United States v. Branoff

38 M.J. 98, 1993 CMA LEXIS 122, 1993 WL 413829
CourtUnited States Court of Military Appeals
DecidedSeptember 28, 1993
DocketNo. 67,871; CMR No. 28891
StatusPublished
Cited by12 cases

This text of 38 M.J. 98 (United States v. Branoff) 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. Branoff, 38 M.J. 98, 1993 CMA LEXIS 122, 1993 WL 413829 (cma 1993).

Opinion

Opinion of the Court

SULLIVAN, Chief Judge:

During March and May of 1990, appellant was tried by a military judge sitting alone as a general court-martial at Yokota Air Base, Japan. Contrary to her pleas, she was found guilty of two specifications each of use of methamphetamine, of use of marijuana, and of introducing controlled substances onto a military installation, in violation of Article 112a, Uniform Code of Military Justice, 10 USC § 912a. She was sentenced to a bad-conduct discharge, confinement and forfeiture of $482.00 pay per month for 36 months, and reduction to airman basic (El). On September 19, 1990, the convening authority approved the sentence as adjudged. On January 24, 1992, the Court of Military Review affirmed the findings of guilty but approved only so much of the sentence as provided for a bad-conduct discharge, confinement and forfeiture of $482.00 pay per month for 30 months, and reduction to E-l. 34 MJ 612.

This Court granted review on the following three issues:

I
WHETHER THE AIR FORCE COURT OF MILITARY REVIEW ERRED BY DENYING APPELLATE DEFENSE COUNSEL ACCESS TO SEALED DOCUMENTS PREVIOUSLY EXAMINED BY TRIAL DEFENSE COUNSEL BY RULING THAT THERE IS NO GENERAL RIGHT OF APPELLATE ACCESS TO SEALED EXHIBITS REGARDLESS OF WHETHER THERE STILL EXISTS VIABLE NATIONAL SECURITY OR SAFETY CONCERNS PROTECTED BY THE SEALING UNDER RCM 701(g)(2).
II
WHETHER THE MILITARY JUDGE ERRED TO THE SUBSTANTIAL PREJUDICE OF APPELLANT BY DENYING APPELLANT’S DISCOVERY MOTION REGARDING AN AIR FORCE OFFICE OF SPECIAL INVESTIGATION (OSI) REGULATION.
III
WHETHER THE FAILURE OF THE RECORD OF TRIAL TO CONTAIN THE OSI REGULATION REQUESTED BY THE DEFENSE DEPRIVES APPELLANT OF DUE PROCESS OF LAW.

We hold that the Court of Military Review erred in denying appellate defense counsel access to a sealed appellate exhibit attached to this record. Nevertheless, we conclude that the military judge did not abuse his discretion in denying trial defense counsel discovery of certain Office of Special Investigations (OSI) regulations. Finally, the absence of copies of these regulations in the record of trial did not violate appellant’s right to due process of law.

ISSUE I

Facts

Defense counsel at this court-martial requested that the military judge compel discovery of the personnel files of three OSI investigators involved in appellant’s case and listed as witnesses for the prosecution. The defense had been earlier informed that this “type of information is not subject to disclosure.” Trial counsel opposed this discovery motion for several reasons: First, these files were not material to the defense; second, their unauthorized disclosure would violate paragraph 11(a), AFOSI Regulation 124-30 (15 Aug.1979); third, the release of the files was “detrimental to the public interest.” On motion of trial counsel, the military judge conducted an in-camera review to examine the requested files. Prior to the judge’s ruling on the defense motion, trial counsel specifically acknowledged that he was not opposing the [100]*100disclosure of these files under Mil.R.Evid. 506, Manual for Courts-Martial, United States, 1984.

The judge ruled as follows:

The court finds that AFOSI Regulation 124-30 has no application to this court, trial counsel or defense counsel. By definition the first page of [that] AFOSI regulation says that this regulation applies to all AFOSI activities worldwide and sets forth AFOSI policies and procedures regarding the release of investigative information. This court does not feel bound or constrained by anything in that regulation. Unless the OSI determines through its official AFOSI/CV to assert a privilege, the court does not consider this regulation applicable to the issue at hand. Under rule 701 the court has found that there are documents in these files, having reviewed them, that are potentially material in the sense that they provide information which might arguably go to impeachment. The court has not yet and would reserve ruling on admissibility of any such information until such time as there was an assertion that it should be used in the court, how and so forth. And would provide an opportunity for the government to respond. However, the court feels that the trial counsel’s recommendation for a compromise is with merit. Although there are no secrets in these documents, copies of orders from personnel files, it would appear to the court at least, have absolutely no probative value or be relevant and material in any way. And the court sees no reason, although, in the court’s opinion if the government fails to release it, they are in violation of RCM Rule 701. The government shall permit the defense to inspect. The court has found that such files are material to the preparation of the defense, ostensibly contain information which would be cognizable to an argument, to an impeachment issue, or to credibility of a witness. Therefore, it appears to the court, the government is under an obligation to allow the defense to view the documents. Having read them myself the court sees that it shouldn’t take an inordinate amount of time for defense to peruse the documents and to determine whether or not there’s anything of potential use in this case.
TC: Your Honor, may I ask just for clarification then, are you giving a blanket release on the documents? Or, ordering the government to release them?
MJ: Well, I’m sort of thinking out loud, counsel, and hoping the government will do what the UCMJ requires. But if it does not, yes, I’m prepared to do so.
TC: Okay, sir. Then I need another recess, Your Honor, when you get to that point, right before you’re about to do that.
MJ: All right. The court will, if we reach the point to where the court feels it must compel discovery and order release, I will apply the principles of rule 506. Although I will consider, and have not yet made up my mind, I will consider ordering the government to release the entire documents. But I will also consider complying with some of the procedures of rule 506 in that if the government feels it necessary, consider whether or not to issue an order to not disclose, and that sort of thing, to defense once they view this information, if they do, precautions and so forth. I’m prepared to rule and so at trial counsel’s request we will take a recess.
MJ: That’s where it came from, counsel, or I wouldn’t have put it on the record. Has defense had time to review the documents provided by the government at last?
CIY DC: Yes, we have, Your Honor. And there are two documents that we’d like to have marked as appellate exhibits. And based on our review of the documents, we are now aware that we have not received complete discovery in this ease. And that there’s a whole series of documents out there that we were not notified of their existence. And apparently the OSI and trial counsel have been [101]*101of the position that they were not relevant but I think on their face they are. We’re prepared to call a witness, if we need to, to lay a foundation as to their relevancy. With your permission, I’ll show the trial counsel the two documents in question and ask that they be marked as appellate exhibits.

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Cite This Page — Counsel Stack

Bluebook (online)
38 M.J. 98, 1993 CMA LEXIS 122, 1993 WL 413829, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-branoff-cma-1993.