United States v. Lincoln

40 M.J. 679, 1994 CMR LEXIS 428, 1994 WL 407244
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedJuly 28, 1994
DocketNMCM No. 9400425
StatusPublished
Cited by8 cases

This text of 40 M.J. 679 (United States v. Lincoln) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Lincoln, 40 M.J. 679, 1994 CMR LEXIS 428, 1994 WL 407244 (usnmcmilrev 1994).

Opinion

MOLLISON, Senior Judge:

The single issue in this interlocutory appeal by the Government is whether the military judge erred in suppressing the accused’s pretrial confession. We conclude that he did. Accordingly, we reverse the military judge’s ruling suppressing appellee’s pretrial confession (Appellate Exhibit XI), order the appellee’s pretrial confession to be admitted subject to corroboration (Mil.R.Evid. 304(g)(2)), and return the record for a trial on the merits.

On 17 September 1993, the appellee, a 26-year old Fire Controlman Second Class, gave a sworn, written statement (Appellate Exhibit XI), to Special Agent Robert Dortch of the Naval Criminal Investigative Service (NCIS). In his statement, the appellee admitted that in December of 1992, in a motel in Reno, Nevada, he sexually molested his 3-year old daughter by rubbing his erect penis on her bare buttocks until he ejaculated. On 8 December 1993, the appellee was charged with committing an indecent act upon a child in violation of Article 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 934 (1988), and the same day the charge was referred to trial by special court-martial. UCMJ arts. 19, 23, 10 U.S.C. §§ 819, 823 (1988). In a pretrial session of court conducted pursuant to Article 39(a), UCMJ, 10 U.S.C. § 839(a) (1988), the appellee moved to suppress his pretrial confession on grounds it was involuntary. Rule for Courts-Martial [683]*683(R.C.M.) 905(b)(3), Manual for Courts-Martial, United States, 1984; Mil.R.Evid. 304; Appellate Exhibit IV. More specifically, the appellee asserted that his confession was the product of Government coercion, that his invocation of his right to counsel had not been honored, that there was a failure to give notice of interrogation to defense counsel, and that the appellee had been the recipient of pretrial ineffective assistance of defense counsel. The military judge granted the appellee’s motion to suppress. Inasmuch as the ruling excluded evidence that was substantial proof of a material fact in the proceeding, the Government elected to appeal to this Court pursuant to Article 62, UCMJ, 10 U.S.C. § 862 (1988).

Standard of Review

In ruling on an appeal under Article 62, a Court of Military Review may act only with respect to matters of law, and it is bound by the military judge’s findings of fact unless they are unsupported by the evidence of record or are clearly erroneous. United States v. Bolado, 34 M.J. 732 (N.M.C.M.R.1991), aff'd, 36 M.J. 2 (C.M.A.), cert. denied, — U.S. -, 113 S.Ct. 321, 121 L.Ed.2d 242 (1992); UCMJ art. 62(b), 10 U.S.C. § 862(b) (1988). The ultimate issue of the voluntariness of a confession is a question of law. See United States v. Martinez, 38 M.J. 82 (C.M.A.1993).

Material Facts

In July of 1993, NCIS Special Agent Carol Cacciaroni received a report from the U.S. Air Force Office of Special Investigations in New Mexico that the appellee’s daughter had made allegations of sexual molestation against him. On the morning of 10 September 1993, SA Cacciaroni left a telephonic message for the appellee at his command. When the appellee returned the call, SA Cacciaroni told him that she needed to see him at 1300 at her office at NCIS Headquarters, Mare Island, California. The appellee advised that he had plans in the afternoon and they arranged to meet at 1230.

Upon appellee’s arrival, SA Cacciaroni advised him verbally and in writing of the constitutional and statutory rights provided in Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), United States v. Tempia, 16 C.M.A. 629, 37 C.M.R. 249 (1967) (applying Miranda to military interrogations), and Article 31(b), UCMJ, 10 U.S.C. § 831(b) (1988). Specifically, the appellee was advised that he was suspected of “child sex abuse;” that he had the right to remain silent; that any statement could be used against him in a trial by court-martial or other judicial or administrative proceeding; that he had a right to consult with a lawyer prior to questioning; that this lawyer may be a civilian lawyer retained by him or a military lawyer appointed to act as his counsel at no cost to him, or both; that he had the right to have retained or appointed counsel present during the interview; and, that he could terminate the interview at any time, for any reason. Appellate Exhibit XII. The appellee waived his rights and agreed to be interviewed by SA Cacciaroni without the assistance of counsel.

In the ensuing interview the appellee denied molesting his daughter and surmised his ex-wife was trying to ruin him and was planting the allegations of child molestation in his daughter’s head. SA Cacciaroni asked the appellee whether he would be willing to provide a voluntary, sworn statement. Appellee initially agreed. She also asked him whether he would be willing to take a polygraph examination. The appellee responded by saying that he wished to give that matter some thought. Then, when SA Cacciaroni started to prepare the written statement, the appellee also stated that he wanted to think about that matter, as well. SA Cacciaroni said, “No problems, it’s voluntary. If you don’t want to give it, you don’t have to give it.” Record at 20. SA Cacciaroni then gave the appellee her business card and told him to get back to her with his decision as to the statement and polygraph. The interview terminated and the appellee left the NCIS office.

On 14 September, SA Cacciaroni telephoned the appellee at his command and asked him if he had made a decision. The appellee responded by saying that he had made an appointment at the Naval Legal Service Office to speak with a lawyer. SA [684]*684Cacciaroni said, “Okay, just let me know what your decision is.” The appellee responded by saying, “Fine.” Record at 21.

On 15 September, the appellee telephoned SA Cacciaroni. He informed her that he had spoken with a lawyer, named Lieutenant Kelly; that they did not have an attorney-client relationship; that if LT Kelly were assigned as appellee’s defense counsel, he would tell the appellee not to take the polygraph; but, that LT Kelly further advised the appellee that “if he didn’t do anything wrong, to just go ahead and talk to them and take the polygraph.” Record at 22, 43-44, 50. SA Cacciaroni then stated, “If you don’t want to give [a statement], you don’t have to give it. It’s voluntary, but I need to know — you know, as far as the statement and the polygraphy, but I need to know.” Record at 44. The appellee replied that he was confused; that he wanted to talk to Don Foster, a marriage and child counsellor at the Family Service Center; and, that he would call SA Cacciaroni back once he spoke with Mr. Foster Record at 22, 44, 49-50. SA Cacciaroni responded by saying, “That’s fine, just give me a call back.” Record at 22.

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Cite This Page — Counsel Stack

Bluebook (online)
40 M.J. 679, 1994 CMR LEXIS 428, 1994 WL 407244, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lincoln-usnmcmilrev-1994.