United States v. Girard

23 C.M.A. 263
CourtUnited States Court of Military Appeals
DecidedJanuary 10, 1975
DocketNo. 28,152
StatusPublished

This text of 23 C.M.A. 263 (United States v. Girard) 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. Girard, 23 C.M.A. 263 (cma 1975).

Opinions

OPINION OF THE COURT

Quinn, Judge:

An interrogation by a Criminal Investigations Detachment agent, almost all of whose testimony regarding the interrogation was called a "lie” by the accused, and a finding implicit in a ruling by the trial judge that the accused was the liar, provide the occasion for this appeal from a conviction for wrongful sale of heroin.

No evidence as to the interrogation was introduced as part of the Government’s case in chief. Agent Robinson, who conducted the interrogation, testified only that, on November 11, 1972, operating undercover at Fort Bragg, North Carolina, he bought $20 of heroin from the accused at the parking lot of the accused’s company. On November 16, he arrested the accused for that sale. In defense, the accused testified that he did not sell the heroin. He maintained that, responding to Robinson’s request for drugs, he told Robinson he knew "somebody in the company who might have some.”1 He went into the barracks where he met Abbott, who worked with him in the company and had "repeatedly tried to sell” him drugs.2 He told Abbott about Robinson. Abbott gave him a packet, which he said contained heroin, and told him to give it to Robinson. He did as requested and received $20 from Robinson. Immediately, he returned to the barracks and gave all the money to Abbott. Additionally, the accused testified that he had never "been involved in anything like this,” and he had never received drugs "from anyone else.”

Substantial parts of the accused’s testimony were inconsistent with statements he made when questioned by Agent Robinson at the CID office after his arrest. Among other things, the accused had then represented that he had obtained the heroin from a "guy ... he didn’t know” and could not describe or identify, except that he was "down in the 82d.”3 The accused further admitted he had "sold this particular heroin” because he was "low on money and . . . planned on getting married.”

At an out-of-court hearing before the judge to consider the admissibility of the pretrial statements as rebuttal evidence for the Government, Robinson testified that before questioning the accused, he informed him of his rights by reading them to him verbatim from a card he carried.4 The card was identified and [265]*265admitted in evidence as Prosecution Exhibit 3.5 Agent Harrell, Robinson’s supervisor, corroborated this testimony. We set out the remainder of the Government’s evidence on this issue as it may have been found by the trial judge and the court members.

After reading the statement of rights from the card, Robinson "explained” to the accused that counsel meant a lawyer; the accused indicated he understood and that he did not want counsel. Referring to the right to remain silent, Robinson advised the accused that anything he said "could be held against him.” Then Robinson spelled out two ways in which the accused could speak. First, the accused could make "a witness statement,” which meant that Robinson would ask questions, the accused would answer, and all the questions and answers would be "typed up,” and the accused "would have to sign” and swear to the statement. The accused refused to make that kind of statement. Robinson thereupon referred to the second way in which the accused could speak; this way was that Robinson would ask questions and the accused could answer, but neither the questions nor answers would be reduced to writing, and the answers would not be sworn to by the accused. Robinson asked the accused then if he "would consent to being questioned and answer questions;” the accused replied: "I’ll answer some of your questions, depending upon what they are.”

The accused took the stand three times to testify to the circumstances of the interrogation. In substance, he stated he was not told he had a right to counsel and, although he knew he had a right to remain silent, he was not so informed by Robinson.6 He further maintained he told Robinson he would not "make any kind of statement” and, in fact, he did not say anything at the interrogation. He insisted that "all” of Robinson’s and Harrell’s testimony was "a lie.”

Over defense objection, the statements were admitted in evidence for the limited purpose of impeaching accused’s credibility as to his version of the drug transaction. Later, the judge instructed the court members on the subject. Among other things, he indicated that each member had to determine beyond a reasonable doubt whether the accused "made any statement;” if each member did not so find, the testimony of the agents "on this” had to be disregarded in the member’s deliberations on the ac[266]*266cused’s guilt. Enumerating the standard requirements of advice to an accused at a police interrogation, he further instructed that each member must find beyond a reasonable doubt that the accused freely and intelligently waived the right to counsel and the right to remain silent.

In Harris v New York, 401 US 222 (1971), the United States Supreme Court held that the Government could not use as part of its case in chief a statement obtained from an accused who had been given defective advice as to his rights at a custodial interrogation, but it could use such statement to impeach the accused’s credibility. Military law provides, however, that a deficient advice bars use of a statement even for impeachment. Manual for Courts-Martial, United States, 1969 (Rev), paragraphs 140a (2) and 153A; United States v Jordan, 20 USCMA 614, 44 CMR 44 (1971). Consequently, the adequacy of the advice given the accused is still open to review.

THE CLAIM THAT ACCUSED’S ATTEMPT TO EXERCISE THE RIGHT TO REMAIN SILENT WAS "FRUSTRATED”

Appellate defense counsel raise an issue preliminary to the adequacy of Agent Robinson’s advice. They contend the record demonstrates that the accused had elected to remain silent, but "continued questioning” by Agent Robinson "frustrated” his efforts. See United States v Bollons, 17 USCMA 253, 38 CMR 51 (1967). Considering the accused’s repeated representation that he not only asserted the right to remain silent, but, in fact, did remain silent, it is difficult to follow counsel’s argument. The trial judge noted, both at the out-of-court hearing and in his instructions to the court members, that the major conflict between the accused and the agents was whether the accused said anything at all. If the accused said nothing, as he testified, he certainly was not frustrated in his assertion of the right to remain silent. The accused’s contention of total silence was unmistakable and unavoidable. Since the judge ruled against the accused, he implicitly found that the agents had testified truthfully on this point, and the accused did not. Ample testimony, if believed, supports the finding. We perceive nothing in the record to justify disregard of that testimony, and we conclude that this aspect of the accused’s present claim of error lacks merit.

THE CONTENTION THAT ACCUSED WAS "NOT ADEQUATELY” ADVISED ABOUT HIS RIGHT TO REMAIN SILENT

Earlier, we noted that Robinson, corroborated in material part by Harrell, testified he read the accused’s rights to him from a card. The card mentioned the right to remain silent, and contained a warning that any statement made by the accused "may be used as evidence against . . . [him] in a criminal trial.” The accused disputed much of this testimony. We need not itemize all the differences.

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Bluebook (online)
23 C.M.A. 263, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-girard-cma-1975.