United States v. Scott

17 M.J. 724, 1983 CMR LEXIS 688
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedDecember 29, 1983
DocketNMCM 81 1257
StatusPublished
Cited by2 cases

This text of 17 M.J. 724 (United States v. Scott) 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. Scott, 17 M.J. 724, 1983 CMR LEXIS 688 (usnmcmilrev 1983).

Opinion

MITCHELL, Judge:

By order of the Court of Military Appeals, this Court’s decision in United States v. Scott, 13 M.J. 874 (N.M.C.M.R.1982), was reversed and the case remanded to this court for further consideration in the light of United States v. Schneider, 14 M.J. 189 (C.M.A.1982). At issue is whether certain derivative incriminating evidence was erroneously considered at trial because of an alleged unlawful seizure of the appellant. See Dunaway v. New York, 442 U.S. 200, 99 S.Ct. 2248, 60 L.Ed.2d 824 (1979); United States v. Schneider, supra.

Based on the evidence of record including the trial briefs of counsel at the trial, we find that on 19 July 1980, the body of a sailor was found within the security perimeter of the Ship Repair Facility (SRF), U.S. Naval Station, Guam. The victim had been repeatedly stabbed and left a significant trail of blood leading from the apparent location of the stabbing to the place where he was found. The location of the body, the security procedures governing access to the SRF and the roughly approximated time of death (0330-0440) pinpointed as suspects a number of crew members from the USS KINKAID, then located at the SRF, who returned to the ship between approximately 0200 and 0300. The KINKAID was apparently the only crewed ship in the SRF at the time and was due to depart within four days. Crime scene examination and initial shipboard questioning resulted in the determinations that the whereabouts of the appellant and one STSN Price at the critical times could not be verified and that .they boarded the KINKAID together at about 0300.

After completing the initial investigation at the ship and crime scene the formal questioning of witnesses began. Questioning was conducted at the NIS office spaces. Through coordination with the commands [725]*725of the KINKAID and Naval Station, Guam, a vehicle and security personnel were made available to transport witnesses from the KINKAID, who had been made “available” by the command, to the NIS office spaces and back to the KINKAID. During the course of these interviews STSN Price was questioned. As a result of that interview, the NIS investigator decided to question the appellant next in order. The NIS investigator asked the assistant station security officer, Senior Chief Waters, if he could make arrangements to have the appellant available in his office. Chief Waters told one of the detailed security persons, Heim, to bring the appellant to the NIS office for questioning. The NIS investigator did not inform either Chief Waters or Heim that the appellant was a suspect nor did he indicate that the appellant was anything other than another witness. Heim went to the KINKAID and coordinated with Gunner’s Mate (Missiles) First Class (GMM-1) Ah Nee, who was on the day of the investigation assigned duty as Duty Master-at-Arms and who apparently was the point of contact for obtaining witnesses from the KINKAID. GMM-1 Ah Nee determined that the appellant was not aboard ship at the time but was at the beach. GMM-1 Ah Nee and Heim got into the shore patrol vehicle and went to the beach. Upon arrival GMM-1 Ah Nee summoned the appellant to the vehicle. He asked appellant to show his ID card and told him that he had to go to the NIS office. This latter statement is equivocal in meaning, but we assume it was directive. The appellant got into the vehicle, without manifesting dissent or an unwillingness to go, and was driven to the NIS office.

At the NIS office the appellant was taken into the waiting area and told by GMM-1 Ah Nee to have a seat. GMM-1 Ah Nee, for a time, positioned himself by the door but departed before questioning of the appellant was completed. Chief Waters informed the NIS investigator that the appellant was present. About ten minutes later the investigator came out of his office to take the appellant in for questioning. During this time three other witnesses from the KINKAID, as well as other NIS and support personnel, were in the area, but the whereabouts of GMM-1 Ah Nee at the time the investigator met the appellant is not clear from the record. The NIS office spaces, located in the Naval Station Headquarters building, were basically of normal administrative character. They were not graced with bars, guards or other apparent security devices or structures. The appellant was not told by anyone that he could not leave the spaces.

When questioned, the appellant was fully advised of his Uniform Code of Military Justice, Article 31, 10 U.S.C. § 831 rights, including his right to terminate the interview at any time. Had the appellant decided to terminate the interview, the NIS investigator would not have let him walk out the door unfettered but would have provided him transportation back to the ship in accordance with the previous arrangements made with the appellant’s command and customary procedure. The appellant waived his pertinent rights and confidently jousted with the NIS agent over inconsistencies between his and Price’s stories. The appellant denied knowing the victim, denied any involvement in the matter, but did agree to a search of his locker. On the way back to the ship the appellant was accompanied by the investigator, another agent, who was driving the vehicle, Price and another witness named Sumler, who were being returned to the ship following their interrogations. On the way, the three sailors joked about the KINKAID’s food quality. The search resulted in the seizure of blood-stained levis which ultimately led to a full confession by the appellant.

This court previously and erroneously decided that the doctrine espoused in Dunaway v. New York, supra, and Brown v. Illinois, 422 U.S. 590, 95 S.Ct. 2254, 45 L.Ed.2d 416 (1975), was not applicable to any extent in a military setting and that no illegal seizure had taken place. United States v. Schneider, supra, held that Dunaway does apply in the military setting, but left undecided the difference in the application due because of the peculiar nature of [726]*726that society. See also, United States v. Sanford, 12 M.J. 170 (C.M.A.1981). We need not decide the more esoteric question of the extent to which Dunaway may be literally applied to military cases.

At the time the NIS investigator asked to have the appellant made available for questioning, the investigator suspected him of being involved in the murder. The investigator did not communicate that suspicion to either Chief Waters or to Heim. He did not order them to apprehend appellant, but merely asked to have him transported from the ship to the NIS office. As far as Chief Waters and Heim knew, the appellant was just another witness to be interviewed, no one intended to have the appellant treated any differently than the others. When Heim found that the accused was not aboard the KINKAID he was taken by the point of contact, GMM-1 Ah Nee, to the beach. It was the command representative, GMM-1 Ah Nee, a superior of the appellant, not the shore patrolman, Heim, who summoned the appellant to the vehicle to verify appellant’s identity and then order him to go to the NIS office. He invoked command, vice law enforcement, authority. The ID card was not seized. The appellant was not informed that he was a suspect or was under investigation. He was not informed that he was being apprehended nor were there other formalities normally associated with apprehension.

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Related

United States v. Scott
22 M.J. 297 (United States Court of Military Appeals, 1986)
United States v. Ayala
22 M.J. 777 (U.S. Army Court of Military Review, 1986)

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Bluebook (online)
17 M.J. 724, 1983 CMR LEXIS 688, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scott-usnmcmilrev-1983.