United States v. Hamilton

36 M.J. 927, 1993 CMR LEXIS 60, 1993 WL 51440
CourtU S Air Force Court of Military Review
DecidedFebruary 22, 1993
DocketMisc. Dkt. No. 92-17
StatusPublished

This text of 36 M.J. 927 (United States v. Hamilton) is published on Counsel Stack Legal Research, covering U S Air Force 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. Hamilton, 36 M.J. 927, 1993 CMR LEXIS 60, 1993 WL 51440 (usafctmilrev 1993).

Opinion

OPINION OF THE COURT

JOHNSON, Judge:

This is an appeal by the government under Article 62, UCMJ, 10 U.S.C. § 862, of a ruling by the military judge which excludes evidence that is substantial proof of a fact material in the proceeding. On 10 November 1992 Sergeant Hamilton was arraigned before a general court-martial at MacDill Air Force Base, Florida. The charges allege that while he was deployed to Dhahran, Saudi Arabia, in late 1991 he arranged for persons in the United States to mail him alcoholic beverages, some of which he drank and some of which he transferred or sold to others. He is also charged with wrongfully mailing large amounts of currency to his wife in the United States.1

The subject of this appeal is a ruling by the military judge granting a defense motion in limine2 to exclude from evidence the deposition of a government witness, Mr. Echalas. This witness’ testimony is key to the prosecution’s case as to two of the six specifications and tends to corroborate other evidence on the remaining specifications. Mr. Echalas testified in a deposition taken in Manila, Republic of the Philippines, on 4 November 1992, that he received, from Sergeant Hamilton, 36 bottles of gin and vodka contained in boxes with United States mail markings on them. Mr. Echalas sold them and shared the proceeds with Sergeant Hamilton. This evidence excluded by the military judge clearly meets the standard of substantial proof of a material fact authorizing a government appeal under Article 62, UCMJ and R.C.M. 908.

[929]*929In deciding a government appeal under Article 62, UCMJ and R.C.M. 908 a court of military review may act only with respect to matters of law. We are bound by the military judge’s findings of fact unless they are not fairly supported by the record or are clearly erroneous. Article 62(b), UCMJ; United States v. Burris, 21 M.J. 140 (C.M.A.1985); United States v. Fowler, 24 M.J. 530 (A.F.C.M.R.1987).

For 7 years before the alleged offenses, Mr. Echalas was a contractor employee in Saudi Arabia where his duties included handling mail. He knew Sergeant Hamilton from Sergeant Hamilton's prior assignment in Saudi Arabia as director of operations for the Air Force postal detachment at Dhahran. The two men renewed their acquaintance when Sergeant Hamilton was assigned to the postal detachment at Dhahran in a temporary duty status in 1991. On 24 December 1991, Mr. Echalas gave a statement concerning the charges against Sergeant Hamilton to agents of the Air Force Office of Special Investigations (OSI). On 10 January 1992 Mr. Echalas left Saudi Arabia and returned to his home in the Philippines, where he remains.

Mr. Echalas did not testify at the Article 32 investigation held at MacDill concerning the charges against Sergeant Hamilton. The investigating officer found Mr. Echalas was not reasonably available,3 and for purposes of the Article 32 investigation he considered Mr. Echalas’s sworn statement given in Dhahran to OSI investigators. When Mr. Echalas was contacted at his home in the Philippines by agents of the United States Naval Investigative Service (NIS) on 30 April 1992, he indicated he was willing to travel to the United States to testify at Sergeant Hamilton’s trial. When NIS agents returned to talk to him again on 2 September 1992, however, he had changed his mind and would not travel to the United States to testify. His stated reasons were that he needed to be at home to tend his farm, and his family did not want him to go.

The charges against Sergeant Hamilton were referred to trial on 15 October 1992. The government requested the convening authority to appoint a deposition officer to depose Mr. Echalas in the Philippines, and on 29 October 1992 the convening authority appointed as deposition officer an Air Force judge advocate assigned to the United States embassy in Manila. The deposition was scheduled for 4 November 1992. On 29 October 1992 Sergeant Hamilton’s civilian defense counsel contacted the military judge and objected to conducting the deposition before 11 November 1992 because he would be unavailable until that date. The military judge conducted a telephonic conference with the parties4 but deferred any ruling on the defense objection until the first trial session, which he set for 10 November 1992.

Meanwhile, the assistant trial counsel, the detailed military defense counsel, Sergeant Hamilton, and the court reporter traveled to Manila, where the deposition was conducted on 4 November 1992. Mr. Echalas also traveled to Manila, which is a 12-hour bus ride from his home in a remote area of the Philippines largely under the control of communist insurgents.

At an Article 39(a) session on 10 November 1992, Sergeant Hamilton was arraigned and the defense made its motion in limine to exclude the deposition. The military judge received evidence, heard argument, and took the motion under advisement. At another Article 39(a) session on 12 November 1992 he announced his findings and granted the defense motion. On 16 November 1992 the military judge denied a government motion for reconsideration. He also denied a government motion to order that a new deposition be conducted in Manila before 24 November 1992, on the basis that the civilian defense counsel was unavailable. This government appeal ensued.

We note at the outset that the military judge refused to consider certain evidence offered by the prosecution concerning the defense motion in limine, most [930]*930notably the transcript of the deposition of Mr. Echalas.5 The military judge’s position was apparently based on a desire to keep himself free from exposure to evidence ultimately ruled to be inadmissible on the merits, in case the accused elected to be tried by military judge alone.6 This is not proper procedure. The military judge must consider competent evidence offered by either party relating to motions and other issues or he or she will not be able to rule upon them properly, and certainly will be unable to enter “essential findings.” R.C.M. 905(d). It is true that exposure to evidence that is ultimately excluded from evidence may, in exceptional circumstances, raise an issue of disqualification of the military judge. Such a result is rare. Military judges are presumed to have a “trained and disciplined judicial intellect” which can disregard inadmissible evidence. United States v. Winter, 35 M.J. 93, 95 (C.M.A.1992). In any event, recusal of a military judge would always be preferable to having a military judge make rulings without considering the relevant evidence.

I. AVAILABILITY OF THE WITNESS

The military judge stated he granted the defense motion to exclude the deposition of Mr. Echalas for three reasons, one of which was the government had not clearly established the witness was unavailable, which is a predicate to admission of the deposition of a government witness under R.C.M. 702, R.C.M. 703, Mil.R.Evid. 804, and the Sixth Amendment to the Constitution of the United States. The primary basis for this ruling was the government of the United States had not requested the assistance of the government of the Philippines in arranging for Mr. Echalas’ presence at Sergeant Hamilton’s trial in the United States.

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Bluebook (online)
36 M.J. 927, 1993 CMR LEXIS 60, 1993 WL 51440, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hamilton-usafctmilrev-1993.