United States v. Burney

66 M.J. 701, 2008 CCA LEXIS 238, 2008 WL 2645781
CourtUnited States Air Force Court of Criminal Appeals
DecidedJune 12, 2008
DocketMisc. Dkt. No. 2008-01
StatusPublished

This text of 66 M.J. 701 (United States v. Burney) is published on Counsel Stack Legal Research, covering United States Air Force Court of Criminal 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. Burney, 66 M.J. 701, 2008 CCA LEXIS 238, 2008 WL 2645781 (afcca 2008).

Opinion

OPINION OF THE COURT

SOYBEL, Judge:

This ease stems from an appeal by the Government under Article 62 UCMJ, 10 U.S.C. § 862. At trial, the military judge granted the appellee’s motion to suppress drugs discovered in his ear during an inspection of his vehicle at the gate as he entered Cannon Air Force Base, New Mexico.

Background

Senior Airman (SrA) Cagle and Airman First Class (A1C) Centeno, both assigned to the Security Forces Squadron, were conducting commander-directed random vehicle inspections from 0020 to 0120 on the evening of 20 May 2007, at the main gate of Cannon Air Force Base. The appellee’s vehicle was one of the vehicles searched. When he approached the gate in his truck, the appellee was informed he was selected for a random inspection and asked if he consented. The appellee consented. In accordance with Air Force instructions, SrA Cagle asked the appellee to turn off his vehicle, open all inside and outside compartments, and to produce his military ID, his driver’s license, car insurance and vehicle registration. SrA Cagle gave the documentation to A1C Centeno and then began to inspect the appellee’s truck. Using a flashlight to assist him, SrA Cagle began a systematic search of the truck’s interior which included looking under the seat, inside compartments and under floor mats. He also inspected the truck’s bed.

While at the passenger’s side door, SrA Cagle noticed a soft, pouch-type sunglass case in an open-faced compartment in the dash board under the radio. When he shined his flashlight on the case, the appellee said [702]*702“Oh, that’s just a sunglass case.” After the appellee stepped away from the truck to speak with A1C Centeno, SrA Cagle opened the draw-string of the closed pouch, shined his flashlight into the pouch and found pills that were later identified as illegal drugs. These pills were the evidence the military judge suppressed at trial.

In granting the defense’s motion to suppress the drugs found in the pouch, the military judge focused on the scope of the inspection. He specifically found there was no written guidance for Security Forces personnel that distinguishes between the scope of an inspection and the scope of a search conducted pursuant to probable cause. He also found that Security Forces personnel believed ----“they could look inside anything found in the vehicle, to include purely personal items, such as a purse or glasses bag. Further, they seem to feel they can direct an occupant to leave personal items in the vehicle to be searched.”

The military judge ruled that the search conducted by SrA Cagle, and the belief he could search personal items in the vehicle went “beyond the scope of what their directions contemplate they will inspect. That is, the inside of the vehicle, the center console, glove compartment, hood, trunk and any other locked compartment.” The military judge also found the search constituted “an unreasonable violation of privacy under the Fourth Amendment.” The fundamental meaning of the military judge’s ruling is that Security Forces personnel may inspect inside all of a vehicle’s compartments, but may not look inside any containers located in the ear. We use the term “containers” to include items such as a purse or an eye-glass case.

Regarding the issue of consent, the military judge found the appellee’s consent was “arguably” a “mere submission to the color of authority” or “acquiescence in an announced or indicated purpose to search____” In addition he found that “any consent arguably considered to be valid in this case would have been consent to conduct a lawful inspection. Thus, the issue of consent begs the entire question[.]”

Analysis

The standard of review on matters of law in this Article 62, UCMJ appeal is de novo. On questions of fact, we will not disturb the military judge’s findings unless they are clearly erroneous. United States v. Cossio, 64 M. J. 254 (C.A.A.F.2007).

We hold the military judge erred in ruling, as a matter of law, Security Forces personnel conducting base entry control point inspections are limited to looking inside of a vehicle’s compartments and may not inspect other containers in the vehicle. Specifically, in this case we hold it was reasonable under the Fourth Amendment1 for Security Forces personnel to inspect inside the appellee’s closed glasses pouch for contraband as part of conducting a lawful inspection of vehicles entering Cannon Air Force Base.

Evidence seized during a random inspection of vehicles entering a military installation is governed by Mil. R. Evid. 313, Inspections and Inventories in the Armed Forces.2 Mil. R. Evid. 313(a) states that evidence obtained in accordance with the rule is admissible at trial when relevant and not otherwise inadmissible under the rules. Under the rule, inspections can be made of a whole or part of a unit, organization, installation, vessel, aircraft or vehicle.

Inspections at entry and exit points are specifically mentioned as an incident of command and are conducted to “determine and to ensure the security, military fitness, or good order and discipline of the ... installation”. Mil. R. Evid. 313(b). Inspections are conducted in order to determine whether a unit is properly equipped, functioning properly, maintaining proper standards of readiness, sea or air worthiness, sanitation and cleanliness, and that personnel are present, fit and ready for duty. Id. “An inspection also includes an examination to locate and confiscate unlawful weapons and other contraband.” Id. This rule authorizes examinations as intrusive as requiring the production of bodily fluids such as urine. Id. Clearly [703]*703this rule contemplates inspections of vehicles at entry points to prevent the introduction of drugs onto military installations.

Mil. R. Evid. 313(b) also states “inspections shall be conducted in a reasonable fashion.” This concept of reasonableness has been discussed in other cases and has long been directly associated with a service member’s expectation of privacy under the Fourth Amendment. See United States v. Middleton, 10 M.J. 123 (C.M.A.1981); United States v. Ellis, 24 M.J. 370 (C.M.A.1987). See also Rawlings v. Kentucky, 448 U.S. 98, 100 S.Ct. 2556, 65 L.Ed.2d 633 (1980); Smith v. Maryland, 442 U.S. 735, 99 S.Ct. 2577, 61 L.Ed.2d 220 (1979). In the context of military readiness, a service member simply has a diminished expectation of privacy compared to a civilian in the private sector, and an inspection, as described in Mil. R. Evid. 313, is a recognized necessity given the unique nature and needs of a ready-to-fight armed force.

Importantly, the Supreme Court, in examining the concept of reasonableness of a search, recognized the need to balance the need for the search against the invasion of personal rights. “Courts must consider the scope of the particular intrusion, the manner in which it [was] conducted, the justification for initiating it and the place in which it [was] conducted.” Bell v. Wolfish, 441 U.S. 520, 99 S.Ct. 1861, 60 L.Ed.2d 447 (1979).3

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Related

Bell v. Wolfish
441 U.S. 520 (Supreme Court, 1979)
Smith v. Maryland
442 U.S. 735 (Supreme Court, 1979)
Rawlings v. Kentucky
448 U.S. 98 (Supreme Court, 1980)
United States v. Cossio
64 M.J. 254 (Court of Appeals for the Armed Forces, 2007)
United States v. Middleton
10 M.J. 123 (United States Court of Military Appeals, 1981)
United States v. Ellis
24 M.J. 370 (United States Court of Military Appeals, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
66 M.J. 701, 2008 CCA LEXIS 238, 2008 WL 2645781, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-burney-afcca-2008.