United States v. Campbell

41 M.J. 177, 1994 CMA LEXIS 133, 1994 WL 667178
CourtUnited States Court of Military Appeals
DecidedSeptember 30, 1994
DocketNo. 93-0277/AR; CMR No. 9102318
StatusPublished
Cited by14 cases

This text of 41 M.J. 177 (United States v. Campbell) 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. Campbell, 41 M.J. 177, 1994 CMA LEXIS 133, 1994 WL 667178 (cma 1994).

Opinions

Opinion of the Court

SULLIVAN, Chief Judge:

In October of 1991, appellant was tried by a military judge sitting alone as a general court-martial at Fort Bragg, North Carolina. Pursuant to his pleas, he was found guilty of absence without leave (6 days), violating a lawful general regulation (3 specifications), and dishonorable failure to maintain sufficient funds (18 specifications), in violation of Articles 86, 92, and 134, Uniform Code of Military Justice, 10 USC §§ 886, 892, and 934, respectively. Contrary to his pleas, he was found guilty of wrongful use of cocaine, in violation of Article 112a, UCMJ, 10 USC § 912a. He was sentenced to a bad-conduct discharge, confinement for 18 months, total forfeitures, and reduction to Private El. On February 24, 1992, the convening authority approved the sentence as adjudged. On September 30, 1992, the Court of Military Review affirmed these findings of guilty and the sentence.

On May 4, 1993, this Court granted appellant’s petition for grant of review on the following issues:

I
WHETHER THE EVIDENCE IS SUFFICIENT AS A MATTER OF LAW TO FIND APPELLANT GUILTY OF WRONGFUL USE OF COCAINE.
II
WHETHER THE MILITARY JUDGE ERRED BY ADMITTING THE RESULTS OF APPELLANT’S URINALYSIS OVER DEFENSE OBJECTION.

We hold that appellant’s positive urinalysis test results and his subsequent confessions were improperly admitted in evidence at his court-martial. Mil.R.Evid. 311(a) and (e)(2), Manual for Courts-Martial, United States (1984); United States v. Johnston, 24 MJ 271 (CMA 1987); United States v. Kaliski, 37 MJ 105 (CMA 1993). Furthermore, we hold that appellant was prejudiced by admission of this evidence with respect to his conviction for wrongful use of cocaine. Mil.R.Evid. 103(a). See generally Arizona v. Fulminante, 499 U.S. 279, 111 S.Ct. 1246, 113 L.Ed.2d 302 (1991).

The military judge in this case held an evidentiary hearing on a defense motion to suppress government evidence of appellant’s positive urinalysis test and his subsequent confessions. Art. 39(a), UCMJ, 10 USC § 839(a). Defense counsel made the following argument:

The urinalysis in question, sir, was ordered on the 15th. The primary factor [179]*179behind this urinalysis was the first sergeant, First Sergeant Sharp of Alpha Company.
First Sergeant Sharp hears rumors of suspected drug use in the company. He has no other concrete facts, but he does hear rumors. He eventually boils it down to that it is someone or some people in either Headquarters Platoon or 1st Platoon. The first [s]ergeant then takes a look at both platoons, hand-picks those people who he wants to be tested. He does this partially based upon who somebody would have associated with. For instance, somebody in Headquarters Platoon who hangs out with somebody in 1st Platoon would then become, in the first sergeant’s eyes, a suspect. He then compiles this list of twelve, fifteen suspects, gives it to the Company Commander, Captain Bangs, and then the test is ordered.
There’s no independent basis for probable cause. My interviews with the first sergeant reveal that he did not suspect Sergeant Campbell at all of being involved in drugs. But still, the way he selected this list is a subterfuge. It certainly was an invalid inspection. On the fact that it’s coming on the heel of rumors makes it highly suspect, Your Honor, and I think it should be suppressed.

(Emphasis added.)

The military judge then prompted defense counsel to state the specific grounds for the defense motion to suppress:

MJ: So, based upon your motion to suppress, your written motion to suppress, and what you’ve represented here in court today, the basis of your motion is-am I correet-that the urinalysis test that the accused was subjected to on the 15th of May, was not a valid military inspection?
DC: Yes, sir.
MJ: Under M.R.E. [Mil.R.Evid.] B18?
DC: Yes, sir.
MJ: And it was not because it was just a subterfuge for an illegal search.
DC: Yes, sir.
MJ: And it was just a subterfuge because the first sergeant just heard these generalized rumors.
DC: Yes, sir, involving unknown members of certain platoons. Rather than testing Headquarters Platoon entirely or 1st Platoon entirely, he subjectively starts to compile a list of those people who he feels should be tested.
MJ: And it’s your further contention then that but for the positive urinalysis test, the accused would never have landed in the CID [Criminal Investigation Command] office on the 5th and 6th of June and would never have rendered statements which were incriminating.
DC: Yes, sir.
MJ: All right, Captain Didier, that’s the ground upon which you have to — that’s the field of battle, if you will. So, it’s now your ball game.

Trial counsel then offered an opening statement:

TC: Your Honor, before I call my first witness, if I may just make a few points on the record.
MJ: Sure.
TC: And that is, yes, we are dealing with a 4th Amendment search here. However, we are also dealing with not magistrates nor law enforcement agencies nor lawyers, we’re talking about a command that was trying to be responsive to what was perceived to be a realistic and on going drug problem within the unit. Therefore, we’re talking about a more reasonable standard under the 4th Amendment. We’re talking about, good faith when the first sergeant submitted his list to his company commander based on what he thought was probable cause. That, I hope to elicit through the testimony of the company’s first sergeant, First Sergeant Sharp. However, be that as it may, if the court finds that there was not probable cause for that particular urinalysis, there are other doctrines which would make the subsequent confessions to CID by the accused admissible. Those are the inevitable [180]*180discovery rule, and again, the good faith exception.
The Government’s burden of proving the evidence was not obtained — excuse me, that these confessions were not obtained as the result of an unlawful search, is a mere preponderance of the evidence. For that, the government cites [Mil. R.Evid.] 311(e)(1) and (2).

(Emphasis added.) Later he impliedly suggested that the challenged urinalysis might be upheld as a valid inspection under Mil. R.Evid. 313(b).

As its first witness, and the only witness to testify to the circumstances leading to the command-directed urinalysis, the prosecution called appellant’s first sergeant, First Sergeant (1SG) Sharp. 1SG Sharp testified that “there were rumors that there were drugs being used, consumed and distributed within the barracks.” He further testified that he had been specifically informed by one soldier in his command, Sergeant (SGT) Rouse, that the drug problem was in the Headquarters and 1st Platoons.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Specialist JOSHUA D. LEWIS
Army Court of Criminal Appeals, 2018
United States v. DiMuccio
61 M.J. 588 (Air Force Court of Criminal Appeals, 2005)
United States v. Luster
55 M.J. 67 (Court of Appeals for the Armed Forces, 2001)
United States v. Matthews
53 M.J. 465 (Court of Appeals for the Armed Forces, 2000)
United States v. Jackson
48 M.J. 292 (Court of Appeals for the Armed Forces, 1998)
United States v. Shover
45 M.J. 119 (Court of Appeals for the Armed Forces, 1996)
United States v. McCastle
43 M.J. 438 (Court of Appeals for the Armed Forces, 1996)
United States v. Shover
42 M.J. 753 (Air Force Court of Criminal Appeals, 1995)
United States v. Moore
41 M.J. 812 (Navy-Marine Corps Court of Criminal Appeals, 1995)
United States v. Gardner
41 M.J. 189 (United States Court of Military Appeals, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
41 M.J. 177, 1994 CMA LEXIS 133, 1994 WL 667178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-campbell-cma-1994.