United States v. Powell

13 C.M.A. 364, 13 USCMA 364, 32 C.M.R. 364, 1962 CMA LEXIS 155, 1962 WL 4504
CourtUnited States Court of Military Appeals
DecidedDecember 7, 1962
DocketNo. 15,998
StatusPublished
Cited by16 cases

This text of 13 C.M.A. 364 (United States v. Powell) 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. Powell, 13 C.M.A. 364, 13 USCMA 364, 32 C.M.R. 364, 1962 CMA LEXIS 155, 1962 WL 4504 (cma 1962).

Opinions

Opinion

Ferguson, Judge:

Tried by general court-martial, the accused was found guilty of wrongful appropriation, in violation of Uniform Code of Military Justice, Article 121, 10 USC § 921. He was sentenced to bad-conduct discharge and confinement at hard labor for three months. Intermediate appellate authorities affirmed, and we granted accused’s petition for review upon assignments of error concerning the admissibility of certain oral statements made by him and the law officer’s instructions to the court-martial with reference to their consideration of such evidence.

At some time during the period July 16 through July 31, 1961, a valuable diamond and emerald ring was taken from the quarters of Vice Admiral Charles Wellborn, located at New York Naval Shipyard, Brooklyn, New York. An investigation ensued, and the accused, who had served as a sentinel at [366]*366the Admiral’s quarters, came under suspicion. On Friday, August 4, 1961, he was interrogated by First Lieutenant Philip A. Lo Prestí, “legal officer” of the Marine Barracks, U. S. Naval Base, Brooklyn, New York, who had been assigned by his Commanding Officer, Colonel Layer, to investigate the theft.

Lieutenant Lo Prestí, who was not a lawyer, advised Private Powell of his rights under Code, supra, Article 31, 10 USC § 831, and informed him that he was suspected of taking the ring. Lo Prestí initially testified that the accused, prior to making any statement, asked “whether or not he had the right to talk to legal counsel.” He replied, “ ‘I’m the legal counsel. Talk to me.’ ” Subsequently, the lieutenant denied that the accused had expressly so asked for counsel or demanded that he be furnished with a lawyer. Powell had indicated, however, that he wanted legal advice about what he should do and “what would happen to him.” Lo Prestí could not recall whether he had specifically said, “quote I’m your legal counsel unquote” but “I indicated to him that I would give him any help [he wanted].”

Accused testified that he had asked to speak to legal counsel before making any statement and had been informed by Lo Prestí that “ ‘I’m your legal counsel. I’m the one you’re talking to.’ ”

After accused executed his written statement, he was ordered into restriction. On Monday, August 7, 1961, he appeared before his commanding officer, Colonel Layer, at “office hours.” Lieutenant Lo Prestí was also present, and accused’s written statement was “there before the Colonel.” Colonel Layer advised the accused of his rights under Code, supra, Article 31, and asked if he “had anything ... to say about this matter.” Powell orally confessed to entering Admiral Well-born’s quarters and the taking of the ring. Colonel Layer directed that a pretrial investigation be held. Lo Prestí advised accused of his right to counsel at the pretrial and ordered him to report to the Office of Naval Intelligence, where he was further interrogated, after another warning under Code, supra, Article 31, by Agent Caputo.

Powell told Agent Caputo that he had “already admitted taking a ring from the Admiral’s house” and was in “enough hot water.” He did not feel he should make any additional statements. At the time of this interview, Agent Caputo was fully aware of accused’s statement to Lo Prestí.

On the basis that the accused had been misled concerning his right to counsel, the law officer refused to admit in evidence either the written or the oral statements made to Lieutenant Lo Prestí. However, he overruled defense objections to receipt of the subsequent incriminatory declarations made to Colonel Layer and Agent Caputo.

Before us, accused contends, as he did at the trial, that his statements to Colonel Layer and Agent Caputo were the product of the earlier inadmissible confession and should also have been excluded. The Government, however, argues the later statements were not tainted by the initial confession, and, in addition, that it, too, should have been admitted.

I have no hesitancy in rejecting the proposition that the law officer erred in excluding accused’s oral and written statements to Lieutenant Lo Prestí. See United States v Gunnels, 8 USCMA 130, 23 CMR 354; United States v Rose, 8 USCMA 441, 24 CMR 251; United States v Wheaton, 9 USCMA 257, 26 CMR 37; United States v Brown, 13 USCMA 14, 32 CMR 14; cf. United States v Melville, 8 USCMA 597, 25 CMR 101; United States v Kantner, 11 USCMA 201, 29 CMR 17. As we said in United States v Brown, supra, at page 17:

■ “The law is clear under the cases previously cited that when an accused or suspect requests such information it is error to misadvise him of his right to consult with an attorney and ‘force him to submit to questioning . . . without a lawyer.’ Gunnels, supra, at page 135. If the accused [367]*367seeks to exercise Ms right to consult with counsel during interrogation he must■ be afforded the opportunity to do so.” [Emphasis supplied.]

At one point in his testimony Lieutenant Lo Prestí admitted accused “asking . . . whether or not he had the right to talk to legal counsel” and replying, “ ‘I’m the legal counsel. Talk to me.’ ” It is also true that he subsequently retreated to the position that Powell “did not specifically ask for counsel at that moment or demand or assert his rights to a lawyer at that time.” Nevertheless, Lo Presti’s testimony as a whole makes it quite clear this retrograde movement on his part was a mere play on words and that, no matter how awkwardly this untutored nineteen-year-old Marine may have phrased his request, he effectively communicated his desire for an attorney’s services. In return, Lo Prestí undertook to assume that role, indicating “I would give him any help . . . referring to legal advice.”

I am not inclined so narrowly to construe an accused’s right to legal advice prior to or during interrogation as to require him to prate some magic formula. Eather, we should look to the substance of the matter and determine whether he made known his inclination. So viewed, Lo Presti’s own testimony demonstrates his knowledge of the accused’s wishes and how they were thwarted by his undertaking to assume the role of defense attorney after he— in his own words — “took off my hat as investigating officer.” In short, accused was required to be satisfied in his search for legal assistance not only with the “advice” of a nonlawyer but with the services of one who was also charged with the investigation and solution of the very crime of which he was suspected. In light of these circumstances, the law officer’s ruling excluding the initial statements to Lo Prestí was compelled by our former holdings] United States v Smith, supra, and cases cited therein.

We turn, therefore, to the question whether accused’s subsequent statements to Colonel Layer and Agent Caputo .should' have also been withheld from evidence as the product of the earlier confession.

From its earliest days, this Court has indicated that it follows the rule barring the receipt in evidence of a confession which is tainted by an earlier, inadmissible statement to military authorities. United States v Monge, 1 USCMA 95, 2 CMR 1; United States v Dandaneau, 5 USCMA 462, 18 CMR 86; United States v Bayer, 331 US 532, 91 L ed 1654, 67 S Ct 1394 (1947).

The problem was extensively considered in United States v Bennett, 7 USCMA 97, 21 CMR 223. Speaking for a unanimous Court, Judge Latimer there declared, at page 101:

“. . .

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Bluebook (online)
13 C.M.A. 364, 13 USCMA 364, 32 C.M.R. 364, 1962 CMA LEXIS 155, 1962 WL 4504, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-powell-cma-1962.