United States v. Martinez

38 M.J. 82, 1993 CMA LEXIS 118, 1993 WL 389450
CourtUnited States Court of Military Appeals
DecidedSeptember 27, 1993
DocketNo. 93-6001; CMR Misc. No. 9202472
StatusPublished
Cited by32 cases

This text of 38 M.J. 82 (United States v. Martinez) 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. Martinez, 38 M.J. 82, 1993 CMA LEXIS 118, 1993 WL 389450 (cma 1993).

Opinions

Opinion of the Court

WISS, Judge:

On September 16, 1992, a military judge arraigned appellant at his general court-martial on charges of making a false official statement, forcible sodomy, and indecent assault, in violation of Articles 107, 125, and 134, Uniform Code of Military Justice, 10 USC §§ 907, 925, and 934, respectively. At a November 9, 1992, pretrial session under Article 39(a), UCMJ, 10 USC § 839(a), appellant moved to suppress his confession of April 14, 1992. After closely contested litigation of this motion, including testimony of expert witnesses and over 75 recorded pages of testimony from appellant himself, the military judge granted the motion to suppress and entered [83]*83findings in support of his ruling. The next day, on November 12, trial counsel served notice on the military judge of the Government’s intent to appeal this ruling. See Art. 62, UCMJ, 10 USC § 862 (1983); RCM 908, Manual for Courts-Martial, United States, 1984.

In the course of considering that appeal, the Court of Military Review ordered the military judge to make additional findings of fact. On January 20, 1993, one week later, the military judge did so. Then, on February 4, 1993, the Court of Military Review held that the military judge had erred as a matter of law in suppressing appellant’s confession, 36 MJ 819.

In due course, appellant filed a petition in this Court for review of that decision and, pursuant thereto, a motion to hold his trial in abeyance. We granted both the petition, 38 MJ 170, and the motion, 37 MJ 238, and, after receiving full briefs from both parties, entertained oral argument. Now, we hold that the military judge did not legally err in suppressing appellant’s confession of April 14,1992, on the basis of the facts that he found.

I

Appellant is a member of an Army Reserve unit in Santa Fe, New Mexico. When his unit was activated for service in Saudi Arabia for Operation Desert Shield/Desert Storm, appellant accompanied his unit. There, he is alleged to have committed forcible sodomy and an indecent assault on a female subordinate in his command. Although an investigation into his alleged misconduct began in Saudi Arabia in January 1991, the military judge found that “[apparently, no action was taken to end the matter prior to the accused’s departure from Saudi Arabia.” On December 10, 1991, appellant received an administrative letter of reprimand, and he believed the matter was behind him.

“During early 1992, [however,] the accused was informed by a radio broadcast that the investigation was to be reopened.” Apparently in response to press and congressional interest in the case, the Criminal Investigation Command (CID) had decided to further pursue the investigation. In March 1992, CID Agent Boles attempted to telephone appellant; after several attempts back and forth to call each other, appellant finally reached Boles, and an interview between the two was arranged for March 24 at Kirtland Air Force Base, New Mexico.

Appellant arrived at that interview accompanied and supported by Major Brault, an active-duty member of appellant’s reserve unit who is not a lawyer. Appellant was properly warned of his rights, which he waived. At the end of that interview, appellant signed a statement—the admissibility of which is not here in issue—admitting that he had engaged in consensual oral sodomy with the woman in question. Appellant agreed to take a polygraph examination at a later date, and Boles agreed that Major Brault could witness that test.

On April 14, appellant and Major Brault arrived for the polygraph at a motel in Albuquerque, New Mexico. Boles, however, told Major Brault that he could not be present during the examination because the room was too small and because his attendance would probably make appellant nervous.

CID Agent McFarland conducted the polygraph examination, with Boles present. Before the examination began, appellant again was advised of his rights and waived them. The following findings of fact by the military judge reflect how the events transpired:

16. The pre-test phase began at 0905 and continued until .1055. After a five minute break, the phase continued until 1155. The parties reconvened at 1215. At 1240 the instrument phase began and lasted until 1320.
17. Agent McFarland then informed the accused that he had shown deception.
18. The post test phase continued for several hours. During this phase, McFarland threatened to leave [unless appellant told the truth].
19. Eventually, the accused made an oral inculpatory statement.
[84]*8420. Agent McFarland then departed and Agent Boles continued the interrogation.
21. During the Boles interrogation, the accused made statements which were not as inculpatory as those made to McFarland.
22. Eventually Boles typed a statement, the accused signed it at 1633 and departed at 1645.

Concerning finding 21, the record indicates that each time appellant said anything to Boles that tended to be less inculpatory than what he earlier had said to McFarland during the polygraph, Boles challenged appellant on the deviation; in each such instance, appellant ultimately returned to the more inculpatory version.

As indicated earlier, appellant did decline an attorney on both March 24 and April 14. Important to the question of whether appellant’s April 14 statement was a product of his overborne will, however, the military judge also found: “Between late 1991 and mid 1992, the accused made numerous efforts to obtain a lawyer, including contacting Reservists, contacting Fort Bliss, the TDS [Trial Defense Service of the Army] here, and contacting Colonel Byrd at Fort Hood, and essentially, he was denied a lawyer at every turn.” After entering his factual findings, the military judge ruled as follows:

Now, with respect to the statement given to Mister Boles on the 14th of April. I’ve considered this as a question of voluntariness and the totality of the circumstances. And I’ve considered everything that was presented by both sides, including the testimony of Mister Widup and the testimony of Doctor Furday, and I find that most of that testimony, I could have done without. Nevertheless, to me the standard to be considered in this case was set out in Arizona versus Fulminante, and that is, “Was the statement, based on the totality of the circumstances, one of a free and unconstrained choice of the maker,” and I’m not satisfied by a preponderance of the evidence that that standard has been met. Accordingly, that statement will not be admitted to this court-martial.

Trial counsel then asked whether the military judge “would ... be willing to make a more detailed finding of fact as to what the factors in the totality of the circumstances were?” The military judge responded:

Not without reading the record. But I’m satisfied from everything I heard, and like I said, the totality of the circumstances, that it just wasn’t voluntary. I’ll tell you what it was. Well, I’m not going to go down every little factor, but what impressed me was the accused’s testimony, not the testimony of the experts. It was what happened there. I really believe that they used some form of psychological coercion. Well, I don’t find that the police intentionally corrupted the polygraph____

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Cite This Page — Counsel Stack

Bluebook (online)
38 M.J. 82, 1993 CMA LEXIS 118, 1993 WL 389450, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-cma-1993.