United States v. Penman

16 C.M.A. 67, 16 USCMA 67, 36 C.M.R. 223, 1966 CMA LEXIS 304, 1966 WL 4449
CourtUnited States Court of Military Appeals
DecidedMarch 4, 1966
DocketNo. 18,843
StatusPublished
Cited by33 cases

This text of 16 C.M.A. 67 (United States v. Penman) 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. Penman, 16 C.M.A. 67, 16 USCMA 67, 36 C.M.R. 223, 1966 CMA LEXIS 304, 1966 WL 4449 (cma 1966).

Opinions

Opinion of the Court

Kilday, Judge:

In his appeal from a conviction by-general court-martial for wrongful possession of marihuana, the accused reiterates the contentions advanced on his behalf at trial; namely, that the search of his personal belongings, which disclosed his possession of the marihuana, was illegal since it (1) was authorized by a person not empowered to do so and (2) was based on an insufficient showing of probable cause, and that his subsequent confession was the fruit of this poisoned tree.

At the outset we pause to note that we are again faced with the difficult task of determining the existence of probable cause to search by reviewing the sometimes hazy recollections of the persons involved, as reflected by their testimony at trial, rather than having available for review, as in civilian practice, the affidavits filed with the magistrate in connection therewith. As we stated in United States v Hartsook, 15 USCMA 291, 294, 35 CMR 263:

“Where an affidavit, establishing the grounds for issuing a warrant, has been sworn to before the proper authority, and is available for review, no problem exists as to the basis for the latter’s determination that probable cause existed. Jones v United States, 362 US 257, 4 L ed 2d 697, 80 S Ct 725 (1960). But where, as in the military, authorization generally is granted on a mere verbal presentation, the issue must necessarily be determined through the taking of extensive testimony. This is often a difficult method of procedure for in most cases trial is held some period of time later and all concerned must rely on their memories to recall just what information was supplied and received. On occasion, the data and testimony available is not sufficient for a proper determination and on appeal we have had to return the case for a rehearing on this issue. United States v Davenport, . . . [14 USCMA 152, 33 CMR 364].”

It is quite apparent that if the civilian practice were followed the problem would be considerably minimized not only on appellate review but more importantly at time of trial where the issue is initially raised. The absence of such documentation places a tremendous burden on all the parties and not inconceivably could result in an unjust adjudication of the matter. We very strongly recommend that the civilian practice be adopted throughout the military.

I

Turning first to the issue of whether the search was authorized by a person empowered to do so, we find a definite disagreement between appellate counsel with the defense alleging that the search was authorized by the battalion adjutant and the Government countering with its contention that the authorization was given by the executive officer, to whom the power to so act had been delegated by the commanding officer. If the defense is correct, the search was illegal for the adjutant was not among those to whom this authority was delegated, as evidenced by the commanding officer’s testimony at trial and by the copy of his directive entered as a prosecution exhibit.1 We express no opinion and need not now decide whether the adjutant could properly have been included therein, for, the plain fact of [70]*70the-matter is that he was not included and hence did not have authority to order the search. However, as we stated in United States v Drew, 15 USCMA 449, 453, 35 CMR 421:

“. . . the commanding officer’s power of delegation is not an absolute and unreasoning one, but is to be exercised reasonably and impartially.”

While Judge Ferguson dissented in Drew and his views on the delegation of authority to search are set forth therein, he accepts that decision as governing the situation here presented.

Whether the executive officer, Major Stcherbinine, authorized the search must be gleaned from his testimony at trial. We quote from it at length because of its relevance not only to this issue but to the question of probable cause as well. After identifying himself and his position and pointing to the accused as one recognized by him, the following pertinent colloquy took place:

“Q. Do you recall the events of 5 November 1964 regarding Corporal Penman ?
“A. Yes, sir, I do. It was several months ago. I couldn’t tell you exactly.
“Q. On the 5th day of November 1964, do you recall a conversation regarding a request to search Corporal Penman?
“A. Yes, sir. I was sitting in my office. It is adjacent to the Adjutant’s office.
“Q. O.K.
“A. And I overheard a conversation between several Marines and the Adjutant that the State Police had raided an apartment or house where there was a marihuana party, where this was going on. I started to leave my office and go into the adjacent one. There were two Marines there, at which time I didn’t know who they were. Later I found out they were members of the Provost Marshal’s force. The Adjutant, the Sergeant-Major and Mr. Flanagan, our Battalion Legal Officer — and I believe he was the Officer of the Day at that time — and this conversation kept going on that, well, they raided this apartment, that Penman there had left fifteen minutes or a half hour before they raided them and that they suspected that he had marihuana in his possession.
“Q. Was there any mention of any arrest being made down there? That you recall?
“A. I am not sure whether they arrested those people that they raided at the apartment or not; that I don’t remember.
“Q. You just don’t remember at this time?
“A. That’s right. And I spoke to Lieutenant Flanagan, I don’t remember, pertaining to this and he said to me, T am going down to the Barracks, to either shake down or search this man by the name of Penman,’ and the best that I can remember, either I said ‘O. K.’ or ‘All right,’ or something like that, and that’s about all I can say.
“Q. Could you be mistaken as to whether or not you talked to Mr. Flanagan or not?
“A. No, I could not be mistaken because I talked to him and exactly remember what he said.

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Bluebook (online)
16 C.M.A. 67, 16 USCMA 67, 36 C.M.R. 223, 1966 CMA LEXIS 304, 1966 WL 4449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-penman-cma-1966.