United States v. Gaeta

14 M.J. 383, 1983 CMA LEXIS 19113
CourtUnited States Court of Military Appeals
DecidedJanuary 17, 1983
DocketNo. 40730; SPCM 14387
StatusPublished
Cited by9 cases

This text of 14 M.J. 383 (United States v. Gaeta) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Gaeta, 14 M.J. 383, 1983 CMA LEXIS 19113 (cma 1983).

Opinions

Opinion of the Court

COOK, Judge:

Contrary to his pleas, appellant was convicted by a special court-martial composed of officer and enlisted members of conspiracy to sell marihuana and of two sales of marihuana, in violation of Articles 81 and 134, Uniform Code of Military Justice, 10 U. S.C. §§ 881 and 934, respectively. The overt act allegedly committed to effect the object of the conspiracy was the wrongful sale of 42.95 grams of marihuana by Specialist Four David W. Johnson on March 19, 1979. The two wrongful sales with which appellant was charged occurred on the same date and aggregated the same quantity of the drug.

Appellant was sentenced to a bad-conduct discharge, confinement at hard labor and forfeiture of $276.00 pay per month for 6 months, and reduction to the lowest enlisted grade. The convening authority approved these results but suspended the bad-conduct discharge and confinement in excess of 105 days.1 The United States Army Court of Military Review affirmed in an unpublished Memorandum Opinion. This Court granted review of these two errors assigned by appellate defense counsel:

I

THE ARMY COURT OF MILITARY REVIEW ERRED AS A MATTER OF LAW IN HOLDING THAT APPELLANT WAS NOT PREJUDICED BY THE INADMISSIBLE HEARSAY STATEMENT THAT APPELLANT WAS THE PERSON WHO WOULD BE SELLING THE DRUGS WHERE THE EVIDENCE ESTABLISHED THAT AP-

[385]*385PELLANT DID NOT ACTUALLY SELL THE DRUGS AND THE GOVERNMENT INTRODUCED OTHER INADMISSIBLE HEARSAY LINKING APPELLANT TO THE DRUGS WHICH WERE ACTUALLY SOLD.

II

THE ARMY COURT OF MILITARY REVIEW ERRED AS A MATTER OF LAW IN HOLDING THAT APPELLANT WAS GUILTY OF THE SUBSTANTIVE OFFENSES (CHARGE II) ON THE BASIS OF PROOF THAT HE WAS GUILTY OF CONSPIRACY TO COMMIT THOSE OFFENSES WHERE THE COURT MEMBERS WERE NOT GIVEN A PINKERTON INSTRUCTION.

Special Agent Joseph N. Hite of the Army Criminal Investigation Division (CID) testified that in March 1979 he “was working undercover in the narcotics section of the Fort Riley CID office.” According to his account:

My job at that particular time was to go out on the street; to engage in conversation or activity with anyone which was either identified to us through criminal information reports or individuals who were identified as trafficing [sic] in narcotics and controlled substances. Once these individuals were identified to us my job was to go out and make controlled narcotics purchases from them.

Specialist Four Arthur Belanger had been a narcotics informant working for Hite. On March 19, Hite was contacted by Belanger, who “related it would be possible to make a controlled purchase of marihuana.” After searching Belanger pursuant to standard procedures in order to assure that he did not possess any narcotics or controlled substances, Hite “issued him the amount of twenty-five dollars in confidential funds for the purpose of making a controlled purchase.”

Without defense objection, Hite explained that “[i]t was determined that the target of this investigation, the individual who would be selling the controlled substance, marihuana, was PFC Gaeta.”2 While Hite remained in the surveillance vehicle, Belanger went into building 8054, Fort Riley, Kansas. A short time later Belanger reappeared, but, before returning to Hite’s location, he stopped and had a conversation with an individual in a light blue Volkswagen. Belanger then went to Hite’s vehicle and told Hite that “the purchase would be made within building 8054, room number 102.” Hite then recovered the $25.00 from Belanger, re-searched him, and re-issued the funds to him. Thereafter the two men went to room 102.

When he went in, Hite saw Specialist Johnson, who opened the door, and a female, who he later learned was PFC Hayward. No one else was in the room. Without defense objection, Hite testified:

After entering the room I observed Specialist Johnson proceed to a wall locker, an open wall locker, at which time he removed three plastic bags containing a vegetable substance. He threw these three bags on the bed located adjacent to the wall locker; he related that each bag contained a half ounce of marihuana; that the price for each bag was twenty-five dollars; and also that it was all that remained of what Gaeta had given him.

(Emphasis supplied.) Again without defense objection, Hite repeated the statement which Johnson had made.

Hite testified that he and Belanger proceeded over to the bed where the bags were located and that Belanger purchased one bag from Johnson for $25.00 and placed it in his pocket. When Hite started to examine the remaining two bags, appellant entered the room, and stated, “Wow man, every time I come in here I am making the money.” Appellant proceeded over to the [386]*386opposite side of the bed, and Hite continued with the purchase of the two remaining bags of marihuana for $50.00. Shortly after purchasing the three bags, he and Belanger departed. Hite returned to the CID office, where he initiated action to have a laboratory test the contents of the bags.

On cross-examination, defense counsel initially questioned Hite about an inconsistency between the words uttered by appellant, as testified to by the witness, and those which had been recited in the agent’s investigation report.3 Hite conceded that none of the bills used by Belanger in his purchase — for which the serial numbers had been recorded — -were in appellant’s possession when he was apprehended or were ever recovered from him; that appellant never touched the marihuana while he was in the room; and that, other than the statement as to which Hite already had testified, he did not “recall ... [appellant’s] stating anything about Johnson selling marihuana for him.”

Then defense counsel inquired about Hite’s apprehension of appellant several months earlier for bribery.4 When, upon redirect examination, trial counsel asked Special Agent Hite to describe what occurred at the time of appellant’s apprehension for bribery, the military judge called a recess; at the ensuing Article 39(a), 10 U.S.C. § 839(a), session, he discussed with counsel the problem of uncharged misconduct. Trial counsel then stated that he would instruct Hite not to testify about the ultimate results of the prior apprehension.

Turning his attention to the statement made by Johnson about the source of his marihuana, the judge inquired:

I would like to know whether or not first of all that’s objected to by the defense and if so what the particular theory of the Government is in introducing that piece of evidence.
When defense counsel replied that he believed that this evidence was “inadmissible hearsay,” the judge asked: “Then why didn’t you object? You felt it was my job?” Later, trial counsel contended that under paragraph 140 b of the Manual for Courts-Martial, United States, 1969 (Revised edition), the statement was admissible because it had been made by a co-conspirator during a conspiracy and pursuant thereto.

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14 M.J. 383, 1983 CMA LEXIS 19113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gaeta-cma-1983.