United States v. Oakley

33 M.J. 27, 1991 CMA LEXIS 839, 1991 WL 156586
CourtUnited States Court of Military Appeals
DecidedAugust 20, 1991
DocketNo. 65,948; CM 9000774
StatusPublished
Cited by19 cases

This text of 33 M.J. 27 (United States v. Oakley) 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. Oakley, 33 M.J. 27, 1991 CMA LEXIS 839, 1991 WL 156586 (cma 1991).

Opinion

Opinion of the Court

EVERETT, Senior Judge:

Contrary to Oakley’s pleas, a general court-martial including enlisted members convicted him of forgery of checks, bank documents, and credit-card charge slips (4 specifications); larceny of property valued at over $2,509.46 (7 specifications); conspiracy to commit larceny; conspiracy to commit forgery and larceny; wrongful use of a military identification card; forgery of credit-card charge slips for merchandise valued at a total of $194.52 (6 specifications); and larceny of property valued at a total of $1,314.05 (3 specifications). See Arts. 123, 121, 81, and 134, Uniform Code of Military Justice, 10 USC §§ 923, 921, 881, and 934, respectively. Thereafter, the court-martial sentenced appellant to a bad-conduct discharge, confinement for 3 years, and reduction to the lowest enlisted grade. The convening authority approved these results, and the Court of Military Review affirmed in a short-form opinion.

We granted review of these issues:

I
WHETHER THE MILITARY JUDGE ERRED TO THE SUBSTANTIAL PREJUDICE OF APPELLANT BY DENYING DEFENSE COUNSEL’S MOTION TO SUPPRESS STATEMENTS GIVEN BY APPELLANT WITHOUT AN ARTICLE 31(b) RIGHTS ADVISEMENT.
II
WHETHER THE MILITARY JUDGE ERRED TO THE SUBSTANTIAL PREJUDICE OF APPELLANT BY FAILING TO RECUSE HIMSELF AT THE REQUEST OF DEFENSE COUNSEL, PURSUANT TO RULE FOR COURTS-MARTIAL 902.
Ill
WHETHER THE MILITARY JUDGE ERRED TO THE SUBSTANTIAL PREJUDICE OF APPELLANT BY DENYING DEFENSE COUNSEL’S REQUEST FOR A CONTINUANCE SO THAT ALL CHARGES COULD BE TRIED TOGETHER, AND GRANTING THE GOVERNMENT’S REQUEST THAT THE CHARGES BE SEVERED.

After fully considering the arguments of both parties on all three issues, we affirm.

I

When the military judge arraigned appellant, civilian defense counsel indicated that she wished to litigate “several motions before the court.” The first motion, now at issue in this appeal, was “to suppress all statements of the accused, as well as the fruits of any of those statements.” When the military judge inquired as to the basis of her motion, counsel responded, “The basis is a lack of Article 31(b) rights advisements to the accused.”

It was uncontested at trial that Oakley was timely read his rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), but that he never was advised of his related but more expansive rights under Article 31(b), UCMJ, 10 USC § 831(b). See generally United States v. Lewis, 12 MJ 205 (CMA 1982)(Rights under Article 31 offer “broader protection than the Fifth Amendment.”). The key to appellant’s complaint in this Court is the extent of the participation of Army Staff Sergeant Tyson Stanley in the investigation that ultimately led to Oakley’s court-martial.

A

Detective Winn of the Clarksville, Tennessee, Police Department had been conducting a civilian fraud investigation involving two soldiers at Fort Campbell, Kentucky, named Burnette and Ivey. Before interviewing them, Winn paged Sergeant Stanley to come to the local police station.

Stanley was assigned to the Civil Liaison Section of the Law Enforcement Command at Fort Campbell. As he explained during [29]*29his testimony, his office “run[s] coordinations between Law Enforcement Command and off-post authorities, the courts, civilian police, attorneys, Department of Human Services, any agencies off post — anything involving service members off the installation.” When queried as to why Winn had paged him, Stanley responded: “When they’re dealing with a military [member] off-post, I get called in on it to keep the chain of command here briefed and maintain cooperation between” military and civilian authorities.

Winn briefed Stanley on his investigation. Then, Stanley sat in on and, to an unspecified extent, asked questions during the interviews of Burnette and Ivey. During these interviews, Winn learned “that one of the subjects [Burnette] had been staying with Mr. Oakley and that some of the property involved in this case was at Mr. Oakley’s house.”

Accordingly, Winn and another civilian detective named Runyon decided to go to Oakley’s house, and Stanley accompanied them. It then was approximately 1:30 a.m. When Oakley came to the door, Winn introduced himself and Detective Runyon, as well as “Liaison Officer Sergeant Stanley.” He informed Oakley that they were conducting a fraud investigation. He explained that they “believed some of the property was” in Oakley’s house and, after reading to Oakley a form entitled “Permission to Search,” asked Oakley to sign it. Oakley did so, and both Winn and Runyon signed as witnesses.

Thereupon, Winn told Oakley that they were looking for a stereo system that Burnette had brought to the house; and he asked Oakley to point it out, which Oakley did. Although Winn did not then suspect Oakley of any wrongdoing, “Runyon verbally Mirandize[d] Mr. Oakley over his rights as far as he didn’t have to tell us anything else and he didn’t have to show us anything else; and Mr. Oakley seemed very cooperative at the time and willingly showed us a lot of other items that had been also fraudulently bought or purchased.”.

Stanley testified that he observed Winn’s and Runyon’s search of Oakley’s house, but he himself did not participate in it. Indeed, once Oakley had pointed out the stereo in the lower level of the split-level house, Stanley went to the upper level to calm Oakley’s parents — who were visiting Oakley and were quite upset over the early-morning interruption.

While he did not remember doing so, Stanley acknowledged that “[t]here is a high probability that” he advised Oakley that it would go better for him “in the long run” if he cooperated with the civilian police. It had been Stanley’s experience with the local authorities that “[t]he more cooperation, the more leniency the courts have tended to show toward the individual.” However, he testified that no one discussed the possibility of a court-martial with appellant. He explained that, in his over 5 years’ experience at Fort Campbell, he had never seen a case investigated by civilians later turned over to military authorities.

“[A]fter we loaded up most of the property,” Winn asked Oakley and his wife to accompany them to the police station “to be interviewed about the situation.” At the station, Winn and Sergeant Stanley entered the interview room where Oakley was waiting. Winn testified that “at this point it did — you know, it did begin to look like maybe he was involved in it.” Accordingly, Winn read Oakley his Miranda rights, read to him a waiver form, had Oakley examine the form himself, and asked Oakley whether “he understood it.” Oakley “said he did” and signed it; Winn and Stanley signed the form as witnesses.

After Winn had interviewed Oakley for approximately 1 hour, Oakley wrote an unsigned statement detailing his involvement with a person whom he variously referred to as “Charles” and “Chuck” in a scheme in which they used credit cards and identification from a wallet that Charles had found at a picnic area. They used the cards to buy certain products and used the cards and identification to open a bank account on which they fraudulently wrote several checks for other goods.

[30]

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Cite This Page — Counsel Stack

Bluebook (online)
33 M.J. 27, 1991 CMA LEXIS 839, 1991 WL 156586, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oakley-cma-1991.