United States v. Phillips

30 M.J. 1, 1990 CMA LEXIS 17, 1990 WL 25665
CourtUnited States Court of Military Appeals
DecidedMarch 27, 1990
DocketMisc. No. 89-31; ACMR Misc. No. 8901862
StatusPublished
Cited by6 cases

This text of 30 M.J. 1 (United States v. Phillips) 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. Phillips, 30 M.J. 1, 1990 CMA LEXIS 17, 1990 WL 25665 (cma 1990).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

On May 8, 1989, a general court-martial was convened at Camp Casey, Korea, to try Sergeant Phillips for three alleged violations of United States Forces Korea (USFK) Regulation 27-5, which concerns the purchasing and disposition of duty-free items. See Art. 92, Uniform Code of Military Justice, 10 USC § 892. Initial^ the military judge considered a defense motion to suppress two documents taken from Phillips and his inculpatory pretrial statement. In accord with the defense contentions, the judge suppressed the evidence because he found that the documents had been “seized” in violation of the Fourth Amendment and that the other government evidence was “fruit” of that illegal seizure.

Pursuant to Article 62 of the Code, 10 USC § 862, the Government then filed an appeal with the Army Court of Military Review, which in a memorandum opinion [2]*2declined, however, to overturn the military judge’s ruling. Thereafter, the Government filed a certificate of review with our Court. See Art. 67(b)(2), UCMJ, 10 USC § 867(b)(2). The certificate poses this question:

WHETHER THE ARMY COURT OF MILITARY REVIEW ERRED AS A MATTER OF LAW BY DENYING THE GOVERNMENT’S APPEAL FROM THE MILITARY JUDGE’S RULING THAT APPELLEE WAS SEIZED WITHIN THE MEANING OF THE FOURTH AMENDMENT TO THE CONSTITUTION.

I

The sole witness on the motion to suppress was Military Police Investigator Shawn S. Forehand, who testified for the Government. Forehand had been assigned to the Yongsan Criminal Investigation Command (CID) office for about 15 months and “work[ed] on the Blackmarket Team.” As a result of training he had received from his Team Chief, he was “familiar with the various documents used in blackmarketing” — such as “ID cards, RCP [Ration Control Plate] cards, LOA [Letters of Authorization] cards, and anvil cards” — and could “readily recognize false or altered documents.” His office had “formulated a profile of high blackmarket items” and had determined that “[a]ny television set over 25 inches is an extremely high blackmarket item.”

During “the December-January time-frame,” the Yongsan PX warehouse had received 25 television sets with a 36-inch screen and a price of “approximately $1,200.00.” All but one of these sets were sold “within a 48-hour time period and that one probably sold the very next day.” MPI Forehand had later determined that 18 of those purchases — approximately 75 per cent — “were made with counterfeit documents.”

To stem the tide of blackmarketing, the Yongsan CID office would

routinely do ID and RCP checks of anyone picking up a high blackmarket value item ... such as TVs or music systems ... and we do operations where we would target TVs themselves, just nothing but TVs, and we would stay there all day and check every TV going out. One day, we would do every TV, period, and the other day, we’d do every 36-inch TV or every 25-inch TV.

If he “saw a television” set being purchased “that fell in that high blackmarket item range,” Forehand “would first identify [him]self and ask to see the identification and RCP card to verify that the individual was indeed authorized high dollar value privileges, through a routine ID and RCP check.”

On January 16, 1989, Forehand was called to the Post Exchange (PX) warehouse at Yongsan to investigate a recent purchase of a 36-inch television. This warehouse was “on the other side of post,” about a mile and a half from the PX. When Forehand arrived, Sergeant Phillips “was standing by a taxi and they were bringing his TV out of the warehouse.” This was a 27-inch set, which had already been purchased by Phillips at the PX.

Forehand left the warehouse about 2 minutes later, after concluding his investigation of the other television set; and at that point, Phillips had already loaded his set in the trunk of the taxi, had just opened the taxi door to get in, and was about to leave. Both Forehand and Phillips were wearing civilian clothes at the time. Forehand showed Phillips his “MPI credentials and told him that” he “was with the black-market team.” At Forehand’s request,1 Phillips surrendered “his ID card and his RCP.” MPI Forehand asked Phillips what his unit was; and he replied “that it was A Company, 275th, at Camp Humphreys.” Forehand asked the phone number of the unit; and Phillips “gave [him] a telephone [3]*3number, which” he “attempted to call, but there was [sic] negative results.” Forehand “then called the operator,” who “said that there was no 275th Signal Company at Camp Humphreys, that it was indeed in Yongsan.” Meanwhile, in reviewing Phillips’ “temporary RCP,” Forehand observed an irregularity.

Because of his suspicion concerning the genuineness of Phillips' documents, MPI Forehand “apprehended” him. On the way to the CID office, Phillips “made a spontaneous statement, stating that the items that he had purchased that day were not for him but were for a Korean national and, at that point,” Forehand “stopped him and stated that he should not say anything else until he was advised of his rights.”

On cross-examination, MPI Forehand conceded that the 27-inch television set which Phillips had purchased “was not the size television set that” he “had gone” to the warehouse “to investigate.” Since Phillips was present on a military installation in civilian clothes, Forehand realized that “he would have previously had to show someone his military identification card to gain access to that installation.” Moreover, since Phillips “had already purchased [a] television set, ... he had already had to show someone an ID card and an RCP card.” With respect to the sale of the 36-inch television set that Forehand had gone “to investigate,” he was acquainted with “the individual picking up the TV” and “didn’t have to check” the transaction in detail.

Since the warehouse was “located some distance from any living quarters of officers or enlisted soldiers, ... it would be a normal occurrence for someone to have a taxicab take them and the television set that they had purchased to wherever they were living.” MPI Forehand had “asked Sergeant Phillips to step outside of the car”; and if he had refused, the investigator most likely “would not have let him leave in that taxicab.”

According to Forehand, Phillips “was not free to leave until he complied with” his request for “his ID card and his RCP card.” Forehand “had no reasonable suspicion that” Phillips “was involved in black-marketing, prior to [his] examination of the ID card and RCP card”; and Sergeant Phillips was doing “nothing” that would not have been done by “an ordinary, honest soldier, who had legitimately purchased a television set.” Phillips was “stopped” because he “had purchased ... a television that ... has been identified by us as being a high blackmarket item.” If “the taxicab had [already] begun to move,” Phillips might “have stopped him at the gate to check it.”

In response to questions from the military judge, MPI Forehand explained that his office had “formed ... a ‘profile’ of items” which were popular in the black-market; and large screen television sets were “a high blackmarketable item, highly wanted and highly purchased with counterfeit documents.” On the other hand, the blackmarket team did not “profile potential purchases based on military rank or anything else.”

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Bluebook (online)
30 M.J. 1, 1990 CMA LEXIS 17, 1990 WL 25665, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phillips-cma-1990.