United States v. Whitacre

12 C.M.A. 345, 12 USCMA 345, 30 C.M.R. 345, 1961 CMA LEXIS 243, 1961 WL 4449
CourtUnited States Court of Military Appeals
DecidedApril 28, 1961
DocketNo. 14,622
StatusPublished
Cited by8 cases

This text of 12 C.M.A. 345 (United States v. Whitacre) 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. Whitacre, 12 C.M.A. 345, 12 USCMA 345, 30 C.M.R. 345, 1961 CMA LEXIS 243, 1961 WL 4449 (cma 1961).

Opinion

Opinion of the Court

George W. Latimer, Judge:

A special court-martial convicted accused for larceny of an oxygen mask and two violations of lawful general regulations, contrary to Articles 121 and 92, Uniform Code of Military Justice, 10 USC §§ 921 and 892, respectively. He was sentenced to a bad-conduct discharge and reduction. The convening authority and the officer exercising general court-martial jurisdiction approved, and a board of review in the office of The Judge Advocate General of the Navy affirmed. Thereafter, accused sought review by this Court and we granted his petition in order to consider three issues. The facts germane to the resolution of these questions may be set forth conveniently in the course of our discussion.

I

First we turn our attention to the question of the lawfulness of the search and seizure involved in this case. The record reflects that accused’s name kept cropping up in the course of work by criminal investigators on other cases. Also, an anonymous telephone call had been received by their office indicating that accused improperly had Government property in his possession. On the particular day in question the investigators were searching the house of one Zander when an individual unknown to them walked in. Zander identified that individual as accused, and the investigators asked him to remain so they could talk to him when they had completed their task. After they had done so they repaired to their automobile where they warned accused of his rights under Article 31, Uniform Code of Military Justice, 10 USC § 831, and apprised him of their suspicions. When they asked him if he had Government property in his apartment, he responded in the affirmative. Thereupon the agents asked if he would permit them to search his dwelling, which was located in the civilian community, with[347]*347out a search warrant. They made no threats or promises, nor was there any coercion or intimidation, and accused readily granted them permission. In addition, he voluntarily signed a written authorization consenting to a search of his premises by the investigators without a warrant, and the seizure of any Government property illegally in his possession. That document concluded with this statement:

“. . . My constitutional rights to be protected against unreasonable search and seizure have been explained to me and I hereby waive such rights.”

The agents then proceeded, with accused, to the latter’s apartment. His wife was there and she cooperated with the investigators as they searched the premises and seized the items of property belonging to the Government.

The parties agree on the well-settled rule that searches made with freely given consent are lawful, and likewise there is no dispute over the principle that mere acquiescence or submission by a suspect in the face of apparent authority will not suffice to support a finding of true consent. See paragraph 152, Manual for Courts-Martial, United States, 1951; United States v Wilcher, 4 USCMA 215, 15 CMR 215, and cases therein cited; United States v Berry, 6 USCMA 609, 20 CMR 325. Appellate defense counsel assert, however, that the facts here fail to support a conclusion of consent for, they contend, there is no indication that accused was appropriately warned of his right not to consent and intelligently waived it. Rather, it is urged, he merely acted in response to the demands of law enforcement personnel.

When the facts are tested against the applicable law, it is crystal clear that the defense position cannot be sustained. No contention was made at trial that accused failed to understand his rights, nor that he was coerced by the demands of the investigators. And certainly the defense’s failure to rely there on such a theory can be appreciated in light of the posture of the record. As we have noted in prior decisions, it is unnecessary to warn an accused in accordance with Article 31, supra, in order to obtain his consent to a search. United States v Insani, 10 USCMA 519, 28 CMR 85; United States v Cuthbert, 11 USCMA 272, 29 CMR 88. Neither do we understand the law to require that one must be advised of his right not to consent to a search without a warrant or its military equivalent, before a search so predicated may be found to be lawful. See United States v Wilcher, supra; United States v Hurt, 9 USCMA 735, 27 CMR 3; Ruhl v United States, 148 F2d 173 (CA 10th Cir) (1945). Both circumstances may, however, throw light on the question, and here the evidence clearly shows that accused was advised not only of his privilege to remain silent but also of his right to be secure against unreasonable searches, before he executed the written authorization. Cf. United States v French, 10 USCMA 171, 182, 27 CMR 245. Nor is it without significance that accused had already admitted — and after proper warning — that he had Government property in his abode before he gave the agents his consent to search. Having voluntarily admitted that much information, there is every reason to believe accused thought his agreement to a search would indicate he had the property innocently, whereas refusal might understandably arouse suspicion on the part of the investigators. See United States v Hurt, supra, at page 779. Moreover, the evidence shows the agents used no duress in obtaining accused’s written consent, nor did they hold out the hope of preferential treatment. Rather, he freely and affirmatively granted permission and accompanied them to his apartment. And after their arrival there accused’s wife exhibited a cooperative attitude, which gives additional color to the conclusion that the activities were with accused’s agreement and not as a result of submission to apparent authority.

Manifestly, we must hold against accused on this issue, for when consideration is given to the foregoing facts and circumstances it cannot be said the evidence will not support a finding of consent.

[348]*348II

Another issue upon which we elected to hear argument is whether accused was prejudiced by certain actions on the part of trial counsel. Appellate defense counsel assert that trial counsel initiated the investigation of accused and the search of his apartment, participated in his interrogation, testified as a prosecution witness in support of a chain of custody of exhibits admitted into evidence, and instructed the court-martial on sentence after findings had been returned. They contend that these activities, individually and collectively, compel reversal of accused’s conviction.

The trial counsel in this case, one Lieutenant (jg) Richmond, was, as the Government frankly concedes, assigned as the legal officer of his squadron. But the record does not bear out the defense position that in this latter capacity he initiated the investigation by sending agents to search accused’s home. True it is that on cross-examination by defense counsel one agent responded in the affirmative when asked whether he had testified the search of accused’s residence was initiated by the legal officer. However, it is quite clear that the answer merely refers to the agent’s previous statement that when he had mentioned to the legal officer that accused’s name kept cropping up in other investigations, Lieutenant Richmond “asked ... if I would hold an investigation on [accused].” Accordingly, when the record is read in context, it is apparent that trial counsel as squadron legal officer was not privy to the search of accused’s residence.

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Bluebook (online)
12 C.M.A. 345, 12 USCMA 345, 30 C.M.R. 345, 1961 CMA LEXIS 243, 1961 WL 4449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-whitacre-cma-1961.