United States v. Torres

60 M.J. 559, 2004 CCA LEXIS 153, 2004 WL 1646747
CourtUnited States Air Force Court of Criminal Appeals
DecidedJune 9, 2004
DocketACM 34879
StatusPublished
Cited by3 cases

This text of 60 M.J. 559 (United States v. Torres) 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. Torres, 60 M.J. 559, 2004 CCA LEXIS 153, 2004 WL 1646747 (afcca 2004).

Opinion

OPINION OF THE COURT

MALLOY, Judge:

The appellant was tried by a general court-martial in a mixed plea case before a military judge sitting alone. Consistent with his pleas, he was convicted of one specification of absence without leave (AWOL),1 one specification of wrongfully using methamphetamine, and one specification of wrongfully using marijuana, in violation of Articles 86 and 112a, UCMJ, 10 U.S.C. §§ 886, 912a. Contrary to his pleas, he was also convicted of two specifications of distributing methamphetamine, one specification of larceny, and one specification of committing an indecent act on a female under the age of 16 years, in violation of Articles [561]*561112a, 121 and 134, UCMJ, 10 U.S.C. 912a, 921, 934. The appellant was sentenced to a dishonorable discharge, confinement for 42 months, and reduction to airman basic. The convening authority approved the sentence as adjudged. We have jurisdiction under Article 66, UCMJ, 10 U.S.C. § 866.

On appeal, the appellant raises four assignments of error: (1) The military judge erred when he failed to suppress items seized from the appellant’s automobile as the fruits of an unlawful search; (2) The military judge erred when he failed to suppress the appellant’s 23 April 2001 confession to agents of the Air Force Office of Special Investigations (AFO-SI) because it was tainted by an earlier involuntary confession to civilian police; (3) The appellant was denied a speedy trial, in violation of Rule for Courts-Martial (R.C.M.) 707, Article 10, UCMJ, 10 U.S.C. § 810, and the Sixth Amendment to the United States Constitution; and (4) The sentence to a dishonorable discharge was inappropriately severe.

We disagree with the appellant’s assertions that the military judge erred by admitting items seized from the appellant’s automobile at the time of his arrest by civilian police or that he was denied a speedy trial. We agree, however, that it was error to admit his confession to the AFOSI agents, even though made after proper rights advisement under Article 31, UCMJ, 10 U.S.C. § 831, because the prosecution failed to prove that it was untainted by a prior statement taken by a civilian police officer in violation of the appellant’s rights under the Fifth Amendment of the United States Constitution. In light of this error, it is unnecessary to address the appropriateness of a dishonorable discharge.

I. Background

The appellant was a technical training student at Sheppard Ah’ Force Base (AFB) at the time he committed the offenses that led to this court-martial. Sheppard AFB is located in Wichita Falls, Texas. While under AFOSI investigation for rape, an allegation that was not charged in this case, the appellant absented himself from his unit on approximately 30 March 2001. On 23 April 2001, Wichita Falls Police Department (WFPD) officers arrested the appellant while investigating a complaint unrelated to the appellant. The appellant remained in civilian custody until 21 May 2001. At that time, a local judge dismissed state criminal charges against him to clear the way for military prosecution, and the local district attorney formally notified the Air Force of this decision two days later. The appellant was placed in pretrial confinement immediately after the Air Force assumed jurisdiction for the case. Because Sheppard AFB does not have a confinement facility, he remained in the same civilian confinement facility. The appellant’s Article 32, UCMJ, 10 U.S.C. § 832, investigation was held on 10 August 2001 and he demanded a speedy trial on that same date. He was arraigned on 5 September 2001.

II. Search of the Automobile

A. Background

On 23 April 2001, Officer Sean Sullivan of the WFPD was dispatched to investigate a complaint involving malicious damage to an automobile. The subject of this complaint was a 14-year-old girl, NC. She was well known to Officer Sullivan as a result of previous police contacts. Officer Sullivan and fellow officers were briefed at the start of their shift that she and another girl, SF, were runaways. While Officer Sullivan was taking the report involving damage to an automobile, Officer Brian Bohn, who was at the scene but in a separate patrol car, went to speak with NC’s mother. She informed him that NC was not at home but could probably be found sleeping in an automobile on Gregg Road. Officer Bohn located the automobile and found the appellant, NC, and SF asleep inside. He radioed Officer Sullivan who proceeded to the scene.

The two girls had just exited the appellant’s automobile and were with Officer Bohn on the passenger side of the vehicle when Officer Sullivan arrived at the scene. The appellant was still in the driver’s seat when Officer Sullivan made contact with him. As he did so, Officer Bohn advised him that he noticed a Wichita County Sheriffs Department badge protruding from under the console lid. Officer Sullivan asked the appellant if he was a peace officer. When the appel[562]*562lant replied that he was not, Officer Sullivan arrested him for possessing the badge in violation of Texas law. The appellant was handcuffed, advised of his rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), and placed in a patrol car from which he could not exit without police assistance. When Officer Bohn lifted the console lid to retrieve the sheriffs badge, he also found a WFPD hat badge. Officers Bohn and Sullivan then began to search the passenger compartment of the appellant’s automobile.

During the course of this search, Officer Bohn found a camera that he believed had been stolen from a WFPD police car the week before and hand tools with the name “Bond” written on the handles. This was of immediate significance to Officer Bohn because the previous day he responded to a vehicle burglary complaint. He recovered from the burglarized vehicle a wire cutter with the name “Bond” on it. Officer Bohn learned that various other items of personal property were taken from the burglarized vehicle, including compact discs, roller blades, and black Adidas sandals. These items were found in the trunk of the appellant’s automobile during the warrantless search that followed the appellant’s arrest. These stolen items eventually formed the basis of the larceny charge against the appellant.

Based on the officers’ search of the passenger compartment of the car, they requested a sergeant be dispatched to the scene. As events unfolded at the scene, their dispatcher informed the officers that both badges were stolen during vehicle burglaries.

Detective Hodges and other officers of the WFPD, including a sergeant, arrived at the scene while the two officers were still searching the passenger compartment. At the time, Detective Hodges was responsible for investigating property crimes.

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60 M.J. 559, 2004 CCA LEXIS 153, 2004 WL 1646747, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-torres-afcca-2004.