United States v. Pollard

26 M.J. 947, 1988 CMR LEXIS 560, 1988 WL 83030
CourtU S Coast Guard Court of Military Review
DecidedAugust 10, 1988
DocketMisc. Docket No. 001-62-88
StatusPublished
Cited by5 cases

This text of 26 M.J. 947 (United States v. Pollard) is published on Counsel Stack Legal Research, covering U S Coast Guard Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Pollard, 26 M.J. 947, 1988 CMR LEXIS 560, 1988 WL 83030 (cgcomilrev 1988).

Opinion

OPINION OF THE COURT ON APPEAL OF THE GOVERNMENT FROM TRIAL JUDGE’S RULING SUPPRESSING EVIDENCE

PANEL ONE

BAUM, Chief Judge:

This is the Coast Guard’s second Government Appeal under Article 62, Uniform Code of Military Justice, 10 U.S.C. § 862. The first, United States v. Solorio, 21 M.J. 512 (C.G.C.M.R.1985), Aff’d 21 M.J. 251 (C.M.A.1986), Aff’d — U.S.-, 107 S.Ct. 2924, 97 L.Ed.2d 364 (1987), involved the jurisdictional question of “service connection” for court-martial offenses, a concept forsaken by the U.S. Supreme Court in its ultimate action on the case. This second challenge of a judge’s ruling relates to an entirely different matter, but one no less important, involving as it does, the military’s mandatory random drug testing program and the use in court-martial prosecutions of evidence developed as part of that program. Here, the appeal is from the judge’s decision at a court-martial to suppress such evidence obtained from one of the Coast Guard’s mandatory drug tests. The military judge, after considering testimony and other evidence, found as fact that the Coast Guard had not complied with two of its procedural requirements for the collection of urine samples as set out in the service regulation governing the subject. The judge found that these procedural violations directly affected the reliability of the urine collection process, rendering the test results inadmissible. On appeal by the Government, we must decide whether the judge’s actions were correct or incorrect as a matter of law.

The Government contends that the two instances of non compliance with the sample collection procedures were de minimis deviations from Coast Guard procedures, of no consequence to the accused, and for that reason, asserts that the military judge erred as a matter of law in suppressing the evidence. In response, the accused submits that the matter is controlled by well settled law requiring the government to abide by its own rules and regulations whenever the underlying purpose of such regulations is the protection of personal liberties or interests. The defense further asserts that the judge correctly found the regulation in question to be for the benefit of individual service members as well as the government, and, accordingly, properly applied the general rule in suppressing the evidence. The defense also argues that the judge acted within his discretion in a proper manner by excluding evidence which he found to be unreliable.

Before addressing the specific issues which have been joined, we note that the Constitutionality of the urine testing to which the accused was subjected has not been questioned. In this regard, the Court of Military Appeals ruled five years ago in Murray v. Haldeman, 16 M.J. 74 (C.M.A. 1983) that mandatory random drug testing under a Department of Defense authorized plan for uniformed military personnel violated neither the fourth nor fifth amendments of the U.S. Constitution, even when the results were used for criminal prosecution. That ruling was not appealed to the U.S. Supreme Court, there being no provision for certiorari at the time. Since then, the Uniform Code of Military Justice has been amended to provide for direct appeal [949]*949from Court of Military Appeals decisions, but the issues ruled upon in Murray v. Haldeman have yet to be addressed by our highest Court. Constitutional questions relating to drug testing of civilian federal employees in non-criminal contexts, however, are presently before the U.S. Supreme Court in two cases to be heard together next Term.1

Constitutional issues aside, the lawfulness of the military order to produce a urine sample for testing has also not been challenged, presumably because such orders are now covered by the Military Rule of Evidence relating to inspections and inventories. Subsequent to Murray v. Haldeman, supra, Military Rule of Evidence 313(b) was expanded to expressly include orders to produce body fluids, such as urine, within the rubric of military inspections and in United States v. Johnston, 24 M.J. 271 (C.M.A.1987), the Court of Military Appeals applied that rule approvingly to another Department of Defense authorized mandatory urinalysis test. In so doing, the Court said that, “[l]ike other lawful inspections, a urinalysis must be ordered for a legitimate purpose and be conducted in a lawful manner,” and found one valid purpose to be “the special interest of the military in ferreting out illegal drugs and protecting the health and fitness of its members.” Id. at 274. Since that purpose undoubtedly applies equally to the Coast Guard as one of the armed services2, the sole litigated issues presented for resolution, here, are whether the inspection in this case was conducted in a lawful manner 3 and whether, as a result, the evidence generated by that inspection was admissible before a court-martial.

The evidence developed at trial establishes that on 30 September 1987 drug urinalysis testing was ordered for approximately thirty randomly selected uniformed Coast Guard personnel at U.S. Coast Guard Base Miami Beach, Florida. Included in that group was the accused, who, according to his own testimony, provided two urine samples, as required on that date. He recalled being handed two empty containers, at the outset, by one of the two urinalysis coordinators. Following that, he went into the head and filled both cups at the urinal while the designated urinalysis observer was present, returning with the filled containers to a table where both coordinators were seated. After a four to five minute wait, while his social security number was being verified from his service record, the paper work was completed. At that time, according to the accused, he initialed documents upon being asked to compare the numbers in the ledger and on the custody form with those on the urine containers. The accused could not recall whether labels reflecting the assigned numbers were affixed to the empty containers when first handed to him or later, after he had filled the cups. The coordinator testified, however, that the labels were attached to the empty containers at the beginning of the process and recorded in the log at that time with the provider’s name.

The judge found that the labels were affixed at the time testified to by the coordinator. He further found that this out-of-sequence labeling of the empty containers [950]*950was a critical violation of the required order of events. The other procedural violation found by the judge was the designated observer’s failure to initial the chain of custody form. The observer could not specifically recall what transpired on 30 September 1987 with respect to the accused, but did describe his routine procedure observing test participants filling containers in the head and his follow-up procedure presenting the samples to the coordinator. The observer said that he did not sign chain of custody forms because there was no space designated on the form for his signature. That printed document on its face called for the signature of only the collection coordinator and the initials of the provider, which was accomplished in this case.4

The procedures for collection and testing of urine samples are set out in a regulation from Coast Guard Headquarters.

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Related

United States v. Vangelisti
30 M.J. 234 (United States Court of Military Appeals, 1990)
United States v. Reinecke
30 M.J. 1010 (U S Air Force Court of Military Review, 1990)
United States v. Monford
30 M.J. 952 (U S Coast Guard Court of Military Review, 1990)
United States v. Vangelisti
29 M.J. 1059 (U S Coast Guard Court of Military Review, 1990)
United States v. Pollard
27 M.J. 376 (United States Court of Military Appeals, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
26 M.J. 947, 1988 CMR LEXIS 560, 1988 WL 83030, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pollard-cgcomilrev-1988.