United States v. Romano

46 M.J. 269, 1997 CAAF LEXIS 26, 1997 WL 381285
CourtCourt of Appeals for the Armed Forces
DecidedJuly 10, 1997
DocketNo. 96-0117; Crim. App. No. 30567
StatusPublished
Cited by24 cases

This text of 46 M.J. 269 (United States v. Romano) 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. Romano, 46 M.J. 269, 1997 CAAF LEXIS 26, 1997 WL 381285 (Ark. 1997).

Opinions

Opinion of the Court

CRAWFORD, Judge:

From January 5-15, 1993, a general court-martial composed of members tried appellant at Hill Air Force Base (AFB), Utah. Contrary to his pleas, appellant was convicted of conspiracy to obstruct justice, conduct unbecoming an officer (3 specifications), and wrongfully fraternizing with an enlisted woman, in violation of Articles 81, 133, and 134, Uniform Code of Military Justice, 10 USC §§ 881, 933, and 934, respectively. The convening authority approved the sentence of dismissal, 3 months’ confinement, and partial forfeitures. The Court of Criminal Appeals affirmed the findings and sentence. 43 MJ 523 (1995).

We granted review of the following issues:

I
WHETHER APPELLANT WAS PREJUDICED BY THE GOVERNMENT’S FAILURE TO PROVIDE DISCOVERY OF EXCULPATORY STATEMENTS MADE BY AN ALLEGED CO-CONSPIRATOR (A1C MUCCI) WHICH WERE SPECIFICALLY REQUESTED BEFORE APPELLANT’S TRIAL.
II
WHETHER THE MILITARY JUDGE COMMITTED PREJUDICIAL ERROR BY DENYING APPELLANT’S COUNSEL THE RIGHT TO USE STATEMENTS MADE BY A1C MUCCI (AN IMMUNIZED CO-CONSPIRATOR) TO HER ATTORNEY WHERE THE STATEMENTS WERE DISCLOSED BY HER IN TESTIMONY AT AN ARTICLE 32 HEARING.
Ill
WHETHER THE EVIDENCE IS NOT LEGALLY SUFFICIENT TO SUSTAIN THE FINDINGS OF GUILTY TO CONSPIRACY UNDER CHARGE I AND ITS SPECIFICATION.
IV
WHETHER THE MILITARY JUDGE COMMITTED PREJUDICIAL ERROR IN DENYING APPELLANT’S MOTION TO COMPEL DISCOVERY BY IMPROPERLY RELYING ON THE ATTORNEY WORK-PRODUCT EXCEPTION.
V
WHETHER UNLAWFUL COMMAND INFLUENCE SO PERMEATED APPELLANT’S PROSECUTION THAT THE FINDINGS AND SENTENCE SHOULD BE SET ASIDE.

We hold that the Government committed prejudicial error in failing to release the exculpatory statements made by Airman First Class (A1C) Tina M. Mucei. In addition, in order to avoid piecemeal litigation, we also address the rulings by the military judge which excluded A1C Mucci’s statements because they were privileged (Issue II), as well as that which invoked the attorney work-product exception (Issue IV). We do not address Issue V because the record is undeveloped as a result of the military judge’s erroneous rulings.

[271]*271FACTS

On October 15, 1991, appellant arrived at Hill AFB with his 5-year-old son. His wife and infant son remained in Colorado Springs, Colorado, because of the infant’s medical problems. The offenses in this case grew out of allegations that appellant dated an enlisted female airman in his squadron. The initial inquiry into fraternization stemmed primarily from the allegation that A1C Mucci, a 19-year-old servicemember, attended several off-base events with appellant.

A1C Mucci received orders for Germany in April 1992. However, before she departed, she was informed by the Squadron First Sergeant, Larry R. Brubaker, that she was being placed on administrative hold because of allegations of fraternization with appellant. At that time, she told him about three “dates” with appellant. Thereafter, seeking advice, she immediately went back to her duty section and shared this information with A1C Tana D. Chevalier and her supervisor, Technical Sergeant (TSgt) Delcine Mitchell. Both Mucci and Chevalier acknowledge that Mitchell’s comments may have been misinterpreted. It was a combination of the allegations of fraternization and the potential cover-up that led to the charges against appellant, Mucci, and Mitchell.

On December 9,1992, at Mitchell’s investigation under Article 32, UCMJ, 10 USC § 832, Major Northup, stationed with the Civil Law Division in the Office of the Judge Advocate General of the Air Force, Washington, D.C., testified by telephone that he had received a telephone call from Mucci seeking legal advice. According to Major Northup, A1C Mucci denied any improper relationship with appellant but was concerned about being continually called into the legal office to change her story. Because Major Northup could not represent her, she wanted to know how she could ask for an individual defense counsel.

Major Northup also testified that Sergeant Mitchell told him that “she never knew that Lieutenant Romano dated Airman Muc-ei____” Major Northup testified that Sergeant Mitchell told him that A1C Mucci had been promised that if she turned state’s evidence, her assignment to Germany would not be canceled.' He was also surprised that appellant would be court-martialed if there was only an allegation of dating.

Master Sergeant Paul S. Uloth also testified at Mitchell’s Article 32. He stated that, at an unspecified time in June 1992, A1C Mucci, while having lunch with Sergeant Mitchell and him, said that she had lied to Sergeant Brubaker. Sergeant Uloth testified that he advised her to feel free to meet with Sergeant Brubaker but avoid the “barracks lawyers.”

In a disclosure request, the defense requested that the Government produce “[a]ny known evidence tending to diminish credibility of witnesses____” They also requested “any impeachment evidence relating to such [prosecution] witnesses____” In a letter dated December 28, 1992, after Mitchell’s Article 32, the assistant trial counsel responded that the Government was not aware of any evidence that the defense did not possess. Paragraph 14 of that letter, listing the information provided to the defense, does not disclose statements by Northup or Uloth. Thus, the testimony of Major Northup and Master Sergeant Uloth was not admitted at appellant’s trial because the defense was unaware of the testimony. The defense alleges that these statements were crucial because Mucci’s credibility was central to the ease. Final Brief at 16.

The Government responds that Mucci’s denial of involvement with appellant was not new because she made a sworn statement to that effect to Major Russell D. Miller, the individual investigating her administrative hold. She also admitted making earlier denials to defense counsel representing appellant and Mitchell. She admitted at trial that she had changed her story about five times. R. 503. As a result, the Government argues that the testimony from Northup and Uloth would have been cumulative with the other evidence. Answer to Final Brief at 5. In any event, the Government argues that the evidence could have been found with due diligence. Id. at 6.

The court below found that the prosecution “should have disclosed the Northup and [272]*272Uloth testimony to appellant, even without a request.” 43 MJ at 527. However, the court also found the failure to disclose “harmless beyond a reasonable doubt.” Id. at 528.

Under a grant of testimonial immunity, A1C Mucci testified at trial about dating appellant. Thereafter, appellant’s defense counsel asked for a session under Article 39(a), UCMJ, 10 USC § 839(a). At that session, he made a proffer that if A1C Mucci was permitted to do so, she would testify on cross-examination that originally she told her attorney, Captain Blowers, that she had lied to Sergeant Brubaker, but that later, she told Captain Blowers that what she had told Sergeant Brubaker was the truth. Appellant’s defense counsel argued that this testimony was admissible because A1C Mucci made these statements at Sergeant Mitchell’s Article 32.

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Cite This Page — Counsel Stack

Bluebook (online)
46 M.J. 269, 1997 CAAF LEXIS 26, 1997 WL 381285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-romano-armfor-1997.