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United States v. Neill
ACM 39099
| A.F.C.C.A. | Dec 19, 2017
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Background

  • Appellant, assigned to Whiteman AFB, forced entry into the bar “A Little Off Base” on Dec. 14, 2015, and stole liquor and money.
  • Owner (Ms. TM) discovered damage and missing items later that day; surveillance cameras had recorded the premises.
  • Local detective (Detective DM) reviewed bar video, identified a suspect and vehicle, ran the plate, linked the vehicle to Appellant, and coordinated a trash pull and search of Appellant’s residence that produced stolen items and matching clothing.
  • Government introduced bar surveillance video (played from a compact disc) and photographs; Ms. TM and Detective DM testified about the system, downloading process, and consistency of images.
  • Appellant contested authentication and chain-of-custody for the video at trial; military judge admitted the video.
  • Appellant was convicted of two larceny specifications and one housebreaking specification; he appealed only the video-admission ruling. The court affirmed.

Issues

Issue Appellant's Argument Government's Argument Held
Whether the surveillance video was properly authenticated under Mil. R. Evid. 901 Owner and detective did not prove the surveillance system was tested or inherently reliable; gaps in chain of custody Testimony from owner and detective, corroborating photos and physical evidence, and testimony of download/transfer steps sufficed to show the video is what the Government claims it is Video authentication satisfied; admission not an abuse of discretion
Whether chain of custody deficiencies required exclusion of the video Owner could not testify to every step; detective unfamiliar with specific system model Owner explained system operation and assisted download; detective corroborated transfer from system to thumb drive to CD and consistency of images Gaps go to weight, not admissibility; chain-of-custody was sufficient

Key Cases Cited

  • United States v. Clayton, 67 M.J. 283 (C.A.A.F. 2009) (abuse-of-discretion standard for evidentiary rulings; fact findings reviewed for clear error)
  • United States v. Courts, 4 M.J. 518 (C.G.C.M.R. 1977) (Government not required to prove perfect chain of custody)
  • United States v. Harris, 55 M.J. 433 (C.A.A.F. 2001) (gaps in chain of custody affect weight, not necessarily admissibility)
  • United States v. Maxwell, 38 M.J. 148 (C.M.A. 1993) (deficiencies in chain of custody generally go to weight of evidence)
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Case Details

Case Name: United States v. Neill
Court Name: United States Air Force Court of Criminal Appeals
Date Published: Dec 19, 2017
Docket Number: ACM 39099
Court Abbreviation: A.F.C.C.A.