United States v. Bethea

61 M.J. 184, 2005 CAAF LEXIS 658, 2005 WL 1500405
CourtCourt of Appeals for the Armed Forces
DecidedJune 23, 2005
Docket05-0041/AF
StatusPublished
Cited by23 cases

This text of 61 M.J. 184 (United States v. Bethea) 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. Bethea, 61 M.J. 184, 2005 CAAF LEXIS 658, 2005 WL 1500405 (Ark. 2005).

Opinion

Chief Judge GIERKE

delivered the opinion of the Court.

Appellant’s urine sample tested positive for the metabolite of cocaine. A military magistrate then issued a search authorization to seize a hair sample from Appellant to test it for evidence of drug use. We conclude that the search authorization was supported by probable cause.

BACKGROUND

Appellant was tried by a general court-martial for a single specification alleging use of cocaine on divers occasions between January 17, 2001, and February 16, 2001. Following a contested trial, the members found Appellant guilty as charged of violating Article 112a, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 912a. 1 21 A key piece of evidence against Appellant was the result of a hair analysis that indicated multiple uses of cocaine. The admissibility of that evidence is the subject of this appeal.

On February 7, 2001, Appellant provided a urine sample as part of a random drug test. His urine sample contained 238 nanograms per milliliter of the cocaine metabolite; the Department of Defense’s (DOD’s) cutoff for a “positive” test result is 100 nanograms per milliliter.

*185 Following this positive urinalysis result, an Air Force Office of Special Investigations (OSI) agent interviewed Appellant, who denied that he had knowingly used cocaine. OSI Special Agent (SA) Michael Tanguay then sought authorization to seize a hair sample from Appellant for further testing. He presented an affidavit to Yokota Air Base’s primary magistrate, Colonel Dale A. Hess. The affidavit described the results of Appellant’s urinalysis. It stated next that, based on SA Tanguay’s training and information gathered from a forensic science consultant and the National Medical Services Laboratory, “affiant believes trace amounts of cocaine may be trapped in the cortex of BETHEA’s hair follicles.” The affidavit then went into greater detail to support that conclusion, explaining that:

a. As the blood circulates through the body, it nourishes the hair follicle. If there are drugs in the blood, trace amounts of the drug become trapped in the internal portion of the hair, known as the cortex. Those traces remain in the hair as it grows out from the body. These are not removed with routine hygienic washings nor are they flushed out. Thus, chronic drug use, as well as a binge use of a drug, can be detected for a period of up to several months, depending on the length of the hair sample.

The affidavit also described the scientific tests used to analyze hair for evidence of drug use. The affidavit then compared urine testing with hair testing:

c. While urine tests can determine whether a drug was used at least once within the recent past, hair analysis potentially provides information on a binge use or chronic drug use ranging from months, depending on the length of the hair and the type of hair.
d. Hair analysis is not subject to false negatives due to temporary abstention or excessive fluid intake. It is currently accepted that hair records drug use in chronological manner and in relative proportion to the amount consumed. The National Medical Services Laboratory can distinguish between heavy, medium and light drug users. Consequently, such hair analysis may be used to prove binge use as well as multiple and/or chronic use of controlled substances.

After spending approximately fifteen minutes with SA Tanguay, the military magistrate issued an authorization to seize from Appellant “[bjodily hair for the purposes of drug testing.” The resulting analysis indicated that Appellant had used cocaine on multiple occasions.

At trial, the defense moved to suppress the results of the hair analysis. The defense argued that the authorization to seize Appellant’s hair was not supported by probable cause.

During the suppression hearing, the military magistrate who authorized the search took the stand. Colonel Hess testified that “in my mind there was no doubt” probable cause existed. He stated that he was not “concerned about binge use. I was concerned about the fact that [Appellant] came up positive on urinalysis and I wanted confirmation.” He testified that “I knew ... that the hair test would confirm whether or not he had used cocaine.” He indicated that this conclusion was “[b]ased on previous knowledge and experience” that the affidavit “confirmed.”

During the suppression hearing, OSI Special Agent (SA) Shannon Nuckols also testified. SA Nuckols was one of six OSI forensic science consultants. SA Nuckols testified that he did not know if hair analysis can detect “a specific single use.” But, SA Nuck-ols testified, a hair analysis will indicate “multiple uses over a period of time.” He later clarified that “binge or chronic use ... would show up in hair.” He defined binge use as “numerous uses over a short period of time, 12, 24, 36 hours.” SA Nuckols also testified that “a positive urinalysis doesn’t necessarily show a single use. You can get multiple uses that show up in a urinalysis.” While SA Nuckols was on the stand, the military judge said, “I want to move back from the science a little bit and just talk sort of logic or common sense. Somebody pops positive on a urinalysis 30 days ago, is there a fair shot hair is going to be able to detect *186 some drug?” SA Nuckols answered, ‘Tes, Sir.”

On cross-examination, the defense established that SA Nuckols had previously testified at the Article 32 investigation 2 that “a single small use” of cocaine would not be detected by hair analysis. SA Nuckols then expanded, “[M]y experience and training is if I had to choose between the two methods, urinalysis and hair, if you’re looking for a single use, urinalysis would be better. And that typically hair shows chronic uses — multiple uses.” SA Nuckols also agreed with the military judge that based on the DOD cutoff levels, a positive urinalysis is “equally consistent with the tail end of a binge use or ... a very small use [a] short time prior to submission of the sample.”

The military judge denied the motion to suppress. He concluded that “the positive urinalysis alone, coupled with the information available to the magistrate, more than adequately demonstrates a reasonable likelihood that cocaine or a cocaine derivative will be found in the accused’s hair,” especially because the seizure would occur “within a month of the alleged use.” The military judge concluded that evidence derived from seizing the hair was admissible “even if the Magistrate operated under the assumption that the accused had only used cocaine on one occasion approximately two weeks before the requested search.” The military judge concluded that the “[mjagistrate relied upon information he had been provided which suggests that drug hair testing can detect a single drug use, albeit characterized as ‘binge.’ ” The military judge then observed that he was “convinced that it is more than reasonable to assume, based upon the contents of the affidavit, that hair drug testing can detect a ...

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Cite This Page — Counsel Stack

Bluebook (online)
61 M.J. 184, 2005 CAAF LEXIS 658, 2005 WL 1500405, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bethea-armfor-2005.