United States v. Dease

71 M.J. 116, 2012 CAAF LEXIS 536, 2012 WL 1537811
Court of Appeals for the Armed Forces·Decided May 1, 2012·No. 12-6001/AF·Published·Cited by 26 cases

Opinions

Chief Judge BAKER

delivered the opinion of the Court.

Appellant brings this interlocutory appeal from a United States Air Force Court of Criminal Appeals (CCA) ruling in favor of the Government concerning the admissibility of evidence in a urinalysis case. Appellant consented to a urinalysis, but withdrew his consent to search six days later, when the urine sample was in Government custody but had not yet been tested. Approximately one month later, Appellant’s urine sample was sent to the Brooks City-Base laboratory where it tested positive for cocaine use. At trial, the military judge excluded all evidence from Appellant’s urinalysis as an unlawful search under the Fourth Amendment, Appellant having withdrawn his consent pursuant to Military Rule of Evidence (M.R.E.) 314(e)(3). The military judge further ruled that all of the evidence derived from Appellant’s subsequent statement and the search of his room was also excluded.

The Government appealed under Article 62, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 862 (2006), and the CCA held that the original consent to the urinalysis was tantamount to abandonment, and that the subsequent search of the urine sample was therefore reasonable. United States v. Dease, Misc. Dkt. No. 2011-04, 2011 WL 7772670, at *4, 2011 CCA LEXIS 317, at *10 (A.F.Ct.Crim.App. Sept. 29, 2011). The military judge’s ruling concerning the admissibility of the evidence resulting from the urinalysis and subsequent investigation was reversed, and the case was remanded to the military judge for trial. Appellant petitioned this Court, and we granted review on the following issue:

WHETHER THE AIR FORCE COURT OF CRIMINAL APPEALS ERRED BY FINDING APPELLANT HAD ABANDONED HIS URINE AND HAD NO REASONABLE EXPECTATION OF PRIVACY WHERE APPELLANT CONSENTED TO THE SEIZURE OF HIS URINE AND THEN REVOKED CONSENT PRIOR TO THE SEARCH OF APPELLANT’S URINE.

[118] For the reasons set forth below, we hold that the military judge did not abuse his discretion in ruling that Appellant had a privacy interest in his urine sample and could withdraw consent prior to the search. Further, the military judge did not abuse his discretion in concluding that the urinalysis evidence and evidence derived from that urinalysis would not have been subject to inevitable discovery. Seizure and search are not necessarily coterminous, particularly in the context of a urinalysis ease. M.R.E. 314(e)(3) states that “[cjonsent may be limited in any way by the person granting consent, including limitations in terms of time, place, or property and may be withdrawn at any time.” (Emphasis added.) Therefore, the lower court erred in determining that Appellant’s privacy interest in his urinalysis sample was extinguished by his voluntary surrender of his urine to the Government, without addressing M.R.E. 314(e)(3).

Accordingly, we reverse the decision of the CCA, and affirm the ruling of the military judge.

BACKGROUND1

Appellant, an E-3 in the Air Force Security Forces, was recruited by the Air Force Office of Special Investigations (OSI) as a confidential source (CS) on May 21, 2010. The military judge found that Appellant “was a ‘clean’ CS with no known criminal activity.” “Because [Appellant] was ‘clean,’ had a security forces background, and had a pre-exist-ing relationship with [the] TARGET” of an ongoing investigation of narcotics trafficking on Royal Air Force (RAF) Lakenheath and RAF Mildenhall, OSI was eager to use him as a CS against the target. On several occasions between May 21, 2010, and June 14, 2010, Appellant met with a Special Agent (SA) Slysz from OSI to discuss his responsibilities as a CS and to test his potential as an undercover agent. Those responsibilities included, among other things, a duty to keep SA Slysz informed of his interactions with the target while serving as a CS.

On June 15, 2010, the target asked Appellant to pick up a United Kingdom (UK) national by the name of Daniel Clements from Mildenhall. Appellant did so without informing SA Slysz. That same day the Suffolk Constabulary contacted the desk at RAF Lakenheath, to notify base officials that Appellant’s vehicle “was observed by a British CCTV system that was set up in a district known for narcotic activity. An unidentified passenger in the vehicle was witnessed exiting the vehicle, appeared to make a drug transaction, and then returned to the vehicle.” Acting on the information provided by the Suffolk Constabulary, a “be on the look out” alert was issued and the security forces stopped Appellant on behalf of the local authorities as he and his passenger, Mr. Clements, were entering RAF Lakenheath.

Local constables searched Appellant’s vehicle, as well as Appellant and Clements, but found no evidence of illegal drug use. The military judge specifically found that:

Constable O’Brien and Constable Med-dings searched the vehicle and both occupants. No evidence of illegal drug use was discovered during the searches. Neither constable noticed anything about their demeanor that suggested to them that [Appellant] or Mr. Clements were under the influence of narcotics. At some point, an Air Force military working dog walked around the vehicle and did not alert for drugs within the vehicle.

A decorative pipe was found inside the vehicle, but there was no evidence of its use in the consumption of illegal drugs, and the pipe was of a type that was available in deployed locations, and frequently purchased as a souvenir. The constables on the scene, feeling they did not have enough evidence to charge the British national with a crime, drove him home and did not pursue further investigation.

Following the search of the vehicle and the release of Clements, Master Sergeant (MSgt) Ortega-Llarena questioned Appellant after [119] first informing him of his Article 31, UCMJ,2 rights, which he waived. Appellant explained that he was working as a CS for OSI, and that his activity with the British national, which had included the purchase of narcotics, had been in furtherance of his duties with OSI. Asked to corroborate this story, Appellant telephoned his handler, SA Slysz. SA Slysz was unwilling to confirm that Appellant was a CS, but nonetheless led MSgt Ortega-Llarena to believe that there was a law enforcement relationship between the two. Appellant consented to both a urinalysis and a search of his dormitory room. The search of his room yielded no evidence of drug use, and his urine sample was taken and placed in storage, pending shipment to the Air Force Drug Testing Laboratory at Brooks City-Base, Texas.

Appellant was subsequently released, and no further investigation occurred. MSgt Ortega-Llarena, who was in charge of the investigation, stated at trial that, had the results of the urinalysis come back negative for drug use, he would have closed the investigation.

Six days later, on June 21, 2010, Appellant signed a notice of representation, stating that he was being represented by Captain (Capt) Joshua Goins, Area Defense Counsel (ADC), RAF Lakenheath, UK. This memorandum also stated:

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United States v. Dease, 71 M.J. 116, 2012 CAAF LEXIS 536, 2012 WL 1537811 (Ark. 2012).

71 M.J. 116 (United States v. Dease) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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