United States v. Hartsook

15 C.M.A. 291, 15 USCMA 291, 35 C.M.R. 263, 1965 CMA LEXIS 222, 1965 WL 4662
CourtUnited States Court of Military Appeals
DecidedApril 2, 1965
DocketNo. 18,051
StatusPublished
Cited by54 cases

This text of 15 C.M.A. 291 (United States v. Hartsook) 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. Hartsook, 15 C.M.A. 291, 15 USCMA 291, 35 C.M.R. 263, 1965 CMA LEXIS 222, 1965 WL 4662 (cma 1965).

Opinions

Opinion of the Court

Kilday, Judge:

The accused was convicted of larceny of $1,000.00, in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921, and sentenced to a bad-conduct discharge, total forfeitures, and confinement at hard labor for one year, and reduction to the grade of Private E-l. Intermediate appellate authorities approved and affirmed the findings and sentence without change.1 We granted his petition for review to consider the following issue:

Whether the officer who authorized the search was sufficiently informed of “the things to be seized” as required by law.

An altered bingo card was the instrument by which the Government alleged that the appellant committed the offense charged. The card in question is manufactured in two parts with numbers on the inside of the back of the card and corresponding openings, sealed off by isinglass windows, in the face of the card. Depression of a lever under each opening in the face of the card blocks out the appropriate number as it is called. The two pasteboard parts of the card are sewn together in an obvious attempt to prevent tampering.

On the evening of August 14, 1963, a bingo game was being conducted at the Top Five Grader’s (Toppers) Club located in Frankfurt, Germany. The mam event was the “coverall” game in which the player must cover (block out) all of the numbers on his card within the calling of fifty-four numbers. If the winner had an orange card his prize was to be $500.00 and $1,000.00 would go to the user of a green card. The difference in prize money reflected exactly the difference in the purchase price of the cards.

When Sergeant Raymond Banks, a qualified bingo expert, called the fifty-fourth number, the appellant called “Jackpot” and came forward with his card. He presented the card to a helper associated with the calling of the game, and the helper carried the card to Sergeant Banks. The card was then examined by Sergeant Banks to determine that it was purchased that evening and for possible evidence of tampering. Everything seeming to be in order, he then called upon three disinterested members of the audience to reeheck the numbers called with the numbers on the card. When the numbers were found to tally, Sergeant Banks announced that the game had been won and thereupon took the card to Sergeant Davis, night manager of the club, and told him to “ ‘Make sure it’s cut open and checked.’ ”

In accordance with house operating procedure, Sergeant Davis secured from the appellant certain personal identifying data and informed him he could call the next day and secure a [293]*293check for the winning amount from the club custodian. The card, along with these data were then left by Davis on a desk or table in the office of the club custodian, Master Sergeant Sattler. Davis also checked the card for possible evidence of tampering with negative results.

Master Sergeant Sattler, who was not present in the club on the night in question, found the material left for him by Sergeant Davis, on a table in his office on the following morning. At Sattler’s direction a check for $1,000.00 was made out to the appellant and presented to the latter by Sattler later that day when the appellant arrived to collect his winnings. Sattler also examined the card but was unable to observe any evidence of tampering. When he left his office that day, the card remained on the aforementioned table.

On the following morning Sergeant Banks appeared in Sattler’s office and requested permission to examine the card on which the jackpot had been won. Banks and Sattler examined it together and with a little effort Banks was able to separate the front from the back on one side. A quick examination of the interior disclosed that the original numbers had been removed and others inserted and that the card had been resealed by use of two-sided gum tape. The Criminal Investigations Detachment were thereupon called, the matter was reported, and the card was turned over to them.

On August 22, 1963, CID agents Todd and Wood interviewed the appellant and searched his room and equipment, obtaining by reason of this search certain articles which were admitted in evidence against the appellant.2 It is this search which is the basis for the grant at issue.

Prior to the interview of the appellant and search of his quarters, the agents testified, they approached the Battalion Commander, Colonel Cartwright, and informed him of the information they had received from the Toppers Club. They showed Colonel Cartwright a facsimile of the altered card and “told him that we would like to talk to Specialist Hartsook and if possible to shake his property down and see what we could determine.” They were told to go ahead and to check in with the Battery Commander, Lieutenant Fritz. They proceeded to the Battery area and found the appellant in the orderly room. He was taken to another room, read Article 31 by Agent Wood and informed that he was suspected of larceny through usé of an altered bingo card. At this time, Lieutenant Fritz arrived and he was advised by Agent Todd “what we were doing, who we were, and what we would like to do.” Lieutenant Fritz wasn’t opposed to their searching and in fact went along and, at the agent’s request, initialed some of the items taken by them.

When trial counsel attempted to introduce these items into evidence, defense counsel objected on the ground that the search was not properly authorized by those empowered to do so. In a lengthy out-of-court hearing, the issue as to the fact of authorization by either Colonel Cartwright or Lieutenant Fritz, or both, was thoroughly explored and decided adversely to the appellant by the law officer. What was not so clearly determined, however, was whether, on the basis of the data supplied to them by the CID, either of these officers was sufficiently informed of the things to he seized and the grounds for believing these things might be located in the place to be searched in order to be in a position to lawfully give authorization to search.

On the question of search and seizure, the Fourth Amendment to the Constitution explicitly provides that:

“. . . no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” [Emphasis supplied.]

Because the issue in the case at bar is one involving a fundamental con[294]*294stitutional right- guaranteed by that Amendment, we are constrained to view liberally the constitutional prohibition in order that such rights be adequately and fully protected. United States v Lefkowitz, 285 US 452, 76 L ed 877, 52 S Ct 420 (1932). See also Nathanson v United States, 290 US 41, 78 L ed 159, 54 S Ct 11 (1933).

In Marron v United States, 275 US 192, 196, 72 L ed 231, 48 S Ct 74 (1927), the Court said:

“The requirement that warrants shall particularly describe the things to be seized makes general searches under them impossible and prevents the seizure of one thing under a warrant describing another.

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Bluebook (online)
15 C.M.A. 291, 15 USCMA 291, 35 C.M.R. 263, 1965 CMA LEXIS 222, 1965 WL 4662, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hartsook-cma-1965.