United States v. Vanderbilt

58 M.J. 725, 2003 CCA LEXIS 127, 2003 WL 21146581
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMay 19, 2003
DocketNMCM 200000487
StatusPublished

This text of 58 M.J. 725 (United States v. Vanderbilt) 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. Vanderbilt, 58 M.J. 725, 2003 CCA LEXIS 127, 2003 WL 21146581 (N.M. 2003).

Opinion

HARRIS, Judge:

A general court-martial, composed of officer and enlisted members, convicted Appellant, contrary to her pleas, of conspiracy to [726]*726■wrongfully sell or dispose of 21 handguns, military property of the United States, of a value greater than $100.00, and wrongfully disposing of 21 handguns, military property of the United States, of a value greater than $100.00, in violation of Articles 81 and 108, Uniform Code of Military Justice, 10 U.S.C. §§ 881 and 908.1 On 29 October 1999, Appellant was sentenced to confinement for 21 months, reduction to pay grade E-l, forfeiture of all pay and allowances, and a dishonorable discharge. On 30 March 2000, the convening authority approved the adjudged sentence and, except for the dishonorable discharge, ordered it executed.

After carefully considering the record of trial, Appellant’s two assignments of error, the Government’s response, and Appellant’s reply, we conclude that the findings and sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of Appellant was committed. See Arts. 59(a) and 66(e), UCMJ, 10 U.S.C. §§ 859(a) and 866(c).

Statement of Facts

Appellant worked as an armorer at Naval Base Norfolk, Virginia security. On the morning of 16 March 1999, Naval Base Norfolk security personnel discovered that 21 handguns belonging to base security were missing. Base security personnel called the Naval Criminal Investigative Service (NCIS) to assist in the investigation. Based on the lack of any evidence of a break-in at the armory, NCIS special agents concluded early in the investigation that someone who worked at security had stolen the handguns. Because armorers man the armory 24 hours per day, NCIS special agents initially considered all of the armorers suspects. NCIS special agents conducted searches of all the armorers’ workspaces, personal residences, and personal vehicles. None of the missing handguns were discovered during the course of these searches.

Four months after the Naval Base Norfolk security handguns were reported missing, Lamont Perry, a civilian who was incarcerated in a civilian jail awaiting trial on unrelated state charges, offered information regarding the stolen handguns to the Government in exchange for $220.00 and release on bond. Lamont Perry told an NCIS special agent that his friend Leon Hayes, a civilian, had 21 handguns that he wanted to get rid of quickly. Lamont Perry also told the NCIS special agent that Leon Hayes had acquired the handguns from a “black female [ (later identified as Appellant) ] who worked at the armory at Norfolk Naval Station.” Record at 290. Lamont Perry agreed to cooperate with the Government by setting up a controlled buy of the stolen handguns from Leon Hayes. Lamont Perry arranged for an undercover NCIS special agent to meet Leon Hayes for a controlled purchase of two of the stolen handguns. He was arrested at the site of the controlled purchase. After his arrest, special agents of the NCIS and the Federal Bureau of Investigation (FBI) interrogated him. During the course of the interrogation Leon Hayes told NCIS special agents that he had obtained 21 stolen handguns from Appellant.

After his arrest and interrogation, Leon Hayes was charged in Federal District Court in the Eastern District of Virginia with receiving stolen Government property in violation of Title 18 U.S.C. § 641. He faced a maximum jail term of 10 years for his offense along with other penalties. He ultimately entered into a written agreement with the Government. Appellate Exhibit III at 4-12 (Hayes Plea Agreement of 12 Aug 1999). In this agreement, Leon Hayes agreed, among other things, to cooperate with the Government, plead guilty to the charge, testify before any grand juries or at any trials, courts-martial, or other proceedings, and “provide all documents, records, writings, or materials of any kind in [his] possession or under [his] care, custody, or control relating directly or indirectly to all areas of inquiry and investigation.” Id. at 7-8.

Trial defense counsel specifically moved for discovery of these materials, to include statements made by Leon Hayes to his attorney related to his proffers of testimony, and notes created by Leon Hayes’ attorney in [727]*727connection with his case. Record at 17; Appellate Exhibit I. The military judge denied this motion. Record at 23.

At trial, Leon Hayes testified that Appellant agreed to provide him with handguns (weapons). He also testified that less than one week after the discussion, Appellant delivered the stolen handguns to him, and then had to hurry back to the armory, because the armorers were all being recalled following the discovery of the theft. Leon Hayes testified that he agreed to pay Appellant $2,000.00 for the 21 stolen handguns.

Trial defense counsel pointed out several inconsistencies in Leon Hayes’ testimony. Under cross-examination, Leon Hayes admitted that he had not told the truth at his deposition regarding Appellant’s help in setting up a bank account at Navy Federal Credit Union (NFCU) where he is not entitled to be a member. He further admitted not telling the truth to NCIS special agents and at his deposition regarding his participation in a telephone call with Appellant. He also had some difficulty identifying the bag in which Appellant had delivered the firearms. Trial defense counsel elicited that Leon Hayes expected to serve 18-24 months in exchange for his cooperation out of a possible 10-year maximum sentence.

To rehabilitate Leon Hayes’ credibility, trial counsel elicited prior consistent statements made by him to NCIS Special Agent (SA) Phyllis Underwood during the course of his interrogation. Trial defense counsel objected to the admission of Leon Hayes’ statements on the grounds that they were hearsay. The military judge overruled the objection on the grounds that the statement was a prior consistent statement under Military Rule of Evidence 801(d)(1)(B), Manual for Courts-Martial, United States (1998 ed.). After the military judge overruled the objection, SA Underwood testified that Leon Hayes admitted during his interrogation that he received the 21 stolen handguns from Appellant.

Lamont Perry, over trial defense counsel’s objection, also testified at trial regarding statements that Leon Hayes had made detailing Appellant’s role in obtaining the 21 stolen handguns. Trial defense counsel similarly impeached the testimony of Lamont Perry, in part. On cross-examination, trial defense counsel impeached Lamont Perry by showing that he had been convicted of felony assault, brandishing a firearm, and discharging a firearm in public. Lamont Perry also revealed to trial defense counsel that he had been paid $220.00 and released on bond in exchange for helping the Government in the case.

As was the case with Leon Hayes, the Government sought to rehabilitate the credibility of Lamont Perry by introducing prior consistent statements of that witness consistent with his in-court testimony.

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Bluebook (online)
58 M.J. 725, 2003 CCA LEXIS 127, 2003 WL 21146581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vanderbilt-nmcca-2003.