United States v. Maza

73 M.J. 507, 2014 WL 228637, 2014 CCA LEXIS 20
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedJanuary 22, 2014
DocketNMCCA 201300297
StatusPublished
Cited by7 cases

This text of 73 M.J. 507 (United States v. Maza) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Maza, 73 M.J. 507, 2014 WL 228637, 2014 CCA LEXIS 20 (N.M. 2014).

Opinion

PUBLISHED OPINION OF THE COURT

JAMISON, Judge:

I. Introduction

This ease is before us on a Government interlocutory appeal, pursuant to Article 62, Uniform Code of Military Justice, 10 U.S.C. § 862, and Rule For Courts-Martial 908, Manual For Courts-Martial, United States (2012 ed.). The appellee, Gunnery Sergeant Giovanni F. Maza, U.S. Marine Corps, is currently charged with four specifications of a violation of a lawful general regulation and two specifications of sexual assault, in violation of Articles 92 and 120(b), Uniform Code of Military Justice, 10 U.S.C. §§ 892 and 920(b). 1

Prior to trial, the appellee moved to suppress his 22 October 2012 oral and written statements made to Special Agent (SA) KS, U.S. Army Criminal Investigation Command (CID), Fort Leonard Wood, Missouri, based on SA KS’s failure to honor the appellee’s request for counsel. On 12 June 2013, the military judge denied the appellee’s motion to suppress. On 17 June 2013, the appellee pled guilty to Charge I and its sole remaining specification (violation of a lawful general order by wrongfully engaging in an unprofessional relationship with a student), and the case proceeded to trial by a panel of officer members on the remaining charged offenses. On 19 June 2013, the appellee entered into a stipulation of fact admitting to oral and vaginal sex with the alleged victim, Private First Class (PFC) KL (KL). Prosecution Exhibit 19.

Following the presentation of its case-in-ehief, the Government rested and the appel-lee began his case-in-chief. After four days of testimony, the appellee moved to , compel the production of additional witnesses. On 21 June 2013, the military judge granted the motion for production of additional witnesses and continued trial until 17 July 2013.

On 26 June 2013, the Court of Appeals for the Armed Forces (CAAF) handed down its decision in United States v. Hutchins, 72 M.J. 294 (C.A.A.F.2013). Believing that Hutchins may affect the appellee’s prior unsuccessful motion to suppress, the military judge sua sponte directed both parties to address the potential impact of the holding in Hutchins. In response, the appellee submitted a renewed motion to suppress his oral and written statements. Additionally, the appellee, for the first time, moved to suppress his DNA sample arguing that following his oral and written statements to CID agents, his consent to the agents taking a buccal swab was involuntary.

On 10 July 2013, the military judge reconsidered his prior ruling and concluded that Hutchins expanded the Edwards per serule 2 to prohibit law enforcement from engaging with an accused post-invocation of counsel in any “ ‘communication, exchange! ], or conversation! ]’ that may ... lead to further interrogation.” 3 As a result, the military judge suppressed the appellee’s oral and *510 written statements to SA KS. Additionally, the military judge suppressed the appellee’s DNA sample taken from the buccal swab as derivative evidence of his suppressed statements. Appellate Exhibit CXX at 24.

On 11 July 2013, the Government filed its written notice of appeal pursuant to R.C.M. 908. In its interlocutory appeal, the Government argues that the military judge abused his discretion in ruling that Hutchins requires, as a matter of law, the suppression of the appellee’s oral and written statements to SA KS. Additionally, the Government argues that even assuming the appellee’s statements must be suppressed in light of Hutchins, the military judge abused his discretion in suppressing the appellee’s DNA evidence as derivative evidence. 4

After carefully considering the record, the military judge’s findings of fact and conclusions of law, the submissions of the parties, and the excellent oral argument by both parties, we conclude that the military judge erred in suppressing the appellee’s statements to SA KS. We disagree with the military judge’s legal conclusion that Hutchins created a new expansion of the Edwards per se rule and therefore suppression of the ap-pellee’s oral and written statements was required. Accordingly, we hold that under the circumstances of this ease, SA KS did not reinitiate communication with the appellee and thereby trigger an Edwards violation. Additionally, we conclude that the military judge erred by suppressing the appellee’s buccal cells as derivative evidence of the Edwards violation rather than evaluating whether the appellee’s consent to seize his buccal cells was freely and voluntarily given.

II. Background: Issue I

The majority of the pending charges stem from an encounter between the appellee and the alleged victim, KL, which occurred during the early morning hours of 21 October 2012. The appellee, an instructor and a staff noncommissioned officer-in-charge, was standing duty as the Command Duty Officer for the Marine Detachment. KL, a “Marine Awaiting Training,” had been assigned fire watch duty for the female barracks. While on duty, the two left to inspect the barracks. The appellee’s and KL’s accounts of what happened during the inspection of the barracks rooms differ and are not relevant to this appeal. Later that day, KL made allegations of sexual assault and sexual harassment against the appellee. Based on KL’s allegations, SA KS sought to interview the appellee the following day. Upon being advised of his rights under Article 31(b), UCMJ, the appellee requested counsel. Following various exchanges between SA KS and the appellee, which are the subject matter of this interlocutory appeal, the appellee provided a ten-page sworn statement admitting to various sexual acts with KL, but claiming that KL consented. AE XX at 6-19.

In pretrial litigation, the appellee moved to suppress his oral and written statements. AE XX. The Government opposed the motion, AE XXI, and called SA KS as a witness in support of its opposition. Following SA KS’s testimony, the appellee testified and trial defense counsel conceded that SA KS’s testimony had been “largely corroborated.” Record at 262 of Yol. III. The military judge made extensive findings of fact as to Issue I and later re-affirmed those same findings in his reconsideration ruling. Compare AE IL at 2-4 with AE CXX 2-5.

Findings of Fact by the Military Judge

Recited verbatim below are the military judge’s findings pertaining to Issue I:

a.

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Cite This Page — Counsel Stack

Bluebook (online)
73 M.J. 507, 2014 WL 228637, 2014 CCA LEXIS 20, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maza-nmcca-2014.