United States v. Holcomb

18 C.M.A. 202, 18 USCMA 202, 39 C.M.R. 202, 1969 CMA LEXIS 540, 1969 WL 5950
CourtUnited States Court of Military Appeals
DecidedMarch 21, 1969
DocketNo. 21,288
StatusPublished
Cited by12 cases

This text of 18 C.M.A. 202 (United States v. Holcomb) 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. Holcomb, 18 C.M.A. 202, 18 USCMA 202, 39 C.M.R. 202, 1969 CMA LEXIS 540, 1969 WL 5950 (cma 1969).

Opinion

Opinion of the Court

Quinn, Chief Judge:

This case presents a different facet of the problem of admissibility in a court-martial of handwriting exemplars obtained from an accused by a civilian investigator, which we considered in United States v Penn, 18 USCMA 194, 39 CMR 194.

On March 2, 1967, several Government paychecks for enlisted persons were stolen from a desk in the office of the Master-at-Arms, Barracks 38, Long Beach, California. On the same day, the checks were cashed at the Security First National Bank, San Pedro, California, by a person identifying himself in the name of the accused. The accused had an account at the bank. His name and account number were endorsed on the back of each check. About six weeks later, the accused was called to the Legal Office at the Naval Station. There, he was questioned by Special Agent Milton G. Willhite of the Secret Service. Lieutenant (jg) Michael Grannis, the Disciplinary Officer at the Naval Station, was present; except for brief intervals he apparently remained for the entire interview. He acted as attesting witness to a certificate executed by Willhite reciting that he had advised the accused of the right to remain silent and the right to counsel.

At trial, Agent Willhite testified he had advised the accused of his “rights as required by law” by reading them from a Secret Service form titled “WARNING AND CONSENT TO SPEAK.” The form was admitted as an exhibit. In part, it advises the individual to be questioned that he has a right to counsel at the interview and informs him that if he “cannot afford a lawyer and want[s] one, a lawyer will be appointed for . . . [him] if and when . . . [he goes] to court or before a United States Commissioner.” No reference was made in the form to any offenses, but Willhite testified he also “advised . . . [the accused] he was considered as a suspect in the forgery and negotiation of six U. S. Treasury checks.” At Will-hite’s request, the accused composed two samples of his handwriting. Defense counsel objected to the admission in evidence of these writings on the ground the accused was not properly advised of his rights under Article 31, Uniform Code of Military Justice, 10 USC § 831. In support of the objection, the accused testified he did not recall that Agent Willhite ever told him he was suspected of forgery, but he admitted he was informed that Will-hite possessed checks which had his “purported signature on them that were considered forgeries.” The accused also admitted he “knew it was about stolen checks,” and he acknowledged he signed a “CONSENT TO SPEAK” form in which he stated he did not want a lawyer. He further testified that, when asked by Willhite for samples of his handwriting, “I freely consented to give him exemplars of my hand-writing.” The defense objection was overruled. Later, the law officer instructed the court members that unless they determined, beyond a reasonable doubt, that the exemplars were voluntarily provided by the accused, they were to dis[205]*205regard them as evidence. The material parts of the instruction are as follows:

". . . In this connection there has been evidence that Mr. Willhite, the secret service agent, did not sufficiently inform the accused the nature of the accusation and of the offenses of which the accused was suspected. You are advised that these statements of the accused are not voluntary if you find that while the accused was suspected of the offenses that they were obtained from him through the interrogation or through the request of a person not subject to the Code, during an official military investigation, or while acting as an instrument of the military, who did not first inform the accused under the Article, Article 31 of the nature of the accusations; and advise him that he did not have to make any statement regarding the offenses of which he was accused or suspected, and that any statement made by him might be used as evidence against him in a trial by courts-martial. As I said previously, the burden of proof is upon the prosecution. Accordingly, you are advised that unless you find beyond a reasonable doubt that the accused was advised and understood the general nature of the offenses of which he was accused or suspected, and to which his out-of-court statements were directed, at the time he was questioned by the agent, you should find a failure to comply with article 31 and reject entirely the statements or exhibits obtained under such circumstances, giving them no weight whatever.
“In addition, in deciding on the voluntariness of these exhibits, he must also be advised that he has a right to remain silent, he has a right to consult a lawyer and to have a lawyer present with him at any interrogation, and that a lawyer will be appointed for him for that purpose prior to any interrogation if he so desires.
“Unless it is shown beyond a reasonable doubt that an accused who has been so advised of his rights knowingly, conscientiously and intelligently waived his right to remain silent, and his right to retain or have an appointed counsel, any statement thereafter obtained from the accused is involuntary and must be rejected by the court. And when I use the term ‘statement,’ gentlemen, this alludes to Prosecution Exhibit 19 and 20.”

Although no objection to the instruction was interposed at trial, before the board of review the accused contended the instruction was erroneous in that it did not require the court members to find that Willhite’s advice as to the right to counsel should have included a statement to the effect that, if the accused was unable to provide counsel of his own selection for the interview, the Government would appoint counsel for him free of charge. The accused’s argument was predicated upon the idea that the preliminary advice required by Article 31 is comparable to the threshold advice which must be given to an accused in a custodial interrogation situation, as defined in Miranda v Arizona, 384 US 436, 16 L Ed 2d 694, 86 S Ct 1602 (1966), and United States v Tempia, 16 USCMA 629, 37 CMR 249. A divided board of review rejected the argument. In separate opinions, the majority held that the law officer’s ruling was sustainable on either of two grounds: (1) That the court-martial complied with the instruction as given; or (2) that preliminary advice as to right to counsel was not required by law so the accused was not prejudiced by any alleged deficiency in the instruction or the evidence. The first certified question by the Judge Advocate General of the Navy asks whether the board of review was correct in this decision “in view of the instructions of the law officer regarding the voluntariness of handwriting exemplars.”

Without retracing ground we covered in the Penn case, it is sufficient to note here that, as constitutional doctrine enunciated by the Supreme Court of the United States, exemplars of handwriting obtained from an accused at the request of a criminal investigator are admissible in evidence [206]*206against him, even though the accused Avas not first advised of his right to remain silent and his right to counsel, but, as a matter of military laAV, the procurement of exemplars in such circumstances is subject to the requirements of Article 31 of the Uniform Code, supra. A civilian investigator, such as Secret Service Agent Willhite, is not subject to the Code and, therefore, need not, normally, first advise an accused of his rights under Article 31 before requesting a sample of hand-Avriting from him. As indicated in Penn,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Blough
57 M.J. 528 (Air Force Court of Criminal Appeals, 2002)
United States v. Hopkins
55 M.J. 546 (Air Force Court of Criminal Appeals, 2001)
United States v. Pagel
40 M.J. 771 (U S Air Force Court of Military Review, 1994)
United States v. Nutter
22 M.J. 727 (U.S. Army Court of Military Review, 1986)
United States v. Morris
13 M.J. 297 (United States Court of Military Appeals, 1982)
United States v. McDonald
9 M.J. 81 (United States Court of Military Appeals, 1980)
United States v. Leiffer
10 M.J. 639 (U.S. Navy-Marine Corps Court of Military Review, 1980)
United States v. Williams
6 M.J. 803 (U.S. Navy-Marine Corps Court of Military Review, 1979)
United States v. Cooper
3 M.J. 738 (U.S. Navy-Marine Corps Court of Military Review, 1977)
United States v. Ruiz
23 C.M.A. 181 (United States Court of Military Appeals, 1974)
United States v. Pressey
19 C.M.A. 360 (United States Court of Military Appeals, 1970)
United States v. Lewis
18 C.M.A. 355 (United States Court of Military Appeals, 1969)

Cite This Page — Counsel Stack

Bluebook (online)
18 C.M.A. 202, 18 USCMA 202, 39 C.M.R. 202, 1969 CMA LEXIS 540, 1969 WL 5950, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-holcomb-cma-1969.