United States v. Khamsouk

57 M.J. 282, 2002 CAAF LEXIS 1185, 2002 WL 31102695
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 20, 2002
Docket01-0387/NA
StatusPublished
Cited by42 cases

This text of 57 M.J. 282 (United States v. Khamsouk) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Khamsouk, 57 M.J. 282, 2002 CAAF LEXIS 1185, 2002 WL 31102695 (Ark. 2002).

Opinions

Judge BAKER

delivered the judgment of the Court:

Appellant was tried by a military judge sitting as a general court-martial. Contrary to his pleas, he was convicted of fraudulent enlistment, five specifications of larceny, forgery, and sixteen specifications of the unauthorized use of another’s credit card in violation of Articles 83,121,123, and 134, Uniform Code of Military Justice (UCMJ), 10 USC §§ 883, 921, 923, and 934, respectively. The adjudged and approved sentence provided for a bad-conduct discharge, confinement for five years, a fine of $2,500, forfeiture of all pay and allowances, and reduction to pay grade E-l. The Court of Criminal Appeals affirmed the findings and sentence. 54 MJ 742 (2001). We granted review of the following issues:

I
WHETHER THE MILITARY JUDGE ERRONEOUSLY DENIED APPELLANT’S MOTION TO SUPPRESS EVIDENCE OBTAINED FROM AN UNLAWFUL ENTRY IN A THIRD PARTY’S HOME BY MILITARY LAW ENFORCEMENT AGENTS WHO, BELIEVING HE WAS INSIDE, ENTERED THE RESIDENCE WITHOUT A SEARCH WARRANT IN VIOLATION OF THE FOURTH AMENDMENT.
II
WHETHER THE APPREHENSION OF APPELLANT BY MILITARY LAW ENFORCEMENT AGENTS, AFTER THEIR ENTRY INTO A PRIVATE THIRD PARTY RESIDENCE, WAS IN VIOLATION OF RCM 302(e)(2) AND HIS CONSTITUTIONAL PROCEDURAL DUE PROCESS RIGHTS.
III
WHETHER THE LOWER COURT ERRONEOUSLY CONCLUDED THAT [284]*284THE INORDINATE AND UNEXPLAINED POST-TRIAL DELAY CAUSED BY THE MILITARY JUDGE DID NOT PREJUDICE APPELLANT.

We conclude that the entry into a civilian third party’s residence violated the Fourth Amendment, U.S. Const, amend. IV.1 Nonetheless, for the reasons set forth below, we hold that the evidence obtained subsequent to this illegality was not subject to suppression at trial. However, regarding Issue III, we find it necessary to order a remand to the Court of Criminal Appeals for that court’s analysis of appellant’s claim in light of this Court’s decision in United States v. Tardif, 57 MJ 219 (2002).

Background

On December 18,1996, the Naval Criminal Investigative Service (NCIS) initiated an investigation into several checks fraudulently passed through the Atlantic Fleet Credit Union. Appellant soon became the focus of this investigation. When Special Agent (SA) Edward M. Coyle, the lead investigator on the case, contacted appellant’s command, he learned that appellant had been an unauthorized absentee since December 12, 1996. On January 6,1997, appellant’s commanding officer issued a Department of Defense (DD) Form 553 (Deserter/Absentee Wanted by the Armed Forces). On February 5, 1997, an informant advised SA Coyle that appellant was staying at the private off-base residence of Hospital Corpsman Second Class (HM2) Tom Guest. The informant also indicated that appellant might be leaving the residence around 2:00 p.m. for an appointment. Other individuals contacted during the investigation informed SA Coyle that appellant often carried around a black knapsack thought to contain stolen or fraudulent credit cards and credit card receipts. Further, two young women interviewed by NCIS indicated that they had seen appellant in possession of credit card receipts that were not in his name. Based on this information, SA Coyle and three other NCIS agents went to HM2 Guest’s residence to set up surveillance and await appellant’s departure for his appointment. Although SA Coyle had a copy of the DD Form 553 in his possession, he did not have either a search warrant or an arrest warrant issued by a civilian magistrate. Because SA Coyle was not sure whether the knapsack was in the residence and because he knew the residence belonged to HM2 Guest, he believed that he needed a search warrant to search the residence. Since he did not have a search warrant, he made the decision to wait and attempt to apprehend appellant outside the residence.

At approximately 1:15 p.m., the NCIS agents saw two men leave the home, one of whom they thought fit appellant’s description. They stopped the two men and discovered they were in fact HM2 Guest and a friend, Bobby Salazar. SA Coyle then informed HM2 Guest that he had a warrant for appellant’s arrest. HM2 Guest replied that appellant was still inside the residence. When asked whether NCIS agents could enter his residence to apprehend appellant, HM2 Guest replied, “I would prefer if [you] would wait and allow me to bring him out.” SA Coyle followed HM2 Guest, stopping at the entrance to the front door while HM2 Guest entered.

The front door of the house opened into a foyer with an entrance on the left that led to a living room where appellant had been staying for two or three days, sleeping on a sofa. According to HM2 Guest, who was standing in the foyer, appellant was in the living room on the sofa when he entered the residence. However, neither the living room nor the sofa were visible from the front door. HM2 Guest called to appellant from the foyer and told him that there were people at the door to see him.

SA Coyle and HM2 Guest testified slightly differently about what transpired next. According to SA Coyle, when appellant stepped out of the living room to see who was at the door, he first asked appellant for his name. When appellant responded, SA Coyle informed him that he was under apprehension and entered the residence to take him into custody. As noted earlier, SA Coyle realized he needed a search warrant before entering [285]*285HM2 Guest’s residence to search for appellant, which is why he and the other NCIS agents initially waited outside. However, when appellant appeared after being beckoned by HM2 Guest, SA Coyle reasoned that because appellant was “in my sight, in plain view,” he was authorized to enter the residence. He also indicated that his concern for “officer safety” prompted his entrance because he did not know if there were other people or weapons in the room from where appellant had just emerged. In SA Coyle’s view, the DD Form 553 authorized his entry to apprehend appellant. SA Coyle testified that appellant was approximately three feet inside the house when he told appellant he was under apprehension.

According to HM2 Guest, he entered his residence, stopped at the entrance to the living room, and called appellant. He stated that SA Coyle came past him as soon as appellant tried to look to see who was at the door. According to HM2 Guest, at this point SA Coyle entered the house, went to the entrance to the living room and told appellant, “ ‘[Djon’t move. I’ve got you,’ or something to that effect.” The military judge resolved this factual issue by finding that “[SA] Coyle, upon seeing [appellant] peek around the corner into the foyer, went inside the residence and placed [appellant] under military apprehension in the foyer.”

Appellant was immediately given his Article 31, UCMJ, 10 USC § 831, rights upon apprehension and was guided back into the living room to the sofa. However, he was not questioned beyond being asked his name and, whether a knapsack adjacent to the couch belonged to him.2 SA Coyle then asked appellant to sign a one-page consent form authorizing the search of his knapsack. According to SA Coyle, he apprehended appellant at 1:25 p.m. and appellant signed the form at some time between 1:25 p.m. and 1:45 p.m.

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Cite This Page — Counsel Stack

Bluebook (online)
57 M.J. 282, 2002 CAAF LEXIS 1185, 2002 WL 31102695, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-khamsouk-armfor-2002.