United States v. Sullivan

42 M.J. 360, 1995 CAAF LEXIS 87, 1995 WL 541847
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 13, 1995
DocketNo. 94-0414; CMR No. 9200223
StatusPublished
Cited by164 cases

This text of 42 M.J. 360 (United States v. Sullivan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sullivan, 42 M.J. 360, 1995 CAAF LEXIS 87, 1995 WL 541847 (Ark. 1995).

Opinion

Opinion of the Court

GIERKE, Judge:

1. A military judge sitting as a general court-martial convicted appellant, contrary to his pleas, of sodomy, conduct unbecoming an officer (2 specifications), and service-discrediting conduct (4 specifications), in violation of Articles 125, 133, and 134, Uniform Code of Military Justice, 10 USC §§ 925, 933, and 934, respectively. The approved sentence provides for a dismissal and forfeiture of $500.00 pay per month for 4 months. The [362]*362Court of Military Review1 affirmed the findings and the approved sentence. 38 MJ 746.

2. We granted review of the following issues:

I
WHETHER THE MILITARY JUDGE’S DENIAL OF DEFENSE COUNSEL’S MOTION TO SUPPRESS THE CASSETTE RECORDINGS OF APPELLANT’S CORDLESS TELEPHONE CONVERSATIONS AND THE FRUITS OF THAT EVIDENCE WAS ERROR AS IT VIOLATED THE FOURTH AMENDMENT.
II
WHETHER THE MILITARY JUDGE’S AMENDMENT TO CHARGE I OVER DEFENSE’S OBJECTION WAS ERROR AND PREJUDICED A SUBSTANTIAL RIGHT OF THE ACCUSED.

We resolve both issues against appellant.

Factual Background

3. The facts are set out in detail in the opinion of the court below. 38 MJ at 748-49. The following is a summary of the facts necessary to our decision.

4. Appellant telephonically contacted numerous women and asked them questions about their sexual practices. His questions included asking about their frequency of sexual activity, whether they had engaged in sexual activity with multiple participants, whether they engaged in oral sex or masturbation, and whether they were willing to engage in “phone sex.” Appellant’s telephone survey was the basis of the specifications of Charge I (violating Alabama law by wrongfully conducting a telephone sex survey for the purpose of sexual gratification and/or sexual activity) and the specification of Additional Charge I (conduct unbecoming an officer by wrongfully conducting a telephone sex survey for an illicit purpose).

5. After receiving encouraging responses to all his questions from Ms. B, appellant met her at a local fast-food restaurant. He and Ms. B then went to her apartment where they engaged in fellatio and sexual intercourse, giving rise to the specification of Charge II (sodomy) and the specification of Additional Charge II (discreditable conduct by committing adultery).2

6. Appellant used a cordless telephone to conduct his sex survey. A fellow warrant officer, Chief Warrant Officer Three (CW3) Lang, lived near appellant. His hobby was to monitor radio transmissions, particularly aviation traffic. CW3 Lang accidentally intercepted one of appellant’s telephonic sex surveys. He then “preset his scanner to lock on the frequency used by appellant’s cordless” telephone, “attached a recording device to his scanner,” and “recorded over 6 hours of [appellant’s] conversations.”

7. CW3 Lang turned his recordings over to the Criminal Investigation Command (CID), because he believed that “a crime was being committed.” Based on the recordings, “appellant and two ... women ... he called were identified.”

8. Appellant moved to suppress the tape-recorded conversations. After an evidentiary hearing, the military judge denied the motion and made extensive findings of fact. His findings of fact included a finding that “CW3 Lang was not a law enforcement official and was not under color of law an enforcement official at any time that he made recordings of telephone conversations.” Appellate Exhibit (App.Ex.) XVIII.

9. After arraignment but before trial on the merits, the military judge permitted the prosecution to amend the specifications of Charge I, over defense objection. (App. Exs. VIII and XX). The defense did not request additional time to prepare or adjust trial tactics as a result of the amendment.

10. The specifications were changed from alleging an assimilation of Alabama law under clause 3 of Article 134 to allegations of [363]*363conduct prejudicial to good order and discipline or of a nature to bring discredit on the armed forces, under clauses 1 and 2 of Article 184. Before amendment, each specification alleged that appellant did—

violate Title 13A, Code of Alabama, Section 11-8, assimilated into Federal Law by 18 U.S.Code Section 13, by wrongfully telephoning [the victim], with no purpose of legitimate communication, to wit: falsely identifying yourself as “Jim Williams,” and attempting to conduct a survey of her sexual practices, allegedly for East Coast Publishing Company, a nonexistent organization.

After amendment, each specification alleged that appellant did,

wrongfully telephone [the victim] to wit: falsely identifying himself as “Jim Williams,” and attempting to conduct a survey of her sexual practices, such conduct being to the prejudice of good order and discipline of the armed Forces and of a nature to bring discredit to the Armed Forces.

11. The military judge granted a motion for a finding of not guilty as to the allegation that appellant’s conduct was “to the prejudice of good order and discipline.” He found appellant guilty of service-discrediting conduct, after adding “for the purposes of determining the said [vietim]’s prospects for her being a partner in mutual masturbation while talking to her over the phone and/or engaging in sexual activity outside of marriage” to each of these specifications.

Issue /: Interception of Cordless Telephone Conversations

12. Appellant’s argument is two-pronged: (1) the military judge and the court below erred in finding that appellant had no reasonable expectation of privacy in his cordless telephone calls (Final Brief at 18); and (2) Chief Lang’s recordings of appellant’s conversations were inadmissible because Chief Lang, “a ‘person subject to the code,’ ” was not acting in a private capacity and failed to warn appellant of his rights against self-incrimination under Article 31, UCMJ, 10 USC § 831. Final Brief at 21. The Government argues that Chief Lang was “neither questioning appellant nor acting in an official capacity on behalf of law enforcement; therefore, there was no governmental intrusion.” Answer to Final Brief at 7.

13. We review a military judge’s ruling admitting or excluding evidence for an abuse of discretion. See, e.g., United States v. Johnston, 41 MJ 13, 16 (CMA 1994) (admissibility of scientific evidence); United States v. Gray, 40 MJ 77, 80 (CMA 1994) (admissibility of witness’ bias); United States v. Mukes, 18 MJ 358, 359 (CMA 1984) (admissibility of uncharged misconduct). See generally S. Childress & M. Davis, 2 Federal Standards of Review [hereafter Childress & Davis] § 11.02 (2d ed.1992) (ruling on admission of evidence reviewed for abuse of discretion). In reviewing a military judge’s ruling involving a mixed question of fact and law, as this one is, we review factfinding under the clearly erroneous standard and conclusions of law under the de novo standard. United States v. Cardenas, 9 F.3d 1139, 1147 (5th Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 2150, 128 L.Ed.2d 876 (1994); United States v. Mejia,

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Cite This Page — Counsel Stack

Bluebook (online)
42 M.J. 360, 1995 CAAF LEXIS 87, 1995 WL 541847, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sullivan-armfor-1995.