United States v. Specialist ELLIOT M. CARRASQUILLO

72 M.J. 850, 2013 WL 6247272, 2013 CCA LEXIS 1012
CourtArmy Court of Criminal Appeals
DecidedNovember 27, 2013
DocketARMY 20110719
StatusPublished

This text of 72 M.J. 850 (United States v. Specialist ELLIOT M. CARRASQUILLO) is published on Counsel Stack Legal Research, covering Army 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. Specialist ELLIOT M. CARRASQUILLO, 72 M.J. 850, 2013 WL 6247272, 2013 CCA LEXIS 1012 (acca 2013).

Opinion

OPINION OF THE COURT

MARTIN, Judge:

A panel of officer and enlisted members sitting as a general court-martial convicted appellant, contrary to his pleas, of one specification of conspiracy to commit robbery with a firearm, one specification of conspiracy to commit burglary, one specification of robbery with a firearm, and one specification of burglary, in violation of Articles 81,122, and 129, Uniform Code of Military Justice, 10 U.S.C. §§ 881, 922, 929 (2006) [hereinafter UCMJ]. The panel sentenced appellant to a dishonorable discharge, confinement for ten years, forfeiture of all pay and allowances, reduction to the grade of E-l, a fine of $1,500, and an additional month of confinement if the fine was not paid. The convening authority disapproved the contingent confinement and the adjudged forfeitures, and otherwise approved the sentence as adjudged.

Appellant’s ease is before this court for review pursuant to Article 66, UCMJ. Appellant raises two assignments of error, neither of which merits discussion or relief. 1 During our review, however, we noted there were several instances where appellant’s invocation of his right to remain silent was discussed in the record of trial. 2 After directing *852 the parties to brief the specified issue, we reviewed the submissions and determined that while this issue warrants discussion, the facts and circumstances of this case do not require relief.

I. BACKGROUND

A. Background of the Charged Criminal Conduct

Appellant, a National Guard soldier deployed with his military police company, was assigned to Al Asad Airbase in Iraq. During the course of his duties as a military policeman, he was part of an inspection team that discovered that an Iraqi businessman, Mr. DIIA, was holding thousands of dollars in currency in a safe at his containerized housing unit (CHU) on Al Asad Airbase. Mr. DIIA and his brother owned and operated a company that conducted many of the maintenance functions on the airbase. As such, he maintained a large sum of money to purchase supplies and pay employees. Mr. DIIA lived in the CHU and conducted his business out of the CHU.

Appellant and most of his unit were scheduled to redeploy late in the evening on 1 April 2011. A few weeks before their departure, appellant and one of his co-conspirators, Specialist (SPC) TJ, approached SPC JE 3 and asked him if he wanted to participate in their scheme to steal money from Mr. DIIA. Specialist JE thought they were joking and declined to participate. On 31 March 2011, appellant and SPC TJ approached Private First Class (PFC) JB with the same plan. Private First Class JB indicated he was interested. Appellant, SPC TJ, and PFC JB then conspired to burglarize and rob Mr. DIIA of the currency stored at his CHU. In the early morning hours of 1 April 2011, the group unlawfully entered Mr. DIIA’s living quarters and robbed him at gunpoint. They stole over $380,000 in U.S. currency and hid the money in an abandoned container while they decided the best way to smuggle the cash out of the country. When SPC JE found out that Mr. DIIA had been robbed and heard a description of the assailants, he confronted appellant and SPC TJ, who admitted that they participated in the crimes. Specialist JE informed his command of these disclosures, and appellant and the two other soldiers were quickly identified as potential suspects in the crimes. Appellant and SPC TJ were removed from the redeployment flight.

On 2 April 2011, Special Agent (SA) CH from the Army Criminal Investigation Command (CID) read appellant his rights, telling him he was a suspect in the incident. Appellant invoked his right to remain silent and requested to speak with an attorney. There is no record of appellant providing a statement to CID or speaking about the incident prior to his testimony at trial.

B. Appellant’s Trial

At trial, the government presented a strong case with substantial corroborating evidence. Private First Class JB testified under a grant of testimonial immunity. He described in detail the conspiracy, the burglary, and the robbery of Mr. DIIA. Mr. DIIA testified similarly to PFC JB regarding the burglary and the robbery and identified appellant with 80-90% certainty. Specialist JE testified that appellant and SPC TJ approached him in March 2011 and asked him to be a part of their criminal plan. He stated that he believed they were joking and declined. He also testified that following the incident, he approached appellant and SPC TJ, and both soldiers individually revealed that they had, in fact, executed their scheme and provided even more information regarding the details of the burglary and the robbery. Specialist TJ did not testify.

In response, the defense presented a consistent three-pronged theory throughout all *853 phases of the trial. First, the defense challenged the credibility of the government witnesses. Included in this argument was that Mr. DIIA was mistaken as to the identity of the perpetrator. Second, the defense argued CID felt pressured to complete the case quickly given that the entire unit was scheduled to redeploy, and CID did not thoroughly investigate the case and review alternative theories. Third, the defense argued appellant had an alibi and could not have committed the crimes. Three different witnesses from appellant’s unit testified they either spoke with or saw appellant at the time the crimes were committed near his CHU cleaning, packing, and preparing for the redeployment inspection.

On three separate occasions during appellant’s trial, the panel heard evidence regarding appellant’s invocation of his rights during the interview with CID.

1. Testimony by SA JT

The defense called SA JT to the stand as a witness during their case-in-chief. Special Agent JT was the agent in charge at Al Asad Airbase and had supervisory responsibility for appellant’s investigation. The defense counsel elicited SA JT felt pressure to complete the investigation because it was high visibility and could potentially delay the redeployment of the entire unit. He then asked about the status of appellant at the time Mr. DIIA identified him in the photographic lineup:

Q: Okay. And at that time, 5 April, what was the status of Specialist Carrasquillo? And what I mean by “status” let me give you a multiple choice. Was he a suspect? Was he not a suspect? Had he been taken into custody? Had he been booked? What had happened to him by 5 April?
A: Yes; sir. I understand what you’re asking.
Q: Okay.
A: By 5 April, we had already attempted to conduct an interview of Specialist Car-rasquillo, which he did not provide a statement. We [sic] had been released back to his unit, which was temporarily going to be assigned to 3-7 Infantry Battalion, and then he was ultimately assigned to the Base Command Group, Al Asad.

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Cite This Page — Counsel Stack

Bluebook (online)
72 M.J. 850, 2013 WL 6247272, 2013 CCA LEXIS 1012, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-specialist-elliot-m-carrasquillo-acca-2013.