United States v. Eiland

39 M.J. 566, 1993 CMR LEXIS 666, 1993 WL 574375
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedOctober 13, 1993
DocketNMCM No. 9301250
StatusPublished
Cited by1 cases

This text of 39 M.J. 566 (United States v. Eiland) 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. Eiland, 39 M.J. 566, 1993 CMR LEXIS 666, 1993 WL 574375 (usnmcmilrev 1993).

Opinion

ORR, Senior Judge:

This general court-martial is before us on an appeal by the Government pursuant to Article 62, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 862, from an order entered by the military judge at trial abating the proceedings due to the unavailability of two witnesses requested by the accused/appellee. A military judge’s order abating a court-martial proceeding is the functional equivalent of a ruling that terminates the proceedings and is a proper subject for a Government appeal under Article 62. United States v. True, 28 M.J. 1, 2 (C.M.A.1989).

I.

The appellee was arraigned on charges of raping a woman in Palma de Mallorca, Spain, on 18 June 1992 and communicating a threat to the same woman during the course of the alleged rape, in violation, respectively, of Articles 120 and 134, UCMJ, 10 U.S.C. §§ 920, 934. The woman, a United States citizen, was working in a local bar in what she described as a “public relations” capacity for the summer. These offenses are purported to have occurred during a struggle between the alleged victim and the appellee in a stall in the men’s room of that bar.

Spanish authorities initially exercised jurisdiction over the alleged rape, but after reviewing the documentary evidence and hearing the witnesses, the Spanish magistrate decided “to dismiss further action on .. .• [567]*567[the] case because it lacked factual merit____” Nevertheless, the case remained in a suspended status and could be reopened. Stipulation of Testimony, Appellate Exhibit III. The officer exercising general court-martial jurisdiction in Spain for the U.S. Navy also reviewed the evidence and declined to order an Article 32 investigation. Enclosure 9 of Appellate Exhibit VII.

The officer exercising general court-martial jurisdiction over the command to which the appellee was attached at the time of these alleged offenses subsequently regained jurisdiction over the appellee, convened an Article 32 investigation, and referred the appellee to trial in Jacksonville, Florida. That earlier proceeding was terminated, however, when the military judge found that convening authority to be an accuser. Attachment 25, Appellate Exhibit VII, at 18. The proceeding now before us was convened in Jacksonville by a third officer exercising general court-martial jurisdiction over the appellee.

The witnesses in issue are (1) the medical doctor who examined the alleged victim the morning after the rape was alleged to have occurred and (2) a public relations employee (who is also referred to as a nurse) at the Spanish hospital where that examination was conducted who acted as a translator because the alleged victim only spoke English. From the information in the record before us, it appears that both witnesses are citizens and residents of Spain and that, as a consequence of their respective occupations, both individuals have had previous experience in dealing with alleged rape victims. The doctor found no physical evidence of trauma consistent with rape, and his description of the alleged victim’s behavior and responses to his queries raise questions about her credibility. The public relations employee described behavior by the alleged victim that was not, in her view, typical of rape victims and opined that the alleged victim had not been raped.

The military judge found that this potential testimony was clearly favorable to the appellee and that it was highly probative on the issue of the purported victim’s credibility, which he characterized as “perhaps the key issue in the case.” Record at 82. He also stated that this testimony

is not of a nature that would readily adapt itself to written testimony, to stipulations of fact or things of that nature. If I were the fact-finder, I would have grave difficulty in deciding what weight, if any, to give to the testimony of ... [these] two witnesses without actually seeing them testify and making some judgments about them and their credibility in the course of that observation.

Id.

Government efforts to obtain the presence of these witnesses for trial in Florida have been unsuccessful. Before the judge made the foregoing determination, the two witnesses had refused U.S. Government funded travel to the situs of the trial, and the Government had proposed using various documentary versions-of their testimony as substitutes. The first alternative proposed was to send all necessary personnel to Palma to take a videotaped deposition of each witness, and the military judge initially granted the Government a continuance to pursue that alternative rather than abating the proceedings.1 Later, the Government returned to court with a message from the Naval Legal Service Office Detachment in Spain (Appellate Exhibit XXII) indicating that repeated efforts to contact either of the two witnesses had been unfruitful and all inquiries had been referred to their lawyer. Repeated telephone calls to that lawyer had gone unanswered.

The Government then proposed that the sworn statements of both witnesses be considered an adequate substitute for their live testimony, but the military judge declined to so hold. Record at 91-92. The Government then expressed a willingness “to stipulate as fact the things that these witnesses would assert.” Record at 92. This was articulated variously as “the demeanor, the behavior, of the victim at the hospital shortly after the alleged rape,” as “what it was they saw,” and as “[i]f they say that this woman was happy and giddy at the hospital, we will stipulate [568]*568that it’s a fact that she was happy and giddy at the hospital.” Record at 93. The military judge declined, however, to accept a stipulation without the consent of the appellee, and the appellee refused to consent to any stipulation. Record at 94. Consequently, the military judge abated the proceedings until the two witnesses are produced or some other adequate substitute for their testimony is proposed. Record at 94-95.

II.

Article 46 of the UCMJ provides that both counsel and the court “shall have equal opportunity to obtain witnesses and other evidence in accordance with such regulations as the President shall prescribe.” 10 U.S.C. § 846. The regulations prescribed by the President are embodied in Rule for Courts-Martial (R.C.M.) 703, which addresses the production of witnesses and provides that “[ejach party is entitled to the production of any witness whose testimony on a matter in issue on the merits ... would be relevant and necessary.” R.C.M. 703(b)(1). That entitlement does not apply, however, if the witness requested is unavailable within the meaning of Military Rule of Evidence 804(a), which states that a witness is unavailable where the witness’ (“declarant’s”) attendance cannot be procured by process or other reasonable means. Mil.R.Evid. 804(a)(5). Although this appears to preclude any right to the production of a witness who is outside the jurisdiction of the court, R.C.M. 703 also provides:

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Cite This Page — Counsel Stack

Bluebook (online)
39 M.J. 566, 1993 CMR LEXIS 666, 1993 WL 574375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eiland-usnmcmilrev-1993.