United States v. Santiago-Davila

26 M.J. 380, 1988 CMA LEXIS 2529, 1988 WL 82045
CourtUnited States Court of Military Appeals
DecidedAugust 29, 1988
DocketNo. 56,250; CM 447830
StatusPublished
Cited by59 cases

This text of 26 M.J. 380 (United States v. Santiago-Davila) 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. Santiago-Davila, 26 M.J. 380, 1988 CMA LEXIS 2529, 1988 WL 82045 (cma 1988).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

On July 10,1985, Sergeant Santiago-Davila was tried at Darmstadt, Federal Republic of Germany, by a general court-martial composed of officer and enlisted members. Contrary to his pleas, he was found guilty of wrongfully distributing 5.49 grams of marijuana on March 29, 1985, and 9.49 grams on April 1, 1985; wrongfully possessing 5.57 grams of marijuana on April 2, 1985; and violating a drug paraphernalia regulation on April 2, 1985, in violation of Articles 112a and 92, Uniform Code of Military Justice, 10 U.S.C. §§ 912a and 892, respectively.1 The sentence adjudged was a dishonorable discharge, confinement for 7 years, total forfeitures, and reduction to the grade of E-l. The convening authority approved the findings and sentence, except his action regarding the discharge is ambiguous. The Court of Military Review affirmed the findings and sentence, holding the convening authority intended to approve a dishonorable discharge.

We granted these two issues for review:
I
WHETHER THE MILITARY JUDGE ERRED TO THE SUBSTANTIAL PREJUDICE OF APPELLANT BY DENYING THE DEFENSE MOTION FOR APPROPRIATE RELIEF CONCERNING THE PRESENCE OF APPELLANT’S WIFE AT HIS COURT-MARTIAL.
II
WHETHER THE MILITARY JUDGE ERRED IN FAILING TO INQUIRE INTO TRIAL COUNSEL’S USE OF HIS PEREMPTORY CHALLENGE AGAINST A COURT MEMBER OF APPELLANT’S SAME RACE AND NATIONAL ORIGIN.

We reject appellant’s first contention but accept his second.

I

A

As a result of information provided by military police investigator (MPI) Diane M. Williams, an authorization was obtained to search appellant’s apartment on April 2. During the search, agents found in various places a partially hand-rolled cigarette in which marijuana was present; a smoking device with marijuana residue; a Sucrets [382]*382box with marijuana residue; two plastic boxes in which marijuana was present; and an eyeglass case containing a little bag of marijuana seeds. Appellant was apprehended, and charges were preferred against him on April 29, 1985.2

Before appellant was arraigned on July 10, his civilian defense counsel moved that the testimony of appellant’s wife be presented live by means of a change of the trial venue or by a videotaped deposition. In support of this motion, the defense presented documentary evidence to this effect:

(1) On April 11, appellant wrote his commander, Captain Richard Dalzell, to request that his “dependents not be returned to CONUS at this time.” In this request he recited that he had “been advised that the United States Army intends to direct the return of my dependents (my wife and two minor sons) to CONUS in the near future”; that he was “accused of being involved with drugs as a distributor” and “there are allegations that I used my quarters (which I share with my family) as a distribution point”; that “drugs were allegedly seized from my quarters by agents of the Drug Suppression Team on 2 April 1985”; that “[m]y wife may well be a crucial witness in my case”; and that “[h]er presence will assist me in the preparation of my defense and she may be requested to testify for me at trial or at other appropriate times before trial.”

(2) On April 26, 1985, the Deputy Community Commander had written appellant that, because of his wife’s misconduct in aiding and abetting the distribution of drugs in appellant’s government quarters, the community commander was “ordering the withdrawal of all logistic support (except medical care) and the advance return of your family members to be effective immediately. This action must be accomplished NLT 28 May 1985.” The letter also advised that appellant could submit a written appeal from this decision “within seven calendar days.”

(3) On April 26, 1985, appellant also had been notified that certain administrative actions were to be completed not later than May 28 — namely, “[Revocation of all privileges (except medical care) for all family members”; “[Revocation of check-cashing privileges”; withdrawal of USAREUR driver’s license; revocation of USAREUR privately-owned vehicle registration; revocation of USAREUR Ration Card; vacation of government quarters; and return of dependents to the United States.

(4) By an undated and unsigned letter, apparently submitted soon after receiving the notification from the Deputy Community Commander, appellant appealed the decision ordering the advance return of his dependents and withdrawal of their logistic support.

(5) On June 26, 1985, appellant “requested] that the Government make available at trial” appellant’s wife, who then resided in Augusta, Georgia; and he stated that

it is expected that Mrs. Santiago will testify that the alleged paraphernalia seized on 2 April 1985 (subject of Charge I and its Specification), as well as the marijuana and marijuana residue seized on 2 April 1985 (subject of specification 4 of Charge II) were her property and hers alone and that her husband, the accused, knew nothing of the presence of either paraphernalia or marijuana.

The request also “noted that Mrs. Santiago’s absence from the jurisdiction was occasioned by the Darmstadt Military Community directing her Early Return to the States despite protests of her husband, the accused” and that the Chief of Criminal Justice for the command had “stated on April 26, 1985, that, if Mrs. Santiago’s testimony was material to any Charge or specification, that she would be brought back for trial, which is docketed for 10 July 1985.”

[383]*383In answer to a question by the military judge, civilian defense counsel (IDC) informed him that appellant’s appeal concerning the “advance return of dependents” had been denied. Trial counsel then responded that the Government did not dispute that appellant had made the request for his wife’s presence as a witness or what her testimony would be. Then, trial counsel submitted documents indicating that, on June 28, he had requested that Mrs. Santiago be made available to testify and that funds be provided for her transportation — namely, $825.00 for travel and $225.00 per diem; but on July 5, 1985, an electronic message was received which advised that Mrs. Santiago “will not appear and testify as requested. Mrs. Santiago stated that she could not afford to leave her two small children. Mrs. Santiago wanted to know if she could submit a statement concerning the above mentioned GCM case.”

Trial counsel, arguing against the defense motion, emphasized that Mrs. Santiago could not be subpoenaed to return to Germany; and he contended that, although her testimony was “relevant,” it was “not essential” and “would not negate the Government’s case.” The defense replied that her testimony clearly was material and that a stipulation of expected testimony would not be sufficient. The defense also contended that the Army had forced Mrs. Santiago to leave Germany and that, if she were still in the country, her presence in court could be obtained through cooperation with German authorities.

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Cite This Page — Counsel Stack

Bluebook (online)
26 M.J. 380, 1988 CMA LEXIS 2529, 1988 WL 82045, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santiago-davila-cma-1988.