United States v. Billings

58 M.J. 861, 2003 CCA LEXIS 142, 2003 WL 21360088
Army Court of Criminal Appeals·Decided June 13, 2003·No. ARMY 9900122·Published·Cited by 7 cases

Opinion

OPINION OF THE COURT

JOHNSON, Judge:*

Pursuant to her pleas, appellant was convicted of carrying a concealed weapon, in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934 [hereinafter UCMJ], Contrary to her pleas, a general court-martial composed of officer and enlisted members convicted appellant of conspiracy to commit assault consummated by a battery, conspiracy to commit robbery, robbery with a firearm, assault consummated by a battery (two specifications), and engaging in organized criminal activity, in violation of Articles 81, 122, 128, and 134, UCMJ, 10 U.S.C. §§ 881, 922, 928, and 934. The convening authority approved the adjudged sentence to a dishonorable discharge and confinement for twenty-seven years. Appellant was credited with 726 days of confinement against her sentence to confinement.

Appellant was the leader of a chapter of the Gangster Disciples, also known as Growth and Development, a gang that engaged in criminal activity. She exercised complete authority over gang operations in and around Fort Hood and Killeen, Texas; no member was to act on behalf of the gang without her approval. In the early summer of 1997, a local businessman, Mr. Basel Maaz, threw appellant and her gang out of his nightclub, “City Limits.” Appellant was offended by Mr. Maaz’s treatment of her as she believed City Limits was the Gangster Disciples’ “turf.” Consequently, she ordered an assault on Mr. Maaz. On 17 July 1997, four of her gang members executed appellant’s order, resulting in the deaths of two of Mr. Maaz’s friends and co-workers.** Later that summer, appellant led a gang meeting at which fundraising activities, including robbery, were discussed. On 4 August 1997, members of the Gangster Disciples robbed the owner and manager of an apartment complex, taking more than $2,500 cash and a watch worth at least $15,000.

In this Article 66, UCMJ, 10 U.S.C. § 866, appeal, we address four of eleven assigned errors. We conclude that (1) the “protective sweep” of appellant’s apartment performed by civilian police officers after her arrest was lawful; (2) appellant’s Article 134, UCMJ, conviction for engaging in organized criminal activity as the regional chief of a criminal gang did not violate her First Amendment right of freedom of association; (3) the military judge properly allowed a jeweler to testify as an expert witness for the government; and (4) the evidence proves beyond a reasonable doubt appellant’s guilt of robbery and conspiracy to commit robbery.

PROTECTIVE SWEEP

Facts

On the morning of 22 April 1998, civilian police officers planned to execute arrest warrants on appellant and three of her cohorts for engaging in organized criminal activities. The police believed that several of the suspects were armed.

Before appellant’s arrest, police officers went to the apartment of one of the suspects, Mr. Erik Slaughter, and determined he was not there.

The police then proceeded to appellant’s apartment. Upon their arrival, a police officer telephoned appellant. A female, later identified as appellant’s roommate, answered. The officer identified himself and asked to speak with appellant. The roommate stated appellant was not in the apartment. Not [863] believing her, the officer said he knew appellant was in the apartment and instructed her to open the apartment door because he had an arrest warrant for appellant. Shortly thereafter, appellant and her roommate opened the apartment door and came out onto the front porch. Appellant was handcuffed and placed in custody.

The police immediately entered the apartment to determine if any armed individuals were present; they were particularly concerned about Mr. Slaughter. While in the apartment living room, which was adjacent to the porch, an officer noticed a stack of forms. The top form was lying face up. The officer recognized it as a membership application for the Gangster Disciples. The officer asked appellant’s roommate for consent to search the apartment. She consented, but told police that she believed she was forced to do so. Upon hearing this, the police secured the apartment and obtained a search warrant. The police were in the apartment for approximately ten to fifteen minutes.

Later that day, a police officer obtained a warrant to search appellant’s apartment. The affidavit supporting the warrant discussed the Gangster Disciples membership application forms found in appellant’s apartment immediately following her arrest.

Trial defense counsel made a timely motion to suppress all evidence the civilian law enforcement authorities seized from appellant’s apartment. The military judge denied the motion. Relying on Maryland v. Buie, 494 U.S. 325, 110 S.Ct. 1093, 108 L.Ed.2d 276 (1990), the military judge held that the police properly conducted a protective sweep of appellant’s apartment to clear and secure it after executing a valid arrest warrant for her. As the police officers were lawfully in appellant’s apartment and the application forms were in plain view, they could seize the applications. United States v. Simmonds, 262 F.3d 468, 470 (5th Cir.2001); see Military Rule of Evidence [hereinafter Mil. R. Evid.] 316(d)(4)(C); United States v. Fogg, 52 M.J. 144, 149 (C.A.A.F.1999). Further, the police could use this same information to obtain a search warrant.

Appellant argues that the police conducted an illegal search of her apartment and not a protective sweep. She avers that once in custody on the front porch, the police had completed their mission and had no valid reason to enter her apartment. According to appellant, any sweep of the apartment “should have been limited to peeking behind the [apartment’s front] door to ensure that no one could leap out” and attack the police. The government counters that the police justifiably entered the apartment to ensure their safety because others named in the arrest warrants were members of appellant’s gang, suspected of a double homicide, still at large, and possibly armed and dangerous.

Discussion

The appellate standard for review of a military judge’s ruling on a motion to suppress is abuse of discretion. United States v. Monroe, 52 M.J. 326, 330 (C.A.A.F.2000); United States v. Ayala, 43 M.J. 296, 298 (C.A.A.F.1995). “[W]e. review factfinding under the clearly-erroneous standard and conclusions of law under the de novo standard.” Monroe, 52 M.J. at 330. “In reviewing a ruling on a motion to suppress, we consider the evidence ‘in the light most favorable to the’ prevailing party.” United States v. Reister, 44 M.J. 409, 413 (C.A.A.F.1996).

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United States v. Billings, 58 M.J. 861, 2003 CCA LEXIS 142, 2003 WL 21360088 (acca 2003).

58 M.J. 861 (United States v. Billings) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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