United States v. Shabazz

52 M.J. 585, 1999 CCA LEXIS 288, 1999 WL 1075346
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedNovember 5, 1999
DocketNMCM 98 00309
StatusPublished
Cited by4 cases

This text of 52 M.J. 585 (United States v. Shabazz) 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. Shabazz, 52 M.J. 585, 1999 CCA LEXIS 288, 1999 WL 1075346 (N.M. 1999).

Opinion

TROIDL, Senior Judge:

A military judge sitting as a general court-martial convicted the appellant, contrary to his pleas, of wrongful distribution of marijuana and maiming, in violation of Articles 112a and 124, Uniform Code of Military Justice, 10 U.S.C. §§ 912a and 924 (1994).1 The adjudged sentence includes a dishonorable discharge, seven years confinement, total forfeitures, and reduction to pay grade E-l. The convening authority approved the sentence as adjudged.

We have carefully considered the record of trial, the appellant’s assignments of error, his petition for a new trial, the Government’s responses, and the outstanding oral arguments of appellate counsel. Finding that error materially prejudicial to the substantial rights of the appellant was committed, we take corrective action in our decretal paragraph. Arts. 59(a) and 66(c), UCMJ.

Background

On 28 May 1995, Phillip Howard, Carlos Hall, Richard Lewis, and David Coleman, all civilians employed by American Engineering Company in Okinawa, Japan, went out for [587]*587the evening in Okinawa. Sometime after midnight, they stopped at a club called 8-Beats. The appellant was already inside. The four men walked up a set of stairs to enter the club and then decided to go elsewhere. After descending the stairs, one of the four closed the door to the club, which automatically locked and would not open from either side. A bouncer who worked at the club, J.J. Henderson, arrived on the scene, determined that the door was locked, and asked another employee to unlock it while calling Hall a disparaging name. After the door was unlocked, Hall complained to Henderson about the disparaging name and a verbal altercation ensued. Hall was joined by his friend Howard, who suggested that they beat up Henderson. No physical fight broke out at that point. Henderson eventually went back upstairs and into the club, where he summoned several other men, including the appellant, to follow him outside. A bouncer named Art, who was also working at the club and knew one or more of the four civilians, came downstairs a few moments later. Art told the four men that Henderson was upstairs gathering others to assault them and suggested that they leave the area.

While Coleman and Art talked, Howard, Hall, and Lewis started walking back toward their car. Howard and Hall walked together, while Lewis traveled toward the parking lot via another route. As Howard and Hall approached the parking lot, they heard footsteps and voices behind them. Looking back, they saw a group of five to ten men, including the appellant, pursuing them. The appellant and Henderson were at the head of the group. Howard and Hall turned to face the group and, while walking backwards toward their car, put their hands up and stated that they did not want any trouble. As Howard and Hall continued walking backwards toward their car, Howard slipped and fell, his wallet falling to the ground. At that point, Henderson and one other individual punched Hall, while other members of the group started to beat Howard. Hall was then pinned up against a vending machine and was struck several more times. Striking back, Hall was able to break free and run from the scene. In the meantime, seeing the group of individuals confronting Howard and Hall, Lewis ran away and hid.

While Hall was being pursued by an unknown number of men from the group, Howard was still on the ground and was being punched and kicked in the head and body by other members of the group. Mala White, the civilian spouse of an active duty Marine who happened upon the scene, hollered to the group that she was going to notify the Japanese police and then did so. When she returned with the police, the group dispersed and ran. Howard lay on the ground unconscious, in a puddle of blood, and suffered brain injuries as a result of the beating. Mrs. White subsequently identified the appellant as one of the individuals who kicked Howard in the head.

Although the appellant was identified as a suspect shortly after the event, the Government was not prepared to bring charges against him until sometime in mid-1996. Mrs. White left Okinawa in mid-1996, returning to the United States with her husband due to his military transfer. When the appellant became one of the subjects in an investigation into drug distribution and black marketing activities in Okinawa, there was a further delay in his case.

On 27 October 1996, the Deputy Assistant Director for Criminal Investigations for the Naval Criminal Investigative Service [NCIS] submitted a request for permission to conduct consensual oral and wire interceptions using Private [Pvt] Escobar, an NCIS cooperating witness.2 The appellant was listed as one of the targets of the requested interceptions and “MCB Okinawa” appeared next to the heading “Intercept locations.” The request was approved on 29 October 1996, and was valid for a 60-day period.

On 18 November 1996, Pvt Escobar visited the appellant at his off-base apartment. Pvt Escobar was wearing a wire that recorded [588]*588the conversation between himself and the appellant that evening. Prior to Pvt Esco-bar’s entry into the appellant’s apartment, NCIS searched him to ensure he did not possess any drugs. During their meeting, the appellant gave Pvt Escobar an envelope, and they discussed Pvt Escobar selling the contents of the envelope for $400. Pvt Esco-bar was to deliver $200 of the proceeds to the appellant and keep any remaining funds for himself. It was clear from the words and context of the conversation that the envelope contained marijuana. After leaving the appellant’s apartment, Pvt Escobar entered the vehicle of an NCIS agent and delivered the envelope to the agent. Laboratory analysis determined that the envelope contained marijuana. The appellant was apprehended and placed in pretrial confinement on 20 November 1996. He was arraigned on 28 February 1997 and sentence was adjudged on 25 March 1997.

On 17 October 1997, after the convening authority had acted on his case, the appellant filed a petition for a new trial with the Judge Advocate General. Attached to his petition was a purported statement from Pvt Escobar to the effect that his testimony against the appellant was untrustworthy. The petition also complained that Mrs. White was coached during her testimony. The petition was forwarded to this court for resolution. Rule For Courts-Martial 1210(e), Manual For Courts-Martial, United States (1998 ed.). Each of these arguments served as the basis for an assignment of error.

Pretrial Confinement

In a summary assignment of error, the appellant claims that the military judge erred in denying his motion for appropriate relief related to his pretrial confinement. See R.C.M. 305(j)(l)(A) and (h)(2)(B). In his motion, the appellant had argued that the Initial Review Officer (IRO) abused his discretion in finding by a preponderance of the evidence that continued pretrial confinement was nee-essary in the appellant’s case. R.C.M. 305(i)(2)(A)(iii).

Before ruling on the motion, the military judge considered the written briefs of the parties, the 48-hour letter submitted by the appellant’s command, and the findings of the IRO. Appellate Exhibits I, II, III, and VI.

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Cite This Page — Counsel Stack

Bluebook (online)
52 M.J. 585, 1999 CCA LEXIS 288, 1999 WL 1075346, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shabazz-nmcca-1999.