United States v. Lewis

23 M.J. 508, 1986 CMR LEXIS 2148
CourtU S Air Force Court of Military Review
DecidedSeptember 17, 1986
DocketNo. ACM 25356
StatusPublished

This text of 23 M.J. 508 (United States v. Lewis) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lewis, 23 M.J. 508, 1986 CMR LEXIS 2148 (usafctmilrev 1986).

Opinion

DECISION

STEWART, Judge:

The accused, tried by military judge alone, was found guilty of stealing a .38 caliber pistol, making a false statement under oath, and carrying a concealed handgun, in violation of Articles 121 and 134, U.C.M.J., 10 U.S.C. §§ 921, 934. He plead[509]*509ed guilty conditioned upon preserving the following assignment of error:

THE MILITARY JUDGE ERRED IN DENYING THE MOTION OF THE TRIAL DEFENSE COUNSEL TO SUPPRESS EVIDENCE UNDER M.R.E. 304, 305(e) and 305(g)(2) AND R.C.M. 905(b)(3).

In early October 1985 the Office of Special Investigations (OSI) at Dover Air Force Base was informed that the accused had stolen several government firearms, including a .38 caliber pistol. The accused consented to a search of his on-base quarters, and the OSI seized a number of items including a spring blade knife. No firearms were found. The following day, 8 October 1985, the accused provided the OSI a sworn statement denying taking any government firearms.

Apparently believing further investigation would be fruitless, the local OSI, shortly thereafter, recommended to its district headquarters that the investigation be closed. The knife was turned over to the accused’s first sergeant. Article 15, U.C. M.J., action was initiated against the accused for possession of the knife, and he consulted with Captain A, the Area Defense Counsel, concerning the Article 15. On 31 October 1985 the accused accepted the punishment and elected not to appeal.

Meanwhile, OSI district headquarters directed that the investigation for the weapons be continued. Accordingly, in early November 1985 Special Agent (SA) D requested that the accused report to the OSI Office. When the accused so reported on 6 November 1985, SA D asked him to take a polygraph examination scheduled for the next day. The accused agreed. No one from the OSI contacted Captain A concerning the polygraph examination.

The next day the accused took the polygraph examination. After advisement of Article 31, 10 U.S.C. § 831 and counsel rights, which he waived, he made a written statement, admitting the offenses of which he stands convicted. The statement was the focal subject of the motion to suppress.

M.R.E. 305(e) is the heart of the defense’s motion. It codifies, and perhaps extends, the rule announced in United States v. McOmber, 1 M.J. 380 (C.M.A. 1976), and United States v. Lowry, 2 M.J. 55 (C.M.A.1976). The rule now requires:

When a person subject to the code who is required to give warnings under subdivision (c) [Article 31, UCMJ warnings] intends to question an accused or person suspected of an offense and knows or reasonably should know that counsel either has been appointed for or retained by the accused or suspect with respect to that offense, the counsel must be notified of the intended interrogation and given a reasonable time in which to attend before the interrogation may proceed. (Emphasis supplied)

While it is not clear from the remainder of the record that Captain A had an attorney-client relationship with the accused embracing the offenses to which he confessed, Captain A maintained in testimony that he did. During the Article 15 process Captain A obtained from the OSI a paper which indicated the search had been for government firearms, including a .38 caliber pistol, and telephoned the first sergeant to inquire whether the Article 15 action for possession of the knife was the only action contemplated. He was told that the Article 15 was all that was contemplated, which accurately described the situation at the time.

It is customary in the Air Force to provide counsel to accused for specific purposes, such as Article 15 actions. Such appointments do not necessarily extend beyond such purposes. However, we will not decide that issue in this case, as Air Force rules and practices in this regard were not placed in evidence, and the Court of Military Appeals has indicated that, “ ... it would be profitless for trial and the accused (sic) courts to spend time in deciding exactly when a military lawyer is authorized by service directives to be counsel for a service member whom he claims to represent.” United States v. Spencer, 19 M.J. 184, 188 (C.M.A.1985).

[510]*510In order to invoke the M.R.E. 305(e) notice requirement, counsel must have been appointed, or retained, to represent the accused in regard to the same offense, or a related offense, on which interrogation is proposed. M.R.E. 305(e); United States v. Lowry, supra. Subtle distinctions that require the separation of offenses occurring within the same general area within a short period of time are inappropriate. United States v. Lowry, supra, at 59.

The related offense issue has been addressed by military appellate courts on numerous occasions. Lowry was the first. There, the Naval Investigative Service (NIS) was investigating a series of arsons at Cherry Point Marine Corps Air Station. When the NIS told Lowry they were investigating the arson of Barracks 238, Lowry requested counsel and actually obtained counsel. Understandably the Court of Military Appeals held that notice to counsel was required when two and one half weeks later the NIS interrogated Lowry about the arson of Barracks 230.

Since Lowry, however, the military appellate courts have consistently been faced with facts which they found did not require notice to counsel. See, for instance, United States v. Harris, 7 M.J. 154 (C.M.A. 1979) (Alteration of a U.S. Treasury check investigated by the Secret Service was unrelated to an alleged marijuana sale charged by the military); United States v. McDonald, 9 M.J. 81 (C.M.A.1980) (Offenses of a different nature occurring in July and November 1980 were not related to drug offenses which took place in May 1980) ; and United States v. Sutherland, 16 M.J. 338 (C.M.A.1983). In United States v. Spencer, supra, the accused had been assigned counsel for willful damage to government property and possession of marijuana charges. Later, he was interrogated on a suspected transfer of LSD which had occurred after the dates of the first two offenses. Again the Court of Military Appeals found the offenses unrelated.

The Navy Court of Military Review, in United States v. Fitzgerald, 9 M.J. 889 (N.C.M.R.1980), found two assaults unrelated. Therein the first assault took place on 15 December 1979. Fitzgerald obtained an attorney. No notice was required as the second assault occurred on 21 January 1980 and the interrogation was held the day following. Where the accused was represented by an attorney in an administrative separation action for homosexuality, the Army Court of Military Review found her interrogation for murder was unrelated for notice purposes. United States v. Varraso, 15 M.J. 793 (A.C.M.R. 1983). This was true even though her homosexual conduct made her a suspect in the murder case. Similarly, in United States v. Applewhite, 20 M.J. 617 (A.C.M. R.1985), two rapes or sexual assaults occurring on 19 February 1984 and 12 April 1984, respectively, were found to be unrelated offenses.

We considered the notice requirement in United States v. Littlejohn, 5 M.J. 637 (A.F.C.M.R.1978).

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Related

United States v. McOmber
1 M.J. 380 (United States Court of Military Appeals, 1976)
United States v. Lowry
2 M.J. 55 (United States Court of Military Appeals, 1976)
United States v. Dyer
5 M.J. 637 (U S Air Force Court of Military Review, 1978)
United States v. Harris
7 M.J. 154 (United States Court of Military Appeals, 1979)
United States v. Littlejohn
7 M.J. 200 (United States Court of Military Appeals, 1979)
United States v. McDonald
9 M.J. 81 (United States Court of Military Appeals, 1980)
United States v. Fitzgerald
9 M.J. 889 (U.S. Navy-Marine Corps Court of Military Review, 1980)
United States v. Varraso
15 M.J. 793 (U.S. Army Court of Military Review, 1983)
United States v. Sutherland
16 M.J. 338 (United States Court of Military Appeals, 1983)
United States v. Spencer
19 M.J. 184 (United States Court of Military Appeals, 1985)
United States v. Applewhite
20 M.J. 617 (U.S. Army Court of Military Review, 1985)

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Bluebook (online)
23 M.J. 508, 1986 CMR LEXIS 2148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lewis-usafctmilrev-1986.