United States v. Clark

61 M.J. 707, 2005 CCA LEXIS 253, 2005 WL 1939244
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedAugust 9, 2005
DocketNMCCA 200300254
StatusPublished
Cited by1 cases

This text of 61 M.J. 707 (United States v. Clark) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Clark, 61 M.J. 707, 2005 CCA LEXIS 253, 2005 WL 1939244 (N.M. 2005).

Opinion

PRICE, Senior Judge:

Contrary to his pleas, the appellant was convicted of conspiracy to commit arson, willful damage of non-military property, wrongful use of marijuana, aggravated arson, and assault with intent to commit arson. The appellant’s offenses violated Articles 81, 109, 112a, 126, and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 881, 909, 912a, 926, and 934. A general court-martial composed of officer and enlisted members sentenced the appellant to confinement for 10 years, reduction to pay grade E-l, and a dishonorable discharge. The convening authority (CA) approved the sentence as adjudged, but deferred and waived automatic forfeitures as a matter of clemency.1

We have carefully considered the appellant’s nine assignments of error,2 the Govern-[709]*709merit’s response, and the appellant’s reply. Because of prejudicial post-trial delay and insufficient evidence of aggravated arson, we will grant partial relief as to the findings and the sentence. As modified, we conclude that the findings and sentence are correct in law and fact, and that no error materially prejudicial to the substantial rights of the appellant remains. Arts. 59(a) and 66(c), UCMJ, 10 USC §§ 859(a) and 866(c).

Background

The appellant and his co-conspirators planned to burn their battalion command post building. Their motive was the destruction of a urine sample from Sergeant (Sgt) Dexter J. Daniels that was stored in the substance abuse control officer’s (SACO) office in that budding. Because he had been regularly using marijuana, Sgt Daniels feared that his sample would test positive for a controlled substance. He enlisted the appellant and Corporal (Cpl) Leroy B. Arellano 11 in the conspiracy. The appellant drove Sgt Daniels and Cpl Arellano to the scene, dropped them off, waited for them to set the fire, and then drove them away afterwards. The fire was extinguished before much of the building was damaged. Three watchstanders inside the building escaped serious injury.

Unharmed by the fire, Sgt Daniels’ urine sample was tested at Navy Drug Screening Laboratory (NDSL), San Diego. It screened positive on the first and second immunoassay tests. The final test result by Gas Chromatography/Mass Spectrometry (GC/MS) was 13 nanograms/milliliter (ng/ml). Under Department of Defense regulations, this was considered a “negative” test result. Nevertheless, a chemist from the lab was allowed to testify over defense objection that the test result indicated that the sample donor had ingested marijuana and that the ingestion might have been with knowledge of the act and the identity of the marijuana. The military judge admitted this testimony during the Government’s case-in-chief.

After the appellant was arraigned, the Government granted him testimonial immunity, intending to call him to testify in the prosecution against Sgt Daniels. After two interviews of the immunized appellant, the Government elected not to call him to the stand. Those two interviews were not reduced to writing, except in the form of notes taken by a legal clerk. The two trial counsel who participated in those interviews were later removed from participation in the appellant’s case before the members were sworn.

Admission of a “Negative” Urinalysis Result in Prosecution Case-in-Chief

The appellant contends that the military judge erred in admitting expert testimony that a “negative” urinalysis result indicated wrongful use of marijuana. We disagree.

The appellant relies on three arguments in support of his contention: (1) the admission of the expert testimony violated his due process rights; (2) the military judge permitted unreliable scientific evidence without conducting an evidentiary hearing; and (3) the “negative” urinalysis was an unreliable indicator of wrongful use of marijuana. We will address each argument in turn.

Due Process and DODD 1010.1

The due process argument is rooted in a purported violation of Department of Defense Directive (DODD) 1010.1 of 9 December 1994 (Change I, 11 January 1999), “Military Personnel Drug Abuse Testing Program.” Under this and other directives, [710]*710as presented at trial, a urinalysis result of 15 ng/ml, or greater, for the marijuana metabolite is reported as “positive” and may be used in support of prosecution and adverse administrative actions. DODD 1010.1 at § 3.4.1; Department of Defense Instruction (DODI) 1010.16 at § E1.8 (9 Dec 1994). The appellant suggests that the directive prohibits the admission of “negative” urinalysis results except on rebuttal. We have searched the directive in vain for any such prohibition. The only specific provision referenced in the appellant’s brief simply allows for results that fall below the cutoff to be used in rebuttal. DODD 1010.1 at § 3.4.3. We conclude that this provision does not limit the use of such “negative” results to rebuttal. We hold that the appellant has failed to carry his burden to demonstrate that he has been deprived of due process under this or any other directive.

In conjunction with this argument, the appellant also mistakenly relies on a decision of our superior court. In United States v. Johnston, 41 M.J. 13 (C.M.A.1994), the court held that the military judge did not abuse his discretion in excluding defense-proffered evidence of a negative urinalysis conducted three days after the last charged use of marijuana. We note that the decision is not on point, and that the court explicitly left for another day the issue “whether use by the Government of ‘negative’ test results in its case-in-chief would be barred by some other rule of law.” Id. at 16. This court must now decide that issue.

It is significant that this is not a case where a “negative” urinalysis is offered to show that the appellant wrongfully used marijuana. In fact, it was not even offered to prove an essential element of any charged offense. Rather, it was offered to prove Sgt Daniels’ motive for his actions, and by extension through the conspiracy, the appellant’s motive for his role in the conspiracy and derivative offenses. Given the purpose and the context of the offer of this disputed evidence, we conclude that the directive does not provide the appellant with constitutional sanctuary.

Daubert Hearing for “Negative” Urinalysis

The appellant’s second argument is based on the United States Supreme Court decision in Daubert v. Merrell Dow Pharmaceuticals, 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993), where the Court emphasized the importance of a trial judge’s evaluation of the reliability of expert scientific testimony. Essentially, the appellant now asserts that the military judge must always conduct a Daubert reliability hearing whenever such expert scientific testimony is proffered, whether the opponent attacks its reliability or not. That assertion carries little weight in light of Kumho Tire Co. v. Carmichael,

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Related

United States v. Parker
71 M.J. 594 (Navy-Marine Corps Court of Criminal Appeals, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
61 M.J. 707, 2005 CCA LEXIS 253, 2005 WL 1939244, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-clark-nmcca-2005.