United States v. Everett

41 M.J. 847, 1994 CMR LEXIS 98, 1994 WL 666952
CourtU S Air Force Court of Military Review
DecidedMarch 10, 1994
DocketACM 30158
StatusPublished
Cited by1 cases

This text of 41 M.J. 847 (United States v. Everett) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Everett, 41 M.J. 847, 1994 CMR LEXIS 98, 1994 WL 666952 (usafctmilrev 1994).

Opinion

OPINION OF THE COURT

YOUNG, Judge:

Contrary to his pleas, appellant was convicted of rape and forcible sodomy. Article 120 (10 U.S.C. § 920 (1988)) and Article 125 (10 U.S.C. § 925 (1988)), UCMJ. Court members sentenced him to a dishonorable discharge, confinement for 6 months, and reduction to E-l. Appellant asserts that the military judge erred in failing to suppress his confession to sodomy because it lacked corroboration, improperly limited his cross-examination of the alleged victim, and made four instructional errors on findings. We find prejudicial error in the instructions and set aside the convictions. We were assisted in deciding these issues by the able and focused arguments of appellate counsel for both parties.

I. Facts

On the evening of 21 December 1991, GM, the wife of a military member serving temporary duty in Honduras, hosted a party, at her home on Beale Air Force Base, to celebrate Christmas and the anniversary of two friends. Appellant was an invited guest. Considerable amounts of alcohol were consumed by appellant, GM, and most of the others in attendance. GM became depressed, apparently due to the absence of her husband, and went to her bedroom. Friends coaxed her out to participate in the cutting of the anniversary cake. Later, she returned to her bedroom, and the party began to break up. Appellant, MB, and PB remained behind to clean up. Eventually, appellant ushered MB and PB out of the quarters, telling them he would turn out the lights and lock up.

GM was awakened at 1100 the following morning by her husband’s telephone call. While she was talking on the phone she remembered appellant standing by the foot of the bed during the night, her asking him what was going on, and him telling her to go back to sleep. After finishing the phone conversation with her husband, GM noticed her thighs were sticky with what appeared to be semen and there was “a bad smell in the room____ It smelled like sex but it was just worse.” She had no memory of having had sexual intercourse. There was a message on her telephone answering machine from appellant’s wife who was upset. With the assistance of friends, she was taken to the base hospital. She did not have any visible signs of injury on her body. Tests later confirmed the presence of semen in her vagina and could not eliminate appellant as the source of the semen.

Appellant provided two signed, sworn statements to special agents of the Air Force Office of Special Investigations (AFOSI) in which he admitted engaging in sexual intercourse with, and having fellatio performed upon him by, GM. In the second statement, appellant concedes that, although GM may have known she was engaging in sex acts, he believed she did not know it was with him.

II. Cross-Examination of the Alleged Victim

During appellant’s cross-examination of GM, the trial counsel objected to defense questions about GM’s relationship with her husband. At the ensuing Article 39(a) session, the defense counsel asked the military [850]*850judge to permit him to question GM about her husband’s infidelity and his physical abuse of her. Appellant claimed GM had a motive to lie about the consensual nature of her sexual conduct' with appellant: (1) ■ her husband’s infidelity gave GM reason to have consensual sex with someone else; (2) GM realized appellant’s wife knew of her sexual conduct with appellant and was upset enough to leave a message on GM’s answering machine; (3) because appellant’s wife was so upset, GM thought her husband might learn of her infidelity with appellant; and (4) based on her husband’s previous conduct, GM feared being physically abused by him if he discovered she had consensual sex with appellant. The military judge sustained the trial counsel’s objection. He held that the defense could inquire “if there were problems within the marriage,” and whether she had sought “marital counseling,” but refused to allow questions concerning “specific acts of conduct by [GM’s] husband.”

A military judge retains wide discretion in imposing reasonable limits on the scope of cross-examination, especially where such limitations prevent “ ‘harassment, prejudice, confusion of the issues, the witness’ safety, or interrogation that is repetitive or only marginally relevant.’ ” United States v. Bahr, 33 M.J. 228, 232 (C.M.A.1991) (quoting Delaware v. Van Arsdall, 475 U.S. 673, 678-679, 106 S.Ct. 1431, 1434-35, 89 L.Ed.2d 674 (1986)). However, the exposure of a witness’ motivation in testifying is a proper and important function of the constitutionally protected right , of cross-examination under the sixth amendment. Bahr, 33 M.J. at 232 (citing Van Arsdall and Davis v. Alaska, 415 U.S. 308, 316-317, 94 S.Ct. 1105, 1110-11, 39 L.Ed.2d 347 (1974)). “Bias, prejudice, or any motive to misrepresent may be shown to impeach the witness either by examination of the witness or by evidence otherwise adduced.” Mil.R.Evid. 608(c).

Although GM claimed to have no memory of the sexual intercourse and the sodomy, her credibility was still an issue for the court members to decide. Limiting the defense to showing that GM had marital problems and sought marital counseling unduly restricted appellant’s ability to show that GM might have some reason to falsify her testimony. Seeking counseling for marital difficulties is not much of a motive to engage in an extramarital sexual liaison and then misrepresent it as rape. Engaging in consensual sex with another because of the infidelity of her spouse, and claiming the sex was nonconsensual for fear that her physically abusive spouse would discover her infidelity, would present a much stronger motive. We find that appellant should have been permitted to attempt to establish his defense, and restricting his cross-examination of GM was error.

“[T]he constitutionally improper denial of a defendant’s opportunity to impeach a witness for bias, like other Confrontation Clause errors, is subject to Chapman [v. California, 386 U.S. 18, 87 S.Ct. 824, 17 L.Ed.2d 705 (1967) ] harmless-error analysis.” Van Arsdall, 475 U.S. at 684, 106 S.Ct. at 1438. Determining whether the error was harmless beyond a reasonable doubt depends upon a host of factors which include “the importance of the witness’ testimony in the prosecution’s case, whether the testimony was cumulative, the presence or absence of evidence corroborating or contradicting the testimony of the witness on material points, the extent of cross-examination otherwise permitted, and, of course, the overall strength of the prosecution’s case.” Id.

GM’s testimony was not crucial or central to the prosecution’s case. See Olden v. Kentucky, 488 U.S. 227, 233, 109 S.Ct. 480, 484, 102 L.Ed.2d 513 (1988). It was used mainly to corroborate the accused’s confession of 27 December. The prosecution based its case primarily on appellant’s lawfully obtained confession. An accused’s confession is “ ‘probably the most probative and damaging evidence that can be admitted against him,’ Cruz v. New York, 481 U.S. 186, 195, 107 S.Ct.

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44 M.J. 501 (Air Force Court of Criminal Appeals, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
41 M.J. 847, 1994 CMR LEXIS 98, 1994 WL 666952, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-everett-usafctmilrev-1994.