United States v. Jefferson

13 M.J. 1, 1982 CMA LEXIS 18687
CourtUnited States Court of Military Appeals
DecidedApril 19, 1982
DocketNo. 39,591; CM 438956
StatusPublished
Cited by60 cases

This text of 13 M.J. 1 (United States v. Jefferson) 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. Jefferson, 13 M.J. 1, 1982 CMA LEXIS 18687 (cma 1982).

Opinions

Opinion of the Court

FLETCHER, Judge:

We are called upon in the case sub judice1 to rule on the following issues:

Granted Issue:
WHETHER THE MILITARY JUDGE ERRED TO THE SUBSTANTIAL PREJUDICE OF THE APPELLANT BY DENYING A DEFENSE REQUEST FOR PRIVATE RONNIE DAVIS AS A MATERIAL WITNESS ON THE MERITS.
Specified Issue:
WHETHER THE ACCUSED WAS DENIED EFFECTIVE ASSISTANCE OF COUNSEL IN THE PREPARATION FOR AND TRIAL OF THE CHARGES.

We are convinced that appellant received effective assistance of counsel in the preparation and trial of this case; moreover, based on the entire record of trial, we conclude that denial of the material witness Davis to the defense was not reversible error.

A

During the evening of May 26, 1979, appellant attended a barracks party which also was attended by the prosecutrix in this case. According to the alleged victim’s testimony, after this party appellant forced her into a barracks laundry room, locked the door and compelled her to engage in sexual intercourse as well as oral and anal sodomy. The prosecutrix also testified that she screamed several times during the course of the attack. Appellant testified that she consented to participate in these sexual acts.

An investigation by Criminal Investigation Division (CID) agents revealed four potential witnesses who lived in rooms near the scene of the crime. Privates Davis and Griffin lived in the room across from the laundry room. Privates Van Iten and Orr lived in the room next to the laundry room.

On September 24, 1979, an Article 39(a),2 session was held. At that time, civilian defense counsel, Mr. Watkins, moved for a severance of the charges, seeking that only the offenses involving one victim be tried at each trial.3 This motion was denied. Defense counsel then moved for a continuance. Mr. Watkins explained that he had asked for Ronnie Davis to be a witness, and thought that the request had been given to the trial counsel the Tuesday or Wednesday before trial. Trial counsel responded that “Ronnie Davis was requested on Friday afternoon at three-thirty.” His rank, social security number, and location were not furnished. An attempt to locate Davis at Fort Gordon was unsuccessful. The other military wit[3]*3nesses requested by the defense counsel at the same time were available. Mr. Watkins explained that Davis resided in the room next to the laundry room where the victim was raped, and that Davis was awake the entire night and heard no screams from the laundry room. Mr. Watkins had not, however, spoken with Davis, but rather, had seen a CID agent’s summary of a conversation that the agent earlier had with Davis. This report was attached to the copy of the Article 32 4 investigation report provided to the defense. Davis, however, never testified at the Article 32 investigation. Mr. Watkins explained that he had not asked for Davis earlier because he believed Davis would be present at the trial.

The military judge stated that the defense “had adequate opportunity to gather ... [their] witnesses” and determine what would be the testimony of those witnesses. He also found that the requested witness’ testimony was cumulative with that of others who were present to testify. The military judge then denied the motion for the continuance to obtain the witness.

During the trial, the Government attempted to show that the prosecutrix had not consented to the charged sexual conduct. The prosecutrix testified to her lack of consent. Another female testified to conduct of appellant immediately preceding his encounter with the prosecutrix. Two witnesses provided evidence of fresh complaint made by the prosecutrix. Various objects of physical evidence including torn or ripped clothing were admitted into evidence.

The above-mentioned Private Griffin, the roommate of Private Davis, was called by the defense. He testified that he heard no screams that night but went to sleep at about 2:30 in the morning. Private Orr was also called by the defense. He testified that he was drunk and asleep on the night in question and that his roommate, Private Van Iten, was in Florida during this time. Private Davis did not testify at the trial.

We have examined the record of trial and all exhibits attached thereto, including the report of the Article 32 investigation. We cannot locate any summary report of CID Agent Blake’s conversation with Private Davis. Cf. United States v. Lucas, 5 M.J. 167, 173 (C.M.A.1978). Nevertheless, defense counsel on the record and based on this summary report clearly indicated what he expected this witness’ testimony would be. The Government did not specifically challenge the legitimacy of this report but pointed out that it was not a sworn statement nor had defense counsel personally interviewed the witness. Accordingly, we are not precluded as a matter of law from assessing the materiality of this witness’ expected testimony. Cf. id. at 172.

Defense counsel averred that Davis would testify that he was awake in his room during the time when the alleged sexual assaults occurred in a laundry room across the hall. Counsel also asserted that this witness would testify that he did not hear screams or any noise during this period. Accordingly, it was incumbent upon the military judge to decide whether this expected testimony was “material.” In other words, would this testimony “negate the Government’s evidence or ... support the defense?” United States v. Iturralde-Aponte, 1 M.J. 196, 198 (C.M.A.1975).

The military judge knew from the face of the charges and specifications that the Government had the burden to prove beyond a reasonable doubt that the alleged victim had not consented to certain sexual acts with appellant. See Article 120(a), Uniform Code of Military Justice, 10 U.S.C. § 920(a). Moreover, from an earlier Article 39(a) session, the military judge knew that appellant contended the victim consented to these sexual activities. It was clear that testimony from a third party witness in a position to hear such screams that he heard none could support the defense’s assertion of consent and weaken the government’s case. United States v. Lucas, supra.

The Government nonetheless asserted that this testimony was cumulative. See [4]*4United States v. Williams, 3 M.J. 239 (C.M.A.1977). It pointed out that Private Griffin, the roommate of Private Davis, was available to testify at trial and would testify that he heard no screams up until the time he went to sleep at 2:30 in the morning. Defense counsel pointed out that the witness Davis was up all night. In view of the government’s admission that the incident did not take place until 0300 hours, the witness Davis’ testimony was not cumulative. The military judge erred in not ordering his production at trial. United States v. Carpenter, 1 M.J. 384 (C.M.A.1976).

The final question we must address is whether appellant’s conviction must be reversed by this Court because the defense was denied the testimony of Private Davis. See United States v. Lucas, supra at 171 — 72.

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13 M.J. 1, 1982 CMA LEXIS 18687, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jefferson-cma-1982.