United States v. Mason

48 M.J. 944
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedOctober 30, 1998
DocketNMCM 97 01324
StatusPublished

This text of 48 M.J. 944 (United States v. Mason) is published on Counsel Stack Legal Research, covering Navy-Marine Corps Court of Criminal 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. Mason, 48 M.J. 944 (N.M. 1998).

Opinion

OLIVER, Chief Judge:

A panel of officer members, sitting as a general court-martial, convicted the appellant, contrary to his pleas, of burglary and indecent assault, in violation of Articles 129 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 929 and 934 (1994)[hereinafter UCMJ], The appellant’s sentence consisted of a bad-conduct discharge, confinement for a period of 38 months, and reduction to the lowest enlisted pay grade. The convening authority approved the sentence as adjudged.

We have reviewed the record of trial, the appellant’s three assignments of error,1 and the Government’s response. We conclude that the findings and sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of the appellant was committed. Art. 59(a), UCMJ, 10 U.S.C. § 859(a).

Defense Motion to Suppress the Appellant’s Confession

In the appellant’s first two assignments of error, he contends that the military judge erred by denying his motion to suppress a confessional statement he had given to an agent of the Naval Criminal Investigative Service [hereinafter NCIS] the morning after the incident which resulted in the charges of which the appellant was convicted. He suggests two grounds for relief: (1) that the confession was the fruit of an illegal apprehension; and (2) that the confession was involuntary. We conclude that the appellant is entitled to no relief on either basis.

The standard we generally apply for reviewing a military judge’s decision to deny a motion to suppress is abuse of discretion. United States v. Ayala, 43 M.J. 296, 298 (1995). In reviewing the judge’s decision, we are generally inclined to defer to his essential findings of fact on a motion to suppress evidence, but we are not bound by them. United States v. Jones, 34 M.J. 899, 905 (N.M.C.M.R.1992). In any case, we will give the trial judge’s essential findings considerable deference when they are supported by the evidence of record and are not clearly erroneous. See United States v. Cummings, 21 M.J. 987, 989 (N.M.C.M.R.1986). We consider pure issues of law de novo. Ayala, 43 M.J. at 298.

Product of an Illegal Apprehension

We will first consider the appellant’s contention that his statement was a product of an illegal apprehension. After a careful review of the record, we disagree.

Before appropriate officials can apprehend a service member, the arrest must be based on probable cause. Art. 7(b), UCMJ, 10 U.S.C. § 807(b). Probable cause exists when there are reasonable grounds to believe that an offense has been committed and the person apprehended committed it. Id.-, see Rule for Courts-Martial 302(c), Manual for Courts-Martial, United States (1995 ed.)[hereinafter R.C.M.]. Probable cause requires more than mere suspicion. United States v. Schneider, 14 M.J. 189, 194 (C.M.A.1982). Rather, it “exists where ‘the facts and circumstances within ... [the officers’] knowledge and of which they had reasonably trustworthy information [are] sufficient in themselves to warrant a man of reasonable caution in the belief that’ an offense has been or is being committed.” Schneider, 14 M.J. at 194 (quoting Brinegar v. United States, 338 U.S. 160, 175-76, 69 S.Ct. 1302, 93 L.Ed. 1879 (1949)). An illegal [949]*949arrest violates the Fourth Amendment to the U.S. Constitution and statements obtained as a direct result of an illegal arrest are inadmissible at trial as a “fruit of the poisonous tree.” See United States v. Ceccolini, 435 U.S. 268, 273-75, 98 S.Ct. 1054, 55 L.Ed.2d 268 (1978)(quoting Wong Sun v. United States, 371 U.S. 471, 485, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963)).

After reviewing the evidence elicited on the motion to suppress and the military judge’s essential findings of fact and conclusions of law, we are convinced that the authorities had more than adequate probable cause at the time they arrested the appellant. See Record at 241-45 (findings and conclusions), 261-62 (ruling on reconsideration). Of course, the quantum of probable cause dissipated significantly during the intervening hours. Both the victim and the victim’s husband indicated, after observing the appellant in a line-up, that he was not the man who had entered their residence, indecently assaulted Mrs. Smith, and escaped into the night. Even so, the military judge found that there remained more than enough credible information available to the NCIS investigator to conclude that the appellant likely was the perpetrator. Record at 245, 262.

First, there was no question but that a serious criminal offense had been committed. Second, there was sufficient credible information such that a criminal investigator would have reasonably believed that the appellant had committed it. Despite the unsuccessful line-up identification, the appellant matched, in most important details, the physical description of the assailant. Moreover, the authorities found him at 0300 in a recently occupied rack, still perspiring from strenuous effort, with many recent scratches and a fresh wound on his finger, in the same color PT gear as that of the assailant, with damp, dirty, and grass-stained running shoes, and within a mile or so of the site of the assault. In making this factual determination, not only did the military judge not abuse his discretion, but, after reviewing the record de novo, we are fully confident that he made the correct decision.

Because the apprehension and continued custody of the appellant was appropriate, the military judge ruled correctly that the confession could come into evidence at the appellant’s court-martial.

Involuntary Confession

The appellant next contends that his confession was involuntary. He argues that it was largely based on an inadmissible earlier statement and obtained as a “result of NCIS coercion and underhanded manipulation.” Appellant’s Brief at 18. We disagree.

Special Agent Haney, the NCIS investigator, first advised the appellant of his Art. 31, UCMJ, rights before questioning him about the offense he was suspected of having committed. See Prosecution Exhibit 8. In an effort to elicit incriminating information, however, she told the appellant that she knew he had lied to the area guard who arrested him about how he got the cut on his finger. She knew, or should have known, that the area guard had never advised the appellant of his Miranda/Tempia rights2 when they took him into custody and questioned him. The appellant contends that his confession was derivative of this earlier unwarned statement.

The Supreme Court addressed a similar issue in Oregon v. Elstad, 470 U.S. 298, 105 S.Ct. 1285, 84 L.Ed.2d 222 (1985).

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Related

Brinegar v. United States
338 U.S. 160 (Supreme Court, 1949)
Culombe v. Connecticut
367 U.S. 568 (Supreme Court, 1961)
Wong Sun v. United States
371 U.S. 471 (Supreme Court, 1963)
Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Schneckloth v. Bustamonte
412 U.S. 218 (Supreme Court, 1973)
United States v. Ceccolini
435 U.S. 268 (Supreme Court, 1978)
Oregon v. Elstad
470 U.S. 298 (Supreme Court, 1985)
Arizona v. Fulminante
499 U.S. 279 (Supreme Court, 1991)
United States v. Ayala
43 M.J. 296 (Court of Appeals for the Armed Forces, 1995)
United States v. Bubonics
45 M.J. 93 (Court of Appeals for the Armed Forces, 1996)
United States v. Rodriguez
44 M.J. 766 (Navy-Marine Corps Court of Criminal Appeals, 1996)
United States v. Anderson
47 M.J. 576 (Navy-Marine Corps Court of Criminal Appeals, 1997)
United States v. McKay
9 C.M.A. 527 (United States Court of Military Appeals, 1958)
United States v. Tempia
16 C.M.A. 629 (United States Court of Military Appeals, 1967)
United States v. Schneider
14 M.J. 189 (United States Court of Military Appeals, 1982)
United States v. Melanson
15 M.J. 765 (U S Air Force Court of Military Review, 1983)
United States v. Taylor
21 M.J. 986 (U.S. Army Court of Military Review, 1986)
United States v. Turner
25 M.J. 324 (United States Court of Military Appeals, 1987)
United States v. Ravenel
26 M.J. 344 (United States Court of Military Appeals, 1988)
United States v. Steward
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Bluebook (online)
48 M.J. 944, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mason-nmcca-1998.