United States v. Reynolds

16 C.M.A. 403, 16 USCMA 403, 37 C.M.R. 23, 1966 CMA LEXIS 194, 1966 WL 4598
CourtUnited States Court of Military Appeals
DecidedNovember 18, 1966
DocketNo. 19,464
StatusPublished
Cited by22 cases

This text of 16 C.M.A. 403 (United States v. Reynolds) 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. Reynolds, 16 C.M.A. 403, 16 USCMA 403, 37 C.M.R. 23, 1966 CMA LEXIS 194, 1966 WL 4598 (cma 1966).

Opinions

Opinion of the Court

Ferguson,. Judge:

Tried by special court-martial, Airman Reynolds was found guilty of absence without leave, in violation of Uniform Code of Military Justice, Article 86, 10 USC § 886, and wrongful appropriation, in violation of Code, supra, Article 121, 10 USC § 921. He was sentenced to bad-conduct discharge, forfeiture of $83.00 per month for six months, and confinement at hard labor for six months. Intermediate appellate authorities affirmed, and we granted his petition for review upon the assignment that:

“THE ACCUSED’S PRETRIAL CONFESSION TO WRONGFUL APPROPRIATION WAS INADMISSIBLE BECAUSE THE AIR POLICE INTERROGATOR WHO SUSPECTED HIM OF THE OFFENSE DID NOT ADVISE THE ACCUSED THAT HE WAS SUSPECTED OF THAT OFFENSE.”

Basically, the evidence establishes accused and Airman Yost left a work detail on October 29, 1965, at Travis Air Force Base, California, and determined to absent themselves without authority. Shortly thereafter, a Lieutenant Colonel Parker discovered his automobile was missing from a nearby parking lot. The automobile was later found in Yosemite National Park and retrieved from there by Colonel Parker. The accused and Airman Yost were apprehended by civilian police officers in Roosevelt, Utah, on October 31, 1965, and returned to military control.

A pretrial statement obtained from Airman Reynolds by Air Police Investigator Carbone indicates Reynolds and Yost drove Colonel Parker’s car from the Base to Yosemite and abandoned it there. It is this evidence which forms the basis of our grant.

At the trial, Carbone testified that, prior to obtaining the statement, the accused was advised of his right to remain silent and that any statement he made might be used in evidence against him in a trial by court-martial. Prior to such warning, Carbone identified himself as an investigator and neither made threats, offers of leniency, nor used any coercive measures to obtain accused’s cooperation. However, although he suspected Reynolds of taking Colonel Parker’s car, he did not so advise him, contenting himself with the statement “that I was interested in his activities over a period of from the 29th of October until the 31st, inasmuch as I was interested in what his activities were from the time he departed the base until the time that he was apprehended at Roosevelt, Utah.”

At the time of the interrogation, Carbone was aware “the taking of this automobile was a separate and distinct offense from the activities” he was investigating, but considered his general inquiry into accused’s behavior while absent impliedly advised him that he was also suspected of misappropriating the vehicle.

Over objection by the defense counsel that Carbone’s advice concerning the nature of the offense of which he suspected accused was inadequate, the president of the court received the statement in evidence.

II

Code, supra, Article 31, 10 USC § 831, provides pertinently:

[405]*405“(b) No person subject to this chapter may interrogate, or request any statement from, an accused or a person suspected of an offense without first informing him of the nature of the accusation and advising him that he does not have to make any statement regarding the offense of which he is accused or suspected and that any statement made by him may be used as evidence against him in a trial by court-martial.
“(d) No statement obtained from any person in violation of this article, . . . may be received in evidence against him in a trial by court-martial.” [Emphasis supplied.]

On the face of the record, it is apparent Investigator Carbone did not comply with the terms of Code, supra, Article 31, before interrogating the accused. Thus, he frankly admitted he made no effort to inform Reynolds that he was suspected of taking Colonel Parker’s car, although he believed Reynolds to have done so. He further admitted he knew this to be a separate and distinct crime from that into which he was ostensibly inquiring, but considered he sufficiently advised accused by limiting the inquiry to the period of unauthorized absence involved. That such is insufficient to inform accused “of the nature of the accusation” against him and thereby deprive him of any meaningful choice concerning whether to speak or remain silent is patent.

Nonetheless, the United States, relying on several of our past decisions, contends Carbone’s advice and inquiry was sufficient to orient accused to the scope of the interrogation and inform him that he answered any questions concerning the limited time involved at his peril. But the statute does not speak in terms of drawing the accused’s attention to a time period or having him discuss all his activities therein. It clearly and unmistakably requires that he be informed “of the nature of the accusation.” Code, supra, Article 31(b). And the Congressional inclusion of this requirement seems clearly to have been designed so to orient an accused or suspect as to allow him intelligently to weigh the consequences of responding to an investigator’s inquiries. See, generally, Hearings before House Armed Services Committee on HR 2498, 81st Congress, 1st Session, page 990.

Nor do our prior cases support the views of the Government that orientation concerning the period of time involved suffices to comply with the positive mandate of Code, supra, Article 31. True it is that we have frequently pointed out it is not necessary to spell out the details of accused’s alleged misconduct with technical nicety in order adequately to inform him of the nature of the charge being investigated. See, for example, United States v Johnson, 5 USCMA 795, 19 CMR 91; United States v Rice, 11 USCMA 524, 29 CMR 340; and United States v Nitschke, 12 USCMA 489, 31 CMR 75. It suffices if the accused is made aware of the general nature of the allegations involved. United States v Dickenson, 6 USCMA 438, 20 CMR 154; United States v Davis, 8 USCMA 196, 24 CMR 6. This simply means that neither this Court, nor Congress in enacting Code, supra, Article 31, expected a police officer to use the precision of an attorney or pleader in informing the accused of the subject matter of his interrogation. The statute requires only “the nature of the accusation” to be disclosed — not that it “be spelled out with the particularity of a legally sufficient specification.” (Emphasis supplied.) United States v Davis, supra, at page 198. Hence, it would have been enough here for Investigator Carbone to have drawn accused’s attention to the taking of Colonel Parker’s automobile, without specific reference to the technical terms “larceny” or “wrongful appropriation.” This is the sort of orientation of which we have previously spoken, and such was the meaning of Congress when it enacted Code, supra, Article 31. And it is obvious that asking an accused what he has done over a three-day period does [406]*406not inform him of the nature of the accusation which is being investigated.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. SCOTTGEORGE
Navy-Marine Corps Court of Criminal Appeals, 2026
United States v. Nelson
Court of Appeals for the Armed Forces, 2022
United States v. Nelson
Navy-Marine Corps Court of Criminal Appeals, 2021
United States v. Blanton
Navy-Marine Corps Court of Criminal Appeals, 2019
United States v. Simpson
54 M.J. 281 (Court of Appeals for the Armed Forces, 2000)
United States v. Loukas
29 M.J. 385 (United States Court of Military Appeals, 1990)
United States v. Erie
29 M.J. 1008 (U.S. Army Court of Military Review, 1990)
United States v. Huelsman
27 M.J. 511 (U.S. Army Court of Military Review, 1988)
United States v. Remai
19 M.J. 229 (United States Court of Military Appeals, 1985)
United States v. Annis
5 M.J. 351 (United States Court of Military Appeals, 1978)
United States v. Willeford
5 M.J. 628 (U S Air Force Court of Military Review, 1978)
United States v. Kelley
3 M.J. 535 (U.S. Army Court of Military Review, 1977)
United States v. Schwade
1 M.J. 887 (U S Air Force Court of Military Review, 1976)
United States v. Graves
23 C.M.A. 434 (United States Court of Military Appeals, 1975)
United States v. Johnson
20 C.M.A. 320 (United States Court of Military Appeals, 1971)
United States v. Hernandez
20 C.M.A. 219 (United States Court of Military Appeals, 1970)
United States v. Schultz
19 C.M.A. 311 (United States Court of Military Appeals, 1970)
United States v. Kaiser
19 C.M.A. 104 (United States Court of Military Appeals, 1969)
United States v. Anglin
18 C.M.A. 520 (United States Court of Military Appeals, 1969)

Cite This Page — Counsel Stack

Bluebook (online)
16 C.M.A. 403, 16 USCMA 403, 37 C.M.R. 23, 1966 CMA LEXIS 194, 1966 WL 4598, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reynolds-cma-1966.