United States v. Wuterich

68 M.J. 511, 2009 CCA LEXIS 303, 2009 WL 2730890
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedAugust 31, 2009
DocketNMCCA 200800183
StatusPublished

This text of 68 M.J. 511 (United States v. Wuterich) is published on Counsel Stack Legal Research, covering Navy-Marine Corps Court of Criminal 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. Wuterich, 68 M.J. 511, 2009 CCA LEXIS 303, 2009 WL 2730890 (N.M. 2009).

Opinions

O’TOOLE, Chief Judge.

This case is before us a second time on a Government interlocutory appeal, brought pursuant to Article 62, Uniform Code of Military Justice, 10 U.S.C. § 862, and Rule FOR Courts-MaRtial 908, Manual for Courts-Martial, UNITED States (2008 ed.). The Government contends that the military judge erred as a matter of law when he quashed a Government subpoena for material in the possession of CBS Broadcasting Inc. (“CBS”), including an audio-video interview with Staff Sergeant (SSgt) Wuterich (appel-lee). The military judge held that a First Amendment “reporter’s privilege” applied to the material, and that the Government had failed to overcome CBS’s assertion of that privilege.

This case presents a matter of first impression: the existence and application of a reporter’s privilege in military jurisprudence.1 Our multi-part analysis examines: first, whether a reporter’s privilege applies in military courts-martial under the First Amendment, U.S. Const, amend. I, and Military Rule of Evidenoe 501(a)(1), Manual for Courts-Martial, United States (2008 ed.); second, whether a reporter’s privilege applies in military courts-martial under Mil. R. Evtd. 501(a)(4) as a principle of common law generally recognized in the trial of criminal cases in the United States district courts pursuant to Federal Rule of Evidence 501; and third, whether the military judge erred in his application of a reporter’s privilege in quashing the Government’s subpoena for non-confidential material, notwithstanding his finding that the material satisfied R.C.M. 703.

We have considered the record of proceedings to date, the pleadings of the Government, the appellee, and non-party CBS, as well as the outstanding oral arguments of 25 June 2009.2 For the reasons set forth in our opinion below, we hold that the facts presented in this ease do not support the recognition of a reporter’s privilege under the Military Rules of Evidence, and that the military judge, therefore, erred as a matter of law in quashing the Government’s subpoena.

Background

The appellee is charged with dereliction of duty, voluntary manslaughter, aggravated assault, reckless endangerment, and obstruction of justice, in violation of Articles 92,119, 128, and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 892, 919, 928, and 934. The charges against the appellee arise out of his alleged actions during combat operations at or near Haditha, Iraq, on 19 November 2005, following an improvised explosive device (“IED”) attack on his military convoy. The charges allege, inter alia, that the appel-lee killed or participated in the killing of 24 civilian men, women, and children.

Following the IED attack and its aftermath, the appellee made at least three statements regarding his actions and those of his squad. On 21 February 2006, the appellee made a sworn statement to the military officer assigned to investigate the events of 19 November 2005. Appellate Exhibit L at 704. Later, the appellee participated in an interview of several hours duration with CBS news correspondent Scott Pelley. Portions of that interview were broadcast on 18 March 2007, as a 60 Minutes report titled “The Killings in Haditha; Staff Sergeant Frank Wuterich discusses what the Marines did the day 24 Iraqi civilians were killed.” AE LVII at 28-35. Finally, on 6 September 2007, the appellee made an unsworn statement during [513]*513an Article 32, UCMJ, investigation. Id. at 47-65.

On 16 January 2008, the Government issued a subpoena to CBS, pursuant to R.C.M. 703, seeking all of the recorded material from the 60 Minutes interview with the appellee, including the “outtakes.”3 Id. at 25. CBS provided the broadcast segment of 60 Minutes to the Government, and moved to quash the subpoena under R.C.M. 703(f)(4)(C), to the extent that it included the background interview “outtakes” which had not been broadcast. AE L at 630. The military judge, without first reviewing the contested material, held that it did not meet the necessity required by R.C.M. 703(f)(1), and granted the CBS motion to quash. That initiated the Government’s first interlocutory appeal.

In our first consideration of this case, we held that the military judge erred in quashing the Government subpoena without first conducting an in camera review of the outtakes at issue. United States v. Wuterich, 66 M.J. 685, 690 (N.M.Ct.Crim.App.2008). Though vacating our opinion on other grounds, the Court of Appeals for the Armed Forces (CAAF) agreed with our conclusion that an in camera review by the military judge was necessary before he could dispose of the motion to quash. Wuterich, 67 M.J. at 79. The CAAF remanded the case for further consideration by the military judge. Id.

CBS produced the outtakes for the military judge on 11 March 2009. Record at 20. They included eight digital versatile discs (DVDs), each of approximately 30 minutes duration. Following in camera review of the DVDs, the military judge found that three of the eight satisfied the requirements of R.C.M. 703(f)(1). Id. at 52. The military judge characterized the material on the DVDs labeled 3A, 4A, and 8A as cumulative in the aspect that they were consistent with other evidence, and then held that these three DVDs met the R.C.M. 703(f)(1) requirements of relevance and materiality. Id.

The military judge next held that a qualified reporter’s privilege applied to military courts-martial, and that this privilege protected the outtakes from Government subpoenas. Id. at 51, 53 (citing United States v. Caporale, 806 F.2d 1487 (11th Cir.1986), United States v. Burke, 700 F.2d 70 (2d Cir.1983), and United States v. Cuthbertson, 630 F.2d 139 (3d Cir.1980)). The military judge went on to articulate that, in order to overcome this privilege, the Government must demonstrate the material sought by the subpoena is highly material and relevant, necessary or critical to the Government’s case, and not obtainable from other sources. Id. at 53. Applying this test to the three DVDs he had already found satisfied R.C.M. 703(f)(1), the military judge concluded that, although highly material and relevant, the DVDs were not critical to the Government’s case, because they contain information already represented in statements possessed by the Government. Thus, he concluded, the information is obtainable from other sources.4 Id. The military judge then quashed the Government subpoena a second time. The Government again appealed.

Jurisdiction

The Law of the Case

In its treatment of this case, the CAAF determined that the Government’s appeal falls within the ambit of our Article 62, UCMJ, jurisdiction. Wuterich, 67 M.J. at 79. Absent an overruling of that prior decision in this case, we are bound by the CAAF’s determination.

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Bluebook (online)
68 M.J. 511, 2009 CCA LEXIS 303, 2009 WL 2730890, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wuterich-nmcca-2009.