United States v. Benedict

27 M.J. 253, 1988 CMA LEXIS 3928, 1988 WL 116599
CourtUnited States Court of Military Appeals
DecidedNovember 7, 1988
DocketNo. 53,854; ACM 24444
StatusPublished
Cited by18 cases

This text of 27 M.J. 253 (United States v. Benedict) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Benedict, 27 M.J. 253, 1988 CMA LEXIS 3928, 1988 WL 116599 (cma 1988).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

Tried by a general court-martial composed of members, Major Benedict was found guilty of three specifications of conduct unbecoming an officer and a gentleman by taking indecent liberties with a [254]*254female child, in violation of Article 133, Uniform Code of Military Justice, 10 U.S.C. § 933. His sentence was dismissal, confinement for 3 years, and total forfeitures. After approval by the convening authority and affirmance of the findings and of the sentence except for confinement exceeding 18 months by the Court of Military Review, 20 M.J. 939 (1985), we granted review of these four issues:

I
WHETHER THE MILITARY JUDGE ERRED BY PERMITTING, OVER DEFENSE OBJECTION, PHYSICIAN’S TESTIMONY AMOUNTING TO ULTIMATE LEGAL CONCLUSIONS, UNDER THE GUISE OF MEDICAL DIAGNOSIS.
II
WHETHER THE MILITARY JUDGE ERRED BY PERMITTING, OVER DEFENSE OBJECTION, TESTIMONY IN THE FORM OF A MAGAZINE ARTICLE WHICH WAS IRRELEVANT HEARSAY.
Ill
WHETHER THE MILITARY JUDGE ERRED BY PERMITTING IN EVIDENCE, OVER DEFENSE OBJECTION, PROSECUTION EXHIBIT 7, A LETTER CONTAINING THE OPINIONS OF THREE MEDICAL OFFICERS REGARDING THE SANITY OF THE ACCUSED, THEREBY PERMITTING HEARSAY TO BE GIVEN TO THE COURT MEMBERS AND DENYING THE ACCUSED HIS RIGHT TO CROSS-EXAMINE TWO OF THE OFFICERS WHO NEVER TESTIFIED AT TRIAL.
IV
WHETHER APPELLANT WAS ERRONEOUSLY DENIED AN OPPORTUNITY TO PRESENT EVIDENCE OF GOOD MILITARY CHARACTER IN DEFENSE OF CHARGES OF CONDUCT UNBECOMING AN OFFICER.

We resolve these issues against the Government.

I

The Government’s case-in-chief consisted of testimony of the victim, her sister, and another child. After the prosecution had rested, the civilian defense counsel made a brief opening statement referring to an insanity defense. The first defense witness was Dr. David Feazell, a clinical psychologist, who had examined Major Benedict and had concluded that he “suffered from a mental disease or deficiency of the variety known as pedophilia, which is a mental disorder involving an unusual sexual attraction and expression repeatedly with young — in .the case of Major Benedict —young, female children, preadolescents.” Because of this disease, appellant, at the time of the alleged crimes, “lack[ed] the substantial capacity to conform his conduct to the requirements of the law.”

According to Dr. Feazell, pedophilia could be either “homosexual, involving children of the same sex” or “heterosexual, involving children of the opposite sex of the offender”; and in Benedict’s case, it was the latter. It was also the opinion of this expert that Benedict had not “appreciate[d] the criminality of what he was doing.” Feazell had referred appellant to Dr. William Samek.

During the extensive cross-examination, Dr. Feazell was asked if he were “familiar with” the Diagnostic and Statistical Manual of the American Psychiatric Association in its Third Revision (DSM III). He answered in the affirmative and explained that this Manual was “an exhaustive classification of mental diseases and disorders with explanations and criteria for the diagnosis of each.” According to Dr. Feazell, pedophilia was classified in DSM III as a “paraphelia.”

Over defense objection, he explained that a decision to place a disorder in the Manual

[255]*255“is arrived at through studies of large groups of psychiatrists involving what they believe is the state of the art of theories of mental illness and research on the course of illness, the ability to distinguish reliably among specific types, new theories about previously undefined — you mentioned revisions — one major area of revision is better definition of mental illnesses that, at the time of the previous writing research and effective treatment, had not borne out the effective differences. There are, for instance, preceding the issuing of the Third Edition of the Diagnostic and Statistical Manual, there were nation-wide study groups that work — and smaller study groups — there was research conducted about how reliably psychiatrists and psychologists really could make those diagnoses, as they had delineated them in the previous book, er, where the sources of error were in the research, what things were being lumped together in a non-useful way that did not — one of the objections that was raised — whether these classifications, whether they were really showing all that’s necessary for differential treatment, based on one sub-type versus another, as the theory supported. So that’s — does the research support it? That's — it’s a long, complicated process by a large group of people deliberating.”

Moreover, revisions have been made since the first edition of the Manual; but he did not know whether “the revision process is underway now for a current revision.”

On redirect, Dr. Feazell testified that DSM III is “the primary, authoritative manual in the ... [diagnosis and classification of mental disorders”; and that Benedict had “a mental disease or defect”— namely, pedophilia.

Dr. William Samek, “a clinical psychologist, specializing in the treatment of mentally disordered sex offenders,” testified next for the defense. His qualifications were extensive; he had prepared 4,000 or more written reports on behalf of various courts and had testified “between four and five hundred times” in various courts. He had examined appellant, who was presently his patient in a treatment program. In his opinion Major Benedict had “a mental disease or defect” at the time of the alleged crimes; and “the clinical psychiatric diagnosis of that disease” was pedophilia. Because of this “mental disease or defect,” Benedict “lackfed] the substantial capacity to appreciate the criminality of his conduct” or “to conform his conduct to the requirements of the law.” Samek had discussed his diagnosis with Dr. Feazell, although he arrived at it “independently.”

This expert explained that being able to “appreciate the criminality of” one’s actions “has to do with an emotional understanding and not just your thoughts,” while “[k]nowing right from wrong has to do with a rational, factual understanding.” Asked about the DSM III which had been published by the American Psychiatric Association in 1980, Dr. Samek replied:

It is published by the Psychiatry Society, it’s purely a psychiatric document that is considered in the psychiatric and the psychological community as “the Bible” in terms of diagnosis. There are people who diagnose, using the old, preferring the old DSM. In any field like this, we’ve got a lot of educated people, and you have a lot of opinions, but in terms of a standard reference, it’s unquestionably the reference, it’s used in courts, it’s used in health insurance claims, it’s the accepted authority.

On cross-examination, Dr. Samek acknowledged that pedophilia “is a non-psychotic disorder” and that Major Benedict had shown no evidence of any psychosis. During recross-examination, Dr. Samek conceded that, when he was “referring to mental disease or defect,” he was “using those terms as they are used in the psychiatric or psychology field.”

After the two psychologists had testified, the defense rested.

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Bluebook (online)
27 M.J. 253, 1988 CMA LEXIS 3928, 1988 WL 116599, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-benedict-cma-1988.