United States v. Campbell

52 M.J. 386, 2000 CAAF LEXIS 322, 2000 WL 297274
CourtCourt of Appeals for the Armed Forces
DecidedMarch 22, 2000
Docket97-0149/AR
StatusPublished
Cited by19 cases

This text of 52 M.J. 386 (United States v. Campbell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Campbell, 52 M.J. 386, 2000 CAAF LEXIS 322, 2000 WL 297274 (Ark. 2000).

Opinions

ON RECONSIDERATION

PER CURIAM:

I

The Government has filed a petition for reconsideration, requesting clarification of our opinion at 50 MJ 154 (1999). Appellant contends that the petition should be rejected because the requested clarification would constitute an advisory opinion. Answer at 3. We disagree.

The present appeal involves an actual case and controversy between two opposing parties "with concrete, adverse interests as to the validity of a conviction under the Uniform Code of Military Justice. Although we are not required to articulate reasons for our decision, the issuance of reasoned opinions constitutes standard appellate practice, and clarification of the reasoning is an appropriate object of a petition for reconsideration. See United States v. Berg, 31 MJ 38 (CMA 1990). The parties in a subsequent case are free to argue that specific aspects of an opinion, including an opinion on reconsideration, should be treated as non-binding dicta, but such a possibility does not transform a decision into an inappropriate advisory opinion.

II

Appellant also contends that the Government’s petition should be rejected because of an alleged conflict of interest involving one of appellant’s initial counsel on appeal. The counsel was transferred from the Defense Appellate Division to another Army agency while our initial decision was pending. Subsequently, while the Government was considering whether to file a petition for reconsideration, the counsel assisted the Government in obtaining an affidavit. The Government then moved to file the affidavit (Govt App Ex B), but we denied the Government’s motion. 52 MJ 421 (1999). There is no evidence that the counsel otherwise assisted the Government in this appeal.

Under the circumstances, it is unnecessary to decide whether the particular actions taken by counsel created a conflict of interest requiring remedial action. Because we denied the Government’s motion to file the affidavit, our action rendered moot, or at least harmless, the impact of the allegedly conflicted counsel on the present petition for reconsideration.

[388]*388III

Appellant also disagrees with the Government’s interpretation of this Court’s opinion. As a general matter, if a party’s interpretation of this Court’s opinion is strained or unreasonable, we will not grant a petition for reconsideration. In certain cases, however, we have determined that it is desirable to issue a clarification upon reconsideration even if we do not agree with a party’s characterization of our opinion. See United States v. Berg, supra. In the present case, which addresses the frequently litigated subject of drug testing, clarification upon reconsideration may provide a useful means of reducing potential for unnecessary litigation in the future. Accordingly, we have determined that it is appropriate to issue a brief opinion upon reconsideration to supplement the decision reported at 50 MJ 154.

IV

As we noted in our original opinion, Article 112a of the Uniform Code of Military Justice, 10 USC § 912a, includes a prohibition against wrongful use of illegal drugs. The prosecution in such a case must introduce sufficient evidence to convince a reasonable factfinder, beyond a reasonable doubt:

(a) That the accused used a controlled substance; and

(b) That the use by the accused was wrongful.

Para. 37b(2), Part IV, Manual for Courts-Martial, United States (1995 ed.). See 50 MJ at 158-59. Under the Manual, “[kjnowledge of the presence of the controlled substance is a required component of use.” Para. 37e(10), Part IV. When the only evidence of drug use consists of a report of a test identifying the presence of the drug or a metabolite in the accused’s body fluids, knowledge of the presence of the controlled substance may be inferred if the prosecution presents “expert testimony explaining the underlying scientific methodology and the significance of the test result, so as to provid[e] a rational basis for inferring that the substance was knowingly used and that the use was wrongful.” 50 MJ at 159 (internal quotation marks omitted). See United States v. Graham, 50 MJ 56, 58-59 (1999), United States v. Harper, 22 MJ 157 (1986), United States v. Murphy, 23 MJ 310 (1987), and United States v. Ford, 23 MJ 331 (1987).

We have held that the prosecution may demonstrate the relationship between the test result and the permissive inference of knowing, wrongful use through expert testimony showing: “(1) that the ‘metabolite’ is ‘not naturally produced by the body5 or any substance other than the drug in question”; (2) “that the cutoff level and reported concentration are high enough to reasonably discount the possibility of unknowing ingestion and to indicate a reasonable likelihood that the user at some time would have ‘experienced the physical and psychological effects of the drug’ ”; and (3) “that the testing methodology reliably detected the presence and reliably quantified the concentration of the drug or metabolite in the sample.” 50 MJ at 160.

In the present case, the deficiency was the absence of evidence establishing the frequency of error and margin of error in the testing process. Lacking such evidence, we held that the prosecution did not reliably establish that appellant’s urine sample tested at or above the Department of Defense cut-off level and did not reasonably exclude the possibility of unknowing ingestion. Since the prosecution did not present any other direct or circumstantial evidence of knowing use, we held the evidence was legally insufficient to prove this element of the offense.

V

The petition for reconsideration raises the issue of whether the three-part standard is mandatory in all drug testing cases. Given the rapid pace of technological change, we note that the three-part standard does not necessarily constitute the only means of proving knowing use. If the test results, standing alone, do not provide a rational basis for inferring knowing use, then the prosecution must produce other direct or circumstantial evidence of knowing use in order to meet its burden of proof. If the Government relies upon test results, it is not precluded from using evidence other than the [389]*389three-part standard if such evidence can explain, with equivalent persuasiveness, the underlying scientific methodology and the significance of the test results, so as to provide a rational basis for inferring knowing, wrongful use. Such evidence must be supported by more than an expert’s qualifications and generalized theories. It must meet applicable evidentiary standards for scientific and specialized knowledge in terms of reliability and relevance to the specific proposition at issue. See Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 589, 113 S.Ct. 2786, 2794-2795, 125 L.Ed.2d 469 (1993) (scientific testimony must be both reliable and relevant); General Electric Co. v. Joiner, 522 U.S. 136, 144-45, 118 S.Ct. 512, 518, 139 L.Ed.2d 508 (1997) (an expert’s opinions must be “sufficiently supported” by the “studies on which they purport to rely”); Kumho Tire Co., Ltd. v. Carmichael, 526 U.S. 137, 153-155, 119 S.Ct.

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Bluebook (online)
52 M.J. 386, 2000 CAAF LEXIS 322, 2000 WL 297274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-campbell-armfor-2000.