United States v. Goudy

32 M.J. 88, 1991 CMA LEXIS 32, 1991 WL 10203
CourtUnited States Court of Military Appeals
DecidedFebruary 5, 1991
DocketNo. 64,164; NMCM 890199
StatusPublished
Cited by21 cases

This text of 32 M.J. 88 (United States v. Goudy) 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. Goudy, 32 M.J. 88, 1991 CMA LEXIS 32, 1991 WL 10203 (cma 1991).

Opinion

Opinion of the Court

EVERETT, Senior Judge:

A special court-martial (military judge alone) convicted appellant, contrary to his pleas, of stealing a television, a graphic equalizer, and assorted clothing of a fellow servicemember — violations of Article 121, Uniform Code of Military Justice, 10 USC § 921. Thereafter, the judge sentenced appellant to a bad-conduct discharge, confinement and forfeiture of $447.00 pay per month for 6 months, and reduction to the lowest enlisted grade. The convening authority approved these results.

In its review, the Court of Military Review specified for briefs and argument an issue that addresses the same matters upon which we ultimately granted review. In the end, though, the court affirmed the findings and sentence in a memorandum opinion.

On appellant’s petition, we agreed to consider whether his consent to a search of his wall locker, his car, and his living quarters was voluntary under the totality of the circumstances and, if it was not, whether the illegal search tainted his subsequent [89]*89written and testimonial admissions.1 See Mil.R.Evid. 311, Manual for Courts-Martial, United States, 1984. The Government has conceded in this Court that, if the consent was involuntary, appellant’s admissions were, indeed, tainted. Accordingly, the beginning and the end of our inquiry is whether appellant’s consent was voluntary. We now decide that it was.

I

Major Harrison, appellant’s company commander, suspected that appellant had stolen a number of items of personal property belonging to other members of the unit. Apparently, appellant earlier had made incriminating statements to two people concerning their missing property, and Harrison was aware of these statements. Accordingly, he arranged for Sergeant Laird, an apprentice investigator with the Criminal Investigation Division, to come to his office to look into the matter.

When appellant arrived for work at 6:30 a.m., his supervisor advised him that he was to report to Major Harrison’s office at 8:00 a.m.; in the meantime, he was told to carry out his normal duties but was admonished that he would be under the “strict guide” of one of the company’s sergeants. Specifically, although appellant’s usual routine was undisturbed, he was not to go anywhere or do anything except in the presence of the named sergeant.

At the appointed hour, the sergeant escorted appellant to Harrison’s office, where appellant reported to his commander in the position of attention. Laird and Staff Sergeant Hudson, another investigator, also were in the room, and Harrison introduced them to appellant. Preliminarily, Harrison advised appellant that he suspected him of selling a televison that did not belong to him and of stealing personal property of other Marines in the barracks. He asked generally whether appellant understood his rights under Article 31 of the Code, 10 U.S.C. § 831, to which appellant replied that he did.

Harrison observed that the best way to clear up the matter would be to search appellant’s room. He advised appellant that “he needed” his “consent” to do so and suggested that, if appellant “had nothing to hide, there was no reason” not to give that consent by signing a consent-to-search form.

As is implied in our granted issues, of course, appellant did ultimately sign the form. After Harrison had made the comments set out above, appellant responded, “ ‘Okay,’ or ‘Yes,’ something like that, in that nature,” and Harrison “then ... just gave him to” Laird. Laird described what happened at that point:

I filled it [the consent form] out and I went step-by-step over all this with him, telling him where to initial, where I had marked out parts that had nothing to do with what we were looking for. Had him read it, then I asked him, “Do you understand everything about this form?” That he didn’t have to give his consent to search because that part of the form, it says that you don’t have to give your consent to search, and he said, “Okay.”

Finally, just before appellant signed the form, Laird again asked, “ ‘Do you understand everything on this form?’, and he said, ‘Yes.’”

Appellant acknowledged that he was not under arrest or apprehension at the time, only under escort. While Harrison’s voice was “authoritative,” appellant conceded that at no time did Harrison raise his voice, scream, or make any threats or promises. Laird described Harrison as “cool, calm, and collected. Just wanted to find out [90]*90what was going on.” Laird also testified that appellant’s physical and mental appearance seemed normal at the time, with no indications that he was under the influence of any alcohol or drug that might impair his understanding.

Appellant, however, testified that he took Harrison’s request for consent as an “implied order.” He explained that an “implied order” is “[s]omething you don’t have to do, but sometimes it would be better if you did.” He amplified that “you don’t have to” obey an implied order, but “presumably” “it would go better for you if you did.”

Additionally, appellant could not recall specifically being advised by Laird, while going over the form, that he did not have to give his consent. The prosecutor pointed out that he had initialed and signed the form that gave this advice, but appellant asserted that he had not read the form. When asked why, he responded, “It didn’t seem relevant to me, sir.” In an effort to better define the ambiguity of this answer, the prosecutor initiated the following exchange:

Q. It didn’t seem relevant to you?
A. I was being told that it was a consent to search. A search would be the best way to clear the incident. I wasn’t concerned with what the statement said. I understood that it was a consent to search.
Q. So basically you knew that the best chance, the best way to get out of this, you thought was the consent to search. Is that correct?
A. That’s what I was instructed by the CO.
Q. You thought it was going to help you out?
A. The CO said that if I didn’t have anything to hide there was no reason to not consent to search, sir.
Q. And that was the reason why you consented to the search?
A. That is true, sir.
Q. Because you didn’t think you had anything to hide?
A. Yes, sir.

Appellant’s stated motivation for signing the consent form is probably best summed up in this brief colloquy between himself and his counsel at the end of his testimony:

Q. Why did you sign this consent-to-search form?
A. Because I was instructed that if I had nothing to hide then there was no reason why I should not. Therefore implying that I should sign it.
Q. Did the Major tell you he needed it?
A. Yes, sir, he did.
Q. When superior officers tell you they need something, what do you do?
A. I do what they ask, sir.

II

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Cite This Page — Counsel Stack

Bluebook (online)
32 M.J. 88, 1991 CMA LEXIS 32, 1991 WL 10203, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-goudy-cma-1991.