United States v. Noreen

23 C.M.A. 212
CourtUnited States Court of Military Appeals
DecidedAugust 9, 1974
DocketNo. 28,073
StatusPublished

This text of 23 C.M.A. 212 (United States v. Noreen) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Noreen, 23 C.M.A. 212 (cma 1974).

Opinion

OPINION OF THE COURT

Quinn, Judge:

Part of the evidence admitted against the accused at his trial for premeditated murder, and other offenses, was obtained in what he contends was an illegal search of his car.

Mrs. Murray was found dead on the floor of the living room of her home at Dugway Proving Ground, Utah, about 7:30 a.m., October 6, 1971. Her throat had been slit. Mrs. Murray’s two chil[213]*213dren had also been stabbed, but were alive. Investigation established that during the night the accused had been with Mrs. Murray at the NCO Club at Dug-way. She rejected his offer to escort her home and left the club about 1:00 a.m., with a couple who lived near her. Shortly after she reached home, the accused appeared at the neighbor’s house to ask where she lived. Before he left the club, the accused announced that he was going to do "something real vicious” to "screw up the post before he left.” Told that he would probably get "into trouble,” he replied that "they would have to catch him first.”

Deputy sheriffs of the county obtained authorization to search accused’s quarters at Dugway from the installation commander. Accompanied by Chief Warrant Officer Kirby, an Army criminal investigator, they first went to the accused’s place of duty at the transportation section. On encountering the accused, Kirby identified himself as a CID agent; the deputy sheriffs were in uniform. The accused was informed he was a suspect in a homicide the officers were investigating. He was also advised of his right to remain silent and his right to counsel. In response to questions by one of the deputies, the accused indicated he understood "each” of his rights, and he expressed his willingness to "talk . . . now.” He was then informed of the authorization to search his quarters and was asked to accompany the officers to his barracks for the search. He agreed. As they proceeded to the police vehicle, the accused was asked if he had a car; he replied in the affirmative and pointed to a station wagon. The group passed the vehicle on its way to the police car, and one of the officers noticed a laundry bag on the rear seat.

Nothing specifically incriminating was discovered in the search of the accused’s area in the barracks. The deputy sheriff who conducted the search was apparently impressed by the limited' amount of soiled laundry he found. He had been at the victim’s home and the "vast” quantity of blood he saw there had convinced him that the clothing of the killer would have been splattered by blood. Consequently, he asked the accused whether he had other "dirty laundry.” The accused denied that he had. Reminded about the laundry bag in his car, he maintained that it belonged to a friend who was away on leave. Without being first advised as to his right to refuse,, he was asked whether he would allow a search of his car.1

Five persons testified to the circumstances of the request to search the car and the accused’s response. Four witnesses were called by the Government, the two deputy sheriffs, Agent Kirby, and the accused’s commanding officer, who had accompanied them to witness the search because "one of . . . [his] men was involved” and he wanted "to insure” that the search "was properly conducted.” The fifth witness was the accused.

Before „ considering the particulars of the testimony, it is appropriate to dispose of appellate defense counsel’s contention that the accused was in custody, and because he was in custody, the police officers were obliged to advise the accused he had the right to refuse consent, in the same way that a person in custody must first be advised of his right to remain silent before he is questioned. See Miranda v Arizona, 384 US 436 (1966). We considered that contention in United States v Rushing, 17 USCMA 298, 38 CMR 96 (1967), and concluded that, whether in or out of police custody, an accused whose consent to a search is sought need not first be informed he has the right to refuse his consent. Appellate defense counsel maintain, however, that the recent opinion of the United States Supreme Court in Schneckloth v Bustamonte, 412 US 218 (1973), "contains a crucial caveat,” implying that such preliminary advice must be given, or evidence discovered in a search based upon the accused’s alleged consent is not admissible at trial.

Schneckloth dealt with an accused who was not in custody; the Supreme Court held there was no constitutional [214]*214requirement for preliminary advice of the right to refuse consent as a condition to finding that a .free and voluntary consent was given for the search. We perceive nothing in the Court’s opinion to support the caveat discerned by appellate defense counsel. Federal Courts of Appeals that have considered Schneck-loth and its implications have also discerned no such doctrine as to an accused in custody, and they have determined, as we did in Rushing, that the only predicate for the admission of evidence obtained as a result of a search based upon consent is whether the consent was freely and voluntarily given. United States v DeMarco, 488 F2d 828 (2d Cir 1973); United States v Ruiz-Estrella, 481 F2d 723 (2d Cir 1973); United States v Hearn, 496 F2d 236 (6th Cir 1974). United States v Rothman, 492 F2d 1260, 1264 (9th Cir 1973), reaffirmed in United States v Watson, — F2d — (9th Cir March 20, 1974). We adhere, therefore, to our decision in Rushing, and iterate that, while significant impairment of accused’s freedom of movement by the police at the time he is asked to consent to a search bears upon the voluntariness of his action, such restraint or custody does not impose an obligation upon the enforcement officer to advise the accused first that he has a right to refuse consent, and if he chooses to give consent, evidence discovered in the course of the search can be used against him in court. The giving of such preliminary advice may be strong evidence that the individual’s assent to the search was voluntary, but the absence of such advice does not preclude a finding, from other evidence, that the assent was voluntary.

Turning to the question of accused’s consent, it is appropriate to note first the distinction recognized by the courts between consent and mere submission to the authority of the police officer, which does not constitute a waiver of the individual’s right to be free from unreasonable search. United States v Ruiz-Estrella, supra; United States v Justice, 13 USCMA 31, 32 CMR 31 (1962). Whether the accused was. in custody is disputed by the parties. He was not formally in arrest, but one of the deputies admitted that "in . . . [his] mind,” the accused was "not free to leave,” and if he had tried he would have been stopped. The accused testified that he felt he could not refuse the deputy’s invitation to accompany them to the barracks for the search of his area. Government counsel contend that these "subjective” beliefs are not determinative of the fact of custody, and the objective circumstances do not reflect any significant restraint on the accused’s freedom of movement. See United States v Hall, 421 F2d 540 (2d Cir 1969), cert den 397 US 990 (1970). Appellate defense counsel maintain that the accused was under such restraint as to constitute an improper influence upon his freedom of choice in giving or withholding consent. They cite the special finding by the trial judge that the accused was not "as a practical matter, free to depart the presence of Deputy Pitt prior to the formal arrest.” See United States v Ruiz-Estrella, supra at 728.

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Related

Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Schneckloth v. Bustamonte
412 U.S. 218 (Supreme Court, 1973)
United States v. Justice
13 C.M.A. 31 (United States Court of Military Appeals, 1962)
United States v. Rushing
17 C.M.A. 298 (United States Court of Military Appeals, 1967)

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Bluebook (online)
23 C.M.A. 212, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-noreen-cma-1974.