United States v. Newman

14 M.J. 474, 1983 CMA LEXIS 23336
CourtUnited States Court of Military Appeals
DecidedJanuary 31, 1983
DocketNo. 41498; CM 440013
StatusPublished
Cited by27 cases

This text of 14 M.J. 474 (United States v. Newman) 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. Newman, 14 M.J. 474, 1983 CMA LEXIS 23336 (cma 1983).

Opinion

Opinion of the Court

EVERETT, Chief Judge:

Appellant was tried at Mainz-Gonsenheim, Germany, by a general court-martial composed of officers. Charge I alleged that he conspired with Private First Class Kasimer W. Rutherford and Bettina Grupe to wrongfully use heroin, in violation of Article 81 of the Uniform Code of Military Justice, 10 U.S.C. § 881. According to Charge II, appellant, in conjunction with Rutherford and Grupe, violated a general regulation by wrongfully possessing a hypodermic syringe needle, contrary to Article 92 of the Code, 10 U.S.C. § 892. Charge III, which was predicated on Article 134, UCMJ, 10 U.S.C. § 934, consisted of two specifications: The first alleged wrongful possession of .40 grams of hashish and the second asserted that, in conjunction with Rutherford and Grupe, appellant wrongfully possessed .10 grams of heroin. Contrary to his pleas, Newman was convicted of every specification and charge and was sentenced to dishonorable discharge, confinement at hard labor for 2 years, total forfeitures, and reduction to the lowest enlisted grade.

The convening authority disapproved the findings of guilty as to the conspiracy charge1 and approved only a bad-conduct discharge, confinement at hard labor for 18 months, total forfeitures, and reduction. After the approved findings of guilty and the sentence had been affirmed by the Court of Military Review (Judge O’Donnell, concurring in part and dissenting in part), we granted review on these issues:

I
WHETHER THE MILITARY JUDGE ERRED IN HIS INSTRUCTION TO THE COURT MEMBERS TO THE SUBSTANTIAL PREJUDICE OF THE APPELLANT BY INSTRUCTING THE COURT MEMBERS THAT THEY COULD FIND THE APPELLANT GUILTY EVEN IF THEY DID NOT FIND THAT HE KNOWINGLY POSSESSED CONTRABAND BUT THEY DID FIND THAT HIS LACK OF KNOWLEDGE RESULTED FROM APPELLANT’S DELIBERATE AVOIDANCE OF KNOWLEDGE.
II
WAS THE CONVENING AUTHORITY DISQUALIFIED FROM ACTING ON THE CASE ON THE GROUNDS THAT HE HAD GRANTED IMMUNITY TO A DEFENSE WITNESS?

I

Herr Hans-Werner Jacob testified that he had been a German police officer for many years and that at about 10:00 p.m. on the evening of November 7, 1979 he had seen appellant’s car parked on a parking deck near the Gypsy Bar discotheque. “Newman was the driver. Bettina Grupe was the passenger” and Private Rutherford was in the rear. Fraulein Grupe, who was “well known to” Herr Jacob by reason of his many years of experience with drug cases in Mainz, “was a little bent over with her upper body. She was doing, assumingly something at the glove compartment. She looked then to the right. At that moment I had opened the passenger’s door of Newman’s car.” The glove compartment was open; there Jacob found the “tab of a cola ... or lemonade can, and several small paper envelopes.” On the floor on the passenger side were “two teaspoons, and a filled plastic syriage”; and “there was a pipe on the rear seat.” From his experience with heroin, Jacob believed that the paper envelopes contained heroin.

[476]*476Herr Rainer Buchholz, another German policeman, testified that he had been present with Herr Jacob and had searched an American field jacket which also was found in the rear seat of the car. “On the right side [of the jacket] ... were two small bottles with medicine. And, in the left outer ... pocket was a piece of tinfoil,” which contained a small amount of hashish. “Furthermore, there was in his left pocket a piece of tinfoil and paper which you use in order to prepare cigarettes yourself.”

Appellant and Rutherford had been released to Sergeant Steven P. Buttrick, an American military policeman. He testified that, with Newman’s consent, he had searched his car and found a hypodermic needle in the glove compartment and three packets of heroin over the top of the sun visor on the passenger’s side. Buttrick and his partner, Specialist Overton, also searched Newman but found no drugs or needles.

Sergeant Jack Kampa of the Drug Suppression Team in Mainz, described how he had received from the military police and from the German police various items of evidence which he had later turned over to the evidence custodian at the Mainz Office of the Criminal Investigation Division (CID). Establishing another link in the chain of custody of various exhibits, Special Agent Wolfgang Larsen testified that he was evidence custodian for the Mainz CID Detachment and in this connection he had received evidence from Kampa which he had sent by registered mail to the CID Frankfurt Crime Laboratory. A forensic chemist from that laboratory then explained to the court members the conclusions reached through his laboratory analysis of the various items of evidence. According to him, the foil packet seized by the Germans contained marihuana in the hashish form; the smoking device contained burnt marihuana residue; one of the spoons had a trace amount of heroin; and the three foil packets contained heroin.

As its first witness, the defense recalled Sergeant Kampa, who testified that he had observed that Rutherford “appeared to be intoxicated.” While there was no odor of alcohol, Rutherford “[h]ad constricted pupils ... was very drowsy [and] ... was dozing off on several occasions. I also noticed numerous needle marks on his forearms.” From his “experience” with drug cases, Kampa concluded that Rutherford “was intoxicated on a narcotic.” On the other hand, appellant had not appeared to be under the influence of a drug and Kampa did not “notice any marks on his arms.”

When Rutherford was called by the defense as its next witness, he declined to testify and was excused for the moment. Thereupon Captain Ostrand, appellant’s company commander, testified that appellant was “very intelligent” but also “very immature,” and had “exhibited a lack of common sense.” Apparently this testimony was adduced to support a defense theory that appellant had not been using narcotics himself but, because of his lack of good judgment, was allowing drug users to be present in his car. In this vein, appellant’s parents portrayed their son as someone who rashly placed himself in compromising situations because of his willingness to help those with problems.

After a brief recess, Rutherford — who by then had received a grant of testimonial immunity — was recalled as a witness. According to him, he had seen appellant and Bettina Grupe at the Treffpunkt Discotheque on the evening of November 7,1979. When Rutherford’s girlfriend, Olivia Herman, failed to arrive there at the promised time Rutherford asked Newman for a ride to the Gypsy Club in order to try to locate her. Rutherford hesitated to enter the Gypsy Club which “was off-limits to blacks”; so, at his request, appellant, after parking the car, went into the club for five to ten minutes to see if Olivia was there.

Rutherford testified:

During the time when he was downstairs Bettina Grupe took a package from the sun visor on her side of the car, the passenger’s side of the car. She took it down, got a spoon and syringe from the glove compartment and prepared to make herself a shot. At this time she had the stuff in the syringe. I asked her what [477]*477was she doing.

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Bluebook (online)
14 M.J. 474, 1983 CMA LEXIS 23336, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-newman-cma-1983.