United States v. Birbeck

35 M.J. 519, 1992 CMR LEXIS 632, 1992 WL 178702
CourtU S Air Force Court of Military Review
DecidedJuly 21, 1992
DocketACM 29144
StatusPublished
Cited by3 cases

This text of 35 M.J. 519 (United States v. Birbeck) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Birbeck, 35 M.J. 519, 1992 CMR LEXIS 632, 1992 WL 178702 (usafctmilrev 1992).

Opinions

OPINION OF THE COURT

STUCKY, Judge:

Senior Airman Billy R. Birbeck was convicted, on his conditional plea of guilty,1 of one specification of wrongful possession of cocaine, in violation of the UCMJ, Article 112a.2 He was sentenced, by a general court-martial which included enlisted members, to a bad-conduct discharge, confinement for 6 months, total forfeitures, and reduction to E-l. The convening authority affirmed the sentence as adjudged.

On appeal, Birbeck asserts three errors. First, he claims the military judge erred in not suppressing Prosecution Exhibits 1 and 3, a “bindle” confiscated from the appellant and the laboratory test results showing that it contained cocaine. Second, he argues that the military judge erred in not requiring the government to produce litigation reports on two negative urinalyses. Finally, he claims that his sentence is inappropriately severe. Finding merit in none of these assertions, we affirm.

On 13 March 1990, the appellant was driving his car near Travis AFB, California, when a wheel came off and rolled into the oncoming lane, where another car ran over it. Although no one was injured, the police were summoned. Officer Randall K. Pitts, a policeman employed by the City of Fair-field, responded. In the course of investigating the accident, Officer Pitts asked the appellant to produce his driver’s license. The appellant pulled a wallet from his pocket and removed a stack of cards. Officer Pitts immediately noticed a paper bindle on the top of the stack.3 The appellant quickly turned the stack over, went through the cards, and produced the license while concealing the cards in his other hand. Officer Pitts, an experienced policeman, recognized the bindle as an item normally used for the carrying of illicit drugs. He asked the appellant to produce it. The appellant, after stating, “What bindle?”, did so. [521]*521Upon opening it, Officer Pitts found a small quantity of white powder which he suspected to be cocaine. He then apprehended the appellant. Because the appellant was an Air Force member, he was turned over to the Air Force Office of Special Investigations for action, together with the evidence. A test by the Army’s drug laboratory at Fort Gillem, Georgia, revealed that the white powder was cocaine; the quantity present was entirely consumed in testing.

I

In California, the possessor of a controlled substance such as cocaine must have a quantity sufficient to be “usable” in order to be convicted of such possession. People v. Leal, 64 Cal.2d 504, 50 Cal.Rptr. 777, 413 P.2d 665 (1966). The appellant urges us to apply this “usable quantity” principle to Officer Pitts’ seizure of the bindle. He asserts, without citation, that the substantive law of California determines what is contraband here, and that, since the quantity of cocaine in the bindle was not “usable,” there was no contraband and hence no lawful seizure. We decline to adopt this reasoning. Mil.R.Evid. 311(c)(2) does not apply State law in such situations, but federal law:

(c) Nature of search or seizure. A search or seizure is “unlawful” if it was conducted, instigated, or participated in by ... [o]ther officials or agents of the United States, of the District of Columbia, or of a State, Commonwealth, or possession of the United States or any political subdivision of such a State, Commonwealth, or possession and was in violation of the Constitution of the United States, or is unlawful under the principles of law generally applied in the trial of criminal cases in the United States district courts involving a similar search or seizure____ (Emphasis added).

The “usable quantity” principle is not recognized in trials in the United States district courts or in courts-martial. United States v. Jeffers, 524 F.2d 253 (7th Cir. 1975); United States v. Blackston, 940 F.2d 877 (3rd Cir.1991); United States v. McNeese, 901 F.2d 585 (7th Cir.1990); United States v. Burns, 37 C.M.R. 942 (A.F.B.R.1967); United States v. Bennett, 3 M.J. 903 (A.C.M.R.1977). The possession of a controlled substance such as cocaine is a violation of the Code without regard to the amount possessed. United States v. Alvarez, 10 U.S.C.M.A. 24, 27 C.M.R. 98 (1958); United States v. Nabors, 10 U.S.C.M.A. 27, 27 C.M.R. 101 (1958); United States v. Gardner, 29 M.J. 673 (A.F.C.M.R.1989). Therefore, the appellant’s contention is, as a matter of law, fundamentally flawed.

It is true that the quantity of contraband possessed is a factor to be considered in determining whether the appellant had knowledge of its presence. Gardner, supra. Of course, under appropriate circumstances the presence of a controlled substance can permit a logical inference that it was knowingly possessed. United States v. Mance, 26 M.J. 244 (C.M.A.1988). This is such a case. The cocaine was not, as in Gardner, found in a place where it might reasonably have been placed by another. Rather, it was in the appellant’s wallet, a very personal place subject to his exclusive control. The small amount present cannot overcome the logical inference of knowing possession which the location of the contraband raises. The military judge properly denied the motion to suppress.

II

The appellant’s second contention is that the military judge erred in denying a defense motion to produce litigation reports stemming from two negative urinalyses of samples provided by the appellant on 22 February and 13 March 1990, or to produce certain laboratory documents relating to those same urinalyses. The appellant provided a urine sample in a random urinalysis on 22 February 1990, which tested negative for the metabolite of cocaine. After his apprehension on 13 March 1990, the appellant was directed to provide another sample. This was sent to the Air Force laboratory at Brooks AFB, Texas, but the con[522]*522tainer, upon arrival, showed signs of tampering, and therefore, under Air Force regulations, was not to be tested. It was tested in error, however, and was also negative.

With respect to the litigation reports, the military judge was clearly correct, since no such reports had been prepared. Generally, the government has no responsibility to create records to satisfy demands for them. Kissinger v. Reporters’ Committee for the Freedom of the Press, 445 U.S. 136, 100 S.Ct. 960, 63 L.Ed.2d 267 (1980). There can be no discovery of documents or things not in the Government’s possession. United States v. Parhms, 424 F.2d 152 (9th Cir.1970); Moore v. United States, 376 F.2d 32 (8th Cir.1967); United States v. Scharf 267 F.Supp. 19 (S.D.N.Y.1967).

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Bluebook (online)
35 M.J. 519, 1992 CMR LEXIS 632, 1992 WL 178702, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-birbeck-usafctmilrev-1992.