United States v. Clow

26 M.J. 176, 1988 CMA LEXIS 1120, 1988 WL 55240
CourtUnited States Court of Military Appeals
DecidedJune 20, 1988
DocketNo. 54,297; CM 446731
StatusPublished
Cited by13 cases

This text of 26 M.J. 176 (United States v. Clow) 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. Clow, 26 M.J. 176, 1988 CMA LEXIS 1120, 1988 WL 55240 (cma 1988).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

Specialist Four Joe Ann Clow was tried at Bremerhaven, Federal Republic of Germany, by a military judge sitting as a general court-martial. Contrary to her pleas, she was found guilty of larceny of mail items — 13 video cassette tapes and an envelope containing collector stamps — in violation of Article 134 of the Uniform Code of Military Justice, 10 U.S.C. § 934.1 The military judge sentenced Specialist Clow to a dishonorable discharge, confinement for 1 year, total forfeitures, and reduction to the grade of Private E-l. Thereafter, the convening authority approved the sentence, and the Court of Military Review affirmed the findings and sentence in a short-form opinion. We granted review on this issue:

WHETHER THE EVIDENCE OBTAINED DURING A WARRANTLESS SEARCH OF APPELLANT’S APARTMENT WAS ADMISSIBLE AS THE INDIVIDUAL CONSENTING TO THE SEARCH DID NOT HAVE AUTHORITY TO DO SO.

I

On May 30, 1984, Craig Clow, appellant’s husband, allowed Special Agent Michael I. Kelley of the Criminal Investigation Command (CID) and three German policemen to enter and search ap°pellant’s off-post apartment, where they seized nine video cassette tapes and an envelope containing about 205 collector stamps. Defense counsel moved to suppress this evidence on the ground that Mr. Clow lacked authority to consent to a search of his wife’s residence.

The Government acknowledged that there was no warrant or authorization to search for these items but contended that this was

a private search not subject to [the] Fourth Amendment exclusion and beyond that, Your Honor, the government would pose that Mr. Clow had standing to consent as he had access to the quarters, had lived there in the quarters and was not otherwise excluded therefrom and he could give a consent to search should you find that a private search did not occur.

Mr. Clow and CID Special Agent Michael 1. Kelley appeared as government witnesses on the motion to suppress. According to Kelley’s testimony, Mr. Clow had been in the hospital on May 30, 1984, and “had made a complaint to the MPs at the hospital that his wife had stolen some cassette tapes from the APO where she worked.” The military police desk sergeant knew that recently $3,000.00 had been stolen from the “APO Registered Mail Section where ... [appellant] worked”; and “he put it together” and notified the CID of Mr. Clow’s accusations, as well as of the fact that the Clows had been involved in “a domestic disturbance.” Subsequently, a CID agent2 went to the hospital to talk with Mr. Clow about the larceny and brought him back to the CID office. En-route there, he gave this agent a verbal statement.

Subsequently, Special Agent Michael Kelley interviewed Mr. Clow at the CID office and “took a witness statement.” Then he “asked him for a consent to search of the residence.” According to Special Agent Kelley’s testimony, Mr. Clow “granted his consent and was willing to assist the office ... [b]y taking us to the apartment.” Before asking for the consent to search the apartment, Agent Kelley had already “established that” Mr. Clow “was in fact” appellant’s husband; that he “had lived” at the apartment; “[a]nd that he had access” there. Kelley denied that he had [179]*179known that Mr. Clow “had not lived in” the apartment “for about 2 months.”

After obtaining consent from Mr. Clow to search the apartment, Special Agent Kelley notified the staff judge advocate’s office and was advised to contact the local German police to get a search warrant. According to Kelley, even though he already had obtained consent to the search, he felt that “it’s always good to have a search authorization to back that up.” The German police in Bremerhaven “gave ... a verbal search authorization,” and German police accompanied Kelley and Mr. Clow to the apartment.3 “Mr. Clow entered the apartment first”; three German policemen came next; and Kelley brought up the rear. Then, according to Kelley, “immediately without any direction given or any instruction given by anyone there,” Mr. Clow walked “straight” “into the bedroom of Specialist Clow and went directly to a closet-like schrank and produced two bags which contained tapes.” Then, “it only took a few seconds and he had had those tapes in his hand,” and “he knew exactly what he was doing.” The others were all in the living room when Mr. Clow retrieved the tapes from the “schrank”; and Mr. Clow came into the living room and said, “These are the tapes I told you about.” At that point, the video cassette tapes were seized.

As to the bedroom where the schrank was located, Kelley

suspected it wasn’t his room but I wasn’t so. sure until I was there at the apartment. His actions were that type but again that’s why I had the German Criminal Police there and he went right in and picked up the tapes.

Special Agent Kelley acknowledged that the schrank itself was not Mr. Clow’s. “[Sjomewhere in the living room,” Mr. Clow had found “some handwritten notes or listing of tapes by name” and “an envelope containing collector’s stamps”4; but Kelley did not know the precise location where they had been. Kelley observed that “[t]he living room was a mess”; but Mr. Clow “seemed to know — he knew definitely where the stamps were and he seemed to know the approximate area of the other items seized.”

Mr. Clow testified that on the morning of the same day when he had brought Special Agent Kelley to the apartment, he and appellant had a big fight; and neighbors had called both the German police and the military police. After arriving at the apartment, the military police had taken him to the hospital because “[sjomething was wrong with my arm.” According to him:

A female CID agent approached me and she said are you aware — she asked me who I was. I told her. She told me who she was and showed me her badge and I said what’s the problem my wife and I just had a fight.
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Then, I said to her what’s the problem? What is CID — she said, “are you aware that there is $3,000.00 missing from the APO?” I said, “no I don’t know anything about that” and she said well, “yeah, this is true and we suspect that your wife stole the money.” The conversation carried on and she was asking me has my wife ever brought any mail home, have I ever seen any envelopes marked from the APO. I said, “no, I’ve never seen anything like that.” The only thing that my wife has come home with since I’ve been here is video tapes. She said, “do [180]*180you mind letting me see your video tapes?” I said, “sure.”

Mr. Clow also explained:

The female CID officer asked me all of these questions. Would I mind if they looked in the house and I said, “well, what would happen if I did?” She told me that if something did happen that it would look bad on me as far as whatever happened. Anyway, so, I said, you know, I’ll give you consent. You can go look in my house. It doesn’t matter to me.

(Emphasis added.)

According to Mr. Clow’s account, when he, Special Agent Kelley, and the German policemen5 went to the apartment, he “opened the door” with a key.

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Bluebook (online)
26 M.J. 176, 1988 CMA LEXIS 1120, 1988 WL 55240, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-clow-cma-1988.