United States v. Schelkle

47 M.J. 110, 1997 CAAF LEXIS 66, 1997 WL 664654
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 12, 1997
DocketNo. 96-0220; Crim.App. No. 31105
StatusPublished
Cited by8 cases

This text of 47 M.J. 110 (United States v. Schelkle) 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. Schelkle, 47 M.J. 110, 1997 CAAF LEXIS 66, 1997 WL 664654 (Ark. 1997).

Opinions

Opinion of the Court

COX, Chief Judge:

A general court-martial comprised of members convicted appellant, contrary to his pleas, of a single specification of wrongfully using marijuana, in violation of Article 112a, Uniform Code of Military Justice, 10 USC § 912a. Sitting at Hanscom Air Force Base, Massáchusetts, the court-martial sentenced appellant to dismissal from the service. The convening authority approved the sentence, and the Court of Criminal Appeals affirmed in an unpublished opinion.

The issue in this case is whether the military judge erred in redacting certain passages from a group of letters introduced on the merits by the defense to support appellant’s character.1 The redacted passages are these:

Defense Exhibit (D.E.) R: In all my experiences with Kurt Schelkle, I’ve never known him to use or be in any way involved with marijuana or illegal drugs.
[111]*111D.E. S: I have never known Major Sehel-kle to use illegal drugs; in fact, I haven’t even known him to excessively use alcohol. D.E. T: I have never observed or known any-thing that would have led me to believe that Major Schelkle was using or involved with any illegal substances.
D.E. U: Over the years I have never known Kurt to use marijuana or any other illegal substance. On the social occasions that we’ve been together, he has never over-indulged in alcohol. He would usually have only two or three beers over the course of the evening. He has been very moderate in the use of alcohol.
D.E. V: In all my contact with Major Schelkle, I have never known him to use or be involved in any illegal drugs. Whenever I’ve been in Kurt’s company, I have never known him to even misuse alcohol. D.E. W: I have never known Major Schel-kle to use or be involved in illegal drugs.

Defense counsel agreed that the references to alcohol were irrelevant to this proceeding.

Although appellant was convicted largely on the basis of a random urinalysis, a major trial dynamic — injected preemptively into the proceedings by the defense — centered around evidence of appellant’s consciousness of guilt, in particular his failure, for some 5 months, to mention the accusation against him to his wife. See 1 C. Mueller & L. Kirkpatrick, Federal Evidence § 85 at 420 (2d ed.1994); 1A Wigmore, Evidence § 173 at 1840 (Tillers rev.1983). She ultimately learned of the charges from someone else, incidentally, on the eve of trial. Appellant’s explanation for his secrecy apparently provided the court members a significant opportunity to evaluate his credibility.

The defense also called four character witnesses on the merits. Two of them were coworkers of appellant who were with him daily. Both praised appellant’s character and work, and neither had observed him using drugs during the relevant period or sensed anything unusual about him. The third witness, a former supervisor of appellant, described his duty performance as “fantastic” and stated that he never saw appellant use drugs or behave unusually. The remaining character witness was appellant’s neighbor. He socialized extensively with appellant, saw him “almost every day,” believed him to be truthful, and never saw him use marijuana or act unusually during the relevant time period.

In lieu of seeking production of still more character witnesses on the merits, the defense proffered the six letters previously mentioned, which attested to appellant’s good military character. Trial counsel did not object to receipt of the letters in general or to character evidence per se, but he did object to the specific passages set out above.2 Counsel argued that these were not assertions of opinion or reputation of character, as permitted by Mil. R. Evid. 404(a)(1) and 405(a), Manual for Courts-Martial, United States (1994 ed.), but of specific instances of conduct (or nonconduct), as precluded by Mil. R. Evid. 405(a).

Defense counsel never contended that these assertions constituted opinion or reputation evidence so as to be admissible under Mil. R. Evid. 405(a). Instead, he argued that the challenged passages were admissible under Mil. R. Evid. 405(b), as evidence of a character trait that is an essential element of a defense, to wit: “good military character.” Thus, he argued that “specific instances of the person’s conduct” were indeed admissible.

The military judge, however, “d[id] not read 405(b) the same way that the defense d[id] in this regard.” 3 Neither do we.

[112]*112The pertinent language from the Military Rules of Evidence is as follows:

Rule 404. Character evidence not admissible to prove conduct; exceptions; other crimes
(a) Character evidence generally. Evidence of a person’s character or a trait of a person’s character is not admissible for the purpose of proving that the person acted in conformity therewith on a particular occasion, except:
(1) Character of the accused. Evidence of a pertinent trait of the character of the accused offered by an accused, or by the piosecution to rebut the same.
* * *
(b) Other crimes, wrongs, or acts. Evidence of other crimes, wrongs or acts is not admissible to prove the character of a person in order to show that the person acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.
Rule 405. Methods of proving character
(a) Reputation or opinion. In all cases in which evidence of character or a trait of character of a person is admissible, proof may be made by testimony as to reputation or by testimony in the form of an opinion. On cross-examination, inquiry is allowable into relevant specific instances of conduct.
(b) Speciftc instances of conduct. In cases in which character or a trait of character of a person is an essential element of an offense or defense, proof may also be made of specific instances of the person’s conduct.

(Emphasis added.)

Our standard of review of a military judge’s ruling admitting or excluding evidence is abuse of discretion. United States v. Sullivan, 42 MJ 360, 363 (1995). Plainly, the military judge did not abuse that discretion here, as appellant’s contention that his character was an “essential element” of a defense is erroneous. Good military character, law-abidingness, and the like can be “defenses” in the sense that they may tend to negate an element of an offense, such as mens rea. They may also tend to cast doubt on the identity element of an offense, ie., that it was the accused who committed the offense. Such evidence is not, however, the sort having elements themselves, such as an “affirmative defense.” See United States v. Berri, 33 MJ 337, 343 (CMA 1991). Thus, the failure to observe criminal activity, or the observation of general good conduct, is not probative of an “essential element of a[ ] ... defense.” Mil. R. Evid. 405(b); see also S. Saltzburg, L. Schinasi, & D. Schlueter, Military Rules of Evidence Manual

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Cite This Page — Counsel Stack

Bluebook (online)
47 M.J. 110, 1997 CAAF LEXIS 66, 1997 WL 664654, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-schelkle-armfor-1997.