United States v. Tallon

28 M.J. 635, 1989 CMR LEXIS 255, 1989 WL 33343
CourtU S Air Force Court of Military Review
DecidedMarch 29, 1989
DocketACM 27128
StatusPublished
Cited by2 cases

This text of 28 M.J. 635 (United States v. Tallon) is published on Counsel Stack Legal Research, covering U S Air Force 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. Tallon, 28 M.J. 635, 1989 CMR LEXIS 255, 1989 WL 33343 (usafctmilrev 1989).

Opinions

DECISION

HOLTE, Judge:

Before a judge alone general court-martial the appellant pleaded not guilty, but contrary to these pleas was found guilty of one violation of absence without leave, one specification each of wrongful possession of cocaine and wrongful possession of marijuana, one specification of wrongful use of marijuana, one specification of larceny of lawful currency in the amount of $640.00, and four specifications of uttering worthless checks with intent to defraud. The adjudged and approved sentence extended to a bad conduct discharge, confinement for 24 months, forfeiture of $300.00 pay per month for 24 months, and reduction to the grade of airman basic.

The issues in this appeal involve only wrongful possession of marijuana and co[637]*637caine which are set forth as specifications 1 and 2 of Charge I as violations of Article 112a, Uniform Code of Military Justice, 10 U.S.C. § 912a.

On 17 March 1988 the Omaha, Nebraska, Police Department was informed by a reliable informant that the house at 3332 Ruggles was the site of a crack cocaine operation. Given $50.00 of marked narcotic money, the informant, while being observed by officers, went into the residence and purchased rock cocaine. Based on this information a local judge issued a no-knock search warrant. A stake out of the residence was then initiated.

Early in the morning of 18 March 1988, a gold Cougar automobile with three persons therein, was observed parked across the street from 3332 Ruggles. The appellant was the driver of this vehicle. Another vehicle stopped at the residence. An individual got out of that automobile and entered the residence. About a minute later, this individual exited the house and entered the vehicle which then drove off. The stake-out officers then observed a black individual, later identified as Samuels, exit the back seat of the Cougar and walk up to and enter the residence. Shortly thereafter he exited the house and returned to the back seat of the Cougar. Another automobile then parked in front of the house. A person exited this car, at which time Samuels exited the Cougar and the two entered the residence. After a short period of time, Samuels exited the residence, returning to and entering the Cougar which then drove off. The officers determined that they had sufficient probable cause to initiate an investigative stop. They explained that their intent was to get the identification of the people and if possible to obtain verbal permission from the occupants to search the vehicle.

When the vehicle was stopped Samuels bolted from the rear seat and began fleeing. He was pursued and subdued. After a brief scuffle, Officer Green noticed a snow seal1 containing a white powder (believed to be a controlled substance) on the ground nearby. Because the person who was in the back seat fled when the vehicle was stopped and because of the discovery of the snow seal, it was decided to search the rear seat of the vehicle. This search revealed drug abuse paraphernalia in the back seat of the vehicle and in the area between the front and back seats. A search of the appellant revealed a baggie of marijuana. After the appellant was transported to Central Station, a further search was conducted in which a small piece of crack cocaine was found on his person.

In his first assignment of error, the appellant alleges that the warrantless arrest was not based on probable cause and was therefore an unreasonable and unlawful seizure under the Fourth Amendment.

The first question to be answered is did the officers have justification for an investigative stop of the vehicle. The answer to this depends upon the reason(s) the stop was made. The evidence reveals that the officers knew (1) that 3332 Ruggles was a place where cocaine could be purchased because of information they had received from a confidential informant, who in fact had made a purchase at that address under police observation; (2) a no knock search warrant had been issued for this residence based on what the informant had stated and the purchase he had made; (3) the residence was under surveillance; (4) the appellant’s automobile was noticed parked across the street from the residence; (5) a passenger in appellant’s automobile on two occasions had entered the residence for a brief period of time; and (6) after the second time this passenger exited the residence he re-entered the appellant’s vehicle which then departed the area.

In Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), the United States Supreme Court held that a police officer may in appropriate circumstances and in an appropriate manner approach a person for purposes of investigating possi[638]*638ble criminal behavior even though there is no probable cause to make an arrest. Cf. Mil.R.Evid. 314(f)(1). To invoke the Terry standard, the investigative stop must be predicated on reasonable suspicion, based on objective facts, that the individual(s) were involved in criminal activity. United States v. Texidor-Perez, 7 M.J. 356 (C.M.A. 1979); United States v. Bray, 12 M.J. 553 (A.F.C.M.R.1981); United States v. Leiffer, 10 M.J. 639 (N.C.M.R.1980); United States v. Thomas, 10 M.J. 687 (A.C.M.R.1981). Based on the cited authority we conclude that a proper investigative stop was made.

The next question to be answered is whether the officers could use the fact of Samuels’ conduct in fleeing from the vehicle to justify his apprehension and subsequent search of the rear seat of the vehicle. In United States v. Robinson, 6 M.J. 109 (C.M.A.1979), we learned that flight from a police officer is a proper factor in evaluating the requisite probable cause for apprehension; however, it is insufficient, standing alone, as there are too many innocent explanations for such flight. We need not decide whether his flight established probable cause for his arrest because it was the discovery of the snow seal near where Samuels was subdued that provided the probable cause for his apprehension and the search of the rear seat of the vehicle where he had been riding. With the evidence in this posture, it was insufficient at that time to apprehend and search the appellant. United States v. Pope, 3 M.J. 1056 (A.F.C.M.R.1977).

When officer Green was conducting the valid warrantless search of the rear seat, he discovered two Royal Crown Whiskey cloth bags.2 These bags were recognized as the type that, among other things, drugs and drug paraphernalia were carried in. Each contained a glass pipe with residue, .which the police recognized as the type of pipe used in smoking rock cocaine, and snow seals. Also found was a bottle of rubbing alcohol of the type which was used in smoking rock cocaine. One of these bags was found in the back seat, the other was found between the front seats, under the passenger front seat left side. At some point in time between the subduing of Samuels and the inception of the search of the vehicle, it had been established that the appellant was the owner of the vehicle. Again, at some point in time subsequent to the apprehension of Samuels the appellant was searched and marijuana found in his jacket pocket. The evidence is conflicting as to precisely when this search took place.

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Bluebook (online)
28 M.J. 635, 1989 CMR LEXIS 255, 1989 WL 33343, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tallon-usafctmilrev-1989.