United States v. Connor

19 M.J. 631, 1984 CMR LEXIS 3414
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedOctober 30, 1984
DocketNMCM 84 1585
StatusPublished
Cited by2 cases

This text of 19 M.J. 631 (United States v. Connor) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps 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. Connor, 19 M.J. 631, 1984 CMR LEXIS 3414 (usnmcmilrev 1984).

Opinion

GREGORY, Senior Judge:

Appellant was convicted, after mixed pleas, at a general court-martial bench trial of conspiracy to distribute marijuana in hashish form while on board a vessel, wrongful possession of hashish with intent to distribute while on board a vessel, and six specifications of wrongful distribution of hashish while on board a vessel, in violation of Articles 81 and 134, 10 U.S.C. §§ 881, 934, Uniform Code of Military Justice (UCMJ). He was sentenced to confinement at hard labor for four years, total forfeitures, reduction to pay grade E-l, and a dishonorable discharge. On initial review, all confinement in excess of three years and a discharge more severe than a bad conduct discharge were suspended for one year.

[487]*487In his petition before this court, appellant assigns the following as errors:

I. THE MILITARY JUDGE ERRED IN DENYING APPELLANT’S MOTION TO SUPPRESS THE FORMER TESTIMONY OF OS3 SCHULTZ AT THE ARTICLE 32 HEARING.
II. A SENTENCE WHICH INCLUDES AN UNSUSPENDED BAD CONDUCT DISCHARGE IS INAPPROPRIATELY SEVERE.

We have considered each of these assignments in order. With reference to the first, a brief discussion of the facts is necessary.

I

A. Facts

On 29 April 1983, on board USS DAHL-GREN (DDG-43), appellant and two companions, Fire Control Technician Third Class (Guns) (FTG3) Johnson and FTGSA Miltenberger, were apprehended in the MK68 Barbette1 immediately after they allegedly sold approximately gram of hashish to Operations Specialist Third Class (OS3) Schultz who unbeknownst to them was making the buy at the behest of the ship’s Chief Master-at-Arms for purposes of apprehending them in the act.

On 27 May 1983, OS3 Schultz gave a detailed account of the buy and the alleged prior solicitation to buy hashish by FTGSA Miltenberger and FTG3 Johnson in a sworn statement to Naval Investigative Service (NIS) Special Agent King.

On 21 June 1983, a joint Article 32, UCMJ, hearing was convened to investigate charges against appellant, FTG3 Johnson, and FTGSA Miltenberger. Each of the accused was represented by his own detailed defense counsel. At the hearing, counsel for the Government called OS3 Schultz to testify. After identifying each of the accused, OS3 Schultz identified his statement of 27 May and manifested his desire to adopt it as his testimony. None of the defense counsel objected to consideration of the statement by the investigating officer. On direct examination, OS3 Schultz also described the bag from which he had chosen his piece of hashish as well as the presence óf numerous similarly wrapped foil pieces in the bag.

Pursuant to an agreement by the three defense counsel, counsel for FTGSA Miltenberger conducted the cross-examination as primary counsel for the purpose of the hearing, with the expressed intention that the other counsel could also ask relevant questions after his examination of the witness if they desired.

Primary defense counsel’s cross-examination consisted of presenting 0S3 Schultz with an unsworn statement which he had given to OSC Petty on 30 April 1983. OS3 Schultz adopted this statement as an additional statement. Counsel for the government did not object to consideration of this statement by the investigating officer. The statement, although largely consistent with that given four weeks later, differed in three important aspects. First, it did not state that OS3 Schultz went to the barbette and spoke with appellant and the other alleged co-conspirators prior to calling MAC Whelan. Second, there were discrepancies between the two statements regarding the times that certain events were alleged to have occurred. Lastly, the 30 April statement indicated that, in return for his participation in the “buy”, OS3 Schultz requested that he be given restriction rather than a fine or a reduction in rate at his pending Captain’s Mast.

When recalled by the defense as a witness at the Article 32 investigation, OS3 Schultz was asked by counsel for FTG3 Johnson how long he spent inside the barbette before the Chiefs arrived. He answered one to two minutes in accordance with what he had previously told counsel. This response differed from the time frame of several minutes given in his statements of 30 April and 27 May.

[488]*488At 0200 on 25 July 1983, OS3 Schultz absented himself without authority in Naples, Italy. A DD-553 was issued on 6 September 1983, and efforts were made by the trial counsel, NIS agents, and local police to locate OS3 Schultz at his home of record in New Jersey and at his parents’ home in Texas. Such efforts were unavailing.

At trial on 22 September 1983, trial counsel offered the verbatim transcript of OS3 Schultz’ testimony at the Article 32 hearing (including the two statements). Appellant’s individual military counsel objected on grounds of hearsay and lack of confrontation. Appellant’s first assignment of error is based on these same grounds.

Appellate government counsel, as did trial counsel at trial, contends that the testimony at issue falls within Military Rule of Evidence (Mil.R.Evid.) 804(b)(1) and that appellant was not denied his constitutional right to confrontation guaranteed by the Sixth Amendment.

B. Was The Article 32 Testimony Of OS3 Schultz Inadmissible Hearsay?

We first consider appellant’s argument that the testimony of OS3 Schultz was inadmissible hearsay. The issue from both the defense and Government vantage points revolves around the applicability of Mil.R.Evid. 804(b)(1). Mil.R.Evid. 804(b)(1) states the following:

(b) Hearsay exceptions. The following are not excluded by the hearsay rule if the declarant is unavailable as a witness:
(1) Former testimony. Testimony given as a witness at another hearing of the same or different proceeding, or in a deposition taken in compliance with law in the course of the same or another proceeding, if the party against whom the testimony is now offered had an opportunity and similar motive to develop the testimony by direct, cross, or redirect examination. A record of testimony given before courts-martial, courts of inquiry, military commissions, other military tribunals, and before proceedings pursuant to or equivalent to those required by Article 32 is admissible under this subdivision if such record is a verbatim record. This paragraph is subject to the limitations set forth in Articles 49 and 50.

At trial and before this Court, appellant has not questioned the “unavailability” of OS3 Schultz within the meaning of Mil.R. Evid. 804(a)(5) or the verbatim nature of the record of his Article 32 testimony. The crux of appellant’s argument is that counsel at the Article 32 did not possess the same motive to cross-examine the witness as he possessed at trial. Appellant also argues that new information regarding OS3 Schultz had come to light after the Article 32 hearing upon which counsel would have liked to have asked questions. The nature of the new information included OS3 Schultz’ fear of being fined or reduced in rate at his upcoming Captain’s Mast. The other new area was the presence of OS3 Schultz’ name and the numerals “80” found in a notebook belonging to appellant seized during a search of the barbette.

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Related

United States v. Connor
27 M.J. 378 (United States Court of Military Appeals, 1989)
United States v. Arruza
21 M.J. 591 (U.S. Army Court of Military Review, 1985)

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Bluebook (online)
19 M.J. 631, 1984 CMR LEXIS 3414, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-connor-usnmcmilrev-1984.