United States v. Scarborough

23 C.M.A. 51
CourtUnited States Court of Military Appeals
DecidedApril 19, 1974
DocketNo. 27,827
StatusPublished
Cited by1 cases

This text of 23 C.M.A. 51 (United States v. Scarborough) 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. Scarborough, 23 C.M.A. 51 (cma 1974).

Opinion

OPINION OF THE COURT

Duncan, Chief Judge:

The Judge Advocate General, United States Army, has certified this case here on the question whether the United States Army Court of Military Review was correct in determining that the affidavit used to obtain a search warrant failed to establish probable cause.

The affidavit, made by Agent Rick P. Boetticher on February 23, 1972, is set out in the Appendix. It was presented to a judge of the United States Civil Administration Courts, Ryukyu Islands (USCAR), who, based on its recitals, issued a search warrant that turned up heroin in premises allegedly rented for the appellee by another soldier.

Essentially, the affidavit avers that a confidential and reliable informant was approached at approximately 6:00 p.m. on February 22, 1972, by an unidentified man, who offered to arrange a sale of heroin to the informant. The unidentified man entered the informant’s automobile and directed him to drive to an apartment building located at 238 Ban-chi, Aza-Oyama, Ginowan City, Okinawa. There the informant was told to remain in the car while the unidentified man "went into the apartment” to obtain the heroin. The man returned a few minutes later and stated they would have to wait a few more minutes until his " 'connection’ ” returned, as he was not then at the apartment.

A few minutes later a white vehicle drove up, and the unidentified man stated that the " 'connection’ ” had arrived, and again told the informant to remain in the car while he returned to the apartment. The unidentified man left the informant’s car, went to, and entered an apartment on the third floor of the building. When he returned, he gave the informant two bags of heroin, which he said had been obtained from [53]*53the " 'connection.’ ” He added that the connection had showed him a large paper bag containing approximately 40 to 50 additional bags of heroin.

On February 23, the affiant and the informant drove to the same building, where the informant pointed out the apartment that the unidentified man had entered and from which he had returned with the heroin. The affiant then determined that the particular apartment was numbered B-302.

Agent Boetticher also averred that he had found his informant to be reliable in the past, in that, on a number of occasions in the past month, he had furnished information on the illegal sale and possession of narcotics in Okinawa that had proved to be accurate.

Based on the affidavit, the magistrate granted a warrant to search the apartment. As noted above, the search disclosed the presence of heroin, the responsibility for which was ultimately placed on the appellee.

In reversing, the Army Court of Military Review expressed the view that our holding in United States v Lidle, 21 USCMA 455, 45 CMR 229 (1972), required the reliability of the unidentified man to be shown as well as that of the informant. It concluded that, as this reliability had not been shown, the affidavit was not sufficient to support the issuance of a search warrant. At this level, the appellee seeks to sustain the Court’s action principally on that basis, but also alleges that the affidavit is deficient in failing to establish the. reliability of the informant and failing to show circumstances corroborating the information reported.

When an affidavit is based on information furnished by a so-called reliable informant, it must, to support the issuance of a warrant, apprise the magistrate of the circumstances which led the affiant to believe (1) that the informant was reliable or credible, and (2) that the items sought to be seized were located at the place to be searched. Aguilar v Texas, 378 US 108 (1964); United States v Lidle, supra. There must be more than just a conclusion of a third party relayed by the affiant to the magistrate. Spinelli v United States, 393 US 410 (1969).

In determining, however, whether an affidavit meets this test, courts must not become hypertechnical:

[T]he Fourth Amendment’s commands, like all constitutional requirements, are practical and not abstract. If the teachings of the Court’s cases are to be followed and the constitutional policy served, affidavits for search warrants . . . must be tested and interpreted by magistrates and courts in a commonsense and realistic fashion. They are normally drafted by nonlawyers in the midst and haste of a criminal investigation. Technical requirements of elaborate specificity once exacted under common law pleadings have no proper place in this area. A grudging or negative attitude by reviewing courts toward warrants will tend to discourage police officers from submitting their evidence to a judicial officer before acting.

United States v Ventresca, 380 US 102, 108 (1965).

What the affidavit must show is facts, not conclusions, that establish probable cause to search a place for evidence of criminal activity. Spinelli v United States, supra. It is not intended to establish the existence of guilt either prima facie or beyond a reasonable doubt but only that the probabilities weigh in the Government’s favor and thus justify the invasion of privacy. Moreover, where a search is authorized by a magistrate, we must sustain his determination to issue the warrant so long as there was in the affidavit a substantial basis for him to conclude that narcotics were probably present at the premises to be searched. Jones v United States, 362 US 257 (1960); United States v Penman, 16 USCMA 67, 36 CMR 223 (1966).

Bearing these considerations in mind, we turn to the affidavit to determine whether it is sufficient to meet the bifurcated test laid down in Aguilar. First, we note that, contrary to defense assertions, it establishes the reliability of the informant. Thus, Agent Boetticher set out that the informant, in the preceding month, had furnished him information on a number of occasions concerning the illegal possession and sale of [54]*54narcotics on Okinawa. In each instance, this information had proved to be accurate. This confirmation of the accuracy of prior information is sufficient to have permitted the magistrate to make a finding of reliability. United States v Smallwood, 22 USCMA 40, 46 CMR 40 (1972); United States v Lidle, supra; United States v Miller, 21 USCMA 92, 44 CMR 146 (1971); Espinoza v United States, 278 F2d 802 (5th Cir 1960). Thus, the first prong of the Aguilar test is satisfied.

We likewise believe that the affidavit made known to the magistrate the underlying circumstances which caused Boetticher to believe that narcotics were on the premises to be searched. It set forth in detail a transaction between the informant and an unidentified male on the previous evening, in which the unidentified male twice entered the apartment to meet his "connection.” After the last entry, he returned with two bags of heroin and related to the informant that the connection had shown him 40 to 50 additional bags. In addition to relying on his informant, Agent Boetticher also drove with him to the area, had him point out the apartment in question, and himself ascertained its number. All these detailed circumstances were based on the direct observation of the informant and Agent Boetticher. Unlike the officer in Aguilar, the affiant here presented facts to the magistrate and not a simple conclusion that he believed drugs to be kept on the premises to be searched. Aguilar v Texas, supra at 109.

We are not unaware that more facts could have been included in the affidavit.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Miller
196 Cal. App. 3d 307 (California Court of Appeal, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
23 C.M.A. 51, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scarborough-cma-1974.