United States v. Harman

12 C.M.A. 180, 12 USCMA 180, 30 C.M.R. 180, 1961 CMA LEXIS 284, 1961 WL 4420
CourtUnited States Court of Military Appeals
DecidedFebruary 10, 1961
DocketNo. 14,407
StatusPublished
Cited by22 cases

This text of 12 C.M.A. 180 (United States v. Harman) 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. Harman, 12 C.M.A. 180, 12 USCMA 180, 30 C.M.R. 180, 1961 CMA LEXIS 284, 1961 WL 4420 (cma 1961).

Opinions

Opinion of the Court

GeoRge W. Latimer, Judge:

Accused was convicted by general court-martial for the barracks larceny of $31.00 from a fellow soldier, in violation of Article 121, Uniform Code of Military Justice, 10 USC §921. He was sentenced to confinement at hard labor for twelve months, forfeiture of all pay and allowances for that same period, and reduction to the grade of recruit. The convening authority reduced the forfeitures to $50.00 per month for twelve months, but otherwise approved the sentence. However, the board of review held the law officer had erred in admitting accused’s pretrial confession into evidence, set aside the findings and sentence, and ordered the charge dismissed. Thereafter, The Judge Advocate General of the Army certified the case to this Court under the provisions of Article 67(b)(2), Uniform Code of Military Justice, 10 USC § 867, requesting us to determine whether the board of review was correct in holding that the law officer erred. Parenthetically, we note that The Judge Advocate General, upon certifying the ease, remitted the unexecuted portion of accused’s sentence.

At trial, it was established that the victim of this theft and accused were both billeted in the same barracks. Upon retiring on the evening in question, the victim had placed his billfold, which contained $31.00 in currency, inside his pillow case. Next morning, when he awoke, he found his wallet lying on the floor and his money was gone. No one had permission to take the money. After the undisputed testimony recounted above had been adduced, the prosecution offered in evidence a pretrial confession accused had executed on the afternoon the theft was discovered. The law officer allowed it to be admitted over objection by the defense, and thereafter both parties rested. It is the propriety of that ruling with which we are here concerned.

Defense counsel contended that accused’s confession was involuntary and hence inadmissible, for the reason that it was the direct result of a prior illegal search and seizure, and an illegal interrogation. The bulk of this trial transcript is devoted to the defense efforts to substantiate that argument and the prosecution’s opposition thereto, and it is apparent that the defense turned primarily on the volun-tariness of the confession, for if it was allowed in evidence and given weight by the court-martial, the evidence of guilt is compelling. The testimony adduced which bears on the defense objection is hereinafter generally stated.

This offense occurred in a Replace[182]*182ment Detachment and the barracks which was the locus of the theft housed casuals, at least some of whom — including accused — were on orders for transfer that afternoon to permanent units. When the victim arose and found his money gone, he arranged with the fire guard to secure the building while he reported his loss to the charge of quarters at the orderly room. At about six o’clock, before breakfast, the Duty Officer and two sergeants had the occupants of the barracks lay out their equipment and inspected the wallets of each in an attempt to find the stolen currency. They were unsuccessful but, after the morning meal, the detachment commander directed that criminal investigation agents be called in and that another full scale search be conducted. The barracks was again secured, and this second search commenced around 9:00 a.m. It was the intention of the investigating party thoroughly to search the entire barracks and those billeted therein, but inasmuch as accused had been previously identified by a guard as the person he had seen the night before removing the victim’s pillow from his bunk, it was suggested that the operation start with him. One Sergeant Hawkins, the acting platoon sergeant, was to perform the actual search. Neither he nor the other members of the searching party knew where accused’s bunk or wall locker were located, but Hawkins had with him a roster listing the bunk numbers of those billeted in the barracks, each of whom was assigned a locker with a corresponding number.

Without warning him in accordance with Article 31, Uniform Code of Military Justice, 10 USC § 831, Hawkins directed accused to point out his bunk and get his equipment. Accused substantially complied, by getting his duffel bag — which was clearly marked with his name and serial number— from his wall locker, and placing it on the end bunk. He removed the padlock that secured the bag and thereupon Hawkins commenced to search through the contents of the duffel bag. In a pocket of one of the first garments he inspected — a fatigue jacket marked with accused’s name— he found a roll of bills in the identical denominations and sum as the missing currency. As soon as the money was found, at about 9:30 a.m., accused was, for the first time, warned by a criminal investigator of his rights under Article 31, and then taken, after a short stop at the orderly room, to the provost marshal’s office. He was not interviewed there until after he had his lunch, when, at about 1:00 p.m., he was again properly warned of his rights. By approximately 2:20 in the afternoon accused executed the written confession which is the subject of the certified question.

Until the stolen currency was found accused had denied any knowledge of or complicity in the theft, and during his questioning at the provost marshal’s office the clothing from which the money was recovered was kept in plain view, and the interrogator made reference to the fact that the money had been found. Further, accused in his testimony regarding the voluntariness of his confession, stated categorically that he would not have admitted the theft had the money not been found.

The foregong evidence was elicited solely for the purpose of determining the collateral question of the volun-tariness of the accused’s confession and was brought before the court wholly by the defense tactics at trial. The Government did not attempt to use any of that testimony on the merits nor was the money introduced. The law officer overruled defense counsel’s objection, admitting the confession in evidence, but he emphatically admonished the court members that the evidence relating to the search and seizure bore only on the question of the voluntariness of accused’s confession, that no other consideration was to be attached to it, and that the court was not to give it any weight whatever on the ultimate issue of accused’s guilt or innocence. He also advised that as a matter of law the accused’s actions in producing his belongings as directed without an Article 31 warning amounted to an incriminating statement which was rendered inadmissible [183]*183in evidence and, likewise, so was the ■physical evidence discovered during the search. As the law officer summed it up, to quote his language, “Therefore it is my ruling that the entire search proceeding became unlawful.” However, he submitted for the court members’ determination whether the confession was the product of an unlawful search and seizure or prior incriminating statement, informing them that the confession should be deemed not to have so resulted if the investigators would have discovered the actual evidence of accused’s guilt without his assistance.

The board of review held that the law officer erred in allowing accused’s confession in evidence.

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Bluebook (online)
12 C.M.A. 180, 12 USCMA 180, 30 C.M.R. 180, 1961 CMA LEXIS 284, 1961 WL 4420, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harman-cma-1961.