United States v. Petty

13 C.M.A. 398, 13 USCMA 398, 32 C.M.R. 398, 1962 CMA LEXIS 147, 1962 WL 4509
CourtUnited States Court of Military Appeals
DecidedDecember 21, 1962
DocketNo. 16,018
StatusPublished
Cited by7 cases

This text of 13 C.M.A. 398 (United States v. Petty) 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. Petty, 13 C.M.A. 398, 13 USCMA 398, 32 C.M.R. 398, 1962 CMA LEXIS 147, 1962 WL 4509 (cma 1962).

Opinions

Opinion of the Court

Quinn, Chief Judge:

A general court-martial convicted the accused of burglary and assault with intent to commit rape, in violation of Articles 129 and 134, respectively, Uniform Code of Military Justice, 10 USC §§ 929 and 934. The findings of guilty and the sentence, which includes a bad-conduct discharge and confinement at hard labor for two years, were affirmed on intermediate appellate review. We granted further review to consider two questions relating to the admission in evidence of a pretrial statement by the accused and the adequacy of the post-trial review by the staff legal officer.

In the first assignment of error the accused contends his pretrial statement was inadmissible as a matter of law because it was made after he asked for, but was deprived of, the opportunity to consult with a lawyer during interrogation by law enforcement agents. See United States v Gunnels, 8 USCMA 130, 23 CMR 354. At an out-of-court hearing on the issue, the accused and other witnesses testified to the circumstances of the reference to counsel.

About 6:30 a. m. on August 11, 1961, two investigators of the Security Office at the Newport Naval Base in Rhode Island took the accused into custody. Preliminary to placing him in a “holding” cell at the Security Office, they asked the accused to take everything from his pockets and to remove his [400]*400shoestrings and belt. The accused asked “ ‘For what?’ ” He was then informed he was being held as a suspect. At that point, the Government’s version of the conversation and that of the defense diverge. The accused testified that he said: “ ‘If you’re going to hold me, I’d like to call DesLant [Destroyer Atlantic (Command)] to speak to Lieutenant Canning there, who is a law officer.’ ” He said he was told to “shut up,” and that if he needed counsel he’d “get one in due time.” According to J. E. Church, one of the Security Agents, the accused remarked, in language which the witness could not recall “exactly” but which he regarded as “a threat,” that he was going to call the Destroyer Atlantic Command Legal Officer. Church replied, “Go ahead,” but the accused made no effort to do so, although there were four telephones on desks in the room. Church further stated that had the accused asked permission to call a lawyer, he would have granted such request because he had “no right to deny” it.

The accused also testified that besides speaking to Church about getting counsel, he talked to Torrence, a “buddy” who accompanied him to the Security Office. This conversation took place as Torrence “got ready to leave” the office. However, Torrence was not produced as a witness, although the accused said Torrence was in a “position to go get the person I asked for.” A bystander in the Security Office, Jerry L. Osborne, was called as a defense witness. He testified the accused asked “if he could use the telephone” to call Destroyer Atlantic Command, but was told “not to worry about it; they’d take care of it.”

For fourteen or fifteen hours after he was placed in the detention cell no one questioned the accused. At about 10:30 p. m., however, he was taken to the Office of Naval Intelligence and introduced to two agents who, after advising the accused of his rights under Article 31 of the Uniform Code, 10 USC § 831, interrogated him about the alleged offenses. The agents testified, and the accused admitted, he did not ask for a lawyer at any time during the interrogation. One of the agents testified that if the accused had asked for a lawyer he “would have terminated the interrogation at that point” to give the accused “every opportunity to obtain counsel.” At this meeting the accused made an oral statement, which he later personally reduced to writing. It is this writing which the accused contends is inadmissible as a matter of law because he was deprived of the opportunity to consult counsel during the interrogation.

Considering the Office of Naval Intelligence interrogation by itself, the accused’s own testimony shows no request for, and no denial of, the opportunity to consult counsel. The question then is whether the accused’s earlier conversation with Church led him to believe it was futile to repeat the request to the agents. Although generally voluble in his testimony, on this critical issue the accused remained eloquently silent. We have pointed out that denial of a request to con-suit counsel, which is made an appreciable period before interrogation, will not bar the admission into evidence of a statement made during the interrogation, if the denial is not “tied” to the statement. United States v Cadman, 10 USCMA 222, 27 CMR 296. See also United States v Dutcher, 7 USCMA 439, 22 CMR 229, concurring opinions.

Whether our holding in the Cadman case is itself sufficient to justify the law officer’s ruling here need not detain us. In the light most favorable to the accused, the evidence shows a conflict as to whether a request to consult counsel was actually made. If the law officer believed Church, the accused made no such request. On the other hand, if he believed the request was made and denied, he could still conclude that at least a question of fact was presented, as to whether the denial “tainted” the statement made in the later interrogation. The determination of this question depended upon a number of factors, such as the interval of time between the Security Office incident, and the interrogation at which the statement was made; the accused’s conversation with his “buddy” [401]*401Torrence, who was admittedly in a “position to go get the person . . . [the accused] asked for”; and the accused’s admission that he did not ask for counsel during the interrogation itself; as a question of fact, the matter was one for the court-martial’s consideration. See United States v Wheaton, 9 USCMA 257, 26 CMR 37; United States v Hogan, 9 USCMA 365, 26 CMR 145. Thus, there is ample evidence to support the law officer’s ruling admitting the pretrial statement in evidence.

Passing from the ruling on admissibility, to the instructions on the court-martial’s consideration of the statement, the accused contends the law officer erred by failing properly to frame the issue. See United States v Odenweller, 13 USCMA 71, 74, 32 CMR 71. The instructions made no mention of the effect of the denial of a request for an opportunity to consult counsel during the interrogation. There was, however, good reason for the omission.

Defense counsel specifically requested that his objection to the admission of the pretrial statement be considered on two different grounds: (1) Denial of the opportunity to consult counsel during interrogation, and (2) involuntariness based on other circumstances. Each ground was, at defense counsel’s request, separately considered in an out-of-court hearing. The separateness of the two grounds of the objection was observed to such an extent that, during the taking of testimony on the denial of consultation ground, trial counsel was, because of defense counsel’s objection, prevented from cross-examining the accused on whether he had “a chance to get some sleep” between his confinement and the interrogation. Later when court reconvened and the statement was offered in evidence, defense counsel repeated his objection to the admission of the statement. That he considered, and intended, this in-court objection to go only to the second of the two grounds he advanced in the out-of-court hearing, i.e., voluntariness, is manifest from the following circumstances :

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1 M.J. 297 (United States Court of Military Appeals, 1976)
United States v. Lucero
1 M.J. 563 (U S Air Force Court of Military Review, 1975)
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22 C.M.A. 534 (United States Court of Military Appeals, 1973)
United States v. Hill
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United States v. Chandler
22 C.M.A. 73 (United States Court of Military Appeals, 1972)
United States v. Swift
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United States v. Wimberley
16 C.M.A. 3 (United States Court of Military Appeals, 1966)

Cite This Page — Counsel Stack

Bluebook (online)
13 C.M.A. 398, 13 USCMA 398, 32 C.M.R. 398, 1962 CMA LEXIS 147, 1962 WL 4509, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-petty-cma-1962.