United States v. Acosta

49 M.J. 14, 1998 CAAF LEXIS 775
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 22, 1998
DocketNo. 97-0905; Crim.App. No. 96-0429
StatusPublished
Cited by25 cases

This text of 49 M.J. 14 (United States v. Acosta) 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. Acosta, 49 M.J. 14, 1998 CAAF LEXIS 775 (Ark. 1998).

Opinion

Opinion of the Court

SULLIVAN, Judge:

During January and July of 1995, appellant was tried by a general court-martial composed of officer members at Marine Corps Base, Camp Pendleton, California. Contrary to his pleas, he was convicted of 4 specifications of wrongful distribution of methamphetamine and 2 specifications of wrongful use of methamphetamine, in violation of Article 112a, Uniform Code of Military Justice, 10 USC § 912a. He was sentenced to a dishonorable discharge, confinement for 10 years, total forfeitures, and reduction to the lowest enlisted grade. On January 23, 1996, the convening authority approved the adjudged sentence, but he suspended confinement in excess of 8 years for the period of confinement plus 12 months. He also approved total forfeitures, but only until the unsuspended confinement was terminated; thereafter, the approved forfeiture was $569.00 pay per month. The Court of Criminal Appeals affirmed the findings and sentence. 46 MJ 670 (1997).

On September 10, 1997, this Court granted review of the following issue:

WHETHER THE MILITARY JUDGE PROFOUNDLY DEPARTED FROM THE ACCEPTABLE AND USUAL COURSE OF JUDICIAL PROCEEDINGS AND MATERIALLY PREJUDICED THE SUBSTANTIAL RIGHTS OF APPELLANT BY ABANDONING HIS IMPARTIAL AND NEUTRAL ROLE.

We hold that the military judge did not abandon his impartial role during appellant’s court-martial. See United States v. Ramos, 42 MJ 392 (1995); see also United States v. Hill, 45 MJ 245 (1996).

The court below summarized the facts underlying the granted issue as follows:

During the Article 32 hearing prior to this general court-martial, Private Baumert testified in passing that he had purchased cocaine before from the appellant. Concerned that this evidence of uncharged misconduct would be brought out before the members at the court-martial, the appellant’s counsel filed a motion in limine, on the basis of Mil.R.Evid. 403, “to prevent the introduction of this evidence.” Appellate Exhibit I at 2. During the discussion of this motion, the Government stated that it did not intend to introduce this evidence [16]*16and did not “oppose the motion as it relates to uncharged misconduct.” Record at 16. The military judge observed that there were “hypothetical situations” in which the Government could appropriately use such evidence, such as to rebut “a blanket denial” by the appellant of any involvement with drugs. Record at 17. The military judge then directed the trial counsel, “if this ease takes an unusual turn of events,” to request an Article 39(a) session before trying to use this evidence. Id.
During his opening argument, the civilian defense counsel laid out his planned approach to the case. He stated that the evidence would show that his client was “not a sophisticated drug dealer.” Record at 145. Instead, he merely tried to be a “life raft” for Private Baumert who had lost his normal supplier of crystal methamphetamine. Id. Private Baumert, in the meantime, was “desperate” to “target” someone who might sell him some drugs so that he could “save his skin” by getting the NCIS to report his cooperation to his command. Id. at 144. Although the defense counsel did not mention the word “entrapment” in his opening argument, this was clearly the gist of the defense’s theory of the case.
Private Baumert was the first witness for the Government. He testified as to one uncontrolled buy and three controlled buys of methamphetamine he made from the appellant under NCIS auspices. He also testified as to his knowledge of the appellant’s personal use of methamphetamine. Anticipating the entrapment defense, the trial counsel elicited testimony that the appellant displayed little or no reluctance in selling or using drugs on these occasions. Record at 152-61. A very extensive cross-examination followed, including many references to statements the witness had made during the Article 32 hearing. The defense counsel sought admissions that Private Baumert had been under great pressure to cooperate with the NCIS. Initially, he had identified Lance Corporal Nobbee as the individual he would target, but could not follow through because Nobbee had become an unauthorized absentee. As a result, Private Baumert admitted, in response to leading questions, that he had to “set someone else up” or “get somebody” to satisfy his NCIS handlers. Record at 169, 180. Although the civilian defense counsel used the word “entrapment” only once, one important thrust of the cross-examination (in addition to establishing that Private Baumert was not the most forthright and credible of witnesses) was that he, working with the NCIS, placed undue pressure on the appellant to commit a crime he would otherwise not have done.
On redirect, the trial counsel appeared concerned primarily with damage control as to his witness’ credibility; he did not deal with entrapment at all. In a brief follow-up, the civilian counsel immediately sought to reemphasize his theme that the witness was under great pressure from NCIS to set up a buy. He then renewed his attack on the witness’s credibility. Record at 187-88.
The military judge next asked a series of 89 questions. Record at 189-96. Record at 191. Although some of these were housekeeping questions or tried to clarify the witness’s earlier testimony, the focus of many of them was to nail down why the witness believed in late December 1994 that the appellant would be willing to sell him crystal methamphetamine. Initially the witness testified that it was based only on “rumors.” Record at 189. Upon further prompting by the military judge, the witness admitted that he had purchased drugs from the [appellant] “earlier,” in July 1994. Record at 191. At this point the following exchange took place:
CC: Excuse me, Your Honor, if I could.
Can we have a short 39(a), sir?
MJ: No. Sit down, Mr. Tranberg. You raised an issue of entrapment.
Id. The witness then testified that this had happened only “one previous time” between July and December 1994. Id. Later, when the witness attempted to provide additional details about the July transaction, the military judge stated: “I don’t want to know anything more about that. Okay?” Record at 192. However, the mili[17]*17tary judge continued to interrogate the witness, making clear that the appellant had sold methamphetamine to the witness in December 1994 a month or so before he had become involved with the NCIS. Record at 192-93. Although this sale and the associated use was charged misconduct and the trial counsel had established this sequence of events when he first questioned the witness, he had not emphasized it on redirect. See Record at 147-50. After the questioning by the military judge, however, and assuming they believed the witness, no reasonable member of the panel could have had any question but that the appellant was predisposed to distribute illegal drugs.
After both counsel had full opportunity to inquire of this witness, the military judge provided an instruction to the members as to the defense of entrapment. He also provided a very strict limiting instruction with respect to the testimony concerning the July 199k transaction. Record at 198-99. The members posed no additional questions.

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Cite This Page — Counsel Stack

Bluebook (online)
49 M.J. 14, 1998 CAAF LEXIS 775, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-acosta-armfor-1998.