United States v. Milam

CourtUnited States Air Force Court of Criminal Appeals
DecidedDecember 5, 2019
DocketACM S32528
StatusUnpublished

This text of United States v. Milam (United States v. Milam) is published on Counsel Stack Legal Research, covering United States Air Force Court of Criminal 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. Milam, (afcca 2019).

Opinion

U NITED S TATES AIR F ORCE C OURT OF C RIMINAL APPEALS ________________________

No. ACM S32528 ________________________

UNITED STATES Appellee v. Jeremie MILAM Airman First Class (E-3), U.S. Air Force, Appellant ________________________

Appeal from the United States Air Force Trial Judiciary Decided 5 December 2019 ________________________

Military Judge: Ryan A. Hendricks. Approved sentence: Bad-conduct discharge, confinement for 2 months, hard labor without confinement for 13 days, and reduction to E-1. Sen- tence adjudged 23 March 2018 by SpCM convened at Shaw Air Force Base, South Carolina. For Appellant: Major Christopher C. Newton, USAF. For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Major Anne M. Delmare, USAF; Mary Ellen Payne, Esquire. Before MINK, LEWIS, and D. JOHNSON, Appellate Military Judges. Judge LEWIS delivered the opinion of the court, in which Senior Judge MINK and Judge D. JOHNSON joined. ________________________

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 30.4. ________________________

LEWIS, Judge: A special court-martial composed of officer members convicted Appellant, contrary to his pleas, of two specifications of wrongful use of a controlled sub- stance (cocaine and marijuana), in violation of Article 112a, Uniform Code of United States v. Milam, No. ACM S32528

Military Justice (UCMJ), 10 U.S.C. § 912a.1,2 The court members sentenced Appellant to a bad-conduct discharge, confinement for two months, hard labor without confinement for three months, reduction to the grade of E-1, and a reprimand. The convening authority reduced the hard labor without confine- ment to 13 days, disapproved the reprimand, and approved the remainder of the adjudged sentence.3,4 Appellant raises one assignment of error that the military judge abused his discretion when he denied a motion to suppress the results of his urinalysis.

1All references in this opinion to the Uniform Code of Military Justice (UCMJ) and the Military Rules of Evidence are to the Manual for Courts-Martial, United States (2016 ed.). 2 The convening authority withdrew and dismissed one specification of wrongful use of marijuana after the military judge granted the Defense’s motion to suppress a urinal- ysis sample collected from Appellant pursuant to a command policy on reinspection under United States v. Bickel, 30 M.J. 277 (C.M.A. 1990). The military judge concluded the reinspection policy did not apply as Appellant consented to the first urinalysis sam- ple rather than being selected as part of a random inspection. The military judge also found that inevitable discovery and the good faith exception were inapplicable and that appreciable deterrence to investigators warranted exclusion of the second urinalysis. 3The staff judge advocate recommended the convening authority reduce the sentence as was done to remedy an error after Appellant was wrongfully ordered to start his hard labor without confinement before the convening authority took action and ordered that portion of the sentence executed. See Article 57(c), UCMJ, 10 U.S.C. § 857(c). Ap- pellant completed 13 days of hard labor without confinement before discovery of this error. 4 Trial defense counsel’s clemency letter incorrectly stated the convening authority had “sole discretion . . . to set aside findings of guilt and to reduce an adjudged court-mar- tial sentence.” The addendum to the staff judge advocate’s recommendation (SJAR) did not address this misstatement of the law by defense counsel. See United States v. Ze- garrundo, 77 M.J. 612 (A.F. Ct. Crim. App. 2018), rev. denied, __ M.J. __ , No. 19–0407, 2019 CAAF LEXIS 741 (C.A.A.F. 8 Oct. 2019). We note the SJAR itself correctly stated that the convening authority had no power to dismiss the findings of guilt and no power to disapprove the bad-conduct discharge. See Article 60(c)(3)(B), (c)(4)(A), UCMJ, 10 U.S.C. § 860(c)(3)(B), (c)(4)(A). We find no colorable showing of possible prejudice from trial defense counsel’s misstatement of the law as it incorrectly informed the convening authority he had more, rather than less, discretion than he actually had. See United States v. Lamica, No. ACM 39423, 2019 CCA LEXIS 257, at *16 n.4 (A.F. Ct. Crim. App. 14 Jun. 2019) (unpub. op.), rev. denied, __ M.J. __, No. 19–0410, 2019 CAAF LEXIS 765 (C.A.A.F. 22 Oct. 2019); United States v. Ten Eyck, No. ACM 39188, 2018 CCA Lexis 193, *6–8 (A.F. Ct. Crim. App. 17 Apr. 2018) (unpub. op.), rev. denied, __ M.J. __, No. 18–0275, 2018 CAAF LEXIS 412 (C.A.A.F. 19 Jul. 2018).

2 United States v. Milam, No. ACM S32528

First, Appellant argues that the military judge abused his discretion when he determined that Appellant’s consent to the urinalysis was voluntary. Second, even if Appellant’s consent was voluntary, Appellant argues the military judge should have suppressed the urinalysis results as derivative evidence from an earlier constitutional violation of his Fifth Amendment rights.5 We find no prej- udicial error and affirm the findings and sentence.

I. BACKGROUND In November 2017, security forces investigators at Shaw Air Force Base (AFB), South Carolina, received notification that a urinalysis of Staff Sergeant (SSgt) MP tested positive for a metabolite of cocaine. Investigators promptly interviewed SSgt MP under rights advisement pursuant to Article 31, UCMJ, 10 U.S.C. § 831. SSgt MP agreed to answer questions about his positive drug test and admitted receiving cocaine from civilian friends and using it on mul- tiple occasions. SSgt MP denied knowing military members who used illegal drugs but told investigators that Appellant was the “only person he really hangs out with” as they shared common interests in amateur disc jockeying and smoking various types of tobacco with a hookah. In addition to their com- mon off-duty interests, both SSgt MP and Appellant were assigned to the same squadron. Investigator MR, a staff sergeant in the Air Force, decided to interview Ap- pellant immediately. To facilitate this interview, Appellant’s first sergeant picked up Appellant at the squadron and drove him to the security forces build- ing. Appellant waited in a classroom until Investigator MR was ready to inter- view him. After about 15 minutes of waiting, Appellant saw SSgt MP walk out of the investigations section with the first sergeant. Investigator MR, wearing his military uniform with his staff sergeant rank visible, told Appellant to come with him to the interview room. Appellant’s interview with Investigator MR lasted less than 15 minutes. At the beginning, Investigator MR took Appellant’s military identification card. Substantively, the interview began with a focus on SSgt MP’s drug involve- ment. Appellant denied knowing anything about SSgt MP using illegal drugs. After this line of inquiry, Investigator MR switched his focus to Appellant’s potential use of illegal drugs. Despite the shift in focus, Investigator MR did not read Appellant his rights under Article 31, UCMJ. It is undisputed that Investigator MR asked Appellant to consent to a uri- nalysis and to a search of his vehicle and dormitory room. Appellant agreed, and Investigator MR retrieved and filled out a consent form (AF IMT 1364,

5 U.S. CONST. amend. V.

3 United States v. Milam, No. ACM S32528

Consent for Search and Seizure). Appellant initialed in multiple places on the consent form and signed granting consent.

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