United States v. Boswell

36 M.J. 807, 1993 CMR LEXIS 30, 1993 WL 25369
CourtU.S. Army Court of Military Review
DecidedJanuary 29, 1993
DocketACMR 9100292
StatusPublished
Cited by4 cases

This text of 36 M.J. 807 (United States v. Boswell) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Boswell, 36 M.J. 807, 1993 CMR LEXIS 30, 1993 WL 25369 (usarmymilrev 1993).

Opinion

OPINION OF THE COURT

GRAVELLE, Judge:

Contrary to his pleas, the appellant was convicted by a general court-martial consisting of officer members of unpremeditated murder, in violation of Article 118, Uniform Code of Military Justice, 10 U.S.C. § 918 (1982) [hereinafter UCMJ]. The convening authority approved the adjudged sentence of a dishonorable discharge, confinement for eighteen years, forfeiture of all pay and allowances, and reduction to Private El.

Appellate defense counsel assert two errors: that the appellant was denied his Sixth Amendment right to witnesses who had deployed to Saudi Arabia; and, that the military judge erred in sua sponte excusing a court member over defense objection after assembly of the court. We disagree that errors occurred, and affirm the appellant’s conviction and sentence.

I. Factual Setting

After being alerted for deployment to Saudi Arabia for Operation Desert Shield/ Storm, the appellant and two companions at Fort Hood, Specialist (SPC) Gaunt and Private First Class (PFC) Topping, went drinking in Killeen, Texas. Eventually, the three soldiers picked up a prostitute and took her to a motel room. After some sexual activity at the motel, they drove with the woman in a borrowed vehicle to the vicinity of Stillhouse Lake. The appellant and the woman left the vehicle, presumably for more sexual activity. Shortly after, PFC Topping glanced out the window of the vehicle and saw the appellant strangling the woman. The appellant then “stomped” on the body, and to insure her death, drove the vehicle over the body, and then poured a flammable liquid on the body and set it afire. Specialist Gaunt and PFC Topping, horrified at what they had just witnessed, nevertheless assisted the appellant in secreting the body and in initially denying knowledge of the evening’s events when questioned by the police.1

The murder came to the attention of the police when the appellant told another soldier, Corporal S, about the crime several days later. Corporal S reported the conversation to friends and to the police. By then SPC Gaunt and PFC Topping had deployed with their unit’s advance party to Saudi Arabia.2

At the initial Article 39(a), UCMJ, session in the appellant’s trial, the defense counsel moved to compel the production of seven witnesses who had deployed to Saudi Arabia. One of the seven prospective witnesses was to be used for presentencing purposes only, and the defense counsel agreed that a sworn statement from this witness was an adequate substitute for in-court testimony. At issue before this court are the military judge’s rulings regarding the [809]*809remaining six requested witnesses. The defense requested all six to testify at trial for impeachment purposes only.

Two of the six requested witnesses were military policemen who escorted SPC Gaunt and PFC Topping back to Fort Hood from Saudi Arabia. The defense requested these two policemen in order to testify to the nervousness and concern displayed by SPC Gaunt and PFC Topping, in support of the defense theory that one of these two was the actual perpetrator of the murder. Neither the trial counsel nor defense counsel at Fort Hood (or defense counsel in Saudi Arabia acting on the latter’s behalf) were able to contact or interview these two military policemen. However, both policemen, who returned to their unit in Saudi Arabia after escorting SPC Gaunt and PFC Topping back to Fort Hood, had executed sworn statements regarding their contacts with these two suspects.

The military judge, after reviewing the military policemen’s sworn statements and hearing testimony concerning attempts to contact the witnesses, found that “no relevance has been shown; that if relevance exists, it’s conditional relevance at best; and that these witnesses are unavailable” because of military necessity within the meaning of Article 49(d), UCMJ, 10 U.S.C. § 849(d). Finally, he elicited an admission from the defense counsel that these two prospective witnesses were not central to the defense’s case and that the defense could “work with” the sworn statements. After denying the motion to produce the two military policemen, the military judge, nevertheless, emphasized that their testimony might become relevant and that he would be willing to reconsider his ruling once sufficient evidence was presented in the case to show relevance. Significantly, at no later time in this trial did the defense counsel seek to reopen the motion to produce either or both of these witnesses.

Of the remaining four prospective witnesses, two were supposedly present at the time the appellant made damaging admissions to Corporal S, and two were supposedly privy to Corporal S’s later recounting of the admissions. The defense counsel requested these four soldiers for possible impeachment of Corporal S. None of these four witnesses had been interviewed by the defense (or the government) and none had executed a written statement. Because of the prospective witnesses’ remote location and the imminent hostilities in Southwest Asia, the defense counsel at trial was unable to describe with any specificity or certainty the contents of their prospective testimony. At no time in written pretrial motions, in litigation of the motion, or later during the trial did the defense counsel request the military judge’s assistance in interviewing or securing statements from these prospective witnesses.

In denying the motion to produce the four prospective impeachment witnesses, the military judge ruled that the defense had made no showing that they had “testimony that was relevant or necessary to either the findings or the sentence in this case or any fact in issue that’s within the meaning of Rule for Courts-Martial 703(b)(1) or (2).”

II. The Requests for Witnesses

Before this court, the appellant now asserts that “the military judge erred in failing to abate the proceedings and for failing to order the government to assist the defense in gaming access to witnesses who had deployed to Saudi Arabia.”3

The Sixth Amendment provides that “[i]n all criminal prosecutions, the accused shall enjoy the right ... to have compulsory process for obtaining witnesses in his [810]*810favor....” Article 46, UCMJ, 10 U.S.C. § 846, provides that the prosecution and defense shall have equal opportunity to obtain witnesses and provides for process to compel the production of witnesses to appear and testify. Manual for Courts-Martial, United States, 1984, Rule for Courts-Martial 703(a) [hereinafter R.C.M.] mirrors the language of Article 46. However, the right to compel the attendance of witnesses has never been absolute. United States v. Carpenter, 1 M.J. 384 (C.M.A. 1976). Rule 703 guarantees the right to witnesses on the merits or on interlocutory questions provided that the testimony would be “relevant and necessary.” R.C.M. 703(b)(1). Evidence is “relevant” if it has the tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence. Manual for Courts-Martial, United States, 1984, Mil.R.Evid. 401 [hereinafter Mil.R.Evid.].

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Cite This Page — Counsel Stack

Bluebook (online)
36 M.J. 807, 1993 CMR LEXIS 30, 1993 WL 25369, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-boswell-usarmymilrev-1993.