United States v. Marquardt

39 M.J. 239, 1994 CMA LEXIS 22, 1994 WL 228529
United States Court of Military Appeals·Decided May 31, 1994·No. No. 93-0140; CMR No. 28781·Published·Cited by 12 cases

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 The Court of Military Review affirmed the findings and sentence in an unpublished opinion.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] officers’ 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) *, UCMJ, 10 USC § 831(b), we hold that they did not taint the subsequent statement made to the OSI agent.

Both the Code and the Manual provide that an improperly obtained statement or improperly obtained derivative evidence will be suppressed for use on the merits when a proper motion has been made. Article 31(d) provides: “No statement obtained from any person in violation of this article ... may be received in evidence against him in a trial by court-martial.” Mil.R.Evid. 304(a), Manual for Courts-Martial, United States, 1984, provides that “an involuntary statement or any derivative evidence therefrom may not be received in evidence against an accused who made the statement if the accused makes a timely motion to suppress ____” The exclusionary rule would not apply if there is an “independent source” for the evidence, Murray v. United States, 487 U.S. 533, 537, 108 S.Ct. 2529, 2533, 101 L.Ed.2d 472 (1988); the connection with the inadmissible evidence has been “so attenuated as to dissipate the taint,” Nardone v. United States, 308 U.S. 338, 341, 60 S.Ct. 266, 268, 84 L.Ed. 307 (1939); or the evidence would have been inevitably discovered, Nix v. Williams, 467 U.S. 431, 444, 104 S.Ct. 2501, 2509, 81 L.Ed.2d 377 (1984). See also United States v. Kline, 35 MJ 329 (CMA 1992); United States v. Williams, 35 MJ 323 (CMA 1992).

The most significant Supreme Court case in this area is Oregon v. Elstad, 470 U.S. 298, 105 S.Ct. 1285, 84 L.Ed.2d 222 (1985). The issue in Elstad was similiar to the issue in this case, that is: Whether the initial failure of law enforcement officers to administer the necessary warnings taints a subsequent statement made after a suspect has been fully advised of his rights. Id. at 300, 105 S.Ct. at 1288.

Police officers, suspecting Elstad was involved in a burglary, went to his house. They were met at the front door by his mother, who led the officers to her son’s bedroom where he was laying on the bed. One of the officers sat down with the suspect and asked him if he knew why they were there. Elstad said no. The officer then asked if he was involved with a particular burglary. The suspect stated, ‘Tes, I was there.” Thereafter the officers escorted El[241] stad to the police station. At the police station Elstad was advised “for the first time” of his Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), rights. After this rights’ advisement, Elstad waived his rights and gave a full statement to the police. 470 U.S. at 300-01, 105 S.Ct. at 1288-89.

The Supreme Court, in addressing statements following tainted interrogations, stated in Elstad:

We must conclude that, absent deliberately coercive or improper tactics in obtaining the initial statement, the mere fact that a suspect has made an unwarned admission does not warrant a presumption of compulsion. A subsequent administration of Miranda warnings to a suspect who has given a voluntary but unwarned statement ordinarily should suffice to remove the conditions that precluded admission of the earlier statement. In such circumstances, the finder of fact may reasonably conclude that the suspect made a rational and intelligent choice whether to waive or invoke his rights.

470 U.S. at 314, 105 S.Ct. at 1296.

In addition to looking to subsequent warnings to determine whether there has been a purging of the taint, the Supreme Court had previously indicated that it would look to a number of other factors as well. Some of these are lapse of time, state of mind of the defendant, and aggravating circumstances. See, e.g., Brown v. Illinois, 422 U.S. 590, 95 S.Ct. 2254, 45 L.Ed.2d 416 (1975).

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

39 M.J. 239 (United States v. Marquardt) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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