United States v. Strangstalien

7 M.J. 225, 1979 CMA LEXIS 9727
CourtUnited States Court of Military Appeals
DecidedAugust 13, 1979
DocketNo. 33,737; ACM 22089
StatusPublished
Cited by46 cases

This text of 7 M.J. 225 (United States v. Strangstalien) 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. Strangstalien, 7 M.J. 225, 1979 CMA LEXIS 9727 (cma 1979).

Opinions

Opinion of the Court

FLETCHER, Chief Judge:

On four occasions, both on a military base and off, the appellant sold substances alleged to be marijuana or lysergic acid diethylamide (LSD) to an undercover agent of the Air Force Office of Special Investigations (OSI). The substances thus obtained were secured by an evidence custodian at Fort Meade, Maryland, and subsequently mailed to the laboratory at Fort Gordon, Georgia. Exhibits consisting of these substances and the laboratory analysis were admitted into evidence at trial.

Appellant’s general court-martial before a military judge sitting alone resulted in a bad-conduct discharge, total forfeitures, reduction to the lowest enlisted grade, and confinement at hard labor for 14 months. This sentence was approved by the convening authority and affirmed by the United States Air Force Court of Military Review.

I

We first consider the military judge’s denial of a motion to dismiss specifications 1 and 4 for lack of jurisdiction in that there was no showing of service connection. The initial sale of an hallucinogen,1 as revealed by direct examination of the undercover agent, resulted in transfer of the drug and payment of the purchase price at an off-base residence. The undercover purchaser had begun his infiltration by spreading the word that he had an interest in purchasing drugs. This led to his acquaintance with the accused and a purchase agreement of a specific amount and price. The agreement, viewed as a contract to sell, was formulated on the base in a barracks building.

Turning, as is proper, to the Relford2 analysis, we perceive that the sale was the result of a contract created on a military installation. While the execution of the terms of sale occurred off-base, the contractual agreement was made in barracks under military control. The commission of the crime, viewed contractually, therefore, did not occur solely at the locus of transfer of the substance, which factor under the second or third Relford criterion might deprive the military courts of jurisdiction. In United States v. McCarthy, 2 M.J. 26 (C.M.A.1976), we spoke of the formation of the criminal intent for the offense on post as weighing heavily in favor of military jurisdiction in a marihuana transfer offense. In the case of a drug sale such as the one before us in specification 1 of the Charge, this McCarthy factor is equivalent to the formation of a contractual agreement on base, even with terms yet to be completed off base. See United States v. Hedlund, 2 M.J. 11 (C.M.A.1976). Thus, it was not error to deny the defense motion to dismiss the first specification. However, regarding the fourth specification of the charge, which also is jurisdictionally challenged in this appeal, we find no evidence in the record elucidating the locale of the negotiations leading to the sale of marihuana, and moreover, under Relford, find no analytical criteria resolving subject matter jurisdiction in favor of military courts.

Once again, we are compelled to reject the government’s argument that by charging the sales as a violation of a regulation, the proper focus of jurisdictional inquiry is not application of the Relford criteria but, rather, an examination of the legality of the order. United States v. Alef, 3 M.J. 414-17 (C.M.A.1977); United States v. Williams, 2 M.J. 81 (C.M.A.1976). Nor do we sustain the lower court in their analysis that these four transactions, occurring on [227]*227divers days, find themselves properly in the military courts because of some tenuous relation as links of a “chain of illicit drug events”.3

II

After hearing oral argument, we ordered briefs on an additional question:

WHETHER, CONSISTENT WITH THE SIXTH AMENDMENT, THE GOVERNMENT CAN MEET ITS BURDEN OF PROOF IN A NARCOTIC CASE ABSENT TESTIMONY OF A CHEMIST OR OTHER QUALIFIED WITNESS CONCERNING THE IDENTITY OF THE PROFFERED EVIDENCE, THAT IT IS A PROHIBITED SUBSTANCE UNDER THE STATUTE, OR HAVE OBTAINED A STIPULATION TO THAT EFFECT.

The second issue originally granted in this case was framed as follows:

WHETHER IT WAS ERROR TO ADMIT INTO EVIDENCE FOUR ITEMS OF REAL EVIDENCE WHERE THE CONNECTION BETWEEN THE ITEMS AND THE APPELLANT AND THE CRIME WAS NOT SHOWN, AND FURTHER, THAT A LABORATORY REPORT ADMITTED INTO EVIDENCE HAD NO PROBATIVE FORCE.

A

It is axiomatic that under the United States Constitution the Government carries the burden of proof of each element of a criminal offense and absent its presentation of sufficient evidence, no burden ever shifts to the accused. Mullaney v. Wilbur, 421 U.S. 684, 95 S.Ct. 1881, 44 L.Ed.2d 508 (1975); In re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970); Thompson v. Louisville, 362 U.S. 199, 80 S.Ct. 624, 4 L.Ed.2d 654 (1960). An essential element of the regulation violation offense of which our appellant was charged consisted of competent evidence identifying the substances sold as specifically prohibited. Article 92, Uniform Code of Military Justice, 10 U.S.C. § 892; A.F.R. 30-2, § 4-2. Evidence thus presented against the service member must satisfy the protections guaranteed him by virtue of the Sixth Amendment.4

We are called upon to examine the question of the admissibility of the report of a government laboratory chemical examiner, establishing the chemical profile of the substances in this case, which was excepted from the rule of incompetent hearsay, and received in evidence as a business entry exception. In this area we do not write on a clean slate. United States v. Evans, 21 U.S.C.M.A. 579, 45 C.M.R. 353 (1972), established that a report detailing the result of chemical analysis prepared by a state government agency qualifies for the business record exception and may, as such, be admitted into evidence. Tangential analysis was given in that opinion to the issue specified from the bench in the instant case: the relationship between the protections of the Sixth Amendment and the burden of establishing the identity of a prohibited substance. Later, in United States v. Miller, 23 U.S.C.M.A. 247, 49 C.M.R. 380 (1974), this Court examined the right of confrontation and cross-examination in light of guaranteeing a fair trial as the ultimate constitutional goal.5 That case acknowledged and discussed the long-recognized exception to the rule against hearsay, the business record entry which possesses the “hallmarks of authenticity” because made in the regular course of business. McDaniel v. United [228]*228States, 343 F.2d 785 (5th Cir. 1965), cert. denied, 382 U.S. 826, 86 S.Ct. 59, 15 L.Ed.2d 71 (1965); Otney v. United States, 340 F.2d 696 (10th Cir. 1965); United States v. Leathers, 135 F.2d 507, 511 (2d Cir. 1943). Miller characterized the preparation of the chemist’s report in an Army crime laboratory as the establishment of a neutral fact; thus, the report of the identity of the subject matter was correctly admitted into evidence. Both Evans

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7 M.J. 225, 1979 CMA LEXIS 9727, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-strangstalien-cma-1979.