United States v. Mosley

52 M.J. 679, 2000 CCA LEXIS 15, 2000 WL 136324
CourtArmy Court of Criminal Appeals
DecidedJanuary 27, 2000
DocketARMY 9601580
StatusPublished
Cited by1 cases

This text of 52 M.J. 679 (United States v. Mosley) is published on Counsel Stack Legal Research, covering Army 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. Mosley, 52 M.J. 679, 2000 CCA LEXIS 15, 2000 WL 136324 (acca 2000).

Opinion

OPINION OF THE COURT

TOOMEY, Senior Judge:

Pursuant to his pleas, appellant was found guilty by a military judge sitting as a general court-martial of attempted larceny and larceny (nineteen specifications) in violation of Articles 80 and 121, Uniform Code of Military Justice, 10 U.S.C. §§ 880 and 921 [hereinafter UCMJ]. The convening authority approved only so much of the adjudged sentence as provides for a bad-conduct discharge, confinement for thirty months, forfeiture of all pay and allowances, and reduction to the grade of Private El.

This case is before the court for automatic review pursuant to Article 66, UCMJ. We have considered the record of trial, appellant’s three assignments of error, the government’s reply thereto, the matters personally raised by appellant pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982), and the oral arguments of counsel. The assignments of error do not merit corrective action; however, one issue merits discussion. Although not asserted as error, we will also address the failure of the staff judge advocate’s (SJA) recommendation to comply with the mandates set forth in Rule for Courts-Martial 1106(d)(4) [hereinafter R.C.M.], and the application of United States v. Gorski, 47 M.J. 370 (1997), to appellant’s case.

DENIAL OF SUPPRESSION MOTION

Appellant’s guilty pleas were entered pursuant to a pretrial agreement, allowing a “conditional guilty plea,” which preserved appellant’s right to appeal the military judge’s ruling denying a suppression motion regarding seven specifications of larceny (Specifications 9-15 of Charge II). See R.C.M. 910(a)(2). Appellant asserted at trial and asserts on appeal that the evidence supporting his guilt as to these specifications resulted from a confession obtained in violation of his right to counsel. More specifically, appellant avers that a twenty-hour break in [681]*681custody was legally insufficient to permit Army Criminal Investigative Command (CID) investigators to reinitiate interrogation after appellant invoked his rights to silence and counsel during a previous custodial interrogation.1

Facts

Appellant is a “barracks thief’ who betrayed his fellow soldiers by stealing their personal property, military identification cards, bank cards, checks and checkbooks, and money located in various places, i.e., at the unit gymnasium, from cars in the gym parking lot, and from their shared barracks area. Appellant further victimized his fellow soldiers by using their stolen military identification cards and cheeks to withdraw money from their accounts, by uttering forged checks to obtain goods and money, and by charging goods on their accounts. The fruits of these thefts paid some of appellant’s debts and improved his standard of living. His crimes caused his fellow soldiers numerous difficulties, inconveniences, and financial hardships.

Army CID investigators did not initially connect the multiple thefts as being the work of a single thief. A different team of investigators was assigned to investigate each individual crime.2 As a result, the CID investigation was unfocused, and the CID investigatory net was generally widely slung and not suspect driven. Appellant was first questioned by one of these CID investigatory teams concerning two separate larcenies that occurred at the gym.3 In response to a rights warning advisement given in custodial circumstances at about 1000 to 1100 hours on 14 February 1996, appellant invoked his rights to remain silent and to seek counsel. Questioning ceased immediately, and appellant was then processed for handwriting exemplars, fingerprints, and mug shots. At about noon, appellant was released to go about his duties or personal business. Appellant was not provided counsel, referred to counsel, or escorted to his unit. After appellant left the CID office, one of the initial investigators, an apprentice agent, suggested to another apprentice agent assigned to a separate investigative team [hereinafter second CID team], working different but similar offenses,4 that appellant might be of interest in their investigation. A mug shot copy was exchanged, but the second CID team’s apprentice agent was not told that appellant had invoked his right to counsel and his Article 31(b), UCMJ, rights.

The second CID team showed the mug shot to a witness in their investigation who identified appellant as likely being the individual who made fraudulent DPP purchases at AAFES.5 The second CID team concluded that appellant was a viable suspect in their investigation and desired to obtain appellant’s consent to search his barracks room. At about 1700 hours on 14 February 1996, the second CID team contacted appellant’s chain of command who then attempted to locate appellant. Appellant’s command was unable to find appellant in the unit area, gym, or at his place of duty.6 Sometime between 1700 to 1730 hours, the investigators asked appellant’s commander to [682]*682have appellant available for a meeting the following morning. The command continued to look for appellant in the unit area, gym, and place of duty, but was unable to find him. Sometime between 1930 to 2000 hours, the company commander ordered appellant’s direct supervisor to have appellant at the commander’s office at 0830 hours the next morning. The second CID team’s lead agent testified that he desired to conduct a search of appellant’s room for evidence and that he had obtained a search authorization from the military magistrate in case appellant did not consent to the search. The military judge found, and we agree, that this meeting was for the purpose of obtaining, if possible, appellant’s consent to search his room.7

The second CID team met appellant, his direct supervisor, and appellant’s commander and executive officer at appellant’s unit at approximately 0830 hours on 15 February 1996.8 • After the second CID team advised appellant of the purpose of their presence,9 and of appellant’s right to counsel and rights under Article 31, UCMJ, appellant responded that he understood his legal rights, and specifically declined legal counsel. Thereafter, when asked if he was willing to talk, appellant replied, non-responsively, that the items CID was looking for were not in his room, but were at a friend’s place “downtown.” Appellant consented to the barracks room search and was advised that a military magistrate had also authorized the search. No evidence was found in appellant’s barracks room. After the search, appellant offered to go from Fort Eustis, Virginia, to an apartment in a downtown neighborhood of Newport News, Virginia, to retrieve both stolen property and items purchased with forged stolen checks. The CID agents accompanied appellant downtown, recovered the items related to appellant’s thefts, and questioned appellant further concerning certain unrecovered items. Appellant disclosed that he had thrown away a stolen checkbook and had given a friend a pair of athletic shoes purchased with a forged check. Appellant went back into the apartment to retrieve a stolen military identification card. On the way back to post, the second CID team stopped with appellant at a McDonald’s Restaurant for a comfort break and a snack.

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Cite This Page — Counsel Stack

Bluebook (online)
52 M.J. 679, 2000 CCA LEXIS 15, 2000 WL 136324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mosley-acca-2000.