United States v. Michael

66 M.J. 78, 2008 CAAF LEXIS 256, 2008 WL 516690
CourtCourt of Appeals for the Armed Forces
DecidedFebruary 26, 2008
Docket07-6005/NA
StatusPublished
Cited by17 cases

This text of 66 M.J. 78 (United States v. Michael) 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. Michael, 66 M.J. 78, 2008 CAAF LEXIS 256, 2008 WL 516690 (Ark. 2008).

Opinions

Judge BAKER delivered the opinion of the Court.

Appellant is currently on trial for allegedly receiving and possessing child pornography in violation of Article 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 934 (2000). This is our review of the Government’s successful appeal to the United States Navy-Marine Corps Court of Criminal Appeals of the military judge’s ruling suppressing key evidence found on Appellant’s computer. United States v. Michael, No. NMCCA 200700120 (N.M.Ct.Crim.App. May 9, 2007). Appellant’s petition has been granted on the following issue alleging error on the part of the lower court:

WHETHER THE NAVY-MARINE CORPS COURT OF CRIMINAL APPEALS ERRONEOUSLY LIMITED THIS COURT’S HOLDING IN UNITED STATES V. CONKLIN, 63 M.J. 333 (C.A.A.F.2006), BY FINDING THAT “IT [79]*79APPEARS THE MILITARY JUDGE APPLIED AN ERRONEOUS STANDARD OF REASONABLENESS” IN SUPPRESSING THE SEARCH OF APPELLANT’S LAPTOP COMPUTER.1

BACKGROUND2

At the time of the offenses, Appellant was a student at the Defense Information School (DINFOS). At 8:40 a.m. on March 29, 2006, a student found a laptop computer while cleaning the male lavatory of the Navy student barracks. The circumstances indicated that it had been left there unintentionally. The laptop was closed, in the off mode, and had no outward markings identifying the owner. The student turned the laptop in to Petty Officer First Class Goeth and Chief Petty Officer Campbell who were military training instructors (MTI) on duty in the Staff Duty Office of the barracks that morning. Since there were no apparent indicia of ownership on the outside of the laptop, Goeth opened it and turned it on in an attempt to identify the owner. The laptop displayed a log-on icon and the name “Josh.” The computer was not password protected, so Goeth clicked on the icon and displayed the desktop. A “Control Panel” icon was among the various icons on the desktop. He proceeded to the control panel and opened the “System Properties” icon where he observed that the laptop was registered to a person named “Josh.” At this point, Goeth consulted the roster of Navy students assigned to DINFOS living in the barracks. The roster showed three students assigned to the Navy barracks with the name “Josh.” Appellant was one of these three students. Goeth was also aware that Appellant was on restriction and was required to check in with the MTI duty office every two hours. Appellant had checked in forty minutes before and was not due to check in again until 10:00 a.m. Goeth did not attempt to contact or locate any of the three students named “Josh.” Instead, he returned to the computer and navigated to the “Recent Documents” section on the “Start” menu. He testified that he did so assuming he would find recent school work on the computer reflecting the owner’s last name. When he clicked the “Recent Documents” tab, it displayed a list of files with names suggesting they might contain child pornography.3 Upon opening one of the files, Goeth’s suspicions were confirmed. He then immediately turned the laptop in to the legal office. Appellant was later determined to be the owner of the laptop.

At the hearing on the suppression motion, the military judge heard the testimony of several witnesses including Goeth and Campbell. He then entered findings of fact and conclusions of law. Specifically at issue is the military judge’s conclusion that “Goeth’s actions in opening the ‘Recent Documents’ icon was avoidable, unnecessary, and, accordingly, unreasonable.” He explained his conclusion stating that: “There were several other options that could have been done to make going into a personal computer and the files on the computer — make that avoidable: either finding the three people named ‘Josh,’ or announcing that a computer was found, or — or any of those other options.... ” The Court of Criminal Appeals disagreed with the military judge’s conclusion that the search constituted an unreasonable intrusion because it was “avoidable and unnecessary” in [80]*80light of the less intrusive means available to determine ownership. Michael, No. NMCCA 200700120, slip op. at 4. It concluded that he had employed an erroneous view of the law in suppressing the contents of the laptop and reversed the trial ruling. Id. at 5.

DISCUSSION

“A military judge’s decision to admit or exclude evidence is reviewed under an abuse of discretion standard.” United States v. McDonald, 59 M.J. 426, 430 (C.A.A.F.2004) (citing United States v. Tanksley, 54 M.J. 169, 175 (C.A.A.F.2000), overruled on other grounds by United States v. Inong, 58 M.J. 460, 464 (C.AA.F.2003)). We apply this standard when reviewing evidentiary rulings under Article 62, UCMJ, 10 U.S.C. § 862 (2000). A military judge abuses his discretion if his findings of fact are clearly erroneous or his conclusions of law are incorrect. United States v. Ayala, 43 M.J. 296, 298 (C.A.A.F.1995).

The Fourth Amendment does not protect against all searches. Rather, it proscribes only unreasonable searches. “The ultimate standard set forth in the Fourth Amendment is reasonableness.” Cady v. Dombrowski, 413 U.S. 433, 439, 93 S.Ct. 2523, 37 L.Ed.2d 706 (1973). For the purposes of military law a Fourth Amendment search is “a government intrusion into an individual’s reasonable expectation of privacy.” United States v. Daniels, 60 M.J. 69, 71 (C.A.A.F.2004) (citations omitted); United States v. Jacobs, 31 M.J. 138, 143 (C.M.A.1990) (requiring official or governmental action in the conduct of a Fourth Amendment search); see also United States v. Portt, 21 M.J. 333, 334 (C.M.A.1986) (distinguishing between a military member acting as a private individual and “an agent of the Government”).

“ ‘Mislaid property’ is that which is intentionally put into a certain place and later forgotten.” 1 Am.Jur.2d Abandoned, Lost, and Unclaimed Property § 14 (2007). Here, the military judge’s findings indicate that under the circumstances of its recovery, the computer could appropriately have been characterized as mislaid property. While an owner retains some expectation of privacy in lost or mislaid property, that interest is “outweighed by the interest of law enforcement officials in identifying and returning such property to the owner.” Gudema v. Nassau County, 163 F.3d 717, 722 (2d Cir.1998) (citation omitted).4 Presumably, the owner of valuable mislaid property anticipates and hopes that if the mislaid property is found it will be turned in to authorities. Similarly, he expects that authorities will make reasonable efforts to determine the identity of the owner and keep the property safe until its return to him.

Since none of our prior decisions has squarely addressed the search of mislaid property, resolution of the issue necessarily requires a weighing of the governmental interests at stake against the constitutionally protected interest of the servicemember in the privacy of his effects. See South Dakota v. Opperman, 428 U.S. 364, 377-78, 96 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
66 M.J. 78, 2008 CAAF LEXIS 256, 2008 WL 516690, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-armfor-2008.