United States v. Phillips

32 M.J. 76, 1991 CMA LEXIS 23, 1991 WL 10201
CourtUnited States Court of Military Appeals
DecidedFebruary 5, 1991
DocketNo. 63,915; NMCM 88-4279
StatusPublished
Cited by29 cases

This text of 32 M.J. 76 (United States v. Phillips) 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. Phillips, 32 M.J. 76, 1991 CMA LEXIS 23, 1991 WL 10201 (cma 1991).

Opinions

Opinion of the Court

EVERETT, Senior Judge:

A special court-martial, comprised of a military judge sitting alone,1 convicted appellant, contrary to his pleas, of disrespect to a petty officer and 14 specifications of obtaining $2,521.47 worth of long-distance telephone services under false pretenses.2 Thereafter, the judge sentenced appellant to a bad-conduct discharge and confinement for 2 months. The convening authority approved these results, and the Court of [77]*77Military Review affirmed. 30 MJ 1105 (1989).

Upon appellant’s petition, we agreed to consider whether the Court of Military Review erred when it concluded that the military judge properly had ruled appellant’s confession to Special Agent Hurley was voluntary. We hold that it did, and we remand the case to that court to consider whether appellant was prejudiced by this error and, if so, to take appropriate corrective action.

I

After his arraignment, appellant moved “to suppress false statements made by Seaman Recruit Phillips to agents of the Naval Investigative Service and all command representatives during interrogations conducted by them.” Prior to trial, each side had served the other with written pleadings concerning the motion; so, after the military judge had noted “that the Government is the burdened party as it relates to an evidentiary matter that the Government would be pursuing,” both sides offered evidence on the motion.

Apparently, Phillips began making private, long-distance telephone calls from government telephones in August 1987, and he began accepting charges for private calls on government phones in October of that year. The matter first came to the military’s attention on January 21, 1988, when a woman from the telephone office called Aviation Boatswain’s Mate First Class Lirot, appellant’s leading petty officer, to tell him that their logs reflected Phillips’ involvement in these calls. Evidence produced later in the trial indicated that many of the numbers to which long-distance calls had been placed on the government phones and many of them from which the collect calls had originated were identical to numbers that were on Phillips’ private phone bill — numbers that belonged to his wife, mother, and mother-in-law.

After a driver had returned to give Lirot a copy of the telephone logs, Lirot called Phillips into his office to counsel him formally. At no time during this interview did Lirot advise Phillips of his rights under Article 31, Uniform Code of Military Justice, 10 USC § 831. When first asked about the calls, Phillips denied any knowledge of them. After he was shown the list of numbers, however, he acknowledged making and receiving them. Lirot counseled Phillips about his financial situation generally and specifically suggested that he go to the telephone office to make arrangements to pay for the calls, which Phillips agreed to do. At the end of this interview, Lirot completed a counseling form, and Phillips signed it. The form “covered, that I used government phones, that I was counseled by him [Lirot], that I agree not to use the phones any more and that I have been counseled and I said I would never do it again.”

Thereafter, Phillips went to the phone company and began a voluntary allotment. The same woman who initially had alerted Lirot to the matter later telephoned him to say that “it was taken care of.”

Either shortly before or after this counseling session (the record is unclear), Lirot informed Phillips’ division officer, Lt(jg) Dale, about the calls. Later that same day, Dale summoned Phillips to her office; Lirot and Chief Petty Officer Rostron also were present.

When Phillips arrived, “he sat down on my couch and I said, Phil, you don’t have to answer any of these questions, if you want to leave you can. You don’t have to talk to me, but I just want to let you in on what’s happening.” Dale “didn’t officially read him his rights under Article 31.” When trial counsel asked her, “Did you know what you were doing was wrong?” — an apparent reference to her failure to warn Phillips — she replied, “Yes.”

At this point, Dale “explained to him about the phone calls and I said, ‘Are these your phone calls?’ And he said, ‘Yes.’ And I said, ‘Why did you do it?’ and he said, T don’t know.’ ” When defense counsel asked Dale why she had called Phillips to her office, she responded, “I wanted to talk [78]*78to him about the phone calls and let him know what his actions were probably going to lead to so it didn’t come as a shock to him.” Defense counsel inquired whether she had “told him that he would be heading toward the brig”; and she answered, “I don’t recall if I said it as specifically as that. But I may have said that that was a possibility.”

Phillips testified that, after he had taken a seat on Dale’s couch, Dale

said, “Phillips, I see you’ve made some phone calls,” and I didn’t say nothing. She says — she says — the first thing she was saying, well, I don’t know what the telephone people are going to do about you making phone calls to the barracks phones but I’m going to refer this to Captain’s Mast. I just sat there, I hadn’t spoke to her. She said, well, what do you want to do about paying them back. I said, well, I’m going to pay it back to the best of my ability, you know.

The military judge’s written “Essential Findings” that are appended to the record accept the substance of Phillips’ testimony as to this interview, including Dale’s advice “that the matter would be referred to Captain’s Mast for disposition.”

After Dale’s interview, a report chit was written. Subsequently, Aviation Electrician’s Mate Chief Cox was appointed to investigate the matter. Cox sought a mutually convenient time to interview Phillips, and finally the two met on February 8.

Cox began by advising Phillips of his Article 31 rights: “I read it right off the sheet that I had him sign.” Then Cox “read what was written on the report chit and I asked him if he had any comment whatsoever.... It was just, ‘Yes, I did it. So what,’ and that was it.” In an effort to get some more expansive response from Phillips, Cox asked him to “ ‘please write down what you feel’ because I’ve done this once before. The last man that I had in there I had wrote down a page and a half of why he had done whatever. This one, there was nothing, [just an oral response of] so what I did it.”

Ultimately, the matter was referred to the Naval Investigative Service, and Special Agent Hurley was assigned to the case. He spoke with Dale and Rostron about the earlier investigation and apparently learned of Phillips’ admissions to making and receiving certain private, long-distance calls on government phones. Hurley interviewed Phillips on March 7, approximately 1 month after the last of the three interviews by command personnel. Hurley read and explained Phillips’ rights to him, and he obtained Phillips’ written acknowledgement that he understood and waived them. Hurley then explained to Phillips in some detail why he was being interviewed, including showing him the telephone logs.

As a starting point to this dialogue, Hurley had informed Phillips that he knew there had been a prior investigation by the command and that he knew, also, that Phillips had started an allotment to pay for many of the telephone charges.

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Bluebook (online)
32 M.J. 76, 1991 CMA LEXIS 23, 1991 WL 10201, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phillips-cma-1991.