United States v. Haney

64 M.J. 101, 2006 CAAF LEXIS 1220, 2006 WL 2845699
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 29, 2006
Docket05-0047/MC
StatusPublished
Cited by20 cases

This text of 64 M.J. 101 (United States v. Haney) 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. Haney, 64 M.J. 101, 2006 CAAF LEXIS 1220, 2006 WL 2845699 (Ark. 2006).

Opinions

Chief Judge GIERKE

delivered the opinion of the Court.

INTRODUCTION

This case presents two issues. We granted review of one issue assigned by Appellant and specified a second issue.1

The assigned issue asks us to determine whether trial counsel’s closing argument included an improper comment on Appellant’s invocation of his Article 31, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 8312 rights to terminate an interrogation and to seek the assistance of legal counsel. In the unique factual context of this case, even if we assume error in the trial counsel’s argument, we hold that any error was harmless beyond a reasonable doubt.

The specified issue requires this Court to address whether appellate defense counsel was ineffective in requesting multiple enlargements of time at the lower court — which ultimately resulted in over seven years of appellate delay. We address this issue in light of our recent holding in United States v. Moreno,3 that further developed the cases identified in the specified issue, to determine if Appellant was prejudiced by any deficiency in appellate representation. Although we conclude that the extraordinary unexplained delay resulted in a due process violation, we also conclude that this error was harmless beyond a reasonable doubt. In light of this conclusion, we hold that any deficiency by appellate defense counsel at the lower court was not prejudicial, and therefore, Appellant was not denied effective assistance of counsel.

We now address these two issues in turn.

I. COMMENTARY ON APPELLANT’S ARTICLE 31, UCMJ, RIGHTS

A. BACKGROUND AND TRIAL DEVELOPMENTS

Appellant was suspected of drug misconduct. Master Sergeant (MSgt) Crecilius, a Criminal Investigation Division (CID) investigator, initially interviewed Appellant as to his alleged drug misconduct. At the outset of this interview, Appellant waived his Article 31, UCMJ, rights, agreed to talk to the investigator, and initially denied using marijuana. However, Appellant later invoked his Article 31, UCMJ, rights, requested an attorney, terminated the interview, and departed. Appellant returned to his barracks room.

About three hours later, Appellant on his own initiative went back to the CID. Staff Sergeant (SSgt) Deal, an investigator with the CID, began a second interrogation of Appellant. Appellant waived his Article 31, UCMJ, rights and confessed to wrongfully using marijuana on one occasion. Additional investigation developed evidence relating to several offenses, and later Appellant’s case was referred to a special court-martial.

A court-martial panel of officer and enlisted members convicted Appellant, contrary to his pleas, of two specifications of marijuana use, one specification of distribution of marijuana, and one specification of making a false official statement.4

[103]*103As part of the trial on the merits before a court-martial panel, Appellant challenged the truthfulness of his confession to one wrongful use of marijuana offense. The defense proffered the theory that Appellant fabricated his confession to drug use because of a coercive interrogation and in order to avoid harsh punishment.® In his opening statement, the trial defense counsel stated to the panel:

Mr. Haney, incidentally, is going to testify. So at least you’ll know that. That is the defendant. The reason is you’re going to hear evidence from him as to the promises being made and the fact that, if you say a couple of things, don’t worry about it, everything will go away. You’re going to hear that he went to see the investigating officer twice; the first time he walked out because of these alleged promises, and then he came back because there was a promise that if he did not state his involvement he would be tossed in the brig, but if he did make a statement as to anything that was talked about here, don’t worry about it, nothing is going to happen____

The prosecution case included two pieces of evidence to prove the drug offenses: testimony concerning Appellant’s signed confession to one use of marijuana, and testimony from members of Appellant’s battalion corroborating Appellant’s alleged marijuana use and distribution.

The first prosecution witness, SSgt Deal, an investigator with CID, testified regarding Appellant’s confession to smoking marijuana on one occasion. SSgt Deal testified that he gained information that Appellant, as well as other members of Appellant’s battalion, were allegedly using drugs. Because of this information, SSgt Deal interrogated Appellant on June 20, 1996. SSgt Deal testified that he properly advised Appellant of his Article 31, UCMJ, rights and Appellant “waived his rights, and provided [the incriminating] statement.”

In cross-examination of the Government witnesses, the defense attempted to bolster the theory, presented in the defense’s opening statement, that Appellant’s confession to one incident of marijuana use was fabricated as a result of CID coercion. This fine of questioning related to alleged conditional promises of leniency that interrogators made to Appellant if he admitted to -wrongful drug use.

Later, during the defense’s case-in-ehief, trial defense counsel elicited from Appellant other circumstances regarding the interrogation of Appellant, in general, and Appellant’s prior invocation of his Article 31, UCMJ, rights, in particular. Appellant testified that MSgt Crecilius first attempted to interview him about his alleged wrongful drug use.5 6 Appellant testified that MSgt Crecilius explained Appellant’s “five rights,” and asked Appellant if he “wish[ed] to talk.” According to Appellant, MSgt Crecilius then asked Appellant whether he was involved with smoking marijuana with members of his battalion. Appellant stated that he denied smoking marijuana at that point, and requested an attorney. Appellant stated that after he left the room, CID agents took his fingerprints and his photograph, and he returned to his barracks room. Appellant further testified that the investigator’s threat that he would be placed into confinement if he did not give them information induced him later to return to CID and falsely to confess to SSgt Deal.7

In his initial closing argument, trial counsel addressed, and attempted to rebut, the defense assertion that Appellant had been induced to make a false confession. Trial counsel argued:

[104]*104[Appellant] says he gave a statement to avoid confinement. Well, let’s look at that. I mean I think that’s an interesting statement. Let’s — this is an important analysis that I think needs to be considered. He gets his first rights warning from Master Sergeant Crecilius and he invokes his right, he says, I want to see an attorney. And he leaves the premises and what does he do? He doesn’t see an attorney, he goes to the barracks. What would most people do in that situation if an individual was truly innocent? Wouldn’t they go see a lawyer and get some sort of legal protection? Would they come back and admit to guilt without the benefit of legal advice?

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Cite This Page — Counsel Stack

Bluebook (online)
64 M.J. 101, 2006 CAAF LEXIS 1220, 2006 WL 2845699, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-haney-armfor-2006.