United States v. Rogan

8 C.M.A. 739, 8 USCMA 739, 25 C.M.R. 243, 1958 CMA LEXIS 666, 1958 WL 3131
CourtUnited States Court of Military Appeals
DecidedFebruary 28, 1958
DocketNo. 10,091
StatusPublished
Cited by18 cases

This text of 8 C.M.A. 739 (United States v. Rogan) 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. Rogan, 8 C.M.A. 739, 8 USCMA 739, 25 C.M.R. 243, 1958 CMA LEXIS 666, 1958 WL 3131 (cma 1958).

Opinion

Opinion of the Court

ROBERT E. Quinn, Chief Judge:

A general court-martial convicted the accused of stealing a camera from an enlisted man, in violation of Article 121, Uniform Code of Military Justice, 10 USC § 921, and sentenced him to dismissal and total forfeitures. He brought his case to this Court on three assignments of error.

In his first assignment, the accused contends that evidence of the results of a search by Master Sergeant H. Onti-veros was erroneously admitted in evidence by the law officer. It appears that the accused’s organization was on a bivouac problem. Before going on guard duty at 11:00 p.m. on August 21, 1956, Private Heilig placed his camera on top of the radio inside the M-59 “track” used by the organization for the problem. Four hours later he looked for the camera but could not find it. He reported the loss to Sergeant Ontiveros, his noncommissioned officer. In turn, Ontiveros, who was the Intelligence noncommissioned officer, reported the matter to the accused, the S-2 officer for the unit. On receiving the report, the accused merely “shrugged his shoulders.” At 10:00 a.m. Ontiveros informed Lieutenant Albert, the Assistant S-2 officer, of the loss because nothing had come of his earlier report to the accused. Lieutenant Albert immediately conducted a search of the area and held a “shakedown” inspection of the equipment of the enlisted personnel, including that of Sergeant Ontiveros. Nothing was found. In the afternoon, Ontiveros discussed the loss [742]*742with Sergeant Holly. They were troubled by the fact that the accused carried his gas mask. This “didn’t look right” because no one else carried his mask. The Sergeant also noticed that the accused’s mask seemed to be “bulging.”

During the evening of August 23, the organization completed the bivouac operation and returned to the barracks. Sergeant Ontiveros went to the S-2 office. Only another enlisted man was present. The Sergeant saw Lieutenant Albert’s hand bag and the accused’s duffle bag in the office. He “checked” them. At this point, defense counsel objected to further testimony by the witness on the ground that his search was illegal. In support of his objection, he cross-examined Ontiveros, and elicited an admission that he believed that he was acting in an “official” capacity in making the search; he had no personal interest in either the victim or the camera. On redirect examination, On-tiveros testified that he considered it his duty to report anything like “this.” He also said that after the “shakedown,” neither Lieutenant Albert nor anyone else told him “to do anything in connection with” the case.

At an out-of-court hearing on the objection, defense counsel argued that Ontiveros had conducted the search in an “official” capacity under the “authority of the United States.” See Manual for Courts-Martial, United States, 1951, paragraph 152. Conversely, trial counsel contended that the Sergeant was simply “curious,” and that he had acted in a purely private capacity. To narrow the issue, the law officer obtained a concession from counsel to the effect that Ontiveros did not have direct disciplinary authority over the accused and that he was not a law enforcement agent “in the usual sense.” Defense counsel insisted, however, that the Sergeant was “clothed with apparent authority” to act as an enforcement agent because the incident arose in the field and he continuously engaged in an investigation into the circumstances of the theft. On completion of the argument, the law officer overruled the objection and allowed Ontiveros to testify to the results of his search.1

In United States v Volante, 4 USCMA 689, 16 CMR 263, we pointed out that not every search by military personnel is “under the authority of the United States.” We noted two classes of persons who are normally regarded as possessed of such power: (1) Law enforcement agents, and (2) persons having direct disciplinary power over the accused. We distinguished these groups from persons who act in a purely private capacity, notwithstanding that they possess the authority of a particular military rank or grade. Evidence obtained as a result of a search conducted by a private person is admissible, whereas that obtained from an illegal search by those acting under the authority of the United States is inadmissible.

From the evidence here, the law officer could properly conclude that Sergeant Ontiveros acted in a private capacity. True, the Sergeant described his action as “official,” but the characterization did not bind the law officer. See United States v Friend, 17 CMR 550. The latter can, and must, look to all the circumstances.

An investigation does not change its nature from official to unofficial because it starts in a particular place and extends over a period of time. Sergeant Ontiveros reported the loss but he did not conduct the “shakedown.” On the contrary, he was one of the persons [743]*743searched. No one gave him authority to search. He was, however, very suspicious of the accused. He found the accused’s bag in the S-2 office. With no one but a fellow noncommissioned officer present he examined it. Under these circumstances, the law officer could reasonably find that he “checked” the bag and searched the desk to satisfy his personal suspicions and not “under the authority of the United States.” See United States v Volante, supra.

For his second claim of error, the accused maintains that the law officer erred in denying his motion to suppress a statement made by him to the officer conducting the investigation required by Article 32, Uniform Code of Military Justice, 10 USC § 832. At the core of his argument is an assertion that he was deprived of his right to counsel during the investigation. To support the claim, defense counsel made an offer-of proof. In substance, the offer alleges that Major Nelson, the accused’s Executive Officer, and Major Barrow, his Commanding Officer, “loved the accused to death.” As a result, they called him on August 28, to advise him to have counsel at the Article 32 investigation to protect his legal rights. The accused “wholeheartedly concurred.” Later, Major Nelson telephoned the staff judge advocate of the Division to request that Major Quinton be made available to the accused for the investigation. He was informed that the Major was unavailable,2 and “he might [also] have been told that any request for counsel for the pretrial investigation . . . was premature.” According to the offer of proof, Major Nelson misinterpreted the information he received. He telephoned the accused and advised him as follows:

“. . . that no counsel from the division could be made available for this Article 32 investigation; that if he desired counsel for this Article 32 investigation he would have to seek his own counsel from HACom or the hinterlands. In other words [defense counsel continued], I believe that the statement made by Major Nelson to the accused on the telephone very effectively told the accused that if he wanted a lawyer, if he wanted counsel, at the pretrial investigation he would have to go get it himself. Civilian counsel he would have to pay or get somebody else from some other command.”

Defense counsel admitted that the Article 32 investigating officer, Major Mitchell, advised the accused of his right to counsel. He contended, however, that it was “hollow” advice because of the earlier information the accused received from Major Nelson.

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Cite This Page — Counsel Stack

Bluebook (online)
8 C.M.A. 739, 8 USCMA 739, 25 C.M.R. 243, 1958 CMA LEXIS 666, 1958 WL 3131, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rogan-cma-1958.