United States v. Richter

51 M.J. 213, 1999 CAAF LEXIS 1227, 1999 WL 595300
CourtCourt of Appeals for the Armed Forces
DecidedAugust 9, 1999
Docket98-0109/A
StatusPublished
Cited by46 cases

This text of 51 M.J. 213 (United States v. Richter) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Richter, 51 M.J. 213, 1999 CAAF LEXIS 1227, 1999 WL 595300 (Ark. 1999).

Opinions

Judge GIERKE

delivered the opinion of the Court.

A general court-martial composed of officer members convicted appellant, contrary to his pleas, of dereliction of duty, wrongful disposition of military property (3 specifications), larceny, and wrongful disposition of property to prevent seizure (2 specifications), in violation of Articles 92, 108, 121, and 134, Uniform Code of Military Justice, 10 USC §§ 892, 908, 921, and 934, respectively. The adjudged and approved sentence provides for a bad-conduct discharge, confinement for 6 months, and reduction to airman basic. The [215]*215Court of Criminal Appeals affirmed the findings and sentence in an unpublished opinion.

This Court granted review of the following issues:

I
WHETHER THE MILITARY JUDGE ERRED BY DENYING THE MOTION TO SUPPRESS EVIDENCE SEIZED FROM APPELLANT’S TRUCK, HOME, GARAGE, AND STORAGE AREAS.
A
WHETHER THE MILITARY JUDGE ERRED BY CONCLUDING THAT SGT MAXWELL WAS NOT ACTING AS A GOVERNMENT AGENT OR WITH COLOR OF AUTHORITY WHEN [U.S. AIR FORCE OFFICE OF SPECIAL INVESTIGATIONS (OSI)] AGENTS DIRECTED HER TO PLACE A PRETEXT CALL TO APPELLANT FALSELY INFORMING HIM THAT OSI AGENTS SAID THEY HAD A SEARCH WARRANT AND WERE PRESENTLY ON THEIR WAY TO SEARCH HIS HOME.
B
WHETHER THE MILITARY JUDGE ERRED BY CONCLUDING THAT APPELLANT VOLUNTARILY CONSENTED TO THE SEARCH OF HIS TRUCK CAB, GIVEN THAT AGENTS HAD ALREADY SEIZED EVIDENCE OUT OF THE BACK OF HIS TRUCK, HE WAS UNDER APPREHENSION AND PLACED IN A LOCKED SECURITY POLICE CAR, HE WAS NOT ADVISED OF HIS ARTICLE 31 RIGHTS, AND HE REASONABLY BELIEVED OSI ALREADY HAD A SEARCH WARRANT SINCE OSI LIED TO HIM THROUGH THEIR AGENT ABOUT THE EXISTENCE OF A WARRANT.
C
WHETHER THE MILITARY JUDGE ERRED BY CONCLUDING THAT APPELLANT VOLUNTARILY CONSENTED TO THE SEARCH OF HIS HOME, GIVEN THAT AGENTS ALREADY SEIZED EVIDENCE OUT OF THE FRONT AND BACK OF HIS TRUCK, HE WAS UNDER APPREHENSION AND TAKEN TO AN OSI INTERVIEW ROOM, HE WAS NOT ADVISED OF HIS ARTICLE 31 RIGHTS, HE WAS. DENIED HIS REQUEST TO CALL HIS HOME, AND HE REASONABLY BELIEVED THE OSI ALREADY HAD A SEARCH WARRANT SINCE OSI INTENTIONALLY LIED TO HIM THROUGH THEIR AGENT ABOUT THE EXISTENCE OF A SEARCH WARRANT.
II
WHETHER, AFTER THE CONVENING AUTHORITY DENIED A DEFENSE REQUEST FOR IMMUNITY FOR AN EXCULPATORY WITNESS BUT GRANTED A PROSECUTION REQUEST FOR IMMUNITY FOR FIVE INCULPATORY WITNESSES, THE MILITARY JUDGE ERRED BY FAILING TO EITHER DIRECT THE CONVENING AUTHORITY TO GRANT THE REQUESTED IMMUNITY OR ABATE THE PROCEEDINGS.
Ill
WHETHER THIS COURT SHOULD ORDER A DUB AY HEARING TO EXAMINE THE ALLEGATION THAT MAJOR PETERSON, THE PREFERRAL COMMANDER, WAS IMPROPERLY PRESSURED BY THE LEGAL OFFICE TO PREFER CHARGES.

Factual Background — Issue I (Motion to Suppress)

Appellant was the noncommissioned officer-in-charge (NCOIC) of the Combat Supply Station at Nellis Air Force Base, Nevada, working at Indian Springs Air Base. Appellant is a 34-year-old security policeman with 16 years of service. His experience as a security policeman has been in area security, not law enforcement.

[216]*216Special Agent (SA) Karl Langman, a member of the OSI at Nellis Air Force Base, testified that a member of the Ground Combat Training Flight (GCTF), Sergeant (Sgt) Joseph Marshall, informed him that a number of individuals were stealing and diverting government property for personal use. Sgt Marshall identified appellant as one of the individuals involved. In a statement dated March 30, 1995, Sgt Marshall related that appellant had been seen loading some tents into another NCO’s vehicle. In a statement dated April 3, 1995, Sgt Marshall said that appellant took a government-owned mountain bike that was being turned in as excess government property. Sgt Marshall did not say specifically when he observed appellant’s conduct, but SA Langman was under the impression it was in early 1995. SA Ray, the OSI operations superintendent, recalled SA Langman telling him that Sgt Marshall said that appellant’s garage “is like a warehouse.”

SA Langman also was aware of three audit reports from the Air Force Audit Agency indicating lack of control or accountability for government property in appellant’s unit. He remembered that night-viewing devices and radios were reported as missing in the audit reports.

SA Langman testified that, after receiving the information from Sgt Marshall, he also interviewed Sgt Kimberly Maxwell, a member of GCTF. Sgt Maxwell told him that appellant gave her a medical cabinet. She consented to a search of her residence and the cabinet was seized.

After interviewing Sgt Maxwell, SA Lang-man and SA Ray concluded that appellant probably had government property in his quarters. They asked Sgt Maxwell to make a pretext telephone call to appellant. She was instructed to tell appellant that her house had been searched by the OSI and the medical cabinet seized, and that she had overheard a conversation to the effect that OSI had a warrant and “possibly” was coming to his house next. SA Ray testified that Sgt Maxwell told appellant:

OSI was at my house, they had a search warrant. They took the medical chest that you said I could have. I’m scared. I heard them say that they might be coming to your house next, they have a search warrant.

Appellant’s recollection of the telephone call was similar. He testified that Sgt Maxwell told him “[t]hat OSI had a search warrant and they had been to her house, and they picked up the medical shelf that she had, and she overheard that they had a search warrant and they were coming to [his] house.”

Before Sgt Maxwell made the call, SA Landman and several other investigators positioned themselves to watch appellant’s residence. A second police unit was positioned to stop appellant’s vehicle “when and if he departed his house with property.” SA Ray explained that the purpose of the telephone call was, “if he did indeed have property as alleged, that it might prompt him to leave the house with the property.” SA Joseph Wentela described the purpose of the telephone call similarly:

We were going to have a phone call made and see what his reaction was going to be ... to see if he did in fact try to take equipment that he may not need to have at home back to his work center or somebody else’s house, just to try to get rid of some equipment that he shouldn’t have.

A few moments after Sgt Maxwell made the call, SA Langman observed “two white individuals” near a storage shed alongside the garage. One individual appeared to be loading items in the bed of a truck. They also observed someone near the garbage can. Because it was getting dark, SA Langman was unable to identify the person loading the truck. They could not see whether the person was removing items from the storage shed and placing them in the garbage can or in the bed of the truck.

SA Langman observed the person who had been loading items into the bed of the truck get into the cab, start the engine, and begin to drive toward the “Craig Road gate.” The second police team stopped the truck. They used headlights and flashlights for illumination.

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Cite This Page — Counsel Stack

Bluebook (online)
51 M.J. 213, 1999 CAAF LEXIS 1227, 1999 WL 595300, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richter-armfor-1999.