United States v. Wade

15 M.J. 993, 1983 CMR LEXIS 946
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedMarch 24, 1983
DocketMisc. Dkt. No. 82-19
StatusPublished
Cited by5 cases

This text of 15 M.J. 993 (United States v. Wade) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Wade, 15 M.J. 993, 1983 CMR LEXIS 946 (usnmcmilrev 1983).

Opinion

BARR, Judge:

The United States has petitioned the Court to issue a writ of mandamus compelling the Respondent military judge, Captain M. Burt Wade, JAGC, USN, to reverse his holding in the case of United States v. Vining, that Rule 312(d) Mil.R.Evid. mandates the suppression of laboratory results of a urine sample obtained as a result of a compulsory unit-wide urinalysis “inspection.”

On 27 July 1982, the Commanding Officer, Naval Air Station, Cecil Field, Florida, pursuant to prior existing guidelines, requested authorization from his second-echelon commander, Commander-in-Chief, U.S. Atlantic Fleet, (CINCLANTFLT), to conduct a unit-wide urinalysis sweep of the four hundred persons, officer and enlisted, assigned to his Air Intermediate Maintenance Department (AIMD). The purpose, as stated by the command, was to enhance maintenance safety by identifying drug users, to determine the scope of drug involvement within the department and thereby assist in determining remedial actions, and to demonstrate the command’s lack of tolerance for drug involvement. On 16 August 1982, CINCLANTFLT granted the requested permission.

On 8 September 1982, all personnel attached to AIMD, Naval Air Station, Cecil Field, were required to, and did, provide an individual sample of urine for broad spectrum analysis to detect the presence of contraband drugs. AT2 David W. Vining, USN, the real party in interest, was attached to AIMD during the month of September 1982, but was unavailable for the specimen collection on 8 September. On 17 September, Vining provided a sample as part of the unit-wide sweep, which sample was subsequently identified as testing “positive” for the presence of the controlled substance cocaine. At the time this sample was provided, no probable cause existed to believe that Vining had committed an offense, nor was there probable cause to believe that evidence of an offense would be found in his sample. The above recited facts were stipulated to by the parties to the judicial proceeding below.

[995]*995When Vining elected to refuse nonjudicial punishment,1 the Commanding Officer, NAS Cecil Field convened a special court-martial and, on 14 October 1982, referred to the court a single Charge, supported by two specifications, alleging possession and use of cocaine, in violation of Article 92, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 892. During an Article 39(a), UCMJ, 10 U.S.C. § 839(a), session conducted on 9 December 1982, Vining, through counsel, moved to suppress the laboratory results of the urine sample, and all derivative evidence, on the ground that the collection of the urine specimen was unlawful for failure to comply with Rule 312(d), Mil.R.Evid. The Government argument in support of admissibility of the test results was that the sample was obtained pursuant to a valid command-directed inspection under Rule 313(a) and (b), Mil.R.Evid. Respondent, rejecting the Government’s inspection argument, ruled that Rule 312(d), Mil.R.Evid. applied to the stipulated facts and, in the absence of the requisite search authorization predicated on probable cause, required suppression. See Rule 315, Mil.R.Evid.

Upon petition by the Government to this Court for extraordinary relief from Respondent’s ruling, we, on 17 December 1982, imposed a stay on further proceedings in the trial pending resolution of the petition. Upon reconsideration of his order of suppression, Respondent on 18 December adhered to his earlier decision. Oral argument was held before the Court on 16 February 1983.

I

Appellate counsel have cited numerous federal and state cases which analyze and discuss those situations in which an appellate tribunal could appropriately issue the extraordinary writ of mandamus. In surveying these and other cases, we come to the same conclusion as that advanced in Mr. Justice Harlan’s prevailing opinion in Glidden Co. v. Zdanok, 370 U.S. 530, 568, n. 33, 82 S.Ct. 1459, 1482, n. 33, 8 L.Ed.2d 671 (1962):

Without examining anything else, it is enough to note that the considerations governing a grant or denial of a petition for mandamus are ... so discretionary with the Court as to deprive a denial of precedential effect on this score.

Nevertheless, we are properly constrained, and restrained, in determining whether the issuance of the requested writ is “necessary or appropriate in aid of (our) jurisdiction and agreeable to the usages and principles of law”,2 by the following general admonitions: that peremptory writs “are drastic and extraordinary remedies” to be “reserved for really extraordinary cases,” in which “appeal is a clearly inadequate remedy,3 Ex parte Fahey, 332 U.S. 258, 259, 260, 67 S.Ct. 1558, 1559, 91 L.Ed. 2041 (1947); that mandamus does not “run the gauntlet of reversible errors,” Bankers Life and Cas. Co. v. Holland, 346 U.S. 379, 382, 74 S.Ct. 145, 147, 98 L.Ed. 106, 111 (1953); that mandamus is not “to be used as a substitute for (the lack on the part of the Government in the military system of a right to) interlocutory appeal,” Will v. United States, 389 U.S. 90, 97, 88 S.Ct. 269, 274, 19 L.Ed.2d 305, 311 (1967); that, as “in the federal jurisprudence ... appeals by the Government in criminal cases are something unusual, exceptional, not favored,” Carroll v. United States, 354 U.S. 394, 400, 77 S.Ct. 1332, 1336, 1 L.Ed.2d 1442 (1957), the use of a writ to correct an error which could not be reached by appeal, under the federal system, must be viewed with an even greater degree of circumspection and its employment even more so restricted; that mandamus is a “remedy long restricted ... in the main, to situations where ministerial duties of a nondiscretionary nature are involved.” Panama Canal Co. v. Grace Line, Inc., 356 U.S. 309, 318, 78 S.Ct. 752, 757, 2 L.Ed.2d [996]*996788, 793 (1958); and that the party requesting mandamus has “the burden of showing that its right to issuance of the writ is ‘clear and indisputable.’ ” Bankers Life and Cas. Co., supra.

We similarly approach our review of this petition cognizant of the fact that this Court’s power to issue the peremptory writ of mandamus4 is limited by the concept of discretion predicated on a two-tiered analysis: (1) The absolute discretion of a trial court to decide an issue which lies within the sphere of its discretionary power extends to deciding that issue erroneously; and (2) The discretion of this Court in determining the propriety of issuing a writ does not extend to mere substitution of our discretion for that of the trial court. See Dettinger v. United States, 7 M.J. 216 (C.M.A.1979).

As to the former tier, the power to err in exercising discretion ceases to be absolute when the legitimate boundaries of that power are exceeded.

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