United States v. Adens

56 M.J. 724, 2002 CCA LEXIS 1, 2002 WL 10201
CourtArmy Court of Criminal Appeals
DecidedJanuary 3, 2002
DocketARMY 9801084
StatusPublished
Cited by5 cases

This text of 56 M.J. 724 (United States v. Adens) is published on Counsel Stack Legal Research, covering Army 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. Adens, 56 M.J. 724, 2002 CCA LEXIS 1, 2002 WL 10201 (acca 2002).

Opinion

OPINION OF THE COURT

CARTER, Judge:

A special court-martial composed of officer and enlisted members convicted appellant, contrary to his pleas, of wrongful use of cocaine in violation of Article 112a, Uniform Code of Military Justice, 10 U.S.C. § 912a [hereinafter UCMJ]. The convening authority approved the adjudged sentence to a bad-conduct discharge. This case is before the court for review under Article 66, UCMJ, 10 USC § 866.

The government’s evidence of appellant’s cocaine use consisted of the testimony of a civilian registered source who himself was a regular cocaine user and expert testimony concerning scientific hair analysis of appellant’s pubic hair indicating chronic cocaine use. Pretrial motions consumed over 900 pages of this 1,998-page record of trial. The two-prong defense strategy became evident early in the pretrial proceedings: (1) to discredit the testimony of the government’s registered source; and (2) to exclude, or discredit, the results of the tests of appellant’s pubic hair.

From the very beginning of the trial, a critical issue was whether pubic hair seized from appellant was placed in one or two small, ring-size boxes. The testing laboratory’s litigation packet, provided to both parties prior to the referral of charges, reported receiving two, small, ring-size boxes of pubic hair. During pretrial hearings, all persons present when appellant’s pubic hair was seized testified that the hair was placed in one, small, ring-size box. Additionally, two employees from the laboratory testified during pretrial hearings that their hair collection kits only contained one small box for pubic hair. Prior to opening statements, the defense had admitted into evidence a sample hair collection kit it obtained from the laboratory, which also contained only one collection box for pubic hair. Hence, whether the collection kit used in appellant’s case contained one or two ring-size boxes and whether the samples tested were, in fact, seized from the appellant were material issues regarding the evidentiary value of the hair analysis results.

Despite an ongoing discovery request from the defense to inspect all real evidence that the government intended to offer at trial on the merits, the trial counsel delayed disclosing, until the government’s case-in-chief, that the government had four unused collection kits from this laboratory, received in the same mailing envelope with the kit used in appellant’s case, each of which contained two, small collection boxes for pubic hair. The military judge ruled that the trial counsel’s late disclosure violated the rules of discovery and constituted prosecutorial misconduct, but that it did not warrant a mistrial. Instead, she fashioned a remedy that included the exclusion of all evidence regarding the undisclosed collection kits, but she failed to give a curative instruction to the members to disre[726]*726gard testimony they had already heard about the kits that the government had failed to disclose to the defense. We hold that, under the facts of this case, the trial counsel’s failure to disclose these material tangible objects as soon as practicable after discovery, in conjunction with the military judge’s failure to give the members a curative instruction to disregard the already admitted testimony concerning the undisclosed evidence, materially prejudiced appellant’s substantial right under Article 46, UCMJ, 10 USC § 846, to have equal opportunity to the evidence against him, thereby prejudicing his trial strategy and materially affecting not only his counsel’s presentation of the defense’s case, but also his counsel’s credibility before the members. UCMJ art. 59(a), 10 USC § 859(a).

Findings of Fact

Pursuant to Article 66(e), UCMJ, we make the following findings of fact:1

1. On 8 January 1997, Special Agent (SA) P, Criminal Investigation Command (CID), obtained a search authorization from a military magistrate to seize pubic hair from appellant for testing for suspected cocaine use (App.Ex. I). On Friday, 10 January 1997, SA P had some of appellant’s pubic hair seized by a medical doctor (Dr. G) pursuant to this search authorization. Special Agent P and Mr. N (a civilian attorney attending at appellant’s request) were present during the seizure. The seized hair was placed in two, ring-size, unmarked, unsealed “Collection Method B” boxes (1 3/4" by 2 1/4") and then placed in a larger “Protectikit” Hair Specimen Collection Kit (2 1/4" x 6"), all of which were provided to CID by National Medical Services (NMS) Laboratories (Pros.Ex. 5). Special Agent P sealed the Protectikit box with security tape provided by NMS, dated and initialed the seals, and initiated the chain of custody with Dr. G’s signature before leaving the room where the hair was collected (Pros.Ex. 2). Special Agent P placed the evidence in a temporary CID safe over the weekend and provided it to the Fort Belvoir CID evidence custodian on Monday, 13 January 1997. On 29 January 1997, the CID evidence custodian forwarded the hair sample to NMS for testing. National Medical Services subsequently sent a 60-page litigation packet (Pros.Ex. 5), dated 12 June 1997, to the Fort McNair Staff Judge Advocate. This litigation packet included photocopies of the eyeglass-size, Protectikit box, with security seals, as received by NMS, as well as photocopies of two, ring-size, unmarked, unsealed “Collection Method B” boxes which were removed by NMS personnel from the larger, sealed Protectikit box. The litigation report also indicated the weight of each of the two “Collection Method B” boxes. National Medical Services retained custody of the hair samples contained in the two “Collection Method B” boxes (Pros.Ex. 1) for over one year, from 31 January 1997 until 20 May 1998 (Pros.Ex. 2).

2. On 16 September 1997, a single charge and specification were preferred against appellant alleging wrongful use of “crack” cocaine in Fairfax County, Virginia, between on or about 1 April 1996 and on or about 5 January 1997. On 9 January 1998, the commander, Military District of Washington, referred the charge and specification to a special court-martial. Appellant previously had demanded trial by court-martial pursuant to Article 15, UCMJ, and objected to summary court-martial proceedings for this same offense. UCMJ art. 15(a), 20.

3. On 3 January 1998, civilian defense counsel submitted a detailed, written “Request for Discovery” specifically citing that it was made under Article 46, UCMJ, Rule for Courts-Martial [hereinafter R.C.M.] 702 [sic],2 Military Rule of Evidence [hereinafter Mil.R.Evid.] 304(d)(1), and Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). This continuing request included [727]*727“any and all information which may be or become of benefit to the accused in preparing or presenting his defense at trial” and “[t]he opportunity to inspect all real evidence that the government intends to offer at trial on the merits” (App.Ex. II, enclosure).

4. On 30 March 1998, an Article 39(a), UCMJ, session was held to resolve numerous pretrial issues, including a defense motion (App.Ex. Ill) to compel DNA testing of appellant’s hair sample. The defense motion for DNA testing alleged that CID may have tampered with or contaminated appellant’s hair sample with that of Sergeant F, another soldier whose pubic hair had recently been tested as positive for cocaine use by NMS.

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Bluebook (online)
56 M.J. 724, 2002 CCA LEXIS 1, 2002 WL 10201, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-adens-acca-2002.