United States v. Jones

64 M.J. 596, 2007 CCA LEXIS 103, 2007 WL 286476
CourtArmy Court of Criminal Appeals
DecidedJanuary 31, 2007
DocketARMY MISC 20060858
StatusPublished
Cited by5 cases

This text of 64 M.J. 596 (United States v. Jones) is published on Counsel Stack Legal Research, covering Army 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. Jones, 64 M.J. 596, 2007 CCA LEXIS 103, 2007 WL 286476 (acca 2007).

Opinion

OPINION OF THE COURT AND ACTION ON APPEAL BY THE UNITED STATES FILED PURSUANT TO ARTICLE 62, UNIFORM CODE OF MILITARY JUSTICE

SCHENCK, Senior Judge:

The government’s timely appeal under Article 62, Uniform Code of Military Justice, 10 U.S.C. § 862 [hereinafter UCMJ], is hereby granted. The military judge’s decision to suppress the trial testimony of Specialist (SPC) Fernando Carrillo is vacated.

FACTS

Appellee was charged with conspiring with SPC Carrillo to import marijuana from Tijuana, Mexico, possessing ninety-six ounces of marijuana with intent to distribute, and importing ninety-six ounces of marijuana into the United States, in violation of Articles 81 and 112a, UCMJ, 10 U.S.C. §§ 881 and 912a. At arraignment, appellee’s trial defense counsel moved to suppress evidence seized during a search of a hotel room which appellee occupied. The evidence seized included marijuana, a book bag, zip-lock bags, a digital scale, a box of ammunition, and a 9-millime-ter handgun with a magazine inserted that contained thirteen rounds. Appellee’s defense counsel also moved to suppress derivative evidence including any statements appellee made at the hotel room immediately after the marijuana was seized, the written, sworn statement1 of the co-accused, SPC Carrillo, made in response to questioning by special agents from the U.S. Army Criminal Investigation Command (CID) at Fort Riley, and SPC Carrillo’s future, in-court testimony.

Deputy Sheriff Willie Wallenberg of Geary County, Kansas, was the only witness who testified during the Article 39a, UCMJ, 10 U.S.C. § 839a, motion hearing. In addition to Deputy Wallenberg’s testimony, the military judge considered the defense motion, government response, and documents attached thereto, including: (1) Deputy Wallenberg’s affidavit; (2) Deputy Wallenberg’s Certificate of Service for Protection from [598]*598Abuse Order; (3) Notice of Hearing and Temporary Orders of Protection; (4) summarized transcript of Deputy Wallenberg’s testimony at appellee’s Article 32, UCMJ, hearing; (5) summarized transcript of Deputy Wallenberg’s testimony at SPC Carrillo’s Article 32, UCMJ, hearing; and (6) SPC Carrillo’s written, sworn statement. The military judge also considered the following documents from SPC Carrillo’s case: (1) stipulation of fact; (2) offer to plead guilty, including the quantum portion; (3) report of result of trial; and (4) rights waiver form. Lastly, the military judge considered the summarized transcripts of testimony from SPC Carrillo’s former company commander and CID Investigator Jurina given at SPC Carrillo’s Article 32 hearing. The military judge’s findings of fact for the motion to suppress are consistent with Deputy Wallenberg’s testimony and the other evidence he considered.

On 3 April 2006 at 2312, Deputy Wallenberg went to the wrong room (Room 110) at the Red Carpet Inn in Grandview Plaza, Kansas, to serve a Protection from Abuse Order on an African-American male, Phillip Jeffery. When Deputy Wallenberg knocked on the hotel room door, appellee, an African-American male, answered the door. Deputy Wallenberg asked appellee if he was Jeffery, and appellee “said he was not.” Deputy Wallenberg then asked him for identification from outside the door, and appellee walked back into the room, leaving the door open. While standing outside the door, Deputy Wallenberg smelled the odor of raw marijuana “coming out of the room,” and believed marijuana might have been in the room at one time.

When appellee turned to retrieve his identification, Deputy Wallenberg took “two to three steps into the room” for “[ojfficer safety reasons.”2 While in the room, he saw a book bag with zip-lock bags sticking out of it that appeared to contain marijuana. After handcuffing appellee and a female suspect who was also in appellee’s room, Deputy Wallenberg found a box of ammunition inside the book bag, and three empty zip-lock bag boxes in a dresser drawer. No one else was present in the room. Another officer who arrived at the scene located a loaded 9-millimeter handgun containing thirteen rounds under a mattress and a digital scale.

The Geary County officers went to the hotel manager’s office and discovered that SPC Carrillo rented the room. They then informed the CID, which interviewed SPC Carrillo the next morning at Fort Riley. Investigator Jurina told SPC Carrillo that appellee had been arrested in the hotel room rented in SPC Carrillo’s name. Investigator Jurina advised SPC Carrillo he was suspected of conspiracy and wrongful possession, use, and distribution of a controlled substance, and further advised him of his rights under Article 31(b), UCMJ, 10 U.S.C. § 831(b), and Miranda.3 Specialist Carrillo acknowledged he understood his rights and agreed to make a statement without the presence of a lawyer. After waiving his rights at 0913 on 4 April 2006, SPC Carrillo [599]*599provided the CID a written, sworn confession at 1300.

In his confession, SPC Carrillo explained he and appellee were in Mexicali, Mexico, visiting SPC Carrillo’s sick grandmother. Specialist Carrillo drove without appellee to Tijuana, Mexico, and purchased five kilograms (approximately eleven pounds) of marijuana for $1200.00 from an “unknown Mexican drug dealer.” They brought the marijuana into the United States hidden in a speaker box in SPC Carrillo’s car. During the return trip, SPC Carrillo rented a room at the Red Carpet Inn in Kansas for five days. Specialist Carrillo, appellee, and appellee’s female “friend” stayed in the hotel room for two days. Thereafter, SPC Carrillo returned to Fort Riley and left appellee and the female alone in the room for the remaining three days. Specialist Carrillo and appellee kept the marijuana in the hotel room and smoked one to two ounces. Immediately prior to Deputy Wallenberg’s arrival at the room, they had smoked some amount of marijuana. Specialist Carrillo also explained he and appellee packaged the marijuana in zip-lock bags, and appellee brought a 9-millimeter handgun into the room.

Subsequently, on 31 July 2006, SPC Carrillo offered to plead guilty. On 7 August 2006, consistent with his pleas, SPC Carrillo was found guilty of possessing marijuana with intent to distribute, importation and use of marijuana, and use of methamphetamines (one specification each), in violation of Article 112a, UCMJ. In SPC Carrillo’s pretrial agreement, he agreed to “testify truthfully and cooperate with the government in the investigation of and any resulting trial against” appellee, and agreed to do so without a grant of immunity.4 Specialist Carrillo’s pretrial agreement also stated he agreed to “waive the Defense Motion to Suppress under [Mil. B. Evid.] 311, dated 10 July 2006.” 5

We also take judicial notice of our own record and the existence and conclusion of court-martial proceedings in SPC Carrillo’s case. See United States v. Lovett, 7 U.S.C.M.A. 704, 708, 23 C.M.R. 168, 172, 1957 WL 4455 (1957) (“An appellate court, however, can take judicial notice of its own records.”);

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Cite This Page — Counsel Stack

Bluebook (online)
64 M.J. 596, 2007 CCA LEXIS 103, 2007 WL 286476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jones-acca-2007.