United States v. Michael

33 M.J. 900, 1991 CMR LEXIS 1528, 1991 WL 257588
CourtU S Air Force Court of Military Review
DecidedNovember 22, 1991
DocketACM 28477
StatusPublished
Cited by2 cases

This text of 33 M.J. 900 (United States v. Michael) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Michael, 33 M.J. 900, 1991 CMR LEXIS 1528, 1991 WL 257588 (usafctmilrev 1991).

Opinion

OPINION OF THE COURT

O’BRIEN, Chief Judge:

Sergeant Timothy J. Michael was convicted of wrongfully using amphetamines because three airmen said he did. They claimed that on 20 May, Michael participated when they used “crank” (amphetamine) at an apartment shared by two of these airmen, again later in a parked car, and yet again back at the apartment. Appellant complains that this evidence is legally and factually insufficient to establish that he used an illegal substance.

The Court of Military Appeals has clearly set out the standard for reviewing the sufficiency of the evidence:

The test for [legal sufficiency] is whether, considering the evidence in the light most favorable to the prosecution, a reasonable factfinder could have found all the essential elements beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979). For factual sufficiency, the test is whether, after weighing the evidence in the record of trial and making allowances for not having personally observed the witnesses, the members of the Court of Military Review are themselves convinced of the accused’s guilt beyond a reasonable doubt.

United States v. Turner, 25 M.J. 324, 325 (C.M.A.1987).

I

The evidence is legally sufficient. There was ample testimony from these witnesses about the substance used and its effect on them. United States v. Day, 20 M.J. 213 (C.M.A.1985); United States v. Tyler, 17 M.J. 381 (C.M.A.1984). There is more than enough evidence to support a finding by the military judge of each essential element beyond a reasonable doubt.

II

Appellant’s claim of factual insufficiency is more troubling, particularly in light of his complaint of collusion among prosecution witnesses. With the evidence in substantial conflict, the prosecution added a significant unknown into the equation. On the morning of the trial, the prosecutor sent the second of his three witnesses to see the third who was then in jail as a result of his own court-martial, to refresh his recollection. We are called upon to decide whether this tactic tipped the scales in the appellant’s favor.

It is always disturbing when a non-commissioned officer with an otherwise excellent record is marked with a conviction, based solely on the testimony of admitted habitual drug users who have everything to gain by “helping” the investigating agents and the prosecution.1 This is particularly so when the accused presents strong evidence in rebuttal. With the evidence so evenly balanced, we cannot tolerate any suggestion that the prosecution had its finger on the scale.

In the case at bar, the principal witness against Sergeant Michael, an Airman Heber, was just such an admitted habitual drug user. Heber’s drug involvement became so severe that his wife turned him in to the Office of Special Investigations (OSI). The other two witnesses were Airman Giovanni, who had been Heber’s roommate, and Airman Wise, both of whom, along with appellant, were implicated by Heber. Giovanni received a bad-conduct discharge, 3 months confinement, reduction and forfeitures for his drug use. No charges had been brought against either [902]*902Heber or Wise by the time they testified here. All clearly had something to gain by helping the prosecution.

The tales told by these three differ among themselves in minor detail and are directly contradicted in some important particulars by four defense witnesses. Two of these witnesses were Sergeant Michael and his wife. The other two were apparently totally unrelated to the appellant, and had no apparent favor to curry.

The reason the testimony of Wise and Giovanni differed at trial only in minor detail, appellant argues, was because the prosecutor sent Wise to Giovanni’s jail cell the morning of the trial to help him “refresh his recollection.” He points out that there were significant differences between Wise’s testimony at the pretrial investigation conducted pursuant to Article 32, UCMJ and his testimony at trial.2 Giovanni did not testify at the pretrial investigation, so any similar comparison with him is not possible.3

Giovanni explained his collaboration with Wise as follows:

RECROSS EXAMINATION

Questions by the Civilian Defense Counsel:

Q: You testified earlier that you had talked to Wise today—
TC: Objection. Beyond the scope, your honor.
MJ: Overruled.
—and you indicated you wanted to get some things straight, is that correct?
A: (Amn. Giovanni) Yes, ma’am.
Q: So you all were comparing notes?
A: Basically, ma’am.
Q: To make sure that your testimony was in line for court today?
A: I just wanted to see if what I remembered was correct.

It was uncontroverted that it was the prosecutor who arranged for Amn Wise to visit Giovanni. He testified: “Captain [K] told me this morning on the phone, to go over to confinement and talk to him.”

At this point in the trial, appellant moved for a mistrial. The military judge’s denial of that motion is also asserted as error. It is hornbook law that a mistrial is one of the most extreme remedies. As the Court of Military Appeals recently held:

Declaration of a mistrial is a drastic remedy, and such relief will be granted only to prevent a manifest injustice against the accused. See United States v. Pastor, 8 M.J. 280, 281 (C.M.A.1980). The decision to grant a mistrial rests within the military judge’s discretion, and we will not reverse his determination absent clear evidence of abuse of discretion.

United States v. Rushatz, 31 M.J. 450, 456 (C.M.A.1990). We are convinced that the judge did not abuse his discretion.

We must still decide whether trial counsel nonetheless committed error by sending one critical witness to “compare notes” with another critical witness the morning of the trial. We think not. While we certainly do not endorse the practice and believe it to have been an error in judgement, we conclude that it did not constitute legal error.

MiLR.Evid. 615 empowers the judge to exclude witnesses from the courtroom to keep them from hearing the testimony of other witnesses. We do not believe this rule should be extended to prohibit communications among witnesses outside the courtroom, before the trial even starts. The United States District Court for the Eastern District of Kentucky, while construing the parallel provision in the Federal Rules of Evidence,4 was asked to find that [903]*903the trial judge had erred in not granting a request to prohibit out of the courtroom conversations among witnesses. The court found such an order to be generally “unrealistic.” (They did acknowledge, however, that in some cases “where the result turns on fine nuances in the testimony, it may be necessary ... to enforce the more stringent restrictions.”) United States v. Scharstein,

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Related

United States v. Deserano
41 M.J. 678 (Air Force Court of Criminal Appeals, 1995)
United States v. Folk
37 M.J. 851 (U S Air Force Court of Military Review, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
33 M.J. 900, 1991 CMR LEXIS 1528, 1991 WL 257588, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-usafctmilrev-1991.