Article 31

The statements of an accused are excludable from a court-martial or administrative separation board if they are obtained in violation of the privilege against self-incrimination under the Fifth Amendment to the United States Constitution, Article 31 of the Uniform Code of Military Justice, or through the use of coercion, unlawful influence, or unlawful inducement. Mil. R. Evid. 304 (c)(3).

Because of the “uniquely coercive factors present in a military environment,” this privilege against self-incrimination is even more highly guarded in military than in civilian contexts. United States v. Ravenel, 26 M.J. 344, 349 (C.M.A. 1988).

SAMPLE NAVY AND MARINE CORPS MOTION TO SUPPRESS INVOLUNTARY STATEMENTS UNDER ARTICLE 31, UCMJ

Firstly, the United States Constitution and Article 31 (b) of the UCMJ require rights advisements before interrogations or requests for statements. The Court of Appeals for the Armed Forces (C.A.A.F.) has repeatedly recognized that rights advisements have a particular significance in the military because the effect of “superior rank or official position upon one subject to military law, [is such that] the mere asking of a question under [certain] circumstances is the equivalent of a command.” United States v. Harvey, 37 M.J. 143 (C.M.A. 1993). Where an earlier statement was involuntary because the accused was not properly warned of his Article 31 (b) rights, the voluntariness of the second statement is determined by the totality of the circumstances. United States v. Brisbane, 63 M.J. 106, 114 (C.A.A.F. 2006). Further, Congress has enacted the exclusionary provision of Article 31 (d) as a strict enforcement mechanism to protect a service member’s Article 31 (b) rights. United States v. Swift, 53 M.J. 439, 448 (C.A.A.F. 2000).

Under Article 31(b) “No person . . . 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 . . . . “ Rule 305(c) of the Military Rules of Evidence, further clarifies, “A person subject to the code who is required to give warnings under Article 31 may not interrogate or request any statement from an accused or a person suspected of an offense without first: (1) [i]nforming the accused or suspect of the nature of the accusation . . . .” The case law reiterates, “The accused must be made aware, however, of the general nature of the allegation. The warning must include the area of suspicion and sufficiently orient the accused toward the circumstances surrounding the event.” United States v. Huelsman, 27 M.J. 511, 513 (A.C.M.R. 1988) (citing United States v. Schultz, 19 U.S.C.M.A. 31, 41 C.M.R. 31 (C.M.A. 1970); United States v. Reynolds, 16 U.S.C.M.A. 403, 37 C.M.R. 23 (C.M.A. 1966)). See also United States v. Pipkin, 58 M.J. 358, 360 (C.A.A.F. 2003) (quoting United States v. Simpson, 54 M.J. 281, 284 (C.A.A.F. 2000)) (holding that the suspect has a right to know the general nature of the allegation).

In Huelsman, the court held the individual’s statements made in regards to possession and distribution of marijuana was inadmissible because even though he was advised of his rights in regards to the larceny charge, he was not informed that he was suspected of possession and distribution. United States v. Redd, 67 M.J. 581, 588 (A.C.C.A. 2008) (citing Huelsman, 27 M.J. at 513). If the nature of the charge is not explicit, confessions are voluntary if the individual has constructive notice of the charge. That is not the case here. United States v. Annis, 5 M.J. 351, 352-53 (C.M.A. 1978). In Reynolds the airman’s statements were involuntary because although he knew he was suspected of wrongful leave, he was not aware of the wrongful appropriation charge. United States v. Piazza, No. 200301263, 2005 CCA LEXIS 370, at *7 (N-M.C.C.A. Nov. 22, 2005) (citing United States v. Reynolds, 16 C.M.A. 403, 405 (C.M.A. 1966)).

The Article 31(b) warning requirements can apply to civilian investigators working with the military. Mil. R. Evid. 305(c) applies to civilians (1) “[w]hen the scope and character of the cooperative efforts demonstrate that the two investigations merged into an invisible entity” and (2) “when the civilian investigator acts in furtherance of any military investigation, or in any sense as an instrument of the military[.]” United States v. Payne, 47 M.J. 37, 42 (C.A.A.F. 1997) (citing United States v. Quillen, 27 M.J. 312, 314 (C.M.A. 1988).