United States v. Cordero

11 M.J. 210, 1981 CMA LEXIS 14395
CourtUnited States Court of Military Appeals
DecidedJune 22, 1981
DocketNo. 37,388; CM 437407
StatusPublished
Cited by17 cases

This text of 11 M.J. 210 (United States v. Cordero) 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. Cordero, 11 M.J. 210, 1981 CMA LEXIS 14395 (cma 1981).

Opinions

Opinion

FLETCHER, Judge:

The appellant was found guilty of wrongful possession of marihuana and its wrongful introduction onto a military base for sale and transfer, in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934. A general court-martial sentenced him to a dishonorable discharge, confinement at hard labor for 2 years, and reduction to the pay grade of E-l. The convening authority and the United States Army Court of Military Review approved the findings and sentence.

The issue before this Court for review1 is whether:

THE MILITARY JUDGE ERRED TO THE SUBSTANTIAL PREJUDICE OF THE APPELLANT BY FAILING TO SUPPRESS EVIDENCE OBTAINED AS A RESULT OF THE SEARCH AND SEIZURE OF THE AUTOMOBILE IN WHICH THE APPELLANT WAS A PASSENGER.

At a pretrial motion hearing two government witnesses, Captain Duncan and Agent Campbell, offered the following uncontroverted testimony. Captain Billy Duncan was Company Commander of Headquarters and Headquarters Company, 1st Battalion, 36th Infantry, stationed in Friedburg, Germany. In the late afternoon of March 2, 1978, he was approached by one of his platoon sergeants. This sergeant stated that he knew a soldier who had information concerning a probable large drug purchase in Frankfurt that night. Captain Duncan, new in command, was unfamiliar with the individual who was the ultimate source of this information. He talked with the platoon sergeant concerning the latter’s opinion of this individual as a soldier and his general reliability. Satisfied with what he heard, Captain Duncan requested that this informant be brought to him to personally relate his story. The platoon sergeant left Captain Duncan and returned a short time later with this unnamed individual.

This individual proceeded to inform Captain Duncan of various conversations that he had heard that day in the barracks between Pringle, Stiles, and other soldiers. He said Pringle and Stiles were trying to borrow a car from another soldier in the company to go to Frankfurt to make a “buy.” However, the owner of the car for some unexplained reason had refused to lend them the vehicle. The informant further stated that the plans of Pringle and Stiles to go to Frankfurt were known by other people in the barracks.

At this point, Captain Duncan decided to arrange for Pringle and Stiles to be loaned the ear. He ordered the platoon sergeant to notify the owner of the car that he should lend these soldiers his vehicle so as [212]*212to facilitate the drug buy. This was accomplished.

The informant in the meantime had left Captain Duncan to go to the barracks. A few hours later he returned to Captain Duncan and said that Pringle, Stiles and a third unnamed individual had departed in a car after its owner Norshed had relented and finally let them borrow it. The vehicle was a green Volkswagen with a “CB” antenna and an identifiable bumper sticker. During this time, Captain Duncan, along with Captain Huffman, the appellant’s company commander, contacted Captain McKay of the Legal Office and Mr. Hicks of the Criminal Investigation Division (CID), for assistance. The informant shortly thereafter related his story to a CID agent named Campbell and other officials. In addition, at the direction of Captain Duncan, the informant, though incriminating himself, prepared and signed a written statement which recounted past drug activities in the battalion involving these individuals and others. Captain Duncan at that point authorized Agent Campbell to arrest the individuals in the car from his unit and search the vehicle on its return to the base. Captain Huffman, the appellant’s company commander, authorized Agent Campbell to arrest anyone from his unit in the vehicle. Agent Campbell testified that at that moment he had probable cause on his part to authorize the arrest of people in the green Volkswagen when they returned to the base. He gathered up two military policemen, went to the base gate, and awaited the return of the suspect vehicle.

Sometime around 1:00 a. m. on March 3, 1978, Norshed’s green Volkswagen was stopped at the base gate by unit a policeman for an ID check in accordance with Agent Campbell’s instructions. Agent Campbell himself approached the vehicle and identified himself as a CID agent. He told the driver to turn off the car’s engine. Agent Campbell also instructed all the people in the vehicle to put their hands in front of their person: the driver’s hands on the steering wheel, the front passenger’s hands on the dashboard and the rear passenger’s hands on the back of the driver’s seat. He then opened the door of the vehicle, removed the keys from the ignition, and placed them in his pocket.

Agent Campbell then turned his attention specifically to the driver of the car. He told the driver, Stiles, to get slowly out of the ear for purposes of a weapons search. The driver instead of removing himself in the normal fashion from the vehicle, backed out of the vehicle. He blocked the agent’s view and made suspicious tugging movements in his jacket. The agent grabbed the driver by the jacket and the driver removed himself from the vehicle and assumed the search position. The agent spotted a plastic bag on the driver’s seat. He then conducted a pat-down search of the driver’s body for weapons and removed a buck knife from a sheath on the driver’s belt. Agent Campbell then had one of the military policemen handcuff the driver and take him to the side of the road. He then picked up the plastic bag and opened it. He saw what appeared to be a large brick of hashish in a cloth bag; he testified such bricks are normally packaged in this manner. This material was not the subject of appellant’s criminal conviction. Agent Campbell then searched the area under the driver’s seat.

Agent Campbell next proceeded to the passenger’s side of the vehicle. He instructed Pringle, in the front seat, to get out of the car. Pringle complied and the agent placed him in the search position. A search of Pringle’s person produced a smoking device and a cloth bag. Pringle was then placed in handirons and escorted to the side of the road by a military policeman. Agent Campbell reentered the vehicle and searched under the front passenger seat where Pringle had been sitting. He felt a plastic bag with a large item in it and tried to pull it out from under the front of the passenger seat. He could not, so he reached behind the front passenger seat and removed this second plastic bag. The agent opened the bag and observed what he suspected to be a large quantity of hashish. This substance was the subject of the charges for which the appellant was convicted and was introduced against him at trial.

[213]*213The agent was not yet finished, for the appellant Cordero remained in the back seat of the vehicle. Agent Campbell went again to the driver’s side of the vehicle and instructed appellant to get out of the car. After doing so, he was placed in the search position and searched but nothing was found.

The appellant’s civilian defense counsel made a motion to suppress any government evidence produced as a result of the above described searches and seizures. The basis of his motion was that such government actions were unlawful because they were not based on probable cause. After hearing, the military judge denied this motion. He ruled that no evidence was produced as a result of a search of the appellant or any place where the appellant had standing to object.

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Bluebook (online)
11 M.J. 210, 1981 CMA LEXIS 14395, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cordero-cma-1981.