Military Drug Charges Defense: Article 112a

Article 112a is the UCMJ’s drug statute, and most military drug cases come from a positive urinalysis. In a urinalysis court-martial, the prosecution has to prove the use was knowing and wrongful. People mistakenly think a scientific result can be impossible to beat. The defense has several ways of winning a drug case. It can challenge every step of the collection and testing process, a strategy known as putting the lab on trial. But even when the collection and testing processes were done right, the defense of unknowing ingestion can get an acquittal without the defense calling a single witness. Article 112a also covers drug crimes like possession, distribution, and bringing drugs onto the base. Court-martial sentences can range from months to years in jail but will always end a military career even if no jail is imposed. The services handle drug cases differently. THC positives are resolved through an administrative process and don’t justify the expense of an experienced civilian attorney.

What is Article 112a

Article 112a is the UCMJ’s drug-use statute. It covers use and a number of other crimes, including possession, distribution, and bringing a controlled substance onto a military installation (“introduction”). Drugs commonly at the center of a military drug case are THC, cocaine, methamphetamine, amphetamine, opiates, steroids, and unauthorized use of prescriptions. Use of other drugs and products (like hemp) can be made illegal through policy. The military’s biggest weapon for combatting unlawful drug use is its urinalysis program, which is run through strict protocols under DoD Instruction 1010.16.

What is a DoD “cutoff” level

The military testing process has two “cutoff” nanogram concentrations. A specimen has to be above both levels for it to be reported to the unit as a positive.

A “nanogram” is how much of a drug is in the sample. It’s the first thing your attorney should ask you about, so if you are told your level (e.g., cocaine 175 ng), make a note of it.

The cutoff is part of the DoD’s two-stage testing process. The first stage is the initial screening cutoff, the level a specimen has to reach on a fast, cheap test known as an immunoassay. If the specimen is above the cutoff on this test, it’s flagged as a “presumptive” positive. Specimens below the screening cutoff are reported negative and never get to the second stage.

The second step is the “confirmation” cutoff, using a more precise and expensive test known as gas chromatography/mass spectrometry, or GC/MS, and liquid chromatography tandem mass spectrometry, or LC-MS/MS).

The DoD sets the confirmation cutoff to be above the range where unknowing ingestion, secondhand exposure, or trace contamination would produce a positive.

What the Government Must Prove in a Drug-Use Prosecution

Prosecution Has to Prove Defense Strategy
The accused used a controlled substance. Lack of reliability. Put the collection process and lab on trial.
The accused knowingly used the substance. Lack of knowledge. Offer alternative theories like unknowing ingestion.
The accused knew it was a controlled substance. Lack of intent. Drinking cocaine-spiked lemonade isn’t a crime unless you had a reason to believe it was spiked.

 

Why the “Permissive” Inference is often the Key to the Case

In almost every positive urinalysis case, the government has no evidence to corroborate the test results. Just the test results alone. These are called “naked UA” cases.

They can still get a conviction because the judge or panel can infer knowledge and wrongfulness from a test result above the DoD cutoff. The higher the nanogram level, the stronger the permissive inference. A high level would have produced effects the accused would have felt, and a person who felt weird and didn’t know why, and didn’t know they had ingested anything, would have reported it to law enforcement or the collection personnel.

At low nanogram levels, the permissive inference can be obliterated. For example, in naked UA cocaine cases with a nanogram level in the low hundreds, even the government’s own toxicologist from the lab that did the testing will concede the accused could have unknowingly ingested the drug, never felt its effects, and still tested above the cutoff. When you use the prosecution’s star witness to create reasonable doubt, the acquittal writes itself.

But even if the nanogram level is above that low level, keep in mind that the inference is what it’s called: permissive, not mandatory. A positive test at any nanogram level doesn’t require a guilty verdict. And many military panels won’t convict someone based solely on a positive test result.

Defending a Urinalysis Case

The prosecution has to prove a chain of custody linking the specimen the accused provided to the substance the forensic toxicologist identified, and every step in that chain is a place where the government can lose the case.

Collection and Documentation

The process starts with how the member is selected to give a sample. Everything from that point to when the test result is communicated back to the unit is a link in the chain, and any broken link can lead to an acquittal. The defense can attack the notification of the accused, identification at check-in, label preparation and verification of the ID on the bottle, direct observation of urination entering the bottle, the accused’s initials on the label, sealing with tamper-evident tape, logging on the DD Form 2624 chain of custody document, temporary storage at the unit, packaging into the shipping container with absorbent material and a sealed secondary bag, transport to the Forensic Toxicology Drug Testing Laboratory by U.S. Postal Service or commercial carrier, accessioning at the lab, assignment of a discrepancy code if anything is off, aliquoting into testing tubes, screening on the immunoassay, confirmation on GC/MS or LC-MS/MS, and review by laboratory certifying officials before the result is reported.

Forensic Testing

Here is where your attorney can put the lab on trial, challenging whether the equipment worked properly, whether the lab used proper procedures, whether the people at the lab had a history of making mistakes, and the lab’s own history of failing inspections and reporting incorrect results.

Unknowing Ingestion

Putting the lab on trial is worth doing when the evidence supports it, but that doesn’t happen very often. The defense of unknowing ingestion is often the key to an acquittal. The defense doesn’t have to prove how the accused unknowingly or innocently ingested the drug. It just has to give the panel a reason to acquit, and that reason can come straight from the prosecution’s own expert. In a low nanogram case, the government’s toxicologist will often concede the science is consistent with unknowing ingestion. The defense can win without calling a single witness; when you can create reasonable doubt through the prosecution’s star witness, the acquittal writes itself.

In other cases, the defense can establish a timeline through witnesses and other evidence that makes knowing ingestion implausible.

A common defense in a case alleging misuse of prescriptions is to have a witness to explain how the mix-up happened, like a spouse who handed her husband a prescription medication instead of his vitamins one morning.

How the Test Was Ordered: Randomly, by Consent, or Command-Directed

In addition to learning the nanogram level, one of the first things the defense attorney needs to do is determine why the accused was tested. The basis for the test limits what the command can do with a positive result. A positive result from a test when the accused was selected as part of a random process can be used for both court-martial and administrative actions. Same goes for test results from samples obtained through probable cause or consent.

A command-directed urinalysis is strictly limited. A commander can order a test on “reasonable suspicion” of drug use to assess fitness for duty or need for treatment, but a positive result can’t be used at a court-martial. It can support an administrative separation, but can’t adversely characterize the discharge.

Related Article 112a Offenses

Article 112a also covers allegations that don’t involve a urinalysis.

Possession

Possession can be alleged two ways: direct or constructive control. Direct possession means the accused actually had it; constructive possession means the drug was in a space the accused controlled. It’s the difference between the cops finding drugs in your pocket or in your glove box.

Distribution

Transfer of a controlled substance to another person. It can be as simple as passing a pill, a joint, or a mirror that has cocaine on it.

Intent to Distribute

Possession plus some evidence the drugs were meant to be given or sold to someone else, rather than for personal use. This is based on things like quantity, packaging, scales, bundles of cash, and text messages.

Manufacture

Creating (or preparing) a controlled substance.

Introduction

Bringing a controlled substance onto a military installation, vessel, vehicle, or aircraft.

Typical Sentences in a Military Drug Case

The maximum punishment under the Manual for Courts-Martial for most drug cases is a dishonorable discharge, five years confinement, and total forfeitures. For distribution and intent to distribute, the maximum is fifteen years.

A single incident can lead to multiple charges. An airman who brings a gram of cocaine to the dorms and shares it with his roommate can face four separate allegations: introduction, distribution, possession, and use. Three are Category 2 offenses (one to thirty-six months), while use is a Category 1 (zero to twelve). The judge can have the sentences run “consecutively” (one after another) or concurrently (all at once). In this scenario, a consecutive sentence within the recommended range could be from a few months to ten years.

Service culture drives how a positive test result is dealt with. The Air Force prosecutes drug cases more aggressively than any other branch and will often take a use-only urinalysis to court-martial. Dirty little secret: some Air Force drug cases end up as courts-martial for no better reason than that the staff judge advocate wants junior counsel to get trial experience. The Army, Navy, Marines, and Coast Guard will sometimes prosecute hard-drug cases, including prescription misuse, but a single positive usually gets resolved through an administrative separation.

The typical consequences in a military drug case:

  • Where there is a conviction in a use-only case, confinement is rare. The harshest punishment you’re likely to see is career-ending punitive discharge (BCD or DD). Experienced court-martial defense attorneys will often ask the judge to impose a limited amount of jail time in exchange for sparing the accused of the punitive discharge, in which case the accused would be separated administratively with a General after release from confinement; a General preserves hope of receiving some benefits after separation.
  • The new sentencing system (MCM Appendix 12C) puts use and possession in Category 1, with a recommended confinement range of zero to twelve months. Manufacture, introduction, distribution, and intent to distribute fall in Category 2, with a recommended range of one to thirty-six months. A military judge can go below the range if the totality of the evidence, including mitigation, calls for it.
  • Junior members with under six years of service who are recommended for a General discharge after a THC positive aren’t entitled to an administrative separation board. They will get separated through a notification process without any real chance to clear their name.

You Don’t Need a Civilian Lawyer for a THC Urinalysis Case

Gagne, Scherer & Associates doesn’t take THC-only cases against enlisted members getting a General discharge through the notification process. There’s nothing a civilian attorney can do in that situation that the assigned JAG defense counsel can’t do for free. The firm does take THC cases where other drugs or other misconduct is part of a court-martial, and we take any THC allegation against an officer.

Gagne, Scherer & Associates’ Results in Military Drug Cases

Our experienced military lawyers have been defending military drug cases for over 20 years across the services. In addition to the sample below, you can see a sample of our Article 112a cases on this page.

Air Force E-4: Cocaine positive, Acquitted

Our client tested positive for cocaine. At trial we attacked historical and recent lab errors and got testimony from a chief master sergeant about our client’s outstanding military character. The urinalysis observer claimed he remembered our client behaving strangely during the test, which was supposed to prove our client was high. We demanded an in-court identification lineup to test the witness’s recollection. He failed to identify our client, who was quickly acquitted.

Air Force Captain: Cocaine Positive, Fully Exonerated at Board

Our client faced administrative separation after testing positive for cocaine. We represented him at the discharge board before a panel of O-6s, attacking the collection and testing procedures, lab personnel records, and chain of custody. The board fully exonerated him. Career saved.

Marine Corps E-4: Opiates positive, Acquitted

Our client tested positive for opiates. He had a prior lawful prescription that had expired. The government’s theory was that he had gone back to his old supply. His wife testified she had mistakenly placed the old bottle where he kept his current, lawful ADHD medication. We investigated and confirmed the pills were nearly identical in appearance, a detail that turned a common explanation into a credible one. We presented the physical evidence, the wife’s testimony, and character witnesses. Our client was acquitted.

Air Force Major: Opiates positive, Poppy Seed Defense, Court-Martial Dropped

Our client, a pilot with more than twenty years of service, tested positive for opiates. By interviewing fellow pilots we documented that he had eaten poppy seed bagels before the test and established through forensic evidence that poppy seeds register as opiates on a urinalysis. The court-martial was dropped. Career and retirement preserved.

Air Force National Guard E-9: Cocaine, Coca Tea Defense, Retained at Board

Our client, a reservist with twenty-five years of service, tested positive for cocaine. He maintained he had unknowingly ingested coca tea the night before the test. We had the tea tested by a forensic chemist, whose report concluded the explanation was probably accurate. At the discharge hearing, we presented the report, then cross-examined the government’s own toxicologist until he acknowledged the plausibility of the defense case. We also cross-examined the commander and first sergeant and demonstrated they had shown extreme bias against our client from the outset. The board found no misconduct. He was retained.

Air Force Staff Sergeant: Cocaine and THC Positive, Retirement and Rank Saved

Our client, an Air Force NCO on the eve of retirement, tested positive for cocaine and THC. The unit was moving toward an Article 15 and separation board when she tested positive again, so they decided to court-martial her instead. By presenting a strong case in mitigation, Gagne, Scherer & Associates helped her avoid a punitive discharge, preserved his retirement and rank, and limited her confinement time to less than two weeks.

UCMJ Drug Charge Defense FAQs

What’s the easiest urinalysis case to beat?

A low nanogram cocaine “naked UA,” which is a positive cocaine test with no other evidence to corroborate the test result. At a level in the low hundreds of nanograms, sometimes over 1000, even the government’s own toxicologist will concede unknowing ingestion is plausible. The science favors the accused in a naked UA for cocaine.

What’s the hardest urinalysis case to beat?

A high nanogram THC positive. Even a low-level THC positive is almost impossible to beat. The DoD sets the THC cutoff at 15 ng/mL specifically because the science at that concentration effectively rules out unknowing ingestion, secondhand exposure, and contamination from legal hemp products. THC.

Will a court-martial conviction show up on a civilian background check?

Yes. A conviction at a general or special court-martial counts as a criminal conviction for federal civilian purposes and shows up on background checks. Theoretically, a conviction for drug use alone might not qualify as a conviction under state law in some jurisdictions, but it will likely show up in your criminal record anyway. Even a nonjudicial punishment can cause problems for future employment.

Should I turn down NJP in a urinalysis case and demand a court-martial?

It’s a bold move and sometimes it’s the only hope for saving your career. If you accept an Article 15 (also known as NJP, nonjudicial punishment, Captain’s Mast, or Office Hours), the commanding officer decides your guilt and determines your punishment. In a positive urinalysis case, the finding will almost always be guilty. Which will then be used to bounce you out of the military. Turning down NJP forces the command to either drop the case, reduce it to a reprimand, which means you avoid UCMJ action altogether, or take it to court-martial. The turn-down can work as a sincere demand or as a bluff, but you have to be prepared to go to trial either way; it comes with the risk you’ll lose and end up with a criminal conviction. Members attached to a ship don’t have this option; the right to refuse NJP doesn’t apply to them.

Gagne, Scherer & Associates: Experienced UCMJ Drug Defense Attorneys

Conviction of a drug offense, or even an NJP or reprimand for drug use, will be the end of your career. Speak with an experienced military lawyer today. Call (224) 935-6172 for a free, confidential case evaluation.

Call/Text Our Lawyers