United States v. Volante

4 C.M.A. 689, 4 USCMA 689, 16 C.M.R. 263, 1954 CMA LEXIS 428, 1954 WL 2451
CourtUnited States Court of Military Appeals
DecidedSeptember 24, 1954
DocketNo. 4382
StatusPublished
Cited by37 cases

This text of 4 C.M.A. 689 (United States v. Volante) 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. Volante, 4 C.M.A. 689, 4 USCMA 689, 16 C.M.R. 263, 1954 CMA LEXIS 428, 1954 WL 2451 (cma 1954).

Opinions

Opinion of the Court

Robert E. Quinn, Chief Judge:

A general court-martial convicted the accused of larceny in violation of Article 121, Uniform Code of Military Justice, 50 USC § 715. His sentence, which was affirmed by a board of review, includes a dishonorable discharge and confinement at hard labor for one year. We granted review to consider the following issue:

“Whether the law officer erred in admitting the evidence obtained as a result of the search by Sergeant Housman.”

The accused was a member of Headquarters Service Battalion, Marine Corps School, Quantico, Virginia. He worked as fountain clerk at the Basic School Branch of the Marine Corps Exchange. Three others made up the exchange staff. These were Corporal Ker-rigan, Sergeant Renzi, and Sergeant Housman. The last-named was the exchange steward. Exchange personnel receive extra compensation for their services. It is the practice, however, to make up shortages in the exchange accounts by deductions 'from this pay.

On Saturday morning, June 28⅛ 1952, • a physical inventory of the stock and • Cash of the store was completed., This inventory was made in anticipation of the periodic Exchange Council inspection which was to take place the following Monday. A shortage was found. Apparently, after some discussion of the shortage, the accused left the store. When he had departed, Sergeant Renzi suggested to Sergeant Housman that they search his personal effects.

For about two weeks, Renzi had been suspicious of the accused’s manner of registering his sales. Shortly before the day of the inventory, this suspicion increased when the accused exhibited money orders stubs in the amount of $210.00 which he represented to be savings. Kerrigan had the same suspicions.

to Housman’s inquiry was, “You had better do something about it or it will be your neck if you don’t.” On con-Sergeant Housman telephoned Master Sergeant Blanch, the Chief Steward of the Exchange, to inform him of the situation. He asked Blanch if he should go through the accused’s locker. Neither Blanch nor Housman appeared as witnesses, but, during cross-examination and in response to specific defense questions, Renzi and Kerrigan were to testify that Blanch’s reply [691]*691eluding the telephone call, Renzi and Kerrigan instituted a search of the accused’s room. At least Renzi knew, from a previous experience, that an officer and the accused should be present during the search. However, he was satisfied to proceed without them because the accused was to be transferred on Monday, and, “We didn’t want to be stuck with the shortage and have our pay checked.” Kerrigan entertained the same idea.

The search covered the accused’s wall and foot lockers. The door of the former was closed, but unlocked. The latter was closed and locked. Sergeant Renzi opened it by using his own key, which he “jiggled . . . around a few times.” Examination of these lockers disclosed $53.00 in cash and a quantity of merchandise, some of which bore exchange price tags.

Sergeants Housman and Renzi made an immediate personal report to Lieutenant Colonel J. W. Haggerty, the Exchange Officer. Colonel Haggerty had not given permission to make the search, and the report was the first information that he had about the matter. He communicated with the Provost Marshal’s office. When two investigators arrived, he informed them of the situation, and directed them to interview the accused and to make a further search of the lockers.

The investigators proceeded to the store. When the accused arrived, shortly afterward, they identified themselves to him and warned him of his rights under Article 31, Uniform Code of Military Justice, 50 USC § 602. They first interrogated him, and later, made a search of his wall and foot lockers. The money and the articles in it were assembled. After several explanations accounting for his possession of them, the accused “finally said, yes, he had taken everything” from the store. '

Over defense objection, Renzi and Kerrigan were permitted to testify to the results of the search supervised by Sergeant Housman. In admitting this evidence, the law officer ruled that, although' the search was not legal, Housman and the others were acting only as private individuals and not in an of-. ficial capacity. Later in the trial, defense counsel objected to the results of the search by the Provost Marshal investigators and to the inculpatory statements of the accused, on the ground that they were derived directly from Sergeant Housman’s illegal search. These objections were also overruled.

The principles governing search and seizure are generally well-settled, but application of them to particular facts frequently presents difficulty. See United States v. Wilcher, 4 USCMA 215, 15 CMR 215. So in the instant case, the question is, which of two principles applies. Sergeant Housman’s search was not authorized by competent authority, nor was it otherwise legal. Manual for Courts-Martial, United States, 1951, paragraph 152. Cf. United States v. Davis, 4 USCMA 577, 16 CMR 151. When prop er objection is made, evidence is inadmissible if obtained as a result of an illegal search conducted by or on behalf of United States officers acting in the enforcement of its laws. Gambino v. United States, 275 US 310, 72 L ed 293, 48 S Ct 137. On the other hand, evidence obtained as a result of such a search by a private person is admissible. Burdeau v. McDowell, 256 US 465, 65 L ed 1048, 41 S Ct 574; Bacon v. United States, 97 Fed 35 (CA 8th Cir 1899), cert den 175 US 726, 44 L ed 339, 20 S Ct 1022. These • principles are expressed in the Manual for Courts-Martial, supra, as follows (pages 287-288) :

“Evidence is inadmissible against the accused if it was obtained as a result of an unlawful search of his property conducted or instigated by persons acting under the authority of the United States. ■. .

The critical question here is whether the search was made “by persons acting under the authority of the United States.” The' law officer .found that Sergeant Housman acted only as a private person motivated by personal interests. If there is substantial evidence to support that finding, it must be sustained. United States v. Wilcher, supra.

Plainly,, not every search made by [692]*692persons in the military service is under the authority of the United States. However, we need not attempt to establish categories of persons or situations which will make the search either official or private. Cer tainly, a search by a person duly assigned to law enforcement duty and made for the sole purpose of enforcing military law, is conducted by a person acting under the authority of the United States. See: United States v. Wilcher, supra; District of Columbia v. Little, 178 F2d 13 (CA DC Cir 1949), aff’d on other grounds, 339 US 1, 94 L ed 599, 70 S Ct 468. None of the persons who made the initial search here was assigned to law enforcement duties. But the absence of such assignment is not determinative of the problem.

In the military establishment, law enforcement is frequently an integral part of the broader prob- lem of military command. Thus, a search by one having direct disciplinary power over the accused is one under the authority of the United States. This principle was specifically recognized by an Air Force board of review in United States v. Moorleghem [ACM 3558] 4 CMR(AF) 549. In that ease, a corporal and a sergeant searched the accused’s locker when they accidentally discovered he had in it mail belonging to other persons.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Buford
74 M.J. 98 (Court of Appeals for the Armed Forces, 2015)
United States v. Buford
Air Force Court of Criminal Appeals, 2014
United States v. Daniels
58 M.J. 599 (Navy-Marine Corps Court of Criminal Appeals, 2003)
United States v. Sullivan
42 M.J. 360 (Court of Appeals for the Armed Forces, 1995)
United States v. Jacobs
31 M.J. 138 (United States Court of Military Appeals, 1990)
United States v. Baker
30 M.J. 262 (United States Court of Military Appeals, 1990)
United States v. Quillen
27 M.J. 312 (United States Court of Military Appeals, 1988)
United States v. Clow
26 M.J. 176 (United States Court of Military Appeals, 1988)
United States v. Wisniewski
19 M.J. 811 (U.S. Navy-Marine Corps Court of Military Review, 1984)
United States v. Portt
17 M.J. 911 (U S Air Force Court of Military Review, 1984)
United States v. Morrison
12 M.J. 272 (United States Court of Military Appeals, 1982)
United States v. Thrower
12 M.J. 777 (U.S. Army Court of Military Review, 1981)
United States v. Pansoy
11 M.J. 811 (U S Air Force Court of Military Review, 1981)
United States v. Leiffer
10 M.J. 639 (U.S. Navy-Marine Corps Court of Military Review, 1980)
United States v. Carson
22 C.M.A. 203 (United States Court of Military Appeals, 1973)
United States v. Price
17 C.M.A. 566 (United States Court of Military Appeals, 1968)
United States v. Carter
15 C.M.A. 495 (United States Court of Military Appeals, 1965)
United States v. Conlon
14 C.M.A. 84 (United States Court of Military Appeals, 1963)
United States v. Goard
13 C.M.A. 588 (United States Court of Military Appeals, 1963)
United States v. Greenfeather
13 C.M.A. 151 (United States Court of Military Appeals, 1962)

Cite This Page — Counsel Stack

Bluebook (online)
4 C.M.A. 689, 4 USCMA 689, 16 C.M.R. 263, 1954 CMA LEXIS 428, 1954 WL 2451, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-volante-cma-1954.