United States v. SANTOSCRUZ

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedSeptember 11, 2023
Docket202200063
StatusUnpublished

This text of United States v. SANTOSCRUZ (United States v. SANTOSCRUZ) 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. SANTOSCRUZ, (N.M. 2023).

Opinion

This opinion is subject to administrative correction before final disposition.

Before HOLIFIELD, HACKEL, and BAKER Appellate Military Judges

_________________________

UNITED STATES Appellee

v.

Emanuel R. SANTOS CRUZ Corporal (E-4), U.S. Marine Corps Appellant

No. 202200063

Decided: 11 September 2023

Appeal from the United States Navy-Marine Corps Trial Judiciary

Military Judges: Andrea C. Goode (arraignment) Stephen F. Keane (trial)

Sentence adjudged 3 December 2021 by a general court-martial con- vened at Marine Corps Base Camp Pendleton, California, consisting of a military judge sitting alone. Sentence in the Entry of Judgment: re- duction to paygrade E-1, confinement for 56 months, and a dishonorable discharge. 1

For Appellant: Lieutenant Jackson M. Beach, JAGC, USN

1 Appellant was credited with having served 296 days of pretrial confinement. United States v. Santos Cruz, NMCCA No. 202200063 Opinion of the Court

For Appellee: Lieutenant James P. Wu Zhu, JAGC, USN Lieutenant R. Blake Royall, JAGC, USN

Judge BAKER delivered the opinion of the Court, in which Chief Judge HOLIFIELD and Senior Judge HACKEL joined.

This opinion does not serve as binding precedent, but may be cited as persuasive authority under NMCCA Rule of Appellate Procedure 30.2.

BAKER, Judge: Appellant was convicted, pursuant to his pleas, of one specification of wrongful distribution of a controlled substance, one specification of possession with intent to distribute, one specification of possession, one specification of possessing a firearm in relation to a drug trafficking offense, one specification of possessing firearms not identified by a serial number, and three specifica- tions of disorderly conduct, in violation of Articles 112a and 134, Uniform Code of Military Justice [UCMJ]. 2 In his sole assignment of error [AOE], Appellant asserts the Government violated his speedy trial rights under Article 10, UCMJ, by confining him for 296 days before trial despite his demands for a speedy trial. 3 We find no prejudicial error and affirm.

I. BACKGROUND

On 23 December 2020, the Oceanside, California Police Department [OPD] contacted Naval Criminal Investigative Service [NCIS] regarding its ongoing investigation of Appellant. On 8 January 2021, NCIS joined the investigation. On 13 and 15 January 2021, OPD conducted controlled purchases of unserial- ized firearms and 3.5 grams of cocaine from Appellant. On 10 February 2021, Appellant was apprehended and placed into pretrial confinement at the Ma- rine Corps Base Camp Pendleton Brig.

2 10 U.S.C. §§ 912a, 934 (the two specifications under Art. 134 were charged as

violations of 18 U.S.C. § 924(c) and 26 U.S.C. § 5861(i), applicable through the Federal Assimilative Crimes Act). 3 10 U.S.C. § 810.

2 United States v. Santos Cruz, NMCCA No. 202200063 Opinion of the Court

A. Investigation NCIS agents secured a warrant to search Appellant’s residence on 4 Feb- ruary 2021. On 10 February 2021, the same day Appellant was apprehended and placed in pretrial confinement, his home and vehicle were searched and some 27 pieces of evidence were seized. Shortly after his apprehension, NCIS Special Agent Tango worked with an OPD detective to interview Appellant and began reviewing and processing the seized evidence. 4 Special Agent Tango re- ported that the complexity of the case increased due to working with civilian law enforcement. Evidence previously seized by OPD was transferred to NCIS on 18 February 2021. During February 2021, Special Agent Tango engaged with forensic consult- ants to determine what evidence would be sent to the U.S. Army Criminal In- vestigative Laboratory [USACIL] to be tested and analyzed. The USACIL has a pre-submission process requiring NCIS to work with the lab to determine what evidentiary items the lab will accept for examination. On 8, 15, and 21 April 2021, respectively, USACIL provided NCIS with an audio enhancement of the recording from a controlled purchase, its completed analyses of latent prints and controlled substances, and a firearms report. Early in March 2021, Special Agent Tango traveled to attend NCIS training and was out of the office for seven days. Upon her return, she had to go into quarantine due to COVID-19 exposure for an additional five days. She reported that she continued to work on the investigation remotely during this period. From 4 to 22 March 2021, NCIS worked to extract information from Appel- lant’s laptop computer. On 16 March 2021, NCIS issued its first interim Report of Investigation [ROI]. In late March 2021, NCIS requested assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives [ATF] to conduct a database query of the firearms seized and to test a seized firearm suppressor. Special Agent Tango began the process of securing a command authoriza- tion to search Appellant’s phone on 29 March 2021, which had been seized along with other evidentiary items. Authorization was granted on 5 April 2021. Shortly after that date, on 7 April 2021, the phone was delivered to the NCIS Cyber Directorate. The NCIS Cyber Directorate was unable to break the en-

4 All names used in this opinion, other than those of Appellant, the judges, and

appellate counsel, are pseudonyms.

3 United States v. Santos Cruz, NMCCA No. 202200063 Opinion of the Court

cryption on all of the phone’s contents. However, the Cyber Directorate did re- cover and extract some 35,670 unencrypted Snapchat messages. NCIS issued its second ROI on 13 April 2021. Special Agent Tango received a spreadsheet version of the recovered mes- sages from the NCIS Cyber Directorate on 27 April 2021 and, on 29 April 2021, began her review. She reported reviewing several hundred Snapchat messages per day. Special Agent Tango’s Supervisory Special Agent testified that this manner of manual searching, while slower than a keyword or similar search process, is a best practice. During Special Agent Tango’s search she identified contacts suspected of being Marines. Among those identified by Special Agent Tango was a Marine interviewed by NCIS on 3 June 2021, who reported pur- chasing cocaine, marijuana, lysergic acid diethylamide, Percocet, and a firearm from Appellant. Special Agent Tango completed her review of the Snapchat messages by 24 June 2021.

B. Charges, Preliminary Hearings, and Referral of Charges Concurrent with the then-ongoing investigation, on 4 March 2021 the United States preferred a single charge and specification against Appellant for distributing cocaine (Charge Sheet 1). Then on 16 March 2021 an additional charge, with three specifications of wrongful possession of a controlled sub- stance, was preferred (Charge Sheet 2). On 18 March 2021 a second additional charge was preferred with three specifications for wrongful possession of un- serialized firearms (Charge Sheet 3). The Government dismissed specifications 1 and 3 of the additional charge (Charge Sheet 2) and specification 3 of the second additional charge (Charge Sheet 3) on 16 April 2021. On the same day, the Government preferred a third additional charge with two specifications for wrongful possession of a controlled substance (Charge Sheet 4). On 30 April 2021, the Government dismissed all of the remaining charges on Charge Sheets 1-4, and preferred new charges (Charge Sheet 5).

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