United States v. Stevenson

52 M.J. 504, 1999 CCA LEXIS 270, 1999 WL 985125
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedOctober 10, 1999
DocketNMCM 9900769
StatusPublished
Cited by8 cases

This text of 52 M.J. 504 (United States v. Stevenson) 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. Stevenson, 52 M.J. 504, 1999 CCA LEXIS 270, 1999 WL 985125 (N.M. 1999).

Opinion

TROIDL, Senior Judge:

On 5 February 1999, a charge alleging that the appellee committed rape on or about 23 November 1992, in violation of Article 120, Uniform Code of Military Justice, 10 U.S.C. § 920 (1994), was referred for trial by a general court-martial. Following arraignment, the appellee filed a motion to suppress “DNA [deoxyribonucleic acid] evidence obtained from an illegal blood seizure.” Appellate Exhibit VII. The motion was duly litigated and, on 27 April 1999, the military judge granted the motion. Tidal counsel provided timely notice of the Government’s intent to appeal the military judge’s ruling and the Government subsequently filed a timely appeal under Article 62, UCMJ.

After the Government filed its brief asserting a single assignment of error,1 the appel-lee submitted an Answer in which he asserted one additional assignment of error2 as providing “additional or alternate grounds for affirming the [military judge’s] ruling.” United States v. Lincoln, 42 M.J. 315, 320 (1995) (quoting Dandridge v. Williams, 397 U.S. 471, 475-76, n. 6, 90 S.Ct. 1153, 25 L.Ed.2d 491 (1970)). The Government subsequently moved to dismiss the additional assignment of error as being outside the jurisdiction of this court. Having carefully considered the record of trial, the Government’s Brief, the appellee’s Answer, the Government’s Reply and Motion, and the superb oral arguments by appellate counsel, we grant the Government’s motion to dismiss the additional assignment of error, finding that the statute of limitations does not provide an “additional or alternate” grounds for affirming a suppression ruling. Additionally, we affirm the military judge’s ruling suppressing the second tube of blood drawn from the appellee on 6 June 1998, along with any derivative evidence gained therefrom.

Standard of Review

This Court may review the military judge’s determinations “only with respect to matters of law.” Art. 62(b), UCMJ; Rule for Courts-Martial 908, Manual for Courts-Martial, United States (1998 ed.). “[Reversal of an interlocutory ruling of a military judge can only result where that judge committed an error of law.” United States v. Postle, 20 M.J. 632, 636 (N.M.C.M.R.1985). We are bound by the military judge’s determinations of fact unless they are “unsupported by the evidence of record or was clearly erroneous.” United States v. Middleton, 10 M.J. 123,133 (C.M.A. 1981). We conduct a de novo review of his conclusions of law.

Findings of Fact

We start by adopting findings of fact 1-13 and 15-25, as' contained in the military judge’s ruling of 27 April 1999, finding that they are supported by the evidence of record and are not clearly erroneous. Id. We decline to adopt finding of fact 14, finding no evidence in the record that NCIS was notified in advance that the appellee’s “blood would be drawn on 3 June 1998 in connection with a routine medical visit.”

The findings of fact reveal that Mrs. [KT], the dependent wife of a Sailor, complained to authorities that she was violently raped at knifepoint in her on-base residence in Ha[506]*506waii, on 23 November 1992. Blood and semen samples were obtained during a subsequent medical examination of Mrs. [KT]. The petitioner was an active duty petty officer stationed in Hawaii at the time of the attack. The Naval Criminal Investigative Service [NCIS] closed the investigation into the rape of Mrs. [KT] as unresolved in August 1993. In 1994, the petitioner was released from active duty and placed on the Temporary Disability Retired List [TDRL].3 The Government did not establish the basis for the appellee’s assignment to the TDRL during the litigation of this motion.

In November 1997, after reviewing police reports which implicated the appellee as a suspect in a “Peeping Tom” incident that occurred in the vicinity of Mrs. [KT’s] residence and within the general timeframe of the alleged rape, NCIS reopened the rape investigation. Thereafter, NCIS Special Agent [SA] McNutt, assigned to the NCIS office in Memphis, Tennessee, received a lead from the NCIS office in Hawaii asking him to interrogate the appellee and to ask the appel-lee to provide NCIS with a sample of his blood.

After learning that the appellee was receiving medical treatment at the Veteran’s Administration [VA] Hospital in Memphis, SA McNutt contacted the VA and was allowed to review the appellee’s medical records. During this review, SA McNutt learned that the appellee was being treated for diabetes and a mental disorder. Concerned for his safety and that of the appellee, SA McNutt decided it was premature to contact the appellee about the investigation. Instead, SA McNutt obtained the appellee’s blood type from the VA and conveyed this information to the NCIS headquarters. Comparison of the appellee’s blood type to the information obtained from the blood and semen samples obtained during the 1992 medical examination of Mrs. [KT] did not eliminate the appellee as a suspect in the rape investigation.

Again asked to obtain a specimen of the appellee’s blood and recognizing that the ap-pellee received routine treatment at the VA Hospital, which included drawing blood to monitor his diabetes, SA McNutt contacted and requested the assistance of Mr. Ron Dooley, the Regional Counsel for the VA. SA McNutt informed Mr. Dooley that the appellee was a suspect in a rape investigation and asked if NCIS could obtain a specimen of the appellee’s blood whenever he might present himself at the VA Hospital in the normal course of his treatment. Stating that the VA routinely provided blood specimen to the police in connection with DUI investigations, Mr. Dooley said that it should be possible for the VA to comply with the NCIS request. However, Mr. Dooley requested that NCIS submit a memo formalizing the requested assistance. The memo, which requested that NCIS be notified the next time the appellee presented to the VA Hospital to have his blood drawn, was prepared on or about 21 May 1998 and was faxed to the VA Hospital in Memphis on 27 May 1998.

On 3 June 1998, the appellee appeared at the VA Hospital in Memphis for a regularly scheduled medical visit and consented to having blood drawn for the purpose of medical treatment. The medical staff inserted a vacuum needle (with an open end) into the ap-pellee’s arm, then affixed a tube to the needle and drew blood for medical purposes. The medical staff then removed the first tube and, within five or six seconds, affixed a second tube to the needle for the sole purpose of obtaining the blood specimen requested by NCIS. After the second specimen had been obtained, the vacuum needle was removed from the appellee’s arm.

The appellee’s 3 June 1998 visit to the VA Hospital was not instigated by NCIS and NCIS did not have a representative present when either tube of blood was drawn. NCIS was notified of the availability of the blood specimen and secured it from the VA Hospital on 3 June 1998. The specimen was then forwarded to a laboratory for comparison with the forensic evidence obtained from [507]*507Mrs. [KT].4 The specimen contained in the second tube was not used for any medical purpose.

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Cite This Page — Counsel Stack

Bluebook (online)
52 M.J. 504, 1999 CCA LEXIS 270, 1999 WL 985125, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stevenson-nmcca-1999.