United States v. Pabon

37 M.J. 836, 1993 CMR LEXIS 303, 1993 WL 243378
CourtU S Air Force Court of Military Review
DecidedJune 2, 1993
DocketACM 29594
StatusPublished
Cited by6 cases

This text of 37 M.J. 836 (United States v. Pabon) 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. Pabon, 37 M.J. 836, 1993 CMR LEXIS 303, 1993 WL 243378 (usafctmilrev 1993).

Opinion

OPINION OF THE COURT

JAMES, Judge:

Airman Pabon was convicted of stealing five parkas, using and possessing marijuana, and possessing cocaine with intent to distribute it.1 He assigned several issues on appeal, the most difficult of which are a hearsay issue and an error in the calculation of the maximum punishment for the larceny. We address his assignments in chronological order below. We hold that the maximum punishment was incorrectly calculated, and we set aside the sentence.

A brief orientation to the facts of the case is enough to permit one to understand the issues. Agents of the Air Force Office of Special Investigations had joined civilian agencies in a drug offensive. An informant told the OSI agents that a member of the Air Force was trading parkas for drugs. The agents put an open-air drug marketplace under surveillance, and an undercover agent bought drugs there. Informants said that Airman Pabon also bought drugs there, and he was videotaped there by the OSI. Eventually the civilian dealers were arrested and convicted, and some of them testified at Airman Pabon’s trial. They said that they sold him drugs and that he had exchanged five parkas for drugs. One of them said that Airman Pabon had agreed to get a parka for him.

I. Consent to Produce Urine

Eventually Airman Pabon was summoned to the OSI’s office to be interrogated. After about half an hour of questioning, Airman Pabon invoked his rights. Then the OSI agents asked for Airman Pabon’s consent to produce a urine specimen for analysis, and he gave consent and later a sample. The prior assertion of the right not to be questioned does not invalidate the later consent. United States v. Burns, 33 M.J. 316, 319-20 (C.M.A.1991). The only question is whether the consent was given “freely and voluntarily.” Id.; MIL.R.EVID. 314(e)(4). The military judge entered findings of fact on this motion. [839]*839They are supported by the record and not clearly erroneous, and we adopt them as our own. United States v. Middleton, 10 M.J. 123, 133 (C.M.A.1981). The military judge was correct when he denied the motion to suppress the specimen and the later results of the analysis.

The military judge applied the correct scope of review, the totality of the circumstances. MIL.R.EVID. 314(e)(4). We are unable to be certain that he applied the correct standard — clear and convincing evidence, MIL.R.EVID. 314(e)(5) — because neither the military judge nor the parties ever mentioned the pertinent rule of evidence. However, we review warrantless searches de novo. See United States v. Figueroa, 35 M.J. 54, 57 (C.M.A.1992) (Wiss, J., concurring), cert. denied, — U.S. -, 113 S.Ct. 1257, 122 L.Ed.2d 655 (1993); United States v. Korda, 36 M.J. 578, 581 (A.F.C.M.R.1992). Having reviewed the totality of the circumstances, we find, by clear and convincing evidence, that the consent was given freely and voluntarily. The specimen and the urinalysis results were properly admitted.

II. Hearsay, Declaration Against Interest

Only one of the parkas was recovered and admitted in evidence. The prosecution called Johnson, one of the dealers, who said that he asked Airman Pabon on a Friday to get a parka for him. According to Johnson, Airman Pabon agreed to deliver it on a Monday. On that Monday, Johnson was arrested before the parka was delivered. A third person, Hill, delivered the parka to Johnson when Johnson was released. The trial counsel elicited two statements by Hill, and they must be separately addressed. According to Johnson:

Wit: Well, I had told Airman Pabon to get the jacket for me — I think this was on a Friday. He said he’d bring it on a Monday. I said, okay. But, it just so happened that on Monday, I got arrested — I got caught in a sting operation and I couldn’t get it so this friend of mine, William Hill, also known as “Too Short,” got the jacket for me. When I got outta jail Wednesday night, he had this jacket for me. He said he had got it from Airman Pabon.
TC: He said that was your jacket?
Wit: Yes, sir.

(Emphasis added.) Hill died before Airman Pabon’s trial.

The defense objected to the Hill statements as hearsay.2 The prosecution contended that the Hill statement would amount to a declaration against Hill’s proprietary interest, figuratively as a statement disclaiming a right to possess the parka, and therefore admissible under MIL. R.EVID. 804(b)(3). The military judge overruled the objection on that basis.

Airman Pabon now argues that Hill’s statements lack the credibility usually attributed to statements against interest because Hill’s statement deflects suspicion away from Hill and inculpates Airman Pabon. However, the record does not suggest that it gave Hill any such benefit when the statement was made or that Hill was ever concerned about deflecting responsibility for the stolen parka away from himself.

We will address the statements in reverse order, first taking Hill’s statement [840]*840that it was Johnson’s jacket. In this instance we are persuaded by the government’s argument: Hill’s cession of a possessory right to Johnson was tantamount to a renunciation of any right Hill might have had. A reasonable person in Hill’s position would have no reason to lie about the cession. In that respect the statement was against Hill’s proprietary interest, and Hill would have perceived it that way.3 See United States v. Greer, 33 M.J. 426, 429-30 (C.M.A.1991) (a penal interest case). The second “statement” (gotten by trial counsel’s leading question) was properly admitted.

The other statement is different. Johnson’s recollection that Hill said that Hill got the “jacket” from Airman Pabon is hardly the same sort of disclaimer. Stating the source of the “jacket” said nothing about Hill’s proprietary interest in it, or lack thereof. That statement could have been stricken as hearsay, but the military judge overruled the objection.

It is now well established that we review hearsay decisions to determine whether the military judge abused his discretion.4 Appellate counsel for the parties have not helped us determine whether discretion was abused here,5 but United States v. Rosser, 6 M.J. 267, 271 (C.M.A. 1979), gives us several factors to consider. There is no abuse where—

1. The decision was reached upon a rule of law, not subjectively;
2. After sufficient inquiry to uncover sufficient facts;
3. It' was a reasonable decision; and
4. Consistent with the spirit of the law.

There is an abuse of discretion if either the reasons or ruling are clearly untenable and deprive a party of a substantial right, United States v. Travers, 25 M.J. 61, 62 (C.M.A. 1987), quoting Guggenmos v. Guggenmos, 218 Neb. 746, 359 N.W.2d 87 (1984). Similarly, there is an abuse if a decision is arbitrary, unreasonable, or clearly erroneous, Travers, 25 M.J. at 62-63, quoting United States v. Glenn,

Related

United States v. Farence
57 M.J. 674 (U S Coast Guard Court of Criminal Appeals, 2002)
United States v. Green
44 M.J. 631 (U S Coast Guard Court of Criminal Appeals, 1996)
United States v. Oliver
43 M.J. 668 (Air Force Court of Criminal Appeals, 1995)
United States v. Neal
41 M.J. 855 (Air Force Court of Criminal Appeals, 1994)
United States v. Grant
38 M.J. 684 (U S Air Force Court of Military Review, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
37 M.J. 836, 1993 CMR LEXIS 303, 1993 WL 243378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pabon-usafctmilrev-1993.