United States v. McClelland

26 M.J. 504, 1988 CMR LEXIS 156, 1988 WL 30082
U.S. Army Court of Military Review·Decided March 22, 1988·No. ACMR Misc. 8702779·Published·Cited by 4 cases

Opinion

OPINION OF THE COURT

DeFORD, Senior Judge:

This case is before the court pursuant to Article 62, Uniform Code of Military Justice [hereinafter UCMJ], 10 U.S.C. § 862 (Supp. III 1985) and Manual for Courts-Martial, United States, 1984, Rule for Courts-Martial 908(b) [hereinafter M.C.M. and R.C.M. respectively], for consideration of the government’s interlocutory appeal from a ruling of the trial judge suppressing appellee’s oral confession and oral and written pretrial statements made by members of his family. The judge ruled inter alia1 2that appellee’s oral confession of [505]*505child sexual abuse was taken in violation of Article 31, UCMJ, and that subsequent written and oral statements made by family members were derivative of his confession and inadmissible. We sustain the trial judge’s ruling in part.

I

The appellee was charged and arraigned before a general court-martial sitting in Kaiserslautern, Federal Republic of Germany, with four specifications alleging sodomy and indecent acts with his adopted daughter, M, a female child under the age of sixteen years, in violation of Articles 125 and 134, UCMJ, 10 U.S.C. §§ 925 and 934 (1982).

At a pretrial hearing, the trial defense counsel moved in limine to suppress the appellee’s oral confession and to suppress the oral and written statements given to the Army Criminal Investigation Command (CID) by appellee’s wife, his daughter K, and his daughter M, the alleged victim.

The government offered the testimony of appellee’s wife and daughter, K. Both appeared pursuant to subpoena with counsel, claimed a privilege under German law, and refused to testify. The alleged victim did not respond to the subpoenas. The children M and K had been staying with their grandmother, Mrs. K, in Texas. Mrs. K overheard the girls talking about the appellee’s acts with M and after questioning, Mrs. K was satisfied that M had been for some time the victim of appellee’s sexual abuse. She informed appellee’s wife in Germany of this information by telephone. Mrs. McClelland called the psychiatric clinic at the 13th General Hospital, Heidelberg, Germany, and described the problem as child sexual abuse or words to that effect. A Sergeant Whitaker received the call and advised her that she needed to talk with the Social Services Department.

Sergeant Whitaker apparently informed the Social Services Clinic that a joint appointment was requested. Major Niemeyer, the clinic director, made an appointment for the couple on 10 July 1987. Major Niemeyer testified that he was vaguely aware that some sexual maltreatment had occurred between the appellee and one of his daughters and that the information had surfaced while the girl was in the United States and been relayed to the child’s mother in Germany. On 10 July 1987 the appellee and his wife, believing their discussion was confidential, consulted with Major Niemeyer. Mrs. McClelland advised the major that her daughter had made allegations of inappropriate sexual behavior. Major Niemeyer asked appellee about the problem and appellee replied that in approximately 1980 he had fondled his daughter’s genitals. Major Niemeyer did not pursue the matter further and suggested to appellee that he seek legal counsel.2 Pursuant to a perceived regulatory requirement, he then notified the CID of the appellee’s confession. As a direct consequence of the confession CID, who had no prior notice of this criminal allegation, interviewed and took a sworn statement from appellee’s wife in Heidelberg, Germany. From this statement CID agents at Fort Hood, Texas, located M and K at the home of their grandmother in Texas and acquired oral and sworn statements from the girls. In addition, M was reinterviewed by the CID in Germany and a second statement .was obtained. These written and oral pretrial statements support the allegations contained in the charges and specifications.

The trial judge suppressed the appellee’s pretrial confession to Major Niemeyer and the oral and written statements of his family members as evidence derivative of Major Niemeyer’s violation of the appellee’s Article 31, UCMJ, rights.

II

Article 62(a)(1)3, UCMJ, authorizes the government to “appeal an order or [506]*506ruling of the military judge which terminates the proceedings with respect to a charge or specification or which excludes evidence that is substantial proof of a fact material to the proceeding.” There is no question that the issue appealed is proper as the ruling in question excluded evidence that was substantial proof of a fact material to the proceedings. Furthermore, the government’s appeal was perfected within the time requirements set forth in the statute and the Manual Rule. See Article 62, UCMJ, R.C.M. 908. Consequently the case is properly before us for decision.

When the government appeals a decision of the trial judge suppressing evidence, this court may act only with respect to matters of law. UCMJ, Art. 62(b). Where, as here, the trial judge’s findings are based upon specific findings of fact, this court may reverse the trial court’s ruling only if its factual findings were erroneous as a matter of law. United States v. Burris, 21 M.J. 140 (C.M.A.1985); United States v. Austin, 21 M.J. 592 (A.C.M.R.1985). A ruling is “erroneous as a matter of law” when the factual finding upon which it is based is unsupported by any substantial evidence or when that finding is against the clear weight of the evidence. Burris, 21 M.J. at 144; Austin, 21 M.J. at 596, citing Shapiro v. Rubens 166 F.2d 659 (7th Cir.1948). See also United States v. Bradford, 25 M.J. 181, 184 (C.M.A.1987). This court may not retry the issues of fact nor supplant the trial court’s ruling with that of the appellate court.

Ill

Article 31(b), UCMJ, provides, in part:

No person subject to this chapter may interrogate or request any statement from an accused or a person suspected of an offense without first informing him of the nature of the accusation and advising him that he does not have to make any statement regarding the offense of which he is accused or suspected and that any statement made by him may be used as evidence against him in a trial by courts-martial.

Construction of the foregoing provision has limited its application essentially to inquiries which contain a degree of officiality in the questioning of an accused or suspect. United States v. Duga, 10 M.J. 206 (C.M.A.1981), citing United States v. Gibson, 14 C.M.R. 164 (C.M.A.1954). Such a warning is a precautionary measure introduced for the purpose of counteracting the presence of confinement, or other circumstances of “presumptive coercion implicit in military rank, discipline and superiority” which might operate to deprive an accused of his free election to speak or remain silent. Gibson, 14 C.M.R. at 173 (Brosman, J., concurring).

In Duga,

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United States v. McClelland, 26 M.J. 504, 1988 CMR LEXIS 156, 1988 WL 30082 (usarmymilrev 1988).

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