United States v. Rodriguez

57 M.J. 765, 2002 CCA LEXIS 284, 2002 WL 31652080
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedNovember 22, 2002
DocketNMCM 9500776
StatusPublished
Cited by9 cases

This text of 57 M.J. 765 (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, 57 M.J. 765, 2002 CCA LEXIS 284, 2002 WL 31652080 (N.M. 2002).

Opinion

FINNIE, Senior Judge:

A general court-martial composed of officer and enlisted members convicted the appellant, contrary to his pleas, of attempting to transfer firearms unlawfully in interstate commerce, conspiring to deal in firearms without a license, desertion, failure to obey a general regulation, two specifications of deal[767]*767ing firearms without a license, unlawfully transferring 24 handguns, and unlawfully possessing 19 handguns from which the manufacturer’s serial numbers had been obliterated, in violation of Articles 80, 81, 85, 92, and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 880, 881, 885, 892, and 934. The court sentenced the appellant 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.

We have carefully reviewed the record of trial, the record of the DuBay1 hearing, the appellant’s nine assignments of error,2 the Government’s response, and the National Broadcasting Company’s (NBC) amicus curiae memorandum. We conclude that the findings and sentence are correct in law and fact and that no error materially prejudicial to the appellant’s substantial rights was committed. Arts. 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a) and 866(e).

A recitation of the germane facts surrounding the appellant’s apprehension, the procedural history of this case, and the evidence adduced at the DuBay hearing is useful to understanding the resolution of these issues. This background is set forth below.

The Bureau of Alcohol, Tobacco, and Firearms (ATF) initiated an investigation of the [768]*768appellant, in coordination with the Naval Investigative Service Command3 (NIS), for the unlawful transfer of handguns. Although he was not a licensed dealer of firearms, the investigation revealed that during a 2-month period the appellant had purchased some 24 handguns. It appeared also that another Sailor, Yeoman First Class (YN1) Moore, was making “straw purchases” of guns for him so that the appellant’s name would not appear on the gun purchase applications. On Friday, 3 May 1991, an informant advised the ATF and NIS that the appellant planned to drive to New York City.

Although Special Agent (SA) Grabman of the ATF believed he had enough evidence of illegal activity to stop and arrest the appellant at that time, he wanted to continue the investigation to try to identify other potential members of what he believed to be an interstate weapons transportation network. ATF and NIS agents followed the appellant’s car in unmarked vehicles as he and three passengers drove north on Interstate-95 toward New York. Riding in an ATF vehicle was an NBC camera crew that ATF had contacted to film what the agents and news crew believed would be a newsworthy event.

ATF personnel decided to enlist the cooperation of the Maryland State Police in pulling the appellant over. After seeing the appellant’s car pass his position, Maryland State Trooper Pearce followed him for about a minute, observed him tailgating a car in the fast lane, and pulled him over to the center median for “following too closely.” After examining the appellant’s license and registration and running a computer check, Trooper Pearce issued the appellant a warning citation. He then requested that the appellant consent to a “routine search” of his car for contraband. The appellant gave consent, in writing. Over the next 1 1/2 hours, Trooper Pearce, assisted by approximately ten ATF agents, conducted a thorough search of the appellant’s car in the expectation of finding handguns.

Shortly after the search commenced, SA Grabman took the appellant aside and advised him of his Miranda4 rights. After the appellant acknowledged his rights, SA Grab-man questioned him about his purchases of handguns over the previous months. The appellant initially denied any wrongdoing. SA Grabman then reviewed details of his investigation and the extent of the Government’s surveillance activities with the appellant. After hearing these specifics, the appellant stated, “You got me.” SA Grabman then sought out two other agents to witness the appellant sign a form acknowledging his Miranda rights and several incriminating admissions that followed. SA Grabman then took the appellant into custody. Finding no contraband in the car, the Federal agents permitted the other members of the appellant’s party to continue on their way to New York.

SA Grabman and SA Spigener of NIS interviewed the appellant. They advised the appellant of his rights under Article 31, UCMJ, 10 U.S.C. § 831, and Miranda. The appellant acknowledged his understanding of those rights in writing and executed a written statement that contained incriminating admissions. He also consented to various searches that uncovered handguns at several locations. The appellant admitted to having ground off the serial numbers from most of these guns.

The appellant made a motion before trial to suppress his oral and written statements and the other evidence acquired as a result of the traffic stop, subsequent questioning, and arrest. The appellant claimed that the warrantless stop was an unreasonable seizure under the Fourth Amendment and that anything which flowed from it should be suppressed. The appellant also asserted that the Government’s show of force was so coercive as to prevent him from withdrawing his original consent to a search.

[769]*769In support of the pretrial motion to suppress his statements, the appellant sought all NBC videotape of his traffic stop. At the request of the trial defense counsel, the Government delivered a subpoena to NBC’s Washington Legal Counsel dated 21 February 1992 for: “NBC VIDEOTAPE OF A TRAFFIC STOP OF JORGE RODRIGUEZ BY AGENTS OF THE BUREAU OF ALCOHOL TOBACCO & FIREARMS SHOT ON MAY 3, 1991 ALONG 1-95 IN MARYLAND. VIDEO WAS SEEN ON NBC NIGHTLY NEWS. JIM POLK WAS THE REPORTER” and a subpoena dated 28 February 1992 for: “All NBC recordings, video, audio or written produce [sic] between 17 Feb 91 and 8 May 91 involving the purchase, sale or transport of firearms which may relate to YN1 Jorge Rodriguez.” In response, NBC provided a videotape copy of the broadcast material of the traffic stop. However, in a written response of March 5, 1992, NBC’s counsel informed the Government that NBC had honored the request for broadcast material, but relied on its First Amendment news-gathering privilege regarding production of the videotape “outtakes” and reporter notes.

The trial defense counsel requested that the military judge compel the Government to enforce the subpoena to produce any remaining NBC videotape.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Watkins
Navy-Marine Corps Court of Criminal Appeals, 2018
United States v. Claxton
Air Force Court of Criminal Appeals, 2016
United States v. Loiacono
Navy-Marine Corps Court of Criminal Appeals, 2014
United States v. Private E2 STEVEN F. GUZMAN II
Army Court of Criminal Appeals, 2013
United States v. Wuterich
68 M.J. 511 (Navy-Marine Corps Court of Criminal Appeals, 2009)
United States v. Anderson
67 M.J. 703 (Air Force Court of Criminal Appeals, 2009)
United States v. Rodriguez
60 M.J. 239 (Court of Appeals for the Armed Forces, 2004)
United States v. Vanderbilt
58 M.J. 725 (Navy-Marine Corps Court of Criminal Appeals, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
57 M.J. 765, 2002 CCA LEXIS 284, 2002 WL 31652080, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodriguez-nmcca-2002.