States v. Dulus

16 M.J. 324, 1983 CMA LEXIS 17520
CourtUnited States Court of Military Appeals
DecidedOctober 3, 1983
DocketNo. 44,006; ACM S25450
StatusPublished
Cited by4 cases

This text of 16 M.J. 324 (States v. Dulus) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
States v. Dulus, 16 M.J. 324, 1983 CMA LEXIS 17520 (cma 1983).

Opinion

Opinion of the Court

FLETCHER, Judge:

Prior to his trial at a special court-martial,1 appellant was placed in pretrial confinement and his squadron section commander ordered an inventory of the contents of his automobile. This was parked on base in front of the Transition Flight Barracks and contained a number of valuable items visible from the exterior of the vehicle. In due course, during this inventory, contraband was discovered in the automobile and this evidence served as the basis for conviction of specification 2, Charge II, and Charge VI and its specification. Furthermore, during the trial, the military judge admitted a stipulation into evidence without conducting the inquiry required under United States v. Bertelson, 3 M.J. 314 (C.M.A.1977). Our grant of review requires us to evaluate the correctness of the military judge’s denial of suppression of the evidence seized as the result of the invento[325]*325ry, and his admission of Prosecution Exhibit 10 without further inquiry. 14 M.J. 174 (1982). We hold there was no error in his actions.

I

Appellant’s squadron section commander, Lieutenant Singer, asserted that he ordered the automobile inventory out of responsibility for the property of persons assigned to his command and belief that the Air Force “would be responsible for any theft that occurred.” Valuable items were clearly in view in the station wagon. Testimony of record asserted a high incidence of theft on base, resulting in claims being filed against the Air Force.2 Sergeant Cordero, assigned the inventory task, was instructed to list all property found on a form provided by Lieutenant Singer. This listing included a television set, cassette player, radar detector, CB radio, a power booster, four speakers, skis, aquarium equipment and numerous other items. During the inventory, Sergeant Cordero found what he believed to be contraband residue located in a wooden smoking box adjacent to the driver’s seat. At that point the inventory was halted, a call was made to the security police office, and search authority was granted by the base commander, pursuant to which additional items of drug paraphernalia were discovered. Ultimately, the high value items inventoried were secured in a room of the Transition Flight Barracks.

Pursuant to Mil.R.Evid. 811, the military judge denied the motion to suppress the evidence found in the inventory and made the following findings of fact and conclusions of law:

On 24 September 1981, Airman Michael Dulus was placed in pretrial confinement at Hill Air Force Base, Utah. After this was accomplished and on the same day, First Lieutenant Nolan Singer, Squadron Section Commander over the accused, directed Tech Sergeant Cordero to go to the accused’s private vehicle, a station wagon, and to inventory the vehicle’s contents and secure them. First Lieutenant Singer had followed this practice under similar circumstances in the past, and he had previously been informed that there were high value items in the accused’s vehicle. Lieutenant Singer directed this action because of his concern about the possibility of the property being stolen, and potential for a claim being lodged against the United States Air Force for theft of the property, or the property being stolen. Tech Sergeant Cordero proceeded after obtaining the vehicle’s keys from the Security Police, to the vehicle’s location in a public parking place located next to a barracks on Hill Air Force Base, Utah. Many of the items of personal property located in the vehicle were in public view by looking through the vehicle’s windows. Finding the vehicle locked and without the consent of the accused, Tech Sergeant Cordero unlocked the vehicle. He then proceeded to take out the personal property out of the vehicle, including among other things, a television, a stereo, a citizen’s band radio, four speakers, skis, and a radar detector. He also found a small wooden box by the driver’s side of the vehicle. Upon opening it he found it to contain seeds and ash which he believed to be marihuana residue. Tech Sergeant Cordero terminated his inventory and called the Security Police. The vehicle was not impounded and thus Security Police Operating Instruction, 125-27, dated 14 January 1981 was not complied with.
Conclusions of Law. a. On 24 September 1981, First Lieutenant Nolan Singer acting in good faith directed that an inventory be conducted of the contents of Airman Dulus’s vehicle located on Hill Air Force Base, Utah, see Military Rule of Evidence 313C. b. That such inventory administrative in nature, was directed to protect from theft or loss, the numerous high value items located in the ac[326]*326cused’s vehicle, c. That the inventory was conducted in a reasonable manner and was not used as a subterfuge to search without probable cause.
According to Mil.R.Evid. 313(c): [E]vidence of crime discovered in the process of an inventory, the primary purpose of which is administrative in nature, may be seized. Inventories shall be conducted in a reasonable fashion.

This rule is consistent with the rulings of the Supreme Court concerning the inventory exception to the requirement that searches and seizures be predicated upon a warrant supported by probable cause. South Dakota v. Opperman, 428 U.S. 364, 96 S.Ct. 3092, 49 L.Ed.2d 1000 (1976); Cady v. Dombrowski, 413 U.S. 433, 93 S.Ct. 2523, 37 L.Ed.2d 706 (1973); Harris v. United States, 390 U.S. 234, 88 S.Ct. 992, 19 L.Ed.2d 1067 (1968); Cooper v. California, 386 U.S. 58, 87 S.Ct. 788, 17 L.Ed.2d 730 (1967). In South Dakota v. Opperman, supra, the Supreme Court took the position that the constitutionality of automobile inventories depends on their reasonableness. “The decisions of this Court point unmistakably to the conclusion reached by both federal and state courts that inventories pursuant to standard police procedures are reasonable.” 428 U.S. at 372, 96 S.Ct. at 3098. The Court made clear that the decision authorized a police inventory only of vehicles lawfully impounded or otherwise in lawful police custody. The record here, however, shows that the automobile in question was never impounded.

The practice of routine inventory of impounded vehicles has received glowing judicial praise. For example, in United States v. Mitchell, 458 F.2d 960, 961 (9th Cir.1972), the court noted:

[T]his was responsible, indeed laudable, police conduct to protect the property of the owner of a lawfully impounded car. If valuable property had been left on the seat and floor of the car, plainly visible to anyone peering through the window, the danger of theft would have been substantial. Not surprisingly, it appears that the locking and securing of impounded cars, and the removal and inventory of valuable property in plain sight, are standard procedures. They certainly should be.

It is frequently stated that “[ijnventory searches have two purposes: to protect the vehicle and the property in it, and to safeguard the police or other officers from claims of lost possessions.” United States v. Ducker,

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Bluebook (online)
16 M.J. 324, 1983 CMA LEXIS 17520, Counsel Stack Legal Research, https://law.counselstack.com/opinion/states-v-dulus-cma-1983.