United States v. Richards

17 M.J. 1016
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedMarch 22, 1984
DocketNMCM 83 1936
StatusPublished
Cited by7 cases

This text of 17 M.J. 1016 (United States v. Richards) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Richards, 17 M.J. 1016 (usnmcmilrev 1984).

Opinion

PER CURIAM:

Appellant, charged with several offenses, was tried by a special court-martial on 8 and 16 December 1982 and 4 and 13 January 1983 at Naval Legal Service Office, Charleston, South Carolina, and convicted of larceny in violation of Article 121, Uni[1018]*1018form Code of Military Justice (UCMJ) 10 U.S.C. § 921. He was sentenced by officer and enlisted members to confinement at hard labor for three months, a fine of $1000, reduction to pay grade E-l, and a bad-conduct discharge. The findings and sentence were approved on review below by the convening and supervisory authorities.

This case is now before us pursuant to Article 66, UCMJ, 10 U.S.C. § 866, for consideration of five assignments of error asserted by appellant. We disagree with the contentions raised therein, but shall address the following three errors assigned seriatim:

I
PREJUDICIAL ERROR OCCURRED WHEN THE MILITARY JUDGE FAILED TO SUPPRESS APPELLANT’S CONFESSIONS TO THE CHAPLAIN AND N.I.S.
II
APPELLANT’S CONFESSION TO THE COMMAND WAS NOT VOLUNTARY AND THEREFORE NOT ADMISSABLE (SIC).
III
APPELLANT WAS GIVEN INEFFECTIVE ASSISTANCE OF COUNSEL AT A CRITICAL STAGE OF THE PROCEEDING.

I

This assignment of error presents the question of whether a military chaplain must warn a servicemember of his rights pursuant to Article 31, UCMJ, 10 U.S.C. § 831, prior to providing counseling in his capacity as clergyman. For the reasons explained below, we reach a negative conclusion in regard to this question.

Defense counsel initially raised this contention at trial in a motion to suppress appellant’s confessions to the instant larceny offense made first to a military chaplain and subsequently to the Naval Investigative Service. Counsel argued that the first confession was inadmissible on the ground that it was not preceded by Article 31, UCMJ, warnings and that the second must be disregarded as derivative of the first. The motion was denied by the military judge. Appellant urges on appeal that this ruling was error.

The testimony of the chaplain, LT. Mary Ellen Summers, Chaplain Corps, who was called as a Government witness on the motion, is for the most part uncontroverted and consistent with that of appellant in regard to a subsequent motion. Appellant, visibly “upset and nervous,” conferred with the chaplain, at first stating only that he was concerned with “temptations” caused by his duties as a disbursing clerk on board the USS FRANK CABLE. He later admitted to the chaplain that he was troubled by guilt associated with what he described as his “embezzling” of funds from the ship. Appellant also expressed remorse and a desire to remain in the Navy, but in a different rating. The chaplain suggested that she approach the ship’s legal officer with this matter and, without divulging appellant’s identity, find out what course of action should be pursued to best effect these desires. Appellant agreed to this plan.

LT Summers, pursuant to the arrangement decided upon by appellant, presented the situation to the legal officer, who was the ship’s staff judge advocate. He provided several alternative recommendations, the crux of all being a warning that it would be to the perpetrator’s advantage to confess before the offense was otherwise discovered. The chaplain relayed this to appellant, who opted for the alternative which provided for her to report the confession to the command in his behalf. She informed the command of the offense committed by appellant and the command promptly notified the Naval Investigative Service. This action by the chaplain was the first knowledge by the command of the offense. Despite any agency position the chaplain may or may not have assumed in appellant’s behalf, since appellant could not have received Article 31, UCMJ, warnings vicari[1019]*1019ously, no purpose would have been served in administering the advice provided therein at that time. The Naval Investigative Service subsequently obtained appellant’s confession to the instant offense after properly advising appellant of his rights pursuant to United States v. Tempia, 16 U.S.C.M.A. 629, 37 C.M.R. 249 (1967), and Article 31, UCMJ. No cleansing warnings, however, were administered.

The chaplain testified that she did not give Article 31, UCMJ, rights to appellant even after she suspected that he had committed an offense. She was uncertain as to whether she had explicitly informed appellant that their conversation was protected by privilege, but testified that it was her practice to do so under such circumstances. She also testified that she considered the conversation privileged until appellant gave her permission to bring his confession to the attention of the command. According to her testimony, no incriminating statement was made by appellant subsequent to this waiver. It appears that both the chaplain and appellant were under the impression that, while no promises or guarantees were made by the command, the offense would be handled “quietly,” presumably at captain’s mast.

Article 31, UCMJ, provides in pertinent part:

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.

Contrary to implications which may be derived from a literal reading of this Codal provision, it is established that the warnings prescribed therein are required only when a military accused or suspect is to be interrogated or questioned with an investigatory intent to elicit incriminating responses in anticipation of criminal prosecution. E.g., United States v. Butner, 15 M.J. 139 (C.M.A.1983); United States v. Fisher, 21 U.S.C.M.A. 223, 44 C.M.R. 277 (1972); United States v. Gibson, 3 U.S.C.M.A. 746, 14 C.M.R. 164 (1954). Furthermore, “the Article applies only to situations in which, because of military rank, duty, or other similar relationship, there might be subtle pressure on a suspect to respond to an inquiry.” United States v. Duga, 10 M.J. 206, 210 (C.M.A.1981). Thus, the enactment of this statute, which has no counterpart in civilian society, reflects a Congressional understanding of the unique environment which emanates from military relationships. As was observed by the Court of Military Appeals:

Conditioned to obey, a serviceperson asked for a statement about an offense may feel himself to be under a special obligation to make such a statement. Moreover, he may be especially amenable to .saying what he thinks his military superior wants him to say-whether it is true or not. Thus, the serviceperson needs the reminder required under Article 31 to the effect that he need not be a witness against himself.

United States v. Armstrong, 9 M.J. 374, 378 (C.M.A.1980). See also United States v. Lewis, 12 M.J.

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17 M.J. 1016, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richards-usnmcmilrev-1984.