United States v. Booker

62 M.J. 703, 2006 CCA LEXIS 82, 2006 WL 891086
CourtUnited States Air Force Court of Criminal Appeals
DecidedMarch 16, 2006
DocketACM S30276 (F REV)
StatusPublished
Cited by2 cases

This text of 62 M.J. 703 (United States v. Booker) is published on Counsel Stack Legal Research, covering United States Air Force 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. Booker, 62 M.J. 703, 2006 CCA LEXIS 82, 2006 WL 891086 (afcca 2006).

Opinion

OPINION OF THE COURT UPON FURTHER REVIEW

SMITH, Judge:

The appellant was convicted, contrary to his pleas, by a special court-martial consisting of enlisted members, of two specifications of wrongful use of marijuana, a violation of Article 112a, UCMJ, 10 U.S.C. § 912a. The adjudged sentence included a bad-conduct discharge, hard labor without confinement for 3 months, and reduction to E-l. The convening authority approved the bad-con-duet discharge and reduction to E-l. The appellant raises seven errors for our consideration, five of which are discussed below.1 Finding no material prejudice to the substantial rights of the appellant, we affirm the findings and sentence.

Background

The appellant was an E-5 with 16 years of service at the time of the charged misconduct. He was charged with two separate uses of marijuana based on two positive urinalysis tests: one specimen taken 27 August 2001 and the other taken on 29 November 2001. Charges were preferred on 7 February 2002, and trial was set for 18 April 2002. At some point before 29 March 2002, the appellant brought some capsules of “Horny Goat Weed” (HGW) to his trial defense counsel, Major P, and in some manner, indicated they might be the source of his positive test results. According to the testimony of the president of the company that produces HGW, the product is an herbal “sexual per[705]*705formance enhancer.” The appellant’s counsel sent at least one capsule to a civilian lab for testing, and the lab apparently reported it contained some amount of tetrahydrocannabinol (THC), the main psychoactive ingredient of marijuana.

Major P then contacted the Armed Forces Institute of Pathology (AFIP) by phone on 29 March 2002 and asked whether AFIP would test the capsules. AFIP laboratory personnel agreed, and, by cover memorandum dated 1 April 2002, Major P sent one capsule and an unopened full bottle of HGW to AFIP. The results: The single capsule contained THC and the capsules from the unopened bottle did not. On 12 April 2002, Major P notified the government that the appellant intended to rely on an innocent ingestion defense, contending the appellant had unknowingly ingested HGW that contained THC. On 15 April 2002, Major P supplemented the notice by informing the government that AFIP had tested a capsule of HGW, the test was positive for THC, and the defense planned to call a defense paralegal and a Navy lieutenant from AFIP to establish the defense.

A pretrial hearing was held on 18 April 2002. The government asked for, and received, time to investigate the innocent ingestion evidence. That investigation led to the preferral of obstruction of justice and marijuana possession charges on 20 June 2002. On 26 June 2002, the convening authority referred those charges to a different special court-martial.2 The decision not to try those offenses with the original charges and the use of the innocent ingestion evidence are the bases for the first four assigned errors.

On 22 August 2002, the defense provided another supplemental notice to indicate they might call the appellant’s brother, Mr. Booker, who would testify that, “unbeknownst to SSgt Booker, [his brother] put marijuana into SSgt Booker’s Horny Goat Weed tablets ... Mr. Booker indicated during an interview with the defense that he intends to assert his rights against self-incrimination should he be called to testify. As such, the defense intends to submit a request that Mr. Booker be granted testimonial immunity.” The convening authority ultimately denied the request.

A significant portion of the trial was devoted to resolving Major P’s involvement with the innocent ingestion evidence and how deeply the government could delve into it. The obstruction charge, referred to the second court-martial, alleged that the appellant endeavored to influence Major P to have the HGW capsule tested, a capsule allegedly altered when the appellant himself added marijuana to it, in order to mislead Major P and the upcoming court-martial. Even though Major P was a likely witness for the second court-martial, the dilemma was whether he could represent the appellant on the first set of charges, especially in light of the government’s desire to introduce evidence of the alleged obstruction under Mil. R. Evid. 404(b) to show consciousness of guilt.

Government investigators had seized the remaining HGW capsules the appellant gave to Maj P and had them tested by a Drug Enforcement Agency (DEA) laboratory in Dallas, Texas. The DEA also found THC in the capsules and those results were admitted at trial. The HGW president testified via video teleconference to explain how his product was manufactured and that there definitely was no THC added to HGW in the manufacturing process. The government was allowed to call a Navy lieutenant to testify what AFIP did and, more importantly, how AFIP came to test the capsule. The government was allowed to explore what Major P told the lieutenant about how he got the HGW, because the military judge found no privilege existed regarding information released to a third party (AFIP) with a client’s consent.

The appellant testified and denied using marijuana. He said his brother and his family moved in with the appellant in the summer/fall of 2001. He said things did not go well, explaining that his brother was lazy, did not look for work, and used drugs and alcohol. On direct examination, the appellant implicated his brother:

[706]*706Q: Sergeant Booker, who would have had a reason to put marijuana in the supplements you were taking?
A: That would be my brother.
Q: Would your brother have had an opportunity to do this?
A: Yes.

As discussed further below, the appellant was not allowed to repeat Mr. Booker’s alleged out-of-court statement to him: “Man, I’m sorry, you’re [going] to kill me.” The appellant did explain that he kept the HGW in the garage, where he had set up a workout area. He contended Mr. Booker knew the HGW was there and had ample opportunity to tamper with the capsules.

Assigned Errors

I. WHETHER THE GOVERNMENT COMMITTED A MANIFEST INJUSTICE WHEN IT DENIED THE APPELLANT HIS CHOICE OF COUNSEL AND WHETHER IT DENIED HIM A FAIR TRIAL BY PREFERRING OBSTRUCTION OF JUSTICE AND RELATED WRONGFUL POSSESSION CHARGES BASED SOLELY ON THE APPELLANT’S INNOCENT INGESTION DEFENSE.

On 21 June 2002, the appellant released Major P from representing him on all pending charges because of the prospect that Major P could be a witness against him. Two other military counsel were then detailed to represent the appellant. At trial, the military judge concluded the release was premature; it was by no means certain that an actual conflict would develop, particularly given Major P’s stated intention to assert the attorney-client privilege if called to testify. The appellant expressed his desire to keep Major P as his counsel, and Major P rejoined the defense team.

The need for Major P’s testimony hinged on the admissibility of evidence concerning his involvement with the HGW capsules. As discussed under Assigned Error III below, the military judge allowed the government to offer evidence that the appellant created false evidence, admissible as consciousness of guilt under Mil. R. Evid. 404(b).

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Cite This Page — Counsel Stack

Bluebook (online)
62 M.J. 703, 2006 CCA LEXIS 82, 2006 WL 891086, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-booker-afcca-2006.