United States v. Law

17 M.J. 229, 1984 CMA LEXIS 21995
CourtUnited States Court of Military Appeals
DecidedMarch 12, 1984
DocketNo. 42,402; NCM No. 79-1011
StatusPublished
Cited by12 cases

This text of 17 M.J. 229 (United States v. Law) 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. Law, 17 M.J. 229, 1984 CMA LEXIS 21995 (cma 1984).

Opinion

Opinion of the Court

EVERETT, Chief Judge:

On February 2, 1979, a military judge sitting as a special court-martial at Makiminato Service Area, Okinawa, Japan, convicted appellant of stealing stereo component equipment and cassette tapes which belonged to another staff sergeant, in violation of Article 121, Uniform Code of Military Justice, 10 U.S.C. § 921. Law was sentenced to a bad-conduct discharge, confinement at hard labor for 2 months,' and reduction to the lowest enlisted grade. The confinement portion of the sentence was eliminated by the convening authority when he otherwise approved the sentence, and the supervisory authority approved the sentence as modified. By an unpublished per curiam opinion dated October 29, 1981, the United States Navy-Marine Corps Court of Military Review (Baum, J., dissenting) affirmed appellant’s conviction, after concluding that the stolen property had been found in appellant’s suitcase during a properly conducted inventory.

Subsequently, we granted review to determine whether the equipment and tapes had been seized from Law as a result of an unreasonable search. 13 M.J. 98 (1982). We now resolve this" issue adversely to appellant and affirm.

I

At an Article 39(a)1 session held on a defense motion to suppress, the first witness was Special Agent Charles D. Reno of the Naval Investigative Service (NIS), who testified that on October 21, 1978, he had been informed of “a theft from a barracks room at the Makiminato Service Area.” As he learned three days later, “a Pioneer cassette deck, some speakers, headphones, cassette tapes, et cetera” had been stolen from Staff Sergeant Wilson. Reno also was told that Corporal Bollo, a military policeman, had been at “the scene of the theft” when it [231]*231occurred around 3:00 a.m. While still there an hour later, Bollo had observed Staff Sergeant Law and Lance Corporal Stanzuk “walking by Staff Sergeant WILSON’s barracks”; and he “had stopped and identified these men because they were in the area within a relative time of the crime and at a late and unusual hour.”

After receiving this information, Agent Reno

contacted the victim Staff Sergeant WILSON and obtained a sworn statement from him as to what had taken place, what he had lost, the circumstances surrounding the theft. I then contacted STANZUK and LAW’s command to make arrangements for their interviews.
* * * * * *
I was advised that STANZUK was still on board, but that LAW had rotated back to the States on emergency leave. Because he had served over nine months on Okinawa, he was given a set of PCS orders to somewhere in the States.

Reno proceeded to interview Stanzuk, who

had informed me, ... that on the night that the theft took place he had been with Staff Sergeant LAW and Staff Sergeant LAW’s roommate, Staff Sergeant TRISDALE, and two other Marines — I believe they are also lance corporals— HOLVIS and OLDENBERG, at a party which took place in a space occupied by Staff Sergeant LAW and Staff Sergeant TRISDALE. STANZUK had informed me that, during the course of the evening, they had — about 0300 — gone out and had been in the area of Staff Sergeant WILSON’s barracks but did note that they did not enter anybody’s room or steal any equipment. STANZUK — I asked STANZUK if he knew if Staff Sergeant LAW had taken anything. He said he did not. He informed me that the next time he saw Staff Sergeant LAW was the next morning, and Staff Sergeant was preparing to pack-out and return to the States on emergency leave. I asked STANZUK if he had seen Staff Sergeant LAW packing any stereo equipment, possibly his own stereo equipment-had he seen him packing any stereo equipment at all. He said he had not, he just saw him packing three cardboard boxes. I asked him — he said he didn’t see what went into these cardboard boxes. He noted that one of them was heavy enough that it could contain stereo equipment. STANZUK then specifically described these three cardboard boxes.

Agent Reno consulted Captain Hopson, a member of the staff judge advocate’s office, “for guidance as to whether there was probable cause for search or if he felt that there was anyone present in Okinawa who would be in position to get a permissive search.” Hopson did not believe that probable cause existed to authorize a search of the boxes which appellant had left behind in his room.

Reno then discussed the situation with Major Walke, appellant’s company commander, and advised him “that it appeared that there was not probable cause for a command-authorized search and that it appeared there was no one presently on the island who had possession of the boxes to appoint [sic] that they could gain a permissive search.” When informed “that there was at least these three boxes, that there was still gear in the [appellant’s old] room,” the Major “appeared somewhat surprised that there was still gear in the room” and

felt that as Staff Sergeant LAW had permanently rotated from the island that this gear should be seized by the command for safekeeping, and then arrangements be made for the return to Staff Sergeant LAW.

Major Walke assigned his executive officer, Captain Lesnowize (then a lieutenant), to “go to the room to inventory the gear”; but, Agent Reno advised the commander

that under no circumstances, during this seizure for safekeeping, should those three specific boxes that were in question be opened for inventory purposes; that Captain HOPSON was looking into a way of obtaining search; and that they should not be opened for any reason, seized solely for safekeeping.

[232]*232Before performing the inventory, Lesnowize went with Reno to Stanzuk’s room, where the agent “conducted a consent search” in pursuit of “evidence linking STANZUK to the theft of Staff Sergeant WILSON’s room.” However, no incriminating evidence was found. Though Captain Lesnowize was “present” during that search, he did not participate in it; and according to Reno, he was only “present to provide privacy and to allow the security of the search” — that is, “to keep people away while I was doing the search.”

From Stanzuk’s room, Reno and Lesnowize proceeded to the room in which Law had been living, in the same barracks as Stanzuk’s room. Reno went with the officer “solely for the purpose of pointing out those three boxes described to me by STANZUK that were not to be opened for inventory.” According to Reno’s testimony, the room was

one large room that is somewhat partitioned to make it into two rooms.. .. [I]t appeared like a living room and a bedroom that was now being used as two bedrooms.
* * * # * *
[T]here were — in the middle there were partitions coming out, floor to ceiling, from both walls. These partitions stopped about four and a half feet from each other, spaced four and a half to five feet. This space between the two partitions was not obstructed in any way. There were no curtains; there was no, door; there were no marks indicating that there ever were hinges for a door. It was ■ simply an opening, four and a half, five feet between these two partitions.

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17 M.J. 229, 1984 CMA LEXIS 21995, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-law-cma-1984.