United States v. Tucker

20 M.J. 863
CourtU S Air Force Court of Military Review
DecidedJuly 3, 1985
DocketACM 23896 (f rev) and 23971 (f rev)
StatusPublished
Cited by3 cases

This text of 20 M.J. 863 (United States v. Tucker) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Tucker, 20 M.J. 863 (usafctmilrev 1985).

Opinion

DECISION UPON FURTHER REVIEW

HODGSON, Chief Judge:

In United States v. Rodriguez, 16 M.J. 740 (A.F.C.M.R.1983), we expressed a belief that allegations of unlawful command influence in the Air Force are not in keeping with a fair and impartial military justice system. However, based upon the facts before us, it appears that we were overly optimistic in that assessment. In the cases at bar, which have been joined for appellate review, both appellants argue that the actions of their squadron commander had a “chilling effect” on potential defense witnesses which deprived them of a fair trial. To resolve this issue we deem [864]*864it necessary to set out the procedural history of these appeals and to discuss in some detail the circumstances giving rise to this assignment of error.

I

Both Staff Sergeant Tullis and Sergeant Tucker were assigned to the 435th Aerial Port Squadron located at Rhein-Main Air Base, Germany. This organization was commanded by Colonel John O. Kiser, whose activities are the focal point of this appeal. On 30 November 1982, Tucker pled guilty to possessing and transferring cocaine. The approved sentence extended to a bad conduct discharge, confinement for nine months, total forfeitures and reduction to airman basic. Approximately two weeks later, 16 December, Tullis was convicted, following a not guilty plea, of various drug offenses involving the use, transfer and possession of marijuana, and possession of drug abuse paraphernalia. He was sentenced to a dishonorable discharge, two years confinement, total forfeitures, and reduction to airman basic. Both individuals were represented by the same counsel, who moved to dismiss the charges in each trial because of unlawful command influence. The trial judge denied the motion in each instance.

The Tullis and Tucker records of trial came before this court in the ordinary course of appeal, where the question of unlawful command influence on Colonel Kiser’s part was again raised. Because of our concern in this area, and as the record in each case was not sufficiently complete to allay that concern, we ordered a joint Dubay hearing1 to develop this topic to the fullest possible extent. United States v. Tucker, 17 M.J. 519 (A.F.C.M.R.1983); United States v. Tullis, Unpublished A.C.M. 23971 (A.F.C.M.R. 19 October 1983). This hearing was held 5-14 March 1984 and in summary disclosed the following facts.

In mid-January 1982, Senior Airman Robert H. Schott, a member of the appellants’ organization, pled guilty to four allegations of drug abuse. Six enlisted witnesses testified in his behalf during the sentencing portion of the trial. The last of these witnesses was the' operations superintendent of air terminal activities, Chief Master Sergeant Ralph B. Berkebile. Chief Berkebile considered Schott to be an asset to the Air Force and recommended his retention. Colonel Kiser and his first sergeant were present at the Schott trial and, according to Berkebile, it was readily apparent that his (Berkebile’s) testimony was displeasing to Kiser.

Berkebile testified that, subsequent to the trial, Kiser directed that he report to the latter’s office. The gist of Kiser’s comments was that Berkebile’s involvement at the trial “was absolutely inappropriate” and that he, Berkebile, had “scuttled [a] case that had been developed over ... many months” and had managed to keep an individual on active duty who “should have been out on the street.” In his testimony Kiser stated he did not recall this conversation with Berkebile, but his appointment book reflected a meeting with Berkebile on 18 January 1982. The trial judge conducting the Dubay hearing found that the meeting took place.

It was Kiser’s policy to meet with his senior non-commissioned officers on a monthly basis. Berkebile was present at the 22 January meeting where Kiser referred to an unnamed “senior non-commissioned officer” testifying at a court-martial and whose conduct in doing so he considered to be “unacceptable, ... unprofessional [and] not in the best interests of the Air Force.” Kiser suggested at the meeting that the “whole man concept” had application to courts-martial and prospective witnesses for an accused should go to the orderly room and check that individual’s records before testifying in his behalf. Berkebile indicated he was concerned about Kiser’s reaction to his testimony in the Schott trial, and had two meetings with him to discuss it. Nothing came of these discussions as Kiser was still upset over his testimony. On 21 October 1982, Chief Ber[865]*865kebile testified on behalf of Sergeant David Gordon, who had been convicted of drug abuse. Again he indicated that that particular accused had a potential for further military service. Colonel Kiser also attended this trial as a spectator. In February 1983, Berkebile was transferred to another organization.2

During a commander’s call on 9 and 10 November, Colonel Kiser identified Tullis and Tucker along with two others as individuals whose trials for drug-related offenses were to begin shortly. He advised those present to disassociate themselves from the individuals pending trial.

About a week later and after allegations of unlawful command influence on his part had been made, Colonel Kiser, apparently on the advice of the wing staff judge advocate, called a meeting of all available officers and noncommissioned officers. At this meeting he read a prepared statement clarifying his earlier remarks suggesting disassociation from those about to be eourtmartialled. He stated it was never his intention to preclude anyone from testifying and if anyone had any information helpful to an accused it was his duty to testify.

From the testimony at the Dubay hearing it is very apparent that members of the Aerial Port Squadron were well aware that Chief Berkebile had fallen into disfavor with Colonel Kiser because of Berkebile’s testimony at the trials of Schott and Gordon favoring their retention. It is also apparent that many squadron members were extremely reluctant to recommend that a drug offender be retained. One senior noncommissioned officer stated he was “relieved” that he would not be on base at the time of a trial and therefore could not be called as a mitigation witness. Other witnesses indicated they were hesitant about becoming involved in pending trials because of what they perceived to be Colonel Kiser’s views about supporting those persons convicted of drug offenses. A master sergeant testified that he had had a “successful [career] in the Air Force” and “did not want to be involved” and it was better for him to “stay neutral.”

II

Nothing erodes public confidence in the military justice system as quickly as the perception that the outcome of a trial, be it findings or sentence, is preordained by the improper exercise of a command position. One of the basic objectives of the Uniform Code of Military Justice is to eradicate the misuse of command power. United States v. Cole, 17 U.S.C.M.A. 296, 38 C.M.R. 94 (C.M.A.1967).

As we observed in United States v. Rodriguez, supra at page 742:

The test for prejudice from unlawful command influence is not merely whether such influence actually existed but whether there is an appearance of such influence. The appearance of the evil of command influence is as much to be avoided as the actual use of command influence.

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33 M.J. 527 (U S Air Force Court of Military Review, 1991)
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20 M.J. 870 (U S Air Force Court of Military Review, 1985)

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Bluebook (online)
20 M.J. 863, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tucker-usafctmilrev-1985.