United States v. Kitts

23 M.J. 105, 1986 CMA LEXIS 13627
CourtUnited States Court of Military Appeals
DecidedDecember 1, 1986
DocketNo. 51,444; NMCM 84-1582
StatusPublished
Cited by26 cases

This text of 23 M.J. 105 (United States v. Kitts) 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. Kitts, 23 M.J. 105, 1986 CMA LEXIS 13627 (cma 1986).

Opinion

Opinion of the Court

COX, Judge:

On December 5,1983, appellant was tried by general court-martial on board the USS INDEPENDENCE (CV-62), while the ship was at sea. Pursuant to his negotiated pleas, he was convicted of conspiracy to distribute lysergic acid diethylamide (LSD), possession of LSD with intent to distribute [106]*106(two specifications), and distribution of LSD (five specifications), in violation of Articles 81 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 881 and 934, respectively. A military judge sitting alone sentenced him to confinement for 5 years, total forfeitures, reduction to E-l, and a bad-conduct discharge. As it was impracticable for him to act, the convening authority had the case forwarded for action to another officer authorized to exercise general courbmartial jurisdiction. Whereupon, the sentence was approved, but a portion of the forfeitures was suspended in accordance with the sentence-limiting provisions of a pretrial agreement.

The case initially was submitted to the Court of Military Review without assignment of error. That court affirmed without opinion on May 9, 1984. Subsequently, appellate defense counsel submitted various documents to the Court of Military Review and moved for reconsideration and a hearing on the basis of allegations of unlawful command control. The motion was denied on September 26, 1984, and appellant petitioned this Court for review.

We granted review to determine whether the post-trial allegations of unlawful command control warranted further inquiry.1 We hold that a formal fact-finding hearing in accordance with United States v. Du-Bay, 17 U.S.C.M.A. 147, 37 C.M.R. 411 (1967), is appropriate in view of the allegations of unlawful command influence coupled with appellant’s averments of direct impairment.

Appellant was one of several sailors tried by court-martial during November and December 1983 on board the USS INDEPENDENCE (CV-62) [hereafter the Ship] for offenses involving the distribution of LSD to members of the Ship’s crew. Apparently due to the Ship’s operational commitments, a trial team provided by the Naval Legal Service Office, Norfolk, Virginia, was brought in to try the cases at- sea. The issue of unlawful command influence surfaced for the first time in May 1984, when trial defense counsel in the instant case filed an Article 38(c), UCMJ, 10 U.S.C. § 838(c), brief to be attached to the record of trial. Building on the matter contained in this brief, appellant contends on appeal that the improper actions of the staff judge advocate assigned to the Ship constituted unlawful command influence which had an adverse impact on the court-martial proceedings in his case.

The convening authority (Commander of Carrier Group TWO) was embarked on board the Ship with no staff judge advocate personally assigned to him. In order to try these cases at sea, a lieutenant accompanied the trial team to the vessel to act as the convening authority’s staff judge advocate. It appears, however, that the Ship’s staff judge advocate [hereafter SJA] usurped the functions of the lawyer assigned to the convening authority and acted as the “prime negotiator” for pretrial agreements.

Trial defense counsel avers in pertinent part that: Two weeks before the trial team arrived on board the Ship, the SJA prepared a videotape in which he, the Ship’s doctor, and the substance-abuse counselor made a 45-minute presentation informing the crew of the big LSD drug bust that had occurred on the Ship, the potential punishment facing the offenders, and the dangers posed by LSD use on board the Ship. This videotape was shown at least ten times over the Ship’s closed circuit television system. All defense counsel were allowed “to view the videotape” and were informed that the SJA had held a meeting “with 42 designated court-martial members during which” he “attempted to ‘cleanse’ the members of the effects of the videotape.” The SJA also informed all defense counsel that “there was concern” about “ ‘illegitimate’ motions” being raised concerning “the general propriety of trying the cases on board.” Consequently, defense counsel were required to submit a list of motions [107]*107they intended to raise before any pretrial agreements would be approved. Trial defense counsel concluded that “the strength of the evidence indicated a need for pretrial agreements,” so “I would not place my clients in a position of not having an opportunity to have a pretrial agreement of some kind despite the pressure not to attempt change of venue.”

In addition to the affidavit of trial defense counsel, appellant has submitted other documents, including what purports to be a transcript of the videotape. Specific individuals were not named, but the tape conveyed that numerous people had been identified as “users or dealers” of LSD and the investigation was still on-going. Emphasis was placed on the legal and physiological dangers of involvement with LSD, and members of the crew were encouraged to come forward with information to aid in the investigation.

Appellant filed the affidavits of two officers aboard the Ship who testified in extenuation and mitigation in another drug case. These witnesses averred that they were approached by the SJA before they testified and informed of the seriousness of the charges pending against that accused. Both witnesses stated, however, that they testified as planned and were not influenced by the conversations with the SJA.

Also submitted to this Court is the affidavit of appellant, wherein he avers that his defense counsel determined that, due to the repeated broadcasts of the videotape, a fair and unbiased trial by members would be impossible. Based on this advice, he elected trial by military judge alone for sentencing. Appellant also avers that his supervisor had agreed to testify on his behalf but later refused for “personal reasons.” Appellant believes that this prospective witness was ordered not to testify. Appellant was told by an officer designated to be a court member that the SJA opined during the briefing to prospective members that the accused pending trial “were all guilty as hell and what kind of sentences, we were looking at.”2

In summary, appellant maintains that the spectre of command influence was raised by the SJA’s actions in: (1) contacting witnesses prior to trial; (2) appearing on the Ship’s television system via videotape to discuss the pending courts-martial; (3) meeting with potential court members before trial; and (4) requiring defense counsel to provide a list of motions they intended to present before any pretrial agreements would be signed. Moreover, appellant contends his own court-martial was directly affected, in that improper command control deprived him of the statutory choice of forum and interfered with his presentation of favorable evidence on sentencing. Cf. United States v. Rogers, 21 M.J. 435 (C.M.A. 1986) (in absence of prejudice, appellant entitled to no relief due to military judge’s failure to advise of rights); United States v. Johnson, 21 M.J. 211, 217 (C.M.A. 1986) (Cox, J., concurring in the result) (court can require showing of prejudice before granting relief for deprivation of statutory right).

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Cite This Page — Counsel Stack

Bluebook (online)
23 M.J. 105, 1986 CMA LEXIS 13627, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kitts-cma-1986.