United States v. Postle

20 M.J. 632, 1985 CMR LEXIS 3821
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedApril 8, 1985
DocketMisc. Dkt. No. 85-01
StatusPublished
Cited by32 cases

This text of 20 M.J. 632 (United States v. Postle) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Postle, 20 M.J. 632, 1985 CMR LEXIS 3821 (usnmcmilrev 1985).

Opinion

BARR, Judge:

This Government appeal, filed pursuant to Article 62(a)(1), Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 862(a)(1), and Rule for Courts-Martial (R.C.M.) 908(b), comes to us for review of an interlocutory ruling of the military judge which excluded evidence that is substantial proof of a fact material in the proceeding below. The threshold requirements of the codal and R.C.M. provisions having been apparently met, we turn to a consideration of the specified issue:

WHERE THE UNDERLYING FACTS, ON WHICH A MILITARY SEARCH AUTHORIZATION WAS BASED, WERE PROVIDED BY A KNOWN MILITARY WITNESS IN A SWORN STATEMENT TO A NAVAL INVESTIGATIVE SERVICE AGENT, AND THE SEARCH AUTHORIZATION WAS FACIALLY VALID, DID THE MILITARY JUDGE ERR BY SUPPRESSING THE FRUITS OF THE SEARCH?

I

The verbatim record of the proceedings submitted on this issue reveals the following evidence available to the military judge for its resolution. On 4 June 1984, Airman Apprentice (AA) Draughn observed appellee open a drawer in his (appellee’s) rack locker and remove therefrom a brown box, measuring about 5 inches by 8 inches. Appellee then removed a 1 inch square plastic bag containing a white, flaky substance from the box and placed it in his pocket. AA Draughn also observed 15 to 20 other plastic packets of similar appearance in size, color, and content in the box. The box, with its remaining bags, was returned to the drawer and the drawer closed. Appellee thereafter left the berthing space. During the entire period of this observation, AA Draughn stood approximately 2 to 3 feet from appellee. Shortly thereafter, AA Draughn was called to the Master-at-Arms office to be interviewed concerning thefts in the same berthing space. It is to be noted that AA Draughn was interviewed as a potential victim — not as a suspect. A stipulation of the testimony of the Master-at-Arms conducting the larceny investigation indicates that AA Draughn may have been advised, during the above interview, that appellee was a suspect in that investigation. AA Draughn did not report his [635]*635observation of appellee’s conduct in the berthing area to the Master-at-Arms at this time.

The evidence reveals that, shortly after AA Draughn initially departed the Master-at-Arms office, he returned and disclosed to those officials the aforementioned details of his observation of appellee’s conduct in the berthing compartment. Additionally, AA Draughn stated that the white flaky substance looked like methamphetamines, a drug he had seen before in Detroit being used by persons of his acquaintance.

Naval Investigative Service Special Agent (SA) Davis was called to interview AA Draughn concerning the revelations implicating appellee in the possession of drugs. At that interview, A A Draughn related the same circumstances of the above observation and the basis for his identification of the white flaky substance, which he described as “ ‘crystal’, an upper, which is also called ‘crank’.” AA Draughn’s oral statement was reduced to writing and was sworn to and signed by him.

SA Davis testified that he related the information provided by AA Draughn to the ship’s lawyer and was advised that, because the information was current, and in order to interdict any possible trafficking in the suspected substance, a search authorization should be sought. SA Davis typed up both an affidavit, which set forth all the information related by AA Draughn, but not AA Draughn’s identity, and a search authorization. Both documents were reviewed by the ship’s lawyer, and SA Davis subscribed to the affidavit under oath. According to SA Davis, when he approached the commanding officer to obtain a search authorization, the commanding officer had “pen in hand” and was ready to sign the authorization. Notwithstanding this apparent willingness of the commanding officer to sign the authorization, SA Davis spent 3 to 4 minutes relating to the commanding officer the facts then known and upon which the search was being requested. The commanding officer was further apprised that AA Draughn made his accusation under oath, that the only information available concerning the identity of the white flaky substance was the statement of AA Draughn, that based on a review of NIS files and negative information from the ship’s investigator AA Draughn did not have a history of discipline or reputation on board the ship which would have made his statement inherently suspect, and that these underlying factors, as well as the affidavit and the search authorization request, were reviewed by the ship’s lawyer. In the words of SA Davis, he went over the facts with the commanding officer “probably more quickly than I would have like to have, but I think in sufficient detail for him to have made the decision.” Though it appears from the testimony of SA Davis that he did not disclose the identity of AA Draughn to the commanding officer during this conversation, but merely referred to Draughn as the informing crewmember, the evidence is not conclusive on this matter. Furthermore, it must be concluded, in light of the evidence adduced at trial, that AA Draughn did not appear personally before the commanding officer in order for the latter to make his own independent assessment of AA Draughn’s veracity or to inquire further into the factual basis for Draughn’s accusation. Revealed through the testimony of SA Davis at trial, and, therefore, we might presume was either made known to, or not discussed with, the commanding officer at the time of the search authorization request, was the additional fact that Davis did not talk with Draughn’s superiors or review his service record to obtain some insight relative to the latter’s character. In short, no information concerning AA Draughn’s veracity was addressed to, or requested by, the commanding officer.

Though made obvious by the nature of the proceedings now before this Court, the search was conducted pursuant to the authorization and approximately 0.9 grams of methamphetamines were seized from the brown box found in appellant’s rack locker.

[636]*636II

Before proceeding further, we deem it advisable to set forth the powers possessed by this Court in acting upon a Government appeal. In contrast to the broad fact-finding powers granted to us by Article 66(c), UCMJ, 10 U.S.C. § 866(c), for the resolution of cases submitted for review pursuant to that Article, we are limited, in determining an appeal filed under Article 62(a)(1), UCMJ, to “act only with respect to matters of law.” Article 62(b), UCMJ, 10 U.S.C. § 862(b). We, thus, must accept and adopt those findings of fact, if any, entered by the military judge as the facts of the case and resolve the legal issue based solely on those facts — unless the facts found are clearly erroneous. Reversal of an interlocutory ruling of a military judge can only result where that judge committed an error of law.

Dramatic changes in the procedures governing military courts-martial have been occasioned with the promulgation of the Manual for Courts-Martial, 1984 and the Rules for Courts-Martial. As they pertain to the pretrial motions phase of a trial, there are two changes of utmost significance — at least in their direct relation to the present appeal.

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Bluebook (online)
20 M.J. 632, 1985 CMR LEXIS 3821, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-postle-usnmcmilrev-1985.