United States v. Specialist DANIEL C. BAILEY

75 M.J. 527, 2015 CCA LEXIS 524, 2015 WL 7300744
Army Court of Criminal Appeals·Decided November 18, 2015·No. ARMY 20130383·Published

Opinion

OPINION OF THE COURT

WILSON, Chief Judge:

A panel composed of officer and enlisted members sitting as a general court-martial convicted appellant, contrary to his pleas, of violating a lawful general regulation, wrongful use of “Spice,” manslaughter, and negligent homicide, in violation of Articles 92,119, and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 892, 919, and 934 (2006) [hereinafter UCMJ]. 1 The panel sentenced appellant to two years of confinement and a dishonorable discharge. The convening authority approved the adjudged sentence.

This case is before us for review pursuant to Article 66, UCMJ. 2 Appellant raises three assignments of error—all of which warrant discussion, and one of which warrants relief. We find the matters raised personally by appellant pursuant to United, States v. Grostefon, 12 M.J. 431 (C.M.A 1982) to be without merit.

In his first assigned error, appellant argues the military judge erred by instructing the panel that appellant could be convicted of manslaughter and negligent homicide if appellant’s actions were a contributing cause to the resulting death instead of a “but for” cause. We disagree that the military judge’s instruction, in the full context in which it was given, amounted to error.

Next, appellant alleges his Sixth Amendment right to confrontation was violated when the military judge allowed the testimony of a government expert who did not perform any of the toxicology tests on appellant’s blood sample. We find the admission of the expert’s testimony did not violate appellant’s right to confrontation because her testimony was not testimonial hearsay. Rather, we conclude the expert undertook a sufficient degree of independent analysis and arrived at her own conclusions based on her own knowledge and experience after reviewing the computer' generated non-testimonial laboratory data.

Lastly, appellant argues his convictions for both negligent homicide and manslaughter constitute an unreasonable multiplication of charges. We agree and will take appropriate action in our decretal paragraph.

BACKGROUND

On 12 December 2011, around the time many employees were leaving work for the day, appellant was driving his Chevrolet Avalanche, a five to six passenger sport utility truck, in the far right lane of a four-lane *530 thoroughfare at Fort Gordon, Georgia. The weather was clear, the pavement dry, and the road straight .and unobstructed. As he drove, appellant abruptly crossed three lanes into oncoming traffic and smashed into the driver’s side of a Dodge Durango traveling in the opposite direction. The Durango had been traveling'steadily forward within the posted speed limit when it was struck by appellant. Appellant’s vehicle then deflected off the Durango, traveled over a curb,,, and onto the sidewalk where a group of pedestrians were walking.

The pedestrians scrambled to move out of the' way of appellant’s truck. One man, directly in the truck’s path, however, did not escape. Appellant’s vehicle struck Mr. MM—the truck’s right front tire ran over his upper body, severing his spine and crushing his vital organs; .the back right tire ran over his legs. The truck proceeded to smash into a fence and came .to rest on top of Mr. MM’s body, with the vehicle transmission still in drive and appellant still behind the steering wheel. 3

Numerous onlookers immediately ran to assist. One witness went to the driver’s side of the truck, reached across appellant, placed the truck in park and removed the keys from the ignition. Four separate eyewitnesses present in the immediate aftermath of the event testified that appellant looked and acted as though he was high or intoxicated. Upon seeing appellant’s behavior, one witness stood next to appellant’s car door interacting with appellant and preventing him from 1 leaving the vehicle until emergency crews arrived. “Confused,” “disoriented,” and “incoherent” were some of the words used by witnesses to describe appellant. Witnesses also testified appellant was giggling, drooling, smirking, and mumbling at the scene. One witness testified, appellant asked confusedly, “I didn’t hurt anybody, did I?”

Mr. MM succumbed to his injuries shortly after the event. The coroner testified that Mr. MM’s death resulted from the blunt force trauma from the vehicle hitting him and crushing his'vital organs.

After the incident, a Military Police Officer conducted a .vehicle, search and found two empty “Spice” packages inside appellant’s track. 4

.■When emergency services arrived, appellant was taken to the hospital where he consented to having his blood drawn. Appellant’s blood sample later tested positive for JWH 122 and JWH 210—two metabolites consistent with Spice (synthetic marijuana) 'use.

At trial, to admit the results of appellant’s blood test, the government first called those iii the chain of custody who handled appellant’s blood sample and sent it to the Armed Forces Medical Examiner System (AFMES) for evaluation. A forensic toxicologist from AFMES testified that because AFMES did not have the ability to test for synthetic marijuana, appellant’s sample was sent to NMS laboratory for analysis. 5

The government then called Dr. SK, a forensic toxicologist and expert’in synthetic cannabinoid testing, who worked as a team leader at NMS Lab. She testified as to the tests performed on appellant’s blood, NMS Lab.’s in-processing procedures and the chain of custody and quality assurance protocols. While Dr. SK did have oversight and supervisory responsibility over the synthetic marijuana testing process at NMS Lab, she neither observed nor performed any of the tests on appellant’s blood herself.

. During appellant’s case in .chief, the defense called an expert in the field of accident investigations and reconstruction. The expert testified that the Durango driver took no action to avoid the collision and “drove it to the collision point” without applying the brakes.. The expert concluded that if the *531 Durango driver had applied her brakes 1.6 seconds prior to impact, Mr. MM would not have been struck by appellant’s vehicle and the accident as it unfolded would not have occurred.

LAW AND DISCUSSION

A. Proximate Cause of the Death

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United States v. Specialist DANIEL C. BAILEY, 75 M.J. 527, 2015 CCA LEXIS 524, 2015 WL 7300744 (acca 2015).

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