United States v. Kalscheuer

11 M.J. 373, 1981 CMA LEXIS 13476
CourtUnited States Court of Military Appeals
DecidedAugust 17, 1981
DocketNo. 36,147; ACM 22327
StatusPublished
Cited by26 cases

This text of 11 M.J. 373 (United States v. Kalscheuer) 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. Kalscheuer, 11 M.J. 373, 1981 CMA LEXIS 13476 (cma 1981).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

On November 7,1977, appellant was tried by general court-martial on charges concerning his possession of methamphetamine and marihuana at Ramstein Air Base, Germany.1 After being found guilty of having possessed 70 grams of methamphetamines and 60 grams of marihuana, he was sentenced to a bad-conduct discharge, partial forfeitures and confinement at hard labor for 2 months, and reduction to the grade of Airman Basic. The convening authority approved the sentence and the United States Air Force Court of Military Review affirmed.

This Court granted the appellant’s petition for review on several issues. 5 M.J. 363 (1978). However, due to intervening decisions in other cases, the only question which has not already been resolved adversely to appellant is whether a proper person authorized the search which resulted in the seizure of prosecution exhibits 4 through 13 (Issue IB).

I

The search of appellant’s off-base quarters in Rottweiler, Germany, occurred on August 12, 1977 and was authorized by Lieutenant Colonel Boe, the Deputy Base Commander of Ramstein Air Base. In a letter dated August 2, 1976, the former Base Commander, Colonel Welch, delegated to Lt. Col. Boe his authority to permit searches. On August 11, 1977, a new Base Commander, Colonel Plowden, replaced Welch, but had not expressly delegated such power to Boe. The next afternoon, when the search now in question was authorized, Plowden was accompanying the Wing Commander on a tour of base facilities at two installations a few kilometers from Ram-stein. Although Colonel Plowden had left his portable radio with Lt. Col. Boe, he was with the Wing Commander, who usually did have a portable radio. However, no attempt was made to contact Colonel Plow-den.

II

Pursuant to well-established military custom, commanding officers have long been empowered to permit the search of persons and property under their command. When American troops have been stationed in foreign countries, the authority to search a service member has encompassed the authority to search his off-post quarters — presumably because under such circumstances American civil magistrates are not readily available to issue search warrants.2 See para. 152, Manual for Courts-Martial, United States, 1969 (Revised edition); para. 152, Manual for Courts-Martial, United States, 1951. In recent years, one Service has also authorized the use of military judges and military magistrates to find probable cause and, pursuant thereto, to issue search warrants and warrants for apprehension. See Army Regulation 27-10 (C. 9, July 19, 1972). Indeed, the use of magistrates was contemplated in the 1969 Manual. See Analysis of Contents, Manual for Courts-Martial, United States, 1969, Revised edition, para. 152; United States v. Stuckey, [375]*37510 M.J. 347, 365 (C.M.A.1981).3 However, in the case at hand, the Government relies on still another basis for authorizing searches and seizures — namely, the provision in paragraph 152 of the 1969 Manual which allows a commander to delegate to others his power to authorize a search.4 Under this provision of the Manual, buttressed by the powers expressly conferred on the President by Articles 36 and 140 of the Code, 10 U.S.C. §§ 836 and 940, respectively, the Government claims that the delegation in the present case was entirely permissible. Furthermore, referring to the Fourth Amendment’s fundamental norm of reasonableness, the Government urges that it is quite reasonable to allow busy commanders to delegate to some neutral and detached person the authority to order searches. Indeed, it is argued that such delegation best fulfills the purpose of United States v. Ezell, 6 M.J. 307 (C.M.A.1979), for it removes from the process of determining probable cause a commander whose neutrality and detachment may at times be subject to question.

This argument encounters several obstacles. First, as in the case at hand, a question may arise as to the existence or scope of the delegation.5 The next objection is more fundamental. If delegation is to be tolerated, there should be standards for that delegation. Cf. Kent v. Dulles, 357 U.S. 116, 129, 78 S.Ct. 1113, 1119, 2 L.Ed.2d 1204 (1958); A.L.A. Schechter Poultry Corp. v. United States, 295 U.S. 495, 55 S.Ct. 837, 79 L.Ed. 1570 (1935); Panama Refining Co. v. Ryan, 293 U.S. 388, 55 S.Ct. 241, 79 L.Ed. 446 (1935). However, despite the importance of guidelines for the exercise of powers which affect important personal rights — such as the right to be free from unreasonable searches — the Manual for Courts-Martial has provided only rudimentary standards for the delegation by a commander of his authority to permit searches.

Thus, the 1951 Manual allowed a “commanding officer . . . [to] delegate the general authority to order searches to persons of his command” — language which seems to countenance delegation to persons of any grade or rank and to any number of persons simultaneously, subject only to the limitation that the delegee be a person “of his command.” The 1969 Manual removes even that limitation for it permits delegation “to persons of his command, or [who are] made available to him.” However, in line with many precedents from this Court, the 1969 Manual notes, “Any such delegation should be made to an impartial person.” Para. 152. Mil.R.Evid. 315(d)(2), in turn, allows a search authorization by “[a]n impartial person to whom the authority has been delegated by a person empowered to authorize a search ... [a Commander] except insofar as the power to delegate is restricted by the Secretary concerned.” Not only is there no limitation as to grade or rank, but it is not even required that the delegee be in the same command or be made available to the commander.

The continuing erosion of safeguards is apparent. The Manual for Courts-Martial, U.S. Air Forces, 1949, did not purport to authorize any delegation. The 1951 Manual allowed delegation only to persons within the same command. The 1969 Manual permitted delegation to persons of the same command or “made available to” the commander. The Military Rules of Evidence authorize delegation to any “impartial per[376]*376son.” 6 Moreover, in none of the Manuals has delegation of the authority to order searches been limited to occasions when the commander was absent or otherwise unavailable to act on a request to search. Thus, by blanket delegation a commander could completely remove himself from involvement in search authorizations. This vast latitude granted a commander for delegating his authority to search seems at odds with well-established doctrine concerning delegation.

The most basic objection to the commander’s delegation of his authority stems from the Fourth Amendment itself. A commander’s authority to permit a search is consistent with that Amendment for the very reason that he is commander over the persons or property to be searched. See United States v.

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11 M.J. 373, 1981 CMA LEXIS 13476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kalscheuer-cma-1981.