United States v. White

36 M.J. 306, 1993 CMA LEXIS 9, 1993 WL 49398
CourtUnited States Court of Military Appeals
DecidedFebruary 25, 1993
DocketNo. 67,444; CM 9000765
StatusPublished
Cited by39 cases

This text of 36 M.J. 306 (United States v. White) 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. White, 36 M.J. 306, 1993 CMA LEXIS 9, 1993 WL 49398 (cma 1993).

Opinions

Opinion of the Court

COX, Judge:

We must decide whether trial counsel’s argument at sentencing exceeded the bounds of fair comment by mentioning facts not in evidence and, if so, whether the error warrants a rehearing on sentence. We conclude that the argument was improper; however, under the facts of this case, appellant is entitled to no relief.

I

Appellant was tried before a special court-martial composed of officer members at Fort McNair, Washington, D.C. Pursuant to his pleas, he was convicted of a single instance of wrongfully, using cocaine, in violation of Article 112a, Uniform Code of Military Justice, 10 USC § 912a. [307]*307He was sentenced to a bad-conduct discharge, confinement for 5 months, and reduction to the lowest enlisted grade. Pursuant to a pretrial agreement, the convening authority approved the sentence but suspended confinement in excess of 90 days for 1 year, at which time, unless sooner vacated, the suspended portion of the sentence would be remitted without further action.

The Court of Military Review specified three related issues for review and subsequently affirmed the findings and sentence.1 33 MJ 555 (1991). Appellant petitioned this Court, and further review of the following issue was granted:

WHETHER THE ARMY COURT OF MILITARY REVIEW ERRED BY HOLDING THAT THE MILITARY JUDGE’S ERROR IN PERMITTING TRIAL COUNSEL TO ARGUE FACTS NOT IN EVIDENCE WAS HARMLESS.

For the reasons set forth below, we uphold the decision of the Court of Military Review.

II

The argument by trial counsel which gave rise to the granted issue took place during the hearing to determine an appropriate sentence for appellant’s conviction of a single use of cocaine. At sentencing, the Government called no witnesses, but merely offered appellant’s personnel records (DA Forms 2A and 2-1).

Trial defense counsel then presented appellant’s sentencing evidence. First, one character witness was called to testify. That witness was appellant’s supervisor, Sergeant First Class Parreco, the Chief Ward Master of the Medical Surgical Section at Walter Reed Army Medical Center. Sergeant Parreco managed a section made up of seven wards, including “Ward 55” where appellant was “one of [her] psychiatric technicians.” Parreco testified that she had known appellant for over 2 years and that “[h]e was clinically very proficient”; had “excellent rapport with supervisors, patients, and staff”; “was very dependable”; and was “a very determined individual. If he wanted something, he would go after it.”

At the conclusion of trial defense counsel’s direct examination and prior to cross-examination of Parreco, trial counsel requested a session under Article 39(a), UCMJ, 10 USC § 839(a). Trial counsel sought the judge’s permission to ask Parreco about another positive, uncharged urinalysis test taken by appellant.2 Trial counsel argued that the line of questioning was necessary to test the witness’ “knowledge of” appellant, the “basis of” her opinion. After hearing arguments from both counsel, the military judge allowed trial counsel’s question over defense objection. The judge reasoned that defense counsel had opened the “good soldier” door sufficiently for trial counsel to ask a traditional “Do you know?” or “Have you heard?” question. See Michelson v. United States, 335 U.S. 469, 69 S.Ct. 213, 93 L.Ed. 168 (1948); United States v. Pearce, 27 MJ 121 (CMA 1988); Mil.R.Evid. 405(a) and (b), Manual for Courts-Martial, United States, 1984.

With the judge’s approval and before the members, trial counsel asked Sergeant Parreco whether “her opinion” of appellant would “change if” she “knew” appellant “had again used Cocaine ...”? She replied, “I don’t know.' This is news to me. I don’t know. Now, I don’t know.” On redirect, trial defense counsel asked Parreco “if ... [appellant] received proper treatment for any drug problem that he may have, would you work with him again, based on your work experience with him ...”? She responded, “With proper treat[308]*308ment, yes, sir, I would.” However, Parreco’s language, as the record of trial reflects, paled when compared to her endorsement during direct examination.

Appellant also made an unsworn statement in which he talked about his drug “problem.” In response to a question asked by his counsel, he stated:

“I have been dealing with that problem [cocaine use] and I have been seeking treatment.”

During closing argument on sentencing, trial counsel stated:

We have a soldier working in that hospital who uses Cocaine. And who abused Cocaine not one time, as was brought out by the testimony of a witness, but after he had been charged and was enrolled in the ADAPCP Program, this soldier used Cocaine in December as it was detected on a Command Sweep Urinalysis. So we are not just talking about one use of Cocaine.

(Emphasis added.) No objections were made to this argument, and the military judge did not prohibit it or give a limiting instruction. However, during sentencing instructions to the members, the military judge did advise:

Although you must give due consideration to all matters in mitigation and extenuation as well as those in aggravation, you must bear in mind that the accused is to be sentenced only for the offense of which he has been found guilty.

(Emphasis added.)

The Court of Military Review held that, regarding trial counsel’s sentencing argument, the military judge erred first by not “sua sponte interrupting] the argument” and later by not limiting use of the language. However, because defense counsel did not object, the court held no prejudice resulted from the errors. 33 MJ at 558.

Ill

This Court has consistently cautioned counsel to “limit” arguments on findings or sentencing “to evidence in the record and to such fair inferences as may be drawn therefrom.” United States v. Nelson, 1 MJ 235, 239-40 (CMA 1975), citing United States v. Johnson, 12 USCMA 602, 31 CMR 188 (1962) (on findings, trial counsel argued lack of advancement in rating and dismissal from a service school with opportunity to retake instruction); United States v. King, 12 USCMA 71, 30 CMR 71 (1960) (on sentencing, trial counsel mentioned sentences in other similar cases as a yardstick). The danger of such arguments clearly impacts an accused’s right of confrontation and the opportunity to impeach the source of the adverse comment. United States v. Clifton, 15 MJ 26 (CMA 1983), citing generally McCormick’s Handbook on the Law of Evidence § 33 et seq. (2d ed.1972).

In this case the record indicates, and the Government has conceded, that trial counsel’s argument at sentencing “was improper.” See Answer to Final Brief at 4. We agree with appellant, the Court of Military Review, and Government appellate counsel and hold that trial counsel’s argument at sentencing exceeded the bounds of “evidence” or “fair inferences” as could be drawn and, therefore, was error. However, unless such error was obvious and so substantial as to have an unfair prejudicial impact, United States v. Fisher, 21 MJ 327 (CMA 1986), the error was waived by defense counsel’s failure to

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Cite This Page — Counsel Stack

Bluebook (online)
36 M.J. 306, 1993 CMA LEXIS 9, 1993 WL 49398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-white-cma-1993.