United States v. McGill

15 M.J. 242, 1983 CMA LEXIS 21429
CourtUnited States Court of Military Appeals
DecidedApril 18, 1983
DocketNo. 42,703; CM 440661
StatusPublished
Cited by8 cases

This text of 15 M.J. 242 (United States v. McGill) 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. McGill, 15 M.J. 242, 1983 CMA LEXIS 21429 (cma 1983).

Opinions

Opinion of the Court

FLETCHER, Judge:

On October 7,1980, appellant, contrary to his pleas, was found guilty of various drug offenses.1 The members of his general court-martial sentenced him to a dishonorable discharge, confinement at hard labor for 3 years, total forfeitures, and reduction to the lowest enlisted grade. The convening authority approved this sentence. On January 13,1982, the United States Army Court of Military Review affirmed in a short-form opinion.

This Court granted review on the following issue:

WHETHER THE MILITARY JUDGE ERRED BY ADMITTING THE TESTIMONY OF A CID AGENT THAT THE AGENT WAS AWARE THAT THE APPELLANT HAD RECEIVED NONJUDICIAL PUNISHMENT FOR THE OFFENSE OF SODOMY AS A MATTER IN AGGRAVATION OF SENTENCE.

The facts surrounding the granted issue are not controverted by either party to this appeal and may be summarized as follows.

At an Article 39(a)2 session, trial counsel offered prosecution exhibit 19 for identification as a matter in aggravation. It was a [243]*243copy of DA Form 2627, A Record of Proceedings under Article 15, UCMJ, 10 U.S.C. § 815. It evidenced the fact that appellant received nonjudicial punishment on January 3, 1980, for sodomy with an unidentified male on or about November 11, 1979, in violation of Article 125, UCMJ, 10 U.S.C. § 925. After entertaining a general objection from defense counsel as to the admissibility of this exhibit, the military judge refused to accept this record in evidence. He ruled that certain signatures on the document were illegible. See United States v. Stewart, 12 M.J. 143 (C.M.A.1981).

After the defense concluded an extensive case in extenuation and mitigation, the Government requested a side bar conference with the military judge, appellant, and defense counsel. The following discussion occurred:

TC: With respect to the Article 15 which was not admitted I am contemplating calling the First Sergeant to testify back on the stand to testify with respect to it in rebuttal. I would appreciate the court’s kindness since this is a very sensitive matter and if it isn’t proper rebuttal that might create—
MJ: Captain Wolanin?
DC: Your Honor, I would object to that.
MJ: On what basis?
DC: Well, first of all, Captain Hill had the opportunity to cross-examine him while he was on the stand. Secondly, I think there’s the area of — I don’t think the probative value here would outweigh the prejudicial impact on the jurors here. It’s a very sensitive situation, especially in the sense that it was the Company Commander who decided in an Article 15 situation. There was no counsel present as to the Article 15 — I just think it would be harmful.
MJ: You are asking me for a balancing test under Rule 403?
DC: As to my second objection, yes, your Honor. My first one being that counsel did have an opportunity—
M J: As to the first one, counsel may call the witness back — that’s a matter of discretion of the court. As to the balancing factors, the court feels that thé matter is probative, it will help the members determine an appropriate sentence in this case. I do not think it will confuse or mislead the court. I do not think it will have an undue prejudicial effect in view of what’s already happened. I believe, also, that the door has been opened and that the probative value exceeds the danger of unfair prejudice. Thank you.

A short time later, the Government requested a session outside the presence of the members. The following discussion occurred:

TC: Yes, your Honor. With respect to the ruling you made a few moments ago about Sergeant Sharpe, the question that I have is that does that apply also to a CID [Criminal Investigation Division] agent called in rebuttal to testify to the same general matter, that is, that an Article 15 was received in early January and that it was for sodomy.
MJ: Well, that seems to me to be multiplicious. If you establish it with one witness, why do need it for—
TC: Your Honor, my understanding is that Sergeant Sharpe is aware that there was an Article 15, but as I talked with him further, he was not aware that it was for sodomy.
MJ: So are you going to call the CID Agent instead of Sergeant Sharpe?
TC: Exactly, your Honor.
MJ: Is there any objection other than the ones mentioned before?
DC: Same objections, your Honor.
MJ: Same ruling.

After defense counsel was permitted to interview the Government’s witness, he took the stand, and the following ensued:

Q: Agent Fidler, are you aware of an Article 15 given to the accused in early January?
A: Yes sir, I am.
MJ: What year, please counsel?
Q: What year — 1980?
[244]*244A: Yes sir, it was January of 1980.
Q: Are you aware of what that Article 15 was for?
A: Yes sir.
DC: Objection, hearsay.
MJ: Objection is overruled. Witness may answer the question.
A: It was for an act of sodomy that occurred in November of 1979.
Q: How were you aware of this?
A: I was the agent that conducted the investigation.
TC: No further questions.

Defense counsel declined to cross-examine the CID Agent. Trial counsel in his closing argument referred to appellant’s non judicial punishment for sodomy as a matter not known by the defense character witnesses. The military judge instructed the members that they could consider this Article 15 punishment as well as a second nonjudicial punishment, not challenged on this appeal, as matters relevant for sentencing.

The challenged evidence in this case was the testimony of the CID Agent that he was aware that appellant received non judicial punishment in January 1980 for an act of sodomy occurring in November 1979. For purposes of this appeal, we will assume that such evidence was a relevant matter for consideration by the members on sentencing. Mil.R.Evid. 401; para. 75e, Manual for Courts-Martial, United States, 1969 (Revised edition),3 see generally United States v. Gambini, 13 M.J. 423, 430 (C.M.A. 1982). The question we will address is whether this presumably relevant evidence was presented in a reliable and trustworthy form so as to be admissible at this court-martial. Mil.R.Evid. 402; see 4 Wigmore, Evidence §§ 1171-72 (Chadbourn rev. 1972); United States v. Blau, 5 U.S.C.M.A. 232, 243, 17 C.M.R. 232, 243 (1954).

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15 M.J. 242, 1983 CMA LEXIS 21429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcgill-cma-1983.