United States v. Kosek

39 M.J. 983, 1994 CMR LEXIS 116, 1994 WL 120039
CourtU S Air Force Court of Military Review
DecidedMarch 31, 1994
DocketMisc. Dkt. No. 93-23
StatusPublished
Cited by2 cases

This text of 39 M.J. 983 (United States v. Kosek) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kosek, 39 M.J. 983, 1994 CMR LEXIS 116, 1994 WL 120039 (usafctmilrev 1994).

Opinion

OPINION OF THE COURT

SNYDER, Senior Judge:

The United States has filed a timely appeal pursuant to Article 62, UCMJ, 10 U.S.C. § 862 (1988), asserting the military judge erroneously excluded evidence in this case. Upon review of the parties’ very able briefs, and the record, we conclude the military judge erred and reverse.

I. FACTS

The military judge determined the essential facts as follows:

1. By 4 June 1993 OSI Special Agents [D] and [M] learned from the accused’s roommate that the accused was possibly [985]*985using cocaine, that he had taken the train to New York City to obtain cocaine and that he was expected to return on 5 June 1993. The accused’s car was parked at Union Station, Utica, New York. The agents visited the station and watched the car each time a train was expected. At approximately 1945 hours on 5 June 1993, upon returning from a break, they observed that the ear was gone.
2. On 4 June 1993, OSI agents had conducted a common area search of the premises shared by the accused and his roommate. During the course of the search they seized a receipt for a 44 magnum Colt Anaconda purchased by the accused____ Having learned of the existence of this receipt, SA D was aware that the accused owned this gun at the time he began the surveillance of the accused’s automobile on 5 June 1993.
3. Having failed to catch the accused at the train station, at about 1945 hours on 5 June 1993, Agents D and M decided to look for him at his home in Booneville, New York. In an attempt to ensure that the accused was home, M called the home from the cai’, in the process revealing his identity as an OSI agent. By the time they reached the accused’s home, he had left. Shortly thereafter his car was discovered in the parking lot of the Halfway House bar. The agents entered the bar at approximately 2000 hours.
4. They saw the accused in a back room shooting pool. They went to him, identified themselves as OSI agents and asked him to come outside. The accused took his black leather motorcycle jacket from a shelf, put it on, and zipped it halfway up. Having observed the accused wearing the jacket, I note that it closely conforms to his body.
5. Once outside, SA M gave what he termed as a “preamble” to the 32 [sic] rights advisement, informing the accused that “they were on to him” and that other agencies were on to him. At this time SA D stood approximately 12 to 18 inches from the accused. The accused became somewhat agitated and began patting his chest searching for his cigarette lighter. Not able to find the lighter in his chest pockets he began to reach into his lower left pocket. At this point SA D said, “where is it” at the same time grabbing the accused’s wrist. The accused pulled out a round hockey puck sized tin and a straw____ At the same time he said, “you mean this,” and he handed the two objects to SA D. Agent D opened the tin and observed a powdery white substance. SA M observed white particles on the straw.
6. The accused was not frisked prior to his reaching into his pocket.
7. At this point (approximately 2015
hours) SA M read the accused his Article 31 rights for the first time. It was still sufficiently light that SA M not only could see white particles on the straw, but he could also read from his rights advisement card. No weapon was found on the accused. Approximately 15 minutes later the parties returned to the accused’s house. At that time the accused executed a voluntary consent to search his person, automobile and house____ During the dis-
cussions [advisement on consent to search and right to refuse] the accused objected to the phrase “distribution” saying he did not sell cocaine. After SA M explained that this phrase was mainly a description of the evidence they were searching for, the accused signed the form.
8. The accused cooperated in the seizure of additional containers of white powder in a clothes basket in the trunk of his car, ... and in a shirt in his roommate’s closet.... The search of the automobile concluded at approximately 2130 hours.
9. Next the accused was interviewed. This process included the writing of a confession and a return to the house to obtain additional cocaine, the existence of which was revealed in the interview. The accused signed an additional consent to search form, ... and a statement.... The accused refused to sign the confession without first talking to a lawyer, but agreed to initial each page. The interview concluded at approximately 0330 hours. The accused was then taken to the hospital to give a urine sample at 0400.
[986]*98610. During the interview the accused cooperated and appeared calm. However, he was so inwardly distraught that on two or three occasions he told SA M that he was going to throw up.
11. The accused was told that he could terminate the interview at any time. He was allowed approximately four breaks during this time. No reference was made during the questioning to the hockey puck sized container which SA D had opened nor was it shown to him during the interview. He was readvised of his rights before the interview began. The accused understood both the consent to search form and the rights advisement.
12. Having observed the accused wearing his leather motorcycle jacket, I conclude that an object the size and weight of a 44 magnum Colt of any barrel length would not have been well concealed. Indeed, given light conditions sufficient to permit the reading of a rights advisement card, one would have observed a gun this size bulging from the jacket pocket. In addition, I believe it to be more probable than not that an object weighing approximately three pounds would have been apparent at the time the accused put it on in the bar. (See note 1)
APPLICATION TO THE FACTS AND DECISION
1. The record establishes that the accused was suspected of possessing cocaine at the time he was confronted at the Halfway House bar. See findings of fact 1-3, 5.
2. The question “where is it?” is an interrogation since it is “reasonably likely to illicit [sic] an incriminating response.” [citation omitted]
3. The accused’s production of the container and the straw is a statement taken as a result of an interrogation without having afforded the accused his Article 31 rights. Indeed, the government concedes that this evidence could not be used against him in its case-in-chief____ As a result, any subsequent statements are presumed to be tainted! [citation omitted]
4. The accused’s liberty was not restricted, and he was aware of his right to refuse to consent. However, I conclude that he was intimidated by the OSI “preamble” in which he was told that “they were on to him.” In addition, although he may have appeared to be outwardly calm, in fact he was repeatedly nauseous. He did not consult with counsel prior to giving the consent to search. Finally, only approximately 15 minutes elapsed between the improperly obtained statement and his execution of the first consent agreement.

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Related

United States v. Kosek
44 M.J. 579 (Air Force Court of Criminal Appeals, 1996)
United States v. Kosek
41 M.J. 60 (United States Court of Military Appeals, 1994)

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Bluebook (online)
39 M.J. 983, 1994 CMR LEXIS 116, 1994 WL 120039, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kosek-usafctmilrev-1994.