4 C.M.A. 694 | United States Court of Military Appeals | 1954
Opinion of the Court
Grisham — the accused in the case before us — was tried by general court-martial and found guilty of unpremeditated murder, in violation of Article 118, Uniform Code of Military Justice, 50 USC § 712. He was sentenced to be confined at hard labor for life. Intermediate reviewing authorities have affirmed, and the case is' here on petition in order that we may determine whether Article 31 of the Uniform Code, 50 USC § 602, must be deemed applicable to statements made by an accused person to officials of a foreign government.
II
The accused here was a civilian employee of the Department of the Army. He is an American citizen, and, at the time of the events described hereafter, was stationed in Orleans, France. During the early evening hours of December 6, 1952, he §,nd his wife attended a cocktail party. Mrs. Grisham became somewhat intoxicated, and the taxicab driver who thereafter drove the couple to their home discerned a distinct coolness between them. They were observed by several neighbors to enter the gate leading to their residence— and Mrs. Grisham was not thereafter seen alive save by her husband.
We have no sort of wish unnecessarily to burden this opinion with an account of the manner in which Mrs. Grisham met her death. Suffice it to say that she died at the hands of her husband — and as the result of a physical beating characterized by the utmost savagery.
At about 2:30 a. m. on December 7, 1952, the accused notified both American and French authorities of the death of his wife. Representatives of each responded promptly, and the accused was first interrogated by the American military police. He was advised of his rights under Article 31 prior to interrogation, and the voluntary nature of the statement received from him at that time is not now contested. Grisham passed into French custody on the same day and remained in French hands until December 23, 1952. It is worthy of note that the record establishes that primary jurisdiction over this cause rested with the French authorities. During the period beginning December 7, and ending December 23, 1952, the accused gave four statements to French agents. The record of trial reveals that at no time was he advised of his rights under Article 31 while he remained under French control. It must also be said — and with equal certainty — that the four statements made during this period were not the products of any sort of coercion, unlawful influence, or unlawful inducement. In a word, they were voluntary in the traditional sense. United States v. Mitchell, 322 US 65, 88 L ed 1140, 64 S Ct 896 (1944); Ashcraft v. Tennessee, 322 US 143, 88 L ed 1192, 64 S Ct 921 (1944). But this conclusion marks the beginning, not the end, of our inquiry.
All four of the statements given French investigators were used against the accused at the subsequent trial— either as a part of the prosecution’s case in chief or for the purpose of impeaching the testimony given by Gris-ham as a witness. If the French authorities were under no duty to advise him of his rights under Article 31 prior to their interrogation, then all of the statements under discussion were admissible. However, if a warning is to be demanded in this setting, then none of them qualified for reception by the court-martial which tried him. United States v. Eggers, 3 USCMA 191, 11 CMR 191. All stand on the same footing — for a statement received from an accused under these circumstances, and which is inadmissible as part of the Government’s case in chief, is not rendered acceptable by the fact that it is offered solely for am impeachment purpose. Manual for Courts-Martial, United States, 1951, paragraph 1536, page 293. We shall not here consider the possible effect of a prior warning
ÍII
The pertinent provision of the Uniform Code involved here — Article 31(6) —reads as follows:
“No person subject to this code shall 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.”
By its very terms, this Congressional enactment is applicable only to interrogations conducted by “person [s] subject to this code” — and officials of the French Republic are not to be found in this category. Article 2, Uniform Code of Military Justice, 50 USC § 552. We have previously expressed the view that the sweep of this Article does not exceed its literal terms in this regard. United States v. Gibson, 3 USCMA 746, 752, 14 CMR 164. And additional support for that conclusion may be gleaned from the legislative history of the Code. See Hearings before the House Committee on Armed Services, 81st Congress, 1st Session, on H. R. 2498, pages 991-992. However, to make crystal clear that which must be implicit in the view expressed here, we need only observe that “person [s] subject to this code” may not, in the course of an investigation, evade by subterfuge the duty imposed by this Article. If one so “subject” were to utilize the services of a person not subject to the Code as an instrument for eliciting disclosures without warning, we would, without hesitation, deal sternly with such a disregard of a salutary feature of the legislation. Feldman v. United States, 322 US 487, 494, 88 L ed 1408, 1415, 64 S Ct 1082 (1944); Byars v. United States, 273 US 28, 32, 71 L ed 520, 523, 47 S Ct 248 (1927).
In ,an effort to escape the conclusion to be drawn from the terms and the legislative history of Article 31(6), defense counsel would have us hold that certain portions of the Manual for Courts-Martial, United States, 1951, extend the reach of the warning requirement in such a manner as to render inadmissible, in a military trial, just such a statement, or group of statements, as we find presented here. Paragraph 140a of the Manual speaks as follows:
“. . . If . . . [it does not appear that the confession was spontaneous] and affirmative evidence that the confession or admission was voluntary is required, the' statement may not be received in evidence unless it is shown that the making of the statement was not induced by a threat, promise, or use of duress amounting to coercion, unlawful influence, or unlawful inducement. Also, in case the confession or admission was obtained by interrogation or request during an official investigation (formal or informal) in which the accused was a person accused or suspected of the offense, the statement may not be received in evidence, if affirmative evidence that it was voluntary is required, unless it is shown that through preliminary warning of the right against self-incrimination, or — if the statement was not obtained in violation of Article 316— for some other reason, the accused was aware of his right not to make the statement and understood that it might be used as evidence againsthim.”
In explanation of this provision, the Legal and Legislative Basis, Manual, for Courts-Martial, 1951, pages 215-216 observes:
“. . . It remains to be considered" why Congress limited the force of this legislation [Article 31(6)] to in--terrogation or request by a ‘person-subject to this code.’ Although this - question' was discussed in the Con- ' gressional hearings upon the Uni- - form Code of Military Justice ' (see: pages 983-993 of- the House Hear- ¿ ings), there appears to have.been.no*697 general agreement on the subject. It may well be that the words ‘person subject to this code’ in Article 316 were used merely because Congress did not desire in this military code to legislate with respect to policemen who are not subject or could not be made subject to the code, especially having in mind the provisions of Article 98 (noncompliance with procedural rules). Since it would appear to be both logically and morally indefensible, from the standpoint of making rules for determining the admissibility of confessions and admissions, to require that the accused or suspect be advised of the right against self-incrimination when he is interrogated or requested to make a statement by persons who are subject to the code, but to dispense entirely, and in every ease, with such a requirement when he is interrogated or requested to make á statement by persons (who may be military investigators) who aré not subject to the code, the text of the Manual has been so phrased that civilian military investigators not subject to the code, and other investigators not subject to the code who are acting in an official capacity, must give a warning in those cases of interrogation or request in which the accused or sus-, pect is not aware of the right against self-incrimination.”
On a foundation which they believe to be made out by these quotations, appellate defense counsel seek to premise the conclusion that the Manual provision operates to require persons not subject, to the Code who conduct interrogations to fulfill the duty created by Article 31(6). With this conclusion we do not agree.
Properly read, we are sure, paragraph 140a of the Manual and its quoted explanatory material do no more than make plain that which is implicit in the Article itself. The “official investigation” referred to in paragraph 140a must be taken to mean not only an official inquiry, but as well an official military investigation. Thus, as we have seen, if persons not subject to the Code —such as civilian law énforcement authorities — conduct an interrogation or request a statement in furtherance of any military investigation, .or in any sense as an instrument of the military, then the duty arises 'to furnish sound advice concerning the provisions of Article 31. Otherwise they are not required to do so — and their failure will not operate to deprive the court-martial of any statement they may secure.
IV
We must now measure the facts of the present case by the yardstick we have adopted. Initially, it has been suggested that members of the French police and judicial establishments do not qualify as persons subject to the Code. Article 2, Uniform Code of Military Justice, supra. It remains to be seen whether the various interrogations conducted by the French authorities were of such a character as to render them in any part American military undertakings.
In terms of chronology, the first statement ■ made by the accused to the French authorities was made to one Rene St. Paul, commissioner of French police. This statement was made through an interpreter normally employed by the American military investigative forces, and additionally in the presence of a military policeman. Both the French and the American military police — it has been seen — had been summoned to the scene of the incident by the accused, and the interrogation took place in the apartment of the Grishams, some eight hours after the occurrence of the tragedy. The second statement was made to Mr. St. Paul later that same day at a French police station, again through the agency of one who may • properly be characterized as an American interpreter. The last two statements were made at various times to a French judge of instruction, a member of the French inferior judiciary. Only the facts of the first statement will receive detailed scrutiny here, for if it was not the fruit of a military undertaking, then clearly the later ones can merit no such description.
It was conceded — indeed vigorously
The military authorities had been summoned to the scene by the accused, not at all by the French police. The American functionary present propounded no questions, nor did he seek to dictate the route taken during the interrogation. Mr. St. Paul used an American interpreter simply because he asked to be permitted to do so; the use of such an aide was certainly not demanded by the American military police. Plainly, investigators of the United States were present during the interrogation by the French police commissioner — but equally plainly, they did not participate at all in the questioning. We conclude that the French authorities did not, in, any sense, act as instruments of the American military establishment when interrogating the accused. It follows that the four statements made by him to the officials of France were admissible at his trial by court-martial.
Accordingly, the decision of the board of review is affirmed.
