United States v. Calogero

44 M.J. 697, 1996 CCA LEXIS 263, 1996 WL 456974
CourtU S Coast Guard Court of Criminal Appeals
DecidedAugust 8, 1996
DocketCGCMG 0078; Docket No. 1023
StatusPublished

This text of 44 M.J. 697 (United States v. Calogero) is published on Counsel Stack Legal Research, covering U S Coast Guard Court of Criminal 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. Calogero, 44 M.J. 697, 1996 CCA LEXIS 263, 1996 WL 456974 (uscgcoca 1996).

Opinions

WIESE, Judge:

Appellant was tried by a general court-. martial composed of officer and enlisted members. After pleading not guilty to all charges and specifications, he was acquitted of one specification of attempted rape; two specifications of sodomy by force and without consent of the alleged victim, who was the same individual in the attempted rape and sodomy offenses; indecent assault of another woman; and assault and battery of a man. Despite his pleas, he was convicted of one specification of being drunk and disorderly, and three specifications of indecent assault, two of them by exceptions and substitutions — one to the attempted rape specification and the other to one of the sodomy offenses — all in violation of Article 134, Uniform Code of Military Justice (UCMJ), 10 USC § 934. The three specifications of indecent assault occurred with the same woman on the same night, and the military judge instructed the court members that these offenses were multiplicious for sentencing purposes. The court sentenced Appellant to one [699]*699year’s confinement and reduction to E-l, which the convening authority approved and ordered executed. Before this Court, Appellant has assigned six errors

Assignments of Error VI, V, and III

Assignment of Error VI challenges this Court’s civilian judge appointment. That assignment has been resolved against the Appellant by U.S. v. Ryder, 44 M.J. 9 (1996). Assignment of Error V challenges a record of nonjudicial punishment that was admitted into evidence prior to sentencing. The Government contends that failure to assert the basis raised here, when objecting at trial, constitutes waiver of that issue, absent plain error. We agree and, finding no plain error, deem the issue waived. Assignment of Error III argues that the military judge abandoned his neutral position and became an advocate for the Government when he sua sponte admonished a defense expert to answer the question asked on cross-examination and not to make gratuitous remarks and because he advised the members to disregard the statement made by the expert. The judge’s actions were in response to the defense witness’s tendency to narrate on matters above and beyond the question asked. In this instance, the expert witness was opining on the credibility of the complainant, which is improper testimony as the Appellant has noted in his Assignment of Error II. In light of the entire record, we find no merit to the argument that the military judge abandoned his role as an impartial judge.

Assignment of Error I

The other assignments of error all relate to the three indecent assault offenses. The Appellant claimed that all of the activities that occurred between him and the victim were consensual. The victim, however, testified that they were without her consent.

In support of the Government’s version of the case, the trial counsel called Dr. Ruth Morehouse. Dr. Morehouse was qualified as an expert in clinical psychology and in the treatment of victims of sexual abuse and sexual trauma. Dr. Morehouse was also the victim’s therapist. Dr. Morehouse testified to the symptoms of the victim and that “her clinical presentation in the hospital and subsequent to the hospital was consistent with a person who had been a victim of sexual abuse.” ROT 559. During the detailing of the symptoms, Dr. Morehouse testified that the victim told her that her roommate in the hospital had told her that “she was disruptive in her sleep, maybe thrashing around or something like that.” ROT 551. Trial defense counsel objected, arguing that the statement was hearsay. The military judge overruled the objection. The trial testimony and objection were as follows:

Trial Counsel: What, if any, symptoms did you note of any recurring distressing dreams?
Witness: Yes. She reported that she had had some nightmares on the weekend pri- or to her admission to the hospital, and she reported that while she was in the hospital on one occasion she was told by her roommate that she was—
Defense Counsel: Objection to anything that’s hearsay at this point. We’re not talking a doctor saying that to a doctor. We’re talking about a third person who has not been called as a witness at this point, and with respect to a roommate, I don’t know if there’s a basis to say she ever had a roommate. In fact, the evidence would indicate she said she didn’t have a roommate.
Military Judge: Dr. Morehouse, is she talking about a roommate in the hospital?
Witness: In the hospital.
Defense Counsel: In the hospital? I mean we’re dealing with another psychiatric patient at this point. Hearsay objection.
Trial Counsel: Your Honor, I’m asking her if she exhibited any symptoms, and she’s describing what those symptoms were. Whatever the report was from the patient is what brought on those symptoms. It’s relevant. We’re not telling — we’re not presenting this evidence for the truth of what the psychiatric patient said. I think it just lays the basis for what symptoms she noted in the course of her treatment.
Military Judge: Overruled. Please answer.
[700]*700Witness: Well, as I previously had said, she did tell me that she had some nightmares and trouble sleeping the weekend following the alleged event. When she was in the hospital, she slept a little better except for one occasion. She had some trouble sleeping, but reported that she didn’t have nightmares except for one occasion. She was feeling unrested the next morning, and she was told by the person who was in the same room with her that she was kind of disruptive in her sleep, maybe thrashing around or something like that. And she has had ever since I’ve seen her — subsequent to her discharge from the hospital, she has had periods where she’s had significant difficulties sleeping.

ROT 550-551. On appeal, Appellant argues that the admission of the statement of the roommate was error requiring that all three of the indecent assault charges be set aside.

Dr. Morehouse’s dual status — that of expert witness and therapist — confuses the issue. The statements made by thé victim to Dr. Morehouse that described her symptoms and were pertinent to diagnosis or treatment are not excluded as hearsay. Military Rule of Evidence (MRE) 803(4). The problem with the statement under consideration is that it is hearsay within hearsay and each part of the combined statement must conform to an exception to the hearsay rule. MRE 805. The statement of what the roommate told the victim is hearsay and does not fall within a recognized exception. Consequently, that statement could not be received in evidence to prove that the victim was, in fact, disruptive in her sleep. However, to. the extent that Dr. Morehouse was testifying as an expert, the statement, while not admissible for its truth, was admissible to show the underlying basis for the expert opinion.

A complete reading of the trial testimony of Dr. Morehouse leads us to conclude that the primary purpose of her testimony was to elicit her expert opinion. The trial counsel sought and obtained her qualification as an expert. The trial counsel elicited a variety of symptoms noted by Dr. Morehouse. When defense counsel objected that the statement of the roommate was hearsay, the trial counsel responded that the statement was not being offered for its truth.

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United States v. Stocks
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Bluebook (online)
44 M.J. 697, 1996 CCA LEXIS 263, 1996 WL 456974, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-calogero-uscgcoca-1996.