United States v. Price

17 C.M.A. 566, 17 USCMA 566, 38 C.M.R. 364, 1968 CMA LEXIS 253, 1968 WL 5421
CourtUnited States Court of Military Appeals
DecidedMay 24, 1968
DocketNo. 20,838
StatusPublished
Cited by4 cases

This text of 17 C.M.A. 566 (United States v. Price) 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. Price, 17 C.M.A. 566, 17 USCMA 566, 38 C.M.R. 364, 1968 CMA LEXIS 253, 1968 WL 5421 (cma 1968).

Opinions

Opinion of the Court

Kilday, Judge:

Appellant was arraigned before a general court-martial convened at Tan Son Nhut Air Base, Republic of Vietnam, charged with three specifications of violation of a lawful general regulation, in violation of Article 92, Uniform Code of Military Justice, 10 USC § 892. He pleaded not guilty but was found guilty of two of the specifications and sentenced to a dishonorable discharge, total forfeitures, and confinement at hard labor for one year. Intermediate reviewing authorities affirmed the findings and sentence. The case is before this Court upon certification by the Judge Advocate General of the Air Force on the following issue:

“WAS THE BOARD OF REVIEW CORRECT IN HOLDING THAT THE SEARCH ON 18 February was legal. ?”

A résumé of the factual situation as disclosed by the record is necessary to place the certified question in the proper framework.

The appellant, who lived off base in Saigon, was suspected of black-market dealing in greenbacks and Military Payment Certificates, denounced by a general regulation. Airman Sarja, a member of appellant’s organization, was recruited by agents of the Office of Special Investigations to assist them, as an undercover agent, in making a case against Price. Airman Sarja testified that after establishing a friendly relationship with the appellant, he asked him about his financial dealings and the manner in which they were conducted. The appellant agreed to show him how it worked and on the following day, February 15th, they proceeded to a nearby U. S. Army camp. There the witness observed the appellant soliciting two members of the Army, who were leaving the country for a period of rest and recreation, to exchange Military Payment Certificates into dollars for him.1 He gave each of them a quantity of MPC’s and arranged for a subsequent meeting. According to Airman Sarja, the appellant, in response to his inquiry, stated he had given each man the equivalent of $1,900.00 in MPC’s. At the later meeting, the witness observed the two soldiers hand something to the appellant which he assumed was U. S. currency. They then departed from the camp and returned to Price’s apartment. The latter informed Airman Sarja that he had given the soldiers $100.00 for their assistance. Thereafter, the witness reported this event to the OSI.

According to the witness’ further testimony, Price desired him to take over the operation at this particular camp and directed him to pick up $4,000.00 in MPC’s at his apartment the next day. He did so, took them to the OSI office, where a story was made up as to why he had been unable to exchange them, and then returned the MPC’s to the appellant. Two days later on February 18th, at the direction of the OSI, Airman Sarja again picked up $4,000.00 in MPC’s at the appellant’s apartment and brought them to the OSI. There, according to a plan devised at a meeting on the previous evening between the witness and agents of the Office of Special Investigations and Criminal Investigations Detachment, the MPC’s were changed into $4,000.00 in green currency. Following instructions, Airman Sarja returned to Price’s apartment and gave the money to him. As they were counting the money, the apartment was raided and this and other green currency was seized.

[568]*568An OSI agent testified by deposition. He related that the OSI had been informed by the Army CID that the appellant was suspected of dealing in the exchange of money at a particular rest and recreation center. A plan was developed for cooperation in an investigation of the appellant's activities. Subsequently, the agent received information from Airman Sarja that the latter had seen a large amount of MPC’s and green currency at the appellant’s off-base quarters. He suspected that the appellant might have U. S. currency at his apartment. Acting on this information, he obtained permission, on February 16th, from the Base Commander to search the person of the appellant and the premises located at a specified address in Saigon. The search was conducted on February 18th by two CID agents and Vietnamese police. The deponent admitted that prior to the search he and another OSI agent gave $4,000.00 in green currency to his informant with instructions to take it to the appellant at his residence and to signal the investigators when he had completed his mission. The agent contended in his deposition that the search was conducted by the Vietnamese. He did not take part therein or enter the apartment until it was all over and did not show the appellant the authority to search or inform him that he had a warrant. The money ($8,515.00, in U. S. currency) was confiscated by a Vietnamese inspector and the agent observed a receipt therefor being given to a girl named Lillie. It was in Vietnamese and, according to the agent, the appellant refused to accept anything he could not read although it was translated by an OSI interpreter as well as a Vietnamese interpreter.

Specifically, the appellant was charged with violating the above-identified regulation by having in his possession, on February 15th, $8,800.00, and, on February 18th, $8,515.00, all in U. S. currency. Whether the amount seized, on the 18th, included that which he allegedly possessed on the 15th, is not shown by the record. However, the two specifications were not considered as multiplicious for purpose of sentencing.

At trial, defense counsel objected to testimony as to the results of the search on the ground that there was an insufficient showing of the existence of probable cause for the issuance of the authorization to search by the Base Commander. The Government contended initially that this was a foreign search conducted by Vietnamese authorities, and, secondarily, that the search was properly authorized by appropriate American authority. After hearing testimony by a Vietnamese inspector as to the part he played in the search and from the Base Commander, the law officer overruled the defense objection.

Before the board of review, appellate defense counsel asserted that the law officer erred in his ruling. The board did not discuss the merits of the Government’s contention that this was a foreign search conducted by the authorities of the country in which the property was located and under their law, but rather held that the search was lawful, based on a finding that the commander had reasonable and probable cause to authorize the search. At this level, the contentions of the prosecution and the defense are the same as those maintained at trial.

In support of its contention that this was a Vietnamese search, the Government, at trial, presented the following testimony of Inspector Thanh of the Judiciary Section of the Municipal Police:

“Q [TC]. Inspector I would like to direct your attention to 18 February 1967 and I ask you if you had occasion to become concerned with Price, the accused. On 18 February did you see Airman Price?
“A. Yes sir.
“Q. What was the nature of that, what were the circumstances ?
“A. It was that one OSI Agent who came to our station and to request us to cooperate with him to make a search of one airman’s house.
“Q. Was this Airman Price’s house? .
[569]*569“A. Yes.
“Q. And did he relate to you what the purpose for the search was?
“A. Yes he did.
“Q.

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Cite This Page — Counsel Stack

Bluebook (online)
17 C.M.A. 566, 17 USCMA 566, 38 C.M.R. 364, 1968 CMA LEXIS 253, 1968 WL 5421, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-price-cma-1968.