United States v. Lopez

32 M.J. 924, 1991 CMR LEXIS 732, 1991 WL 78456
CourtU S Air Force Court of Military Review
DecidedApril 23, 1991
DocketACM 28069
StatusPublished
Cited by3 cases

This text of 32 M.J. 924 (United States v. Lopez) 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. Lopez, 32 M.J. 924, 1991 CMR LEXIS 732, 1991 WL 78456 (usafctmilrev 1991).

Opinions

OPINION OF THE COURT

RIVES, Judge:

Staff Sergeant Frank Lopez’ commander suspected him of an offense; he guessed that evidence of the crime may be in Lopez’ dormitory room. The commander’s suspicions did not rise to the level of a probable cause basis to believe the evidence would be in the room. Nonetheless, under cover of the commander’s search authorization, Lopez’ room was searched and evidence was seized. Facing the issue of whether the “good faith” exception to the exclusionary rule will validate the search and permit the evidence to be admitted, we hold that it does not.

Lopez was tried by a general court-martial composed of officers at Torrejon Air Base, Spain. Charged with possession and use of too many ration cards and with the theft of three ration cards (in violation of Articles 92 and 121, UCMJ, 10 U.S.C. §§ 892, 951), Lopez moved to suppress the cards because they had been illegally obtained. When his suppression motion was denied, he entered conditional pleas of guilty to all charges and specifications. His approved sentence extends to a bad conduct discharge and reduction to airman basic.

I

Factual Background

Lopez served as the noncommissioned officer in charge of his unit orderly room, the 401st Aircraft Generation Squadron (AGS). His responsibilities included issuing ration cards to members of his squadron. The ration cards enabled authorized patrons to purchase items, in limited quantities, at the various tax-exempt shops run by the U.S. military in Europe.

On 4 April 1989, the Air Force Office of Special Investigations (OSI) at Torrejon received a complaint that Lopez may have been abusing his ration card privileges. After OSI apparently took no action on the report, the complaint was forwarded to the security police on 10 May 1989. The security police investigated the allegation and then briefed Major Harrison, the 401 AGS commander, on 11 May 1989. The information from the security police was not provided to Harrison in writing or under oath.

Harrison was told that Lopez had come to the attention of a cashier at the commissary because he made purchases through her line on an unusually frequent basis. Also, she noticed that he had signed his own ration card as the certifying official. The governing regulation does not preclude Lopez from certifying his own ration card. The cashier believed that Lopez was using more than one ration card. A second commissary cashier also told the investigators that she believed Lopez was using more than one ration card.

Harrison coupled this information with his knowledge that Lopez had access to the squadron’s ration cards and with his belief that Lopez had recently had financial problems. After consulting with the base staff judge advocate, Harrison orally authorized a search of Lopez’ person, office desk, automobile, and dormitory room on base.

Lopez was called from the nearby orderly room to Harrison’s office. After being told that his commander had authorized the search, Lopez said: “Okay,” and then he cooperated with the investigators in their search. The investigators found one ration card in Lopez’ wallet and three other cards in his dormitory room. After the search, the authorization was reduced to writing.

Before authorizing the search, Harrison was not told that Lopez’ suspicious conduct had been reported to OSI in early April and that the cashiers had simply told the security police about the observations they had made some five weeks before and earlier. He was not given the names of the cashiers or provided any other information about them, and the cashiers did not provide written statements.

Findings of the Military Judge

Trial defense counsel moved to suppress the three ration cards which were seized from Lopez’ dormitory room. After consid[927]*927ering evidence on the motion, the military judge ruled that the seizures were “not sustainable either as consent or probable cause, but that the search and seizure of the ration cards is sustainable applying the good faith exception” of Mil.R.Evid. 311(b)(3)(C). The judge then provided essential findings on the evidentiary matters. Mil.R.Evid. 311(d)(4); R.C.M. 905(d).

Although the trial counsel argued that Lopez had consented to the search, the military judge found that the government had not established consent by clear and convincing evidence. Mil.R.Evid. 314(e)(5). When first confronted by the investigators, Lopez was told that his commander had already authorized the search. He was not formally or specifically asked to consent to the search. We agree that Lopez’ cooperation in the search merely amounted to acquiescence or submission to authority. See United States v. Middleton, 10 M.J. 123, 132-33 (C.M.A.1981); Mil.R.Evid. 314(e)(4).

The military judge also decided the evidence was insufficient “to show by a preponderance of the evidence that the search authorization was based on probable cause.” Harrison had been told of suspicions by two commissary cashiers that Lopez seemed to be making excessive purchases and that he may have been using more than one ration card. He was told that one cashier questioned Lopez’ right to sign his own card as certifying official. However, he was not informed when the suspicious activity had occurred, nor was he told of the last time that Lopez had used a suspected fraudulent card. The judge found that “no information was presented concerning the identity or the reliability of the complaining cashiers nor were their allegations corroborated in any way.” He concluded that it was not reasonable to assume that Lopez had the cards in his dormitory room on the date the search authorization was given, “considering the unknown or unexpressed period of time since [Lopez had] last used a suspect card in the commissary.” We agree that this search cannot be sustained on probable cause grounds.

Completing his essential findings, the military judge determined that the ration cards were admissible under the “good faith” exception to the exclusionary rule. He found that the investigators had acted reasonably in bringing the facts as they knew them to the attention of Harrison in order to seek a search authorization. He decided that Harrison “acted in a neutral and detached manner in analyzing the information presented to him, including seeking the legal advice of the staff judge advocate.” The judge ruled that both Harrison and the investigators acted in a reasonable and responsible manner, and that the search authorization had sufficient “indicia of probable cause” to support admission of the ration cards under the good faith exception. Accordingly, he decided that Mil.R.Evid. 311(b)(3)(C) “applies in this case and the good faith exception does apply to a commander.”

We do not agree that the good faith exception applies to this commander under the facts of this case.

II

The Fourth Amendment contains powerful language, offering guarantees against “unreasonable searches and seizures.” However, like a steel gate that has no lock, its protections become illusory without an enforcement mechanism. The exclusionary rule is the judicially created remedy to protect an accused against an illegal search and seizure. Long ago, the Supreme Court observed that without an exclusionary rule “the 4th Amendment ... is of no value, and ... might as well be stricken from the Constitution.” Weeks v. United States,

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Related

United States v. Lopez
35 M.J. 35 (United States Court of Military Appeals, 1992)
United States v. Camanga
34 M.J. 1135 (U.S. Army Court of Military Review, 1992)

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Bluebook (online)
32 M.J. 924, 1991 CMR LEXIS 732, 1991 WL 78456, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lopez-usafctmilrev-1991.