United States v. Talavera

2 M.J. 799, 1976 CMR LEXIS 874
CourtU.S. Army Court of Military Review
DecidedMarch 25, 1976
DocketCM 431162
StatusPublished
Cited by4 cases

This text of 2 M.J. 799 (United States v. Talavera) is published on Counsel Stack Legal Research, covering U.S. Army 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. Talavera, 2 M.J. 799, 1976 CMR LEXIS 874 (usarmymilrev 1976).

Opinions

[800]*800OPINION OF THE COURT

JONES, Senior Judge:

The appellant was convicted of felony murder, robbery (two specifications), aggravated assault, conspiracy, and absence without leave, in violation of Articles 118(4), 122, 128, 81, and 86, Uniform Code of Military Justice, 10 U.S.C. §§ 918(4), 922, 928, 881, and 886. He was sentenced to dishonorable discharge, forfeiture of all pay and allowances, and confinement at hard labor for life. The convening authority reduced the period of confinement to 25 years, approving the remainder of the sentence. We are reviewing the case pursuant to Article 66, UCMJ, 10 U.S.C. § 866.

On the night of 19-20 January 1973, Lance Corporal William Burkeholder, Corporal Demus Garcia, and Lance Corporal Ted Paquet, all members of the United States Marine Corps, went to the town of Futenma, Okinawa, to make a telephone call. As they were about to enter a drinking establishment, an automobile drove up. The appellant was the driver of the car and a friend of his, later identified as Roy Araneta, was a passenger. The three Marines, after talking with the appellant and Araneta about purchasing marihuana, got into the back seat of the automobile.

The group proceeded to a nearby back road and smoked some marihuana cigarettes. The appellant then drove back to Futenma, dropped off one of the Marines, Paquet, and drove to another isolated area. The appellant and the other two Marines got out of the car and Araneta drove off, ostensibly to obtain some marihuana for the Marines to buy.

When Araneta returned, he got out of the automobile and immediately displayed a pistol. The appellant walked over to Araneta and received the weapon from him. Araneta and the appellant then ordered the Marines to empty their pockets. Burke-holder was also directed to throw his coat on the ground. The Marines complied. Araneta picked up the objects, including $20.00 in currency and Burkeholder’s coat.

The two Marines were ordered to lie on the ground. The appellant and Araneta then returned to the automobile; Araneta sat in the driver’s seat, the appellant in the passenger’s seat. According to the appellant, both in his testimony and in his pretrial statements which were received in evidence, Araneta ordered the appellant to shoot the Marines. The appellant refused. Whereupon the two changed positions in the automobile and the appellant handed the pistol to Araneta. After Araneta fired several shots at the Marines, the appellant and Araneta drove away. Garcia died as a result of the bullet wounds. Burkeholder, who was struck twice, survived.

As a result of this incident, a prior robbery six days earlier, and a lengthy absence without leave during which these events occurred, the appellant was tried, convicted and sentenced as outlined above.

The appellant has raised a number of errors, to include denial of right to speedy trial, involuntary confessions, and impermissibly suggestive pretrial identification.

I — SPEEDY TRIAL

The appellant was placed in military pretrial confinement on 26 February 1973, after being held by the Japanese authorities for 24 days. He was not brought to trial until 12 July 1973, a delay of an additional 136 days. At trial, the appellant moved to dismiss the charges for lack of speedy trial. The military judge denied the motion.

The appellant’s pretrial confinement in excess of 90 days raised a presumption of a violation of Article 10 of the Code, 10 U.S.C. § 810, placing a heavy burden on the Government to demonstrate diligence. United States v. Burton, 21 U.S.C.M.A. 112, 44 C.M.R. 166 (1971). The Government concedes the applicability of Burton but contends that it has met its burden as contemplated by United States v. Marshall, 22 U.S.C.M.A. 431, 47 C.M.R. 409 (1973).

In Marshall, the Court of Military Appeals noted:

“Under Burton, the Government may still show diligence, despite confinement of [801]*801more than 3 months, in such cases as those involving problems found in a war zone or in a foreign country, . or those involving serious or complex offenses in which due care requires more than a normal time in marshaling the evidence, or those in which for reasons beyond the control of the prosecution the processing was necessarily delayed.” (22 U.S.C.M.A. at 434, 47 C.M.R. at 412; citations omitted).

We are convinced that the Government met its heavy burden of showing diligence. The charges manifestly involved serious and complex offenses requiring “more than the normal time in marshaling the evidence.” United States v. Marshall, supra. Moreover, the investigation and processing of the charges were made more difficult by virtue of the foreign location which had only recently been returned to the jurisdiction of Japan. Statements had to be procured from the Japanese and translated and witnesses had to be questioned through interpreters. Because of the complexity of the case, a detailed Article 32 investigation lasting 36 days was required. The report of this investigation included the testimony of ten witnesses and an additional 39 exhibits. Likewise, the complexity of the Article 32 investigation and the legal issues that were to be litigated at the trial, to include voluntariness of pretrial statements, sanity of the appellant, and identification of the appellant, explain the delays in the preparation of the pretrial advice and the subsequent preparation for trial. In short, we are satisfied that the Government has demonstrated truly extraordinary circumstances beyond the difficulties usually encountered in the processing of charges and has met its heavy Burton burden.

II — VOLUNTARINESS OF CONFESSIONS

On 2 February 1973, the appellant was arrested by Japanese police authorities for an alleged narcotics violation. He made the first of six statements concerning the robberies and murder on 4 February. Additional statements followed on 5, 9, 10, 12 and 14 February. In the 4 February statement, the appellant denied killing anyone and refused to make a statement about the robbery of 19-20 January. The statements of 5, 9,10 and 12 February in effect constituted a unified admission relating to the appellant’s activities in connection with the 19- 20 January robbery and the murder. The 14 February statement related primarily to the 13 January robbery. All statements were taken by the Japanese police without any participation by American authorities. At trial, the military judge admitted all of the statements notwithstanding the defense contention that the statements were involuntary and were taken at a time when he was denied his right to counsel.

The testimony concerning the taking of the confessions, as might be expected, is somewhat in conflict.

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Related

United States v. Jefferson
22 M.J. 315 (United States Court of Military Appeals, 1986)
United States v. Frostell
13 M.J. 680 (U.S. Navy-Marine Corps Court of Military Review, 1982)
United States v. Talavera
8 M.J. 14 (United States Court of Military Appeals, 1979)

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Bluebook (online)
2 M.J. 799, 1976 CMR LEXIS 874, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-talavera-usarmymilrev-1976.