United States v. Bickel

30 M.J. 277, 1990 CMA LEXIS 1013, 1990 WL 107297
CourtUnited States Court of Military Appeals
DecidedAugust 10, 1990
DocketNo. No. 61,475; CM 8800197
StatusPublished
Cited by63 cases

This text of 30 M.J. 277 (United States v. Bickel) 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
United States v. Bickel, 30 M.J. 277, 1990 CMA LEXIS 1013, 1990 WL 107297 (cma 1990).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

Biekel was convicted by a special court-martial at Fort Polk, Louisiana, of wrongful use of marijuana and absence without leave, in violation of Articles 112a and 86, Uniform Code of Military Justice, 10 USC §§ 912a and 886, respectively. His sentence by the military judge to a bad-conduct discharge, as well as confinement and forfeiture of $438 pay per month for 4 months was approved by the convening authority. The Court of Military Review affirmed by a divided vote. 27 MJ 638 (1988). We granted review of these two issues concerning the legality of a drug test to which appellant was subjected:

I
WHETHER THE MILITARY JUDGE ERRED TO THE SUBSTANTIAL PREJUDICE OF APPELLANT BY FAILING TO GRANT APPELLANT’S MOTION TO SUPPRESS EVIDENCE OF A URINALYSIS SUPPORTING THE SPECIFICATION OF CHARGE I AND CHARGE I.
II
WHETHER A COMMANDER’S PUNITIVE POLICY PROVIDING THAT ALL SOLDIERS WHO “TEST POSITIVE” [279]*279FOR ILLEGAL DRUGS MUST BE RETESTED WITHIN ONE MONTH IS AN “INSPECTION” FOR THE PURPOSES OF MILITARY RULE OF EVIDENCE 313 AND ARMY REGULATION 600-85, TABLE 6-1.

I

On June 10, 1987, appellant and other randomly selected soldiers in his company submitted urine specimens to be tested. Bickel’s urine tested positive for marijuana, and on July 17 the test results reached his company commander. On July 21, when urine specimens were being obtained from 27 other soldiers in his company who had been randomly selected, Bickel was required to submit another specimen for urinalysis. Bickel’s second test was directed pursuant to a policy letter issued by his company commander in May, which provided that “[a]ny individual prescreened positive during monthly random urinalysis testing will be rescreened during the following month’s urinalysis.”

After Bickel had furnished the first urine specimen, the company commander received information that led him to suspect that appellant would test positive again; and, indeed, this was the outcome. The results of the second urinalysis were the basis for convicting Bickel of wrongfully using marijuana.

II

A

“Nonconsensual extraction of body fluids, including blood and urine, may be made from the body of an individual pursuant to a search warrant or a search authorization”; but there must be probable cause to believe that the body fluid contains “evidence of crime,” and the extraction of the “fluids ... must be done in a reasonable fashion by a person with appropriate medical qualifications.” Mil.R.Evid. 312(d); see Mil.R.Evid. 315, Manual for Courts-Martial, United States, 1984. We have no doubt as to the constitutionality of such searches and seizures based on probable cause. Cf. Schmerber v. California, 384 U.S. 757, 86 S.Ct. 1826, 16 L.Ed.2d 908 (1966).

However, compelling Bickel to provide the second urine specimen cannot be justified as a probable-cause search. Almost 6 weeks passed between the obtaining of the first urine sample on June 10 — which tested positive for marijuana — and July 21 when the second specimen was obtained. Even though the metabolite of marijuana will remain in the body and be discoverable by urinalysis for a longer period than metabolites of some other drugs, we believe that — because of “staleness” — there was no probable cause to direct Bickel to submit to the second urinalysis. See United States v. Poole, 30 MJ 271 (CMA 1990); W. LaFave, Searches and Seizure § 3.7 at 75-88 (2d ed.1987).

If, therefore, reception of the evidence of the second drug test is to be justified, it must be pursuant to Mil.R.Evid. 313, which authorizes reception of “[e]vidence obtained from inspections and inventories in the armed forces conducted in accordance with this rule.” According to Mil.R.Evid. 313(b):

An “inspection” is an examination of the whole or part of a unit, organization, installation, vessel, aircraft, or vehicle, including an examination conducted at entrance and exit points, conducted as an incident of command the primary purpose of which is to determine and to ensure the security, military fitness, or good order and discipline of the unit, organization, installation, vessel, aircraft, or vehicle. An inspection may include but is not limited to an examination to determine and to ensure that any or all of the following requirements are met: that the command is properly equipped, functioning properly, maintaining proper standards of readiness, sea or airworthiness, sanitation and cleanliness, and that personnel are present, fit, and ready for duty. An inspection also includes an examination to locate and confiscate unlawful weapons and other contraband. An order to produce body fluids, such as [280]*280urine, is permissible in accordance with this rule. An examination made for the primary purpose of obtaining evidence for use in a trial by court-martial or in other disciplinary proceedings is not an inspection within the meaning of this rule. If a purpose of an examination is to locate weapons or contraband, and if: (1) the examination was directed immediately following a report of a specific offense in the unit, organization, installation, vessel, aircraft, or vehicle and was not previously scheduled; (2) specific individuals are selected for examination; or (3) persons examined are subjected to substantially different intrusions during the same examination, the prosecution must prove by clear and convincing evidence that the examination was an inspection within the meaning of this rule. Inspections shall be conducted in a reasonable fashion and shall comply with Mil.R.Evid. 312, if applicable. Inspections may utilize any reasonable natural or technological aid and may be conducted with or without notice to those inspected. Unlawful weapons, contraband, or other evidence of crime located during an inspection may be seized.

(Emphasis added.)

The rationale for Mil.R.Evid. 313 was set forth in United States v. Middleton, 10 MJ 123 (CMA 1981), which arose under an identical evidentiary rule prescribed in the Manual for Courts-Martial, United States, 1969 (Revised edition). We suggested there that, in view of “the exigencies of military necessity and unique conditions that may exist within the military society, ... it is foreseeable that reasonable expectations of privacy within the military society will differ from those in the civilian society.” We recognized that “military inspections ... are time-honored and go back to the earliest days of the organized militia. They have been experienced by generations of Americans serving in the armed forces.” Indeed, “the inspection has traditionally been a ‘tool’ for a commander to use in ensuring ‘the overall fitness of [his] unit to perform its military mission.’” 10 MJ at 127.

Furthermore, “the traditional military inspection which looks at the overall fitness of a unit to perform its military mission is a permissible deviation from what may be tolerated in civilian society generally— recognizing that such procedure is a reasonable intrusion which a serviceperson must expect in a military society." 10 MJ at 128, quoting United States v. Roberts, 2 MJ 31, 36 (CMA 1976) (emphasis added there). In Middleton we went on to state:

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Cite This Page — Counsel Stack

Bluebook (online)
30 M.J. 277, 1990 CMA LEXIS 1013, 1990 WL 107297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bickel-cma-1990.