United States v. Williams

54 M.J. 626, 2000 CCA LEXIS 285, 2001 WL 6746
CourtUnited States Air Force Court of Criminal Appeals
DecidedDecember 28, 2000
DocketACM 33034
StatusPublished
Cited by1 cases

This text of 54 M.J. 626 (United States v. Williams) is published on Counsel Stack Legal Research, covering United States Air Force Court of Criminal 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. Williams, 54 M.J. 626, 2000 CCA LEXIS 285, 2001 WL 6746 (afcca 2000).

Opinion

[628]*628OPINION OF THE COURT

YOUNG, Chief Judge:

Court members convicted the appellant, contrary to his pleas, of wrongfully using, possessing, and distributing cocaine. Article 112a, UCMJ, 10 U.S.C. § 912a. The convening authority approved the sentence as adjudged-a bad-conduct discharge, confinement for 18 months, and reduction to E-l. The appellant asserts three errors: (1) The military judge erred by failing to suppress the results of a urinalysis; (2) The findings and sentence should be set aside due to excessive delay in post-trial processing of the case; and (3) The staff judge advocate’s recommendation (SJAR) and the convening authority’s action are invalid because the recommendation was completed and served on the appellant prior to authentication of the record of trial. We heard oral argument on the first issue at the United States Air Force Academy on 17 October 2000. We set aside the appellant’s conviction for wrongfully using cocaine and reassess the sentence.

I. Denial of Suppression Motion

A. Facts

On 18 October 1996, the appellant was arrested and confined in the local jail by police officers in Bossier City, Louisiana. On 19 October, an agent of the Air Force Office of Special Investigations (AFOSI) notified the appellant’s first sergeant, Master Sergeant (MSgt) Jackson, that the appellant had been arrested for possession of crack cocaine at a crack house. MSgt Jackson notified Lieutenant Colonel (Lt Col) Eaves, the commander, of the appellant’s arrest. Lt Col Eaves telephoned the on-call judge advocate to discuss placing the appellant in pretrial confinement upon his release from civilian custody. Despite the judge advocate’s advice to the contrary, Lt Col Eaves decided to place the appellant in pretrial confinement because she did not know him well and she feared for his safety. The appellant was transferred from civilian custody to pretrial confinement on 21 October and, as part of his in-processing at the military confinement facility, was required to provide a urine specimen for drug testing. The specimen tested positive for cocaine. The following day, the base staff judge advocate convinced Lt Col Eaves to release the appellant. The appellant was released on 23 October.

At trial, the appellant moved to receive sentence credit for illegal pretrial confinement and to suppress the urinalysis results. He asserted that Lt Col Eaves did not have a reasonable belief that confinement was required by the circumstances and, therefore, abused her discretion by ordering him into confinement. The appellant further argued to suppress the results of the urinalysis as the fruit of that illegal pretrial confinement. The military judge ruled that Lt Col Eaves abused her discretion by finding a reasonable belief that pretrial confinement was required by the circumstances and by failing to consider lesser forms of restraint. As a result, the military judge granted the appellant 27-days’ credit for the 3 days he spent in illegal pretrial confinement.

Describing it as a “close call,” the military judge denied the motion to suppress. He found that Lt Col Eaves held no ill will toward the appellant, that she was not trying to avoid any requirement of the law, and that the pretrial confinement was not a subterfuge for obtaining a urine sample from the appellant. Without further explanation, the military judge stated that his decision was consistent with Judge Cox’s concurring opinion in United States v. Sharrock, 32 M.J. 326, 333-34 (C.M.A.1991). The appellant alleges the military judge erred and asks this Court to set aside the appellant’s conviction for wrongful use of cocaine.

B. Law

An accused may move to suppress admission of evidence obtained as a result of illegal pretrial confinement under Rule for Courts-Martial (R.C.M.) 905(b)(3). See Sharrock, 32 M.J. at 330 (Sullivan, J.). We review a military judge’s ruling on a motion to suppress evidence for an abuse of discretion. United States v. Ayala, 43 M.J. 296, 298 (1995). Although we are authorized to find facts under Article 66(c), 10 U.S.C. § 866(c), we normally defer to the military judge unless his findings are clearly erroneous. See United States v. Vaughters, 42 M.J. 564, 566 (A.F.Ct.Crim.App.1995), aff'd, 44 [629]*629M.J. 377 (1996). We review his conclusions of law de novo. Ayala, 43 M.J. at 298.

Evidence obtained as a result of an unlawful search or seizure made by a government agent is generally inadmissible against an accused who had a reasonable expectation of privacy in the person or place searched and who makes a timely motion to suppress. Mil.R.Evid. 311(a). A search or seizure is unlawful if it was conducted by military personnel in violation of the Constitution, Mil. R.Evid. 312-317, or an Act of Congress applicable to courts-martial that requires exclusion. Mil.R.Evid. 311(c)(1). A military judge may admit evidence derived from an unlawful search, seizure, or apprehension if he “finds by a preponderance of the evidence ... that the evidence was obtained by officials who reasonably and with good faith relied on the issuance of an authorization to search, seize, or apprehend.” Mil.R.Evid. 311(e)(2). See Manual for Courts-Martial, United States (MCM), A22-18 (1995 ed.). In order to find good faith reliance, the military judge must find, by a preponderance of the evidence, each part of the following test:

(A) The search or seizure resulted from an authorization to search, seize, or apprehend issued by an individual competent to issue the authorization under Mil.R.Evid. 315(d) ...;
(B) The individual issuing the authorization ... had a substantial basis for determining the existence of probable cause; and
(C) The officials seeking and executing the authorization ... reasonably and with good faith relied on the issuance of the authorization.... Good faith shall be determined on an objective standard.

Mil.R.Evid. 311(b)(3).

C. Discussion

The military judge and the appellee base the admission of the urinalysis on the Court of Military Appeals’ decision in Sharrock. Sharrock had been punished three times under Article 15, UCMJ, 10 U.S.C. § 815, for drunk driving, a 5-day absence (AWOL), and failure to go to his place of duty. His unit was processing his discharge action, but he became impatient. He cashed four checks on a closed account at the base exchange in order to buy presents and finance his flight from the base. He thought better of the plan and confessed to his first sergeant that he had a drug problem and had intended to go AWOL. Approximately a month later, after returning money and merchandise to the exchange and confessing to agents of the AFOSI, Sharrock was notified that charges had been preferred against him. He was immediately ordered into pretrial confinement. When he was being processed into the confinement facility, his personal effects were inventoried. The appellant had in his possession a small gold spoon and some methamphetamine.

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Bluebook (online)
54 M.J. 626, 2000 CCA LEXIS 285, 2001 WL 6746, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-williams-afcca-2000.