United States v. Goldman

18 C.M.A. 389, 18 USCMA 389, 40 C.M.R. 101, 1969 CMA LEXIS 790, 1969 WL 6021
CourtUnited States Court of Military Appeals
DecidedJune 13, 1969
DocketNo. 21,732
StatusPublished
Cited by9 cases

This text of 18 C.M.A. 389 (United States v. Goldman) 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. Goldman, 18 C.M.A. 389, 18 USCMA 389, 40 C.M.R. 101, 1969 CMA LEXIS 790, 1969 WL 6021 (cma 1969).

Opinions

[391]*391Opinion of the Court

DARDEN, Judge:

Appellate authorities have affirmed the accused’s conviction of desertion and two counts of possessing counterfeit currency. The confinement portion of his sentence has been reduced by half, leaving him with a dishonorable discharge, total forfeitures, confinement at hard labor for five years, and reduction to the grade of Private E-l. Present issues concern both search and seizure and the right against self-incrimination.

The record of trial shows that military authorities had been engaged at some length on counterfeiting activities of American personnel in Saigon, Vietnam. As a result of their investigation it became known that the accused was. using the name of Marti-nelli as an alias; that he was an American soldier subject to the Uniform Code of Military Justice; that he was in an absent-without-leave status; and that he lived at 333 Cong Ly, Saigon. Pictures had been taken of him and he had been pointed out by “informant-type personnel.”

On March 17, 1968, authorities picked up a person named Papke as an absentee. He revealed that he had met Goldman through his associations with others named Ashlock, Velez, and Salzberg. According to Papke, Goldman admitted passing two hundred and forty thousand dollars worth of counterfeit money. Ashlock, when later taken into custody, informed authorities of a quantity of counterfeit currency and, he believed, Military Payment Certificates located at 333 Cong Ly, Saigon. Goldman, alias Louis R. Martinelli, was to meet him there in Ashloek’s room. Further, Ashlock told authorities that a search of his own room, Room 5, would turn up counterfeit bills.

Military investigators, in company with a Vietnamese “judicial officer” and police, conducted a raid at the above address on April 7, 1968. A search of Room 5 turned up counterfeit currency in a closet and in a small case concealed in a suitcase placed under a bed. As the search began, accused walked in and identified himself as Martinelli. Recognized, he was placed under arrest and advised that he was suspected of being a deserter or absentee and of possessing counterfeit currency. An Article 31 warning followed. He was then placed against the wall and searched. At the same time, $5,000.00 in counterfeit United States currency was found in the pocket of a coat taken from a closet. Spontaneously,, Goldman said, “ ‘You’ll find some more of the same in that suitcase,’ ” pointing to the partially concealed suitcase. The case, when opened, contained twenty-five additional fifty dollar counterfeit bills.

When other occupants of the house assured agents of accused’s occupancy of Room 6, they searched that room. There, thirteen counterfeit Military Payment Certificates were found in a cigarette carton on a desk. Twenty-four fifty dollar bills were discovered in the pockets of shirts hanging in the wardrobe.

It appears that Goldman and a person named Ellert, alias Unser, lived in Room 6, and that Ashlock and Davis occupied Room 5. The suitcase appears to have been jointly owned by these four men. Certainly, Goldman knew its contents. The coat bearing the $5,000.00 belonged to Ashlock. The shirts carried no indicia of ownership.

Later, when taken to U. S. Army Headquarters, Military Police Station, the accused was informed, for the second time, of his rights under Article 31, Uniform Code of Military Justice, 10 USC § 831. He then admitted being absent without leave from his unit; participating in black-market operations in and about Saigon; and passing counterfeit currency with Ellert, Davis, and others. Earlier, when taken into custody, the accused stated that he was happy to be apprehended. He had planned to give himself up [392]*392“because he was afraid he was going to be caught.”

Appellate defense counsel respond to two possible grounds for justifying the search: one as incident to an arrest; the other, upon information providing probable cause, irrespective of the arrest. Of the former, appellate defense counsel contend that if there be grounds to arrest the accused as an absentee, his arrest in Room 5 was totally unrelated to the subsequent search of Room 6, making the latter illegal.

Similarly, counsel for the accused contend that probable cause was lacking for the search of Room 6 because Ashlock was not shown to be a reliable informant. His information as to the accused is said to amount to no more than mere suspicion. The search, they argue, is purely exploratory and therefore illegal.

In contrast, appellate counsel for the Government maintain that Room 6 was within the accused’s immediate control and within the permissible limits of the search and consequently the search of it was incident to his arrest. They consider Rooms 5 and 6 as rooms of one apartment.

The theme central to our question is one of “probable cause.” It exists “if the facts and circumstances justify a prudent man in concluding that an offense has been or is being committed. Henry v United States, 361 US 98, 4 L Ed 2d 134, 80 S Ct 168 (1959).” United States v Ness, 13 USCMA 18, 23, 32 CMR 18. “ ‘Mere affirmance of belief or suspicion is not enough.’ ” Aguilar v Texas, 378 US 108, 112, 12 L Ed 2d 723, 84 S Ct 1509 (1964). The requirement may be satisfied, however, by hearsay information. United States v Price, 17 USCMA 566, 38 CMR 364; Spinelli v United States, 393 US 410, 21 L Ed 2d 637, 89 S Ct 584 (1969). Probable cause need not reflect direct personal observations of the declarant. Jones v United States, 362 US 257, 4 L Ed 2d 697, 80 S Ct 725 (1960). Without probable cause a search is invalid even if it is incident to an arrest or if it is made with a warrant. United States v Ness, supra.

We find probable cause here. Aguilar v Texas, supra.

In the case at bar, authorities had the assistance of two informants. The “underlying circumstances” that gave validity, meaning, and reliability to their disclosures are clearly shown in the record.

Papke, claimed by the accused as a hometown friend, revealed to investigators that the accused, during their discussions, had admitted passing two hundred and forty thousand dollars in counterfeit currency. He also made clear the association between Ashlock, the accused Goldman, and others.

In like manner, Ashlock portrayed himself as one engaged in counterfeit activities and as a criminal associate of the accused. Both lived at the same address where, Ashlock disclosed, more counterfeit money was hidden. He took pains to describe specifically where the money could be found.

In short, the information supplied by both men passes Aguilar standards for reliability without need of independent corroboration. Those who authorized the search were justified in considering them more trustworthy than an unnamed informant. Indeed, both had been taken into custody for illegal activities. Where “the informer’s hearsay comes from one of the actors in the crime in the nature of admission against interest, the affidavit giving this information should be held sufficient.” Spinelli v United States, supra, 393 US, at page 425, Mr. Justice White’s concurring opinion. Where the informant is a coactor, the same rule is even more appropriate. Cf. United States v Conlon, 14 USCMA 84, 33 CMR 296.

The information that justified the search also justified the arrest. We point also to the accused’s absent-without-leave or desertion status as added authority.

[393]

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Cite This Page — Counsel Stack

Bluebook (online)
18 C.M.A. 389, 18 USCMA 389, 40 C.M.R. 101, 1969 CMA LEXIS 790, 1969 WL 6021, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-goldman-cma-1969.