United States v. Murphy

14 C.M.A. 535, 14 USCMA 535, 34 C.M.R. 315, 1964 CMA LEXIS 253, 1964 WL 5020
CourtUnited States Court of Military Appeals
DecidedMay 1, 1964
DocketNo. 17,427
StatusPublished
Cited by11 cases

This text of 14 C.M.A. 535 (United States v. Murphy) 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. Murphy, 14 C.M.A. 535, 14 USCMA 535, 34 C.M.R. 315, 1964 CMA LEXIS 253, 1964 WL 5020 (cma 1964).

Opinion

Opinion of the Court

Feeguson, Judge:

A general court-martial, convened at Lockbourne Air Force Base, Ohio, on July 30, 1963, convicted the accused of three ■ specifications of forgery, in violation of Uniform Code of Military Justice, Article 123, 10 USC § 923, and a single count of wrongful possession, with intent to deceive, of another’s Armed Services Liberty Pass,, in violation of Code, supra, Article 134, 10 USC § 934. He was sentenced to bad-conduct discharge, forfeiture of all pay and allowances, confinement at hard labor for one year, and reduction to basic airman. The convening authority approved the sentence. The board of review reversed and ordered a rehearing, believing that the law officer’s instructions were not properly tailored [537]*537to an issue of voluntariness raised by the evidence concerning accused’s confession. The Judge Advocate General, United States Air Force, has certified the board’s decision to this Court upon the following questions:

“1. WAS THE BOARD OP REVIEW CORRECT IN ITS DETERMINATION THAT THE LAW OFFICER ERRED BY NOT SUBMITTING TO THE COURT UNDER APPROPRIATELY TAILORED INSTRUCTIONS, THE QUESTION OF WHETHER ACCUSED’S CONFESSION TO AGENT BALGE WAS THE PRODUCT OF HIS EARLIER DISCLOSURE TO SERGEANT RIDER?
“2. IF THE FIRST QUESTION IS ANSWERED IN THE AFFIRMATIVE, WAS THE BOARD OF REVIEW CORRECT IN ITS DETERMINATION THAT THE LAW OFFICER ERRED IN NOT SUBMITTING TO THE COURT THE QUESTION OF WHETHER SERGEANT RIDER HAD A DUTY TO WARN THE ACCUSED PURSUANT TO ARTICLE 31 BEFORE ASKING HIM WHETHER HE HAD COMMITTED THE OFFENSE?”

According to the evidence, certain Federal income tax refund checks were issued by the United States to various parties assigned to the 801st Civil Engineering Squadron. They were not received by the addressees. Nevertheless, such checks, falsely endorsed, were negotiated and paid by the Treasury. Accused and an Airman Neal were observed cashing one of the checks at a Columbus, Ohio, bowling alley. Neal was the mail clerk of the 801st Squadron, and accused was also a member of that organization.

Kenneth E. Balge, an agent of the United States Secret Service, testified that, as a result of the negotiation of the checks upon allegedly false endorsements, he came to Lockbourne Air Base in order to conduct an investigation. On May 22, 1963, he interviewed the accused and obtained a statement from him as well as the liberty pass which is involved in the charges here, the pass having been used to facilitate negotiation of one of the checks. Prior to interrogating accused, Agent Balge “advised him of his rights under the Fifth Amendment in that he did not have to make any statements to me and that any statements that he did make could be used against him.” Balge also informed Murphy that “he had a right to be represented by counsel and further that any statement he did give me would have to be given freely and voluntarily and I was not making him any promises or giving him any threats in order to receive his statement.” He told the accused he was investigating “reports of stolen checks, forged checks, from the 801st unit.”

Accused’s Noncommissioned Officer-In-Charge, Staff Sergeant Rider, was present during the entire period of questioning and when the pass was delivered into Balge’s hands.

Sergeant Rider “was not working in conjunction with” Agent Balge, but did participate in the interrogation by asking “some questions.” Rider did not at any time advise accused of his rights under Code, supra, Article 31, 10 USC § 831. According to Balge, accused’s answers to Rider’s questions seemed to be directed to the agent rather than to the actual interrogator.

At all times during the interview, accused “was subject to Air Force control.” Balge was then aware that a local Federal judge had indicated he preferred the Air Force to try cases which could be tried either by it or by the District Court. This was not a “set ruling,” however, and Balge informed the accused “it would be up to the Air Force and the United States Attorney’s Office in Columbus, Ohio, to decide who would actually handle the prosecution.”

Agent Balge further declared that he was conducting his investigation solely on behalf of the Treasury Department and not in anyway “as an agent in the military” nor “under their direction or control.” He did not request Sergeant Rider’s presence, but “was told that he was his work supervisor and that he came along with him when he was brought in.”

Sergeant Rider appeared as a witness for the defense. He declared that he was present during Murphy’s interview at his own request and not in any official capacity. He was accused’s immediate Superior and obtained permission from [538]*538the First Sergeant to accompany him to the interrogation by Balge. He asked accused “one particular question,” i. e., “whether or not he had committed the offenses.” In response, accused admitted his guilt to Rider and subsequently executed a written statement to Agent Balge, which Rider witnessed.

Prior to interrogating accused, Rider did not advise him of his rights under Code, supra, Article 31. He was uncertain whether his “one particular question” came before or after Agent Balge’s warning to accused of his rights under the Fifth Amendment. At first, he declared the advice came “after” the question was put. Later, he indicated the warning came before the agent interviewed Murphy. On still another occasion, he declared that his question followed Balge’s warning.

In addition, Sergeant Rider informed the accused that it might “go easier with him if he cooperated with them and helped them the best he could.” He could not recall whether he had mentioned a trial, and Agent Balge had informed Murphy “he couldn’t make any statement like that about lettin’ him off easier or anything like that.”

Based upon the foregoing, defense counsel objected to receipt of accused’s written statement to Agent Balge in evidence as the product of his unwarned admission of guilt to Sergeant Rider, who, it was contended, had acted officially in obtaining this oral declaration. The law officer overruled the objection and admitted the statement in evidence, subject to the following instructions:

“You are advised that my ruling receiving in evidence Prosecution Exhibit 6, the out-of-court statement of the accused with respect to the offenses charged, is final only on the question of admissibility. My ruling merely places the statement before the court, it does not establish the voluntary nature of the statement for each of you in your deliberations upon the findings of guilt or innocence, must come to your own conclusions as to the voluntary nature of the statement. You may accept the statement as evidence only if you determine beyond reasonable doubt that it was voluntary. Otherwise, you must reject the statement and disregard it as evidence in the case. You are instructed in this connection that this out-of-court statement of the accused is not voluntary if it was obtained from the accused through the use of coercion, unlawful influence or unlawful inducement. You are also advised that even if you determine beyond reasonable doubt that the statement was voluntary, you should consider the evidence which has been presented regarding voluntariness in determining the weight that you will give this statement.

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Cite This Page — Counsel Stack

Bluebook (online)
14 C.M.A. 535, 14 USCMA 535, 34 C.M.R. 315, 1964 CMA LEXIS 253, 1964 WL 5020, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-murphy-cma-1964.