United States v. Arguello

29 M.J. 198, 1989 CMA LEXIS 3571, 1989 WL 111094
CourtUnited States Court of Military Appeals
DecidedSeptember 28, 1989
DocketNo. 60,381; ACM 26182
StatusPublished
Cited by30 cases

This text of 29 M.J. 198 (United States v. Arguello) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Arguello, 29 M.J. 198, 1989 CMA LEXIS 3571, 1989 WL 111094 (cma 1989).

Opinions

Opinion of the Court

SULLIVAN, Judge:

In February and March 1987, appellant was tried by a general court-martial with members at Peterson Air Force Base, Colorado. Contrary to his pleas, he was found guilty of wrongful use of marijuana, two specifications of wrongful distribution of marijuana, and wrongfully making a false statement under oath,1 in violation of Articles 112a and 134, Uniform Code of Military Justice, 10 USC §§ 912a and 934, respectively. He was sentenced to a bad-conduct discharge, confinement for 2 years, and reduction to the lowest enlisted grade. The convening authority approved the sentence as adjudged. The Court of Military Review affirmed the findings and sentence in a short-form opinion dated May 12, 1988.

[199]*199This Court granted review of the following issue:

WHETHER THE MILITARY JUDGE ERRED BY NOT GRANTING APPELLANT’S MOTION TO DISMISS SPECIFICATION 1 OF CHARGE I BECAUSE OF THE GOVERNMENT’S DESTRUCTION OF EXCULPATORY EVIDENCE.

We hold that trial counsel’s use of the negative test result on the discarded urine sample and its supporting documentation to show appellant ingested marijuana violated military regulations and denied him due process of law. See United States v. Dunks, 1 MJ 254 (CMA 1976); cf. United States v. McGraner, 13 MJ 408 (CMA 1982). See generally Vanover v. Clark, 27 MJ 345 (CMA 1988).

Appellant was charged with use of marijuana between November 1, 1985, and February 1, 1986. Airman Prestipino, an OSI informant and the Government’s principal witness, testified that he personally observed appellant smoking marijuana on five occasions during this period: namely, on November 3, 9, and 14, 1985; December 14, 1985; and January 31 or February 1, 1986. Prestipino also testified on cross-examination that appellant told him that he smoked marijuana on the day before he provided a urine sample to his command on February 6, 1986. Airman Eric A. Jung, a second government witness, also testified that appellant smoked marijuana in his presence sometime in November 1985. However, his testimony indicated that Prestipino was not present on that occasion.

Defense counsel filed a motion prior to trial requesting that the military judge dismiss the wrongful-use-of-marijuana charge on the basis of the destruction of exculpatory evidence.2 He asserted that appellant gave a urine sample on February 6, 1986; the Government tested it; and “[i]t came back negative.” He argued, “It is my belief that the prosecutor is going to argue that the test that was given, the RIA [radioimmunoassay] test is just a screening test and it has no scientific value to show that he wasn’t using marijuana within seventy-two hours or five days hence. We cannot rebut that.”

Defense counsel later stated:

CDC: I guess the import of the motion, Your Honor, is the fact that it’s my belief that the Government will contend that this was an RIA test, which is a screening device test. And that this test has some limitations, and therefore will propound an argument to the jury that notwithstanding the fact that during the time charged my client came up negative on the Air Force’s own test, that the jurors shouldn’t give any weight to that. That’s one side of it. The other side-MJ: Even if they hadn’t destroyed the urine sample and you had it right there on your desk in front of you, he would still have that argument if he wishes to make it.
CDC: No, Your Honor, he wouldn’t have that argument because my expert would perform two other tests on the urine, and would be able to come to definite, scientific conclusions regarding those two other tests. The same tests, as a matter of fact, that the Government performs if you come over the RIA threshold.
MJ: Then your expert would do a mass spec [see n. 4, infra ]?
CDC: He does a mass spec and he does one other test, too, Your Honor.

(Emphasis added.) The following occurred next:

MJ: So you wouldn’t be making the argument that defense fears?
TC: I certainly intend to if they offer that. If they offer that, I intend to have evidence, not argue, evidence that is a possibility. But that in any case, a negative sample reported by the Brooks Air Force Base laboratory under first, whether an RIA came back negative, or [200]*200second, whether that included a GC/MS [see n. ], infra] that came back negative, is not necessarily a true negative sample. It seems to me that the crux of the defense issue here is — we may well argue that, and we intend to right now sir, that a negative is quote not necessarily a negative. And what they would like to have is the urine sample here today to be able to submit to further testing to see if there is any trace of THC [tetrahydrocannabinol] in it.
There are cases, and this is something I would have to have a recess for, there are cases on point, Your Honor, well, not exactly on point factually, there are cases where the Government has destroyed a positive sample, and it was nevertheless found to not prejudice the Accused. In this case, a negative sample was destroyed in accordance with all DOD and Air Force regulations pertaining to the storage of samples at the drug testing laboratory. The fact that we may be able to demonstrate to the court, should the issue be raised about how the urinalysis system is done and the true meaning of a result, negative or positive, is a weight question as opposed to admissibility.
Ultimately, Your Honor, should you be of a mind to give this more thought yourself, we would ask for a recess necessary to retrieve the cases dealing with discovery of urinalysis samples and production of urinalysis samples maintained by the Brooks laboratory.
MJ: Well, I think you’re going to need your recess, because I hear you arguing in another case that somebody should be convicted on the same kind of evidence that you now want to tell this court doesn’t necessarily mean he’s used it. So it’s hard for me to see how the Government can have it both ways.
TC: Your Honor, I think you are well aware of the facts of the system and the legal cut-offs imposed by the system. Alright, you are aware of the fact, sir, that a positive testified to by the experts shows the presence of THC metabolites. But because of the legal cut-off limits utilized for various reasons, a fact that one hundred nanograms in an RIA screening test, a man may test at ninety-nine nanograms and be called a negative. In reality, that is not necessarily a true negative. We are not proposing to raise the issue unless the defense does. If the defense tries to imply, as we expect they will, that six days after smoking of marijuana is to have occurred that this negative test shows that he could not have been smoking on that date, then we intend to rebut that as we are entitled to do. We are not intending to use that urinalysis to prove anything at this point. If they care to open that door and raise that issue, then we are entitled to fully explain it.
MJ: I will give you an opportunity to provide me some authority. I’m having a little difficulty with the reasoning that you should be allowed to put somebody in prison in a case next week using that same kind of evidence.

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Bluebook (online)
29 M.J. 198, 1989 CMA LEXIS 3571, 1989 WL 111094, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arguello-cma-1989.