United States v. Deremer
CourtCourt of Appeals for the Armed Forces
Date FiledJuly 23, 2026
Docket25-0158/MC
StatusPublished
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Full Opinion
This opinion is subject to revision before publication.
UNITED STATES COURT OF APPEALS
FOR THE ARMED FORCES
_______________
UNITED STATES
Appellant
v.
Danielle E. Deremer, Private First Class
United States Marine Corps, Appellee
No. 25-0158
Crim. App. No. 202300205
Argued January 28, 2026—July 23, 2026
Military Judge: Benjamin A. Robles
For Appellant: Major Mary Claire Finnen, USMC
(argued); Lieutenant K. Matthew Parker, JAGC,
USN, Brian K. Keller, Esq. (on brief); Lieutenant
Colonel Candace G. White, USMC.
For Appellee: Lieutenant Raymond E. Bilter, JAGC,
USN (argued).
Amici Curiae for Appellee: Captain Daniel
Cimmino, JAGC, USN, Lieutenant Sterling
Gutierrez, JAGC, USN, and Lieutenant Girija
Hathaway, JAGC, USN (on behalf of the U.S. Navy
Victims’ Legal Counsel Program), Colonel Joseph I.
Grimm, USMC (on behalf of the U.S. Marine Corps
Victims’ Legal Counsel Organization), Colonel
Andres Vazquez Jr. (on behalf of the U.S. Army
Special Victims’ Counsel Program), and Elizabeth G.
Marotta, Esq. (on behalf of the U.S. Coast Guard
Special Victims’ Counsel Program) (on brief).
United States v. Deremer, No. 25-0158/MC
Opinion of the Court
Amicus Curiae: Sean J. Kealy, Esq., Boston
University School of Law (in support of neither
party) (on brief).
Judge JOHNSON delivered the opinion of the Court,
in which Chief Judge OHLSON and Judge HARDY
joined. Judge SPARKS filed a separate opinion
concurring in the judgment, in which Judge MAGGS
joined.
_______________
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Opinion of the Court
Judge JOHNSON delivered the opinion of the Court.
This certified case raises issues that require the Court
to interpret the nature and scope of the rights set forth in
10 U.S.C. § 1044e, Special Victims’ Counsel for victims of
sex-related offenses (SVC). 1
Appellee, 2 a recruit attending Marine Corps boot camp
at Parris Island, South Carolina, reported that she was
sexually abused and harassed by a female recruit in her
training platoon. Naval Criminal Investigative Service
(NCIS) agents conducted an initial interview with Appellee
in the presence of her VLC. They also questioned several
members of Appellee’s training platoon. As a result of these
interviews, the agents began to suspect Appellee’s report
was untruthful. NCIS agents interviewed Appellee a
second time, without notifying her VLC. During this second
interview, Appellee affirmatively waived her Article 31(b),
Uniform Code of Military Justice (UCMJ), 10 U.S.C.
§ 831(b) (2018), rights and made incriminating statements.
A special court-martial convicted Appellee, contrary to
her pleas, of one charge and specification of malingering
(Charge I), and one charge and specification of making a
false official statement (Charge II), in violation of Articles
83 and 107, UCMJ, 10 U.S.C. §§ 883, 907 (2018). The
military judge sentenced Appellee to a bad-conduct
1 Although the statute refers to SVC, the Navy and Marine
Corps refer to SVC as Victims’ Legal Counsel (VLC). See Dep’t
of the Navy, Marine Corps Administrative Message 583/13,
Establishment of the Marine Corps Victims’ Legal Counsel
Organization (VLCO) (Oct. 13, 2013); Dep’t of the Navy, Navy
Administrative Message 087/14, Establishment of Navy Victims’
Legal Counsel (VLC) Program (Apr. 14, 2014). This opinion uses
Navy and Marine Corps terminology and the statutory term
interchangeably.
2 Private First Class (PFC) Deremer was the appellant at the
lower court and she is referred to as “Appellant” in the questions
certified to this Court. Since the case was certified to this Court
by the Judge Advocate General of the Navy on behalf of the
Government as the Appellant, we refer to PFC Deremer as
Appellee.
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Opinion of the Court
discharge and a reduction to the grade of E-1. The United
States Navy-Marine Corps Court of Criminal Appeals
(CCA) affirmed the finding of guilty as to Charge I and its
specification, but set aside the finding of guilty and the
sentence as to Charge II and its specification. United States
v. Deremer, 85 M.J. 546, 555 (N-M. Ct. Crim. App. 2025)
(en banc).
The Judge Advocate General of the Navy (TJAG)
certified four issues for review in this Court:
I. Did the lower court err holding [Appellee], at
an interview where she waived her right to
counsel, was entitled to 10 U.S.C. § 1044e rights
when she was interviewed as a suspect?
II. Did the lower court err finding the interview
violated [Appellee’s] due process rights, and
finding the statement involuntary under Mil. R.
Evid. 304?
III. Did the lower court err holding that
suppression is an appropriate remedy for a
violation of 10 U.S.C. § 1044e?
IV. Did the lower court err by affirming
[Appellee’s] conviction for malingering despite
holding her confession to NCIS should have been
suppressed?
United States v. Deremer, 86 M.J. 116 (C.A.A.F. 2025)
(docketing notice of certificate for review).
For the reasons stated below, we answer the first
certified issue in the negative and hold that Appellee was
entitled under 10 U.S.C. § 1044e to VLC when she was
interviewed by NCIS as a suspect for making false sexual
abuse and sexual harassment allegations. We answer the
second and third certified issues in the affirmative and
hold that 10 U.S.C. § 1044e, in its current form, creates
neither a due process right to VLC nor a suppression
remedy for violations of the statute. Accordingly, we set
aside the decision of the CCA. In light of our resolution of
the second and third certified issues, we need not reach the
fourth certified issue.
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Opinion of the Court
I. Background
Appellee enlisted in the United States Marine Corps
and reported to boot camp at Parris Island, South Carolina,
in June 2021. While at boot camp, Appellee reported to
NCIS that she was sexually abused and harassed by PFC
Hotel, 3 a female recruit in her training platoon. Appellee
was seated in a wheelchair when she was interviewed by
NCIS. During the interview, in the presence of her VLC,
Appellee described multiple instances where PFC Hotel
touched her inappropriately without consent, including
once in a shower area and also in an open bunk room.
Appellee also described several instances where PFC Hotel
harassed her using sexually explicit remarks. Following
the NCIS interview, the lead agent, Special Agent (SA) MP,
told Appellee, “I may reach out to you again, it’s not likely.
But what I’ll do is I’ll go through your VLC . . . . And he’ll
reach out to you.”
After interviewing Appellee, SA MP began interviewing
witnesses. One witness corroborated Appellee’s
allegations, stating she saw PFC Hotel force Appellee to
touch her naked buttocks in the shower of the squad bay
and heard PFC Hotel make sexually suggestive comments.
However, six members of the training platoon told SA MP
they did not witness any of the alleged behavior, and two
of them said they did not believe Appellee was telling the
truth because she had a reputation for untruthfulness.
When SA MP interviewed PFC Hotel, she waived her
rights and denied the allegations. As a result, SA MP
conducted a follow-up interview with the sole corroborating
witness who now changed her story, noting that she could
not see what occurred in the showers because she was not
wearing her glasses.
SA MP concluded that Appellee’s original report was
untruthful. He closed the initial investigation and opened
a perjury investigation into Appellee. He later explained it
3 We utilize the same pseudonym for this individual as
employed by the CCA.
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Opinion of the Court
was “NCIS policy that if the case agent develops probable
cause that the victim lied, then we are to close [the sexual
assault] investigation and open a perjury case against the
previous victim as a subject, in which case she is no longer
treated as a victim.”
In February 2022, SA MP interviewed Appellee a
second time. Appellee’s VLC was not informed of the
interview and was not present for it. After obtaining
Appellee’s biographical information, SA MP informed her
that “the consensus among the girls in the squad bay” was
that Appellee was “being dishonest” in her allegations of
sexual misconduct and her need for a wheelchair. SA MP
offered Appellee “an opportunity” to “tell . . . the truth
about the initial statement that you made . . . . [b]ecause
right now you’re looking at lying to a federal agent, which
is a big deal.” SA MP then advised Appellee of her rights in
accordance with Article 31(b), UCMJ, and Military Rule of
Evidence (M.R.E.) 305.
While going over the Article 31(b), UCMJ, rights form,
SA MP asked Appellee to initial each provision as she
agreed to it, assuring her, “You’re not signing any rights
away. That’s just me being able to say, hey, she understood
that this is what’s going on.” Appellee initialed and
verbally indicated her understanding of each provision. At
SA MP’s direction, Appellee read aloud the final provision
stating her understanding of her rights and her intent to
waive them. At SA MP’s direction, she then signed the
rights waiver form. Appellee subsequently made
incriminating statements.
One week later, trial counsel notified Appellee’s VLC
that NCIS had interviewed his client without his
knowledge. The VLC promptly emailed NCIS asking why
his client was interviewed outside of his presence. The
agent replied that Appellee “was interviewed as a subject
under a [case control number] different from the case
wherein [the VLC was] assigned. As such, [Appellee] had
no right to have a VLC present[,] as a VLC is only offered
to certain victims of crime.”
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Opinion of the Court
At trial, the defense moved to suppress Appellee’s
statements to NCIS in the second interview as involuntary.
Among the defense theories was a claim that Appellee was
denied her right under 10 U.S.C. § 1044e and its
implementing regulations 4 (hereinafter the statutory
rights to VLC) to consult with VLC about allegations of
collateral misconduct and to have VLC present during an
interrogation about her report of a sex-related offense. The
defense argued that Appellee’s lack of her VLC contributed
to her confusion and undermined the voluntariness of her
waiver of rights and subsequent statements. The military
judge denied the motion from the bench, finding that the
interview, including the rights advisement, was not
coercive in any way and Appellee’s will was not overborne.
The military judge did not address whether Appellee’s
waiver of her Article 31(b) rights was knowing and
intelligent and did not address the impact of the VLC’s
absence on the waiver analysis.
On appeal to the CCA, Appellee challenged the military
judge’s denial of the motion to suppress, arguing that
Appellee’s waiver was not voluntary, her statements were
involuntary, and her statements were obtained in violation
of her statutory right to VLC. Among other things,
Appellee argued that NCIS “tricked” her into waiving her
rights by misrepresenting the consequences of signing a
waiver form and excluding VLC from the second interview
after assuring Appellee, at the conclusion of the first
interview, that any further communications would be
coordinated through VLC.
4 Section 1044e has been implemented department-wide by
Department of Defense Instruction 5505.18, and service-wide by
Marine Corps Order 5800.16-V4. Dep’t of Defense, Instr.
5505.18, Investigation of Adult Sexual Assault in the
Department of Defense (Mar. 22, 2017) [hereinafter DoDI
5505.18]; Dep’t of the Navy, Marine Corps Order 5800-16-V4,
Marine Corps Victims’ Legal Counsel Organization (Aug. 26,
2021) [hereinafter MCO 5800.16-V4]. Throughout this opinion
any reference to “statutory rights” includes both § 1044e and its
implementing regulations.
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Opinion of the Court
A majority of the en banc court held that 10 U.S.C.
§ 1044e entitled Appellee to VLC representation at every
proceeding relating to her allegations, including the second
NCIS interview; that NCIS knowingly violated that right;
and that any waiver of Appellee’s Article 31(b) rights did
not waive the § 1044e right to VLC. Deremer, 85 M.J. at
552, 554. Although the statute does not specify a remedy,
the court found congressional intent to be clear:
[O]nce an individual, subject to the Code, knows,
or reasonably should know, that an alleged victim
is represented by an attorney pursuant to Section
1044e, questioning of that alleged victim, about
related matters, without affording the counsel
reasonable opportunity to be present is a due
process violation, and renders any statement
obtained involuntary under Mil. R. Evid. 304.
Id. at 554. Accordingly, the CCA held the military judge
abused his discretion by not suppressing Appellee’s
statements to NCIS in the second interview. Id.
Following the CCA’s ruling, TJAG certified four issues
to this Court, seeking to clarify the scope of 10 U.S.C.
§ 1044e. Deremer, 86 M.J. at 116. We address each issue in
turn.
II. Standard of review
Questions of statutory interpretation are matters of law
this Court reviews de novo. United States v. Strong, 85 M.J.
58, 63 (C.A.A.F. 2024) (citing United States v. Mays, 83
M.J. 277, 279 (C.A.A.F. 2023)).
III. Discussion
Congress enacted 10 U.S.C. § 1044e to provide legal
assistance to certain victims of alleged sex-related offenses.
10 U.S.C. § 1044e(a). Qualifying victims include
servicemembers and their dependents. § 1044e(a)(2).
Under the statute, a qualifying victim is entitled to a
designated SVC or VLC upon making a restricted or
unrestricted report of a sex-related offense or seeking
“assistance from a Sexual Assault Response Coordinator, a
Sexual Assault Victim Advocate, a military criminal
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United States v. Deremer, No. 25-0158/MC
Opinion of the Court
investigator, a victim/witness liaison, a trial counsel, a
healthcare provider, or any other personnel designated” by
the service Secretary for purposes of this statute.
§ 1044e(f)(1), (3). “Sex-related offense” is defined as any
allegation of a violation of Article 120, UCMJ, 10 U.S.C.
§ 920, Article 120b, UCMJ, 10 U.S.C. § 920b, Article 120c,
UCMJ, 10 U.S.C. § 920c, or Article 130, UCMJ, 10 U.S.C.
§ 930, or an attempt to commit any such offense.
§ 1044e(h)(1), (2).
The statute states that a victim must be notified of the
availability of VLC representation “before any military
criminal investigator or trial counsel interviews, or
requests any statement from, the individual regarding the
alleged sex-related offense.” § 1044e(f)(2). Implementing
regulations require notice to VLC before communicating
with a represented victim. DoDI 5505.18 para. 3.1.b.(2);
MCO 5800.16-V4 § 010604. Among other things, the victim
is entitled to “[l]egal consultation regarding potential
criminal liability of the victim stemming from or in relation
to the circumstances surrounding the alleged sex-related
offense and the victim’s right to seek military defense
services.” § 1044e(b)(1). Additionally, VLC are authorized
to serve as legal consultants, assistants, and
representatives at “any proceedings in connection with the
reporting, military investigation, and military prosecution
of the alleged sex-related offense.” § 1044e(b)(6).
This Court uses well-established principles of statutory
interpretation when determining the scope of rights
afforded by a provision of the federal code. United States v.
Lewis, 65 M.J. 85, 88 (C.A.A.F. 2007). “The Supreme Court
has ‘stated time and again that courts must presume that
a legislature says in a statute what it means and means in
a statute what it says there.’ ” United States v. Sager, 76
M.J. 158, 161 (C.A.A.F. 2017) (quoting Connecticut Nat.
Bank v. Germain, 503 U.S. 249, 253-54 (1992)). Thus,
statutory interpretation begins with consideration of the
statute’s plain language unless the plain meaning is
ambiguous. United States v. King, 71 M.J. 50, 52 (C.A.A.F.
2012). Plain language will control unless use of the plain
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language would lead to an absurd result. United States v.
Schell, 72 M.J. 339, 343 (C.A.A.F. 2013). As this Court
noted in United States v. Adcock, we must “give meaning
to each word” of the statute. 65 M.J. 18, 24 (C.A.A.F. 2007)
(internal quotation marks omitted) (citation omitted); see
also Antonin Scalia & Bryan A. Garner, Reading Law: The
Interpretation of Legal Texts 174 (1st ed. 2012) (noting that
the surplusage canon provides that “every word and every
provision is to be given effect. . . . [n]one should needlessly
be given an interpretation that causes it to duplicate
another provision or to have no consequence”). Only when
the statute remains unclear after consideration of each
word’s ordinary meaning should a court look to legislative
history. United States v. Falk, 50 M.J. 385, 390 (C.A.A.F.
1999).
A. Appellee had a right to VLC during
the second interview
Under a plain reading of § 1044e, Appellee was entitled
to the VLC during the second NCIS interview. The statute
creates an attorney-client relationship between a
qualifying victim of alleged sexual misconduct and a VLC.
§ 1044e(c). Congress broadly defined the scope of this
attorney-client relationship to encompass consultation,
assistance, and representation in various settings,
including “represent[ation] [of] the victim at any
proceedings in connection with the reporting, military
investigation, and military prosecution of the alleged
sex-related offense.” § 1044e(b)(6) (emphasis added).
We conclude, first, that the second NCIS interview was
a proceeding within the meaning of the statute. A
“proceeding” is an “act or step that is part of a larger
action.” Proceeding, Black’s Law Dictionary (11th ed.
2019). Interviewing Appellee about the veracity of her
report of a sexual offense is an act that is part of the larger
action of investigating the alleged sexual offense itself,
even if NCIS no longer believed the complaining witness
was a victim. Therefore, neither NCIS’s belief nor its titling
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decision could terminate the attorney-client relationship. 5
Appellee was still represented by VLC at the time of the
second interview. 6 We decline to read into the statute a
limitation on the kind of proceeding in which a victim has
a right to VLC where Congress mandated VLC be made
available to a victim at any proceeding in connection with
the investigatory and legal processes arising from a
sex-related offense.
We further conclude the second NCIS interview was a
proceeding in connection with the reporting, investigation,
and prosecution of a sex-related offense. After
investigating Appellee’s allegation that PFC Hotel had
sexually abused and sexually harassed her, NCIS
reinterviewed Appellee on suspicion she had been
untruthful. Appellee was subsequently charged with
making a false official statement in the first NCIS
interview. It is hard to imagine a proceeding more closely
connected with the reporting, investigation, and
prosecution of the alleged sex-related offenses than a
second interview to determine whether the allegations
made in the first interview were true, especially where the
second interview arose in the course of the initial
investigation, involved all the parties from the original
investigation, and directly concerned the allegations
Appellee made in the first interview. As the CCA noted,
“[e]ach and every statement . . . that the Government
5 We concur with the CCA’s assertion that “the NCIS ‘policy’
of determining when an alleged victim is no longer entitled to
VLC representation has no foundation in law and is contrary to
the letter and intent of Section 1044e and the various
instructions that flow therefrom.” Deremer, 85 M.J. at 552.
6 Although the Government contends the investigation into
Appellee’s sexual abuse and sexual harassment allegations had
been closed, the parties stipulated at trial that the VLC’s
representation of Appellee terminated “as of July 2022,”
approximately four months after the second NCIS interview.
Additionally, the Government conceded before the CCA that
Appellee was still represented by VLC at the time of the second
NCIS interview. Deremer, 85 M.J. at 552.
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identified as a false official statement originated with and
was uttered during Appellant’s initial interview. It is
impossible, as a matter of common sense, to disentangle
the allegation of sexual assault from the statements made
during the announcement of that allegation.” Deremer, 85
M.J. at 552.
Appellee was entitled to VLC during the second
interview for an additional reason: she was subject to
potential criminal liability for making a false official
statement as a result of her report of sex-related offenses.
Congress specifically contemplated the possibility that a
victim could face criminal liability as a result of reporting
a sex-related offense, authorizing “[l]egal consultation
regarding potential criminal liability of the victim
stemming from or in relation to the circumstances
surrounding the alleged sex-related offense and the
victim’s right to seek military defense services.”
§ 1044e(b)(1) (emphasis added). Thus, although NCIS
viewed Appellee as a suspect, she was still represented by
VLC and she was entitled to consult with her VLC about
both her potential liability for making the report and her
right to seek military defense counsel.
Moreover, the statute allows for “legal consultation and
assistance . . . in any proceedings of the military justice
process in which a victim can participate as a witness or
other party.” 10 U.S.C. § 1044e(b)(8)(B) (emphasis added).
In this case, Appellee was the other party in a proceeding
of the military justice process when she was subject to
questioning. 7 We do not suggest that this statutory
provision creates a boundless right to VLC in every
proceeding in which a victim participates. We note only
that as a qualifying victim represented by VLC, Appellee
was entitled to VLC at a proceeding arising from her report
7 We do not interpret the statutory language “other party” to
confer “party” status (i.e., that of the government or the accused)
upon an alleged victim. We merely conclude that this statutory
language entitled Appellee to be eligible for “[l]egal consultation
and assistance” during her second interview with NCIS.
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of sex-related offenses where she was the “other party”
because of her report of sex-related offenses. The second
NCIS interview clearly falls within that scope. Therefore,
the lower court did not err in holding that Appellee had a
right to VLC during the second NCIS interview.
Finally, we reject the Government’s argument that
Appellee knowingly and voluntarily waived her statutory
right to VLC by waiving her Fifth Amendment right to
counsel. After informing Appellee she was suspected of the
offense of making a false official statement in violation of
Article 107, UCMJ, 8 NCIS advised Appellee of her rights
as a suspect in accordance with Article 31(b), UCMJ, and
M.R.E. 305, including her Fifth Amendment rights to
consult with a lawyer prior to questioning and to have that
lawyer present during the interview. Appellee indicated
her understanding of these rights and agreed to proceed
with the interview without defense counsel.
Even assuming that Appellee waived her Fifth
Amendment right to counsel, her waiver of defense counsel
did not necessarily waive the entirely distinct § 1044e right
to VLC, a right the military judge did not address. 9 See
Deremer, 85 M.J. at 554 (“Section 1044e provides different
rights to an alleged victim, and the talismanic recitation of
Article 31(b) and/or Mil. R. Evid. 305 is not sufficient in
these cases.”). The Fifth Amendment right to defense
counsel and the § 1044e right to VLC are separate rights,
originating in distinct sources of law, triggered by different
events, and applicable under different circumstances. In
Miranda v. Arizona, 384 U.S. 436, 444-45 (1966), the
Supreme Court held that under the Fifth Amendment, law
enforcement must advise a person of their right to counsel
8 Appellee was not advised that she was suspected of the
offense of malingering.
9 As noted above, supra p. 7, the military judge ruled that
Appellee voluntarily waived her Article 31(b) rights but did not
address whether the waiver was knowing and intelligent and did
not address the impact of the VLC’s absence on the waiver
analysis.
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before conducting a custodial interrogation, and if they
invoke that right, questioning must cease. By contrast,
§ 1044e provides that a qualifying victim shall be offered
VLC upon making a restricted or unrestricted report of a
sex-related offense, and notice of the availability of VLC
“shall be provided to [a qualifying victim] before any
military criminal investigator or trial counsel interviews,
or requests any statement from, the individual regarding
the alleged sex-related offense.” § 1044e(a)(1), (f)(2).
Notwithstanding this mandatory language, Appellee was
not advised of her right to VLC in the second NCIS
interview; she was not asked whether she understood that
right; and she was not asked and did not state whether she
desired to proceed without her VLC. Therefore, we
conclude Appellee did not waive her right to VLC during
the second NCIS interview.
B. Appellee did not have a due process right to VLC
The second certified question requires us to determine
whether the violation of Appellee’s statutory right to VLC
constituted a due process violation. Reviewing this
question of law de novo, United States v. Paul, 73 M.J. 274,
277 (C.A.A.F. 2014) (citing United States v. Springer, 58
M.J. 164, 167 (C.A.A.F. 2003)), we conclude there was no
violation of due process because there is no evidence
Appellee reasonably relied on her right to VLC.
The Due Process Clause of the Fifth Amendment
provides that “[n]o person shall be . . . deprived of life,
liberty, or property, without due process of law.” U.S.
Const. amend. V. A statement obtained in violation of the
Due Process Clause is “involuntary” and inadmissible at
trial, subject to specific exceptions not at issue here. M.R.E.
304(a)(1)(A).
The Supreme Court has “repeatedly held that . . .
statutes may create liberty interests that are entitled to
the procedural protections of the Due Process Clause” even
if there was “no constitutional or inherent right”
independent of the statute. Vitek v. Jones, 445 U.S. 480,
488 (1980) (internal quotation marks omitted) (citation
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omitted). When deciding whether a statutory right
implicates due process, the Supreme Court considers
whether “an individual has reasonably relied” on the
statutory right for their benefit and whether they “suffered
substantially” because of its violation. United States v.
Caceres, 440 U.S. 741, 752-53 (1979) (noting that “the Due
Process Clause is implicated [when] an individual has
reasonably relied on agency regulations promulgated for
his guidance or benefit and has suffered substantially
because of their violation by an agency”); see also Raley v.
Ohio, 360 U.S. 423, 425 (1959) (holding that the Due
Process Clause prevented the conviction of individuals who
relied upon assurances from a state investigating
commission that they had a privilege under state law to
refuse to answer questions); Cox v. Louisiana, 379 U.S.
559, 571 (1965) (holding that it violated due process for an
individual to be convicted for demonstrating “near” a
courthouse where a police official had informed the
demonstrators that they could assemble in that location
without violating a state statute prohibiting
demonstrations “near” a courthouse).
Before this Court and the CCA, Appellee argued that
she reasonably relied on the statutory right to VLC because
SA MP assured her, after the first interview, that he would
go through her VLC if he needed to speak with her again.
However, she did not argue this in the motion to suppress.
Moreover, there is no evidence in the record that Appellee
relied on her statutory right to VLC. Reviewing the record,
we note that at no point during the second interview did
Appellee ask to contact her VLC, request his presence, or
otherwise say anything to suggest she wanted or needed
his assistance. Because Appellee has not shown that she
relied on her right to VLC during the second NCIS
interview, we conclude that the violation of § 1044e did not
rise to a due process violation. See United States v. Teers,
591 F. App’x 824, 840 (11th Cir. 2014) (unpublished)
(noting that the appellant did not show due process was
implicated by the failure of law enforcement officers to
advise him of “Miranda-like warnings” during a
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noncustodial interview where the appellant “[did] not
allege, much less show, that . . . ‘[he] reasonably relied on
agency regulations promulgated for his guidance or benefit
and . . . suffered substantially because of their violation by
the agency’ ” (fourth alteration in original) (quoting
Caceres, 440 U.S. at 752-53)). Having concluded that
Appellee did not reasonably rely on her right to VLC, there
is no need to discuss the second prong of the test, i.e.,
whether she was substantially harmed by the violation of
that right.
Without applying the two-part test set forth above to
determine whether the statutory right implicated due
process, the CCA reached a contrary conclusion, holding
that 10 U.S.C. § 1044e confers a due process right to
counsel. Deremer, 85 M.J. at 554-55 (“Section 1044e . . .
amounts to an articulation of what process is due,
consistent with the Fifth Amendment, to victims of alleged
sexual assault in the military.”). To reach this conclusion,
the CCA relied on United States v. McOmber, where this
Court’s predecessor held:
[O]nce an investigator is on notice that an
attorney has undertaken to represent an
individual in a military criminal investigation,
further questioning of the accused without
affording counsel reasonable opportunity to be
present renders any statement obtained
involuntary under Article 31(d) of the Uniform
Code. This includes questioning with regard to the
accused’s future desires with respect to counsel as
well as his right to remain silent, for a lawyer’s
counseling on these two matters in many
instances may be the most important advice ever
given his client.
1 M.J. 380, 383 (C.M.A. 1976) (citing Article 27, UCMJ, 10
U.S.C. § 827). The McOmber rule was codified in M.R.E.
305(e). See Manual for Courts-Martial, United States,
Analysis of the Military Rules of Evidence app. 22 at
A22-15 (1994 ed.).
McOmber ensured that the statutory right to counsel
aligned with “then-current Supreme Court constitutional
16
United States v. Deremer, No. 25-0158/MC
Opinion of the Court
precedent regarding the right to counsel.” United States v.
Finch, 64 M.J. 118, 124 (C.A.A.F. 2006). However, that
precedent was abrogated by the Supreme Court’s decisions
in Minnick v. Mississippi and McNeil v. Wisconsin, which
redefined the right to counsel during custodial
interrogation under the Fifth and Sixth Amendments. 10
Consequently, the McOmber rule was removed from
M.R.E. 305(e) in order to conform the Military Rules of
Evidence to Minnick and McNeil. Finch, 64 M.J. at 124. In
response, this Court formally overruled McOmber in Finch
when it held that a military investigator’s failure to notify
counsel before interrogating the accused, even when the
investigator knew of counsel’s representation of the
accused, did not render statements involuntary. Id. at
124-25. We noted that “[t]he McOmber notification rule
and the subsequent codification of the rule in the Military
Rules of Evidence were not constitutionally required under
the Fifth or Sixth Amendments of the Constitution and are
not consistent with the law set forth
in Minnick and McNeil.” 11 Id. at 125. We decline to
resurrect McOmber to create a due process right to VLC,
especially in the absence of any evidence Appellee relied on
her statutory right to VLC.
C. Suppression is not an appropriate remedy
While § 1044e created a right to VLC in this case, it did
not provide a remedy for violation of that right.
Acknowledging the absence of a statutory remedy, the CCA
nevertheless found the military judge abused his discretion
in denying the motion to suppress. Deremer, 85 M.J. at 554.
10 The Supreme Court in Minnick held that once a suspect
has requested counsel, interrogators may not reinitiate
questioning unless an attorney is present. 498 U.S. 146, 153
(1990). The Court in McNeil noted that the Sixth Amendment
right to counsel attaches “at the first formal proceeding against
an accused.” 501 U.S. 171, 180-81 (1991).
11Appellee was not entitled to counsel under the Sixth
Amendment because charges were not yet preferred against her.
M.R.E. 305(c)(3).
17
United States v. Deremer, No. 25-0158/MC
Opinion of the Court
According to the CCA, NCIS violated due process by
questioning Appellee without giving her VLC the
opportunity to be present, rendering Appellee’s subsequent
statements involuntary and therefore inadmissible under
M.R.E. 304. 12 Id. at 553-54 (“Section 1044e . . . amounts to
an articulation of what process is due, consistent with the
Fifth Amendment, to victims of alleged sexual assault in
the military.”).
We will not read into the statute a remedy of
suppression for a statutory violation that, as discussed
above, did not implicate due process. “The few cases in
which [the Supreme Court has] suppressed evidence for
statutory violations . . . . arose directly out of statutory
violations that implicated important Fourth and Fifth
Amendment interests.” Sanchez-Llamas v. Oregon, 548
U.S. 331, 348 (2006). For example, in McNabb v. United
States, statements made by a defendant during a prolonged
detention in violation of a statute requiring persons
arrested without a warrant to be promptly brought before
a judge implicated the same Fifth Amendment
considerations that arose in Miranda. 318 U.S. 332, 338-39
(1943). In Miller v. United States, a seizure of evidence
effectuated by breaking the door of the defendant’s home in
violation of a statute requiring officers to first give notice
and be denied admittance implicated the same protections
as the Fourth Amendment. 357 U.S. 301, 305 (1958). In
both cases, the Court held that suppression was
appropriate even though the statutes at issue did not
12 M.R.E. 304(a) provides that upon timely motion of the
accused, an involuntary statement from the accused is
inadmissible at trial. “Involuntary statement” is defined as “a
statement obtained in violation of the self-incrimination
privilege or Due Process Clause of the Fifth Amendment to the
United States Constitution, Article 31, or through the use of
coercion, unlawful influence, or unlawful inducement.” M.R.E.
304(a)(1).
18
United States v. Deremer, No. 25-0158/MC
Opinion of the Court
specify a remedy. McNabb, 318 U.S. at 341; Miller, 357
U.S. at 313-14.
Unlike the statutes at issue in McNabb and Miller,
§ 1044e does not protect a constitutional interest.
Undoubtedly, it creates a right that is reminiscent of an
accused’s rights to counsel under the Fifth and Sixth
Amendments. But neither the Fifth Amendment nor the
Sixth Amendment confers upon a victim a right to counsel.
In the absence of a due process violation or other
constitutional implications, we decline to imply a remedy
of suppression for violation of a statute that does not itself
authorize a remedy. See, e.g., M.W. v. United States, 83
M.J. 361, 362, 365 (C.A.A.F. 2023) (holding, based “solely
on the statutory language,” that this Court lacked
jurisdiction to review a decision of the lower court at the
victim’s request where Article 6b, UCMJ, 10 U.S.C. § 806b
(2018), grants various rights to victims of an offense but
“contains no language that expressly or implicitly grants
this Court jurisdiction to review any class of cases”).
Canons of statutory interpretation instruct that a matter
not covered is to be treated as not covered. See Scalia &
Garner, supra p. 10, at 93. Nowhere in the statute itself or
in the M.R.E. do we find an authorized remedy of
suppression for violations of § 1044e.
Congress could amend § 1044e to authorize any
appropriate remedy including suppression. Similarly, the
President could amend the definition of “involuntary
statement” under M.R.E. 304(a) to include violations of
§ 1044e, much as it includes violations of Article 31, UCMJ,
within that definition. However, in the absence of clear
statutory or regulatory authority, this Court declines to
create such a remedy.
IV. Conclusion
The decision of the United States Navy-Marine Corps
Court of Criminal Appeals is set aside. The record is
returned to the Judge Advocate General of the Navy for a
new Article 66, UCMJ, 10 U.S.C. § 866 (2024), review
consistent with this opinion.
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United States v. Deremer, No. 25-0158/MC
Judge SPARKS, with whom Judge MAGGS joins,
concurring in the judgment.
I write separately because, though I agree with the
majority that the decision of the United States
Navy-Marine Corps Court of Criminal Appeals should be
set aside, I reach this conclusion via a simpler route.
Unlike the majority, I believe that, when Appellee was
informed of and signed a rights advisement and then
waived her right to consult a lawyer or have one present,
she waived her right to any counsel, including her assigned
victim’s legal counsel (VLC).
The right to counsel is a powerful but waivable right.
Miranda v. Arizona, 384 U.S. 436, 479 (1966). To find this
holds true for a suspect but not a victim would be to grant
victims a right to counsel that transcends those accorded
to an accused through the Fifth and Sixth Amendments of
the Constituti