United States v. Simoy

46 M.J. 592, 1996 CCA LEXIS 353, 1996 WL 870785
CourtUnited States Air Force Court of Criminal Appeals
DecidedNovember 8, 1996
DocketACM 30496
StatusPublished
Cited by20 cases

This text of 46 M.J. 592 (United States v. Simoy) is published on Counsel Stack Legal Research, covering United States Air Force 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. Simoy, 46 M.J. 592, 1996 CCA LEXIS 353, 1996 WL 870785 (afcca 1996).

Opinions

OPINION OF THE COURT

PEARSON, Senior Judge:

Today we affirm Senior Airman Jose F.S. Simoy’s death sentence for the felony murder of Sergeant Stacy E. LeVay, a policeman who was bludgeoned to death on his birthday during an armed robbeiy that Simoy masterminded.

I. FACTUAL BACKGROUND

A. The Offenses

Appellant and Sergeant LeVay, a newlywed, worked as law enforcement security policemen on Andersen Air Force Base, Guam. As part of their normal police duties, both escorted commissary employees to the bank for night deposits of large sums. Both also participated in training exercises involving mock robberies of employees making night deposits. However, appellant applied his police skills to commit crime instead of combatting it, ultimately murdering Sergeant LeVay in the process.

In December 1991, appellant hatched a plan to ambush a commissary worker, Ms. Armour, as she made her night deposit. He recruited his brother, Dennis; a friend of Dennis, Che Wolford; two Filipinos nicknamed Nito and Tiekboy; and Jesus Ramos, who later dropped out of the plot, to help him.

Appellant began preparations by driving his brother and Che Wolford to the base to case the layout. Appellant told them that two of the gang would have to take care of the security police escort while the other two took care of the “girl.” Appellant told Wol-ford to bring his semi-automatic rifle since he would have to “point the gun to the security officer and tell him to freeze and that somebody will knock him in the head.” Concerned about potential noise from a gunshot since the security police office was nearby, Wolford asked, “[W]hat if either of us had to shoot, the security police or me? Would anybody hear it in the office?” Appellant replied, “[N]ot to worry because there’s two doors and they won’t hear no sound.”

Later, on a separate trip, appellant drove Ramos on base to scout the job. When Ramos expressed misgivings about the difficulty of a robbery on base, appellant reassured him, saying, “[Ijt’s easy because when [I] was on duty, [I] also escorted the lady that was carrying the money.” Ramos also recalled that appellant diagramed the robbery in the moisture on the table at his brother’s house. Appellant directed where everyone would take positions, including the “two people” who would take care of the “police.” Appellant appointed himself to drive the getaway car and told Ramos to bring a pistol.

On Christmas Eve, appellant decided to make the hit because he expected a large cash haul due to holiday shopping. Even though he couldn’t locate Nito and Tiekboy, and Wolford wanted to attend a party, he continued with his plan using only Ramos [600]*600and his brother, Dennis. He reminded Ramos that someone would have to hit the police escort in the head with a pipe to render him unconscious. However, the gang arrived too late to do the job. Appellant tried again four days later but did not see a commissary employee make a deposit.

Finally, on December 29th, appellant’s plan jelled. Appellant loaded his sister’s car with Wolford’s rifle, two lead pipes, a rock, and the other gang members except Ramos. They staked out the commissary, and the appellant pointed out Ms. Armour’s ear. Appellant assigned everyone’s position and duties, once again leaving himself to drive the getaway ear. Appellant told Wolford, “Che, you point the gun to the officer. Make sure he raises up his hands and gets down on his knees and Dennis will knock him out.” Wolford questioned appellant, “Jose, what if the guy dies?” Apparently unmoved by this prospect, appellant replied, “If the guy dies, he dies.”

Appellant then moved the car to a parking area across from the commissary and bought two six packs of beer and some chips. While waiting, either Tickboy or Nito suggested from the back seat, “[W]e’ll have to kill them all so that they won’t talk.” At that remark, appellant stopped talking, glanced back but didn’t say anything, and then resumed chatting with Wolford.

As soon as the police escort arrived at the commissary, the gang moved into their positions outside the bank — Tickboy and Nito were to handle the commissary employee in the lead and Wolford and Dennis Simoy were directed to “take out” the security police escort who followed. Wolford “pulled out [his] gun” and yelled “freeze.” The security policeman, Sergeant LeVay, turned around and grabbed the rifle. As Sergeant LeVay and Wolford struggled over the rifle, Dennis Simoy came out and “pounded him” with the pipe. As Wolford later recalled, he heard a “cracking sound” about five times as Dennis Simoy beat Sergeant LeVay with the pipe.

Either Nito or Tickboy grabbed the deposit bag from Ms. Armour while the other one punched her in the stomach, causing her to fall to the ground. Ms. Armour also heard a sound as Dennis Simoy beat Sergeant Le-Vay, likening it to the familiar sound of “breaking coconut.”

While Dennis Simoy was beating Sergeant LeVay to death, Wolford joined Nito and Tickboy in the getaway car with appellant, and they started to leave. Realizing they were about to leave Dennis behind, appellant backed up to get his brother who, having finished with Sergeant LeVay, was running to the ear. The group then noticed another person had driven up and was checking some papers in his ear. Wolford asked appellant, “Jose, there’s a guy in a ear. Do we have to kill him?” Appellant replied twice, “Yeah, kill him.” Wolford recalled, “Then [appellant] said something in Filipino to the guy in the front. The guy in the front passed the knife to .the guy in the back. The guy in the back got out and stabbed him.” Technical Sergeant Donald P. Marquardt, who had decided to work some “overtime” on a Sunday, found himself covered in blood “with a sucking chest wound.” In fact, the Filipino attacker stabbed Sergeant Marquardt in the chest, collapsing his left lung, and slashed his neck from the left side clear across to the right side, cutting the anterior jugular veins. According to the treating physician, the slash was “just millimeters away from being all the way through the trachea.”

Based on appellant’s previous instructions, Dennis Simoy stripped Sergeant LeVay of his radio and pistol and ran to the car carrying those items and the pipe. Appellant rammed the back fence of the base and sped away. Once safely away, appellant burned his sister’s car to destroy the evidence and split the cash haul of about $34,145 among the gang. To set up an alibi, he had them drop him off at a local cockfight from which he falsely reported to the local police that someone had stolen his sister’s car.

The next day, appellant’s father, Felix Si-moy, gave a package containing $9000 in cash to a friend for safekeeping. Felix Simoy called the friend later in the day and said appellant would pick up the money, which he did. Appellant then went into hiding and tried to make arrangements to flee the island. He met Rully Padios at an air freight company and told him about the robbery and [601]*601subsequent burning of his sister’s ear to destroy the evidence. He also told Padios “that a vehicle came behind them and he told the person to stab the guy behind — the driver of the vehicle.” Appellant boasted to Pad-ios that either Nito or Tickboy was a “nine/ ten winner,” which meant a known murderer of fearsome reputation.

Appellant eluded capture until January 16, 1992, when FBI and Air Force criminal investigators found him hiding in a bedroom closet at a local civilian’s house.

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

Related

United States v. Hasan
Court of Appeals for the Armed Forces, 2023
United States v. Akbar
Court of Appeals for the Armed Forces, 2015
United States v. Witt
73 M.J. 738 (Air Force Court of Criminal Appeals, 2014)
United States v. Rodriguez
Air Force Court of Criminal Appeals, 2014
Unite States v. Allen
54 M.J. 854 (Air Force Court of Criminal Appeals, 2001)
United States v. Hurn
52 M.J. 629 (Navy-Marine Corps Court of Criminal Appeals, 1999)
United States v. Simoy
50 M.J. 1 (Court of Appeals for the Armed Forces, 1998)
United States v. Hughes
48 M.J. 700 (Air Force Court of Criminal Appeals, 1998)
United States v. Clack
47 M.J. 813 (Air Force Court of Criminal Appeals, 1998)
United States v. Travels
47 M.J. 596 (Air Force Court of Criminal Appeals, 1997)
United States v. Stroh
46 M.J. 643 (Air Force Court of Criminal Appeals, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
46 M.J. 592, 1996 CCA LEXIS 353, 1996 WL 870785, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-simoy-afcca-1996.