Petition for Writ of Certiorari — Price v. United States
Supreme Court brief1997
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Supreme Court, U.S.
Q) FILED
: 96 898 DEC 4 19%
No. «10 Or iHE CLERK
IN THE
Supreme Court of the United States
OCTOBER TERM, 1996
STAFF SERGEANT GREGORY J. PRICE,
PETITIONER
V.
UNITED STATES OF AMERICA, RESPONDENT
Petition For a Writ of Certiorari to the United States
Court of Appeals for the Armed Forces
PETITION FOR WRIT OF CERTIORARI
Ormond R. Fodrea
Major, United States Air Force
Appellate Defense Division
Counsel of Record
Michael L. McIntyre
Captain, United States Air Force
Appellate Defense Counsel
Counsel for the Petitioner
) Air Force Legal Services Agency
Appellate Defense Division
172 Luke Avenue, Suite 343
Bolling AFB, DC 20332-8000
202-767-1562
| December 1996
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QUESTION PRESENTED
Whether the Military Judge erred in denying Petitioner’s
motion to suppress statements induced from him by SSgt
Moore, by finding that SSgt Moore, in questioning Petitioner,
was not acting in an official capacity and, therefore, had no
duty to inform Petitioner of his Article 31 rights under the
Uniform Code of Military Justice or inform Petitioner’s
retained counsel that he wished to question him.
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TABLE OF CONTENTS
Page
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PPP, os iad vas 6 45.6 Woks ccc Ba oo eer |
CONSTITUTIONAL PROVISIONS INVOLVED ........ 1
PEPER RSENS GIO AER CCE. ook do cee c tc ccescecis ]
REASON FOR GRANTING THE WRIT............... 5
THE MILITARY JUDGE ERRED IN DENYING
PETITIONER’S MOTION TO SUPPRESS
STATEMENTS INDUCED FROM HIM BY SSGT
MOORE, WHEN IT FOUND THAT SSGT
MOORE, IN QUESTIONING PETITIONER, WAS
NOT ACTING IN AN OFFICIAL CAPACITY
AND, THEREFORE, HAD NO DUTY TO
INFORM PETITIONER OF HIS ARTICLE 31
RIGHTS UNDER THE UNIFORM CODE OF
MILITARY JUSTICE OR TO INFORM
PETITIONER’S COUNSEL BEFORE
QUESTIONING PETITIONER AGAIN
IRI hey oe 2b 5G Week vA awa kak ks vos
APPENDIX A (Opinion of the United States
Court of Appeals for the Armed Forces). ..............
APPENDIX B (Opinion of the United States
Air Force Court of Criminal Appeals) ................
iv
TABLE OF AUTHORITIES
Page
Military Cases:
United States v. Duga, 10 M.J. 206 (CMA 1981) ...... 5
United States v. Goode, 32 M.J. 105 (CMA 1991) .. .5, 6
United States v. Loukas, 29 M.J. 385 (CMA 1990) ... .6
United States v. Price, No. 95-0147, M.J._
(G SOGSCMNES TSF 5 6 6 Sv Nien es Ske baa eee ess 1
United States v. Price, ACM 30445
(AFCMR 7 September 1994) .............2.006: .
Federal Statutes:
28 U.S.C.A. § 1259(3) (West Supp. 1996) ........... 1
10 U.S.C.A. § 934 (West Supp. 1996) ...............
10 U'S.C.A. § 831 (West Supp. 1996) .......5.....: 1
10 U.S.C.A. § 867 (West Supp. 1996) .............. 1
The petitioner, Staff Sergeant Gregory J. Price,
respectfully prays that a writ of certiorari issue to review the
order and judgment of the United States Court of Appeals for
the Armed Forces entered in his case, issued on 6 September
1996.
OPINIONS BELOW
The order and judgment of the United States Court of
Appeals for the Armed Forces, reported at No. 95-0147,
_M.J._ (6 September 1996), is located at Appendix A. The
unpublished opinion of the United States Air Force Court of
Criminal Appeals, United States v. Price, ACM 30445
(AFCMR 7 September 1994), is located at Appendix B.
JURISDICTION
The judgment of the United States Court of Appeals for
the Armed Forces was eritered on 6 September 1996. The
jurisdiction of this Court is invoked under 28 U.S.C.A.
§ 1259 (3) (West Supp. 1996) and 10 U.S.C.A. § 867(a)
(West Supp. 1996).
STATEMENT OF THE CASE
On 27 July 1992, pursuant to a random inspection,
petitioner provided a urinalysis sample for drug testing. The
sample was sent to the laboratory at Brooks AFB, TX, and on
21 August 1992, the laboratory notified March Air Force Base
officials that petitioner’s urine sample had tested positive for
methamphetamine. (App. Ex. IV). On 27 August 1992,
Special Agent (SA) Dave Riter called petitioner to come to
the Air Force Office of Special Investigations (AFOSI) to
make a statement. (App. Ex. X). Petitioner was read his rights
under Article 31 of the Uniform Code of Military Justice, 10
U.S.C.A. § 831 (West Supp. 1996) and told he had a right to
remain silent and a right to an attorney. After completing a
Statement (which was not incriminating), petitioner requested
a lawyer and first saw his defense counsel on 28 August 1992.
(R. 100).
SSgt Richard Moore, Jr. worked with petitioner in the
pharmacy section of the 22d Medical Group, March AFB. He
was petitioner’s nominal subordinate and apparent friend. (R.
32-34). SSgt Moore harbored a strong opposition to drug use
and a fervent desire to become an AFOSI agent. (R. 41; App.
Ex. III). In early August 1992, SSgt Moore became suspicious
that petitioner was using illegal drugs. He had heard rumors
about such activity from a civilian named Peggy and believed
that petitioner was nervous about the urinalysis test petitioner
had taken on 27 July. (R. 15, 16).
Armed with his suspicions, SSgt Moore approached the
AFOSI on 14 August 1992 with information about petitioner.
Contact was made through his supervisor (and appellant’s
supervisor), SMSgt Thomas Frausto, and his first sergeant,
CMSgt Van Slyke. (R. 15). At that time, no case file existed
on petitioner; however, the agents instructed SSgt Moore to
“see what information you can get.” (R. 16, 33). From 14
August onward, the AFOSI trained, tasked, and
communicated with SSgt Moore concerning petitioner and
other matters. Although at some point the agents directed SSgt
Moore to fill out a Declaration of Agreement and informed
him that he “was not an agent,” their actions (and SSgt
Moore’s actions) speak louder than words. (R. 29, 47).
AFOSI agents purchased lunch for SSgt Moore at an off
base establishment on 14 August and met with him on 20
August, 28 August, 1 September, 16 September, and 2
October. (R. 49; App. Ex. VIII; App. Ex. IX). According to
the 14 August AFOSI Form 14 at App. Ex. III, contact was to
be maintained “[w]eekly or as operation dictates.” SA Riter
and SA Thomas D. West accomplished several additional
Form 14s concerning SSgt Moore. (R. 43; App. Ex. VIII;
App. Ex. IX).
In the course of their relationship with SSgt Moore, the
AFOSI agents provided him with narcotics training and
tasked him to get the vehicle description and license plate of
cars belonging to “Peggy” and petitioner, (R. 44); to obtain
the medical records of petitioner (R. 59); and to get a
prescription from petitioner. (R. 30) (this last request is
disputed by SA West at R. 59). Moreover, they tasked SSgt
Moore with a job unrelated to petitioner’s case. (R. 59).
Although the military judge found that the AFOSI agents
did not instruct SSgt Moore to question petitioner (Military
Judge’s Finding #28), the AFOSI agents were aware that SSgt
Moore was overly enthusiastic, noting sometime after 21
August 1992, “we will have to keep the reins tight.” (R. 42,
43; App. Ex. III). The record shows that they took information
elicited by SSgt Moore without protest. (App. Ex. III, VII,
and IX). When asked what he would do with the information
elicited from petitioner, SSgt Moore replied that he would
“[t]ell the OSI.” (R. 19). Most importantly, after each meeting
with petitioner, SSgt Moore would inform the AFOSI agents
about his conversations. (R. 21, 22).
On 28 August or 2 September 1992 (most probably the
earlier date), the AFOSI informed SSgt Moore that petitioner
had requested an attorney and that the AFOSI could no longer
talk to petitioner. (R. 18, 19). Petitioner also told SSgt Moore
that he had an attorney. (R. 28). By 2 September, SSgt Price
had been removed from his duty section. (R. 34).
Nevertheless, SSgt Moore initiated all subsequent
conversations with petitioner, (R. 28), “to see what kind of
information I could gather” (R. 19). Knowing that petitioner
was a suspect and had invoked his right to legal counsel, SSgt
Moore approached him on 2 September, 11 September, and 16
September 1992 in an attempt to elicit incriminating
information. (R. 19, 20, and 28). SSgt Moore tried to induce
statements about drugs using trickery and falsehood. SSgt
Moore told petitioner that he had taken a command directed
urinalysis after ingesting cocaine and asked petitioner “if he
knew of anything that might flush my (SSgt Moore’s)
system.” (R. 20-25). SSgt Moore also asked petitioner for a
prescription for Fastin, a drug similar to methamphetamine.
(R. 20, 21). SSgt Moore testified that AFOSI asked him to get
a prescription of this drug from petitioner. (R. 23, 30).
SSgt Moore testified on the merits of the case about his
conversations with petitioner. Petitioner’s primary defense
was that the drug Fastin may have caused a positive urinalysis
reading for methamphetamine. However, SSgt Moore testified
that petitioner said “I got my dates together” in relation to the
Fastin. (R. 207). The government theorized that petitioner
obtained a Fastin prescription from a diet clinic in order to
create a defense to the charge against him. Furthermore, the
government used the discussions initiated by SSgt Moore
about flushing agents, specifically herbal tea, te further cast
doubt on petitioner’s credibility. (R. 383-385).
In her findings of fact and conclusions of law on the
motion to suppress, the military judge ruled that SSgt Moore
was a person subject to the Uniform Code of Military Justice
and that he suspected petitioner of drug use. Although the
judge stated that SSgt Moore, “clearly went beyond his
tasking,” she ruled that he was not acting in an official
capacity. The military judge ruled that SSgt Moore was
required neither to give petitioner Article 31 rights nor to
notify petitioner’s counsel of his desire to interrogate
petitioner. (R. 85).
On 7 September 1994, the Air Force Court of Military
Review (now United States Air Force Court of Criminal
Appeals but for purposes of this Brief will be referred to by its
former name) affirmed the findings of guilty and the sentence
in an unpublished opinion. United States v. Price, ACM
30445, (AFCMR 7 September 1994). (Appendix). On 6
September 1996, the Court of Appeals for the Armed Forces
likewise affirmed.
REASON FOR GRANTING THE WRIT
THE MILITARY JUDGE ERRED IN
DENYING PETITIONER’S MOTION TO
SUPPRESS STATEMENTS INDUCED FROM
HIM BY SSGT MOORE, WHEN IT FOUND
THAT SSGT MOORE, IN QUESTIONING
PETITIONER, WAS NOT ACTING IN AN
OFFICIAL CAPACITY AND, THEREFORE,
HAD NO DUTY TO INFORM PETITIONER
OF HIS ARTICLE 31 RIGHTS UNDER THE
UNIFORM CODE OF MILITARY JUSTICE
OR TO INFORM PETITIONER’S COUNSEL
BEFORE AGAIN QUESTIONING
PETITIONER.
In accordance with United States v. Goode, 32 M.J. 105,
108 (CMA 1991), a “servicemember is entitled to this rights
advice [under Article 31] only if he is a suspect at the time of
the questioning and the questioning itself is part of an official
law enforcement investigation or disciplinary inquiry.”
The first prong of the test enunciated in Goode concerns
the definition of officiality. In United States v. Duga, 10 M.J.
206 (CMA 1981), the Court of Appeals for the Armed Forces
(then named the Court of Military Appeals) separated the test
of officiality into two parts:
Accordingly, in each case it is necessary to
determine whether (1) a questioner subject to the
Code was acting in an official capacity in his
inquiry or only had a personal motivation; and (2)
whether the person questioned perceived that the
inquiry invoived more than a casual conversation.
Duga, 10 M.J. at 210. Nonetheless, this rule has, at times,
been modified. United States v. Loukas, 29 M.J. 385 (C.M.A.
1990) (second prong of Duga test met when questioner had
superior rank or authority over the suspect). All the facts and
circumstances determine the Duga test for officiality. Goode,
32 M.J. 108.
The Court of Appeals for the Armed Forces found no
error, even assuming, arguendo, the first prong of the Duga
test was met, because petitioner could not have perceived
that the questioning by SSgt Moore, a friend and nominal
subordinate of petitioner, was anything other than a casual
inquiry. Therefore, there was no indication that petitioner
was coerced by some superior or disciplinary authority into
implicating himself. Although this finding meets the Duga
two prong test, petitioner asks this Honorable Court to grant
writ of certiori in order to determine whether Duga should
be overruled in order to give Article 31 of the UCM its
proper meaning and effect—to protect the greater rights
afforded servicemembers under the Uniform Code of
Military Justice—-when a military servicemember, in
accordance with the Article 31 rights provided to him or her,
requests an attorney and no longer wishes to be questioned
under Article 31.
Conclusion :
SSgt Moore was acting in a sufficiently official capacity
when he questioned petitioner three times after being told
that petitioner had an attorney. SSgt Moore questioned
petitioner solely to obtain a confession from him that he
intended to (and did) report to AFOSI. He did not question
petitioner for any personal reason. The actions of the AFOSI
officials after they told SSgt Moore that they could no longer
question petitioner clearly show that SSgt Moore was not
acting for personal reasons with no direction from AFOSI.
AFOSI, upon learning that SSgt Moore was questioning
petitioner, allowed the questioning to continue, had lunch
with SSgt Moore, and willingly received reports from SSgt
Moore on what petitioner had told him. In order to give
Article 31 its proper meaning and effect, the perception on
the part of a servicemember that such questioning was
“casual” as opposed to “official” is irrelevant and the second
prong of the Duga test should be overruled.
WHEREFORE, petitioner respectfully requests that this
writ of certiori be granted.
Respectfully submitted,
Ormond R. Fodrea
Major, United States Air Force
Appellate Defense Division
Counsel of Record
Michael L. McIntyre
Captain, United States Air Force
Appellate Defense Counsel
Counsel for the Petitioner
Air Force Legal Services Agency
Appellate Defense Division
112 Luke Avenue, Suite 208
Bolling AFB, DC 20332-8000
(202) 767-1562
December 1996
BLANK PAGE
la
APPENDIX A
UNITED STATES, Appellee
V.
Gregory J. PRICE, Staff Sergeant
U.S. Air Force, Appellant
No. 95-0147
CMR No. 30445
UNITED STATES COURT OF
APPEALS FOR THE ARMED FORCES
Argued: November 2, 1995
Decided: Sep. 06, 1996
Counsel
For Appellant: Captain Michael L. McIntyre (argued);
Colonel Jay L. Cohen (on brief); Lieutenant Colonel Joseph
L. Heimann.
For Appellee: Major Jane M.E. Peterson (argued); Colonel
Jeffery T. Infelise (on brief); Lieutenant Colonel Michael J.
Breslin.
Military Judge: Martha Bower
2a
Opinion of the Court
COX, Chief Judge:
Appellant was tried by general court—martial with
members! at March Air Force Base, California. Contrary to
his pleas, he was found guilty2 of wrongful use of
methamphetamine, in violation of Article 112a, Uniform Code
of Military Justice, 10 USC § 912a. He was sentenced to a
bad—conduct discharge, confinement for 6 months, and
reduction to pay grade E-4. The convening sethority
approved the sentence. The Court of Military Review
affirmed.
'Before the court below, appellate defense counsel stated that this
case was tried by judge alone. The Government “accepted” this
statement. The opinion below correctly stated in its very first word
that this was a trial by members.
In its supplement and its final brief, appellate defense counsel
stated this case was tried by judge alone. The Government again
“accepted” this statement in its letter answer and its Answer to
Final Brief.
The record reflects that the PRES announced the findings
(R.414) and the sentence (R.450).
Counsel are reminded that the purpose of pleadings is to assist
the Court. Accuracy in every respect is an essential aspect of a
helpful brief. The existence of patent errors significantly diminishes
the effectiveness of the brief. One purpose of an adversary
proceeding is to prevent inaccurate or misleading statements from
being before this Court.
e military judge instructed the members that there was no need
to vote on the Charge, regardless of the vote on the specification.
(R.413) This is contrary to RCM 921(c)(1) and (c)(6), Manual for
Courts—Martial, United States (1995 ed.). Those provisions have
not been changed since 1984.
Military judges are not free to pick and choose which of the
President’s procedural rules to follow.
3See 41 MJ 213, 229 n.* (1994)
3a
We granted review of the following issue:
WHETHER THE AIR FORCE COURT OF
MILITARY REVIEW ERRED IN FINDING THAT
SSGT MOORE WAS NOT ACTING IN AN
OFFICIAL CAPACITY WHEN HE QUESTIONED
APPELLANT AND THAT THEREFORE
STATEMENTS INDUCED FROM APPELLANT
BY SSGT MOORE WITHOUT THE READING
OF ARTICLE 31 RIGHTS OR NOTIFICATION
OF APPELLANT’S DEFENSE COUNSEL, WERE
INADMISSIBLE.
We hold that the military judge did not err in denying the
defense motion to suppress.
After taking evidence and prior to ruling on the defense
motion, the military judge made extensive findings of fact and
her findings were specifically adopted by the Court of Military
Review. Unpub. op at 2. Based upon our review of the record
and the evidence, we, too, conclude that the
military judge’s findings were correct and adopt them to
resolve the granted issue. United States v. French, 38 MJ 420
(CMA 1993); United States v. Davis, 36 MJ 337 (CMA 1993).
The facts, in brief, are as follows:
On July 27, 1992, appellant provided a urine sample as
part of random urinalysis testing. At that time, appellant and
Staff Sergeant (SSgt) Moore both worked in the pharmacy
section of the 22d Medical Group at March AFB. SSgt
Moore “technically worked for” appellant. “Sometime in
early August 1992,” SSgt Moore “heard, or was told” that —
appellant was “using drugs.” He passed this information on to
the pharmacy superintendent and later made a report to the
Office of Special Investigations (OSI) when Special Agent
(SA) Riter took him to funch where they discussed SSgt
4a
Moore’s concerns about appellant’s drug use. SA Riter
informed SSgt Moore that they did not have an active case on
appellant and that SSgt Moore’s participation by providing
information “was voluntary.” They both signed a Declaration
of Agreement that SSgt Moore was not an OSI agent, and
SSgt Moore was advised “that if he committed a criminal act,
the OSI would investigate” him and that he must act “as the
OSI told him to do.” SA Riter then asked SSgt Moore to get
some details about appellant’s vehicle and “to pass on” any
information he got-from a named civilian employee about
appellant; “he did not tell” SSgt Moore “to obtain statements
from” appellant. Also at this meeting, SSgt Moore expressed a
desire “to become an OSI agent,” and SA Riter told him what
the requirements for such a job would be. Additiona} luncheon
meetings took place between SSgt Moore and age>‘s of the
OSI, and SSgt Moore “was given some type «.. training
concerning drugs during one” of these meetings.
Appellant’s urine sample tested positive for
methamphetamine. The OSI was notified of the results and
they “called” appellant “in.” After having been advised of his
rights under Article 31, UCMJ, 10 USC § 831, appellant
waived his rights and made a written statement; then he
requested counsel. Appellant was “removed” from his job at
the pharmacy “and assigned elsewhere.”
The two OSI agents in this case testified that they
“believed” they advised SSgt Moore that appellant had asked
to see an attorney. Later, in September 1992, SSgt Moore had
three conversations with appellant, and the statements
appellant made to him during these discussions were reported
to the OSI agents. Those statements were the focus of the
defense motion to suppress. Trial defense counsel asserted
that SSgt Moore was obligated to advise appellant of his
Article 31 rights and to notify counsel of the scheduled
interview. Despite the fact that the military judge found SSgt
Sa
Moore’s testimony about these conversations to be unclear
and “confusing,” she found that they were “casual” exchanges
between co-workers. After the last of the three meetings, SSgt
Moore indicated to the OSI agents that appellant would claim
that the urinalysis was positive because he was using a
prescription drug. One of the OSI agents then asked SSgt
Moore to “check” appellant’s medical records to see if that
was the case. The military judge found that the agents never
“instruct[ed] SSgt Moore to initiate any conversations with”
or interrogations of appellant and that they did not “provide
him questions to ask” appellant. She further found that SSgt
Moore was motivated by “his dislike of drugs in the military”
and “his very strong desire to become an OSI agent”;
however, his “conversations with” appellant “were informal
and outside the scope of any military relationship.”
On the basis of the foregoing facts, the military judge
ruled that SSgt Moore “was a person subject to” the Uniform
Code of Military Justice who “suspected” that appellant was
wrongfully using drugs. But she further concluded that SSgt
Moore had not been “acting in an official law enforcement or
disciplinary capacity”; that “a reasonable man” in appellant’s
“position would not perceive” that SSgt Moore “was acting in
an official law enforcement or disciplinary capacity”; SSgt
Moore “was not required to advise” appellant “of his rights
under Article 31(b)”; and that SSgt Moore had no obligation
to notify counsel. We agree.
Appellant clearly was suspected of using drugs by SSgt
Moore, a person subject to the UCMJ, when the two engaged
in the three conversations that gave rise to the defense
motion to suppress. See United States v. Good, 32 MJ 105,
108-09 (CMA 1991). However, standing alone, that fact does
6a
not invoke the warning requirements of Article 31(b).4
Rather, as this Court held in United States v. Duga, 10 MJ
206, 210 (1981):
Therefore, in light of Article 31(b)’s purpose
and its legislative history, the Article applies only to
situations in which, because of military rank, duty,
or other similar relationship, there might be subtle
pressure On a suspect to respond to an inquiry.
United States v. Gibson, [3 USCMA 746, 14 CMR
164 (1954)]. Accordingly, in each case it is
necessary to determine whether (1) a questioner
subject to the Code was acting in an official
capacity in his inquiry or only had a personal
motivation; and (2) whether the person questioned
perceived that the inquiry involved more than a
casual conversation. United States v. Gibson, supra.
Unless both prerequisites are met, Article 31(b)
does not apply.
See also United States v. Loukas, 29 MJ 385 (CMA 1990).
We recently examined this two-pronged test for the
rights’—advisement requirement of Article 31(b) in United
States v. Harvey, 37 MJ 140 (1993). There we held that the
requirement was not triggered where a military member
4 Article 31(b), Uniform Code of Military Justice, 10 USC § 831(b),
provides the following:
(b) No person subject to this chapter may
interrogate, or request any statement from, an accused or
a person suspected of an offense without first informing
him of the nature of the accusation and advising him that
he does not have to make any statement regarding the
offense of which he is accused or suspected and that any
statement made by him may be used as evidence against
him in a trial by court-martial.
7a
(O’Brien), acting as an agent for the OSI, agreed to use a
hidden transmitter to allow law enforcement officials to
monitor his conversations with Harvey. Holding that the
accused’s Fifth and Sixth Amendment rights to counsel and
Article 31 warnings had not been violated, we observed the
following:
In this case O’Brien was Subject to the Code and
was acting as an agent of the OSI. But both
meetings were requested and arranged by appellant
who was O’Brien’s Supervisor and would not have
been perceived as an inquiry by an individual acting
in an official Capacity or as a law enforcement
official to obtain a confession from a suspect. As in
Gibson, this questioning created neither a coercive
atmosphere nor an atmosphere where appellant
thought she was required to cooperate. See also
United States v. Kirby, 8 MJ 8 (CMA 1979),
37 MJ at 143-44.
In the present case there are fewer factors warranting a
conclusion that warnings were required than there were in
Harvey. The operative in Harvey was clearly acting as an
agent for law enforcement officials; and therefore, in an
official capacity. Here the military judge found that SSgt
Moore was not so acting and that he went beyond what he
was asked to do by the law enforcement Officials. Even
assuming arguendo that some specter of officiality had been
imprinted on SSgt Moore’s actions, the second prong of
United States v. Duga, supra, Clearly was not present in this
case. It was appellant who was SSgt Moore’s technical
supervisor, not the other way around; the conversations were
casual and took place in a work environment; there was no
evidence that appellant was aware of SSgt Moore’s
involvement with the OSI; and the encounters between
8a
appellant and SSgt Moore took place under circumstances
which gave no indication that appellant was coerced by some
superior or disciplinary authority.> Thus, we hold that there
was no violation of appellant’s rights under Article 31, UCMJ,
10 USC § 831.
Turning to the obligation to notify counsel, we note that
the military judge, apparently relying on the version of
Mil.R.Evid. 305(e), Manual for Courts—Martial, United
States, 1984, in existence at the time of trial (amended
effective December 9, 1994), held that no duty to notify
defense counsel existed “[s]ince Article 31(b) rights were not
required.” We likewise hold that no such notice was required.
We note, however, that in United States v. Harvey, supra, the
Court addressed the question of the possible implications of
an accused’s rights to counsel under the Fifth and Sixth
Amendments, after he had requested and consulted with
counsel, when the person who elicited the incriminating
responses was acting in an official capacity. Here we have
upheld the military judge’s holding that SSgt Moore was not
acting in an official capacity, so such an inquiry would not be
required. However, again assuming arguendo that there was a
specter of officiality, we note that the conversations took
place prior to preferral of the charge, so there was no Sixth
Amendment right involved in this case. United States v.
Wattenbarger, 21 MJ 41 (CMA 1985). Furthermore, appellant
was not in custody during the period in question. Therefore,
there was no violation of appellant’s Fifth Amendment right
to counsel.
The concerns expressed by the Supreme Court in
>We note that the military judge applied a reasonable—person
standard in resolving this issue, relying on United States v. Good,
32 MJ 105, 108 n.2 (CMA 1991). However, in view of the evidence
in this case, we need not now decide if a subjective standard is
more appropriate.
9a
L.Ed.2d 246 (1964); and Edwards v, Arizona, 451 U.S. 477,
101 S.Ct. 1880, 68 L.Ed.2d 378 (1981); and this Court in
United States v, Applewhite, 23 MJ 196 (1987); and United
States v. McOmber, 1 MJ 380 (1976), simply are not pertinent
to this case. United States y. Harvey, supra; see generally
United States v, LeMasters, 39 MJ 490 (CMA 1994).
The decision of the United States Air Force Court of
Military Review is affirmed.
Judges SULLIVAN, CRAWFORD, and GIERKE, and
Senior Judge EVERETT concur.
10a
APPENDIX B
UNITED STATES
v.
Staff Sergeant GREGORY J. PRICE, FR565—06-6476
United States Air Force
ACM 30446
7 September 1994
Sentence adjudged 11 December 1992 by GCM convened at
March Air Force Base, California. Military Judge: Marth
Bower. )
Approved sentence: Bad—conduct discharge, confinement for
6 months, and reduction to E4.
Appellate Counsel for Appellant: Colonel Terry J.
Woodhouse, Colonel Jay L. Cohen, Captain Del Grissom, and
Captain Joel R. Reifman.
Appellate Counsel for the United States: Colonel Jeffery T.
Infelise and Captain Jane M.E. Peterson.
Before
HEIMBURG, SCHREIER, and GAMBOA
Appellate Military Judges
lla
OPINION OF THE COURT
SCHREIER, Judge:
Members convicted appellant contrary to his pleas of a
single use of methamphetamine. The approved sentence is a
bad—conduct discharge, confinement for 6 months, and
reduction to E~4. Appellant argues the military judge erred in
admitting appellant’s statements to a co—worker who was
applying information to the Air Force Office of Special
Investigations (AFOS]). Finding no prejudicial error, we affirm.
On 27 July, appellant was selected for a random
urinalysis which tested positive for methamphetamine.
Several weeks later, SSgt M, a co—worker, went to AFOSI to
report rumors about appellant’s drug use. He also indicated he
wanted to become an AFOSI agent. AFOSI did not have an
active case on appellant, but told SSgt M to “see what
information you can get.” Over the next month, AFOSI asked
him to obtain a description of appellant’s vehicle, to check
appellant’s medical records, and to obtain information on
other individuals who might be involved with he was not an
agent. Appellate defense counsel urge that the facts of this
case are similar to United States vy. Johnstone, 5 M.J. 744
(A.F.C.M.R. 1978). In Johnstone, this Court found that the
informant’s inquiries were official when the AFOSI directed
him to go to the suspect’s room, look for stolen property, ask
questions, and report back to them. The key factor in the
Johnstone case was the informant’s use of questions
propounded by the AFOSI. Here, the AFOSI taskings were far
more general in nature and never directed at personal contact
with appellant. Additionally, the fact that SSgt M lied about
his personal use of drugs does not make the inquiry official or
create a coercive environment. See United States v. Hinkson,
17 U.S.C.M.A. 126, 37 C.M.R. 390 (1967). We find that SSgt
M's actions were not official but were motivated by his dislike
of drugs and personal desire to become an AFOSI agent.
12a
We have also applied the facts of this case to the second
prong of Duga concerning the perceptions of the person being
questioned. The circumstances of these conversations,
including their informal nature at the workplace among
co—workers, support the military judge’s conclusion that there
was not a coercive environment where appellant believed he
was compelled to answer questions. See United States v.
Harvey, 37 M.J. 140 (C.M.A. 1993). Therefore, neither prong
of the Duga test was met and there was no requirement to
advise appellant of his Article 31 rights.
Appellant also alleges that SSgt M was required to
contact appellant’s counsel prior to questioning him.
Appellant argues that otherwise the AFOSI could circumvent
the counsel notification requirements of Mil.R.Evid. 305(e) by
using informants. We have previously found that SSgt M was
not required to advise appellant of his Article 3i rights.
Therefore, the requirements of Mil.R.Evid. 305(e) do not
apply to him. :
Finally, we observe that the statements in question were
not critical to the finding of guilty. Trial counsel introduced
evidence showing an unbroken chain of custody and
laboratory findings. Although appellant denied any knowing
use of methamphetamine, he indicated the positive result may
have been the result of either his prescribed use of Fastin or
an inadvertent ingestion of methamphetamine. The
government expert, Dr. Jain, explained why Fastin would not
produce the same laboratory readings. There was no evidence
to support an inadvertent ingestion. We find overwhelming
evidence to support the findings of guilty apart from the
statements of appellant to SSgt M.
We conclude that the findings and sentence are correct in
law and fact, the sentence is appropriate, and no error
prejudicial to the substantial rights of the accused occurred.
Accordingly, the findings of guilty and the sentence are
13a
AFFIRMED.
Senior Judge HEIMBURG and Judge GAMBOA concur.
OFFICIAL
LAURA L. GREEN
Clerk of Court
Air Force Court of Military Review
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.