United States v. Davison

4 M.J. 702, 1977 CMR LEXIS 644
CourtU.S. Army Court of Military Review
DecidedNovember 10, 1977
DocketSPCM 12284
StatusPublished
Cited by5 cases

This text of 4 M.J. 702 (United States v. Davison) 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. Davison, 4 M.J. 702, 1977 CMR LEXIS 644 (usarmymilrev 1977).

Opinions

OPINION OF THE COURT

DeFORD, Judge:

The appellant, contrary to his pleas, was convicted by a special court-martial of sale and possession of marijuana in violation of Article 134, Uniform Code of Military Justice (UCMJ) (10 U.S.C. § 934). His approved sentence included a bad-conduct discharge, confinement at hard labor for three months, and forfeiture of $150.00 per month for four (4) months.

Our review of the appellant’s case is pursuant to Article 66 (UCMJ) (10 U.S.C. § 866).

Among several assignments of error, appellant alleges that he was prejudiced by governmental action in failing to locate a key defense witness who had been requested and the subsequent failure to produce the witness for trial.

The operative facts with which we are concerned are that the appellant and a friend named Rominger, were driving in appellant’s automobile to various training areas on the Fort Bliss, Texas, military reservation. The two men sought to locate trainees to whom they could sell marijuana.

Privates Mixon and Williams had been recruited by the Criminal Investigation Command to act as informants and placed in a training area under the surveillance of special agents.

The appellant drove to the training area and Rominger called to Williams and Mix-on. Private Williams approached the car and talked with the occupants. He then waived to Private Mixon who joined him at the side of appellant’s automobile. The two privates then entered the vehicle at which time a sale of four packages of marijuana was consummated. Each informant purchased two bags of marijuana for the sum of $20.00 in controlled government funds. Following consummation of the sale, the informants signaled the special agents who arrested the appellant and Rominger for the illegal sale.

At trial, appellant’s individual defense counsel moved to dismiss the charge and its specifications based upon the failure of the Government to produce for trial and for examination by the defense, the informant. (The record does not disclose which informant the defense desired. However, we assume it must have been a request for Private Williams.) The record reflects that the military defense counsel made two verbal requests to the prosecutor for the production of the witness prior to trial. At trial, the individual defense counsel filed a motion before the court in which it was requested that “the informant” be produced for examination and deposition for the purpose of ascertaining whether he existed, was reliable, whether probable cause existed, whether the informant was in fact participating in the crime, whether he was a material witness, and whether entrapment existed in the case by reason of the informant inducing the appellant to commit the alleged crime, and to determine whether there was an unlawful search and seizure.

The foregoing written motion (Appellate Exhibit II) was at best, inartfully phrased. Nevertheless it expressed the appellant’s desire to interview the absent witness for such benefit as might be gained. This motion was not served upon the prosecutor prior to trial. The prosecutor had tried to locate Williams, who had been discharged from the Army, for the purpose of testifying in another case. The Government had previously forwarded invitational orders to Williams by certified mail to appear in that case. The orders were returned on 7 May 1976 unserved as the witness could not be found. The military judge overruled the appellant’s motion as he determined the witness was unavailable (R 18-20).

The record indicates that the appellant and his counsel did not seek a continuance in order to further explore whether the witness could be found.

The sixth amendment to the Constitution of the United States provides in part that an accused is entitled to have compulsory process for obtaining witnesses in his [704]*704favor. Article 461 of the Code implements the requirements of the Constitution concerning compulsory process for obtaining witnesses for personnel in the armed forces.

The President of the United States, pursuant to the authority contained in the foregoing article, has prescribed rules governing the issuance of such process in the Manual for Courts-Martial, United States, 1969 (Revised edition) (MCM). Paragraph 115, MCM, 1969 (Rev. ed.), provides that where disagreements exist between opposing counsel as to whether the testimony of a witness requested by the accused would be necessary, the matter is to be referred to the convening authority or the court-martial depending upon the stage of the proceedings in which the issue is raised. Such request for personal appearance of a witness will be submitted in writing, together with a statement, signed by counsel requesting the witness which contains (1) a synopsis of expected testimony, (2) full reasons which necessitate the personal appearance of the witness (relevance and materiality), and (3) any other matter showing that such expected testimony is necessary to the ends of justice.2

The foregoing procedure is somewhat similar to Rule 17(b), Federal Rules of Criminal Procedure. It has been established that the requirement of the two rules are identical with the exception of the requirement in 17(b) that an accused aver that he or she doesn’t have means to pay the necessary costs attendant upon the witness’s appearance.3

In United States v. Sweeney, supra, the Court quoted from United States v. Shibley, 112 F.Supp. 734 (S.D.Cal.1953), to the effect that “unless the military code specifically provides otherwise, rules applicable to subpoena of witnesses before civil tribunals apply with equal force to . . . . [military] tribunals.”

Whether under the Federal Rules or the Uniform Code of Military Justice, once materiality and relevancy are established, the witness under most circumstances, must be produced or the proceedings abated.4

However, the foregoing rule and the factual application in which it has been applied all deal with government action or the lack thereof which results in the accused being denied a relevant and material witness whose location and presence is known.

Federal courts acting under the authority of Rule 17(b), supra, have determined that the rule does not require the Government to search for missing defense witnesses.5 It has further been held that where an accused is unable to furnish information as to where the witness might be found, issuance of a subpoena would have been unavailing and without any benefit. Failure of the court to issue the subpoena did not consti[705]*705tute error.6 The Court assumes for the purposes of discussion, that the requested witness was relevant and material to the accused’s theory of the case.

There appears to be a paucity of military law on this issue.7 It is beyond cavil that the responsibility for investigation of the defense’s case, including the existence and location of favorable witnesses, rests upon the accused and his counsel.

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14 M.J. 602 (U S Air Force Court of Military Review, 1982)
United States v. Seek
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4 M.J. 702, 1977 CMR LEXIS 644, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davison-usarmymilrev-1977.