United States v. Barnett

63 M.J. 388, 2006 CAAF LEXIS 1052, 2006 WL 2332963
CourtCourt of Appeals for the Armed Forces
DecidedAugust 9, 2006
Docket05-0322/MC
StatusPublished
Cited by54 cases

This text of 63 M.J. 388 (United States v. Barnett) 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. Barnett, 63 M.J. 388, 2006 CAAF LEXIS 1052, 2006 WL 2332963 (Ark. 2006).

Opinion

Judge BAKER

delivered the opinion of the Court.

Appellant was tried by general court-martial before officer and enlisted members. Contrary to his pleas, he was convicted of two specifications of violating a lawful general order, three specifications of maltreatment, one specification of making a false official statement, four specifications of indecent assault and one specification of indecent acts 1 in violation of Articles 92, 93, 107 and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 892, 893, 907, 934 (2000). Appellant was acquitted of two specifications of violating a lawful general order, one specification of maltreatment, one specification of making a false statement and one specification of indecent assault in violation of Articles 92, 93 and 134, UCMJ. The adjudged and approved sentence included a bad-conduct discharge, confinement for two years, forfeiture of all pay and allowances, and reduction to grade E-l.

The United States Navy-Marine Corps Court of Criminal Appeals set aside the guilty findings under Charge I (two specifications of violating a general order) and the guilty findings under Charge II (three specifications of maltreatment of subordinates) as an unreasonable multiplication of charges. United States v. Barnett, No. NMCCA 9901313, 2004 CCA LEXIS 285, at *15, 2004 *390 WL 3015292, at *5 (N.M.Ct.Crim.App. Dec. 30, 2004) (unpublished). Aside from this error, the lower court found no further errors and affirmed, finding the approved sentence appropriate under United States v. Sales, 22 M.J. 305, 307-08 (C.M.A.1986). 2004 CCA Lexis 285, at *27, 2004 WL 3015292 at *10. We granted review of the following issue:

WHETHER THE LOWER COURT ERRED WHEN IT DETERMINED THAT THE MILITARY JUDGE DID NOT ABUSE HIS DISCRETION BY ADMITTING EVIDENCE OF UNCHARGED MISCONDUCT IN VIOLATION OF MILITARY RULE OF EVIDENCE 404(b) OVER DEFENSE OBJECTION.

We hold that the military judge abused his discretion when he admitted the evidence of uncharged misconduct over defense objection. However, we further hold that Appellant suffered no material prejudice to his substantial rights as a result of this error. Therefore, we affirm.

BACKGROUND

Appellant, a twenty-nine-year-old sergeant in the Marine Corps at the time of his court-martial, was a member of Headquarters and Service Battalion, Marine Corps Base, Quan-tico, Virginia. At the time of the alleged offenses, Appellant was serving as an instructor at Aberdeen Proving Ground (APG), Maryland. The charges in Appellant’s case stemmed from alleged incidents of unwanted physical and verbal advances by Appellant toward four female Army trainees at APG, Private (PVT) SD, PVT SK, Private First Class (PFC) LT, and PFC BL, in the fall of 1997.

Prior to trial, defense counsel moved to suppress Appellant’s statements on November 21, 1997, to special agents from the Naval Criminal Investigative Service (NCIS). Specifically, the defense sought to suppress a written statement made by Appellant detailing his physical encounters with PVT SK, PVT SD, and PFC LT. According to Appellant’s written statement, he and the three trainees kissed, but it was voluntary and willing on their part. The military judge denied Appellant’s motion to suppress. At trial, Appellant proceeded on a theory that the physical interactions between Appellant and the four trainees were in fact consensual, in accordance with his written statement to NCIS.

During pretrial motions, the Government sought to introduce the testimony of RB, a former Marine Lance Corporal, who was stationed with Appellant at Twentynine Palms, California, in the spring of 1994. In addition to her testimony, the Government also sought to introduce a Diserimination/Sexual Harassment Incident Report as part of Appellant’s service record book. The two-page report detailed the investigation of RB’s allegations and the actions taken against Appellant as a result. The Government offered both pieces of evidence under Military Rule of Evidence (M.R.E.) 404(b).

During a session pursuant to Article 39(a), UCMJ, 10 U.S.C. § 839(a) (2000), prior to trial, the trial counsel and the military judge had the following exchange on the admissibility of RB’s testimony:

MJ: What is—how is it that this [sic] relevant? What does [RB] have to say about what happened in 1994, how is [sic] relevant to the offenses in this case?
TC: Okay, sir. First, on the accused’s intent, we’ve got offenses that have to do with the intent of the accused and these will [sic] talk about, we believe, this evidence will allow the members to see the accused’s intent, what the ease law that I’ve cited talks about as a predatory intent on the part of the accused. We have not— well, we’ve got a few theories, sir. This is not by any chance the mantra that is exactly in the—common plan, scheme, intent, motive. This is—we’ve got three purposes, we’re offering it, and first is the intent, second is to defeat the accused’s claim that the acts were consensual, and third to show the accused’s plan, if you will, to sexually harass, dominate and touch subordinate females that he’s able to separate from the pack, if you will. And, admittedly the third and the first may merge at some point, but the evidence itself will give the members a picture of *391 the accused’s intent. And intent is relevant in this case.
MJ: Okay. You focus on the intent. You believe that this evidence would be relevant on the issue of intent as it relates to the indecent assault specification?
TC: That’s correct, sir. We believe that and we believe also when you talk about the plan of the accused that that encompasses the sexual harassment and maltreatment aspects that were charged with it. And that’s why I say at some point they may merge, but certainly we do believe it impacts on his intent to gratify his sexual desire. The acts that [RB] will testify, the statements that he made, the repeated nature of the statements, the complete ignorance of [his] comments, please stop, leave me alone, just the complete roll over and you’ll see how that and what has happened in the instance with these four victims, how that segues and we’ll be able to show the members the intent of the accused here. It gives them a picture of it and we believe it is necessary for the government’s case, it’s relevant, material, and it’s permissible.

In response, defense counsel objected to the introduction of RB’s testimony on multiple grounds:

DC: I would ask how the government is going to link up [RB]’s testimony with Sergeant Barnett’s intent? He’s made— Major Bowe has made some general propositions but there’s a total lack of specificity here as to how whatever she says is going to prove either intent, plan, or defeat the claim of consent to Sergeant Barnett.

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Cite This Page — Counsel Stack

Bluebook (online)
63 M.J. 388, 2006 CAAF LEXIS 1052, 2006 WL 2332963, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-barnett-armfor-2006.