United States v. Stringer

37 M.J. 120, 1993 CMA LEXIS 74, 1993 WL 218859
CourtUnited States Court of Military Appeals
DecidedJune 24, 1993
DocketNo. 67,881; CMR 9001814
StatusPublished
Cited by11 cases

This text of 37 M.J. 120 (United States v. Stringer) 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. Stringer, 37 M.J. 120, 1993 CMA LEXIS 74, 1993 WL 218859 (cma 1993).

Opinions

Opinion of the Court

SULLIVAN, Chief Judge:

During June of 1990, appellant was tried by a military judge sitting alone as a special court-martial at Yongsan Military Reservation, Seoul, Korea. In accordance with his conditional pleas of guilty,1 appellant was found guilty of attempting to violate a lawful general regulation; two specifications of violating a lawful general regulation; resisting apprehension; assaulting a military policeman;2 and fraudulently using and possessing a military identification card, in violation of Articles 80, 92, 95, 128, and 134, Uniform Code of Military Justice, 10 USC §§ 880, 892, 895, 928, and 934, respectively. He was sentenced to a bad-conduct discharge, confinement and forfeiture of $200.00 pay per month for 4 months, and reduction to the lowest enlisted grade.

On August 10, 1990, pursuant to a pretrial agreement, the convening authority approved only so much of the sentence as provided for a bad-conduct discharge, confinement and forfeiture of $200.00 pay per month for 3 months, and reduction to the lowest enlisted grade. On January 31, 1992, the Court of Military Review affirmed the findings of guilty and the sentence. 34 MJ 667.

We granted review of the following issue:

WHETHER THE MILITARY JUDGE ERRED BY FAILING TO SUPPRESS EVIDENCE THE GOVERNMENT OBTAINED THROUGH AN IMPROPER GATE SEARCH.

We hold that the challenged seizures at or near Gate 1, Camp Casey, Korea, were the functional equivalent of a routine border inspection which did not contravene the Fourth Amendment of the U.S. Constitution. See generally United States v. Ramsey, 431 U.S. 606, 97 S.Ct. 1972, 52 L.Ed.2d 617 (1977); United States v. Rivera, 4 MJ 215 (CMA 1978). Moreover, we also hold [122]*122that the evidence produced from these seizures was otherwise admissible under Mil. R.Evid. 314(c), Manual for Courts-Martial, United States, 1984. See United States v. Alleyne, 13 MJ 331 (CMA 1982).

The following facts were stipulated to by the Government and appellant at trial. On March 11,1990, appellant “was approached by a Korean national,” Mr. Han, “and solicited to assist in a blackmarketing scheme.” Appellant agreed, and Mr. Han subsequently provided appellant with a false identification card, meal card, ration control plate (RCP), letter of authorization (LOA), “and sufficient funds to buy the items desired.” Appellant “first proceeded to the Camp Red Cloud class six store and purchased 4 bottles of liquor and transferred them” to Mr. Han. “He then retrieved 8 more bottles of liquor from his room on Camp Indian,” Korea, “and transferred these to” Mr. Han.

Appellant then went to Camp Casey, Korea, and bought a refrigerator and washing machine for $1,085.00. These appliances were transported in a Korean truck with a Korean national driver. After having the appliances loaded on the truck at the post exchange warehouse, appellant and his driver “proceeded to Gate 1 at Camp Casey where they planned to exit____ The driver stopped the truck at the guard shack at Gate 1 and” appellant “exited and walked to the pedestrian gate to retrieve the truck driver’s license and turn in the pass he had received” upon entering Camp Casey. Appellant “then returned to the truck and gave the driver his license.” Next appellant “walked around the front of the truck up to Corporal (CPL) Lee, a military policeman (MP) then on duty.” CPL Lee was a Korean Augmentee to the United States Army (KATUSA). CPL Lee asked appellant “what he had in the two large boxes,” to which appellant “replied that he had a refrigerator and a washing machine. CPL Lee then asked” appellant for his LOA “and his purchase receipts.”

After making “a cursory check of the LOA and receipts,” CPL Lee requested appellant “to accompany him to the MP station, 45-50 yards away, so that the desk sergeant could verify the documents. CPL Lee walked to the side” of appellant and sometimes one or two steps behind appellant. CPL Lee had “the LOA and receipts at this time.” Inside “the MP station, CPL Lee went up to the desk sergeant’s window and handed him the LOA and receipts. The desk sergeant asked” appellant “what unit he was in and the phone number so as to verify the LOA.” Appellant answered “with an incorrect unit and failed to give a phone number.” When the desk sergeant could not contact the unit, appellant “became nervous and mumbled a garbled excuse. At this time, appellant was asked to produce” his identification card. Appellant “stated it was in the truck. CPL Lee then accompanied” appellant “back to the truck to procure” the identification card. “CPL Lee walked to the side of" appellant “as they proceeded to the truck.”

Back at the truck, “CPL Lee moved around to the front of the vehicle where he could look through the windshield” and see appellant “look for” the card. After some delay by appellant, he “turned suddenly towards CPL Lee and forcefully pushed him in the upper chest ..., causing CPL Lee to stumble backwards.” Appellant “then ran for the exit gate____ CPL Lee quickly regained his balance and lunged after” appellant “in an attempt to prevent him from running off post. He managed to grab him around the midsection momentarily before” appellant “shook off his grasp and ran out the gate towards the busy intersection immediately outside Gate 1. CPL Lee shouted” for appellant “to stop.” After a brief chase, CPL Lee apprehended appellant with the assistance of two American servicemembers. Appellant had resisted the apprehension until CPL Lee placed him in handcuffs.

During the pretrial hearing pursuant to Article 39(a), UCMJ, 10 USC § 839(a), defense counsel moved to suppress the washing machine and refrigerator in appellant’s truck; the sworn statements made by appellant after his arrest; and the documents surrendered by appellant, to include the false LOA, identification card, and RCP. [123]*123Defense counsel argued that appellant had been unlawfully seized in violation of his Fourth Amendment rights. After hearing testimony and argument, the military judge denied the defense motion and made the following conclusions of law:

[T]he stopping of the accused as he was exiting Camp Casey by Corporal Lee was lawful and ... taking him a short distance away from Gate 1 to the military police station so that the desk sergeant could take a few minutes to verify the authenticity of the Letter of Authorization prior to the accused’s departure from Camp Casey with his purchases was minimally intrusive and was applied by Corporal Lee without discretion to persons departing Camp Casey with high value items that day. These procedures as applied on 11 March 1990 at Gate 1, Camp Casey, were part and parcel of a valid search permitted under Military Rules of Evidence 314(c) of persons exiting Camp Casey. I further conclude such exit search procedures are permissible even though they involve a brief seizure of such persons, and that such brief seizure is reasonable within the meaning of the Fourth Amendment of the United States Constitution.

The Challenged Seizures

Prior to pleading guilty, appellant challenged admission of certain evidence obtained or derived by the prosecution as a result of his confrontation at Gate 1, Camp Casey, Korea, on March 11, 1990. He asserted that this evidence was illegally seized from him by a military gate guard at a military police station near Gate 1.

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

Related

United States v. Bavender
Court of Appeals for the Armed Forces, 2021
United States v. Hernandez
Air Force Court of Criminal Appeals, 2020
United States v. Blackburn
Court of Appeals for the Armed Forces, 2020
United States v. Perkins
Court of Appeals for the Armed Forces, 2019
United States v. Robinson
Court of Appeals for the Armed Forces, 2018
United States v. Khamsouk
57 M.J. 282 (Court of Appeals for the Armed Forces, 2002)
United States v. Reppert
76 F. Supp. 2d 185 (D. Connecticut, 1999)
United States v. Underwood
47 M.J. 805 (Air Force Court of Criminal Appeals, 1997)
United States v. McCarthy
38 M.J. 398 (United States Court of Military Appeals, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
37 M.J. 120, 1993 CMA LEXIS 74, 1993 WL 218859, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stringer-cma-1993.