United States v. Marquardt

39 M.J. 239, 1994 CMA LEXIS 22, 1994 WL 228529
CourtUnited States Court of Military Appeals
DecidedMay 31, 1994
DocketNo. 93-0140; CMR No. 28781
StatusPublished
Cited by12 cases

This text of 39 M.J. 239 (United States v. Marquardt) 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. Marquardt, 39 M.J. 239, 1994 CMA LEXIS 22, 1994 WL 228529 (cma 1994).

Opinion

Opinion of the Court

CRAWFORD, Judge.

Based on mixed pleas, appellant was convicted of two specifications of wrongful appropriation of currency and five bad-check specifications, in violation of Articles 121 and 134, Uniform Code of Military Justice, 10 USC §§ 921 and 934, respectively. The convening authority approved the sentence of a bad-conduct discharge, confinement for 9 months and reduction to E-3. The Court of Military Review affirmed the findings and sentence in an unpublished opinion. We granted review on the following issue:

WHETHER THE MILITARY JUDGE ERRED IN FAILING TO SUPPRESS APPELLANT’S CONFESSION TO AIR FORCE OFFICE OF SPECIAL INVESTIGATIONS (OSI) BECAUSE IT WAS TAINTED BY EARLIER ADMISSIONS OBTAINED IN VIOLATION OF ARTICLE 31, UCMJ.

FACTS

The OSI interrogation took place on December 20,1989. Prior to that appellant had been counseled separately, without warnings, by his supervisor, Captain Swank, and by Master Sergeant (MSgt) Moore. Captain Swank met with appellant first in September 1989, and then again in early November 1989, to discuss appellant’s financial and bad-check problems. Captain Swank did not talk to appellant about the cash shortages at the [240]*240officers’ club which were the subject of the OSI interrogation and formed the basis for the wrongful-appropriation findings.

MSgt Moore also counseled appellant concerning a check returned from the base exchange. Moore did not at any time discuss any other checks or the cash shortages from the officers’ club. MSgt Moore did receive a phone call from Mrs. Martin, one of appellant’s employees, about a loan and asked appellant to contact her concerning that matter. During one or more of these conversations, MSgt Moore did advise appellant to pay his loans as soon as possible.

On December 20 the OSI interrogator advised appellant of his rights. Appellant acknowledged his rights and waived them. In response to the agent’s question, appellant indicated that some of the checks were returned because of a banking error. To verify his explanation the agent asked appellant for a consent to review his bank records. He again was warned of his rights and waived his rights and consented to a search of these records. At no time did the OSI agent inform appellant that she was aware of the statements made by appellant to Captain Swank and MSgt Moore.

The judge found that there was an independent source for appellant’s statement to the OSI since the statements to Captain Swank and MSgt Moore were minor in nature and occurred one and one-half months before the OSI interview. Additionally, appellant had been twice advised of his rights by the OSI agent.

DISCUSSION

Assuming the statements by Captain Swank and MSgt Moore were obtained in violation of Article 31(b)

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Cite This Page — Counsel Stack

Bluebook (online)
39 M.J. 239, 1994 CMA LEXIS 22, 1994 WL 228529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marquardt-cma-1994.