United States v. Spencer

19 M.J. 677
CourtU S Air Force Court of Military Review
DecidedNovember 30, 1984
DocketACM S26491
StatusPublished

This text of 19 M.J. 677 (United States v. Spencer) is published on Counsel Stack Legal Research, covering U S Air Force 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. Spencer, 19 M.J. 677 (usafctmilrev 1984).

Opinion

DECISION

MURDOCK, Judge:

The appellant was convicted, contrary to his pleas, of receiving stolen government property. He was sentenced to a bad conduct discharge, confinement at hard labor for two months, forfeiture of $397.00 per month for two months, and reduction to airman basic. At trial, and on appeal, he has vigorously argued that certain oral and written statements he made to a security police investigator were obtained illegally and should have been excluded. We agree.

Sometime in early February 1984, the appellant and Cris, the dependent son of an active duty senior master sergeant, were discussing home computers. He told Cris that he had a friend who was looking for a computer, and Cris told him that he intended to “take” a computer from the Torrejon High School sometime in the future.1 Later during the month, Cris and a classmate stole two Atari 800 computers and associated hardware from the high school. Two days later, Cris took part of the equipment to the appellant’s quarters. After examining the equipment and remarking on the THS markings on it, the appellant drove Cris to his classmate’s house where they retrieved the rest of the computer equipment. That night the appellant called the prospective customer, an Air Force master sergeant, and told him he had a computer. The next day the master sergeant met the appellant at the gym and told the appellant to put the computer in his car. The following day the master sergeant told the appellant he did not want to buy the equipment because it was obviously used and possibly stolen. The appellant took the equipment back and left it in the trunk of his car.

In the meantime, Cris had confessed his involvement in the theft to his father who then went to the appellant’s house to recover the equipment. The appellant expressed surprise when he was told that the equipment had been stolen, and returned it to Cris’ father who then took it to the Torrejon Air Base Chief of Security Police.

The next morning, the appellant was apprehended by a security police investigator, Sergeant R, and taken to police headquarters for questioning. There he was warned of his rights, notified that he was suspected of receiving stolen government property, and asked to make a statement. He refused to make a statement and requested an attorney. At this point the interview was ended and he was released.

The next day, he was again detained and taken to the police station. There hé was told by Sergeant R that the Chief of Security Police had directed that he be picked up as a suspect of communicating a threat.2 Sergeant R then prepared a statement form, using a form entitled “Statement of Suspect.”3 That form notified the appellant that he was suspected of receiving stolen government property. Oddly, Sergeant R told him orally that he was also suspected of communicating a threat, but he did not include that offense on the form. Sergeant R told the appellant that he did not want to know anything about his personal involvement in the theft, but only wanted to know what he knew about the thefts. To that end, Sergeant R had the appellant draft a purported waiver of the right to consult an attorney that he had [679]*679asserted in response to questioning the previous day.4

After this “waiver” the appellant discussed his involvement with the investigator, and the bulk of the conversation was reduced to writing. The written statement describes his contacts with Cris, Cris’ father, and the customer, but does not contain any evidence that the appellant thought the computer was stolen. At trial, the government introduced this statement and testimony about the oral statement. The government also presented extensive independent evidence of the appellant’s involvement in the offense. Through the testimony of Cris, his classmate accomplice, Cris’ father, the customer who rejected the computer, and the computer teacher at the high school, they established every element of the offense.5

Although it is basic that once a military suspect has requested a lawyer all questioning must cease until he is provided one, it is possible to retract such a request and allow police questioning. Michigan v. Mosley, 423 U.S. 96, 96 S.Ct. 321, 46 L.Ed.2d 313 (1975); United States v. Dillon, 11 M.J. 922 (A.F.C.M.R.1981).

While police must cease questioning a suspect about the offense concerned when the suspect asks for a lawyer, they may question the same person for a different, unrelated crime if he decides to submit to questioning, after advisement of rights and proper waiver. In such a case, a waiver relating to the first offense would not be needed. The problem arises when, as in this case, the offenses being investigated are related.

During the first interview, the appellant requested counsel and the police properly terminated their questioning. Mil. R.Evid. 305(f). However, the next day they tried to question him about the theft of the computers. An essential element of the offense of receiving stolen property is knowing that the property is stolen. To require suspects of that offense to reveal their knowledge of the underlying theft is to require confessions to that element of the crime. Because of this, the appellant must either have seen a lawyer, as he requested, or waived his request before he was questioned again about the offense, or any element of the offense.

Having found that consultation with an attorney or a waiver was required in this case, we must now see whether the appellant’s purported waiver was effective.6 The United States Supreme Court dealt with this problem in Edwards v. Arizona, 451 U.S. 477, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981), reh. den. 452 U.S. 973, 101 S.Ct. 3128, 69 L.Ed.2d 984. The Court stated that

(Although we have held that after initially being advised of his Miranda rights, the accused may himself validly waive his rights and respond to interrogation, (citation omitted), the Court has strongly indicated that additional safeguards are necessary when the accused asks for counsel; and we now hold that when an accused has invoked his right to have counsel present during custodial interrogation, a valid waiver of that right cannot be established by showing that he responded to further police-initiated cus[680]*680todial interrogation even if he has been advised of his rights, (footnote omitted) We further hold that an accused, ..., having expressed his desire to deal with the police only through counsel, is not subject to further interrogation by the authorities until counsel has been made available to him, unless the accused himself initiated further communication, exchanges, or conversations with the police.

Here the appellant did not initiate the contact with police. He was detained and brought to the police station on the orders of the Chief of Security Police. Once at the station, he was rewarned of his rights concerning the prior offense and asked to waive his right to counsel so that he could make a statement about his knowledge of an essential element of that prior offense. The record has no evidence that counsel had been made available to him since the time he requested it.

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Related

Chapman v. California
386 U.S. 18 (Supreme Court, 1967)
Michigan v. Mosley
423 U.S. 96 (Supreme Court, 1975)
Edwards v. Arizona
451 U.S. 477 (Supreme Court, 1981)
United States v. Ward
23 C.M.A. 572 (United States Court of Military Appeals, 1975)
United States v. Simmons
11 M.J. 515 (U.S. Navy-Marine Corps Court of Military Review, 1981)
United States v. Dillon
11 M.J. 922 (U S Air Force Court of Military Review, 1981)
United States v. Lejeune
13 M.J. 563 (U.S. Army Court of Military Review, 1982)
United States v. Fitzpatrick
14 M.J. 394 (United States Court of Military Appeals, 1983)
United States v. Richardson
15 M.J. 41 (United States Court of Military Appeals, 1983)
United States v. Alba
15 M.J. 573 (U.S. Army Court of Military Review, 1983)
United States v. Thornton
16 M.J. 1011 (United States Court of Military Appeals, 1983)
Edwards v. Arizona
452 U.S. 973 (Supreme Court, 1981)

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Bluebook (online)
19 M.J. 677, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-spencer-usafctmilrev-1984.