United States v. Manuel

43 M.J. 282, 1995 CAAF LEXIS 134, 1995 WL 708113
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 29, 1995
DocketNo. 94-5008; CMR No. 30025
StatusPublished
Cited by34 cases

This text of 43 M.J. 282 (United States v. Manuel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Manuel, 43 M.J. 282, 1995 CAAF LEXIS 134, 1995 WL 708113 (Ark. 1995).

Opinions

Opinion of the Court

WISS, Judge:

1. In a contested trial in April 1992, a general court-martial composed of officer members at Sheppard Air Force Base, Texas, found the accused guilty of separate specifications of wrongful use of cocaine and wrongful use of marijuana, in violation of Article 112a, Uniform Code of Military Justice, 10 USC § 912a. Then, the members sentenced him to a dishonorable discharge, confinement and forfeiture of $390.00 pay per month for 2 years, and reduction to the lowest enlisted grade. The convening authority approved the sentence except for a discharge in excess of a bad-conduct discharge, but he suspended execution of confinement and forfeitures in excess of 15 months.

2. The Court of Military Review1 set aside 2 the conviction for cocaine use but affirmed the conviction for marijuana use. “[Ujnable to determine ... the impact” of this decision upon the sentence, that court also set aside the sentence and authorized a rehearing. 39 MJ 1107, 1110 (1994). The Judge Advocate General of the Air Force then certified the following questions for our review:

[284]*284I

WHETHER THE AIR FORCE COURT OF MILITARY REVIEW ERRED WHEN IT FOUND THAT THE REGULATIONS PERTAINING TO RETAINING AND PRESERVING POSITIVE URINE SAMPLES WERE INTENDED TO CONFER A SUBSTANTIAL RIGHT ON THE INDIVIDUAL TESTED.

II

WHETHER THE AIR FORCE COURT OF MILITARY REVIEW ERRED WHEN IT HELD THAT THE INADVERTENT DESTRUCTION OF A POSITIVE URINE SAMPLE DENIED APPELLANT EQUAL ACCESS TO ALL EVIDENCE AS PRESCRIBED BY ARTICLE 46, UCMJ, AND REQUIRED EXCLUSION OF THE POSITIVE LABORATORY TEST ON THE SAMPLE.

3. We answer both certified questions in the negative. Regarding Issue I, we hold that the court below was correct in holding that regulations confer a substantial right on the accused to have the Government retain and preserve his allegedly positive urine sample and to have the Government test his urine sample reliably and with due diligence. Regarding Issue II, we hold that the court below did not abuse its discretion in excluding the urinalysis results as a remedy under the circumstances of this case for the Government’s gross negligence in destroying the accused’s urine sample.3

I

4. The accused randomly was selected to provide a urine specimen for drug testing on October 4,1991. The sample was sent to the Air Force Drug Testing Laboratory (AFDTL) at Brooks AFB, Texas. It “tested positive for the cocaine metabolite benzoylecgonine three times — twice using the radio-immunoassay [ (RIA) ] screening procedure and then once using the gas chromatography/mass spectrometry [ (GC/MS) ] confirmation procedure.” The sample presented a relatively low level of metabolite, 242 ng/ml, but above the Department of Defense cutoff level of 150 ng/ml. The accused was notified of the test results during November 1991.

5. Defense counsel asked for a government retest of the urine sample in early March 1992. He did so for three purposes: to evaluate once again for the cocaine metabolite benzoylecgonine; for the first time to test for ecgoninemethylester in order to determine if there had been adulteration of the sample with raw cocaine; and finally to conduct a blood secretor test to determine if the sample matched the accused’s blood type. A secretor test can detect a mismatch in a secretor status or blood type in urine and might establish that the urine sample that had been tested did not come from the accused. On March 12, 1992, however, the convening authority denied the request for retesting.

6. On March 31, 1992, defense counsel again attempted to obtain a retest of the urine sample. This time, the defense asked the Government to send the urine sample to a private laboratory for analysis by an expert at the accused’s own expense. On April 1, 1992, the Government responded that they could not comply with this request because his sample had been destroyed.

7. At trial, the defense moved to suppress the results of the urinalyses of the discarded sample on the basis that he had been denied his right under Article 46, UCMJ, 10 USC § 846, to an “equal opportunity to obtain ... evidence.” Although the written motion to suppress did not urge the legal theory presented in Certified Issue I, civilian defense counsel in argument at trial did assert that the Government had “disregarded their own rules which was that they keep it [the accused’s urine sample] for one year, one year, unless there is an extension requested and there has to be written approval to destroy it. So they have violated their own procedures in doing this.”

[285]*2858. The prosecution presented detailed evidence in an attempt to explain the destruction of the urine sample. An official report of investigation into this matter concluded that it was impossible to reconstruct with certainty the circumstances surrounding the disappearance of the accused’s sample. A probable explanation was that it had been “used in a ‘special study to evaluate an alternative drug screening method,” 39 MJ at 1108, and that, thereafter, a laboratory employee inadvertently had destroyed it in December 1991 as part of a group of negative samples that were approved for destruction. Dr. Arvind Modak, Chief of Professional Services and Deputy Chief of Forensic Sciences at AFDTL, testified that the destruction of the sample could be termed “grossly negligent.”

9. The military judge made detailed findings of fact surrounding the destruction of the accused’s sample, as follows:

Sometime around 18 December 1991, about one month after the accused’s sample had tested positive, these seven specimens [the accused’s and six other positive specimens] were used in a series of “special studies” to evaluate screening methods that might serve as an alternative to the RIA method.
Following these special studies, the seven specimens were inadvertently placed in a tray with negative samples that had been cleared for destruction. These specimens, including the accused’s sample, were destroyed.
There was in existence at the time of these events an AF Drug Testing Laboratory Operating Instruction, which requires, among other things, that all confirmed positive samples will be frozen and maintained for at least one year. Because of error by laboratory personnel, this portion of the operating instruction was not complied with in this case.
The error by lab personnel in destroying the accused’s sample occurred in December 1991, and was not discovered until March 1992 when lab personnel began searching for the sample as part of litigation preparation.
No one deliberately destroyed the accused’s sample in order to hamper the defense requests for retesting. It had already been destroyed, although that fact was unknown, over two months prior to the first request for retest.
No government representative or laboratory employee acted in bad faith with regard to the accused’s urine sample.
The court concludes that the defense has not established any exculpatory value in the materials that were inadvertently destroyed. There was no bad faith by the Government.

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Cite This Page — Counsel Stack

Bluebook (online)
43 M.J. 282, 1995 CAAF LEXIS 134, 1995 WL 708113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-manuel-armfor-1995.