United States v. Holt

46 M.J. 853, 1997 CCA LEXIS 195, 1997 WL 369571
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedJune 17, 1997
DocketNMCM 94 02003
StatusPublished
Cited by4 cases

This text of 46 M.J. 853 (United States v. Holt) is published on Counsel Stack Legal Research, covering Navy-Marine Corps Court of Criminal 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. Holt, 46 M.J. 853, 1997 CCA LEXIS 195, 1997 WL 369571 (N.M. 1997).

Opinion

SEFTON, Judge:

Appellant was convicted, contrary to his pleas, by a court consisting of officer and enlisted members, of conspiracy to commit larceny, premeditated murder in the stabbing death of a fellow Marine, Corporal Brent Arthurs; and larceny of a trailer, motorcycle, and various motorcycling apparel in violation of Articles 81, 118, and 121, Uniform Code of Military Justice, 10 U.S.C. §§ 881 918, and 921 (1994) [hereinafter UCMJ]. Referred as a capital-murder case, the trial proceedings spanned the period between 14 September 1992 and 17 March 1993. Appellant was represented by both individual military counsel and detailed counsel at all sessions of the trial. Each of appellant’s counsel professionally represented him throughout the proceeding. Following a hard-fought trial on the merits, appellant was convicted as charged, and sentenced to a dishonorable discharge, reduction to pay grade E-l, forfeiture of all pay and allowances, and confinement for life. The convening authority approved the sentence as adjudged.

We have examined the record of trial, the eight assignments of error,1 the Govern[855]*855ment’s response thereto, and appellant’s reply to the Government’s response. We have also heard extensive and enlightening oral argument by counsel for appellant and the Government. Based upon our careful consideration of these matters, we conclude that the findings and sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of the appellant was committed. We will discuss each of the assigned errors in turn, after first providing our ruling on the collateral matter of appellant’s petition for a new trial under Article 73, UCMJ, 10 U.S.C. § 873, and Rule for Courts-Martial 1210, Manual for Courts-Martial, United States (1995 ed.) [hereinafter R.C.M.].

The Petition for a New Trial

Based on our resolution of the matters raised by appellant in his briefs and in oral argument before this court, and following our careful consideration of the entire record of proceedings and allied papers, appellant’s request for a new trial under Article 73, UCMJ, 10 U.S.C. § 873 is without merit, and is therefore denied. Because of the extreme seriousness of the charged misconduct of which appellant stands convicted, and the resultant sentence to life imprisonment, we have interpreted as generously as possible those materials submitted in support of appellant’s arguments, despite the objection in the brief by Government counsel. Those matters included an even more detailed attack on the credibility of Mr. Rod Englert, the Government’s blood-spatter analyst, than was mustered at trial. We are mindful of the caution exercised by our Air Force brethren in the area of post-trial evidentiary considerations, and concur in their basic reasoning. United States v. Toro, 34 M.J. 506, 521 (A.F.C.M.R.1991), aff'd on other grounds, 37 M.J. 313 (C.M.A.1993) (where the Air Force Court declined to permit supplementation of the record to further contest the credibility of the witnesses at trial), but we specifically find that no fraud upon the court has been demonstrated. Even if the materials proffered by appellant during the appellate process had been available to the triers of fact below, they would not have “probably produce[d] a substantially more favorable result for the accused,” and we likewise find that the fraud now alleged is not demonstrated as likely to have had “a substantial contributing effect on a finding of guilty” of the premeditated murder charge. R.C.M. 1210(f)(2)(C), (3). See also Toro, 34 M.J. at 521.

We find that the great breadth of litigation emphasis on the luminol testing of the jeans does not by its bulk make it critical to the findings of guilty at issue here. That testing forms but a minuscule part of the case against appellant, a case which we find staggering in its scope and depth. Seldom do we find an accused in possession of goods belonging to a recently deceased person in circumstances similar to those found in this case. Appellant was riding the decedent’s prized motorcycle, wearing the decedent’s equally prized leather riding suit and helmet — which the decedent was not known to have willingly loaned to others. Appellant emerges, through the testimony of several [856]*856witnesses of varying strengths and relationships to the overall picture, as an unrepentant murderer of an acquaintance who enjoyed recounting the act of homicide. In fact, he pointed out to more than one person that the jeans which form the center of the luminol controversy were worn by him as he killed Corporal Arthurs. While we feel compelled to deal seriatim with appellant’s assignments of error, we are not moved by his attempts to shift our focus through a straw to ignore the larger realities of the evidence presented at trial against him.

The Luminol Evidence (Assignments I and II)

The Government, in its ease-in-chief, proffered the testimony of Mr. Rod Englert as an expert in the area of blood-spatter pattern analysis. Additionally, R.A. Grimsbo, Ph.D., testified concerning his forensic analysis of the jeans seized from appellant and purportedly worn during the murder of Corporal Arthurs, Prosecution Exhibit 9 (hereinafter “jeans”), in conjunction with a request by Mr. Englert. The controversy in this regard centers on their joint use of luminol2 as the method of enhancing the visibility of otherwise invisible blood in order to attempt to determine if there was a telltale spatter pattern. Appellant contends before us both that luminol is not a widely accepted scientific process, and that spatters enhanced with luminol cannot form an appropriate basis for blood-spatter analysis. He is mistaken and, in fact, his theories fly in the face of evidence the defense team adduced at trial.

The defense expert, Mr. Y. Parker Bell, who had extensive background and credentials in blood-spatter analysis, testified at length concerning luminol testing. Among his comments were' support for the longstanding use of the procedure, first noted by him in 1968-69 while at college; the fact that he has used the procedure in “hundreds” of tests over the years; and that it is most useful where blood is not visible, perhaps in an instance where a crime laboratory has already reviewed the evidence using an alternative light source and detected nothing. Record at 2474.3 Mr. Bell reviewed the lu-minoled jeans, photographed during their testing by Englert and Grimsbo, and responded affirmatively to questions regarding whether they could be “consistent with a person wearing those jeans who had been in proximity to a stabbing,” or whether they could be consistent with a great number of other things. Record at 2485. This nearly echoes the conclusions of the Government experts which appellant now decries.

We first note our agreement with the Government that appellant’s attempt to rely on an appellate attack on the scientific reliability of luminol as a presumptive test for the presence of blood comes late. At trial he offered no objection to the testimony of Government witnesses on the scientific reliability of luminol and, indeed, as we illustrate in detail below, offered his own witnesses who supported the widespread use and acceptance of the technique he now questions.

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Related

United States v. Matthews
55 M.J. 600 (U S Coast Guard Court of Criminal Appeals, 2001)
United States v. Holt
52 M.J. 173 (Court of Appeals for the Armed Forces, 1999)
United States v. Schlamer
47 M.J. 670 (Navy-Marine Corps Court of Criminal Appeals, 1997)

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Bluebook (online)
46 M.J. 853, 1997 CCA LEXIS 195, 1997 WL 369571, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-holt-nmcca-1997.