United States v. Roberts

52 M.J. 333, 2000 CAAF LEXIS 282
CourtCourt of Appeals for the Armed Forces
DecidedMarch 14, 2000
Docket98-1039/NA
StatusPublished

This text of 52 M.J. 333 (United States v. Roberts) 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. Roberts, 52 M.J. 333, 2000 CAAF LEXIS 282 (Ark. 2000).

Opinions

Senior Judge COX

delivered the opinion of the Court.

Appellant was convicted of one specification of unauthorized absence and one specification of wrongful use of methamphetamine.1 The granted issue concerns the correctness of the military judge’s decision to receive, on the merits, evidence that appellant had tested positive for drugs in a previous urinalysis, a test conducted some 6 months before the instant court-martial. 51 MJ 319. We are satisfied that, even if error occurred, appellant could not have been prejudiced under the circumstances, Art. 59(a), Uniform Code of Military Justice, 10 USC § 859(a), and we affirm.

[334]*334Appellant was a boatswain’s mate first class (E-6) with almost 18 years of naval service. The unauthorized-absence charge arose in this manner: Appellant reported for duty at his new duty station during the first week of October 1996. He was given leave until October 16, 1996, in order to take care of personal business. He overstayed his leave until November 7,1996, when members of his new organization located him at his off-post quarters, apprehended him, and returned him to the Naval Station. Appellant pleaded guilty to this unauthorized absence (UA).

The wrongful-use-of-methamphetamine charge arose in this manner: Upon his return from UA status, appellant was ordered to provide a supervised urine specimen for the purpose of drug-evaluation, apparently as a matter of routine military inspection.2 The completed urinalysis revealed that appellant had ingested methamphetamine in sufficient quantities to warrant a positive result.

Appellant pleaded not guilty to the drug charge, contending that his ingestion of the drugs was unknowing and innocent. The defense theory was that an unknown person (“a guy named Jason”) had slipped appellant drugs along with some food at a party at appellant’s house 2 days before he was apprehended. Appellant claimed that he noticed the effects of the drugs almost immediately. He could not, however, meaningfully identify anyone who attended the alleged party, and he provided no corroboration of either the party or the alleged drugging event. Further, appellant did not report being involuntarily drugged to the officials who apprehended him. The court members convicted appellant of the charge.

The evidence of appellant’s prior positive urinalysis, the subject of this appeal, arose in the following manner: Some 6 months before appellant’s court-martial, while appellant was assigned to another unit, he allegedly tested positive during a urinalysis.3 At the nonjudicial punishment (NJP) that resulted, appellant claimed that someone had put drugs in his food. Although the officer offering NJP imposed punishment, the admiral who reviewed the punishmént set it aside, apparently on the basis of a break in chain of custody. Accordingly, at the instant court-martial, the Government offered not the NJP itself, which had been set aside, but it offered proof of the fact of the positive urinalysis4 and of appellant’s assertion that someone had put the drugs in his food on that occasion. See Dowling v. United States, 493 U.S. 342, 349, 110 S.Ct. 668, 107 L.Ed.2d 708 (1990) (“an acquittal in a criminal case does not preclude the Government from relitigating an issue when it is presented in a subsequent action governed by a lower standard of proof’). See also United States v. Griggs, 51 MJ 418, 419 (1999).

The Government offered evidence of the prior urinalysis results under Mil.R.Evid. 404(b), Manual for Courts-Martial, United States (“[ojther crimes, wrongs, or acts”), on the theory that it proved knowledge and absence of mistake. The Government was prepared to prove the results, in rebuttal, by extrinsic evidence and cross-examination of appellant. Regarding appellant’s prior claim that someone had put drugs in his food, the Government sought to elicit that evidence from appellant himself during cross-examination under Mil.R.Evid. 608(b) (use of specific instances of conduct of witness for the purpose of attacking credibility). The Government’s theory was that appellant’s prior claim of being unknowingly drugged impeached his present claim of innocent ingestion.

After appellant testified during the defense case-in-chief (wherein he asserted his claim of innocent ingestion), the military judge ruled that appellant’s prior assertion of innocent ingestion regarding the dismissed NJP [335]*335was admissible as impeachment under Mil. R.Evid. 608(b). In addition, the judge ruled that, under Mil.R.Evid. 404(b), both the prior assertion and the prior urinalysis were admissible as “a common scheme or plan in that the defendant has asserted that this was an innocent ingestion — a remarkably similar circumstance, the assertion is he used the same story is the basis for that [sic].”

On the ensuing cross-examination by the prosecution, appellant admitted that, 6 months earlier, he had tested positive for cocaine and that he had asserted at the time that someone “put something” in his food. The Government did not, therefore, endeavor to prove either of these matters by extrinsic evidence.

In United States v. Graham, 50 MJ 56 (1999), we were recently confronted with a somewhat similar urinalysis case. Graham, on direct examination, testified, “[T]here is no way I would knowingly use marijuana,” and he testified that, upon being informed that he had tested positive, he was “shocked, upset, and flabbergasted.” Id. at 57. The Government, thereafter, without further showing, was permitted to introduce evidence, as rebuttal, that Graham had tested positive in a urinalysis conducted almost 4 years earlier. In a divided opinion, the majority of this Court concluded that the Government’s mere assertion that innocent ingestion cannot occur twice was insufficient to prove or disprove the “likelihood” of such events. Further, the majority could discern no logical basis for the implication that a person who had been set up previously would not be “shocked, upset, and flabbergasted” upon learning that he had been set up again. Id. at 59. Accordingly, the majority ruled that the evidence, as proffered, lacked proba-tiveness and that the military judge erred in receiving it. Mil.R.Evid. 401-03. Id. at 60.

Passing over superficial distinctions, both Graham and the instant case are variations on a lightening-doesn’t-strike-twice theory. In both cases, essentially, it was argued that the fact of a first claim of innocent ingestion disproves the innocence of a subsequent claim. Technically, however, there may be some differences between these cases in that, here, relevance was not predicated on a theory of rebuttal of the accused’s trial assertions, as it was in Graham.

The remaining circumstances of this case, however, make resolution of these distinctions unnecessary and, hence, advisory. Indeed, the evidence in this case is such that, even if the cross-examination of appellant was improper, he could not have been prejudiced under any standard.

In addition to the urinalysis results relating to the instant charges, the court members had before them the evidence surrounding appellant’s apprehension.

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Related

Dowling v. United States
493 U.S. 342 (Supreme Court, 1990)
United States v. Griggs
51 M.J. 418 (Court of Appeals for the Armed Forces, 1999)
United States v. Graham
50 M.J. 56 (Court of Appeals for the Armed Forces, 1999)
United States v. Duga
10 M.J. 206 (United States Court of Military Appeals, 1981)

Cite This Page — Counsel Stack

Bluebook (online)
52 M.J. 333, 2000 CAAF LEXIS 282, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roberts-armfor-2000.