United States v. Casteel

45 M.J. 379, 1996 CAAF LEXIS 114, 1996 WL 812975
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 30, 1996
DocketNo. 94-1430; CMR No. 93 00109
StatusPublished
Cited by7 cases

This text of 45 M.J. 379 (United States v. Casteel) 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. Casteel, 45 M.J. 379, 1996 CAAF LEXIS 114, 1996 WL 812975 (Ark. 1996).

Opinion

Opinion of the Court

COX, Chief Judge:

A general court-martial comprised of officer and enlisted members at Naval Station Treasure Island, San Francisco, California, convicted appellant, contrary to his pleas, of sodomy on a child under the age of 16 (2 specifications); committing indecent acts upon the body of a child under the age of 16 (3 specifications); taking indecent liberties with a child under the age of 16; and wrongfully endeavoring to impede an investigation by communicating a threat, in violation of Articles 125 and 134, Uniform Code of Military Justice, 10 USC §§ 925 and 934, respectively. The members sentenced appellant to a dishonorable discharge, confinement for 8 years, and reduction to E-l. The convening authority approved the sentence, and the Court of Military Review1 affirmed the findings and sentence in an unpublished opinion.

We granted review of these issues:

I
WHETHER ADMISSION OF [AG’S] HEARSAY STATEMENT VIOLATED APPELLANT’S SIXTH AMENDMENT PROTECTION UNDER THE CONFRONTATION CLAUSE WHEN THE STATEMENT LACKED ADEQUATE INDICIA OF RELIABILITY.
II
WHETHER . APPELLANT WAS DENIED HIS SIXTH AMENDMENT RIGHT TO CONFRONT THE AVAILABLE DECLARANT OF A RESIDUAL HEARSAY STATEMENT WHEN HE WAS NOT AFFORDED AN OPPORTUNITY TO FULLY AND EFFECTIVELY CROSS-EXAMINE THE DECLARANT AFTER THE RESIDUAL HEARSAY STATEMENT WAS INTRODUCED INTO EVIDENCE.
Ill
WHETHER THE NAVY-MARINE CORPS COURT OF CRIMINAL APPEALS ERRED, AS A MATTER OF LAW, WHEN IT AFFIRMED THE MILITARY JUDGE’S RULING TO ALLOW PRIOR MISCONDUCT INTO EVIDENCE UNDER MILITARY RULE OF EVIDENCE 404(b) ON THE BASIS THAT APPELLANT PLACED THE ELEMENT OF INTENT IN ISSUE WHEN DEFENSE COUNSEL CROSS-EXAMINED THE VICTIM ABOUT INNOCENT ACTS OF CONTACT BETWEEN THE VICTIM AND APPELLANT.

Finding no error in the granted issues, we affirm.

Issue I

The first issue concerns the propriety of the receipt into evidence of a prior out-of-court statement of an alleged victim. Specification 4 of Charge IV alleged that appellant “did, at or near Virginia Beach, Virginia, on divers occasions between January 1989 and January 1990, commit indecent acts upon the body of [AG], a female under sixteen years of age, not the wife of the said [appellant], by touching and penetrating the vagina of the said [AG] with his hands and fingers, with intent to arouse and gratify the sexual desires of the said [appellant].” AG was the daughter of a woman with whom appellant was living at the time. Born on January 12, 1986, AG was approximately 3-4 years old at the time of the alleged offenses.

At the court-martial, AG was called as a prosecution witness. By the time of trial, June 1992, she was approximately 6Jé years old. AG testified via closed circuit television from a remote location. This decision was made by the military judge, based primarily upon the opinion of a child sexual abuse therapist that AG was extremely fearful of appellant and that she would probably suffer significant harm by being confronted by appellant. The correctness of the judge’s determination is not here in issue.

[381]*381On direct examination of AG, after establishing her ability to distinguish between truth and falsehood and her understanding of the need to testify truthfully, trial counsel questioned her as follows:

Q. And did you use to live in Porterville [California]?
A. Yeah.
Q. And where did you live before that?
A. Virginia.
Q. And do you remember the first time Sally [Detective Sally Blagg, see infra] came to see you?
A. Yeah.
Q. Was that — is that a long time ago?
A. Yeah.
Q. Have you ever told a lie to Sally?
A. (No audible response.)
Q. Did you — do you remember Sally had a tape recorder?
A. (No audible response.)
Q. Okay. When — when you talked to Sally with the tape recorder, did you tell her the truth?
A. The things that I told her was, I think-
Q. Do you think what you told her was the truth?
A. I don’t know. I don’t remember what I told her.
Q. Okay. Okay. How do you ... feel about-do you remember Charlie [the familial name for appellant, Lester Charles Casteel]?
A. (No audible response.)
Q. How do you feel about Charlie?
A. Still mad at him.
Q. Why?
A. Because he did mean things to me.
Q. What — what kind of mean things did he do?
A. Spanked us.
Q. Did he do other things too?
A. (No audible response.)
Q. Did he do other bad things to children other than spank them?
A. I don’t know.
Q. Do you remember whether Charlie did any other bad things to you?
A. I don’t know.
Q. Did — do you think Charlie might have done some bad things to you?
A. I don’t know.
Q. Did Charlie ever — do you remember if Charlie ever touched you somehow that you didn’t like?
A. I don’t know.
Q. Okay.
TC: I don’t have any other questions.
DC: I don’t have any questions, sir.
MJ: Okay. Thank you very much.
(The witness was excused and withdrew from the closed circuit T.V. room.)

This concluded AG’s testimony at the court-martial.

Having anticipated AG’s inability or unwillingness to testify, based on information provided by the therapist and recent attempts to interview AG, trial counsel moved in limine to introduce a statement made by her much nearer to the time of the alleged events. This prior statement occurred not long after the multiple allegations against appellant came to light, when AG was interviewed in July 1991 by Tulare County, California, Sheriffs Detective Sally Blagg. A portion of that interview was audio-taped, and thereon AG described in considerable detail appellant’s alleged sexual abuse of her.

The Government moved admission of this statement as residual hearsay under Mil. B.Evid. 803(24) or 804(b)(5), Manual for Courts-Martial, United States (1995 ed.). Mil.R.Evid. 804(b)(5) provides, in pertinent part:

(5) Other exceptions. The following are not excluded by the hearsay rule if the declarant is unavailable as a witness.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Dewrell
52 M.J. 601 (Air Force Court of Criminal Appeals, 1999)
United States v. Bahe
40 F. Supp. 2d 1302 (D. New Mexico, 1998)
United States v. Hughes
48 M.J. 700 (Air Force Court of Criminal Appeals, 1998)
United States v. Cabral
47 M.J. 268 (Court of Appeals for the Armed Forces, 1997)
United States v. Miller
46 M.J. 80 (Court of Appeals for the Armed Forces, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
45 M.J. 379, 1996 CAAF LEXIS 114, 1996 WL 812975, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-casteel-armfor-1996.