United States v. Ayala

43 M.J. 296, 1995 CAAF LEXIS 135, 1995 WL 744697
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 29, 1995
DocketNo. 94-0369; CMR No. 9102598
StatusPublished
Cited by287 cases

This text of 43 M.J. 296 (United States v. Ayala) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ayala, 43 M.J. 296, 1995 CAAF LEXIS 135, 1995 WL 744697 (Ark. 1995).

Opinions

Opinion of the Court

GIERKE, Judge:

1. A general court-martial composed of officer and enlisted members convicted appellant, contrary to his pleas, of stealing military explosives and illegally importing explosive materials into the United States without a license (18 USC § 842), in violation of Articles 121 and 134, Uniform Code of Military Justice, 10 USC §§ 921 and 934, respectively. The approved sentence provided for a dishonorable discharge, confinement for 2 years, total forfeitures, and reduction to the lowest enlisted grade.

2. The Court of Military Review2 dismissed the charge of importing explosive materials but affirmed the conviction of larceny and the sentence, after reducing the confinement to 18 months. 37 MJ 632, 636 (1993). That court then reconsidered, permitted appellant to file additional assignments of error, and reaffirmed its earlier decision. 38 MJ 633, 635 (1993).

3. We granted review of the following issues:

I

WHETHER THE MILITARY JUDGE ERRED WHEN HE FAILED TO SUPPRESS THE EVIDENCE FOUND DURING THE ILLEGAL CUSTOMS INSPECTION OF THE PACKAGE MAILED BY APPELLANT BECAUSE THE PACKAGE WAS OPENED IN VIOLATION OF THE REQUIREMENT THAT THERE BE “REASONABLE CAUSE TO SUSPECT” THE PACKAGE CONTAINED MERCHANDISE WHICH WAS IMPORTED CONTRARY TO LAW.

[298]*298II

WHETHER APPELLANT’S SENTENCE MUST BE SET ASIDE TO NEGATE THE EFFECTS OF UNLAWFUL COMMAND INFLUENCE ON APPELLANT’S POST-TRIAL CLEMENCY PROCEEDINGS.

We resolve both issues against appellant.

Issue I: Illegal Customs Inspection

4. While in Saudi Arabia during Operation Desert Shield/Desert Storm, appellant stole 3.74 pounds of C-4, a military explosive, from an Army truck. He mailed it to his mother in Colorado. United States Customs agents inspected and seized the package after it arrived at Dulles International Airport.

5. At a pretrial session under Article 39(a), UCMJ, 10 USC § 839(a), appellant moved to suppress the evidence seized by the customs agents. The military judge denied the motion because “the inspection was a valid Customs inspection at a U.S. border.” Before the court below and this Court, appellant asserts that the explosives should have been suppressed as evidence because they were the fruit of an illegal search.

6. Appellant “concedes that ‘border searches’ are not subject to” the Fourth Amendment requirement for a warrant and that the customs inspection after the package arrived at Dulles International Airport was a border search. Final Brief at 5-6. Appellant relies, however, on 19 USC § 482, which authorizes a customs official “to search any trunk or envelope, wherever found, in which he may have a reasonable cause to suspect there is merchandise which was imported contrary to law.” From this he argues that Congress has imposed a statutory requirement that customs agents have “a reasonable cause to suspect” illegal importation before inspecting incoming mail. Final Brief at 6. The Government argues, on the other hand, that 19 USC § 482 only applies to goods “already introduced into the United States” and that the statute applicable to general border searches is 19 USC § 1582, which contains no such “reasonable cause” requirement. Answer to Final Brief at 4-5.

7. We review a military judge’s ruling on a motion to suppress — like other decisions to admit or exclude evidence — for an abuse of discretion. See, e.g., United States v. Johnston, 41 MJ 13,16 (CMA 1994) (admissibility of scientific evidence); United States v. Gray, 40 MJ 77, 80 (CMA 1994) (admissibility of evidence of a witness’ bias); United States v. Mukes, 18 MJ 358, 359 (CMA 1984) (admissibility of evidence of uncharged misconduct). See generally S. Childress & M. Davis, 2 Federal Standards of Review § 11.02 (2d ed.1992) (ruling on admission of evidence reviewed for abuse of discretion). In reviewing a military judge’s ruling on a motion to suppress, we review factfinding under the clearly-erroneous standard and conclusions of law under the de novo standard. United States v. Cardenas, 9 F.3d 1139, 1147 (5th Cir.1993), cert, denied, - U.S. -, 114 S.Ct. 2150, 128 L.Ed.2d 876 (1994); United States v. Mejia, 953 F.2d 461, 464-65 (9th Cir.1991), cert, denied, 504 U.S. 926, 112 S.Ct. 1983, 118 L.Ed.2d 581 (1992). Thus, on a mixed question of law and fact as in this case, a military judge abuses his discretion if his findings of fact are clearly erroneous or his conclusions of law are incorrect.

8. The operative facts in this case are not disputed. The dispute is limited to whether the military judge correctly applied the law in denying the motion to suppress, which we will review de novo.

9. There is no requirement for “reasonable cause” to conduct a border search. We agree with Judge Howard D. Re’s well-reasoned opinion in United States v. Glosser, 750 F.2d 1197, 1201-04 (3d Cir.1984), cert, denied, 471 U.S. 1018, 105 S.Ct. 2025, 85 L.Ed.2d 306 (1985), holding that the “reasonable cause” requirement of 19 USC § 482 only applies to customs searches other than border searches. See also United States v. Taghizadeh, 41 F.3d 1263, 1265-66 (9th Cir. 1994)(en banc); United States v. Smith, 29 F.3d 270, 274 (7th Cir.1994); United States v. Pringle, 576 F.2d 1114, 1116 (5th Cir.1978).

10. Furthermore, even when searches of incoming mail are conducted under 19 USC § 482, “reasonable cause” exists if the package to be searched is thicker and heavier than a normal first-class letter. United States v. Ramsey, 431 U.S. 606, 614-[299]*29915, 97 S.Ct. 1972, 1978, 52 L.Ed.2d 617 (1977); United States v. Smith, 29 F.3d at 274. Appellant’s package containing 3.74 pounds of explosives would clearly meet this standard.

11. For these reasons, we hold that the military judge did not abuse his discretion by denying the defense motion to suppress.

Unlawful Command Influence

12. After appellant was convicted and sentenced, Specialist (SPC) Martin Slack, a friend of appellant and a member of the same battalion, attempted to gather letters recommending clemency for appellant. In a post-trial affidavit, SPC Slack asserts that, in doing so, he ran into a “continued pattern of resistance.” See 43 MJ at 305. He attributes his lack of success to unlawful command influence. Final Brief at 12. The Government argues that SPC Slack’s affidavit “amounts to no more than a generalized, unsupported claim of command influence,” so it is insufficient to shift the burden to the Government to negate it. Final Brief at 6.

13.

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Cite This Page — Counsel Stack

Bluebook (online)
43 M.J. 296, 1995 CAAF LEXIS 135, 1995 WL 744697, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ayala-armfor-1995.