United States v. Hoffmann

75 M.J. 120, 2016 CAAF LEXIS 120, 2016 WL 685102
Court of Appeals for the Armed Forces·Decided February 18, 2016·No. 15-0361/MC·Published·Cited by 66 cases

Opinion

Judge STUCKY

delivered the opinion of the Could;. 1

Government investigators collected electronic media during a consent search of Appellant’s barracks room. During the collection process, Appellant withdrew his consent. Nevertheless, the investigators seized the electronic media. The following day Appellant formally revoked his consent in writing and demanded the return of all property in the Government’s possession without it being searched.; We granted review to determine whether the military judge erred in refusing to suppress the fruit of a search of the seized media made pursuant to a commander’s authorization issued four months after Appellant revoked his consent to search and seize. 2 We hold that the military judge abused her discretion in denying the motion to suppress.

I. Procedural History

A general court-martial of officer and enlisted members convicted Appellant, contrary to his pleas, of attempted sodomy of a child, indecent liberties with a child, child enticement, and possession of child pornography. Articles 80, 120, and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 880, 920, 934 (2012). The convening authority approved the adjudged sentence: a dishonorable discharge, confinement for seven years, forfeiture of all pay and allowances, and reduction to the lowest enlisted grade. The United States Navy-Marine Corps Court of Criminal Appeals (CCA) affirmed. United States v. Hoffmann, 74 M.J. 542, 555 (N.M.Ct.Crim.App.2014).

*123 II. Background

Appellant was taken into custody on board Camp Lejeune, North Carolina, on suspicion of committing indecent liberties with children. Investigators alleged that he had driven around Camp Lejeune and solicited young boys for sex. Appellant was advised of his right to counsel and his right to remain silent and invoked both. Nevertheless, Appellant consented to the search of his barracks room, and specifically “all items used for storage that are locked and unlocked.” He further consented to the removal and retention of “any property or papers found during the search which are desired for investigative purposes.”

Approximately twenty-five minutes into the search, after Appellant noticed the investigators collecting various digital media, Appellant withdrew his consent. Staff Sergeant Anthony Rivera and other investigators terminated the search but seized the items they had previously collected. In an undated letter provided to the investigators the day after the search, Appellant formally revoked his consent to search or seize any of his property and demanded the return of the property previously seized. The items were not returned.

Four months later, Appellant’s battalion commander issued investigators a command authorization to search the digital media that had previously been seized for evidence of child pornography. The authorization was based on a lengthy discussion the commander had with Special Agent Dana Shutt, and an affidavit, asserting that she knew through her “training and experience that there is an intuitive relationship between acts such as enticement or child molestation and the possession of child pornography.” In the affidavit, the investigator noted that the request for search authorization related to items that had been seized as a result of Appellant’s consent. Nowhere did it inform the commander that Appellant had revoked his consent. A forensic analysis of the digital media seized revealed child pornography.

At trial, Appellant moved to suppress the fruit of the search of the electronic media. The military judge held a suppression hearing. While the commander who issued the search authorization was testifying on direct telephonically, it came to light that he was using documents to assist him. When the defense counsel sought to obtain copies of those materials in order to cross-examine the search authority, the military judge stated that the Government had met its burden and that the commander’s -testimony was “overkill.” She refused to continue the motions hearing to allow the defense counsel to obtain the documents.

The military judge denied the motion to suppress, finding that the seizure was lawful because Appellant withdrew his consent for search and seizure after investigators had seized the electronic media. The military judge opined that, even if Appellant had withdrawn consent before the seizure, the doctrine of inevitable discovery applied and that probable cause existed to seize and search the computer equipment. The military judge gave substantial deference to the commander as an impartial magistrate and concluded that the Government had established that the evidence was not obtained as a result of an unlawful search or seizure.

On appeal, the CCA declined to rule on the issue of whether Appellant revoked his consent before or after the seizure of the media. Hoffmann, 74 M.J. at 546. Instead, the CCA focused on the inevitable discovery doctrine, concluding that had Appellant declined to consent to the search and seizure of his room, the investigators would have frozen the scene and sought a search authorization, providing sufficient evidence to the search authority to establish probable cause. Id. at 547-48. We granted review.

III. Discussion

The Fourth Amendment protects the people against unreasonable searches and seizures and provides that warrants shall not be issued absent probable cause. U.S. Const, amend. IV. The' military has implemented the Fourth Amendment through Military Rules of Evidence (M.R.E.) 311-17.

Searches conducted after obtaining a warrant or authorization based on probable cause are presumptively reasonable whereas *124 warrantless searches are “presumptively unreasonable unless they fall within ‘a few specifically established and well-delineated exceptions.’” United States v. Wicks, 73 M.J. 93, 99 (C.A.A.F.2014) (quoting Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967)), reconsideration denied, 73 M.J. 264 (C.A.A.F.2014). A search conducted with the consent of the accused is “one of the specifically established exceptions to the requirements of both a warrant and probable cause.” Schneckloth v. Bustamonte, 412 U.S. 218, 219, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973); see M.R.E. 314(e). “Property ... may be seized with consent consistent with the requirements applicable to consensual searches under Mil. R. Evid. 314,” M.R.E. 316(c)(3). The government bears the burden of showing the applicability of the exception. Wicks, 73 M.J. at 99.

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United States v. Hoffmann, 75 M.J. 120, 2016 CAAF LEXIS 120, 2016 WL 685102 (Ark. 2016).

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