United States v. Summers

13 C.M.A. 573, 13 USCMA 573, 33 C.M.R. 105, 1963 CMA LEXIS 282, 1963 WL 4822
CourtUnited States Court of Military Appeals
DecidedMarch 29, 1963
DocketNo. 16,334
StatusPublished
Cited by11 cases

This text of 13 C.M.A. 573 (United States v. Summers) 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. Summers, 13 C.M.A. 573, 13 USCMA 573, 33 C.M.R. 105, 1963 CMA LEXIS 282, 1963 WL 4822 (cma 1963).

Opinions

Opinion of the Court

Quinn, Chief Judge:

The accused contends his conviction for a number of offenses, including larceny ■ and two specifications of housebreaking, should be reversed because evidence obtained as the result of a search of his automobile was improperly admitted.1

At the threshold of the accused’s claim of error is the effect of a ruling made on that same point in the earlier trial of Private First Class Raymond E, Owens, who was apprehended with the accused and tried for some of the same offenses. In Owens’ case, the law officer ruled that the search was illegal. The question, then, is whether that ruling was binding on the law officer in this case.

[575]*575Determination of the validity of a search may involve a decision on disputed questions of fact, but the ruling is not a final judgment; it is merely an “evidentiary ruling.” United States v Koenig, 290 F2d 166, 170 (CA 5th Cir) (1961), affirmed, 369 US 121, 131, 7 L ed 2d 614, 82 S Ct 654 (1962). A ruling by a judge on the admissibility of evidence in one proceeding against another person, is not binding on another judge in a separate proceeding, although the same evidence may be presented in both cases; as an evidentiary ruling, it is “no more than a procedural step . . . [and] the eifect of the decision . . . [does] not extend beyond that case.” United States v Wallace & Tiernan Co., 336 US 793, 802, 93 L ed 1042, 69 S Ct 824. See also United States v Koenig, supra; cf. United States v Smith, 4 USCMA 369, 15 CMR 369. Consequently, the law officer in this case was free to evaluate the evidence presented to him, and to make such ruling as was warranted by the evidence.

Judicial authorities should be vigilant to protect a person against arbitrary intrusion into his privacy by police officers, and to refuse to the police the right to use, in the courtroom, evidence obtained by illegal or unconscionable means. Silverthorne Lumber Co. v United States, 251 US 385, 64 L ed 319, 40 S Ct 182 (1920); Ellison v United States, 206 F2d 476 (CA DC Cir) (1953). The right of the individual to be free from capricious police interference is not, however, designed to be an “oppressive weight on law enforcement officers.” United States v Jeffers, 342 US 48, 51, 96 L ed 59, 72 S Ct 93. Under the Fourth Amendment to the Constitution of the United States, a search of a person’s personal effects is unlawful only if it is unreasonable. “[F]air leeway for enforcing the law in the community’s protection” must be accorded to a police officer engaged in the execution of his difficult duties. Brinegar v United States, 338 US 160, 176, 93 L ed 1879, 69 S Ct 1302. Just as the courts require enforcement authorities to make no search except upon reasonable grounds, police officers have the right to expect the courts to be reasonable in judging their responses to particular situations. The judicial evaluation of the police officer’s conduct should be predicated on the “total atmosphere,” not as it appears to a legal technician, but as it appears to a reasonable, prudent and responsible officer. United States v Rabinowitz, 339 US 56, 66, 94 L ed 653, 70 S Ct 430, 435 (1950); United States v Walker, 307 F2d 250 (CA 4th Cir) (1962). We turn, therefore, to the “total atmosphere” of the case.

On Wednesday, October 4, 1961, First Lieutenant Robert Henry Fahringer was the Military Police Duty Officer. About 1:30 a.m., accompanied by the driver of his police sedan, Private First Class Felix Ramon, he set out to supervise generally the military patrols at Fort Carson, and specifically to conduct “security checks” on “the PX’s.” Earlier, at the patrol briefing, Fah-ringer had instructed the patrols “to pay particular attention to the parking lots behind PX’s.” The instruction was prompted by a series of serious crimes committed in the preceding week. Among these were a breaking into one of the branches of the Post Exchange and the theft of a substantial quantity of merchandise, and a breaking into a weapons storeroom and the theft of four .45 caliber pistols and two rifles. In the course of the tour, Fahringer circled one of the exchange branches. As he entered the parking lot in the rear of the building he saw a parked, two-door car, with two occupants “slouched” down in the front seat seemingly asleep. “Prompt[ed]” by his “aware[ness]” of the earlier offenses, the Lieutenant directed Ramon to stop. Ramon halted the police sedan, with its headlights on the parked car. He got out of the police vehicle, walked to the other car, and knocked on the window of the door on the passenger’s side. When he had attracted their attention, he indicated to the occupants that they were to get out of the car. The accused got out on the driver’s side, and Owens got out from the passengers’ side. Each left the door on his side open. Ramon told the accused and [576]*576Owens to stand in front of the headlights of the police sedan. Owens was dressed in civilian attire, but the accused wore a uniform. As they entered the headlight beams, Lieutenant Fah-ringer called to them to show their identification cards. With Owens turning his head to watch Ramon “because . . . [he] knew those pistols were in the car,” they fumbled about their respective persons in an apparent effort to comply with Fahringer’s demand. As they did so, Ramon looked into their car.

According to Ramon, he “possibly” put his head and shoulders into the car, and “possibly” his right hand, in which he held a flashlight. He directed the beam of the flashlight to the floorboards of the automobile. Under the seat, on the driver’s side, he saw a .45 caliber pistol. He picked up the weapon and called out his discovery to Lieutenant Fahringer, who immediately apprehended the accused and Owens on “suspicion of larceny.”

About thirty-six hours after apprehension, Owens confessed to breaking into a “PX” store and into the weapons storeroom. Charges were preferred against him and the accused. Owens’ case came up first for trial. His counsel objected to the admission of evidence as to the finding of the pistol, on the ground the search was illegal, and to the admission of a pretrial statement by Owens, on the ground the statement was involuntary, because it was the “fruit” of an illegal search and the result of the coercive conditions of an interrogation to which Owens was subjected. After hearing substantial testimony, the law officer in the Owens case sustained the objection. When the accused’s case came to trial, Owens was called as a Government witness. Defense counsel objected to his testimony on the ground it was the direct product of an illegal search and seizure of the pistol from the accused’s car. See United States v Heck, 6 CMR 223, 230; People v Albea, 2 Ill 2d 317, 118 NE 2d 277 (1954); United States v Killough, — F2d — (CA DC Cir) (October 4, 1962). The objection was overruled, and Owens was allowed to testify. His testimony established most of the offenses charged.2

When a police officer discovers a person at a place, and under circumstances, indicating he is not going about his legitimate business, the officer has the right, and the duty, to investigate. Brinegar v United States, supra. How far can the investigation go? Certainly, if the person is in a parked car, in the early morning hours, in an area which has been the scene of a series of serious offenses, so that it can be described as a “police hazard,” the police officer is entitled to ask the occupant of the car to get out and identify himself.

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Cite This Page — Counsel Stack

Bluebook (online)
13 C.M.A. 573, 13 USCMA 573, 33 C.M.R. 105, 1963 CMA LEXIS 282, 1963 WL 4822, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-summers-cma-1963.