United States v. Killebrew

9 M.J. 154, 1980 CMA LEXIS 11509
CourtUnited States Court of Military Appeals
DecidedJuly 21, 1980
DocketNo. 33,411; ACM S24403
StatusPublished
Cited by29 cases

This text of 9 M.J. 154 (United States v. Killebrew) 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. Killebrew, 9 M.J. 154, 1980 CMA LEXIS 11509 (cma 1980).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

The appellant was tried on March 16 and 17, 1976, by special court-martial convened at Minot Air Force Base, North Dakota, and, contrary to his pleas, was convicted by the military judge of 5 marihuana offenses.1 Thereupon, he was sentenced to a bad-conduct discharge, confinement at hard labor for 4 months, and reduction to the lowest enlisted grade. Both the convening and the supervisory authorities approved these results, and the United States Air Force Court of Military Review affirmed.

In this Court the appellant complains that the Government wrongfully denied his trial defense counsel meaningful access to a material witness and thereby deprived him of the effective assistance of counsel in preparing his case. We conclude that counsel should have been allowed access to the witness and that further proceedings are appropriate to determine whether appellant’s defense was prejudiced by the failure to permit such access.

Agent Roscoe of the Air Force Office of Special Investigations (OSI) was sent into Minot Air Force Base in order to infiltrate the base drug community in an undercover status. On January 31, 1976, a local OSI agent introduced him to Airman McElroy, an OSI informant. On that same date, McElroy introduced Roscoe to appellant and advised the appellant that Roscoe wanted to buy some marihuana from him. A sale was accomplished outside the presence of McElroy. The next day Roscoe again asked McElroy to put him into contact with the appellant; and this resulted in two more sales of marihuana, again outside the presence of McElroy. Immediately thereafter appellant was apprehended and 3 bags of marihuana were found in his coat pocket.

Charges were not preferred until February 24, 1976. Meanwhile, McElroy was secretly transferred to a new duty station. Subsequently, counsel for the Government explained at trial that this move was prompted by Air Force policy “to protect the individual from possible harm which may come to him because of his activities in acting as an informant for the Government.” See para. 3-26, AFR 39-11 (June 28, 1974); see also para. 3-26, AFR 39-11 (April 25, 1978).

On February 25, 1976, the day after he had been appointed to represent appellant, Captain Olsen, the area defense counsel, made a discovery request. Included were:

a. All reports, OSI or otherwise, in which Sgt. Jesse L. Killebrew is named as a suspect or discussed as a possible suspect, or any information developed which [156]*156has relevancy, no matter how minimal, to these and any other allegations against Sgt. Killebrew.
b. All reports, OSI or otherwise, in which the person referred to as Warner McElroy, Jr., is mentioned by name or code as a suspect, source of information, witness or in any other capacity.
c. All documents, memorandums, or records of conversations pertaining to this case, whether prepared by investigators, commanders, the SPCM authority, or any other person.
d. The current address and phone numbers of all witnesses the government intends to call, or speculates that it might call.
e. The names of all government investigators who have participated or are presently participating in the investigation of the instant case.
f. Copies of all statements taken from all witnesses.
g. A written summary of each and every verbal statement of any and all witnesses not reduced to writing and furnished as requested in subparagraph “f” above.
h. Examination of and copies of all personal or business notes, memorandums, and writings prepared by investigators in said case which are not furnished pursuant to any other provisions of this letter.
* * * * * *
k. The military status of all witnesses, as to those presently in civilian status, I request the date of separation from the Air Force, the discharge provisions used to effect such discharge, and a summary of circumstances explaining any discharges for other than completion of the obligated term of service.
l. Examination and copies of all personnel and medical records of all potential witnesses whether they are presently in the Air Force or have been discharged at an earlier date.
* * * * * *
o. Any and all matter not specifically requested but which are relevant to said case.

Elsewhere in the request, defense counsel noted that he was already in possession of statements by Roscoe dated January 31 and February 1, a statement by McElroy dated February 2, 1976,2 and certain other documents.

On February 26, 1976, trial counsel replied to the request for discovery and, inter alia, provided this information:

a. The OSI report of investigation pertaining to this case will be extracted, and the extract will be provided immediately upon its completion. No other reports naming Sergeant Killebrew as a suspect or possible suspect in any other matter are known to exist;
b. No OSI reports of investigation mentioning Airman Warner McElroy, Jr., as a suspect or possible suspect are known to exist. It is noted at this time that Airman McElroy will not be called as a witness for the prosecution;
c. All documents, memoranda, and records of conversations pertaining to this case which are known to exist and which now presently exist have been furnished to you prior to this date. You will be notified of any documents, memoranda, and records forwarded to me after this date, and will be provided copies of the same;
d. Current addresses of all witnesses to be called by the prosecútion are listed on the charge sheet. . ■.
e. The following named government investigators participated in this case: [names of eight special agents were furnished];
f. Copies of all statements taken from witnesses have been previously provided;
g. Verbal statements not reduced- to writing are not known to exist;
h. In response to your request for all “memorandums” (sic), the only memoran[157]*157dum prepared by an investigator known to exist is a log sheet of the serial numbers and denominations of bills found on Sergeant Killebrew’s person;
. * * * * * *
k. No military witness to be called by the prosecution has an established date of separation, nor are discharge proceedings contemplated against any military witness.

On February 26, 1976, defense counsel addressed to trial counsel and the military judge a request for a postponement of the scheduled date of trial from March 3 to March 10 or later. Captain Olsen noted that he was in possession of written statements of Special Agent Roscoe, a written statement of Airman McElroy, two receipts for money, and a laboratory report; but, in support of his request for delay, he cited the need to interview various witnesses, “including the primary government witness” and “several defense witnesses.”

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Bluebook (online)
9 M.J. 154, 1980 CMA LEXIS 11509, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-killebrew-cma-1980.