United States v. Melville

8 C.M.A. 597, 8 USCMA 597, 25 C.M.R. 101, 1958 CMA LEXIS 726, 1958 WL 3082
CourtUnited States Court of Military Appeals
DecidedJanuary 17, 1958
DocketNo. 9645
StatusPublished
Cited by18 cases

This text of 8 C.M.A. 597 (United States v. Melville) 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. Melville, 8 C.M.A. 597, 8 USCMA 597, 25 C.M.R. 101, 1958 CMA LEXIS 726, 1958 WL 3082 (cma 1958).

Opinions

Opinion of the Court

Homer Ferguson, Judge:

A general court-martial, convened in August 1956, at the Presidio of San Francisco, found the accused, Captain Cleary W. Melville, guilty of having wrongfully cohabited with Mrs. Lore 'Rosa Tipton, a woman not his wife. The accused officer was sentenced to be dismissed from the service and to forfeit all pay and allowances. From the board of review’s affirmance of the findings and sentence, the accused before this Court urges several errors upon which he seeks reversal of his conviction. His major contention is that he was prejudiced by the involuntary exclusion of his individual counsel during a pretrial interrogation conducted by agents of the Criminal Investigation Detachment. Additionally, he claims that the law officer erred in instructing the court on the maximum authorized sentence.

The issue relating to the exclusion of the accused’s civilian counsel during an interrogation by agents of the Criminal Investigation Detachment arose in the following manner. On or about April 15, 1956, the accused became aware that his relationship with Mrs. Tipton had ripened into the subject of a criminal investigation. He immediately retained the services of civilian counsel to advise and assist him. On April 17, 1956, the accused was requested to appear at the Criminal Investigation Detachment office. He ar[599]*599rived in the company of his counsel and was directed to the attention of Agents Hallett and Lyons. At this time counsel expressed the desire to be present during any interrogation which might ensue. Agent Hallett, however, informed him that the accused was only to be asked several questions involving “some matters they had received from Germany, it was not in the nature of a preliminary hearing, and it wouldn’t be necessary for me to be present.” Counsel remained in an anteroom for approximately one hour and a half while the accused was being interrogated by the agents. At the conclusion of this interrogation the accused informed counsel that he had been questioned concerning his relationship with Mrs. Tipton.

At trial the accused testified he had been advised that he was suspected of having committed the offenses of forgery and adultery and had been read Article 31, Uniform Code of Military Justice, 10 USC § 831, and explained his rights by the agents. During this session he was requested to make a written statement, which he declined to do until he had first “consulted with counsel.” He was thereupon released and requested to return within the next few days.

Following this first interrogation, the accused and his counsel returned to the latter’s office where counsel contacted Agent Hallett and complained that the agent had taken advantage of him by misrepresenting the nature of the interrogation. Two days later, however, the accused returned to the Criminal Investigation Detachment office, where he was once more warned of his rights under Article 31, supra. Civilian counsel once again accompanied him, and once again waited in the anteroom. During this second session, the accused assisted the agents in preparing a statement. While the statement was being typed the accused was permitted to visit the hospital in order to obtain medication for a heart condition. Upon his return, he read and signed the statement, which was subsequently admitted into evidence at trial. The accused acknowledged that he knew he did not have to make a statement and that any statement he did make could be used against him. He also agreed that no promises or threats were used in obtaining the statement.

Counsel vigorously objected to the statement’s admission on the ground that he had not been permitted to be present during the interrogation. He asserted that had he been present, the accused would not have incriminated himself. He also argued that had he been advised of the true nature of the interrogation, he would have properly advised the accused though not present himself. An out-of-court conference was held in which Agent Hallett readily admitted that he had dénied counsel the opportunity to be present. He based his denial on “[o]ur Manual for Criminal Investigation, FM 19-20, dated July 1951,1 which states we do not have to allow any defense to sit in on any interrogation of an accused until such time as formal charges have been preferred against that man. At that time no charges had been preferred against Captain Melville, and I declined to allow . . . [him] to sit in on the interrogation.”

I

The case at bar differs substantially from the recent cases of United States v Gunnels, 8 USCMA 130, 23 CMR 354, and United States v Rose, 8 USCMA 441, 24 CMR 251. In Gunnels, supra, [600]*600we held that it was error to advise one suspected of an offense that he could not consult with counsel in connection with an interrogation by law enforcement agents. In the Rose ease, supra, we held that where an accused requested the opportunity to contact an attorney while being interrogated by Office of Naval Intelligence agents it was error to deny such request. This case, however, does not resemble either Gunnels or Rose for here there is no question concerning the accused’s right to obtain or consult individual civilian counsel prior to the formal filing of charges. Our problem is a narrow one dealing with whether a suspect is entitled to have individually retained counsel physically present during a preliminary interrogation. The holdings of the courts are not unanimous in this area. See Bowles v Baer, 142 F2d 787 (CA 7th Cir) (1944) ; Gilmore v United States, 129 F2d 199 (CA10th Cir) (1942) ; United States v Levine, 127 F Supp 651 (D Mass) (1955) ; but see In Re Groban, 352 US 330, 77 S Ct 510, 1 L ed 2d 376 (concurring opinion of Justices Frankfurter and Harlan and dissenting opinion of Chief Justice Warren and Justices Black, Douglas and Brennan); Wood v United States, 128 F2d 265 (CA DC Cir) (1942).

We believe that under the circumstances presented, the accused was not prejudiced by the exclusion of his counsel during interrogations. Under our approach to the case we need not reach the specific issue raised for the statement admitted in evidence was voluntarily obtained after the accused had sufficient, opportunity to consult with counsel. Nothing of an incriminating nature arising out of the first interrogation was presented. Concerning the second interrogation, during which the statement was obtained, the accused conceded that he was fully advised of his rights and that he received neither promises nor threats by the agents. Thus, in our view, we believe it unnecessary to decide the first issue. We do not, however, wish to be understood in any manner as placing our approval on the practice of excluding the presence of individually retained counsel from an interrogation prior to the pre-ferral of charges. We simply do not reach that issue in this case.

II

This leaves for consideration the question of the law officer’s instructions on the maximum sentence. The accused contends that the maximum imposable period of confinement for the offense of wrongful cohabitation is the same as that for any other general disorder, namely, confinement at hard labor for four months and partial forfeitures of two-thirds pay per month for a like period. The law officer had advised the court that because of the inclusion of the words “a married man” in the specification, the offense — for sentence purposes — could be equated to that of adultery which carries a maximum period of confinement of one year.

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Bluebook (online)
8 C.M.A. 597, 8 USCMA 597, 25 C.M.R. 101, 1958 CMA LEXIS 726, 1958 WL 3082, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-melville-cma-1958.