United States v. Fleener

21 C.M.A. 174, 21 USCMA 174, 44 C.M.R. 228, 1972 CMA LEXIS 828, 1972 WL 14082
CourtUnited States Court of Military Appeals
DecidedFebruary 18, 1972
DocketNo. 24,146
StatusPublished
Cited by14 cases

This text of 21 C.M.A. 174 (United States v. Fleener) 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. Fleener, 21 C.M.A. 174, 21 USCMA 174, 44 C.M.R. 228, 1972 CMA LEXIS 828, 1972 WL 14082 (cma 1972).

Opinions

Opinion of the Court

Duncan, Judge:

Although several issues were requested to be reviewed, we granted review only on this issue:

The military judge erred in overruling appellant’s motion to suppress the evidence seized from the person of the appellant for the reason that the search was in violation of the authority granted to the searching officer.

Major Delbert W. Fleener, a highly experienced and decorated pilot stationed at Tan Son Nhut Air Base, Republic of Vietnam, had duties which required that he frequently fly from his station to various cities in Southeast Asia, including Bangkok and Hong Kong.

On February 20, 1970, the VC-118 aircraft he was flying en route to Bangkok developed engine trouble. [176]*176The flight was completed, but the faulty engine had to be replaced; this necessitated Major Fleener’s staying in Bangkok until a replacement engine could be delivered to Bangkok and installed.

The accused caused a number of boxes and their contents to be transported from Bangkok to Tan Son Nhut by different aircraft. On February 21, 1970, the accused requested that a Major Wadsworth, the aircraft commander who delivered the replacement engine, take four boxes back to Tan Son Nhut, representing that the boxes contained books for the USO. Major Wadsworth agreed and the boxes were transported to Tan Son Nhut, where Major Davis, a friend of the accused, met the aircraft and took the boxes into his possession.

Major Barzoloski, a co-pilot on another aircraft, arrived in Bangkok on February 22, 1970. After a conversation with Fleener, Barzoloski agreed to take four additional boxes to Tan Son Nhut after having been informed by the accused that the boxes contained brassware for certain personnel of the Civil Aeronautics Advisory Group.

The contents of the four boxes Major Barzoloski agreed to cause to be transported were later discovered not to contain brassware. Major Burnett, the navigator on the plane that Major Barzoloski was to co-pilot back to Tan Son Nhut, shared with the accused a hotel room in Bangkok from February 20 to February 22, 1970. In the room Burnett observed the accused wrapping cord around one of the four boxes on the morning of February 21, 1970.

On February 22, 1970, during the flight to Tan Son Nhut, Burnett had occasion to lift one of the boxes Bar-zoloski had agreed to take aboard, which were the boxes he had seen in the hotel room the preceding morning. The heavy weight of the boxes surprised him, and after a conversation with the aircraft commander and other crew members one of the boxes was opened. A number of wrapped packages were inside the box, one of which was opened revealing a brown hard plaster-like substance. One of these packages was removed and the box re-wrapped. Major Davis met the aircraft, took possession of the boxes, and was later seen to carry the boxes into Fleener's room at the Bachelor Officers’ Quarters.

Subsequently, a portion of the plaster-like brick taken by Major Burnett was given to personnel of the Office of Special Investigations. Chemical analysis of a portion of the brick revealed it to contain opium.

On February 23,1970, Special Agents Welch and Walsh visited Colonel Marek, Commander, 377th Combat Support Group, to inform him of Major Burnett’s discovery and to procure authority to conduct a search. The special agents brought with them two writings later admitted into evidence. Appellate Exhibit 3 is entitled AUTHORITY TO SEARCH AND SEIZE and signed by Colonel Frank E. Marek. The importance of this exhibit to our determination is such that the text is set forth in part as follows:

“SPECIAL AGENT DONALD R. WALSH has informed me that he is investigating the offense of illegal possession and trafficking in opium, a narcotic and has requested that I authorize a search of the quarters of Major Delbert W. Flee-ner,) . . . and the seizure of the following specified property: boxes containing bricks of opium, a narcotic; said boxes are described as being made of cardboard, and as being approximately 20" x 20" x 18" each, each weighing approximately 30 to 40 pounds when loaded; opium of any description; any shipping documents or other correspondence relating to the possession and transfer of such narcotics, and any instruments, tools, or devices such as may relate to the shipment, use, or possession of the above.
“Having carefully considered the matters presented to me in support of that request, I am satisfied that [177]*177there is probable cause to believe that the property specified above is being concealed on the (premises) described. . . .
“Accordingly, SPECIAL AGENT DONALD R. WALSH, ... is directed to search forthwith the (Wr/ifiyi) (premises) described for the property specified. . . . This authority to search and seize is issued by virtue of:
“/x/ My position as commander having jurisdiction over the (/pb^jO (premises) herein described.”

Colonel Marek testified concerning the authority given to the special agents to search as follows:

“TC: At the time you signed this document did you intend — let me put it this way: At the time you signed the document, what authority did you intend to give to the OSI in relation to this ?
“IDC: That is objected to on the grounds that it is incompetent and immaterial. The document speaks for itself.
“MJ: Overruled.
“WIT: My recollection — and I can’t recall that this was stricken.
“TC: You are referring to the word, ‘person’?
“A. On this Exhibit number 3, it was my knowledge that when I signed the document that not only could they search the quarters, but they could search the person as well.
“Q. Of Major Fleener?
“A. Yes sir.
“IDC: I move to strike that on the grounds that it is incompetent, immaterial and irrelevant.
“MJ: I am at a disadvantage. I don’t know what is in that document. May I see it, please.
“TC: Yes sir. I furnish your honor Appellate Exhibit 3.
“(TC handed Appellate Exhibit 3 to the military judge.)
“MJ: Colonel Marek, did you verbally give authority to these OSI agents to search the person of Major Fleener?
“WIT: The person as well as his quarters. That was my decision.
“MJ: Do you recall whether you in fact gave the OSI agents authority to search the person?
“WIT: Yes, sir, it was my assumption, the person and the quarters.
“IDC: I move to strike that on the grounds that the assumption is incompetent, irrelevant and immaterial.

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Bluebook (online)
21 C.M.A. 174, 21 USCMA 174, 44 C.M.R. 228, 1972 CMA LEXIS 828, 1972 WL 14082, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fleener-cma-1972.