United States v. Gardner

41 M.J. 189, 1994 CMA LEXIS 134, 1994 WL 667181
CourtUnited States Court of Military Appeals
DecidedSeptember 30, 1994
DocketNo. 93-0410; CMR No. 9101699
StatusPublished
Cited by7 cases

This text of 41 M.J. 189 (United States v. Gardner) 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. Gardner, 41 M.J. 189, 1994 CMA LEXIS 134, 1994 WL 667181 (cma 1994).

Opinions

Opinion of the Court

WISS, Judge:

Appellant was tried by a special court-martial composed of officer and enlisted members at Kaiserslautern, Germany, between April and July 1991. Contrary to his pleas, he was found guilty of dereliction of duty by willfully not providing a urine specimen, in violation of Article 92, Uniform Code of Military Justice, 10 USC §§ 892. He was sentenced to a bad-conduct discharge. On November 7, 1991, the convening authority approved the sentence as adjudged. The Court of Military Review affirmed. 36 MJ 543 (1992).

This Court granted review on the following issue:

WHETHER THE SEIZURE OF EVIDENCE FROM APPELLANT THROUGH A COMMAND-DIRECTED URINALYSIS AND THE SUBSEQUENT USE OF THAT EVIDENCE AGAINST HIM WAS UNREASONABLE AND IN VIOLATION OF THE FOURTH AMENDMENT TO THE CONSTITUTION.

[190]*190We reaffirm that it is constitutionally permissible to require servicemembers to submit to urine samples as part of an inspection. United States v. Bickel, 30 MJ 277, 285 (CMA 1990). We hold that this urinalysis was a valid inspection and not an impermissible pretextual search.

On July 30, 1990, Captain (CPT) West-burg, Commander of Headquarters and Headquarter’s Company, 21st Theater Army Area Command (TAACOM) in Kaiserslautern, Germany, ordered a random unit urinalysis test. As appellant was assigned to this unit, he participated in this test. However, appellant did not submit a urine specimen but instead submitted a fluid specimen containing only water but no human urine. Appellant’s willful failure to provide the required urine specimen resulted in the charged offense of dereliction of duty.

At trial, the defense moved to suppress the urinalysis results as the fruit of an illegal search because the entire 21st TAACOM urinalysis program was unconstitutional.1 Appellant argued that the Army abused its once-valid urinalysis inspection scheme by converting it into a pretextual search without probable cause and a tool for uncovering criminal evidence — essentially that the Army drug urinalysis program “has gone awry.” Appellant asserted that the intrusiveness of the urinalysis, both in its manner (i.e., lack of privacy) and scope (i.e., results used in criminal prosecutions), took the Army’s procedure out of the narrow exemption from traditional Fourth Amendment restrictions that has been carved out for legitimate urinalysis inspections. Appellant claimed that this case presents the provocative situation mentioned in footnote 5 of Skinner v. Railway Labor Executives’ Association, 489 U.S. 602, 621, 109 S.Ct. 1402, 1415, 103 L.Ed.2d 639 (1989), that states: ‘We leave for another day the question whether routine use in criminal prosecutions of evidence obtained pursuant to the administrative scheme would give rise to an inference of pretext, or otherwise impugn the administrative nature of the FRA [Federal Railroad Administration]’s program.”

Appellant relied on three principal matters to support the argument: first, a regulation that requires positive urinalysis test results to be reported to military law enforcement agencies: para. 4d(1), U.S. Army Europe Reg. 190-2, Military Police — USAREUR Drug Suppression Plan (20 Sep. 1991); second, CPT Westburg’s written unit policy of no toleration of use of illegal drugs and promise of harsh treatment for drug offenses; and third, voluminous statistics of disciplinary action taken by various commands in the 21st TAACOM regarding positive urinalysis tests results. As explained below, a careful review of these and other relevant matters leads us to reject appellant’s argument.

In United States v. Bickel, supra, this Court held that requiring servicemembers to submit urine samples as part of an inspection is constitutionally permissible. This Court expressly recognized the differences between drug-testing procedures in the armed services and those upheld in National Treasury Employees Union v. Von Raab, 489 U.S. 656, 109 S.Ct. 1384, 103 L.Ed.2d 685 (1989), and Skinner v. Railway Labor Executives’ Association, supra, yet stated several reasons for concluding that testing of servicemembers pursuant to a Mil.R.Evid. 313, Manual for Courts-Martial, United States, 1984, inspection is constitutionally valid. 30 MJ at 282-86. We have reviewed our rationale and holding in Bickel and reaffirm that both remain valid. Chief Judge Everett’s observation in an earlier case concisely states the position of the present unanimous Court on this issue:

The experience of recent years makes clear that mandatory drug testing of servicemembers contributes substantially to reduction of drug use in the armed services and to making the military community drug free. In our view, compulsory urinalysis is appropriate and necessary to maintain the effectiveness of the military establishment.

[191]*191Unger v. Ziemniak, 27 MJ 349, 357 (CMA 1989) (footnote omitted).

Although approving the urinalysis inspection in Bickel, this Court stated that it “might take a different view if the drug testing were designed solely to obtain evidence for criminal prosecution.” 30 MJ at 285. We still need not address that situation, for the Government has established that the present urinalysis was a valid inspection and not a pretext or subterfuge for an otherwise illegal search. Cf. United States v. Williams, 35 MJ 323 (CMA 1992).

Mil.R.Evid. 313(a) states that evidence obtained during an inspection is admissible. Mil.R.Evid. 313(b) defines an “inspection” as “an examination of the whole or part of a unit ... conducted as an incident of command the primary purpose of which is to ... ensure the security, military fitness, or good order and discipline of the unit....” Mil.R.Evid.313(b) states that “[a]n order to produce ... urine, is permissible” but “[a]n examination made for the primary purpose of obtaining evidence for use in a trial ... is not an inspection____” The litmus test is whether the examination is made primarily for administrative purposes or instead for obtaining incriminating evidence. The former is admissible under the rule, while the latter is not. What the Court said in United States v. Barnett, 18 MJ 166, 169 (CMA 1984), regarding an inventory is equally true of an inspection: “The case law does not indicate that the results of an inventory will be inadmissible in evidence when the inventory has been performed by someone whose ‘secondary purpose’ was to seek evidence of crime.” See United States v. Williams, 35 MJ 323 (CMA 1992); United States v. Johnston, 24 MJ 271 (CMA 1987); Murray v. Haldeman, 16 MJ 74 (CMA 1983).

Although the military judge’s finding regarding the “primary purpose” is a matter of fact, the issue of whether the examination is an inspection is a matter of law that this Court will review de novo. Compare United States v. Campbell, 41 MJ 177, 181 (CMA 1994), with United States v. Barnett, supra.

The administrative nature of the Army urinalysis program is unquestionable.2 Even trial defense counsel conceded that the Army urinalysis program is at least facially

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Bluebook (online)
41 M.J. 189, 1994 CMA LEXIS 134, 1994 WL 667181, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gardner-cma-1994.