United States v. Vangelisti

29 M.J. 1059, 1990 CMR LEXIS 95, 1990 WL 9034
CourtU S Coast Guard Court of Military Review
DecidedFebruary 2, 1990
DocketMiscellaneous Docket No. 001-62-90
StatusPublished
Cited by1 cases

This text of 29 M.J. 1059 (United States v. Vangelisti) is published on Counsel Stack Legal Research, covering U S Coast Guard 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. Vangelisti, 29 M.J. 1059, 1990 CMR LEXIS 95, 1990 WL 9034 (cgcomilrev 1990).

Opinion

OPINION OF THE COURT ON APPEAL OF THE GOVERNMENT FROM TRIAL JUDGE’S RULING DISMISSING SPECIFICATIONS AND SUPPRESSING EVIDENCE

BAUM, Chief Judge:

This is the Coast Guard’s third Government Appeal under Article 62, UCMJ, 10 U.S.C. § 862, the first two having been disposed of in favor of the Government in U.S. v. Solorio, 21 MJ 512 (CGCMR 1985), aff'd 21 MJ 251 (CMA 1986), aff'd 483 U.S. 435, 107 S.Ct. 2924, 97 L.Ed.2d 364 (1987) and U.S. v. Pollard, 26 MJ 947 (CGCMR 1988), aff'd 27 MJ 376 (CMA 1989). The instant notice of appeal filed by the trial counsel on 27 September 1989, lists five rulings by the military judge which were being appealed. The brief on behalf of the [1060]*1060United States, filed by Appellate Government Counsel on 25 October 1989, however, indicates appeal from only three of those five rulings:

(1) dismissal on 26 September 1989 of Charge II, specifications 1, 2, 4, 5, 6, 7, and 8 because of a self-incrimination problem as expressed in U.S. v. Tyson, 2 MJ 583 (NCMR 1976);
(2) suppression on 25 September 1989 of the accused’s confession to Coast Guard investigators on 30 January 1989 and evidence relating thereto;
(3) denial on 26 September 1989 of a motion by trial counsel to reopen the suppression hearing to address the specific matter of affirmative waiver of counsel rights raised by the military judge in his ruling.

In view of the Appellate Government Counsel’s brief addressing only the three rulings noted above, appeal of the other two rulings set out in the trial counsel’s notice of appeal are deemed to have been abandoned. Accordingly, those two underlying rulings will stand.

By way of background, the accused was charged with nine specifications alleging wrongful use, possession and distribution of illegal drugs under Charge I in violation of Article 112a, UCMJ, 10 U.S.C. § 912a. Charge II and its eight specifications allege eight instances of failure to obey a lawful general regulation by failing to report use of illegal drugs by other Coast Guard personnel in violation of Article 92, UCMJ, 10 U.S.C. § 892. Charge III and its one specification allege an attempted distribution of illegal drugs in violation of Article 80, UCMJ, 10 U.S.C. § 880. At the Article 39(a) session on 25 September 1989, the accused was arraigned on these offenses and various defense motions were raised and litigated, resulting in the above noted rulings, among others. Appellate Government Counsel’s appeal brief advocating reversal of the three appealed rulings and the brief by civilian counsel for the accused urging affirmation of those rulings have been fully considered in conjunction with counsel’s oral argument heard by the Court sitting en banc on December 14, 1989. The Court is now ready for decision.

I

Appeal From The Military Judge’s Ruling Dismissing Specifications Under Charge II Based On U.S. v. Tyson, 2 MJ 583 (NCMR 1976)

As indicated, the specifications under Charge II alleged violations of a general order by failing to report drug offenses of other Coast Guard personnel. The general order in question, Article 9-1-1 of U.S. Coast Guard Regulations, provides that all persons in the Coast Guard shall report to the proper authority any disobedience or infraction of the regulations which may come under their observation. The infractions the accused allegedly observed and did not report were violations of Article 9-2-15 which prohibits possession, use, sale, or other transfer of controlled substances by persons in the Coast Guard. Citing U.S. v. Tyson, 2 MJ 583 (NCMR 1976), the military judge dismissed these specifications, observing, “since it is clear that in each and every one of these specifications the Government clearly suspected the accused of violating and using, personally and being involved in the incident.” Record of Trial at page 234, 235. In Tyson, supra, the case cited by the judge as authority for his ruling, the Navy Court of Military Review disapproved findings of guilty and dismissed similar specifications, not because the Regulation allegedly violated was unconstitutional, but because, under the circumstances of that particular case, the accused would necessarily have incriminated himself if he had obeyed the regulation in question. The judge here found an identical set of circumstances.

Government counsel does not contend the judge was wrong in his assessment of the accused’s alleged personal in-, volvement in other offenses which would have necessarily caused him to incriminate himself upon complying with the general order. Instead, he argues that the judge acted prematurely and should have permitted the trial to proceed on the dismissed specifications, allowing for contingencies of [1061]*1061proof. Such a course of action may have been within the judge’s discretion, but that is not to say his failure to take that step was error. He, in fact, considered such action and rejected it with the comment that, “in my opinion, allowing the Government to go forward under an exigencies of proof theory would be unduly prejudicial to the accused ...” Record of Trial at page 234. In light of this determination of prejudice to the accused by proceeding with these offenses, coupled with the obvious right against self-incrimination conflict, which is apparent on the face of the specifications under Charges I and II, and the holding in U.S. v. Tyson, supra, we cannot say the judge erred as a matter of law. The Government’s appeal of the dismissal of Charge II and its specifications is, accordingly, denied.

II

Appeal From The Suppression of the Accused’s Confession

a. Did the Military Judge Err as a Matter of Law by Misapplying MRE 305(g) Regarding Waiver of Right to Counsel?

The defense moved to suppress a confession given to two Coast Guard agents, asserting that it had not been given voluntarily, freely, knowingly or with the requisite Article 31, 10 U.S.C. § 831 — Miranda/Tempia advice. The accused testified on this subject and both Coast Guard Special Agents were called as witnesses by the Government, as was the Station Executive Petty Officer, a Chief Petty Officer who testified concerning a consultation the accused had with him during interrogation by the special agents. After all testimony and other evidence was presented and argument made by counsel, the military judge said, “[qjuite frankly, I think both counsel missed this one a little bit.” Record of Trial at page 225. He then proceeded to explain that the accused must affirmatively decline the right to counsel before any statement may be considered.

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Related

United States v. Vangelisti
30 M.J. 234 (United States Court of Military Appeals, 1990)

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Bluebook (online)
29 M.J. 1059, 1990 CMR LEXIS 95, 1990 WL 9034, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vangelisti-cgcomilrev-1990.