United States v. Bunkley

12 M.J. 240, 1982 CMA LEXIS 20349
CourtUnited States Court of Military Appeals
DecidedJanuary 18, 1982
DocketNo. 32,934; CM 433223
StatusPublished
Cited by13 cases

This text of 12 M.J. 240 (United States v. Bunkley) 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. Bunkley, 12 M.J. 240, 1982 CMA LEXIS 20349 (cma 1982).

Opinions

Opinion

COOK, Judge:

Accused seeks reversal of his conviction by general court-martial of larceny and burglary1 because of alleged invalidity of a search of his rented off-post apartment in Tiefenbach, Federal Republic of Germany. He predicates his contention on three alternate grounds (2 M.J. 145), which, in restated order and language, are:

I. That the military officer who authorized the search “was not a neutral and detached magistrate”;

II. That the officer “was without authority to authorize the search” because he was precluded from authorizing searches by military regulation and international agreement; and

III. That assuming the authority and the qualifications of the officer, his authorization to search was fatally flawed “because the information” upon which he acted “was provided by an informant whose reliability had not been established.”

We decided all contentions against accused.

I. EFFECT OF THE POSITION AND DUTIES OF THE AUTHORIZING OFFICER

Between initial argument and reargument of the issues, this Court decided United States v. Ezell, 6 M.J. 307 (C.M.A.1979). The Court held that, while the normal duties and responsibilities of a military commander are of the sort that would disqualify him in the civilian community from serving “as a neutral and detached magistrate under Fourth Amendment jurisprudence,” he is not “per se disqualified” to act in that capacity in the military. Id. at 318.

Despite contending unwaveringly that the authorizing officer was not a commander within the meaning of Ezell, on reargument accused’s counsel conceded he could be “equated to ... [a] commanding officer in light of the geographical arrangement” of the command responsibilities that had been necessitated by a tactical operation of accused’s unit. Tactical needs may require separation of so-called administrative functions from operational or tactical functions, and command authority can be vested in the officer having responsibility over the administrative functions. See [242]*242United States v. Woodward, 16 U.S.C.M.A. 266, 36 C.M.R. 422 (1966); United States v. Bunting, 4 U.S.C.M.A. 84, 15 C.M.R. 84 (1954). We are certain that, if the authorizing officer here had no tactical command authority, his duties, like those of the unit commander discussed in Ezell, did not preclude him from acting as a neutral and detached magistrate. See United States v. Kalscheuer, 11 M.J. 373, 377 (C.M.A.1981).

II. POWER OF THE AUTHORIZING OFFICER TO AUTHORIZE A SEARCH

Before examining the evidence as to the power of the authorizing officer to act, we should consider whether we can reach the merits of accused’s contention. The respective briefs and arguments of counsel submitted to the trial judge do not mention the officer’s authority, or lack of it, under regulation or treaty. Both the briefs and arguments dealt with probable cause and with whether the evidence of the informant’s reliability met the standards promulgated by the United States Supreme Court in Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969), and Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964). Now, accused’s counsel ask that we consider whether the authorization to search was prohibited both by a treaty provision and a United States Army, Europe, regulation.

In my separate opinion in United States v. Ezell, supra at 332, I noted that I would not ordinarily consider on appeal “a particular ground” of alleged invalidity of a search unless that ground had been interposed at trial. A specific objection affords the Government the opportunity to present evidence to establish legality; when the Government is deprived of that opportunity, an appellate tribunal is not usually in a position to make an informed judgment. United States v. Hendrix, 21 U.S.C.M.A. 412, 45 C.M.R. 186 (1972). In major part, however, the accused’s contention rests upon documents that are legal in nature and of a kind that the Court is “bound to take judicial notice of ... as material to the appeal.” United States v. Schnell, 1 M.J. 94, 97 (C.M.A.1975) (footnote omitted). In consequence, appellate defense counsel maintain that the reason for the no-objection rule “is not present ... [and] the rule should not be applied.” Although I perceive some factual material that the Government might have been able to present had there been a proper particularized objection for each of the present allegations of invalidity, I conclude that the rule should not be invoked because each allegation will stand or fall on legal principles.

A. The alleged lack of authority under the regulation

In October 1974, Special Agent Farmer obtained authorization to search accused’s off-post apartment from Major Verdier, who described himself as “Deputy Subcommunity Commander” of the area in which the post and apartment were located. At the time, the Subcommunity Commander was participating in a field exercise away from the community. Verdier testified the Subcommunity Commander had, before he left, also “delegated to ... [him] his authority.” Accused’s counsel contend that Verdier’s authorization of a search is contrary to a United States Army, Europe, regulation.

USAREUR Supplement 1 to AR 190-22 (Dec. 16, 1971) provides for the search of “documented” and “undocumented” premises. Paragraph 2-lc provides:

The following officers may authorize searches ... of individual and family-type billets and quarters ... that are documented for the exclusive use of the US Forces or otherwise occupied by the US Forces as a result of an agreement with the receiving state concerned:
(2) The community leader, or assistant community leader (USAREUR Reg. 10-20), of the area in which the property is located.
[243]*243These officers may delegate to their staff subordinates the authority to authorize search of individual and family-type billets and quarters and the seizure of property resulting from such a search.

Paragraph 2-le of the regulation relates to a search of premises “not documented for,” or occupied by, United States Forces. It provides:

The search of billets or quarters used by US Forces personnel that are not documented for the exclusive use of the US Forces ... should be under the auspices of and in accordance with the laws of the country in which the property is located. If a search of such billets or quarters is necessary, the appropriate civilian police officials will be requested to make the search. The request will not be made unless probable cause exists as required by ... [the] basic regulation. Even if host country police are to make the search, authorization must be obtained from one of the officers listed in c above, this supplement, when the search has been instigated or will be participated in by US authorities.

Emphasis supplied.'

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12 M.J. 240, 1982 CMA LEXIS 20349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bunkley-cma-1982.