United States v. Jordan

29 M.J. 177, 1989 CMA LEXIS 3569, 1989 WL 111091
CourtUnited States Court of Military Appeals
DecidedSeptember 28, 1989
DocketNo. 58,976; NMCM 86 1006
StatusPublished
Cited by25 cases

This text of 29 M.J. 177 (United States v. Jordan) 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. Jordan, 29 M.J. 177, 1989 CMA LEXIS 3569, 1989 WL 111091 (cma 1989).

Opinions

Opinion

COX, Judge:

Contrary to his pleas, appellant stands convicted of conspiracy to commit robbery, robbery, and murder while engaged in the perpetration of robbery, in violation of Articles 81, 122, and 118, Uniform Code of Military Justice, 10 USC §§ 881, 922, and 918, respectively.1 His approved sentence is a dishonorable discharge, confinement for life, total forfeitures, and reduction to E-l. We granted review of this issue:

WHETHER THE MILITARY JUDGE ERRED BY ADMITTING APPELLANT’S STATEMENTS, MADE WITHOUT COUNSEL PRESENT, TO A CIVILIAN DETECTIVE AND A NAVAL INVESTIGATIVE SERVICE AGENT WHO KNEW APPELLANT HAD BEEN DETAILED A MILITARY COUNSEL WITH WHOM HE ALREADY CONFERRED.

I

The deceased, Aviation Electrician’s Mate Second Class Gregory V. Swafford, was one of appellant’s roommates at the Naval Air Station, Norfolk, Virginia. According to appellant’s multiple admissions, he and his friend, Operations Specialist Seaman Thomas E. Hardnett, Jr., prevailed upon Swafford to drive them into Norfolk on the evening of February 2, 1985. Before leaving the air station, Hardnett informed appellant of his intent to rob Swafford.

When Swafford dropped the pair off in Norfolk, Hardnett provoked an argument. Appellant restrained Swafford while .Hard-nett killed him; appellant removed his wallet. Together they loaded the deceased into the trunk of his car, drove to a nearby body of water (a tidal creek branching off the Elizabeth River) in Chesapeake, Virginia, and dumped the corpse in the creek. Ultimately, they returned to the air station, leaving the car in a parking lot there. When Swafford turned up missing the next [179]*179day, their story was that they last saw him when he dropped them off in town the evening before. Due to the coldness of the water at that time of year, the body did not surface for several months.

The unfolding of the story of appellant’s involvement spanned many months. Because Swafford was a “4.0 sailor” and because his car was located on base, the naval authorities did not believe he was an unauthorized absentee. Rather, “a worst-case scenario” was assumed from the outset. Along with dozens of other sailors, appellant was interviewed in an effort to find out anything possible about Swafford’s disappearance. On February 8, 1985, appellant provided his initial statement to a Naval Investigative Service (NIS) special agent. Appellant clearly was not a suspect at this time; he was not advised of his rights; and he related the cover story agreed upon with Hardnett.'

The intensity of the investigation increased dramatically after April 3, 1985, when Swafford’s body was discovered having surfaced within the jurisdiction of Chesapeake, Virginia. A camera strap, later identified as Hardnett’s, was still tightly tied around Swafford’s neck. The pathologist who examined the body opined that the cause of death was strangulation. Up until the finding of the body, foul play had not been conclusively established. The discovery touched off another round of interviews, involving this time both naval investigators and those of the City of Chesapeake.

Because appellant and Hardnett had provided the last confirmed sighting of Swafford, they were reinterviewed with great particularity.2 By this time, appellant and others of his unit were deployed in the Mediterranean; Hardnett remained in Norfolk and was interviewed before appellant.

Appellant was interviewed onboard the USS PUGET SOUND (AD-38) at Gaeta, Italy, on May 3, 1985. Two law-enforcement officers traveled from Virginia to Italy as part of the continuing investigation: Special Agent Brian A. Cashman, NIS, and Detective Colin S. Griggs, Chesapeake Police Department. Their trips were financed by their respective agencies. Due to the location of the deceased’s body and the lack of an established military connection, it was assumed that Chesapeake had jurisdiction in the case. In addition to appellant, 26 or 27 other servicemembers were interviewed in and about Gaeta. Appellant’s interview, however, was one of only three in Italy that was tape-recorded and transcribed.

The law-enforcement officers still did not regard appellant as a suspect, and they did not advise him of his rights. Nevertheless, since he was one of the last people to see the deceased alive, they pressed him hard for details. Under close questioning about collateral events on the night Swafford disappeared, appellant’s account varied in several respects from the account most recently given by Hardnett.3 The investigators told appellant flatly that his account “differed] significantly” from Hardnett’s in several respects. After one such discrepancy, Special Agent Cashman went so far as to inquire of appellant: “O.k., do you know what making a false official statement means?”

Despite the officers’ stated belief that appellant was not yet a suspect, the military judge concluded that

one need only to read the transcript of the 3 May statement by the accused to know that if the NIS Agent did not sub[180]*180jectively suspect the accused of being involved in Swafford’s death, he should have been by any objective standard[.]

Therefore, the judge suppressed appellant’s May 3 statement. However, he observed that appellant’s statement was not apparently incriminating, but merely differed in collateral detail from Hardnett’s. Indeed, appellant clung tenaciously to the basic story that he and Hardnett had concocted, i.e., the last time they saw Swafford was when he dropped them off in town. Therefore, since “the cat was not let out of the bag,” the judge ruled that the officers’ failure to advise appellant of his rights and to secure appropriate waivers on May 3 did not affect any of appellant’s subsequent admissions. Moreover, the judge concluded that even if the May 3 statement contained incriminating admissions, the rights advisements given prior to the subsequent statements and the voluntary waivers of these rights by appellant were sufficient to purge any possible taint. See n.5, infra. Appellant was not arrested or in any way restricted following the May 3 interview.

In the opinion of the law-enforcement community, appellant and Hardnett became suspects as of June 12, 1985, when Hard-nett, still in the States, failed three successive polygraph examinations.4 From this point onward, all statements provided by appellant to law-enforcement agents, military or civilian, were preceded by appropriate rights warnings and waivers.5

After appellant was classified as a suspect by the law-enforcement community, the next official to contact him was NIS Special Agent Ronald J. Possanza, who was based in Sicily. Possanza caught up with appellant on July 22, 1985, aboard the USS KIDD (DDG-993), in the port of Haifa, Israel. Appellant consented to a search of his lockers.6 There Possanza found two handwritten letters from Hardnett, sent to appellant through an intermediary.

In one of thé seized letters, Hardnett advised appellant that he (Hardnett) had “fucked up” in his last conversation with the investigators by embellishing some of the collateral details about the evening in question. This letter appears to explain the inconsistencies between appellant’s May 3 statement and Hardnett’s last statement. It went on to instruct appellant how to tailor his story to dovetail with Hard-nett’s.

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Bluebook (online)
29 M.J. 177, 1989 CMA LEXIS 3569, 1989 WL 111091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jordan-cma-1989.