UNITED STATES, Appellee, v. Stephen P. CHATFIELD, Lieutenant Junior Grade, U.S. Navy, Appellant.
No. 08-0615. Crim.App. No. 200602256.
U.S. Court of Appeals for the Armed Forces.
Argued Feb. 5, 2009. Decided June 26, 2009.
67 M.J. 432
For Appellee: Captain Geoffrey S. Shows, USMC (argued); Brian K. Keller, and Major Tai D. Le, USMC.
Amicus Curiae for Appellant: Natasha Nisttahuz (law student) (argued); Daniel H. Benson (supervising attorney), Clayton Hightower (law student), Scott Luu (law student), Eric R. Pace (law student) (on brief); Charles Pelowski (law student)-of the Texas Tech School of Law.
Amicus Curiae for Appellee: Jonathon C. Clark (law student) (argued); Richard D. Rosen (supervising attorney), James V. Leito IV (law student), Jared M. Miller (law student), James J. Mustin (law student), Courtney G. Stamper (law student) (on brief)-of the Texas Tech University School of Law.
Judge RYAN delivered the opinion of the Court.
I. Introduction
This case presents the questions whether the military judge properly admitted statements Appellant gave to a civilian police officer after being brought to the police station by his executive officer (XO), and whether the evidence was legally sufficient to support the guilty verdict.1 Under the facts as found by the military judge, and credited as not clearly erroneous by the United States Navy-Marine Corps Court of Criminal Appeals (CCA) and this Court, we agree that Appellant‘s statements were voluntary and properly admitted into evidence. Because Appellant was not in custody at any time, he was not entitled to receive warnings under Miranda v. Arizona, 384 U.S. 436, 444, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). Further, the record demonstrates that Appellant‘s statements were the product of his free will and thus voluntarily given. Considering these statements along with the other evidence presented at trial, there was legally sufficient evidence to support the verdict. The decision of the CCA is affirmed.2
II. Background
On October 13, 2004, Appellant, Ensign (ENS) R, and several other servicemembers assigned to the USS Austin went on liberty to Jacksonville Beach, Florida. Early the next morning, ENS R filed a police report and complaint with the Jacksonville Beach Police Department against Appellant for sexual assault. Appellant was later interviewed by civilian Detective Amonette, of the Jacksonville Beach Police Department. By the end of the interview, Appellant had provided oral and written inculpatory statements to Detective Amonette. These statements were introduced into evidence at Appellant‘s general court-martial, which ultimately convicted Appellant, contrary to his pleas, of committing an indecent assault on ENS R in violation of
A. Facts
Detective Amonette contacted the USS Austin and spoke with Commander (CDR) Landis, the XO, and requested to speak with
When Appellant returned to the USS Austin, CDR Landis sent word to him that the Jacksonville Beach Police wished to talk to him and that, if Appellant was willing, CDR Landis would arrange a way for him to attend the interview. CDR Landis did not speak directly with Appellant, but rather sent the message by way of one of two department heads. CDR Landis could not remember which department head, Lieutenant Commander (LCDR) Hofheinz or Lieutenant (LT) Compton, he instructed to notify Appellant. Because the ship was sailing the next day, CDR Landis also told the department head that if Appellant wanted to speak with the police, the interview would have to take place that day. Appellant testified that department head LCDR Hofheinz told him to change into civilian clothes and to go to the chaplain‘s stateroom, without disclosing why. In the stateroom, the chaplain informed Appellant of the accusations against him.
Some time later, CDR Landis received word back that Appellant was willing to speak with the police. It is not clear whether this word came from LCDR Hofheinz, LT Compton, or the chaplain. CDR Landis and LCDR Hofheinz then went to the chaplain‘s stateroom, where CDR Landis knocked on the door and said “Let‘s go.” Concerned about not embarrassing Appellant in front of the rest of the crew, CDR Landis informed the officer on duty that he and Appellant, along with LCDR Hofheinz and the chaplain, were going ashore for dinner. The four then left the ship and drove by car to the Jacksonville Beach police station.
During the ride to the police station, CDR Landis discussed the plan to drop Appellant off for the interview, while the other three officers would wait at a nearby restaurant. At no point did Appellant object or express resistance to going to the police station. Appellant admitted during his suppression hearing testimony that CDR Landis “never told him he had to go to the police interview and never told him to make a statement to the police.”
Detective Amonette met Appellant and CDR Landis at the police station around 7:00 that evening. As it was a Saturday, there were no other police present at the station. When they arrived at the police station, CDR Landis and Appellant exited the car. Although CDR Landis testified he expected Appellant to follow him into the station, CDR Landis did not physically escort him in-CDR Landis did not open the car door for Appellant or hold his arm. Once CDR Landis and Appellant were inside, Detective Amonette spoke with CDR Landis in the presence of Appellant. Detective Amonette stated that the interview would only last a few minutes and that CDR Landis could wait at the station. CDR Landis answered that he and the others were going to have dinner at a nearby restaurant. Detective Amonette and CDR Landis exchanged phone numbers with the understanding that Detective Amonette would either drop Appellant off to join the others at the restaurant or call CDR Landis to pick up Appellant.
The military judge found the evidence was insufficient to show that Appellant was advised of his Miranda rights prior to the interview.4 Detective Amonette did not specifically tell Appellant that he was free to leave or that he did not have to make a statement. After five to ten minutes of questions, Appellant made a written statement to the effect that he did not remember the events on the night in question. Before concluding the interview, Detective Amonette mentioned to Appellant that the victim had undergone a forensic exam and asked whether Appellant‘s DNA might be found on the victim. Appellant then asked whether DNA could come from a finger. After Detective Amonette answered that it could, Appellant admitted that he touched the victim “down below” and might have penetrated her. Detective Amonette was surprised that Appellant gave a statement. Detective Amonette consulted the state attorney and then called ENS R to see if she wanted to pursue the matter. After the call to ENS R, Detective Amonette was instructed by the state attorney to arrest Appellant. The total time that elapsed between the start of the interview and Appellant‘s arrest was less than one hour, and the interview “was conducted in a conversational manner without the use of intimidating or coercive techniques.”
B. Appellant‘s Motion to Suppress
At his court-martial, Appellant moved to suppress the statements he made to Detective Amonette. Specifically, Appellant argued that his confession was obtained in violation of his Fifth Amendment privilege against self-incrimination. This argument was based on Appellant‘s assertions that: (1) CDR Landis‘s actions were tantamount to an order that Appellant give Detective Amonette a statement; (2) Detective Amonette failed to give Appellant Miranda warnings despite the fact that he was in custody; and (3) the coercive actions of the civilian police overbore Appellant‘s free will, making his resulting statements involuntary. At the suppression hearing, the Government presented testimony by Detective Amonette and CDR Landis. The defense presented testimony by the department head LCDR Hofheinz and by Appellant, who testified for the limited purpose of the suppression hearing, pursuant to Military Rule of Evidence 304(f). Neither the chaplain nor LT Compton testified.
As relevant to the granted issue regarding the statements to Detective Amonette, the military judge‘s conclusions of law were that: (1) Appellant was not in custody and Detective Amonette was not required to administer Miranda warnings before the interview; (2) CDR Landis‘s actions did not amount to an order to Appellant to make a statement to Detective Amonette; and (3) the civilian police‘s actions were not coercive.5 In light of
these conclusions, the military judge held that Appellant‘s statements to Detective Amonette were admissible.
In support of his ruling, the military judge entered findings of fact and made credibility determinations for CDR Landis, Detective Amonette, and Appellant. He concluded that CDR Landis was “a highly credible witness” who was “forthright and responsive in his answers.” Detective Amonette was “sincere” and “honest” although also an “ill-prepared witness.” Finally, the military judge found Appellant was a “defensive” witness with an “aggressive attitude” who was “unconvincing due to the manner, tone, and content of his responses.”
III. Discussion
A. Standard of Review
A military judge‘s denial of a motion to suppress a confession is reviewed for an abuse of discretion. United States v. Pipkin, 58 M.J. 358, 360 (C.A.A.F.2003). We will not disturb a military judge‘s findings of fact unless they are clearly erroneous or unsupported by the record. United States v. Leedy, 65 M.J. 208, 213 (C.A.A.F.2007). However, we review de novo any conclusions of law supporting the suppression ruling, including: (1) whether someone is in custody for the purposes of Miranda warnings, Thompson v. Keohane, 516 U.S. 99, 112-13, 116 S.Ct. 457, 133 L.Ed.2d 383 (1995); or (2) whether a confession is involuntary, Arizona v. Fulminante, 499 U.S. 279, 287, 111 S.Ct. 1246, 113 L.Ed.2d 302 (1991); United States v. Bubonics, 45 M.J. 93, 94 (C.A.A.F.1996).
B. Custodial Interrogations
The Fifth Amendment provides that “[n]o person ... shall be compelled in any criminal case to be a witness against himself[.]”
In Miranda, the Supreme Court defined custodial interrogation as “questioning initiated by law enforcement officers after a person has been taken into custody or otherwise deprived of his freedom of action in any significant way.” Id. (emphasis added). To answer the question whether an accused is in custody for purposes of Miranda, we consider “all of the circumstances surrounding the interrogation” to determine “how a reasonable person in the position of the [accused] would gauge the breadth of his or her freedom of action.” Stansbury v. California, 511 U.S. 318, 322, 325, 114 S.Ct. 1526, 128 L.Ed.2d 293 (1994) (quotation marks omitted). The Supreme Court has stated that two inquiries are essential to a custody determination: “first, what were the circumstances surrounding the interrogation; and second, given those circumstances, would a reasonable person have felt he or she was not at liberty to terminate the interrogation and leave.” Thompson, 516 U.S. at 112, 116, 116 S.Ct. 457. We consider the facts objectively in the context of a reasonable person‘s perception when situated in Appellant‘s position. See Berkemer v. McCarty, 468 U.S. 420, 442, 104 S.Ct. 3138, 82 L.Ed.2d 317 (1984) (holding that a policeman‘s subjective belief did not bear on whether an accused was in custody).
We conclude, in agreement with the military judge and the CCA, that Appellant was not in custody. Appellant asserts that the mere involvement of CDR Landis and other officers created a custodial situation from the time he learned from the chaplain that civilian authorities wanted to speak to him up to and including his interview with the civilian police. However, the facts as found by the military judge support the military judge‘s conclusion that Appellant was not in custody.
