United States v. Jackson

34 M.J. 1145, 1992 CMR LEXIS 551, 1992 WL 117373
U.S. Army Court of Military Review·Decided May 29, 1992·No. ACMR 9100761·Published·Cited by 7 cases

Opinion

OPINION OF THE COURT

GRAVELLE, Judge:

Pursuant to mixed pleas, the appellant was found guilty of absence without leave (three specifications), violating general regulations by possessing two military identification cards and by possessing drug paraphernalia, using cocaine, possession of marijuana and cocaine, possession of marijuana and cocaine with intent to distribute, larceny, and making and uttering worthless checks, in violation of Articles 86, 92, 112a, 121, and 123a, Uniform Code of Military Justice, 10 U.S.C. §§ 886, 892, 912a, 921, and 923a (1982 and Supp. V 1987) [hereinafter UCMJ]. A general court-martial composed of officer and enlisted members sentenced the appellant to a bad-conduct discharge, confinement for seven years, forfeiture of $375.00 pay per month for seven years, and reduction to Private El. The convening authority disapproved part of the findings regarding the “making and uttering bad checks” specification, approved the remaining part of the specification and the remaining findings of guilty, and approved only so much of the sentence as provides for a bad-conduct discharge, confinement for six years, forfeiture of $375.00 pay per month for six years, and reduction to Private El.1

The appellant asserts a number of errors, three of which merit discussion. First, we must determine the lawfulness of a search conducted incident to the appellant’s warrantless apprehension at his motel room. Second, we must decide if the military judge erred in ordering a post-trial resentencing proceeding by the same members after he learned that they had utilized improper voting procedures in initially determining a sentence. Third, we must de[1147] termine if the military judge erred in failing to find, sua sponte, that two specifications alleging possession of illegal drugs and paraphernalia were multiplicious for sentencing purposes. We resolve the first issue in favor of the government, and resolve the second and third issues in favor of the appellant.

I. The Seizures at the Days Inn Motel

A. Facts

On 19 October 1990, the appellant had been absent without leave for a week and was a suspect in a previous unauthorized absence and a number of drug-related activities and thefts. That morning, housing officials and an accompanying military policeman entered the appellant’s quarters after they had received an anonymous telephone call that someone was moving around in the quarters. The individual was the appellant who ran out the back door and eluded the military police. In a search of the quarters, pursuant to a subsequent search authorization by the hospital commander, drugs and drug paraphernalia were found.2

After eluding the police on 19 October, the appellant remained absent until he was apprehended at about 1720 hours on 18 November. On 18 November, after the appellant assaulted his girl friend in a room at a Days Inn motel in Montgomery County, Maryland, she reported the incident and his location to the appellant’s commander who called an investigator of the Criminal Investigation Command (CID). The CID agent had information previously given by the appellant’s estranged wife to another agent that the appellant had a .38 caliber handgun and that “he would be willing to use that handgun if we tried to apprehend him and that we should be very careful in apprehending him.” The CID agent generally knew of the appellant’s criminal activities and also knew that the appellant had a rented car in his possession, that the appellant had not returned the automobile to the rental agency, and that it was about to be reported stolen.

The CID agent and his partner drove past the motel, noted that the rental car was not there and became concerned that appellant had disposed of the car and was about to flee. They then drove to the Montgomery County Police Department and requested a National Crime Information Center (NCIC) computer search for outstanding arrest warrants. No warrants surfaced; however, they knew that the computer information was not always up-to-date. Without obtaining a civilian arrest warrant, the CID agents, accompanied by local police, went to the Days Inn. After verifying that the appellant was registered there and after receiving an accurate physical description of him from the desk clerk, they donned “bulletproof vests,” knocked on the appellant’s door and identified themselves as motel employees, and attempted to lure him into opening the door to the room. The appellant did not open the door but unexpectedly looked out the window beside the door. Their true identities discovered, a CID agent pointed his weapon at the appellant through the window, told him to “freeze,” and then ordered him to open the door. The appellant complied and the agents entered the room, searched the appellant and placed him in handirons. They searched the immediate area for the handgun and did a quick sweep to insure that no one was hiding in the room. The police saw drug paraphernalia, marijuana cigarettes and several military and dependent identification cards in plain view, and seized these items.

B. Trial Proceedings

At trial, the appellant argued that Payton v. New York, 445 U.S. 573, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980), and R.C.M. 302(e) required the police to obtain a warrant before apprehending him in his motel room.3 The government argued exigent circumstances. The military judge found as fact, that a warrantless apprehension of the appellant occurred when the CID agent [1148] pointed his handgun at the appellant and ordered him to open the door. He concluded that this warrantless arrest at the appellant’s motel room door was based on exigent circumstances and was lawful; and, the subsequent entry by the police and CID agents into the room and their seizure of items in plain view incident to that apprehension was lawful. We agree with the military judge.

C. Analysis

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United States v. Jackson, 34 M.J. 1145, 1992 CMR LEXIS 551, 1992 WL 117373 (usarmymilrev 1992).

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