United States v. Fling

40 M.J. 847, 1994 WL 513740
CourtU S Air Force Court of Military Review
DecidedSeptember 13, 1994
DocketMisc. Dkt. No. 94-08
StatusPublished
Cited by8 cases

This text of 40 M.J. 847 (United States v. Fling) 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. Fling, 40 M.J. 847, 1994 WL 513740 (usafctmilrev 1994).

Opinion

OPINION OF THE COURT

YOUNG, Judge:

Our original opinion, dated 25 August 1994, was unpublished. It is hereby reissued as a published opinion.

In a preliminary hearing, Article 39(a), UCMJ, 10 U.S.C. § 839 (1988), the military judge suppressed the testimony of four prosecution witnesses. The United States has filed a timely appeal of those rulings. Article 62, UCMJ, 10 U.S.C. § 862 (1988). We conclude that the military judge erred in part and reverse.

I. Article 62, UCMJ, and the Standard of Review

The United States may appeal a ruling of the military judge which “terminates the proceedings with respect to a charge or specification or which excludes evidence that is substantial proof of a fact material in the proceeding.” Article 62(a), UCMJ, 10 U.S.C. § 862(a) (1988). “[T]he Court of Military Review may act only with respect to matters of law, notwithstanding” Article 66(c), UCMJ, 10 U.S.C. § 866(c) (1988). Article 62(b), UCMJ, 10 U.S.C. § 862(b) (1988). We are bound by the military judge’s factual findings unless they are unsupported by the evidence of record or were clearly erroneous. United States v. Burris, 21 M.J. 140, 144 (C.M.A.1985). In an Article 62 appeal, we are without power to find facts in addition to those found by the military judge. United States v. Pacheco, 36 M.J. 530, 533 (A.F.C.M.R.1992).

[850]*850II. Facts

Appellee was charged with two specifications of rape, two specifications of sodomy, and six specifications of committing indecent acts and indecent liberties. At trial, the prosecution failed to produce appellee’s 7-year-old stepdaughter, Amanda, the alleged victim of these offenses. The defense moved to suppress evidence of statements Amanda made to four different witnesses. In granting the defense motion, the military judge made essential findings which we have summarized below.

Amanda was unhappy about going to Germany with her stepfather because she would be unable to see her father as often as she would in the United States. After arriving in Germany, Amanda told her school teacher, Ms. Purdy, that Appellee “touched me in my private places.... [I]n my private places where no one is allowed to touch me.” When she made the statement, Amanda appeared “quiet, downcast, embarrassed, spoke slowly and was not crying.” Ms. Purdy referred Amanda to Dr. Dubnick, the school counsel- or, for help, because she expected the school nurse to be busy at the time.

Dr. Dubnick was also busy, so Amanda was told to return later. Amanda returned at 1245 and told Dr. Dubnick that Appellee had touched her private part (pointing to her crotch) over her clothes, had kissed her, and put his tongue in her mouth. Dr. Dubnick asked if Appellee had done anything else; Amanda told her that sometimes Appellee would go into her room, take out his private part, rub it, rub it on her backside and her private part, and put it into her mouth. Dr. Dubnick asked if Appellee ever put his private part inside her; Amanda said he did and, “He does the same thing to Mom.”

Dr. Dubnick told Amanda that the law and school procedure required her to report this information to the school nurse. Dr. Dub-nick escorted Amanda to the school nurse, Ms. Green. Amanda repeated her description of the sexual abuse and said that she wished her mother would divorce her stepfather and remarry her real father. Neither Dr. Dubnick nor Ms. Green took information from Amanda to make a medical diagnosis or treatment. Ms. Green duly reported Amanda’s complaint in accordance with procedures required by Department of Defense Dependent Schools regulations.

Agents of the Air Force Office of Special Investigations (AFOSI) took Amanda to the base clinic to see Major (Doctor) Murphy, Chief of Pediatrics, Rhein-Main Air Base. When Major Murphy asked Amanda what brought her into his office, she said that Appellee had placed his privates into her privates. After further discussion about what she meant, Amanda indicated that Appellee’s privates meant his penis, and he had placed it in her mouth, vagina, and anus. Amanda said that Appellee had done this to her for some time. She could not tell Major Murphy the last time this occurred, but she did say that Appellee had rubbed her vaginal area over her clothing on the previous night. Amanda did not appear to be in any physical distress and was not there because of a physical ailment. Amanda told Major Murphy that she had seen her parents having sex on two occasions and she had access to magazines of a sexual nature at home.

After the initial complaint, Amanda met with Dr. Dubnick and Ms. Green on other occasions. Dr. Dubnick confronted Amanda about the truth of her allegations of sexual abuse. Amanda insisted she was telling the truth, and added, “He figured out how to put it up my butt.” Amanda told Ms. Green that while she was in the shower, Appellee entered the bathroom and washed her private parts. Amanda said that on another occasion, Appellee entered her room and rubbed her private part while she looked out the window.

III. The Applicable Law of Hearsay

Hearsay evidence is not admissible except as provided by the Military Rules of Evidence or Act of Congress applicable in trials by courts-martial. Mil.R.Evid. 802. In Mil.R.Evid. 803 and 804, the rules provide specific exceptions which permit, but do not require, the admission of certain hearsay evidence which is deemed to have some indicia of reliability. When the prosecution fails to produce the declarant to confront the accused and face cross-examination, the applicability of these exceptions has caused con[851]*851siderable debate. See White v. Illinois, 502 U.S. 346, -, 112 S.Ct. 736, 743, 116 L.Ed.2d 848 (1992); Idaho v. Wright, 497 U.S. 805, 110 S.Ct. 3139, 111 L.Ed.2d 638 (1990); Ohio v. Roberts, 448 U.S. 56, 100 S.Ct. 2531, 65 L.Ed.2d 597 (1980). However, the Supreme Court has made it clear that the absence of the declarant does not necessarily mean that the hearsay statements are inadmissible. “[W]here proffered hearsay has sufficient guarantees of reliability to come within a firmly rooted exception to the hearsay rule, the Confrontation Clause is satisfied.” White, 502 U.S. at -, 112 S.Ct. at 743. If the prosecution fails to produce the declarant at trial, and the hearsay does not fall within a firmly rooted exception to the hearsay rule, the prosecution must demonstrate the witness’ unavailability and show that the evidence bears adequate indicia of reliability. See id.; Wright, 497 U.S. at 814, 110 S.Ct. at 3146; Roberts, 448 U.S. at 65-66, 100 S.Ct. at 2538-39.

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

Related

United States v. Rice
Air Force Court of Criminal Appeals, 2017
United States v. Barnes
Air Force Court of Criminal Appeals, 2016
United States v. Vazquez
73 M.J. 683 (Air Force Court of Criminal Appeals, 2014)
United States v. Harris
67 M.J. 611 (Air Force Court of Criminal Appeals, 2009)
United States v. Hughes
48 M.J. 700 (Air Force Court of Criminal Appeals, 1998)
United States v. Siroky
42 M.J. 707 (Air Force Court of Criminal Appeals, 1995)
United States v. Henry
42 M.J. 593 (Army Court of Criminal Appeals, 1995)
United States v. Ureta
41 M.J. 571 (Air Force Court of Criminal Appeals, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
40 M.J. 847, 1994 WL 513740, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fling-usafctmilrev-1994.