United States v. Murphy

18 M.J. 220, 1984 CMA LEXIS 18868
CourtUnited States Court of Military Appeals
DecidedJuly 23, 1984
DocketNo. 44,069; NMCM 81 0555
StatusPublished
Cited by16 cases

This text of 18 M.J. 220 (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, 18 M.J. 220, 1984 CMA LEXIS 18868 (cma 1984).

Opinions

Opinion

COOK, Senior Judge:

Despite his pleas, a general court-martial convicted the accused of conspiracy to violate Article 1151, U.S. Navy Regulations, 1973, in violation of Article 81, Uniform Code of Military Justice, 10 U.S.C. § 881. The approved sentence extends to a bad-conduct discharge, confinement at hard labor for 1 year, forfeiture of $299.00 pay per month for 12 months, and reduction to pay grade E-l. The United States Navy-Marine Corps Court of Military Review affirmed the findings and sentence after a sua sponte reconsideration of an earlier decision. We granted accused’s petition for review on issues challenging the voluntariness of a pretrial statement, lack of speedy trial, and the failure to give credit for alleged illegal pretrial confinement.1 Finding no error prejudicial to the substantial rights of the accused, we affirm.2

This case arose in Iwakuni, Japan. On November 29, 1979, Aviation Storekeeper Third Class (AK-3) J.R. White was apprehended for possessing illicit drugs and made a statement that he had purchased [222]*222the drugs from the accused on the previous day. The Government of Japan was notified on November 30 of White’s apprehension and his statement implicating the accused, and, as was the customary practice, assumed jurisdiction over the drug offenses.3 Naval Investigative Service (NIS) agents apprehended the accused and turned him over to the Japanese police. At that time, he made no statement, but he did provide a urine specimen to the Japanese police.

On or about January 8, 1980, Captain Wayne Samuelson, the resident trial counsel at Marine Corps Air Station, Iwakuni, Japan, advised the accused of rights accruing to service personnel under the terms of the Status of Forces Agreement with Japan (SOFA). Captain Samuelson specifically informed the accused that he could not enter into an attorney-client relationship with him and that he was not desirous of eliciting information regarding the acts under investigation. In addition to a form stating specific rights, Captain Samuelson routinely gave the following advice in these circumstances:

I inform them that during the stages of the investigation they will probably be contacted and requested to make a statement by the police out there and also by the procurator, or the chances that it will be made by the procurator. I also explain that under our system a person has an absolute right to remain silent and that nothing adverse can be taken from his right to remain silent under our system. I advise them that the Japanese system differs a little bit, in that should the case go to court and should the individual be convicted, the judge takes into consideration whether the individual has cooperated with the various investigating agencies and whether he has told the truth to those agencies.
* is * * # #
[A]nd I typically tell the individuals that if the Japanese prosecute the case the Americans will not.

On January 15, 1980, the accused left Japan and returned to the United States without authorized leave. He then returned voluntarily to military control on January 29, 1980. Upon his return to Iwakuni on February 7, 1980, he was confined there by order of the base executive officer at the request of the Japanese procurator. On February 9, 1980, he was again questioned by the Japanese police and, at that time, made an inculpatory statement. The Japanese police interpreter testified that the accused was advised of his rights prior to the interrogation, which advice included a statement that he did “not have to say anything against ... [his] free will.” The interpreter also testified that he may have told the accused “that if he did not confess and cooperate with ... [the interpreter] a Japanese judge would hold it against him and he would be treated more harshly by the court; but if he confessed and cooperated, the judge would be lenient with him and give him a light sentence.”

The accused, testifying on the limited issue of the voluntariness of his statement, related that he understood Captain Samuelson to have advised him “that the judge in a Japanese court would look favorably if ... [he] gave a statement and cooperated with the police,” but that if he did not, “it would reflect in ... [his] sentence.” He also remembered being “told that if the Japanese took jurisdiction, then the military wouldn’t have jurisdiction, and if the Japanese gave up their jurisdiction, then the military could take the case if they had any evidence.” He then “asked ... [Cap[223]*223tain Samuelson] ... if the Japanese did take jurisdiction would the military prosecute ____ [Captain Samuelson] told ... [him] that they would not.”4 The issue of voluntariness was properly litigated5 before both the military judge and the court members, and the court members were given proper instructions to aid their independent resolution of this issue.

On February 28, 1980, the accused was indicted by Japanese authorities for violating the drug laws of Japan. On March 3, 1980, charges of conspiracy in violation of Article 81 were preferred against the accused by United States authorities. Japanese court hearings began on May 2 and concluded on June 13, 1980. The accused received a suspended sentence.

Upon his own request, and with the permission of the Japanese procurator, the accused was released from confinement on May 9, 1980, and placed on base restriction. After the Japanese court sentence was published on June 13, the restriction was lifted. The Article 32, UCMJ, 10 U.S.C. § 832, investigation commenced on May 16, 1980, at which time the accused made a demand for speedy trial.6 The charge was referred to trial on July 12; on July 14, accused made a second demand for speedy trial. The trial started on August 5, 1980. The accused was in pretrial confinement for a total of 92 days and he was restricted for an additional 35 days.

I. Voluntariness of the statement.

Since it was anticipated that the Japanese authorities would exercise their right of primary jurisdiction over the drug offense, United States authorities did not participate in the interrogation of the accused or in further investigation of the offense. The advisement of rights given to the accused by the Japanese interpreter was in accordance with agreements between the United States and Japan. See Agreed Minutes To The Agreement Under Article VI Of The Treaty Of Mutual Cooperation And Security Between The United States Of America And Japan, Regarding Facilities And Areas And The Status Of United States Armed Forces In Japan (hereinafter referred to as THE MINUTES), Jan. 19, 1960, Re Article XVII, paragraph 9, 11 U.S.T. 1749, 1753-54, T.I. A.S. No. 4510. This advisement of rights did not satisfy the requirements of Article 31, UCMJ, 10 U.S.C. § 831, but that, by itself, does not prevent admission of the statement, since “[a]n independent investigation by a foreign police officer is ... not subject to the Uniform Code.” United States v. Swift, 17 U.S.C.M.A. 227, 231, 38 C.M.R. 25, 29 (1967), citing United States v. Grisham, 4 U.S.C.M.A.

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Bluebook (online)
18 M.J. 220, 1984 CMA LEXIS 18868, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-murphy-cma-1984.