United States v. Milam

United States Air Force Court of Criminal Appeals·Decided December 5, 2019·No. ACM S32528·Unpublished

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. Sentence 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This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 30.4.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 substance (cocaine and marijuana), in violation of Article 112a, Uniform Code of

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 confinement 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 urinalysis 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 sample 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). Appellant 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-martial 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. Zegarrundo , 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).

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 prejudicial 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 multiple 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 common 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 Appellant immediately. To facilitate this interview, Appellant’s first sergeant picked up Appellant at the squadron and drove him to the security forces building . Appellant waited in a classroom until Investigator MR was ready to interview 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 involvement . 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 urinalysis 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.

Consent for Search and Seizure). Appellant initialed in multiple places on the consent form and signed granting consent. While no evidence of illegal drug involvement was found in Appellant’s vehicle or dormitory, his urine tested positive for metabolites of cocaine and marijuana above the Department of Defense cutoff levels for each drug.

At trial, the parties disputed whether Investigator MR asked Appellant whether he used cocaine prior to asking him for consent. According to Appellant , Investigator MR directly asked this question, and Appellant denied using cocaine. Investigator MR denied asking the question and noted that his report of investigation made no mention of the question or of Appellant’s denial.

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