United States v. Westmore

14 C.M.A. 474, 14 USCMA 474, 34 C.M.R. 254, 1964 CMA LEXIS 267, 1964 WL 5008
CourtUnited States Court of Military Appeals
DecidedApril 3, 1964
DocketNo. 17,240
StatusPublished
Cited by13 cases

This text of 14 C.M.A. 474 (United States v. Westmore) 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. Westmore, 14 C.M.A. 474, 14 USCMA 474, 34 C.M.R. 254, 1964 CMA LEXIS 267, 1964 WL 5008 (cma 1964).

Opinions

Opinion of the Court

Ferguson, Judge:

Arraigned and tried before a general court-martial convened by the Commanding General, VII Corps, United States Army, at Stuttgart-Moehringen, Germany, the accused was found guilty of two specifications of attempted larceny, two specifications of larceny, and twelve specifications of uttering worthless checks, in violation of Uniform Code of Military Justice, Articles 80, 121, and 123a, 10 USC §§ 880, 921, 923a. He was sentenced to bad-conduct discharge, forfeiture of all pay and allowances, confinement at hard labor for two years, and reduction. Intermediate appellate authorities affirmed, and we granted accused’s petition for review upon issues dealing with the lawfulness of a search of his effects and the failure of the law officer to instruct, sua sponte, on proffered defenses of alibi and good character. In view of our action with respect to the question of search and seizure, we do not reach the other contentions of the accused.

Briefly, the record purports to establish that accused, on October 2, 1962, by using a false identification card application, opened a checking account in the name of William A. Jones at the American Express Company’s Vaihin-gen Branch Office. One hundred dollars was deposited in this account. On the same day, accused cashed a check in the amount of $75.00 at Mannheim, Germany. Subsequently, between October 2, 1962, and October 11, 1962, he uttered fifteen checks at various locations throughout Germany in amounts ranging from $27.38 to $225.00.

On October 12, 1962, Sergeant West-more, wearing a nametag identifying himself as “Jones,” entered the American Express office at Kelley Barracks. He placed a check purportedly signed by “William A. Jones” on the counter and, after some delay, was taken into [476]*476custody. He was transported to the local military police station. There, he was advised of his rights under Code, supra, Article 31, 10 USC § 831, and informed • that he was suspected of passing bad checks.

In mid-afternoon, accused was taken to the Criminal Investigations Detachment office at Robinson Barracks. He was again informed of his rights and questioned for approximately ninety minutes by Agent Roberge. Roberge told the accused he “would like to go to Nellingen, to his barracks there, . . . that I wanted to check his own personal belongings.” Westmore rode in a jeep, in the custody of a Military Police patrol, and Roberge followed in his own vehicle. Accused “took us” to his room, and at Roberge’s request, pointed out his locker.

After Roberge began to search the locker, accused declared that “he would like to see the items I removed.” Roberge accordingly placed them on the bed on which accused was sitting.

While the search was in progress, accused’s unit commander, Major Nachtsheim, entered the room and asked “what was taking place.” Ro-berge identified himself, “explained that I was there to check the accused’s personal belongings.” He and Nachts-heim then stepped into the hall, where the following transpired:

“A. I explained to the Major that the accused has been apprehended at Kelley Barracks, suspected of passing or attempting to pass a worthless check, . . .
. I told him I was checking his personal belongings for possibly a checkbook which was part of the checks, in order to see if there was any checkbook there, and then Major Nachtsheim said, ‘O. K.’ and I believe I went back into the room and continued the search, and Major Nachts-heim requested that I give him a complete briefing when it was completed, sir.”

According to Major Nachtsheim, he just saw Agent Roberge in “Sergeant Westmore’s room, conducting a search.” The bed “was pretty well scattered with clothing and papers . . . [and Mr. Roberge] had a hand full of papers and he was sorting them out and looking at each one.”

Nachtsheim asked Roberge “what he was doing in Sergeant Westmore’s room.” Roberge informed him “he was conducting a search and that Sergeant Westmore had been apprehended for some offense.” Nachtsheim inquired “was this with Sergeant Westmore’s consent, and he said that apparently it was.” Roberge did not then state the nature of the offense for which West-more had been apprehended. However, after leaving accused’s room, the agent told Nachtsheim that accused was involved in “an alleged check cashing forgery or something.” The Major declared that Roberge said nothing else which he could recall. He further explained :

“. . . It was a very quick conversation. I was hot and sweating, just came in off the practice field. I was a little upset. It’s not humorous, but I was upset because I was afraid I had lost my star halfback, and I was also upset to find this CID agent in my billets without my knowledge. But the conversation was friendly and he told me that this had become official business and that Sergeant Westmore was in custody, and that was it.”1

Seized during the search and admitted in evidence over proper defense objection were numerous exhibits, which included money order receipts and an application for another identification card in the name of Curn. Roberge was uncertain whether some of the exhibits had been taken from accused’s person after his initial apprehension or from his locker during the search in question.

Before us, the Government urges that the search be upheld either on the basis of consent by the accused or upon au[477]*477thorization by bis commanding officer, Major Nachtsheim.

As to the former proposition, we find not the slightest basis in the record for even inferential agreement by the accused that his personal belongings might be examined by Roberge. The latter’s testimony goes no further than to indicate that he informed accused he would “like to” search his effects and that, at his request, Westmore furnished directions to his barracks room and pointed out his locker. Indeed, in speaking to Nachtsheim, Roberge declared only that accused “apparently consented,” and there is simply no evidence that he in any way expressed his assent to the procedure followed.

In United States v Justice, 13 USCMA 31, 32 CMR 31, we pointed out, at page 33:

“When consent to a, search is asserted, it must be shown by ‘clear and 'positive testimony.’ United States v Berry, 6 USCMA 609, 20 CMR 325. The burden of proof is upon the Government. It is an especially heavy obligation if the accused was in custody at the time he purportedly gave his consent. Judd v United States, 190 F2d 649 (CA DC Cir) (1951); United States v Wallace, 160 F Supp 859 (DC) (1958), cited with approval in United States v Alaniz, supra [9 USCMA 533, 26 CMR 313]. Mere submission to the color of authority of law enforcement officers, or acquiescence in the officers’ announced or indicated purpose to search, is not consent.” [Emphasis supplied.]

In United States v Berry, 6 USCMA 609, 20 CMR 325, we likewise pointed out that it must clearly appear that the accused consented to the search and went on to state, at page 613:

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Cite This Page — Counsel Stack

Bluebook (online)
14 C.M.A. 474, 14 USCMA 474, 34 C.M.R. 254, 1964 CMA LEXIS 267, 1964 WL 5008, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-westmore-cma-1964.