United States v. Stout

CourtUnited States Air Force Court of Criminal Appeals
DecidedJuly 1, 2015
DocketACM S32199
StatusUnpublished

This text of United States v. Stout (United States v. Stout) is published on Counsel Stack Legal Research, covering United States Air Force Court of Criminal 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. Stout, (afcca 2015).

Opinion

UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS

UNITED STATES

v.

Staff Sergeant JARED W. STOUT United States Air Force

ACM S32199

1 July 2015

Sentence adjudged 28 September 2013 by SPCM convened at Buckley Air Force Base, Colorado. Military Judge: Bradley A. Cleveland.

Approved Sentence: Bad-conduct discharge, hard labor without confinement for 30 days, restriction to base for 30 days, and reduction to E-4.

Appellate Counsel for the Appellant: Major Jeffrey A. Davis.

Appellate Counsel for the United States: Major Daniel J. Breen; Major Roberto Ramírez; and Gerald R. Bruce, Esquire.

Before

HECKER, TELLER, and BENNETT Appellate Military Judges

OPINION OF THE COURT

This opinion is issued as an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4.

BENNETT, Judge:

A special court-martial composed of officer members convicted the appellant, contrary to his plea, of using cocaine on divers occasions, in violation of Article 112a, UCMJ, 10 U.S.C. § 912a. He was sentenced to a bad-conduct discharge, hard labor without confinement for 30 days, restriction to base for 30 days, and reduction to E-4. The convening authority approved the sentence as adjudged. On appeal, the appellant contends the military judge abused his discretion by (1) finding the defense’s appointed expert consultant was an adequate substitute for an expert requested by name, (2) requiring the defense to admit certain documents into evidence, (3) failing to take appropriate remedial action in response to an improper sentencing argument, (4) allowing the panel to enter sentencing deliberations after a 14-hour day, and (5) allowing a government witness to testify about inadmissible material.1 Finding that no error materially prejudicial to a substantial right of the appellant occurred, we affirm.

Background

The appellant’s involvement with cocaine came to light after he provided a urine specimen on 12 April 2013 as part of a unit-wide inspection ordered by his commander. All members of the unit, including the appellant, were recalled to base and directed to provide a urine sample. Several weeks later, the Air Force drug testing laboratory reported that his sample was positive for cocaine. Consistent with the base policy following a positive result, the appellant was directed to provide a second urine sample on 7 May 2013. That sample was also positive for cocaine.

The defense theory at trial was that any ingestion of cocaine by the appellant was neither knowing nor intentional. Through cross-examination of government witnesses, the defense contested whether the tested samples belonged to the appellant, whether the laboratory tests were accurate, and whether the appellant would experience any effects from ingesting the low level of cocaine found in the urine samples. The appellant was convicted, as charged, of divers uses of cocaine between 12 March 2013 and 7 May 2013.

Adequacy of Defense Expert

Prior to trial, the defense submitted a request for a confidential defense expert in forensic toxicology.2 In response, the convening authority appointed a civilian forensic toxicologist to assist the defense. Several weeks later, trial defense counsel noted her concerns about the qualifications, experience, and professionalism of the appointed expert based on her observations of the expert’s performance in another case, and subsequently moved to compel the appointment of a different individual as the defense consultant. She also indicated the appointed expert was unfamiliar with the testing procedures used by the Air Force and the admissibility of various documents created by the laboratory, and that his education level was inferior to that of the government expert.

1 This issue is raised pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982). 2 Trial defense counsel initially asked for an expert consultant without requesting one by name. After receiving the convening authority’s appointment of an individual to serve in that role, the defense initially agreed he was acceptable. Later, when the defense became dissatisfied with this expert, they moved to compel the appointment of another expert they had found through their own efforts.

2 ACM S32199 Neither the defense nor the government requested a hearing on this matter, and the appointed expert did not testify concerning his qualifications. Instead, the military judge adopted the qualifications in the expert’s curriculum vitae as fact, and concluded he was qualified to be an expert in forensic toxicology. The military judge then found the appointed expert to be an adequate substitute for the expert the defense had requested by name and that the appointed expert’s qualifications were equal to or better than those of the government’s expert. The military judge recognized that the appointed expert seemed to lack a “satisfying bedside manner” and that the expert could have been more accommodating to the defense, but found no evidence the expert had refused to meet with the defense to assist in the preparation of the appellant’s case. Finally, the military judge concluded the expert was qualified to assist the defense in evaluating the government’s evidence and preparing a defense.

When the court-martial convened, the filings and ruling on this matter were entered into the record as appellate exhibits. The adequacy of the defense consultant was not raised again before the military judge.

On appeal, the appellant contends the military judge erred in two respects. First, the appellant attacks the appointed expert’s qualifications to provide assistance before and at trial, and he also alleges the expert was so inferior to the government’s expert as to call into question the fairness of the appellant’s court-martial. See United States v. Warner, 62 M.J. 114, 119 (C.A.A.F. 2005). Second, he questions whether the appointed expert was an adequate substitute for the expert the defense requested by name. He does not provide any information about the performance of the expert before and at the court-martial.

Article 46, UCMJ, 10 U.S.C. § 846, provides, in part, that trial counsel and trial defense counsel shall have equal opportunity to obtain witnesses. It is also applicable to defense requests for expert consultants. Warner, 62 M.J. at 118. An accused is “not entitled to a specific expert of [his] own choosing, especially where the Government offers a qualified substitute.” United States v. Weisbeck, 50 M.J. 461, 464–65 (C.A.A.F. 1999). Instead, the issue is whether the appellant received “competent assistance.” United States v. Burnette, 29 M.J. 473, 475 (C.M.A. 1990); United States v. Ndanyi, 45 M.J. 315, 319 (C.A.A.F. 1996). “A military judge’s ruling on a request for expert assistance is reviewed for an abuse of discretion.” United States v. Lloyd, 69 M.J. 95, 99 (C.A.A.F. 2010). “An abuse of discretion occurs when the trial [judge’s] findings of fact are clearly erroneous or if [his] decision is influenced by an erroneous view of the law.” United States v. Freeman, 65 M.J. 451, 452 (C.A.A.F. 2008). “The challenged action must be arbitrary, fanciful, clearly unreasonable, or clearly erroneous.” United States v. McElhaney, 54 M.J. 120, 130 (C.A.A.F. 2000) (internal quotation marks omitted).

Based on the appointed expert’s extensive background, the military judge found

3 ACM S32199 that he was a qualified expert in the field of forensic toxicology with the academic and professional experience needed to assist the defense.

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