pistol was missing and asked if he knew about it. Appellant immediately knew which pistol Sgt Muratori was referencing, and claimed that it “went up to Quantico to get destroyed.” Sgt Muratori considered this response to be a “dead give away,” asked Appellant “to shoot straight with [him],” and “asked him where the 1911 was.” He told Appellant that “a lot of people’s heads [were] on the line” because of the missing weapon.

At this point, Appellant came clean and told Sgt Muratori that he knew where the pistol was — he had it. Sgt Muratori informed Appellant that the pistol would need to be returned. He then immediately reported the substance of the conversation to Capt Collins. Sgt Muratori called Appellant again and, at the recommendation of Capt Collins, “told him that he should turn himself in.” Appellant then offered to return the pistol, and reached an agreement with Sgt Muratori to do so.

Sgt Muratori again reported the conversation to Capt Collins, and advised him that Appellant had agreed to resolve the issue by returning the pistol. In response, Capt Collins told Sgt Muratori that “the whole thing was going to be handled another way.” Sgt Muratori then called Appellant once more,

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United States v. Gilbreath, 74 M.J. 11, 2014 WL 7202787 (Ark. 2014).

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