United States v. Sam

22 C.M.A. 124
CourtUnited States Court of Military Appeals
DecidedFebruary 2, 1973
DocketNo. 25,677
StatusPublished
Cited by1 cases

This text of 22 C.M.A. 124 (United States v. Sam) 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. Sam, 22 C.M.A. 124 (cma 1973).

Opinions

Opinion of the Court

Duncan, Judge:

Appellant, Private First Class Sidney Sam, complains that at trial the military judge erroneously denied a motion to suppress evidence found upon his person and other evidence found in his clothing in his wall lockers. We find the search of his person to have been lawfully conducted, but that the search of the wall lockers was unlawfully authorized without the necessary showing of probable cause.

Specialist Four John D. Lyons was crossing an athletic field at Fort Hood, Texas, on February 2, 1971, when at about 8:45 p.m. three men robbed him of his wallet, which contained his military identification card, personal papers, and $54.00 in cash. Lyons was able to give , only a rather vague general description of his assailants. He noted that one man wore a shiny black jacket and glasses, and another wore a brown-and-white plaid or checked jacket. Lyons was unable to describe the third man.

Sergeant Hamill and Private First Class Evans, military policemen, related to Criminal Investigator Hank-ins, who was investigating the crime, that three men were standing in the vicinity of the 13th Data Processing Detachment, at about 9:00 p.m. on February 2, 1971.1 When Hamill got out of the vehicle and approached the three men, they ran. He chased one, and Evans chased two in the direction of the north side of the battalion area into one of the barracks of the 391st Signal Company. Evans described one man as wearing grey pants, another wearing a two-tone brown jacket, and the third a black leather jacket.

Sam and two men were observed in one of the barracks units of the 391st Signal Company at about 8:00 p.m. on February 2, 1971, by prosecution witness Specialist Five Robert J. White, who knew Sam.2

According to White, one of the persons with Sam wore a shiny black leather jacket, the other man a brown jacket, and Sam wore a beige bush jacket. Later White, the assistant charge-of-quarters that night, at about 8:45 p.m., after being advised by the military policemen that there had been a robbery, went from the orderly room back into the barracks and talked to a man who described two men who were pursued into the barracks. White indicated that the descriptions furnished “seemed to fit the same two men that I saw with Sam in the barracks earlier.”

Investigator Hankins interviewed appellant on February 10, 1971. Apparently with Sam’s consent, Hankins examined and then photographed a wallet Sam had on his person.3 Hank-ins noticed that the wallet was limber as if it had held more contents at one time, but found nothing in it indicating that it belonged to the robbery victim.

The photograph, approximately 3/4” by 1/4” in size, was shown to Lyons. Lyons testifying about the photographic identification stated:

“Q. How do you recognize it?
“A. The wallet — the shape of the [127]*127wallet, and the small gold insignia on the inside.
“Q. When you saw that wallet, were you able to identify it?
“A. Yes, sir.
“Q. And how were you able to identify it?
“A. By the gold insignia, and the shape of the wallet itself, sir.
“Q. Does the wallet appear to be the same one that was stolen from you? on the 2nd of February?
“A. Yes, sir.”

Lyons also explained, “when you have a wallet for eight months you kind of know what’s yours.”

Hankins, seeking authority to conduct a search, advised Colonel Roberts, the brigade commander, of the information gained from his investigation. Hankins told the commander what he had learned from White; however, Colonel Roberts apparently misunderstood the conversation with Hankins in that he believed that appellant, wearing a light-colored jacket, had been observed in the barracks after the robbery. Thus, Roberts apparently did not understand that it was before the incident that Sam was present in the barracks at about 8:00 p.m. and observed by White wearing a beige jacket.

According to Hankins, he told Roberts that the object of his search would be to locate property that came from the victim’s wallet. Roberts testified concerning the objects of and the extent of the search:

“Q. . . . What was your idea of the object or objects that the investigator was looking for in the course of the search?
“A. Two specific items, a light-colored jacket, and the wallet. As far as I know, other items could, or may have been discussed but I remember these two, because these were two which did give me a basis of having specifics in mind.
“Q. And what was authorized to be searched?
“A. The individual, his personal belongings, and his equipment.”

Roberts also observed, “the reason I included the items on his person was the fact of the wallet that had been photographed.” Roberts related that Hankins told him that Lyons, while not making positive identification, identified the wallet as similar to the one that had been taken.

After receiving authority to search, Hankins, with the accused present, first searched the accused’s clothing found in his wall lockers and found marihuana cigarettes in a cream-colored jacket. Another investigator found a marihuana cigarette in a pair of fatigues. Hankins, for a reason unexplained, then searched appellant’s person. The search revealed the same wallet he had photographed earlier. Inside was a military identification card belonging to Lyons. Later, at the Criminal Investigations Detachment office, the appellant confessed in writing to having committed the robbery.

Although a commanding officer in determining whether to order a search in the military stands in the same position as a Federal magistrate issuing a search warrant, common sense leads us to appreciate the difficulty he may tend to experience in viewing his decision with a magistrate’s neutrality and detachment. Therefore, we must review his authorizations to search and seize with careful scrutiny. United States v Hartsook, 15 USCMA 291, 35 CMR 263 (1965); United States v Davenport, 14 USCMA 152, 33 CMR 364 (1963); United States v Battista, 14 USCMA 70, 33 CMR 282 (1963). Occasionally, as in the instant case, our responsibility requires us to review a commander’s challenged probable cause determination by giving attention to the impact of his use of erroneous facts at the time of his aur thorization to search. See Rugendorf v United States, 376 US 528, 11 L Ed 2d 887, 84 S Ct 825 (1964); Note, Testing the Factual Basis for A Search Warrant, 67 Col L Rev 1529 (1967).

[128]*128In the case before us, Colonel Roberts erroneously understood that the appellant was seen soon after the robbery in an area with others who had probably fled from the area where the crime had occurred. Secondly, the record does not indicate that the commanding officer understood that the earlier examination of the contents of the wallet did not reveal anything that would link it with the robbery. Holding in mind our duty of careful review for the existence of probable cause, has the commanding officer’s misunderstanding and lack of knowledge of certain facts precluded a finding of its existence?

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22 C.M.A. 124, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sam-cma-1973.