United States v. Wicks

73 M.J. 93, 2014 WL 683633, 2014 CAAF LEXIS 173
CourtCourt of Appeals for the Armed Forces
DecidedFebruary 20, 2014
Docket13-6004/AF
StatusPublished
Cited by94 cases

This text of 73 M.J. 93 (United States v. Wicks) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wicks, 73 M.J. 93, 2014 WL 683633, 2014 CAAF LEXIS 173 (Ark. 2014).

Opinions

Chief Judge BAKER

delivered the opinion of the Court.

This case arises out of an interlocutory appeal under Article' 62, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 862 (2012), in a pending court-martial. Appellant was charged with four specifications of violating general regulations pursuant to Article 92, UCMJ (one of which was later dismissed); one specification of committing indecent conduct- pursuant to Article 120, UCMJ; and one specification of impeding an investigation pursuant to Article 134, UCMJ.1 These specifications were referred to trial by general court-martial. Trial defense counsel subsequently filed a motion to suppress evidence obtained from Appellant’s cell phone and related derivative evidence. Upon conducting a preliminary hearing, the military judge granted the defense motion and suppressed the evidence. Trial counsel immediately requested reconsideration of the ruling, which the military judge upheld while providing findings on the record. Specifically, the military judge noted in his findings that the Government “failed to satisfy its burden as required under [Military Rule of Evidence (M.R.E.) ] 311.” He continued that the “evidence that is the result of the cell phone analysis and all derivative evidence is inadmissible and suppressed as there were repeated violations of the accused’s rights in that he had a reasonable expectation of privacy in his phone which was stolen.” Upon the Government’s Article 62, UCMJ, appeal, the United States Air Force Court of Criminal Appeals (CCA) vacated the military judge’s decision. Appellant then filed his timely appeal to this Court.2

This case presents a series of Fourth Amendment questions, including some of [96]*96first impression for this Court. The first question is whether Appellant possessed a reasonable expectation of privacy in his cell phone. The next question is whether there was a Fourth Amendment search of Appellant’s cell phone and, if so, whether the search was lawful. The third and final inquiry is whether the exclusionary rule should apply to the evidence.

Based on the analysis below, we hold that the military judge did not err in concluding that the Government’s search of Appellant’s cell phone violated Appellant’s reasonable expectation of privacy, thus rendering the evidence obtained from the cell phone inadmissible.

BACKGROUND

Appellant was a military training instructor (MTI) assigned to Joint Base San Antonio-Lackland, Texas. His duties included training new recruits. While at the base, Appellant was involved in a personal relationship with Technical Sergeant (TSgt) Ronda Roberts, also a MTI assigned to Lackland. In November 2010, while Appellant was sleeping, TSgt Roberts viewed text messages on his cell phone without his permission. She testified that she saw “disturbing text messages,” but the record did not elaborate much further. By December 2010, TSgt Roberts and Appellant had ended their relationship.

Several months later, in May 2011, TSgt Roberts took Appellant’s cell phone from the Charge of Quarters (CQ) area without his permission while Appellant was on duty. She later testified that she did this because she thought Appellant was acting inappropriately and because she was angry with him. Appellant noticed his cell phone was missing and tried to find it. Both Appellant and TSgt Roberts’s supervisor asked TSgt Roberts if she had seen the cell phone, but she lied and answered in the negative. Appellant continued searching for his cell phone and sent an e-mail to members of his squadron alerting them to his missing cell phone. Later that day, in the privacy of her home, TSgt Roberts read through various text messages and noticed several communications between Appellant and women whom she believed were trainees based on their initials and pictures. She testified that she believed they were trainees based on their “faces looking] real familiar.” TSgt Roberts also saw a sexually explicit video of a man masturbating — whom TSgt Roberts believed to be Appellant — which was sent to a former trainee.

TSgt Roberts did not tell anyone that she had stolen Appellant’s phone and went on leave shortly thereafter. Upon returning from leave nearly three weeks later, TSgt Roberts confronted Appellant with what she had seen on the cell phone but without mentioning that she had stolen the cell phone from him. According to the testimony of TSgt Roberts, she advised Appellant that she thought his behavior was inappropriate. TSgt Roberts stated that in response, Appellant acknowledged sending text messages to recruits, but told her to “[g]et out of [his] face.”

On January 10, 2012, nearly eight months after TSgt Roberts took Appellant’s cell phone and in response to a general inquiry from the command regarding whether anyone had information on MTI misconduct, Detective Rico from the Security Forces Office of Investigations (SFOI) interviewed TSgt Roberts. During this interview, TSgt Roberts told Detective Rico she had evidence that could prove Appellant had inappropriate relationships with trainees. Prior to this interview, SFOI did not suspect Appellant of engaging in MTI misconduct. Although TSgt Roberts did not supply the cell phone at that meeting, TSgt Roberts provided verbal descriptions of the text messages she had seen. For example, the military judge determined that TSgt Roberts shared partial names of women — Wade and Benoit — with whom she thought Appellant was having a relationship. After this first interview — but before receiving the cell phone — Detective Rico consulted with the base legal office. She also secured recruit flight rosters for the preceding five years to search for potential trainees with the same last name or initials as those mentioned by TSgt Roberts. This [97]*97was the first of three times that Detective Rico sought advice from the legal office.

On January 11, 2012, TSgt Roberts provided a SIM card to Detective Rico which Roberts represented to Detective Rico contained information from Appellant’s phone that had been downloaded from her iTunes account. Detective Rico consulted the legal office for a second time and sent the SIM card to the Bexar County Sheriffs Office for analysis. However, the analysis revealed that the SIM card did not contain any information. Detective Rico informed TSgt Roberts about this development. TSgt Roberts testified that Detective Rico then urged TSgt Roberts to find the evidence and give it to her, and that Detective Rico “put pressure on me to provide them evidence.” On January 17, 2012, TSgt Roberts returned to SFOI and provided a phone to Detective Rico. According to Detective Rico, TSgt Roberts represented that the phone belonged to an unnamed airman but contained information downloaded from Appellant’s cell phone via her iTunes account.

After TSgt Roberts gave Detective Rico the cell phone, Rico did not ask Roberts to show her the text messages she had previously seen. Instead, after receipt of the phone, Detective Rico reviewed some text messages by scrolling through the cell phone. TSgt Roberts was not present during this search. Detective Rico then turned the cell phone over to the Bexar County Sheriffs Office for analysis on January 18, 2012. SFOI verbally informed the Bexar County detective assigned to analyze the cell phone that the search was a consent search. However, Detective Rico did not ask TSgt Roberts to complete paperwork related to consent for search, nor did she seek a search authorization.

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Cite This Page — Counsel Stack

Bluebook (online)
73 M.J. 93, 2014 WL 683633, 2014 CAAF LEXIS 173, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wicks-armfor-2014.