United States v. Martinez

36 M.J. 819, 1993 CMR LEXIS 39, 1993 WL 32330
CourtU.S. Army Court of Military Review
DecidedFebruary 4, 1993
DocketACMR MISC 9202472
StatusPublished
Cited by1 cases

This text of 36 M.J. 819 (United States v. Martinez) is published on Counsel Stack Legal Research, covering U.S. Army 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. Martinez, 36 M.J. 819, 1993 CMR LEXIS 39, 1993 WL 32330 (usarmymilrev 1993).

Opinion

OPINION OF THE COURT

CREAN, Senior Judge:

This is an appeal by the United States, pursuant to Article 62, Uniform Code of Military Justice [hereinafter UCMJ], requesting that we reverse a ruling by the military judge suppressing a statement made by the appellee on 14 April 1992. We agree with the United States and hold that the military judge erred as a matter of law when he suppressed the appellee’s statement.

The appellee was arraigned on charges of false official statement, forcible sodomy, and indecent assault, in violation of Articles 107, 125, and 134, UCMJ, 10 U.S.C. §§ 907, 925, and 934 (1982). The offenses allegedly took place in Saudi Arabia where the appellee’s Army Reserve unit from Santa Fe, New Mexico, was deployed for Operation Desert Storm.

On 9 November 1992, the appellee, at an Article 39(a), UCMJ, session, moved to suppress his 14 April 1992 statement. After extensive testimony, the military judge, on 10 November 1992, suppressed the statement. On 12 November 1992, the trial counsel served notice on the military judge of the government’s intent to appeal his suppression ruling. On 1 December 1992, the government filed its notice of appeal with this Court. On 13 January 1993, this Court ordered the military judge to make additional findings of fact. The military judge made those additional findings of fact on 20 January 1993, which are attached to this opinion as Appendix A. Oral argument was heard on 2 February 1993.

The facts surrounding the statement made by the appellee on 14 April 1992 are clearly outlined in the findings made by the military judge. Basically, the appellee was under investigation for the offenses listed above. At an interview with Criminal Investigation Command (CID) Special Agent (SA) Boles, at Kirtland Air Force Base, New Mexico, on 24 March 1992, the appellee agreed to undergo a polygraph examination. The examination, to be conducted by SA McFarland, was scheduled for 14 April 1992, at a hotel in Albuquerque, New Mexico.

The appellee arrived for the polygraph examination accompanied by Major (MAJ) Brault, a friend of the appellee’s who was not a lawyer. Special Agent Boles in[821]*821formed the appellee and MAJ Brault that MAJ Brault could not attend the polygraph session but that he could wait in the lobby. Special Agent Boles and the appellee went to the hotel room and met SA McFarland. The initial pretest phase of the polygraph examination commenced at 0905 hours and continued until 1055 hours. During this initial session, a proper rights warning was given and the appellee waived his rights. There was a five-minute break and the next phase went until 1155 hours. There was another break of 20 minutes and the next phase started at 1215 hours. The actual polygraph testing phase started at 1240 hours and lasted until 1320 hours. Special Agent McFarland informed the appellee that deception was indicated. The post-test phase of the examination immediately commenced and lasted until 1645 hours.

During the post-test phase, SA McFarland threatened to leave unless the appellee told the truth. The appellee then made an inculpatory statement. Special Agent McFarland then departed and SA Boles continued the interrogation to reduce the appellee’s statement to writing. As they undertook this effort, the appellee sought to minimize his culpability at various points during the taking of the statement. Special Agent Boles challenged the appellee at each point where he departed from the substance of what he had earlier told both agents. In response to each challenge, the appellee returned to the version of the events he had earlier told SA Boles and SA McFarland. This process led to a typed statement which the appellee read, swore to, and subscribed at 1633 hours. The appellee departed the hotel room at 1645 hours.

The military judge determined that the 14 April 1992 statement was not the product of an essentially free and unconstrained choice. He based this on his factual findings that the appellee believed himself to be alone against the government; all of the appellee’s efforts to obtain legal counsel once he returned to the United States from Saudi Arabia were fruitless; the appellee was denied the accompaniment of MAJ Brault for the polygraph examination; it appeared to the appellee that the media had chosen sides and was against him; the appellee was told by the CID agents that he had lied and they offered an alternate scenario as the truth; and, the appellee was not a member of an active duty army unit that could provide support and his reserve unit told him to train elsewhere. The military judge further determined that while the appellee could physically depart from the hotel room, he could not psychologically leave. The military judge found that with all of these matters weighing on him, the appellee cracked, gave up, and told the CID agents what they wanted to hear.

In ruling on an appeal by the United States under Article 62, UCMJ, 10 U.S.C. § 862, this Court is limited to acting only on matters of law. UCMJ art. 62(c). In a limited review on matters of law, this Court may not substitute its findings of fact for those of the trial judge, and we should only disturb them if those facts are unsupported by evidence in the record of trial or are clearly erroneous. Marshall v. Lonberger, 459 U.S. 422, 432,103 S.Ct. 843, 849-50, 74 L.Ed.2d 646 (1983); United States v. Burris, 21 M.J. 140, 144 (C.M.A. 1985); United States v. Middleton, 10 M.J. 123, 133 (C.M.A.1981). Accordingly, we determine that the findings of fact of the military judge (Appendix A), except for findings 42 and 43 which we consider to be his conclusions as a matter of law, are supported by evidence in the record of trial and are not clearly erroneous. We also agree with the military judge, as outlined in his findings 36 and 37, that he applied the correct tests to determine if a statement is voluntary and the burden the government is required to meet for admissibility of the statement. We, therefore, proceed based on the findings of the military judge.

The determination of the voluntariness of a confession under the due process clause of the Fifth Amendment is a matter of law. Arizona v. Fulminante, — U.S. -, 111 S.Ct. 1246, 1252, 113 L.Ed.2d 302 (1991) (citing Miller v. Fenton, 474 U.S. 104, 110, 106 S.Ct. 445, 449, 88 L.Ed.2d 405 (1985)); United States v. Poduszczak, 20 [822]*822M.J. 627, 631 (A.C.M.R.1985). Since a confession of the accused is the most probative and damaging evidence against him, Bruton v. United States, 391 U.S. 123, 139, 88 S.Ct. 1620, 1630, 20 L.Ed.2d 476 (1968), we must be careful in determining that it is voluntary and not coerced. In doing so, we give great deference to the ruling of the trial judge.

The Constitutional test for the voluntariness of an accused’s confession is:

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Related

United States v. Martinez
38 M.J. 82 (United States Court of Military Appeals, 1993)

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Bluebook (online)
36 M.J. 819, 1993 CMR LEXIS 39, 1993 WL 32330, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-usarmymilrev-1993.