United States v. Granda

29 M.J. 771, 1989 CMR LEXIS 876, 1989 WL 131942
CourtU.S. Army Court of Military Review
DecidedOctober 31, 1989
DocketACMR 8801488
StatusPublished
Cited by3 cases

This text of 29 M.J. 771 (United States v. Granda) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Granda, 29 M.J. 771, 1989 CMR LEXIS 876, 1989 WL 131942 (usarmymilrev 1989).

Opinion

OPINION OF THE COURT

WERNER, Judge:

Pursuant to his pleas, the appellant was convicted of two specifications of wrongful use of cocaine, two specifications of wrongful use and distribution of cocaine and one specification of wrongful introduction of cocaine onto a military installation, all violative of Article 112a of the Uniform Code of Military Justice, 10 U.S.C. § 912a (Supp.1983). His approved sentence includes a bad-conduct discharge, confinement for twelve months, forfeiture of all pay and allowances, and reduction to Private E1.

The appellant entered conditional pleas of guilty pursuant to R.C.M. 910(a)(2)1 in order to preserve a motion to suppress certain incriminating statements allegedly obtained in violation of the rule of Edwards v. Arizona, 451 U.S. 477, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981). The military judge denied the motion.2 On appeal, the [772]*772appellant again relies upon Edwards in asserting that the military judge erred in denying his motion to suppress. The appellant argues that he was induced to incriminate himself during a reinterrogation initiated by the investigator after appellant’s request for counsel at an earlier custodial interrogation had not been honored. The government maintains that because the appellant was given the opportunity to obtain counsel during an eleven day period between the two interrogations, counsel had been made available within the meaning of Edwards. It asserts that the appellant’s decision to make a statement after failing to take advantage of the opportunity to obtain counsel establishes that his statements were voluntary under the rationale of United States v. Whitehouse, 14 M.J. 643 (A.C.M.R.1982). We find that the military judge erred in failing to suppress the appellant’s statement.

I

On 25 April 1988, at Fort Devens, Massachusetts, agents from the Criminal Investigation Division (CID) apprehended the appellant and four other soldiers on suspicion of illicit use and distribution of cocaine. One of the agents, Mr. Marchant, advised appellant of his constitutional and codal rights as required by Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966) and Article 31, UCMJ, 10 U.S.C. § 831. The appellant invoked both the right to remain silent and the right to counsel. As required by law, Mr. Marchant immediately terminated the interrogation. Mr. Marchant advised the appellant that there might be some delay before counsel would be available because there was only one defense counsel at the installation and he could represent only one of the suspects. Shortly thereafter, the appellant was released from custody.

On 6 May 1988, Mr. Seguin, the CID agent-in-charge of the Fort Devens drug suppression team, called appellant’s commander and “requested” that he send the appellant to the CID office. He testified that he knew appellant had previously invoked his rights but that his purpose in interviewing appellant was “to find out who his attorney was.” He said CID procedures required him to accomplish this “face to face”. However, on cross-examination Mr. Seguin admitted his request was also motivated by a statement from another suspect that “the accused had been trafficked [sic] in narcotics.” This agent also testified that one suspect had informed him that all of the suspects had sought counsel but had been told that defense counsel would have to be brought in from another installation. Nevertheless, he testified that he hoped that the appellant had seen counsel “so I could reinterview him.”

When the appellant arrived at the CID office, Mr. Seguin began the interrogation by asking him, “Have you received your lawyer yet?” Appellant answered, “No, but I’m willing to talk to you.” Appellant then executed a form purporting to waive his previously asserted rights and proceeded to incriminate himself. With respect to whether military counsel was reasonably available to the appellant, Captain H., the [773]*773Senior Defense Counsel (and the only defense counsel) assigned to the Army Trial Defense Service (TDS) stationed at Fort Devens, testified that he was familiar with the facts of appellant’s case and was representing one of appellant’s co-accused. He testified that, because he had established an attorney-client relationship with a coaccused, the Standing Operating Procedures of the Trial Defense Service prohibited him from consulting with any other coaccused lest he form another attorney-client relationship and subsequently be disqualified from representing either.

In order to avoid the “appearance of impropriety” and disqualification, the Senior Defense Counsel refused to see anyone “without paperwork.” To this end the Senior Defense Counsel had instructed his clerk to “screen” individuals seeking counsel. He testified that he would “give” investigators “just a little bit of time, a week or so” to prepare paperwork, apparently a report of investigation. “[I]f that didn’t happen I would go and see somebody and— you know — figure out who the investigator was, and get the facts, which is what I ended up doing” in the case at bar. The Senior Defense Counsel could not specifically recall the date on which he interviewed the investigator.

One coaceused, whom the Senior Defense Counsel was unable to identify, was, by some means, able to obtain an audience with the Senior Defense Counsel. However, he recalled only that he advised this individual:

I can’t pretend to give you legal advice right now. I don’t want you to be under the impression ... that I’m forming an attorney-client relationship with you. I did tell him, however, that it’s not a good idea to talk....[3]

The Senior Defense Counsel could not exclude the possibility that it was the appellant who had been so advised. An appointments logbook maintained in the TDS office did not reveal appellant’s name to evidence his having seen Captain H; however, this logbook could not foreclose that possibility either.

The Senior Defense Counsel testified that he did not contact the Regional Defense Counsel and request additional defense counsel for the coaccuseds in this case until after 6 May.4 He further testified that, had any individual insisted on counsel before that time, he would have had to call the Regional Defense Counsel because he was “a little bit confused as to what to do next.” 5 Even so, he would have told that individual “very clearly, I’m not your lawyer.”

II

A

In Edwards v. Arizona, 451 U.S. 477, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981), the Supreme Court created a bright-line, per se test for determining the validity of a purported waiver of the Fifth Amendment right to counsel once it has been invoked. Solem v. Stumes, 465 U.S. 638, 646, 647, 104 S.Ct. 1338, 1343, 1344, 79 L.Ed.2d 579 (1984); see also Oregon v. Bradshaw, 462 U.S. 1039, 1047, 103 S.Ct.

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Bluebook (online)
29 M.J. 771, 1989 CMR LEXIS 876, 1989 WL 131942, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-granda-usarmymilrev-1989.