United States v. Lewis

11 M.J. 188, 1981 CMA LEXIS 14507
CourtUnited States Court of Military Appeals
DecidedJune 15, 1981
DocketNo. 38,521; CM 437540
StatusPublished
Cited by14 cases

This text of 11 M.J. 188 (United States v. Lewis) 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. Lewis, 11 M.J. 188, 1981 CMA LEXIS 14507 (cma 1981).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

Specialist Four Lewis was tried on June 20, July 25, and August 1,1978, by a general court-martial, judge alone, at Wurzburg and Schweinfurt, Germany. After pleading not guilty to the charges, he was convicted of wrongful possession of .02 grams of heroin, in violation of Article 134 of the Uniform Code of Military Justice, 10 U.S.C. § 934. The judge sentenced him to a bad-conduct discharge, two months’ confinement and reduction to Private E-l. This sentence was subsequently approved by the convening authority. However, the United States Army Court of Military Review set aside the conviction because it thought this was required by reason of our decision in United States v. Porter, 7 M.J. 32 (C.M.A. 1979), where we had observed, according to the Court below,

that chain of custody forms of the type utilized in this case are prepared “principally with a view to prosecution” in the sense of paragraph 144d, Manual for Courts-Martial, United States, 1969 (Revised edition) and that, under paragraph 139a of the Manual, such documents constitute incompetent and inadmissible hearsay.

United States v. Lewis, 8 M.J. 754, 756 (A.C.M.R.1979). Furthermore, the Court below noted that in our decision in United States v. Neutze, 7 M.J. 30 (C.M.A.1979), “this same rule was determined to be applicable even in the absence of defense objection.” Id. at 756 n.2.

Pursuant to Article 67(b)(2) of the Code, 10 U.S.C. § 867(b)(2), the Judge Advocate General of the Army filed with us a certified question, asking whether our Porter and Neutze decisions “should be applied retroactively,” since this case had been tried even before those decisions had been decided.1 8 M.J. 241 (C.M.A.1980). Subsequently, Lewis himself filed a petition for review with the Court;2 and we then granted review (9 M.J. 147) of his claim that the seized heroin should have been suppressed as evidence, since it constituted the “fruits of a poisonous tree.”

[190]*190I

We shall first address the appellant’s claim because, if his claim is meritorious— that is, if the heroin was indeed tainted evidence — all questions pertaining to the chain of custody over the heroin would be rendered moot.

Sergeant Chestnut was in charge of the Reactionary Force stationed at Camp Lee in Wallbach, Germany, which is located near the East German border. The appellant and Specialist Stuckey were members of this unit, which was charged with border protection responsibilities. Sergeant Chestnut went to look for Specialist Stuckey in his assigned room in the barracks in order to give him his duty assignment and to tell Stuckey that he must inform the sergeant of his whereabouts at all times. Stuckey was not in his room, but Sergeant Chestnut was told that he was in another room down the hall. When he knocked there on the door, no one answered; he knocked again, but there was still no answer. When he finally attempted to open the door, Chestnut found that the door had been locked. He was aware that this violated the battery policy; “[t]he doors are not supposed to be locked, because” there were no room keys. Moreover, Sergeant Chestnut “knew that there were people in there because [he] could hear them talking.”

Since Sergeant Chestnut’s suspicion had been aroused by these voices, and since he “wanted to see if [Stuckey] was inside,” he proceeded outside to the window of the room where he had heard the talking. Even though there were drapes at the window, he could see into some parts of the room since the drapes did not fully cover the window; and he discerned that several individuals were packaging a white powdery substance. He then left the window to report what he had seen. Eventually the battery commander, two lieutenants, and two ranking sergeants returned to the window with Sergeant Chestnut to observe the suspected criminal activity which was in progress.

The battery commander concluded that the men inside the room were trafficking in drugs; and so they proceeded to the front door of the room. After repeated knocks on the door and demands for entry, the door was finally opened. A variety of items used in packaging the white powdery substance lay about the room in plain view. Thereupon, the six occupants of the room were apprehended, sequestered in a corner, and kept under surveillance until the military police came. Among the six soldiers were the appellant and Specialist Stuckey.

When MP Sergeant VanBuskirk arrived, he had the six men moved into the hallway. A search of the room followed in which several packets of white powder and other drug paraphernalia were seized as evidence. Meanwhile, in the hallway Sergeant Chestnut had observed the appellant attempting to discard a packet by tossing it towards a trash container, but Sergeant VanBuskirk recovered it. Appellant’s conviction was based upon this heroin which he had attempted to discard in the hallway.3

At his court-martial, the appellant’s defense counsel unsuccessfully objected to admission of the seized heroin on the grounds that Sergeant Chestnut’s peeping into the room’s window constituted an illegal search and violated the appellant’s expectation of privacy. The same contention is advanced here by appellate defense counsel, who assert that, “since this search was conducted without the benefit of a search warrant, and it does not fall within any recognized exception to the Fourth Amendment’s requirement, for a search warrant, appellant’s claim that his Constitutional right of privacy was violated by Sergeant Chestnut’s [191]*191peeking becomes meritorious.”4 added). (Emphasis

At the outset a question might be raised as to whether, having discarded the packet, Lewis still is entitled to protest its admission in evidence. However, we shall assume for present purposes that the causal relation between the entry into the room and his abandonment of the packet was sufficient to authorize his objection. Even on that premise we must disagree with appellant’s contention.

Admittedly the sergeant’s peering through the window might be characterized as a “search” under some of the more extensive interpretations of the Fourth Amendment. However, if the sergeant was “searching,” the “search” was for a person — not for evidence of a crime — and under the circumstances was reasonable. To comply with the express provisions of the Fourth Amendment, a warrant must “particularly describ[e] the place to be searched, and the persons or things to be seized.” However, Sergeant Chestnut had no intent to “seize” any person or property; instead his concern was simply to locate Specialist Stuckey in order to inform him of his duty assignment. This clearly is not the situation contemplated by the warrant clause of the Fourth Amendment.

When we measure the sergeant’s conduct against the fundamental Fourth Amendment standard of reasonableness, cf. United States v. Stuckey, 10 M.J. 347 (C.M. A.

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11 M.J. 188, 1981 CMA LEXIS 14507, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lewis-cma-1981.