United States v. Gilley

56 M.J. 113, 2001 CAAF LEXIS 1378, 2001 WL 1441832
CourtCourt of Appeals for the Armed Forces
DecidedNovember 15, 2001
Docket00-0559/AF
StatusPublished
Cited by260 cases

This text of 56 M.J. 113 (United States v. Gilley) 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. Gilley, 56 M.J. 113, 2001 CAAF LEXIS 1378, 2001 WL 1441832 (Ark. 2001).

Opinions

Judge BAKER

delivered the opinion of the Court.

On April 22-23, 1997, appellant was tried by a general court-martial consisting of officer and enlisted members. Appellant was charged with nine specifications of committing indecent acts on his three stepchildren and four specifications involving assault and battery of the same children, in violation of Articles 134 and 128, Uniform Code of Military Justice, 10 USC §§ 934 and 928. He was convicted of six specifications of indecent acts and one specification of assault and battery. Appellant was sentenced to a dishonorable discharge, confinement for ten years, total forfeiture of pay and allowances, and reduction to E-l. The convening authority [115]*115approved the adjudged sentence. The Air Force Court of Criminal Appeals affirmed.

This Court granted review of the following issues:

I.

WHETHER THE MILITARY JUDGE COMMITTED PLAIN ERROR WHEN, CONTRARY TO MILITARY RULE OF EVIDENCE 301(f)(3), HE ADMITTED EVIDENCE THAT WHEN QUESTIONED BY INVESTIGATORS, APPELLANT ELECTED TO REQUEST COUNSEL AND ALLOWED TRIAL COUNSEL TO REFER TO APPELLANT’S REQUEST FOR COUNSEL IN HIS FINDINGS ARGUMENT AND FAILED TO PROVIDE A CURATIVE INSTRUCTION, THEREBY PERMITTING A VIOLATION OF APPELLANT’S RIGHT UNDER THE FIFTH AMENDMENT OF THE UNITED STATES CONSTITUTION AND ARTICLE 31 OF THE UNIFORM CODE OF MILITARY JUSTICE.
II.
WHETHER APPELLANT WAS DENIED EFFECTIVE ASSISTANCE OF COUNSEL DURING THE POST-TRIAL PHASE OF HIS COURT-MARTIAL.

For the reasons cited below, as to Issue I, we hold the military judge did not commit plain error. However, as to Issue II, we hold appellant did not receive effective, post-trial assistance of counsel. As a result, we return this case for further action.

FACTS

Appellant was convicted of committing indecent acts on his three stepchildren (ages ten to fourteen), and committing an assault and battery on a stepdaughter. The evidence showed that appellant convinced the children to let him commit the indecent acts by giving them money and telephone privileges, and letting them spend the night with friends. Appellant and his wife also had two biological children, but neither of these children was involved in the offenses.

The defense theory of the case had several components. First, that the sexual misconduct with his stepchildren never happened. According to appellant, his stepchildren were controlled by their mother and had been coached to lie in order to receive victim assistance money. In those instances where appellant did not deny the conduct at issue, he claimed that he and the children were just playing around and were not engaged in sexual misconduct. Second, regarding the assault and battery, appellant claimed that he was administering fair punishment. Third, appellant attempted to discredit two of the three investigators by implying that they fabricated appellant’s oral confessions based on their prior knowledge of the stepchildren’s allegations. Appellant claimed the investigators then put those fabrications in a written statement, which appellant refused to sign because it contained fabrications.

ISSUE I

The allegations arose in Loudoun County, Virginia. On July 30, 1996, Donald Canham, a criminal investigator with the Loudoun County Sheriff’s Office, with thirty years of experience, interviewed appellant along with Special Agent (SA) Washington of the Air Force Office of Special Investigations (AFO-SI) and Henry Stribling (a Loudoun County Social Services Child Protection case worker). Appellant was advised of his Fifth Amendment rights and elected to cooperate and answer questions. When confronted with the allegations, appellant initially said he had no recollection of the alleged acts. Appellant later admitted to several of the allegations.

Following this interview, Loudoun County authorities released jurisdiction to the Air Force. On August 1, 1996, SA Richardson and SA Washington interviewed appellant at Bolling Air Force Base. SA Washington did the questioning; SA Richardson primarily took notes. The interview began between 9:00 and 9:30 a.m. By the time the interview concluded at approximately 2:30 p.m., appellant admitted to acts involving his stepson’s genitals, touching his stepdaughter’s breasts, putting his hands down his stepdaughter’s [116]*116pants and touching her genitals, watching a stepdaughter masturbate with a vibrator, and hitting a stepdaughter on the tongue with a spoon. The agents released appellant to go to lunch at 2:30 p.m.

When he returned at 4:30 p.m., appellant was presented a typed statement that was based on the notes taken by SA Richardson. According to the investigators’ testimony, without reading this statement, appellant refused to sign it, stating that he was seeking legal counsel.

At trial, during his opening statement, trial defense counsel stated:

You will hear that the Loudoun County Sheriffs Office, as well as members of the AFOSI detachment, interviewed Sergeant Gilley; that they read him his rights on two occasions; and on those occasions, he waived his rights and answered questions and he made statements to those agents.
Now you won’t see any sort of evidence as far as videotape or audiotape as to what Sergeant Gilley said. The investigators will tell you what he said, and you are asked to believe that. But what you will not see is any sort of written statement. You will hear testimony that a written statement was prepared. It was prepared by the OSI agents and, when they presented it to Sergeant Gilley to sign, Technical Sergeant Gilley, he refused because the words and acts and deeds in that statement were not true. They were false.

The first witness called by the Government was Sheriffs Investigator Canham. In cross-examining him, defense counsel established that appellant was advised of his rights, was cooperative, and that the interview was not taped. Next, the Government called SA Richardson. On cross-examination trial defense counsel established the length of the interview, and that SA Richardson prepared the typewritten statement, followed by this question and answer:

Q: Okay, and when that statement was presented to Sergeant Gilley, he refused to sign that, is that not true?
A: That’s correct, Sir. He said he wished to seek counsel.

(Emphasis added.) Defense counsel did not object or indicate that the witness’s statement was non-responsive.

On redirect examination, the trial counsel asked SA Richardson questions that rebutted the notion that the OSI agents had concocted a confession that was not true. Then the following colloquy took place:

Q: And defense counsel asked you if he asked for counsel at the time before signing the written statement, is that correct?
ADC: Objection, Your Honor, that was not my question.
MJ: Overruled. The question, counsel?
WIT: Could you repeat the question?
MJ: You were making á statement, so now ask a question.
ATC: Yes, Your Honor. Prior to the end of the interview when the accused asked for counsel, did he ask for counsel at any time prior to that?
WIT: No, sir.

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Cite This Page — Counsel Stack

Bluebook (online)
56 M.J. 113, 2001 CAAF LEXIS 1378, 2001 WL 1441832, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gilley-armfor-2001.