United States v. Turner

48 M.J. 513, 1998 CCA LEXIS 90, 1998 WL 85749
CourtArmy Court of Criminal Appeals
DecidedFebruary 26, 1998
DocketARMY 9600603
StatusPublished
Cited by1 cases

This text of 48 M.J. 513 (United States v. Turner) is published on Counsel Stack Legal Research, covering Army Court of Criminal 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. Turner, 48 M.J. 513, 1998 CCA LEXIS 90, 1998 WL 85749 (acca 1998).

Opinion

OPINION OF THE COURT

SQUIRES, Judge:

Contrary to his pleas, appellant was convicted by a general court-martial of being absent without leave (AWOL) from his Fort Bragg, North Carolina, unit and possession of marijuana with the intent to distribute, in violation of Articles 86 and 112a, Uniform Code of Military Justice, 10 U.S.C. §§ 886 and 912a (1988) [hereinafter UCMJ]. The officer and enlisted members sentenced him to a bad-conduct discharge, confinement for four years, forfeiture of $437.00 pay per month for four years, and reduction to Private El. The convening authority approved the sentence.

Before us, appellant contests the sufficiency of the evidence to prove the AWOL charge. Staff Sergeant (SSG) Turner also alleges the military judge erred by failing to suppress his statements made to the Immigration and Naturalization Service (INS) border patrol agent after he had invoked his right to counsel. Pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.1982), appellant asserts government misconduct for failing to produce at trial a key defense witness, Ms. Medrano, and contends the evidence is legally and factually insufficient to convict him of any drug charge. We agree that the evidence is insufficient to uphold the AWOL conviction. The other allegations of error are without merit.

BACKGROUND

Staff Sergeant Turner’s problems began when the yellow Camaro, bearing temporary North Carolina license plates, which he was driving, stopped at the Yslata Border Patrol Check Point near El Paso, Texas, on 31 October 1995. Accompanying the appellant were two women who appeared to be of Hispanic heritage. One of them, Ms. Medra-no, claimed ownership of the vehicle. Staff Sergeant Turner identified himself verbally and by identification card as a member of the U.S. military.

After Ms. Medrano consented to a search of the vehicle, a K-9 (drug dog) alert, followed by a human inspection of the trunk, revealed four blocks of marijuana weighing a total of about twenty-three pounds. According to expert trial testimony, the seized marijuana had a Fayetteville, North Carolina, street value of $41,000.00.

Appellant was arrested for transporting marijuana with intent to distribute and read his Miranda rights. See Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d [515]*515694 (1966). Although he never specifically invoked his constitutional protections, the border patrol agents promptly ceased any questioning when SSG Turner appeared “confused.”1

After administrative processing, appellant was lodged in a cell within the checkpoint trailer. Approximately two hours after his arrest, and subsequent to a background investigation, Immigration and Naturalization Service Agent Godshall informed SSG Turner that he had just learned SSG Turner was AWOL. Appellant responded emotionally, asking whether Agent Godshall was going to turn him over to the Army Criminal Investigation Command (CID). When Godshall replied, “Yes sir, we are,” appellant- pleaded, “Please don’t do that, anything but that. You know, turn me over to the deputy, do whatever you want to do, just don’t turn me over to CID.”

At trial, the government relied on this statement by appellant and on a Department of the Army (DA) Form 4187-E, Personnel Action Form, both of which were admitted over strenuous defense objection, along with appellant’s Halloween border arrest, in an attempt to prove the charged offense of desertion.2 While the trial counsel only used appellant’s' statement to show guilt of the absence offense, we think it likely that the fact finders would have considered its effect on the drug offense as well. Accordingly, we will review whether it was properly admitted at trial, notwithstanding our disposition of the AWOL charge.

STATEMENT TO AGENT GODSHALL

We review a military judge’s findings of fact on a motion to suppress under a clearly erroneous standard and his conclusions of law under a de novo standard. United States v. Ayala, 43 M.J. 296, 298 (1995). Thus, we could find that the military judge abused his discretion by admitting appellant’s statement if the judge’s findings of fact were clearly erroneous or his conclusions of law were incorrect.

In denying the defense’s suppression motion, the military judge found that (a) Staff Sergeant Turner did not waive his Miranda rights; (b) any further interrogation or contact which had the functional equivalent of interrogation would have been improper; (c) Agent Godshall was an older, experienced agent and his sole purpose in telling SSG Turner that he was AWOL and would be turned over to the CID was to keep appellant “informed,” since SSG Turner had been told earlier in the evening that Ms. Medrano had claimed ownership of the marijuana and it looked like SSG Turner might be free to leave;3 and (d) the remark was not designed to elicit a response. The record unquestionably supports these findings.

Once a suspect invokes his Miranda rights in the investigation of one crime, law enforcement officials cannot question him regarding a second crime until counsel is provided. Arizona v. Roberson, 486 U.S. 675, 108 S.Ct. 2093, 100 L.Ed.2d 704 (1988). However, the Supreme Court noted that, “police ... are free to inform the suspect of the facts of the second investigation as long as such communication does not constitute interrogation.” Id. at 687, 108 S.Ct. at 2101. Furthermore, communication, exchanges, or conversations with the police that a suspect initiates can be admissible evidence. Edwards v. Arizona, 451 U.S. 477, 485, 101 S.Ct. 1880, 1885, 68 L.Ed.2d 378 (1981). The test to determine whether questioning or its functional equivalent is “interrogation” within the meaning of Miranda, is whether the police conduct or questioning, under the circumstances of the case, was “reasonably likely to elicit an incriminating response from the suspect.” Rhode Island v. Innis, 446 U.S. 291, 301, 100 S.Ct. 1682, 1689-90, 64 L.Ed.2d 297 (1980).

[516]*516At issue is whether two declaratory statements, telling a suspect in a drug arrest, that (a) he is AWOL and (b) he will be turned over to CID, were designed to elicit an incriminating response. The Supreme Court has not directly answered the question of whether declaratory descriptions of incriminating evidence per se constitute interrogation under Miranda. As have the federal circuits who have faced this issue, we too reject any notion that statements by police officials to a suspect regarding the nature of evidence against him or her constitutes interrogation as a matter of law. See United States v. Payne, 954 F.2d 199, 203 (4th Cir. 1992).

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Cite This Page — Counsel Stack

Bluebook (online)
48 M.J. 513, 1998 CCA LEXIS 90, 1998 WL 85749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-turner-acca-1998.