United States v. Guaglione

27 M.J. 268, 1988 CMA LEXIS 3930, 1988 WL 121084
CourtUnited States Court of Military Appeals
DecidedNovember 16, 1988
DocketNo. 56,308; CM 447804
StatusPublished
Cited by39 cases

This text of 27 M.J. 268 (United States v. Guaglione) 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. Guaglione, 27 M.J. 268, 1988 CMA LEXIS 3930, 1988 WL 121084 (cma 1988).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

Contrary to his pleas, First Lieutenant Guaglione was convicted by a general court-martial of one specification of wrongful use of marijuana, and three specifications of conduct unbecoming an officer— namely, by fraternizing with enlisted soldiers during a visit to a house of prostitution, by allowing enlisted men to use hashish in his presence, and by himself using hashish in the presence of enlisted men, in violation of Articles 112a and 133, Uniform Code of Military Justice, 10 USC §§ 912a and 933, respectively. The members sentenced appellant to be dismissed from the Army; and the convening authority approved this sentence.

The Court of Military Review concluded that the specification alleging wrongful use of marijuana was necessarily included in that which alleged use of marijuana in the presence of enlisted men. Therefore, it set aside the findings of guilty to the former and dismissed the Article 112a charge and its specification. The remaining findings and the sentence were affirmed.

We granted appellant’s petition to consider these issues:

I
WHETHER THE EVIDENCE IS SUFFICIENT AS A MATTER OF LAW TO SUPPORT A FINDING OF GUILTY TO SPECIFICATION 1 OF CHARGE II (CONDUCT UNBECOMING AN OFFICER).
II
WHETHER THE MILITARY JUDGE ERRED BY ADMITTING INTO EVIDENCE, OVER DEFENSE OBJECTION, THE PRIOR WRITTEN STATEMENTS OF PRIVATES FIRST CLASS MICHAEL M. DIAZ AND KEVIN M. KENNEDY.

Also, appellant has filed with us a petition for new trial, which is predicated on the recantation of the testimony of Private First Class Thomas Sawyer, a principal prosecution witness.

I

This case had its beginnings in the late summer of 1984 at Bad Hersfeld, Federal Republic of Germany, when appellant’s unit formed a softball team. The team included Guaglione, a number of other officers, a warrant officer, and several enlisted soldiers. Among the enlisted members were Privates First Class Kennedy, Diaz, and Sawyer. Despite the natural closeness engendered by such activity, proper military courtesy was observed; and the junior members of the team referred to appellant as “Lieutenant G.” Neither Kennedy, Diaz, nor Sawyer was directly subordinate to appellant.

In September of that year the team entered a tournament sponsored by the unit’s parent command. This contest was held in Darmstadt, some distance from their assigned installation. After the team had been eliminated on September 6, the members arranged car pools among themselves for the return trip to Bad Hersfeld; and Kennedy, Diaz, and Sawyer rode back with [270]*270Lieutenant Guaglione. Enroute, the passengers bought and consumed an alcoholic beverage. Guaglione did not partake thereof — presumably because he was driving.

The parties stopped in Frankfurt for food. After consuming hamburgers at a fast-food outlet, they decided to visit the nearby “red light district.” The houses of prostitution in this area were legal; and one witness at the trial described them as being “a tourist attraction.” There was no evidence that the area had been declared off-limits by any military commander.

The four men remained for about an hour. During this period, Kennedy and Diaz partook of the services available, and Sawyer purchased some hashish. Guaglione entered two of the houses of prostitution; but, while there, he did nothing more than look and comment on the physical charms of the hostesses. After the visit to the brothels, the journey to Bad Hersfeld resumed.

The remaining events of the trip and its immediate aftermath are subject to dispute. On October 23 and 24, 1984, the three enlisted men gave sworn statements to a special agent of the Criminal Investigation Command (CID). In those statements the trio related that, after departing Frankfurt, they had smoked a portion of the hashish purchased by Sawyer. In their initial interviews, all three soldiers agreed that Lieutenant Guaglione did not consume any hashish while driving. Those statements assert, however, that, upon arrival at Bad Hersfeld, appellant took them to his apartment, where they all used the remaining hashish.

Sawyer’s initial statement also asserted that he had used the substance with a number of commissioned and noncommissioned officers. Two days later, he executed a second statement wherein he recanted that portion of his original statement. About 1 month later, Diaz and Kennedy repudiated their original statements and denied that Lieutenant Guaglione had used hashish. Guaglione also provided a statement to the CID. He denied using hashish and specifically stated that he neither had seen Sawyer purchase hashish nor allowed the soldiers to visit his quarters.

Over timely objection, the original statements by Diaz, Sawyer, and Kennedy were admitted into evidence under Mil.R.Evid. 803(24), Manual for Courts-Martial, United States, 1984, this being one of two “residual” exceptions to the hearsay rule. Cf Mil.R.Evid. 804(b)(5). Diaz and Kennedy testified that their original statements had been false and were the product of pressure by the investigators. Sawyer generally agreed that his second version of the events was true; and he testified fairly consistently with that statement at trial.1

Testifying in his own behalf, Guaglione denied any criminal misconduct, although he admitted visiting the houses of prostitution. This visit he attributed to his own “personal curiosity,” that is, “[t]o to see what those houses looked like, what was there, what was available.” In this connection, he asserted that, although his enlisted passengers had been in the “red-light district” before, he had never before seen “legalized prostitution.” Guaglione asserted that he had not allowed the soldiers to smoke marijuana or to visit his quarters. Although he admitted to preservice experimentation with marijuana while in high school and due to peer pressure, he denied use of the substance on September 6, 1984. Guaglione’s defense attorneys presented evidence of his excellent military character and Sawyer’s lack of credibility.

Appellant’s battery and battalion commanders testified that his conduct in visiting the houses of prostitution had displayed “poor judgment” but had not demeaned him as an officer. The battalion commander, Lieutenant Colonel Leverett, an officer of some 23 years’ military service, refused to describe appellant’s conduct as “unbecoming” despite trial counsel’s repeated attempts to so characterize it during cross-examination. Also, the former first sergeant of the battery to which [271]*271Guaglione was assigned testified that, on the basis of his own experience and knowledge of the customs and standards of the Army, appellant’s act was only “[p]oor judgment.” This witness had served in the Army for 27 years at the time of trial.

The Government’s only rebuttal witness was the brigade commander, Colonel A.W. Schulz. Testifying in response to a hypothetical question based on the facts of this case, he stated on direct examination, “I do not believe the conduct is acceptable.” When asked whether the visit to the house of prostitution “rises to the level ... that would disgrace him as an officer,” he responded, “I think it comes very close. It might be very, very poor judgment and it is [sic] certainly borderlines on conduct unbecoming.”

II

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Bluebook (online)
27 M.J. 268, 1988 CMA LEXIS 3930, 1988 WL 121084, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-guaglione-cma-1988.