United States v. Davis

30 M.J. 718, 1990 CMR LEXIS 357, 1990 WL 40741
U S Air Force Court of Military Review·Decided March 7, 1990·No. Misc. Dkt. No. 90A-01·Published·Cited by 6 cases

Opinion

DECISION

LEONARD, Judge:

The government has appealed the military judge’s rulings that Staff Sergeant Hess’ apprehension was unlawful and the evidence derived therefrom should be suppressed. We uphold the military judge’s rulings.

Staff Sergeant Hess was suspected of stealing government property and improperly disposing of government property based on sworn statements given to Air Force Security Police by two noncommis[719] sioned officers (NCOs) who worked with Hess. These NCOs stated that they had seen Hess take some government tools from their workplace and put them in the trunk of his car. They also stated that they had seen him take these tools off base and give them to the owner of an auto repair shop. Additionally, one of the NCOs orally told a security police investigator that Hess had numerous tools at his off base home, but the NCO was not able to positively determine whether these tools were government tools.

Armed with this information, three security police investigators set forth to investigate. Since Hess lived off base in Okaloosa County, Florida, they sought the assistance of an investigator from the Sheriffs Department. All four of them then descended upon the Hess household at about 1030 on 14 June 1989. There was some haziness about the purpose of their visit and advance planning was somewhat lacking. At least one of the security police investigators believed they were going to the Hess residence to apprehend Hess. Other investigators testified that they were going there in an attempt to obtain additional evidence by talking to Hess and trying to obtain consent to search his car and house. The investigators generally agreed that they had probable cause to apprehend Hess, but they had differing views about their probable cause to search his house. In any event, no authority to apprehend or arrest warrant had been obtained from any commander or civilian magistrate and no search authorization or search warrant had been obtained. The investigators testified that there was no exigency that would have prevented them from obtaining authorization to apprehend or search, but they had seen no need to obtain such authorization. They had hoped to obtain consent to search and didn’t think they needed any special authority to apprehend at an off base residence.

The investigators went to the Hess residence and knocked on the door. The door was opened by one of the Hess children and Hess was summoned. The investigators were invited in by either the child answering the door or Hess. They entered and began explaining the purpose of their visit, but after seeing that his wife and children were present, the investigators asked Hess to step outside and all four investigators and Hess went into the front yard to talk. Hess was informed that he was suspected of theft and wrongful disposition of government tools and was read Miranda rights by the civilian investigator. Hess responded that he thought he needed an attorney. Immediately after invoking the right to counsel, Hess was apprehended by the senior security police investigator and was informed that they would be taking him to the Air Force base.

After his apprehension, Hess changed his mind about talking and said he would answer questions so long as he could stop the questioning at any time. The civilian investigator then questioned Hess extensively to determine if he was fully aware of his rights to counsel and wanted to affirmatively waive the presence of counsel. After satisfying themselves that Hess had waived his right to counsel, the senior military investigator questioned Hess and obtained oral admissions of the theft and wrongful disposition of government property. Hess also granted written consent to search his residence and car. Numerous items were seized during the search, but only one seized item was included in the charges against Hess.

After completing the search, the investigators took Hess to an auto repair shop to recover the government property allegedly transferred to the owner. With the consent of the owner, Hess identified the transferred items and they were taken by the investigators as evidence.

The investigators then took Hess to the security police offices on Eglin Air Force Base where he was advised of his rights under Article 31, UCMJ, 10 U.S.C. § 831, and asked to prepare a written statement providing the details of his theft and wrongful disposition of government property. He did so and was finally released to a representative of his unit at approximately 1600. He had been in continuous custody from the time of apprehension at his residence until his release to his unit.

[720] At trial, Hess was charged with wrongful disposition of the military property transferred to the auto repair shop under Article 108, UCMJ, 10 U.S.C. § 908 and with stealing military property (the items transferred and one item seized at his residence) under Article 121, UCMJ, 10 U.S.C. § 921. The defense moved to suppress the oral and written statements Hess provided to investigators on two grounds. The first ground was that the statements were derived from an unlawful apprehension in violation of R.C.M. 302(e)(2). The second ground was that the statements were obtained in violation of Mil.R.Evid. 305 because Hess was not advised of his Article 31, UCMJ, rights and provided legal counsel when he requested such in response to the Miranda rights provided by the civilian investigator.

After hearing the testimony of three of the investigators and argument of counsel, the military judge made extensive findings of fact and granted the defense motion. The military judge’s ruling was based on the first ground asserted by the defense. The evidence suppressed includes the oral and written statements of Hess and the property seized during the search of his residence, but not the tools recovered from the auto repair shop. Although it was not necessary to his ruling, the military judge stated that he would not have suppressed the statements based on the second ground asserted by the defense.

The United States appeals from the military judge’s ruling asserting that the ruling prevents the government from using the statements to prove a fact material to the proceedings, i.e., the tools listed in the charges against Hess are government property. The evidence showed that identifying markings had been ground off the tools.

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United States v. Davis, 30 M.J. 718, 1990 CMR LEXIS 357, 1990 WL 40741 (usafctmilrev 1990).

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