United States v. Sturdivant

9 M.J. 923, 1980 CMR LEXIS 525
CourtU.S. Army Court of Military Review
DecidedAugust 25, 1980
DocketCM 438716
StatusPublished
Cited by6 cases

This text of 9 M.J. 923 (United States v. Sturdivant) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sturdivant, 9 M.J. 923, 1980 CMR LEXIS 525 (usarmymilrev 1980).

Opinions

OPINION OF THE COURT

JONES, Senior Judge:

On payday morning, 30 March 1979, the First Sergeant of A Battery, 3rd Battalion, 34th Field Artillery, picked up an extension of the orderly room phone and overheard a conversation between members of his battery that went substantially as follows:

PFC Baskerville (CQ Runner): Do you have any of the good stuff?
SP4 Berry: Yes, I do.
PFC Baskerville: Is this Berry, right? SP4 Berry: Yes, Could I speak to Sturdivant? (Pause)
SSG Sturdivant (Accused): Where have you been? I have been looking for you. SP4 Berry: I got the stuff, broke it down, and stopped by Hartsoe’s house; I’ll be in shortly, in about 45 minutes. SSG Sturdivant: I’ll be waiting for you.

Upon hearing the conversation, the First Sergeant suspected drug activity and reported the matter. The military police stopped Specialist Four Berry when he came on post a short time later, searched him, and found 18 half-ounce bags of marihuana. Berry admitted that he was going to sell the marihuana in the barracks and [925]*925initially named the appellant as one of his potential buyers but later at trial said he was mistaken about appellant buying that day. The police also found a piece of paper in Berry’s wallet listing several names, including appellant’s, with dollar amounts shown opposite them. This was an IOU list.

Based upon the phone call related above, the command charged appellant with ten separate offenses as follows: solicitation to possess marihuana, conspiracy to possess marihuana, attempted possession of marihuana, and possession of marihuana; solicitation to introduce marihuana on post for purpose of sale, introducing marihuana on post for purpose of sale, and conspiracy to sell marihuana; solicitation to introduce marihuana on post for purpose of transfer, introducing marihuana on post for purpose of transfer, and conspiracy to transfer marihuana.1

To establish the offenses, the prosecution offered the testimony of the First Sergeant who overheard the conversation and Specialist Four Berry who was the seller. Berry, testifying against appellant in accordance with his pretrial agreement, stated that the appellant had called him the evening before and asked to buy a half-ounce bag of marihuana but the sale, which was to take place off post that night, had not been consumated; that over the past six months, appellant had purchased a small amount of marihuana from him on four or five occasions; and that the sales always occurred around payday.

After the evidence was presented, the military judge required the prosecution to make an election between the solicitation offenses and the offenses based on an aider and abettor theory. The prosecution elected to proceed on the solicitation offenses and the military judge then dismissed the charges that were based on the aider and abettor theory, viz. possession of marihuana, introducing marihuana on post for the purpose of sale, and introducing marihuana on post for the purpose of transfer. The court-martial with members convicted appellant of the remaining seven offenses and sentenced him to a dishonorable discharge, forfeiture of all pay and allowances, and confinement at hard labor for three years. The convening authority to whom the case was transferred for the purpose of taking the action approved the sentence.

I

The appellant asserts that the First Sergeant’s action in listening to the conversation on the telephone extension violated Section 2511 of Title 18, United States Code, and that pursuant to Section 2515 of the same title and paragraph 152, Manual for Courts-Martial, United States, 1969 (Revised edition), the evidence obtained as a result thereof was inadmissible. If appellant’s contention is correct, it would eliminate virtually all evidence against him. We think the contention is incorrect. The military judge properly denied appellant’s motion and admitted the evidence.

Section 2511 prohibits the willful interception of any wire or oral communication through the use of an electronic, mechanical, or other device. An exception is established by way of definition for an interception made with an extension telephone furnished by the phone company and being used in the ordinary course of business. See Section 2510(4), (5), Title 18.

The issue resolves into a question of whether the First Sergeant’s listening to the conversation was in the ordinary course of business. There is no question but that, when he initially picked up the extension phone to see if the incoming call was for him, the interception was in the ordinary course of business. The dispute arises over whether his continued listening after he realized the call was not for him was still in the ordinary course of business. We think that it was.

[926]*926The First Sergeant’s responsibility reaches almost every facet of his unit’s operation. He has the duty to insure that the orderly room is run properly and that includes the duty to insure that the battery phones are used primarily for official business. Their use for personal calls must be minimized. This requires him to listen to conversations on the phones. Even more important, the First Sergeant had duties and responsibilities regarding the welfare and discipline of the members of his unit. When he heard what appeared to be the planning of criminal activity that would adversely affect his unit he would have been remiss if he had not listened and acted on that information.

Our conclusion here is not inconsistent with the only reported relevant military case, United States v. Forrest, 45 C.M.R. 530 (A.C.M.R.1972). In Forrest, this Court found that an installation switchboard operator who stayed on the line after she had insured that the call was completed properly because she was “curious” about the conversation which related to illegal drug activity was not “engaged in any activity which [was] a necessary incident to the rendition of [her] service or to the protection of the rights or property of the carrier of such communication . . . ” Her continued listening to the conversation was not within the exception in Section 2511(2)(a)(i), or Section 2510(5)(a) of Title 18. In this case the responsibility of the First Sergeant in supervising his battery required him to continue listening to the conversation. The ordinary course of his business was so different from the ordinary business of a switchboard operator in providing telephone services that a different result is required.2

This case is also distinguishable from United States v. Harpel, 493 F.2d 346 (10th Cir. 1974), relied on by the appellant, in that here thé use of the telephone extension was with authority and was not done surreptitiously. The First Sergeant, together with the battery commander, is the primary authority for use of the phone and his use in this instance was open and without any attempt of concealment. With six extension phones in the battery offices and with the continuous, varied use they undoubtedly receive, it would be virtually impossible to intercept a call surreptitiously. Similarly, it is inconceivable that an individual could expect any privacy in a call on one of those extensions.

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Bluebook (online)
9 M.J. 923, 1980 CMR LEXIS 525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sturdivant-usarmymilrev-1980.