United States v. Thomas

11 M.J. 135, 1981 CMA LEXIS 14585
CourtUnited States Court of Military Appeals
DecidedJune 8, 1981
DocketNo. 37,648; CM 436839
StatusPublished
Cited by16 cases

This text of 11 M.J. 135 (United States v. Thomas) 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. Thomas, 11 M.J. 135, 1981 CMA LEXIS 14585 (cma 1981).

Opinions

OPINION OF THE COURT

COOK, Judge:

Contrary to his pleas, the appellant was convicted by a general court-martial, consisting of a military judge alone, of the possession, sale, and transfer of marihuana and conspiracy to sell marihuana and hashish, in violation of Articles 134 and 81, Uniform Code of Military Justice, 10 U.S.C. §§ 934 and 881, respectively.1 The Court granted review on two matters:

I. Whether the appellant is entitled to a new trial on the basis of newly discovered evidence; and
II. Whether the military judge improperly denied appellant’s request for various witnesses.

Upon further consideration of issue II, we conclude that review was improvidently granted, and so much of the order granting review pertaining to it is vacated.

[136]*136As to the new trial issue, Special Agent Walters testified that, while acting undercover, he became acquainted with an informant named Evans. On December 19,1976, he and Evans proceeded to an apartment occupied by appellant. Appellant refused to admit Agent Walters, but he allowed Evans to enter. The next day, Walters and Evans again went to the apartment; on this occasion both were admitted by appellant. After some negotiations, Agent Walters gave the appellant $100, and Evans gave him $60 for a quantity of marihuana. The contraband was not delivered at this time, but by agreement, Walters and Evans left the apartment and returned later that evening, at approximately 5 or 10 minutes before midnight. Appellant then gave them a substantial quantity of marihuana. On cross-examination, Agent Walters stated that his notes reflected he went to appellant’s apartment on December 20th at 1937 hours, which he explained was “5:37 civilian time.”

Sergeant Grant testified that he met appellant at appellant’s apartment on December 20th at approximately 1800 hours. He and appellant proceeded to another apartment, where appellant obtained a quantity of marihuana. They returned to appellant’s apartment and packaged the marihuana into matchboxes. Someone knocked at the door and attempted to enter; Grant recognized Evans’ voice. There was a stranger with Evans, but appellant would not allow him to enter the apartment. After Evans had left, appellant stated that Evans and his companion had wanted “to make a purchase,” but he said “he wasn’t ready.” Appellant gave Grant quantities of marihuana and hashish, which Grant agreed to sell and to divide the proceeds with appellant. Grant maintained that he left appellant’s apartment at approximately 9:00 or 10:00 p. m., but he acknowledged that the approximation of time was only a “guess.” On the following day, Grant sold quantities of marihuana and hashish to Agent Walters and informant Evans.

Sergeant Grant testified under a grant of immunity and an agreement that he would receive an administrative discharge. On cross-examination, he acknowledged he had used numerous types of drugs. Defense witnesses testified that they would not believe Grant under oath.

Appellant presented a number of favorable character witnesses. Additionally, he presented several witnesses who testified that appellant bowled as a member of a bowling team on the evening of December 20th. This event took place approximately between the hours of 2015-2330. Finally, the defense presented a witness who stated he had solicited a ride from the appellant on December 20th. They left the appellant’s apartment between 1915 and 1930 hours and arrived at their destination approximately 15 minutes later. The Government called a witness in rebuttal who testified that appellant came to him approximately two weeks after appellant’s apprehension and told him that he had accepted a quantity of marihuana and hashish as payment of a debt. Appellant further stated that the “CID had found out about it and it was a stupid thing to do.”

During trial, defense counsel remarked that trial counsel had informed him that Agent Walters “was the subject of an investigation being conducted by the CID.” Counsel requested and obtained a continuance from May 28 to June 6 for the purpose of inquiring further into the matter. Upon reconvening, the defense counsel remarked:

Now, your honor, based on the information I’ve received from Colonel Stiepock I have explained to my client the implications of the allegations, the implications of the possible results of the investigation which would be adverse to the witness. Based on the information at this time the defense will make no further efforts to continue the case for the purpose of exploring whether or not the end results would be favorable or beneficial to this man as the credibility of the witness. At this time the defense rests.

The trial terminated on June 6 and the convening authority acted on January 31, 1978. Defense counsel requested a delay of the post-trial proceedings. In a letter ad[137]*137dressed to the convening authority, defense counsel requested withholding of action “until all evidence concerning Walters’ criminal misconduct is available for your consideration.” On May 19, 1978, Agent Walters was convicted, pursuant to his pleas, of making a false official statement on August 5, 1976, by falsely claiming that reimbursement had been made to a confidential informant. Appellant filed a petition before this Court asserting that the conviction of Agent Walters is adequate grounds for a new trial. As previously noted, we specified that issue in our order granting his petition for grant of review.

In United States v. Chadd, 13 U.S.C. M.A. 438, 32 C.M.R. 438 (1963), we enumerated the circumstances under which an accused may be accorded a new trial for newly discovered evidence as provided in Article 73, UCMJ, 10 U.S.C. § 873. They are:

a. The record of trial, petition, and other matters presented by the accused indicate an injustice may have resulted.
b. The evidence in fact is newly discovered.
c. Due diligence to discover it was exercised at the time of trial.
d. The newly discovered evidence will probably cause a different result when presented to another court-martial.

Id. at 442, 32 C.M.R. at 442. Accord, para. 109d, Manual for Courts-Martial, United States, 1969 (Revised edition).

The parties have focused primarily on condition (d).2 Appellant asserts that under United States v. Whitley, 18 U.S.C. M.A. 20, 39 C.M.R. 20 (1968), and United States v. Chadd, supra, he is entitled to a new trial. The Government contends that probability of a different result is lacking. We agree with the Government.

In Chadd, the accused was convicted of rape. He defended on the ground that the victim had consented. We held that newly discovered evidence as to the victim’s homosexuality was relevant as to both her credibility and the issue of her consent. Additionally, the Court observed that the victim’s testimony was “replete with matters which might bring puzzlement to the mind of the most astute fact finder.” Id. at 443, 32 C.M.R. at 443. In Whitley,

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Bluebook (online)
11 M.J. 135, 1981 CMA LEXIS 14585, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-cma-1981.