United States v. Thatcher

28 M.J. 20, 1989 CMA LEXIS 10, 1989 WL 16023
CourtUnited States Court of Military Appeals
DecidedFebruary 28, 1989
DocketNo. 54,734; NMCM 853448
StatusPublished
Cited by27 cases

This text of 28 M.J. 20 (United States v. Thatcher) 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. Thatcher, 28 M.J. 20, 1989 CMA LEXIS 10, 1989 WL 16023 (cma 1989).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

In this appeal from a special court-mar[21]*21tial conviction for larceny,1 appellant argues that the military judge erred in denying a defense motion to suppress as evidence the pilfered items which had been seized during an alleged “health-and-comfort” inspection pursuant to Mil.R.Evid. 313(b), Manual for Courts-Martial, United States, 1984. Specifically, appellant urges that the “inspection” was a subterfuge to search for criminal evidence without probable cause. We agree.

I

One Monday morning in January 1985, Corporal Cerullo, the Company Police Sergeant, discovered missing from the police shed “a gray metal tool box containing assorted tools, ... a green Army first-aid kit, containing his own assorted tools, and a green metal trunk (with a “The Who” sticker on the side).” 21 M.J. 909. All of these items had been in the shed the previous Friday, but none had been logged out. After Cerullo unsuccessfully had searched the barracks’ common areas, he reported the incident to Gunnery Sergeant McKay. Major Talbott, the company commander, joined the conversation, and both McKay’s and Talbott’s initial reaction was that the property probably had been misplaced. Further search of the police shed and the surrounding area, however, proved fruitless.

Noting that, previously, property had been removed from the police shed without being logged out properly, Talbott surmised that possibly one of the persons assigned to a working party that had been in the area the week before had checked out the property and had left it in a working area or in his room. The Court of Military Review found factually that, at this point, Talbott “had no knowledge ... whether the property had been stolen.” Id. at 910.

However, when Talbott was advised that Thatcher had been a member of the working party, he grimaced. Cerullo testified:

I went down the list and I told him that we’d had Private Thatcher. You know, he looked at me like — like, you know, he’d been in a lot of trouble before. You know, the Major knows that he’s been caught — not caught, but he’s been — well, he has been caught but not charged with taking things.

As Talbott himself later testified, “It just seems like whenever something negative happens around the company, Private Thatcher’s name is involved.”

Talbott instructed Cerullo to check the possibility of a mixup with another marine, who he knew owned a trunk similar to the missing one. He also instructed McKay and Cerullo “to track these people down” who had been in the working party and “to look in their rooms to see if the tool boxes were in their rooms.” As McKay put it, Talbott had “informed Corporal Cerullo and I to find out who was on the working party that week, and to go over into their rooms and search for the tools.” McKay testified that “Cerullo relayed back to” him that “First Sergeant Poffenroth [had] stat[ed] something about ‘Go over to Thatcher’s room. He’s been caught stealing before.’ ”

At this point, it should be noted that, for the preceding 8 months, there had been a routine of conducting daily health-and-comfort inspections of this unit to check for cleanliness and to ensure that all pilferable items were secured in wall lockers. Usually, such inspections were done in the morning, but occasionally they were held during the lunch hour. All rooms were inspected, whether locked or unlocked and whether the occupants were present or away. During the inspections, McKay was not authorized to open or to break into secured wall lockers. Only if a wall locker was un[22]*22locked was he to enter it — and then only to identify to whom it belonged.

Talbott indicated at trial that he had intended his check of the working party personnel’s rooms for the tools to be part of that day’s health-and-comfort inspection. However, he conceded that he never formally advised McKay to conduct this check in connection with the daily inspection.

So, as Sherlock Holmes might have said, the game was afoot. Passing by a head (latrine) and another person’s room, McKay and Cerullo went directly to Thatcher’s room, where they knocked on the closed door. Before receiving a response, however, they entered the room and found Thatcher standing next to his open wall locker, packing the locker’s contents into his open seabag in anticipation of his scheduled discharge the next day. While “inspecting” the room, McKay advised Thatcher that he was looking for the missing tools.

At this point, Cerullo spotted a green metal trunk with a “The Who” sticker on its side inside the open wall locker. After Cerullo had advised McKay of his discovery, McKay directed Thatcher to remove the trunk and to remove the trunk’s contents. Inside, McKay discovered the gray metal tool box and tools and the green Army first-aid kit and tools that they were looking for.

Later that same day, in the afternoon, the health-and-comfort inspection was conducted of the remainder of the barracks.

II

A

It is time-honored precedent of this Court that a servicemember possesses a Fourth-Amendment right to protection against unreasonable searches and seizures. As was stated in the lead opinion2 in United States v. Stuckey, 10 MJ 347, 349 (CMA 1981) (Everett, C.J.):

The time is long past when scholars disputed the applicability of the Bill of Rights to service personnel. Instead, our premise must be “that the Bill of Rights applies with full force to men and women in the military service unless any given protection is, expressly or by necessary implication, inapplicable” and, therefore, that the Fourth Amendment does shield the American serviceperson. United States v. Middleton, 10 MJ 123, 126 (CMA 1981) (footnote omitted); United States v. Ezell, [6 MJ 307] at 313 [CMA 1979]; United States v. Hartsook, 15 USCMA 291, 35 CMR 263 (1965).

(Footnote omitted.)

Of course, it is only unreasonable searches and seizures against which a servicemember — or a civilian — is protected by the Fourth Amendment. What is unreasonable depends substantially on the circumstances of the intrusion; and this Court has recognized that, in some instances, an intrusion that might be unreasonable in a civilian context not only is reasonable but is necessary in a military context.

Thus, we long have recognized that unit inspections are necessary and legitimate exercises of command responsibility. See, e.g., United States v. Gebhart, 10 USMCA 606, 610 n. 2, 28 CMR 172, 176 n. 2 (1959). Accord United States v. Middleton, 10 MJ 123 (CMA 1981). However, we steadfastly have admonished that any “inspection” which is, in reality, a subterfuge for a traditional search for evidence of crime will be seen for what it is; and, if conducted without probable cause or in an unreasonable manner, will be condemned. See, e.g., United States v. Lange, 15 USCMA 486, 35 CMR 458 (1965). Moreover, we have insisted that persons conducting military “inspections must be ever faithful to the bounds of a given inspection, in terms both of area and purpose.” United States v. Brown, 12 MJ 420, 423 (CMA 1982).

When the Manual for Courts-Martial, United States, 1951, mentioned searches “made in accordance with military custom” [23]*23(see para.

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Bluebook (online)
28 M.J. 20, 1989 CMA LEXIS 10, 1989 WL 16023, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thatcher-cma-1989.