United States v. Webster

1 M.J. 216, 1975 CMA LEXIS 598
CourtUnited States Court of Military Appeals
DecidedNovember 14, 1975
DocketNo. 29,800
StatusPublished
Cited by16 cases

This text of 1 M.J. 216 (United States v. Webster) 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. Webster, 1 M.J. 216, 1975 CMA LEXIS 598 (cma 1975).

Opinion

OPINION OF THE COURT

COOK, Judge:

A military judge sitting as a general court-martial convicted the accused of separate specifications of wrongful possession and sale of marihuana at the Marine Corps Air Station, Cherry Point, North Carolina. The conviction having been affirmed by the U.S. Navy Court of Military Review, we granted the accused’s petition for review to consider two issues relating to a grant of immunity to a key Government witness.

The accused’s first assignment of error, predicated upon inferences from the record, was to the effect that “information relative” to the grant of immunity was “withheld from the defense prior to and during” trial; the relief sought was remand of the case for a special hearing before a military judge to determine the facts. See United States v. DuBay, 17 U.S.C.M.A. 147, 37 C.M.R. 411 (1967). Responding to the assignment, the Government obtained affidavits from the accused’s detailed and individual military counsel as to the extent of their knowledge of the grant; these were filed by leave of the Court. See United States v. Maxfield, 20 U.S.C.M.A. 496, 43 C.M.R. 336 (1971).

Private O’Sullivan was the witness who was given the grant of immunity. In his [218]*218affidavit, the detailed defense counsel avers that he learned about Private O’Sullivan “shortly after . . . [he] was detailed” to the case and he interviewed him “a few days prior” to the trial, which began on April 12, 1974. Individual defense counsel fixed the date of the interview as April 10. In identical language, both represent that O’Sullivan “could not or would not explain . why he was to be given immunity.” On the morning of trial, O’Sullivan asked the individual defense counsel about the “meaning and effect” of a grant of immunity; he was referred to the trial counsel. Although the time is not specified in either affidavit, but apparently after O’Sullivan was referred to the trial counsel, defense counsel “queried]” the trial counsel about the grant of immunity. Again, using identical language, both counsel indicate that the trial counsel disclosed O’Sullivan had been granted immunity on the “date of referral by the Commanding General,” but he “refused to state the reason therefor.”1

The reason for the grant of immunity to O’Sullivan appears in the staff judge advocate’s pretrial advice to the convening authority. In their respective affidavits, trial defense counsel admit they never asked to see the pretrial advice, but they imply they did not do so because the advice was “considered to be a confidential communication” between the staff judge advocate and the convening authority, and was not, “as a matter of course,” made available to defense counsel. In part of their argument on the issue, appellate defense counsel invite our attention to the advice. The pertinent part is as follows:

The informant is Private Larry V. O’SULLIVAN, U.S. Marine Corps, an acquaintance of the accused during the past year who has, on occasion, and in particular on the evening prior to the alleged sale, smoked marijuana with the accused. Private O’SULLIVAN has a Special Court-Martial conviction for possession of marijuana. He received an undesirable discharge for frequent involvement on 3 April 1974. He will be separated no later than 13 April 1974. Private O’SULLIVAN is an uncommunicative and reluctant witness who realizes that the testimony needed from him will necessarily incriminate himself. He also believes that his testimony will expose himself to physical danger from the accused and the accused’s friends. It is plain that he cannot be made to testify, because of his right against self-incrimination, without a grant of immunity from the prosecution for those occasions when the witness used marijuana with the accused.

At trial, no mention was made of the grant of immunity at any time during O’Sullivan’s testimony. In their affidavits, trial defense counsel represent that O’Sullivan was not questioned about the grant because they were “reluctant to enter into areas of O’Sullivan’s misconduct which might have also reflected upon” the accused. There was, however, considerable other evidence introduced to impeach O’Sullivan. Included was evidence of previous conviction; evidence as to O’Sullivan’s personal motives; a psychiatric report indicating O’Sullivan had been diagnosed as an “inadequate personality with delusions of grandure [sic]” and “poor judgment”; and stipulated testimony by two CID agents indicating that when O’Sullivan was in Ryka, Okinawa, in early 1972, he had acted as an informant for them, but they had terminated the arrangement because they came to suspect that he was “ ‘setting up’ or entrapping people not previously suspected by CID to be involved with drugs.”

Government counsel maintain that the concession by both of accused’s trial defense counsel that they knew, before trial, of the grant of immunity obviates any need for a special hearing for the purpose propounded [219]*219in the first assignment of error. United States v. Maxfield, supra. Appellate defense counsel insist that the issue is still viable because the affidavits do not eliminate “the underlying question” of whether the accused was deprived of due process. As defense counsel were informed before trial of the fact of a grant of immunity to O’Sullivan, the only possible basis for the present contention of a denial of due process is that the Government refused to reveal the “reason” for the grant, although demanded by the defense.

It is a basic principle that, upon request, the Government must disclose to the defense material evidence favorable to the accused. Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963); cf. Moore v. Illinois, 408 U.S. 786, 92 S.Ct. 2562, 33 L.Ed.2d 706 (1972). Included within the obligation is disclosure of evidence affecting the credibility of a Government witness. Giglio v. United States, 405 U.S. 150, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972). As a grant of immunity is a powerful circumstance affecting credibility, the Government must disclose to the defense the fact that a Government witness is to testify under an assurance of immunity. In the Federal civilian courts, it is not clear when the disclosure must be made.

In United States v. Gerard, 491 F.2d 1300 (9th Cir. 1974), the court accepted, for purposes of the case, the Government’s argument that disclosure was not required in advance of trial. Certainly, in some situations, cogent reasons justify that conclusion. One situation, for example, is when there is reasonable ground to believe that serious injury or death might be inflicted upon a witness if it were known in advance that he was to testify against the defendant. In that instance, disclosure might properly be postponed to a time as near to the actual appearance of the witness at trial as would be consistent with the defendant’s right to prepare his defense against the witness’ testimony.2 However, when such danger is not apprehended, no persuasive reason suggests itself and the Government has tendered none to refuse disclosure of a grant beyond the time the Government must disclose the names of its witnesses.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Eshalomi
23 M.J. 12 (United States Court of Military Appeals, 1986)
United States v. Beaulieu
21 M.J. 498 (U S Coast Guard Court of Military Review, 1985)
United States v. Fuentes
18 M.J. 41 (United States Court of Military Appeals, 1984)
United States v. Colcol
16 M.J. 479 (United States Court of Military Appeals, 1983)
United States v. Brickey
16 M.J. 258 (United States Court of Military Appeals, 1983)
United States v. Matthews
13 M.J. 501 (U.S. Army Court of Military Review, 1982)
United States v. Killebrew
9 M.J. 154 (United States Court of Military Appeals, 1980)
United States v. Lochausen
8 M.J. 262 (United States Court of Military Appeals, 1980)
United States v. Brickey
8 M.J. 757 (U.S. Army Court of Military Review, 1980)
United States v. Saylor
6 M.J. 647 (U.S. Navy-Marine Corps Court of Military Review, 1978)
United States v. Mougenel
6 M.J. 589 (U S Air Force Court of Military Review, 1978)
United States v. Self
5 M.J. 545 (U S Air Force Court of Military Review, 1978)
United States v. Crowley
3 M.J. 988 (U.S. Army Court of Military Review, 1977)
United States v. Allen
3 M.J. 725 (U.S. Army Court of Military Review, 1977)
United States v. Carroll
4 M.J. 674 (U.S. Navy-Marine Corps Court of Military Review, 1977)
United States v. Griffin
1 M.J. 784 (U S Air Force Court of Military Review, 1976)

Cite This Page — Counsel Stack

Bluebook (online)
1 M.J. 216, 1975 CMA LEXIS 598, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-webster-cma-1975.