United States v. Hennig

22 C.M.A. 377
CourtUnited States Court of Military Appeals
DecidedJune 29, 1973
DocketNo. 26,371
StatusPublished

This text of 22 C.M.A. 377 (United States v. Hennig) 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. Hennig, 22 C.M.A. 377 (cma 1973).

Opinions

[378]*378OPINION OF THE COURT

Quinn, Judge:

At trial, the accused objected to the admission in evidence of heroin discovered in the course of a search authorized by Captain Mansfield, his company commander. The objection was overruled, and the accused now challenges the correctness of the ruling.

About 10:00 p.m. on September 3, 1971, Rosenquist, a member of the accused’s company who was apparently facing charges for "an offense involving drugs,” appeared at the Provost Marshal’s office where he spoke to Investigator Hartman. He was known to Hartman, who regarded him as a reliable informant. Rosenquist had made two recent reports in narcotic cases which had "proved correct;” in one, there had been an arrest, and in the other, "a civilian matter” involving military personnel, no arrest had been made, but his information had been corroborated. Hartman discussed what he learned from Rosen-quist with his "partners” and Lieutenant Phillips, the duty officer in the battalion commander’s office.

As a result of the discussion with the investigators, Lieutenant Phillips telephoned Captain Mansfield at his home. He advised Mansfield that, on the basis of a report from a "reliable informant,” Hartman requested authority to search the accused. A few days earlier, Mansfield had received a CID request for an authorization to search, which, like Hartman’s, was based upon a "reliable source.” Before acting on the request, he had "contacted” the Judge Advocate’s office for general information as to the requirements for grant of authority to search and had been advised that, if the investigator could "convince” him of the reliability of the informant, he could consider whether there was probable cause for a search. Apparently, Captain Mansfield recalled this advice because he informed Lieutenant Phillips that he would not authorize the search until he first talked directly with Hartman.

Captain Mansfield telephoned Hartman. He had "work[ed]” with Hartman before, and knew of "no reason” for Hartman to lie. Hartman told him he could not disclose the identity of the informant, but he represented that the informant was "one hundred percent reliable.”1 Mansfield asked what that meant. Hartman replied that "during the past couple of weeks,” information furnished by the informant had been "proved correct” in "two out of two” cases. Now, the informant reported that he had conversed with Kutenow and the accused that night in the battalion area, and they had said they "were in possession of heroin.” According to Hartman, the informant was not sure which of the two had the drug. Captain Mansfield recalled that he previously authorized a search of the accused on the basis of a report of use of drugs; no incriminating evidence had been found, but the accused had admitted to Captain Mansfield that he had used drugs "in the past.” Mansfield advised Hartman he would not authorize a search unless Hartman made "clear [to him] which one,” Kute-now or the accused, actually had the heroin. Hartman apparently indicated that he would have the informant immediately "contact” Kutenow and the accused "separately” and report which of them had the heroin. Mansfield agreed to come to battalion headquarters.

After he had talked to Hartman, Mansfield telephoned the battalion commander. He apprised him of Hartman’s request and his response. Asked by the commander if he was satisfied there was probable cause to search, Mansfield indicated that he would be satisfied if Hartman told him "exactly who it was who was in possession” of the drug.

Mansfield dressed and went to the battalion commander’s office. It was then about 1:00 a.m. He met Lieutenant Phillips and Hartman. Within about five minutes, Investigator Jacobson arrived. He reported that the informant had "in fact approached both” Kutenow and the [379]*379accused. The information supplied by the informant, which we shall consider specifically later, was that it was "definitely” the accused who "was in possession” of the drug. Mansfield concluded that probable cause had been established and he authorized a search.

Three investigators, Lieutenant Phillips, and Mansfield proceeded first to the company orderly room to check the bed chart to be "sure” of the accused’s bunk assignment. They then went to his quarters. As the group approached the accused’s bunk, they saw Rosenquist "standing in [the accused’s] area.” The accused seemed to make "a sort of sweeping motion” to pull a blanket and sheet over his pillow. The investigators identified themselves as such to the accused and read him "his rights.” One of the investigators then lifted the pillow and found a syringe with a small quantity of white liquid, two pieces of foil containing a white powder, and some loose white powder. A vial containing tinfoil packets of a similar white powder was found under one of the bedposts. Laboratory analysis established that the powder was heroin.

That a search has been authorized by a person competent to give such authority does not itself demonstrate the legality of the search. United States v Alston, 20 USCMA 581, 44 CMR 11 (1971). The authorization must be justified by facts presented to the issuing officer that would lead a reasonable, prudent person to conclude that the matter for which the search is to be made constitutes evidence relevant to a crime, and that the matter is at the place or on the person to be searched. Stated otherwise, the facts known to the issuing officer must establish probable cause for the search. United States v Alston, supra at 583, 44 CMR at 13; United States v Martinez, 16 USCMA 40, 36 CMR 196 (1966). Thus, determination of the legality of a search depends upon the facts of the particular case.

A reading of the record discloses that the facts known to the Provost Marshal investigators were either not fully reported to Captain Mansfield or they were reported but were not recalled by the captain at the trial. For example, Investigator Jacobson testified that when Ro-senquist first reported, he said that he had "seen” the heroin, but Captain Mansfield testified only that Hartman told him the informant reported he had "seen the two [Kutenow and the accused] together,” but he could not remember whether Hartman also said that the informant had reported that he "saw them with it.” The differences in testimony emphasize the need for a timely record of the facts in the form of a written application for the authorization to search. United States v Martinez, supra. On this appeal, we are compelled to disregard those facts that were not clearly shown to be known by Captain Mansfield when he authorized the search. See United States v Clifford, 19 USCMA 391, 393, 41 CMR 391, 393 (1970).

Appellate defense counsel challenge Captain Mansfield’s authorization on two grounds. First, they contend the information presented to him was insufficient to establish Rosenquist’s reliability. They posit a number of questions that Captain Mansfield could have asked Hartman about Rosenquist, and they point to Captain Mansfield’s admission at trial that had he known Rosenquist was the informant, he "would have probably .needed a little bit more” evidence of reliability than provided by corroboration of a single report.2 What Captain Mansfield could have done to inform himself more fully about the informant’s reliability is not the issue; what matters is whether the information supplied to the captain was sufficient to allow a prudent person to believe that the informant was reliable.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Aguilar v. Texas
378 U.S. 108 (Supreme Court, 1964)
Spinelli v. United States
393 U.S. 410 (Supreme Court, 1969)
United States v. Harris
403 U.S. 573 (Supreme Court, 1971)
United States v. Martinez
16 C.M.A. 40 (United States Court of Military Appeals, 1966)
United States v. Penman
16 C.M.A. 67 (United States Court of Military Appeals, 1966)
United States v. Clifford
19 C.M.A. 391 (United States Court of Military Appeals, 1970)
United States v. Alston
20 C.M.A. 581 (United States Court of Military Appeals, 1971)

Cite This Page — Counsel Stack

Bluebook (online)
22 C.M.A. 377, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hennig-cma-1973.