United States v. Bare

65 M.J. 35, 2007 CAAF LEXIS 620, 2007 WL 1321751
CourtCourt of Appeals for the Armed Forces
DecidedMay 4, 2007
Docket06-0911/AF
StatusPublished
Cited by69 cases

This text of 65 M.J. 35 (United States v. Bare) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bare, 65 M.J. 35, 2007 CAAF LEXIS 620, 2007 WL 1321751 (Ark. 2007).

Opinion

Judge BAKER

delivered the opinion of the Court.

Appellant was tried by general court-martial composed of officer and enlisted members. He was convicted, contrary to his pleas, of sodomy with a child under twelve and indecent liberties with a child, in violation of Articles 125 and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 925, 934 (2000). Appellant pleaded guilty by exceptions to one specification of indecent acts with a child in violation of Article 134, UCMJ, but was found guilty as charged. The adjudged and approved sentence included a dishonorable discharge, confinement for forty years and reduction to grade E-l. The United States Air Force Court of Criminal Appeals affirmed. United States v. Bare, 63 M.J. 707 (A.F.Ct.Crim.App.2006).

We granted review of the following issue:

WHETHER, IN LIGHT OF UNITED STATES V. BERRY, 61 M.J. 91 (C.A.A.F.2005) AND UNITED STATES V. MCDONALD, 59 M.J. 426 (C.A.A.F.2004), EVIDENCE OF UNCHARGED SEXUAL ACTS BETWEEN APPELLANT, WHEN HE WAS AN ADOLESCENT, AND HIS SISTER WAS IMPROPERLY ADMITTED AND MATERIALLY PREJUDICED APPELLANT.

Finding no error in the admission of the uncharged misconduct in this case, we affirm.

*36 BACKGROUND

At the time of trial, Appellant was a thirty-four-year-old staff sergeant (E-5) with thirteen years of active service. The charges against him stemmed from acts committed against his daughter, RB, over the course of several years. Appellant was charged with one specification of sodomy with a child under twelve on divers occasions, and one specification of sodomy with a child between twelve and sixteen years. The members acquitted Appellant of the latter specification. The indecent acts specification alleged that Appellant molested RB “by rubbing his penis against her body, by having her place her hands upon and fondle his genitalia, and by placing his hands upon and fondling her breasts, buttocks, and genitalia.” Appellant pleaded guilty by exceptions to this specification, excepting the words “divers occasions,” “by rubbing his penis against her body,” and “buttocks and genitalia” (i.e., admitting only that he had touched her breasts while she touched his penis). An indecent liberties specification alleged that Appellant had RB wear women’s lingerie and watched her urinate with intent to gratify his sexual desires.

Although RB was the only victim included in the charged offenses, two other victims of uncharged misconduct, KB and TA, also testified on the merits. TA, Appellant’s stepdaughter, testified that Appellant had touched her breasts, legs, and back when she was about eleven years old. KB, Appellant’s sister, testified that Appellant had molested her on a number of occasions from when she was about eight until she was about eleven years old. Appellant was about eight years older than KB, making him between sixteen and nineteen years old when the alleged acts occurred. At trial, Appellant did not contest the admissibility of TA’s testimony, but argued that KB’s testimony should have been excluded under Military Rules of Evidence (M.R.E.) 414 and 403.

DISCUSSION

M.R.E. 414(a) provides that “[i]n a court-martial in which the accused is charged with an offense of child molestation, evidence of the accused’s commission of one or more offenses of child molestation is admissible and may be considered for its bearing on any matter to which it is relevant.”

Before admitting evidence of other sexual acts under M.R.E. 414, the military judge must make three threshold findings: (1) that the accused is charged with an act of child molestation as defined by M.R.E. 414(a); (2) that the proffered evidence is evidence of his commission of another offense of child molestation as defined by the Rule; and (3) the evidence is relevant under M.R.E. 401 and M.R.E. 402. United States v. Wright, 53 M.J. 476, 482 (C.A.A.F.2000) (requiring threshold findings before admitting evidence under M.R.E. 413); United States v. Dewrell, 55 M.J. 131, 138 n. 4 (C.A.A.F.2001) (“As Rules 413 and 414 are essentially the same in substance, the analysis for proper admission of evidence under either should be the same.”). The military judge must also conduct a M.R.E. 403 balancing analysis, to which the following nonexhaustive list of factors is relevant: “[sjtrength of proof of prior act — conviction versus gossip; probative weight of evidence; potential for less prejudicial evidence; distraction of factfinder; and time needed for proof of prior conduct .... temporal proximity; frequency of the acts; presence or lack of intervening circumstances; and relationship between the parties.” Wright, 53 M.J. at 482 (citations omitted).

Appellant does not contest that the evidence satisfies the three threshold requirements for admitting M.R.E. 414 evidence, but argues that the military judge erred in conducting the required M.R.E. 403 analysis. Appellant analogizes the facts of his case to those in United States v. Berry, 61 M.J. 91 (C.A.A.F.2005). In Berry, the appellant was charged with committing forcible sodomy with an adult man in his home. Id. at 92. The government moved to admit evidence pursuant to M.R.E. 413 showing that when Berry was thirteen years old, he had talked a six-year-old boy into committing oral sodomy with him. Id. at 93. The military judge admitted this evidence, accepting the government’s argument that it was relevant and probative under M.R.E. 413 to prove Berry’s *37 “propensity to sexually assault those who are in a position of vulnerability.” Id. at 93, 94.

We reversed, concluding that the military judge was entitled to less deference on his ruling than was ordinarily due under the abuse of discretion standard because he failed to conduct a thorough M.R.E. 403 balancing test. Id. at 96. We noted that the military judge omitted discussion of four of the factors identified in Wright. Id. The omissions concerned the factors tending to weigh against admission, including the unfairly prejudicial effect of evidence that identified Berry as a “child molester” in a case in which he was not charged with child molestation, and the limited probative value of uncharged misconduct that allegedly occurred when Berry was clearly a minor. Id. at 96-98. In particular, the Court noted that “[djuring the eight years between the two incidents Berry grew from a child of thirteen to an adult of twenty-one____ [Tjhere is no evidence suggesting that Berry’s mens rea at twenty-one was the same as it was when he was a child of thirteen.” Id. at 96-97. Consequently, we concluded that the military judge erred in admitting the evidence. Id. at 97.

In applying M.R.E. 403 to evidence otherwise admissible under M.R.E. 414 we apply an approach balancing numerous factors. No one factor is controlling, although in a given case it could be. Further, as noted in Berry:

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Cite This Page — Counsel Stack

Bluebook (online)
65 M.J. 35, 2007 CAAF LEXIS 620, 2007 WL 1321751, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bare-armfor-2007.