United States v. Hanna

2 M.J. 69, 1976 CMA LEXIS 6425
CourtUnited States Court of Military Appeals
DecidedDecember 2, 1976
DocketNo. 31,434; ACM 21868
StatusPublished
Cited by6 cases

This text of 2 M.J. 69 (United States v. Hanna) 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. Hanna, 2 M.J. 69, 1976 CMA LEXIS 6425 (cma 1976).

Opinion

Opinion of the Court

COOK, Judge:

The question presented by this appeal is whether the accused was prejudiced, as to certain offenses of which he was convicted, by the failure of the trial judge “to instruct on the issue of the voluntariness” of oral pretrial statements by the accused to Office of Special Investigation agents, which were admitted into evidence without defense objection.

Among other offenses, the accused was charged with a number of acts of arson and two unlawful entries with the intent to commit arson at Andrews Air Force Base, Maryland, in violation of Articles 129 and 130, Uniform Code of Military Justice, 10 U.S.C. §§ 929 and 930, respectively. The charges were referred to a general court-martial for trial. At a preliminary Article 39(a) hearing by the trial judge, the accused pleaded guilty to the other offenses, but not guilty to the specifications concerned with arson. After the judge determined that the accused understood the meaning, effect, and consequences of a plea of guilty and accepted the plea, he inquired of counsel whether there were anticipated “evidentiary” issues. He was informed there would be “litigation” as to the admissibility of the pretrial statements. Evidence, including testimony by the accused, was received on this matter, and eventually, the judge overruled a defense objection to admission of the statements into evidence. The statements constitute the only material evidence that identifies the accused as the person who committed the offenses.

Before assembling the court with court members, the judge reconvened the Article 39(a) session the next morning. .As what transpired is important to the appeal, we set out, in full, the material part of the proceedings:

TC: Your Honor, I’d like to .inquire at this time as to whether or not'the issue of voluntariness of the pretrial statement will be litigated to the jury, whether or not defense wishes to place this in issue before the jury. I need to know this so in directing my direct examination of witnesses I might proceed in a different vein.
MJ: Defense Counsel?
DC: Your Honor, defense does not intend to raise the issue of voluntariness to the jury.
MJ: All right, if you had any problems with the witnesses like Keebler you know what to do about it now.
TC: Yes, Your Honor, thank you.

Keebler, the person referred to by the trial judge, was an OSI agent who had participated in that part of the interrogation during which the accused made the incriminatory statements in issue. Keebler’s testimony, in the form of a stipulation of expected testimony, had been presented by the defense. The stipulation, however, was not presented to the court members during the trial, and they did not receive it as an exhibit they could consider during their deliberation on the verdict. Also, the accused did not testify before the court members, as he had at the Article 39(a) session. As a result, the evidence as to the voluntariness of the pretrial statements before the trial judge at the hearing to determine their admissibility is materially different from that before the court members. As the necessity to instruct the court members on an issue depends upon the existence of evidence presented to them to raise the matter, our “duty” is to review only that evidence adduced before the court members. United States v. Graves, 23 U.S. C.M.A. 434, 436, 50 C.M.R. 393, 395, 1 MJ. 50, 52 (1975); United States v. Howard, 18 U.S.C.M.A. 252, 257, 39 C.M.R. 252, 257 (1969).

All the evidence as to the circumstances under which the accused made the oral [71]*71statements appears in the testimony of Special Agent Hogue. On the afternoon of February 20,1975, he was investigating two fires, in different barracks on the base, that “appeared to be . . arsons.” In the course thereof, he “developed” the accused as a suspect. About midnight, he went to the accused’s barracks “specifically” to look for him. He met the accused in a hallway of the barracks. He approached him and asked him for his I.D. card. The accused gave it to him, inquiring “what was going on.” Hogue informed him that there had been a fire in two barracks nearby and he was “just conducting a general investigation around the area.” He asked the accused such questions as “where he had been” and “if he knew anything.” What, if any, answers were given by the accused does not appear. Hogue’s testimony then skips to the Security Police Operations Station on the base, to which the accused had been “transported” by Sergeant Zion of the security police.

The accused arrived at the police station about 12:45 a. m. Two enforcement officers, Hogue and Sergeant Zion, conducted the “interview” with him. Keebler was Hogue’s assigned assistant, but as he was “still at the fire scene,” Zion was present as his substitute. Hogue testified that the “preinterview,” which consisted of “just talking . . . about generalized subjects,” began about 1:00 a. m. After this discussion, he “then told . . . [the accused] that I wanted to talk to him about some fires that occurred on that evening and on previous occasions.” He informed him of his rights, and “established” that the accused understood them and was willing to talk “concerning the incidents,” without consulting or having an attorney present. At that point, Zion assumed the burden of the “interview.”

Zion talked about the fires and “very shortly” told the accused he “felt” he was responsible for them. He repeatedly enjoined the accused to admit them, but the accused persistently denied involvement. Zion insisted the accused “had lied before,” and he “knew . . [he] was lying” again. As the interrogation proceeded in this mode, the accused “became antagonistic” toward Zion and Zion “seemed to respond” to the antagonism. Hogue indicated that for about 45 minutes “after this animosity developed,” Zion kept charging the accused with setting the fires and the accused kept insisting that he did not do so. His only role, however, was some “minor questioning” of the accused as to his whereabouts. Zion was “aggressive” and “abrasive” toward the accused, but Hogue was “more or less passive.” About 2:00 a. m. Hogue called “a break” because he could not “see” the interview “going on any further in the manner” in which it was proceeding. He asked Zion to leave the room.

As soon as Zion had left, Hogue approached the accused. He seated himself at the edge of the table, next to the accused’s chair. His testimony as to what then occurred is as follows:

A. . I asked him
said, “looked like you made Sergeant Zion mad”, and he said, “yes he did”, and I said, “it appeared he made you a little bit mad also”, and he said, “yeah”, or replied in the affirmative; and then I said, “between you and me did you do it?” . . . “or did you start the fires”, I can’t remember specifically what I said; and at which time he said, “yes I did”, but I believe he added to that, “you have to prove it”.
Q. What happened after that?
A. I walked out of the interview room.

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Bluebook (online)
2 M.J. 69, 1976 CMA LEXIS 6425, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hanna-cma-1976.