United States v. Guitard

28 M.J. 952, 1989 CMR LEXIS 438, 1989 WL 70836
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedMay 31, 1989
DocketNMCM 87 0188
StatusPublished
Cited by1 cases

This text of 28 M.J. 952 (United States v. Guitard) 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. Guitard, 28 M.J. 952, 1989 CMR LEXIS 438, 1989 WL 70836 (usnmcmilrev 1989).

Opinion

ALBERTSON, Judge:

Lieutenant Junior Grade Guitard was convicted by a general court-martial composed of members for wrongful use of marijuana, a violation of Article 112a, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 912a. His sentence — dismissal— was approved by the convening authority. He assigns ten errors for review, seven pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.1982). Only the first error assigned merits full discussion.

I

Appellate defense counsel states the assigned error as follows:

THE MILITARY JUDGE ABUSED HIS DISCRETION BY DENYING APPELLANT’S MOTION TO COMPEL THE GOVERNMENT TO MAKE DR. LI-CHTENWALNER AVAILABLE AS A DEFENSE WITNESS ON THE MERITS.

A urinalysis sweep of appellant’s unit on 10 March 1986 led to appellant being charged with use of marijuana sometime during the preceding 30-day period. Prior to trial, the defense requested the payment of expert witness fees, pursuant to Rule for Courts-Martial (R.C.M.) 703, Manual for Courts-Martial (MCM), United States, 1984, to a Dr. Mark Lichtenwalner, the Assistant Director of National Medical Services, Inc., an independent drug-testing facility, to secure his appearance as a witness for the defense. At an Article 39(a), UCMJ session the defense counsel was asked by the military judge to focus on those aspects of Dr. Lichtenwalner’s expected testimony that would substantially differ from the anticipated testimony of the Government’s expert, Lieutenant Commander (LCDR) Streumpler, the Executive Officer of the Naval Drug Testing Laboratory in Great Lakes, with a view to refuting the prosecution’s assertion that the Government’s expert would serve as the “adequate substitute” mandated by R.C.M. 703(d), MCM, 1984.

In this regard the civilian defense counsel, although not succinctly, and with some prodding by the military judge, identified three areas in which she proffered that the defense expert’s opinion was contrary to the Government expert’s opinion: (1) The defense expert would testify that the nanogram levels were consistent with passive ingestion while the Government expert would opine that they were not (2) The defense expert would opine that a naive user could unknowingly ingest marijuana at the amount required to produce the nanogram levels revealed by the test results and experience no effects, while the Government expert believed that the naive user would knowingly experience adverse effects (3) The defense expert would testify that he questioned the accuracy of the testing procedures (because it failed to reveal the presence of codeine when the appellant had taken codeine during the time period in question, as we later discover during the trial on the merits), while the Government expert would stand by the accuracy of his [954]*954laboratory’s testing procedures and results.1 Particularly, she proffered:

Well, your Honor, except that when I use the term “interpretation of the test results,” the government witness in speaking with me on the telephone and in response to questions around the possibility of unknown and oral consumption, indicated that he believed that it was not possible to orally consume THC in a quantity that would give the readings that — he says were Lieutenant Guitard ’s readings in this case — without the accused having experienced that subjective effects of the drug, that is, that the accused would know that he was high, if he had consumed enough to give those levels of metabolites. Our witness would testify that that is not the case based on his understanding and interpretation of the test results, and that, in fact, it’s possible to have a far higher level of metabolites than those claimed by the government in this case for Lieutenant Guitard and not experience any subjective effects of the drug, which means that someone, in this case Lieutenant Guitard, could consume it unknowingly and never experience the effects of the drug, never feel high, never realizing ... not ... just unknowingly in the sense he didn’t know he was consuming it, but never realizing that at any point in time after that that he consumed it. And we would contend that that is an important issue in this defense. For this to be a violation of the UCMJ, it has to be wrongful use. If it’s possible for Lieutenant Guitard to have unknowingly consumed it and have never realized he consumed it, that certainly would not be wrongful use.

Emphasis supplied. R. 15-16.

In response, the Government offered this conclusion: “The substitute would be that the defense counsel may cross-examine, may interview LCDR Streumpler and even call him as their own witness in this regard. He will be available during the entire period of the trial.” R. 20.

An accused has a right to compel production of any witnesses on the merits or on interlocutory questions whose testimony would be relevant and necessary to the matter at issue at trial. United States v. Mow, 22 M.J. 906 (N.M.C.M.R.1987). When a request is made for the employment of an expert to testify on the accused’s behalf at trial pursuant to R.C.M. 703(d), the Government is permitted to produce an “adequate substitute” in place of the particular expert requested by the defense. Neither the rule nor the analysis define the term “adequate substitute.” This court held in United States v. Robinson, 24 M.J. 649, 652 (N.M.C.M.R.1987) that:

We believe that the Sixth Amendment right of an accused to have compulsory process for obtaining witnesses in his favor demands that an “adequate substitute” for a particular requested expert witness at trial not only possess similar professional qualifications as the requested witness, but also be willing to testify to the same conclusions and opinions. To find otherwise would be to effectively foreclose the accused from obtaining favorable expert testimony to counter government experts testifying against him at trial and would surely amount to a denial of the “raw materials integral to the building of an effective defense.” Ake v, Oklahoma, 470 U.S. 68, 77, 105 S.Ct. 1087, 1094, 84 L.Ed.2d 53, 62 (1985). See also Britt v. North Carolina, 404 U.S. 226, 227, 92 S.Ct. 431, 433, 30 L.Ed.2d 400 (1971).

The expert witness requested by the defense in Robinson would have testified that the level of THC metabolite in Robin[955]*955son’s urine could have been registered by the passive inhalation of marijuana smoke. In appellant’s case the defense requested expert witness, purportedly, would have testified that the levels of THC metabolite in appellant’s urine would not necessarily indicate that appellant, upon ingesting the drug in any form, would have subjectively experienced the effects of the drug; therefore, the inference of knowing use of marijuana need not and should not be drawn.

In the instant case, the assertions of Government counsel that LCDR Streumpler would be subject to interview, cross-examination, and to being called as the defense’s own witness concerning the matters raised in defense counsel’s offer of proof in no way established that his testimony would be an adequate substitute. Government’s proffer is merely a proffer of availability.

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Bluebook (online)
28 M.J. 952, 1989 CMR LEXIS 438, 1989 WL 70836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-guitard-usnmcmilrev-1989.