United States v. Harvey

37 M.J. 140, 1993 CMA LEXIS 76, 1993 WL 225160
CourtUnited States Court of Military Appeals
DecidedJune 25, 1993
DocketNo. 67,706; CMR No. 28770
StatusPublished
Cited by15 cases

This text of 37 M.J. 140 (United States v. Harvey) 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. Harvey, 37 M.J. 140, 1993 CMA LEXIS 76, 1993 WL 225160 (cma 1993).

Opinion

Opinion of the Court

CRAWFORD, Judge:

Appellant was convicted, contrary to her pleas, of wrongfully using and distributing cocaine and wrongfully endeavoring to impede an investigation, in violation of Articles 112a and 134, Uniform Code of Military Justice, 10 USC §§ 912a and 934, respectively. The convening authority approved her sentence of a dishonorable discharge, confinement for 15 months, total forfeitures, and reduction to the lowest enlisted grade. The Court of Military Review affirmed. 33 MJ 822 (1991).

We granted review of the following issue:

WHETHER THE MILITARY JUDGE DENIED APPELLANT MILITARY DUE PROCESS WHEN HE FAILED TO SUPPRESS APPELLANT’S STATEMENTS TO A GOVERNMENT AGENT WHO DELIBERATELY, REPEATEDLY, AND SYSTEMATICALLY REINI-TIATED A SERIES OF INTERROGATIONS, WITHOUT APPELLANT’S COUNSEL BEING PRESENT, AFTER APPELLANT REQUESTED AND CONSULTED COUNSEL FOLLOWING AN AFOSI INTERROGATION.

[141]*141This issue was further refined before this Court by appellant in her briefs and oral argument as violations of her Sixth Amendment right to counsel; her Fifth Amendment rights, including the right to counsel and the right against self-incrimination; Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966); and Article 31(b), UCMJ, 10 USC § 831(b).

FACTS

On January 30, 1990, Airman Lome Lopez was interviewed by Office of Special Investigations (OSI) agents about his testing positive for cocaine. After being advised of his rights, Airman Lopez admitted to using cocaine on December 22, 1989, and said that his source of the cocaine was Airman Jennifer O’Brien. The following day Airman O’Brien was interviewed and said that she purchased this cocaine earlier from appellant, her supervisor. Airman O’Brien also stated that she had used cocaine with appellant several times and appellant had assisted her in purchasing cocaine. On the same day OSI agents interviewed appellant, who invoked her right to counsel after appropriate warnings. On February 1, 1990, appellant telephoned Airman O’Brien several times asking to meet. Airman O’Brien reported these conversations to her first sergeant. The first sergeant notified the OSI, and after getting clearance from O’Brien’s defense counsel, the base staff judge advocate, and OSI district headquarters, they agreed to wire O’Brien with a hidden transmitter for her meeting with appellant. The first meeting occurred that afternoon near the gymnasium, but the transmitter malfunctioned. During the meeting O’Brien did not mention drugs. On February 2,1990, appellant again telephoned O’Brien and arranged for a noon meeting. Airman O’Brien was again equipped with a recorder and transmitter. She was instructed not to broach the subject of drugs unless it was initiated by appellant. O’Brien told appellant that Airman Lopez had tested positive for cocaine on a urinalysis test and had told the OSI he had used cocaine with O’Brien. Another meeting was set up the same day at which time Airman O’Brien admitted implicating appellant to the OSI. Appellant then attempted to convince Airman O’Brien to retract her earlier statement to the OSI and to say that she lied about appellant’s involvement.

THE SIXTH AMENDMENT RIGHT TO COUNSEL

The Sixth Amendment provides: “In all criminal prosecutions, the accused shall enjoy the right ... to the assistance of counsel for his defense.” In Kirby v. Illinois, 406 U.S. 682, 690, 92 S.Ct. 1877, 1882, 32 L.Ed.2d 411 (1972), the Supreme Court indicated that an individual is not entitled to a lawyer at a lineup until the “initiation of adversary judicial criminal proceedings.” While Chief Justice Burger seemed to indicate this initiation occurs only when formal charges have been made against the defendant, Justice Stewart’s plurality opinion suggests that this right accrues at the time of a “formal charge, preliminary hearing, indictment, information, or arraignment.” Compare 406 U.S. at 691, 92 S.Ct. at 1883 with 406 U.S. at 689, 92 S.Ct. at 1882. Likewise, in United States v. Wattenbarger, 21 MJ 41, 43 (CMA 1985), cert. denied, 477 U.S. 904, 106 S.Ct. 3272, 91 L.Ed.2d 563 (1986), Judge Cox for the majority set forth the general proposition: “In the military, this Sixth-Amendment right to counsel does not attach until preferral of charges.” Because of the unique procedural rules in the military, e.g., psychiatric examinations and pretrial confinement (cf. United States v. Jordan, 35 MJ 856 (NMCMR), returned for further consideration, 36 MJ 381 (CMA 1992)), we will examine Massiah v. United States, 377 U.S. 201, 84 S.Ct. 1199, 12 L.Ed.2d 246 (1964), and its progeny to determine when the Sixth Amendment right attaches. See also Mil.R.Evid. 305(c),(d), and (e), Manual for Courts-Martial, United States, 1984.

In Massiah v. United States, supra, defendant was indicted for federal drug [142]*142charges, retained counsel, pleaded not guilty, and was released on bail. Unbeknownst to Massiah, an indicted co-conspirator agreed to cooperate with the Government. The co-conspirator had a radio transmitter in his car and invited Massiah to discuss the pending case. During this conversation Massiah made damaging admissions which were overheard by federal agents who later testified at Massiah’s trial. The Court indicated that “secret interrogation of the defendant ... after ... indictment” was outlawed. 377 U.S. at 205, 84 S.Ct. at 1202.

Brewer v. Williams, 430 U.S. 387, 398, 97 S.Ct. 1232, 1239, 51 L.Ed.2d 424 (1977), stated: “[T]he right to counsel granted by the Sixth and Fourteenth Amendments means at least that a person is entitled to the help of a lawyer at or after the time that judicial proceedings have been initiated against him — ‘whether by way of formal charge, preliminary hearing, indictment, information, or arraignment.’ ”

While the investigation in this case had focused on appellant, focus by itself does not ripen into a Sixth Amendment right to counsel. Hoffa v. United States, 385 U.S. 293, 87 S.Ct. 408, 17 L.Ed.2d 374 (1966). We hold that under the facts of this case there was no violation of appellant’s Sixth Amendment right to counsel because charges had not been preferred against her. This does not mean the Government has carte blanche as to the use of informers. In United States v. Henry, 447 U.S. 264, 100 S.Ct. 2183, 65 L.Ed.2d 115 (1980), the Supreme Court held that a post-indictment statement obtained from a jailed defendant by an informer in the same cell-block violated Massiah. See also Maine v. Moulton, 474 U.S. 159, 106 S.Ct. 477, 88 L.Ed.2d 481 (1985). But Massiah is not violated where the informer merely listens and does not question the defendant. Kuhlmann v. Wilson, 477 U.S. 436, 106 S.Ct. 2616, 91 L.Ed.2d 364 (1986).

FIFTH AMENDMENT RIGHT TO COUNSEL

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Cite This Page — Counsel Stack

Bluebook (online)
37 M.J. 140, 1993 CMA LEXIS 76, 1993 WL 225160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harvey-cma-1993.