United States v. Hill

18 M.J. 757, 1984 CMR LEXIS 3844
CourtU.S. Army Court of Military Review
DecidedAugust 13, 1984
DocketSPCM 19818
StatusPublished
Cited by7 cases

This text of 18 M.J. 757 (United States v. Hill) is published on Counsel Stack Legal Research, covering U.S. Army 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. Hill, 18 M.J. 757, 1984 CMR LEXIS 3844 (usarmymilrev 1984).

Opinion

OPINION OF THE COURT

McKAY, Senior Judge:

In accordance with his pleas, the appellant, Private Hill, was convicted by a military judge sitting as a special court-martial of two specifications of distribution of marijuana in the hashish form, a violation of Article 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 934 (1982). He was sentenced to a bad-conduct discharge, confinement at hard labor for three months, forfeiture of $382.00 pay per month for six months, and reduction to the lowest enlisted grade. The convening authority approved the sentence.

Before this Court, the appellant has alleged several errors regarding the presence and impact of unlawful command influence within the 3d Armored Division. Two of these errors allege, in substance, that the convening authority, Major General Anderson, was disqualified from referring the appellant’s case to trial and from reviewing and taking action on the case. We resolve these issues adversely to Private Hill. See United States v. Yslava, 18 M.J. 670 (A.C.M.R.1984); United States v. Treakle, 18 M.J. 646 (A.C.M.R.1984). The appellant [758]*758also argues that the military judge improperly prohibited Private Hill’s defense counsel from developing facts relevant to the issue of the effect of illegal command influence upon the presentation of evidence favorable to Private Hill during the sentencing portion of his trial and, in a related vein, that Private Hill was denied a fair sentencing proceeding due to the presence of unlawful command influence. We agree and will take corrective action.1

During the sentencing portion of the appellant’s trial, First Lieutenant David Sanders was called as a defense witness. Lieutenant Sanders, who was a member of Private Hill’s battalion, testified that he was aware of the letter written and distributed by the Division Command Sergeant Major (hereinafter referred to as the Haga letter) and containing his thoughts on what a good noncommissioned officer should and should not do regarding testimony at courts-martial. Lieutenant Sanders further testified that his battalion commander, at an officer’s professional development class, read and “interpreted” a policy letter from General Anderson indicating that although a witness called before a court-martial should testify truthfully, he should “not paint so rosy a picture that all of the effort and time expended in creating the ... court-martial packet would be just wasted, by recommending that the soldier remain on active duty.” Lieutenant Sanders averred that his battalion commander’s “guidance” had not influenced his testimony. He testified that Private Hill could be rehabilitated and be of benefit to the Army.

On redirect examination, Private Hill’s defense counsel asked Lieutenant Sanders whether he knew what effect the Haga letter may have had on any of the other witnesses in the appellant’s case. The trial counsel objected to the question and his objection was sustained. Although Lieutenant Sanders was examined further regarding the Haga letter and his battalion commander's statements, he was not permitted to answer the question regarding the effect of these matters on other witnesses. When the appellant’s defense counsel attempted to delve deeper into Lieutenant Sanders’ knowledge of the effect of command influence on the appellant’s case, the military judge abruptly curtailed questioning, demanding that the defense counsel demonstrate the relevant to the appellant’s trial of testimony regarding command influence. When the defense counsel’s response — that, although Lieutenant Sanders had not been affected, others might have been — did not satisfy the military judge, he refused to allow further questioning regarding command influence.

Article' 37, UCMJ, prohibits coercion or unauthorized influence on actual or prospective witnesses with respect to the content of their testimony. United States v. Treakle, 18 M.J. 646 (ACMR 1984). A finding that unlawful pressure has been brought to bear in violation of Article 37 triggers a rebuttable presumption that the recipient of the unlawful pressure was in fact influenced. Id. Accordingly, if any prospective character witness for Private Hill heard, either directly or indirectly, General Anderson’s message, the battalion commander’s interpretation of the message, or the Division Command Sergeant Major’s message, and reasonably understood them to be discouraging favorable character testimony, such discouragement would amount to unlawful pressure under Article 37, UCMJ, and would raise the presumption.

[759]*759In this case, the military judge denied the defense counsel the opportunity to present evidence that potential witnesses were influenced not to testify on Private Hill’s behalf. In a situation where the evidence of unlawful command influence within the 3d Armored Division was so squarely raised, the military judge’s refusal to allow defense counsel to pose a question so fundamental to his case was error.

We turn now to the question of prejudice. Lieutenant Sanders testified that he was not influenced by his commander’s statements. He was not allowed to answer the question as to whether any other witnesses might have been influenced. This Court has previously found that unlawful command influence was present in the 3d Armored Division as a result of conduct by that unit’s commander. See United States v. Yslava, 18 M.J. 670 (ACMR 1984); United States v. Treakle, 18 M.J. 646 (ACMR 1984). On these facts alone, we believe a rehearing would be justified to enable Lieutenant Sanders to answer the fundamental question. In this case, however, we have determined a different disposition to be more appropriate.

We can gain some insight into the information Lieutenant Sanders’ might have provided by examining Defense Appellate Exhibit M, an affidavit executed by Lieutenant Sanders a little more than two weeks after Private Hill’s trial. This information exposes another serious problem in this case resulting from the conduct of General Anderson.

Referencing Private Hill’s court-martial, Lieutenant Sanders stated that after the Haga letter had been disseminated throughout his battalion, it was discussed during a meeting of the battery commanders and the battalion staff. A point of the discussion was that a witness could refuse to answer the question of whether a convicted soldier should be retained in the Army. The battalion command sergeant major, who attended the meeting, presented the letter the following day to the battalion first sergeants, who, in turn, distributed the letter to the section chiefs. The letter was again discussed at an S-2 and S-3 Section meeting among officers, non-commissioned officers, and enlisted members. The impression of the letter among those present was that no senior noncommissioned officer or officer should testify favorably before an administrative board or a court. The battalion commander’s advice not to “embarrass the command by making a recommendation, in testimony, that the board or court should allow the individual to remain on active duty” was reiterated. Although members of the battalion were also made aware of a later letter from General Anderson, it was not perceived as a retraction of the Haga letter.

In light of the information contained in Lieutenant Sanders’ post-trial affidavit, we believe it is clear that at least one witness who testified in Private Hill’s behalf was adversely influenced by what was perceived as General Anderson’s message.

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Bluebook (online)
18 M.J. 757, 1984 CMR LEXIS 3844, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hill-usarmymilrev-1984.