United States v. Moore

19 C.M.A. 586, 19 USCMA 586, 42 C.M.R. 188, 1970 CMA LEXIS 784, 1970 WL 7040
United States Court of Military Appeals·Decided July 31, 1970·No. No. 22,792·Published·Cited by 25 cases

Opinions

Opinion of the Court

Darden, Judge:

A general court-martial convicted the appellant of wrongfully soliciting a Sergeant Lindsay to disobey a lawful general regulation by requesting the Sergeant in Thailand to obtain and transfer a quantity of amphetamine to the appellant, who was stationed in the United States. The issue in this case is one involving search and seizure.

On February 2, 1969, United States customs agents in Laredo, Texas, were summoned to the police station in Miguel Aleman, Mexico, by a Mexican immigration officer. There, they were allowed to examine a black jacket and a duffel bag containing forty pounds of marihuana. In the jacket were a set of keys and identification papers. From other information given them and from their own investigation, they learned that on the previous day a Negro male and a Caucasian male in a 1968 blue Camaro automobile bearing Kansas license plates S/W 6939 experienced car difficulties in Mier, Mexico. A hired wrecker took the car to a garage in Rio Grande City, Texas. Before the car crossed the border, however, the men removed a duffel bag and a suitcase. The Caucasian then accompanied the car into Texas, and his companion secured a hotel room in Miguel Aleman. After the car was left in the garage, the former returned to Mexico.

That night two men who had with them a duffel bag were surprised by a Mexican resident in a brushy area on the outskirts of Miguel Aleman. They [588]*588■dropped the bag and a black jacket and ran away. The two items of property were then taken to Mexican police headquarters. The jacket contained identification papers of Moore and his companion, as well as a key chain on which there were “dog tags” and a miniature Kansas license plate. The automobile that needed repair was later found to contain marihuana seed and fragments. Investigation disclosed that Moore was stationed at McConnell Air Force Base, Wichita, Kansas, and that at the time of these events he was on leave.

Customs officials furnished this information to the Office of Special Investigations detachment at Laredo Air Force Base, Texas. Agents there relayed the same information to the OSI detachment at McConnell Air Force Base with a request that Moore be interviewed and searched. On February 13, 1969, the base commander, after considering this same information, authorized a search of the appellant’s person, his 1964 Ford sedan, and his barracks room for “[mjarihuana and any other illegal drugs and/or contraband.”

A search of the appellant’s barracks room produced an envelope addressed to Moore that showed Sergeant Lindsay’s return address. The contents of the enclosed letter related to trafficking in marihuana, but neither the envelope nor the letter was ever introduced at the trial of this appellant. Lindsay was later interviewed in Thailand, however. He consented to a search of his quarters. Agents found an envelope addressed to the Sergeant that gave Moore’s return address. The accompanying letter signed with Moore’s known nickname informed Lindsay that if he could acquire amphetamine for a “penny a piece” a good deal of money could be made, because the market was large and the appellant had “a lot of connections to get rid of anything.” Over defense objection, this envelope and this letter were offered into evidence as Prosecution Exhibits 1 and 2. After comparing the writing on these exhibits with other known specimens of the appellant’s writing, a handwriting expert concluded that all were written by the same person, This inforination constitutes the basis of the soliciting charge.

Appellate defense counsel argue that the search of Moore’s barracks room was unlawful because it was not “authorized upon probable cause,” that the seizure of Lindsay’s letter from Moore’s personal effects was unlawful, and that because Prosecution Exhibits 1 and 2 are the fruits of this unlawful search they cannot be introduced as evidence in this case. We agree.

Consideration of the scope of the authorization to search we leave to an-other time, since the ree-0rd is plain that justification for the search of Moore’s barracks room rested solely on the incidents at the Mexican border described above. The prosecution’s case is devoid of information showing or even suggesting the presence of marihuana or similar contraband in the appellant’s room at McConnell Air Force Base, Kansas. Suspicion alone will not support a finding of probable cause so as to permit a search of these quarters. Henry v United States, 361 US 98, 4 L Ed 2d 134, 80 S Ct 168 (1959). United States v Elwood, 19 USCMA 376, 41 CMR 376 (1970), is a comparable case. A search of Elwood’s barracks property was authorized on the ground that he had been arrested in Killeen, Texas, in possession of what appeared to be marihuana. No evidence was offered to show that such contraband might be stored among Elwood’s personal effects at Fort Hood, Texas. This Court therefore unanimously rejected the contention that the search was founded upon probable cause, saying:

“Unless we are prepared to hold that the mere fact of such arrest, standing alone, is sufficient evidence to believe that any person, arrested under these circumstances, would probably have additional contraband hidden among his belongings in the place where he lives, we must find that a search conducted on this basis is illegal and its fruits inadmissible in evidence. But we cannot so hold for, it is apparent that sueli § belief [589]*589is founded, only on mere suspicion and a search authorized on the basis of suspicion alone is illegal.” [19 USCMA, at page 378.]

We reach the same conclusion regarding the search of the appellant’s room in this case, since no better showing of probable cause has been made here.

Prosecution Exhibits 1 and 2 would have been admissible, however, if there were a basis for their discovery that was independent of this unlawful search.

The exclusionary ruling applies to both indirect and direct products of such unlawful searches. Silverthorne Lumber Co. v United States, 251 US 385, 64 L Ed 319, 40 S Ct 182 (1920). One of the questions presented in Wong Sun v United States, 371 US 471, 488, 9 L Ed 2d 441, 83 S Ct 407 (1963), was:

“. . . ‘[W]hether, granting establishment of the primary illegality, the evidence to which instant objection is made has been come at by exploitation of that illegality or instead by means sufficiently distinguishable to be purged of the primary taint.’ Maguire, Evidence of Guilt, 221 (1959).”

“Fruit of the poisoned tree” doctrine does not exclude the introduction of evidence obtained from an independent source. United States v Barrow, 363 F2d 62 (CA3d Cir) (1966), certiorari denied, 385 US 1001, 17 L Ed 2d 541, 87 S Ct 703 (1967).

In Wong Sun v United States, supra, Federal agents made an arrest and found narcotics in the suspect’s possession. The proprietor of a laundry known as “Blackie Toy” was then implicated. Without an arrest warrant, agents went to the laundry, broke open the door that Toy had slammed shut, and arrested him in the bedroom of his living quarters. Toy, in turn, informed on a person named Yee. A search of his home produced narcotics. Yee later told agents that he had received drugs some four days earlier from Toy and Wong Sun. He directed agents to the latter’s home, where an unproductive search was then made. Latér the thréé were arraigned, charged with violating Federal narcotics laws. Toy and Wong Sun were tried together.

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United States v. Moore, 19 C.M.A. 586, 19 USCMA 586, 42 C.M.R. 188, 1970 CMA LEXIS 784, 1970 WL 7040 (cma 1970).

19 C.M.A. 586 (United States v. Moore) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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