United States v. Williams

37 M.J. 972, 1993 CMR LEXIS 337, 1993 WL 299683
U.S. Army Court of Military Review·Decided July 29, 1993·No. ACMR 9201837·Published·Cited by 6 cases

Opinions

OPINION OF THE COURT ON RECONSIDERATION

WERNER, Senior Judge:

Contrary to his pleas, the appellant was convicted by a military judge sitting as a special court-martial of disrespect to a superior noncommissioned officer and wrongful use of marijuana in violation of Articles 91 and 112a, Uniform Code of Military Justice [hereinafter UCMJ], 10 U.S.C. § 891 and § 912a (1988). His approved sentence includes a bad-conduct discharge, confinement for two months, forfeiture of $500.00 pay per month for two months, and reduction to Private El.

The appellant contends that the military judge committed prejudicial error by admitting evidence of uncharged misconduct, in the form of a record of a previous conviction by summary court-martial, to establish the appellant’s guilt of wrongfully using marijuana.1 The government counters that the evidence was admissible to show absence of mistake and knowledge under Military Rule of Evidence 404(b) [hereinafter Mil.R.Evid.] and to rebut the appellant’s assertion that his use of marijuana was innocent.2 Additionally, the government argues that even if the evidence was admitted erroneously, the error was harmless. We hold that the military judge erred in admitting the evidence and that, under the circumstances of this case, the error was prejudicial to the appellant.

I.

As a result of a unit inspection Conducted on 11 May 1992 pursuant to Mil.R.Evid. 313(b), during which a specimen of the appellant’s urine was seized and later chemically analyzed for evidence of illicit drugs, the appellant was found to have ingested marijuana. The appellant did not contest the fact that his urine contained chemical evidence of marijuana. He did, however, challenge the inference that he had knowingly and wrongfully ingested the drug.

In his defense, the appellant called Mr. Frederick Baker, a civilian employed by the Army and an associate of the appellant. Baker testified that he frequently gave parties at his home and that the appellant attended two of them. At one of the parties held on 9 May 1992, Baker prepared four and one-half dozen brownies in which he had surreptitiously mixed about one and one-eighth ounces of marijuana leaves. When asked why he did this, Baker said, “Because it was a party, you know. It was something that I do and that I wanted to do, you know. It was my party. Like I say, I wasn’t expecting no one from the military to come to the party.” Baker remembered seeing the appellant eat some of the brownies. He believed that the appellant did not know they contained marijuana.

The defense also called Major Jacobs, a forensic toxicologist, who testified on direct examination that scientific studies conducted by the National Institute of Drug Abuse found that urinalyses of individuals who [974] consumed a mixture of brownies and marijuana revealed positive readings for marijuana metabolites. On cross-examination, Major Jacobs compared the level of marijuana metabolites found in the urine specimen taken from the appellant on 11 May with his estimate of the level of marijuana metabolites that the appellant probably ingested from eating the brownies on 9 May. Without expressly saying so, Major Jacobs inferred that the appellant had consumed marijuana from sources other than the brownies.3 But on redirect examination, Major Jacobs stated that any estimate of the level of marijuana metabolites ingested by the appellant was affected by several factors: metabolism, how much a person eats, how fast the marijuana metabolites are released into the system, and how quickly they are expelled from the urine— each of which differ by individual.4 He concluded that, as he did not know the potency of the marijuana ingested or how much the appellant consumed, the appellant’s positive urinalysis could have been the result of eating the brownies. On recross examination, the prosecution attempted, but was unable to establish that the level of marijuana metabolites in the appellant’s urine exceeded what he had consumed by eating the brownies.

After the defense presented its case, the government proffered the copy of the record of the appellant’s summary court-martial conviction for wrongful use of marijuana which was admitted by the military judge.

II.

In order to prove a charge of wrongful use of marijuana under Article 112a, UCMJ, the prosecution must establish beyond a reasonable doubt that the accused used marijuana during the period of time alleged in the specification and that such use was wrongful. United States v. Harper, 22 M.J. 157 (C.M.A.1986).

“Use” has been defined as the administration, ingestion or physical assimilation of drugs into one’s body or system. This may occur by smoking, snuffing, eating, drinking, or injecting the drug. Id. at 160. “The mere presence of the drug or its constituent elements in the body has not been expressly held by [the Court of Military Appeals] to be a fact sufficient to show use of that drug. Instead, [the Court has] additionally relied on expert testimony that the chemical traces of the drug are not naturally produced by the body or any other substance except the drug in question. [975] The same principle applies to marihuana.” Id. at 161 (citations omitted).

Wrongfulness in this context means the knowing use of marihuana without justification or authorization. In the absence of evidence to the contrary, the prosecution may meet this burden by reliance on a permissive inference of wrongfulness which has long been recognized by military law as flowing from proof of the predicate fact of use of a contraband drug.

Id. at 162 (citations omitted). The Court of Military Appeals has identified three different types of “knowledge” relative to the wrongfulness of use of drugs. These types of knowledge are: 1) where the accused is aware that the substance is a drug but is unaware of its illegality (ignorance of the law); 2) where the accused is unaware of the presence of the drug in another, lawful substance such as where a drug is secretively placed by another in the accused’s drink (ignorance of fact); and 3) where the accused honestly believes that the substance is something innocuous when in fact it is a proscribed drug such as where the accused believes the white powder he places in his coffee is sugar when in fact it is a drug (mistake of fact). United States v. Mance, 26 M.J. 244 (C.M.A.), cert. denied, 488 U.S. 942, 109 S.Ct. 367, 102 L.Ed.2d 356 (1988). Only in the latter two situations will the lack of knowledge on the part of the accused as to the true nature of the substance trump the permissive inference of wrongfulness stemming from evidence that the accused used a proscribed drug. At that point, unless the prosecution introduces additional evidence to establish the wrongfulness of the accused’s drug use, the accused must be found not guilty as a matter of law.

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United States v. Williams, 37 M.J. 972, 1993 CMR LEXIS 337, 1993 WL 299683 (usarmymilrev 1993).

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