United States v. Rodriguez

44 M.J. 766, 1996 CCA LEXIS 318, 1996 WL 560735
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedAugust 27, 1996
DocketNMCM 95 00776
StatusPublished
Cited by5 cases

This text of 44 M.J. 766 (United States v. Rodriguez) 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. Rodriguez, 44 M.J. 766, 1996 CCA LEXIS 318, 1996 WL 560735 (N.M. 1996).

Opinion

OLIVER, Judge:

In this general court-martial tried in late 1993 and early 1994, officer and enlisted members convicted appellant, contrary to his pleas, of various offenses under the Uniform Code of Military Justice [UCMJ]. These offenses were: attempting to unlawfully transfer firearms in interstate commerce; conspiracy to unlawfully engage in the business of dealing in firearms without a license; desertion; failure to obey a lawful general [769]*769regulation; two specifications of unlawfully-engaging in the business of dealing firearms without a license; unlawfiilly transferring 24 handguns; and unlawfiilly possessing 19 handguns from which the manufacturer’s serial numbers had been obliterated, in violation of Articles 80, 81, 85, 92, and 134 of the UCMJ, 10 U.S.C. §§ 880, 881, 885, 892, and 934, respectively. The court sentenced him to confinement for 10 years, forfeiture of $200.00 pay per month for 60 months, reduction to pay grade E-l, and a bad-conduct discharge. The convening authority approved the adjudged sentence on 7 April 1995. Appellant asserts five errors on appeal.1 Finding that none of these claimed errors prejudiced appellant’s substantial rights, we affirm.

FACTS

In the spring of 1991 Special Agent [SA] Grabman of the Bureau of Alcohol, Tobacco, and Firearms [ATF] received reports that appellant had purchased more than one firearm in a 5-day period at gun stores in Northern Virginia. Although there is no legal limit on the number of firearms one may purchase in Virginia, appellant’s pattern of purchases caused SA Grabman to open an investigation. Further inquiry revealed that appellant had purchased some 24 inexpensive handguns, commonly called “Saturday Night Specials,” during February and March of 1991, and that he had no license to sell firearms. ATF determined that appellant was on active duty in the Navy, and notified the Naval Investigative Service [NIS] to obtain their cooperation in the case.

Beginning on Monday, 29 April 1991, ATF and NIS worked together in a surveillance of appellant at his home in Northern Virginia and at his place of work, the Bureau of Naval Personnel in Arlington. The close surveillance revealed that appellant and YN1 Moore were making multiple purchases of handguns from local gun dealers. It appeared to the agents that Moore had made “straw purchases” for appellant so that appellant’s name would not appear on the gun purchase applications. Over the next several days the agents observed appellant and Moore buy 19 such handguns.

Appellant’s wife and children lived in New York City. He would often drive from Virginia to New York to visit them. On Friday, 3 May 1991, an informant advised the ATF and NIS that appellant planned to drive to New York City that weekend. The informant made no mention that appellant was going to transport any weapons. Later that afternoon the investigators followed appellant as he left work at 1530 and drove home. There he retrieved a large duffle bag which he transported back to the-Navy Annex. Leaving the duffle bag there, he drove to Fort Myer where he picked up two passengers. Appellant then drove to an apartment where his daughter’s aunt, Mrs. Barbara Soto, lived. He carried a rather heavy brown paper bag into the residence but left without the bag. Returning to the car with Mrs. Soto, the group of four drove north on 1-95.

Although SA Grabman believed he had enough evidence of illegal activity to stop and arrest appellant at that time, he wanted to continue the investigation to try to identify the other members of what he believed to be an interstate weapons transportation network. ATF and NIS agents continued their surveillance of appellant’s car in unmarked law-enforcement vehicles. Riding in an ATF vehicle was an NBC camera crew that ATF had contacted to film what the agents and crew believed would be a newsworthy event. Also present were some senior ATF officials and an ATF public affairs officer.

A Maryland State trooper stopped one of the unmarked ATF cars for speeding. After [770]*770advising the Maryland police authorities that they were surveilling a suspect as part of a Federal investigation, senior ATF personnel decided to enlist their cooperation in pulling appellant over. After seeing appellant’s car pass his position, Trooper Pearce followed him for about a minute, noticed him tailgating a car in the fast lane, and pulled him over to the central median for “following too closely,” a common traffic infraction. After examining appellant’s license and registration and running a computer check, Trooper Pearce issued appellant a warning citation at 1946. He then requested that appellant consent to a “routine search” of his car for contraband. Appellant did so consent, in writing, at 1950. Over the next 1-1/2 hours or so, Trooper Pearce, assisted by ten or so ATF agents, conducted a thorough search of appellant’s car in the expectation of finding one or more handguns.

Shortly after the search commenced, SA Grabman took appellant aside and, using a card he carried in his wallet, advised him of his Miranda rights. After appellant acknowledged his rights, SA Grabman questioned him about his purchases of handguns over the preceding few months. Appellant initially denied any wrongdoing. SA Grab-man then reviewed the details of his case file with appellant and the extent of the Government’s recent surveillance activities. After hearing these specifics, appellant stated, “You got me.” SA Grabman then sought out two other agents to witness appellant signing a form acknowledging his Miranda rights at 2021 and several incriminating admissions which followed. SA Grabman then took appellant into custody. Finding no contraband in the car, the Federal agents permitted the other members of appellant’s party to continue on their way to New York.

At about 2140, after sharing in cake and juice with appellant at a Maryland State police barracks, SA Grabman and SA Spigener of the NIS sat down to interview appellant and try to obtain further information. They advised appellant of his rights under Article 31, UCMJ, and Miranda-Tempia. Appellant acknowledged his understanding of those rights in writing and executed a written statement which contained incriminating admissions. He also consented to various searches which uncovered handguns at several locations. Appellant admitted to having ground off the serial numbers from most of these guns.

After arraignment at appellant’s first trial in 1992, during which several motions were litigated, appellant absented himself without authority for the stated purpose of earning money with which to hire a civilian defense counsel.2 At his subsequent trial in late 1993 and early 1994, appellant was represented by two Army judge advocates as individual military counsel in addition to his detailed defense counsel. We turn now to a legal analysis of appellant’s assignment of errors.

DENIAL OF MOTION TO SUPPRESS

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Related

United States v. Rodriguez
60 M.J. 239 (Court of Appeals for the Armed Forces, 2004)
United States v. Rodriguez
57 M.J. 765 (Navy-Marine Corps Court of Criminal Appeals, 2002)
United States v. Robinson
56 M.J. 541 (Air Force Court of Criminal Appeals, 2001)
United States v. Mason
48 M.J. 944 (Navy-Marine Corps Court of Criminal Appeals, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
44 M.J. 766, 1996 CCA LEXIS 318, 1996 WL 560735, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodriguez-nmcca-1996.