United States v. Buenaventura

45 M.J. 72, 1996 CAAF LEXIS 59, 1996 WL 776483
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 18, 1996
DocketNo. 94-1365; CMR No. 9200939
StatusPublished
Cited by21 cases

This text of 45 M.J. 72 (United States v. Buenaventura) 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. Buenaventura, 45 M.J. 72, 1996 CAAF LEXIS 59, 1996 WL 776483 (Ark. 1996).

Opinions

Opinion of the Court

GIERKE, Judge:

A general court-martial composed of officer members at Fort Lewis, Washington, convicted appellant, contrary to his pleas, of rape (2 specifications), committing indecent acts on a child (2 specifications), and taking indecent liberties with a child, in violation of Articles 120 and 134, Uniform Code of Military Justice, 10 USC §§ 920 and 984, respectively. Based on his pleas of guilty, the court-martial also convicted appellant of unauthorized absence (7 days) and breaking restriction (2 specifications), in violation of Articles 86 and 134, UCMJ, 10 USC §§ 886 and 934, respectively. The approved sentence provides for a dishonorable discharge, [73]*73confinement for 12 years, total forfeitures, and reduction to the lowest enlisted grade. The Court of Military Review1 affirmed the findings and sentence. 40 MJ 519, 526 (1994).

Our Court granted review of the following issues:

I
WHETHER THE MILITARY JUDGES ERRED BY PROHIBITING SPECIALIST BUENAVENTURA FROM PRESENTING HIS ONLY VIABLE DEFENSE TO THE PANEL: THAT THERE EXISTED TWO POSSIBLE SOURCES OF THE SEXUAL ABUSE OF HIS NIECE, HIMSELF AND ANOTHER RELATIVE, AND THAT HIS NIECE’S ALLEGATIONS ARE NOT INCONSISTENT WITH ACTUAL ABUSE FROM ONLY ONE OF THE TWO RELATIVES ACCUSED.
II
WHETHER THE MILITARY JUDGE ERRED BY IMPROPERLY ADMITTING THE TESTIMONY OF THE SCHOOL COUNSELOR UNDER MILITARY RULE OF EVIDENCE 803(24).
III
WHETHER THE MILITARY JUDGE ERRED BY PERMITTING THE VICTIM’S FATHER TO TESTIFY ABOUT HER DEMEANOR AT THE PRE-TRIAL HEARING, IN VIOLATION OF MILITARY RULE OF EVIDENCE 608.

We resolve Issue I in appellant’s favor. Therefore, we need not address Issues II and III.

Background,

Appellant was charged with five sexual offenses with his 8-year-old niece (AD). The charges involve two time periods. Two offenses were alleged to have occurred while appellant was visiting his sister and brother-in-law at Fort Lewis, Washington, before his deployment to Saudi Arabia. Three offenses were alleged to have occurred while appellant was again visiting his sister and brother-in-law after his return from Saudi Arabia. Appellant was charged with raping AD on “various and diverse occasions” from December 17, 1990, through January 3, 1991 (specification 1 of Charge I) and from August 16 through September 10, 1991 (specification 2 of Charge I). He was charged with committing indecent acts with AD “by rubbing his exposed penis against” her and fondling her breasts and genital area on “various and diverse occasions” during the same two periods (specifications 1 and 2 of Charge II). Finally, he was charged with taking indecent liberties with AD during the second period, August 16 through September 10, 1991, “by making her watch a pornographic” movie (specification 3 of Charge II).

Evidence

On Tuesday, September 10, 1991, AD, on her own initiative, reported to a school counselor, Ms. Sayre, that she had been sexually abused by appellant at her parents’ Fort Lewis quarters. AD also reported that she had been abused by her maternal grandfather while he was living in the house. AD repeated these accusations to a therapist, Ms. Kramer, and a clinical psychologist, Dr. Peterson.

When AD talked to Ms. Sayre, she described appellant’s abuse and her grandfather’s abuse similarly. Ms.' Kramer testified that AD told her that both her grandfather and appellant abused her. Defense counsel proffered evidence that the grandfather would tell AD that “he was preparing her for marriage,” that he would tell her, “you stink,” have her undress and bathe, and touch her indecently while she was bathing. Ms. Sayre testified that AD said that appellant told her, “you stink,” and told her to take a shower with him. Dr. Peterson testified that AD told him that both appellant and the grandfather had abused her.

The defense theory was that AD had been abused by the grandfather and had substituted appellant in her memory of the events. The defense requested the grandfather as a [74]*74witness, but the proffer of his expected testimony was a denial that he had abused AD. The military judge refused to order production of the grandfather as a witness.

Defense counsel also requested permission to cross-examine AD and question other witnesses about the grandfather’s abuse. Defense counsel proffered testimony from AD’s father that her maternal grandfather lived in their home from February 1989 until April 1991, and that he found AD naked in bed with her grandfather. This proffer was later validated, except for the date of the grandfather’s departure from the home, when AD’s father testified at a session under Article 39(a), UCMJ, 10 USC § 839(a), after findings. He testified that both appellant and AD’s grandfather moved in with them in February 1989. Shortly thereafter, appellant enlisted in the Army. The grandfather moved out of the house sometime between December of 1989 and March of 1990, and AD’s father took him back to California some time in April 1990.

AD’s father testified in the presenteneing Article 39(a) session that he suspected the grandfather had abused AD. He testified that he saw his children watching pornographic movies in the grandfather’s room. He testified further as follows:

I’d put my daughter in the bed in the evenings, in the morning I’d get up to go to work and she’d be in my grandfather— in her grandfather’s bed. She would get up — I’d be drinking a cup of coffee, on one occasion when she came and sat on my lap and she didn’t have any underwear on. She had on her nightgown, but no underwear. And I asked her why she didn’t have any underwear on, and she said, “Granpa took them off last night,” and that he had put her in his bed____

Defense counsel also proffered evidence that the grandfather engaged in oral sodomy and sexual intercourse with AD, and used the ploy of telling AD, “you stink,” and then abused her while she bathed. The military judge refused to allow any cross-examination about the grandfather’s alleged abuse.

Ms. Sayre, the school counselor, and Ms. Kramer, AD’s therapist, both testified that AD had told them about appellant’s abuse. In their testimony on the merits, they did not mention AD’s reported abuse by her grandfather.

Ms. Sayre testified that AD sought, her out, saying, “Ms. Sayre, I was looking for you.” When Ms. Sayre asked, “[W]hat about?,” AD said, ‘Well, I told my teacher that I didn’t feel good and I needed to see the school counselor.” Ms. Sayre testified that AD “was kind of hunched over like that (lowers head) and I thought maybe she didn’t really feel good.” Ms. Sayre asked why AD did not go to the school nurse, and AD replied, “No, I want [to] talk to you. I have something terrible that happened to me that I want to tell you about.” She testified that AD told her that appellant “had been doing some bad things to her”; that “the most recent incident had just happened that weekend before she came in to talk to me”; and that “the first incident that she related to me was about ... when her Uncle Rick had gotten back from Saudi Arabia.” Ms. Sayre described her conversation with AD as follows:

I remember just sitting there, trying not to show a stunned look on my face because of the nature of the — what she told me.

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Cite This Page — Counsel Stack

Bluebook (online)
45 M.J. 72, 1996 CAAF LEXIS 59, 1996 WL 776483, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-buenaventura-armfor-1996.