United States v. Harris

19 M.J. 331, 1985 CMA LEXIS 18678
CourtUnited States Court of Military Appeals
DecidedApril 8, 1985
DocketNo. 47149; SPCM 17338
StatusPublished
Cited by36 cases

This text of 19 M.J. 331 (United States v. Harris) 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. Harris, 19 M.J. 331, 1985 CMA LEXIS 18678 (cma 1985).

Opinions

Opinion

EVERETT, Chief Judge:

Tried by special court-martial on October 20, 1981, appellant was convicted, despite his pleas, of wrongfully possessing and selling marihuana1 and, pursuant to his pleas, of unlawfully striking a fellow soldier about the head with his fists, in violation of Articles 134 and 128, Uniform Code of Military Justice, 10 U.S.C. §§ 934 and 928, respectively. The adjudged and approved sentence extends to a bad-conduct discharge, confinement at hard labor for 6 months, reduction to Private (E-l), forfeiture of $100.00 pay per month for 6 months, and a fine of $1,500.00. The findings and sentence were affirmed by the United States Army Court of Military Review over Judge O’Donnell’s partial dissent. 16 M.J. 562 (1983).

We granted review on these two issues:

I
WHETHER THE MILITARY JUDGE ERRED BY DENYING APPELLANT’S MOTION TO SUPPRESS APPEL[332]*332LANT’S PRETRIAL STATEMENT OBTAINED DURING CUSTODIAL INTERROGATION AFTER APPELLANT’S REQUEST POR AN ATTORNEY HAD BEEN IGNORED.
II
WHETHER APPELLANT’S SENTENCE BY A SPECIAL COURT-MARTIAL TO A FINE AND FORFEITURES IS UNLAWFUL.

We shall discuss them in reverse order.

The Fine

Article 19 of the Uniform Code, 10 U.S.C. § 819, sets limitations on certain punishments that may be imposed by a special court-martial; otherwise, that court-martial “may ... adjudge any punishment not forbidden by this chapter.” Fines are not among the punishments enumerated, but forfeitures are expressly limited to two-thirds of an accused’s pay per month for 6 months. A fine is distinct from a forfeiture in that

a forfeiture deprives the accused of all or part of his pay only as it accrues, [but] a fine, when ordered executed, is in the nature of a judgment and makes him immediately liable to the United States for the entire amount of money specified in the sentence ...
In order to enforce collection, a fine may be accompanied by a provision in the sentence that, in the event the fine is not paid, the person fined shall, in addition to any period of confinement adjudged, be further confined until a fixed period considered an equivalent punishment to the fine has expired.

Para. 126/i(3), Manual for Courts-Martial, United States, 1969 (Revised edition).

Furthermore, the Manual for Courts-Martial states:

All courts-martial have the power to adjudge fines instead of forfeitures in cases involving members of the armed forces. General courts-martial have the further power to adjudge fines in addition to forfeitures in appropriate cases. See Section B, 127c. Special and summary courts-martial may not adjudge any fine in excess of the total amount of forfeitures which may be adjudged in a case.

Para. 126h(3), Manual, supra.

In United States v. Sears, 18 M.J. 190 (C.M.A. 1984), appellate defense counsel contended that the Manual provision authorizing special and summary courts-martial to adjudge fines was invalid, because it allowed these courts to impose punishments that were not within the jurisdictional limitations established for them by the Uniform Code. According to this argument, even though the amount of a fine adjudged by a special or summary court-martial could by the Manual provision be no greater than that of the forfeitures it could impose, the difference in the methods for collecting fines and forfeitures is so significant that, if Congress had intended that inferior courts-martial could impose fines, this authority would have been granted expressly in the Code. Sears rejected this argument, and the Court upheld the Manual provision.

In the present case, Harris argues that the sentence adjudged was precluded by the Manual, rather than by the Code. He contends that the specific authority granted general courts-martial “to adjudge fines in addition to forfeitures in appropriate cases” (para. 126h (3), Manual, supra (emphasis added)) signifies, by negative implication, that special and summary courts-martial lack this power to adjudge forfeitures and a fine in the same sentence.

The first answer to this contention is that it leads to an illogical result which the President would never have intended. If he was willing to allow special and summary courts to adjudge fines up to the amount of the forfeitures imposable, no reason would exist for him to prohibit the combination of forfeitures with a fine. Secondly, it is clear from the context that, in discussing the power to adjudge fines “in addition to forfeitures,” the Manual referred to the [333]*333limitations imposed by the Table of Maximum Punishments; see para. 127c. The Manual intended to allow a general court-martial to impose a fine in an appropriate case even though the combination of the fine and the forfeitures exceeded the amount of forfeitures that could be adjudged by court-martial for these offenses. Of course, no power of this sort was conferred on special and summary courts-martial. For these reasons, issue II is without merit.

Admissibility of the Pretrial Statement

A

During a health-and-welfare inspection on July 8, 1981, appellant’s platoon leader, Lieutenant Robert Mangiamele, found a box containing marihuana in the room occupied by appellant and two others. Mangiamele told appellant “to shut up and stand at ease,” and then he directed the first sergeant to call the military police. In response to this call, Specialist Four William W. Griffith, a military policeman, arrived on the scene and advised appellant that “he was under detention and he should accompany me to the first sergeant’s office.” After they arrived there, Griffith “apprehended” Harris and “advised him of his rights by the rights card.” Thereupon, appellant “stated ... that he wished a lawyer.”

Griffith “determined that due to the quantity of contraband found, that the Criminal Investigation Division should be notified” and “advised the MP desk sergeant of same. He agreed and therefore notified the Criminal Investigation Division.” In response to a question on cross-examination, Griffith acknowledged that when drugs were found in the quantity that had been present in appellant’s room, the military police “would work with the MPI and the CID,” so that they became “one law enforcement agency working together.” Sergeant Griffith did “not recall” whether he had informed the Criminal Investigation Division of appellant’s request for a lawyer; but he had not tried himself to call for an attorney for appellant.

Lieutenant Mangiamele testified that he had been present when the military policeman read appellant “his rights and he said, ‘Do you want to answer questions?’ and Harris said no; then he asked him if he wanted to see a lawyer and Harris said yes.” The lieutenant had been about six feet from appellant when he asked for a lawyer. A short time later Mangiamele wrote a statement which, among other things, recited that Specialist Four Griffith “read E-2 Harris, Otis, his rights.

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Bluebook (online)
19 M.J. 331, 1985 CMA LEXIS 18678, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harris-cma-1985.