United States v. Franklin

35 M.J. 311, 1992 CMA LEXIS 196, 1992 WL 233308
United States Court of Military Appeals·Decided September 24, 1992·No. No. 67,247; CM 8901303·Published·Cited by 28 cases

Opinions

Opinion of the Court

CRAWFORD, Judge:

On January 14 and 23; February 13; and April 3, 10, 11-14, and 17, 1989, appellant was tried by a general court-martial composed of officers and enlisted members at Bad Kreuznach and Mainz, Germany. Contrary to his pleas, appellant was convicted * of premeditated murder, attempted rape, and felony-murder, in violation of Articles 118 and 80, Uniform Code of Military Justice, 10 USC §§ 918 and 880, respectively. Appellant was sentenced to a dishonorable discharge, confinement for life, total forfeitures, and reduction to Private El. The convening authority approved the sentence, and on August 15, 1991, the Court of Military Review affirmed the findings as to premeditated murder and attempted rape, and the sentence. This Court granted appellant’s petition for review on the following issue:

WHETHER THE MILITARY JUDGE ERRED BY PERMITTING THE GOVERNMENT TO INTRODUCE EVIDENCE OF APPELLANT’S PRIOR BAD ACTS TO SHOW HIS NEGATIVE “ATTITUDE” TOWARD WOMEN.

I

Appellant was convicted of brutally murdering Meline Uzunkaranfil, a vibrant, chaste, 17-year-old female of Turkish descent, on September 30, 1988. According to the Government’s version of the facts, see United States v. Seger, 25 MJ 420, 421 (CMA 1988), on the evening of September 29, 1988, after appellant had returned from a Reforger exercise, he entered the room of Private (PVT) V and asked to borrow his knife. PVT V initially hesitated in granting appellant’s request but relented due to appellant’s persistence. Appellant then proceeded to the Mainzeldorf, a German discotheque and bar, where he met Meline. While in the Mainzeldorf, appellant kissed, hugged, and danced with Meline throughout the night. Meline was later seen holding hands and leaving the Mainzeldorf with appellant around midnight. She was never seen alive again.

Second Lieutenant Davis discovered Me-line’s bloodied corpse while he was jogging on the morning of September 30, 1988. Meline had been stabbed 91 times: including 15 times in the back, 26 times in the neck, 28 times in the chest, and 9 times in the abdomen. Although many of the wounds could have been fatal, the ultimate cause of death was loss of blood. Meline’s corpse also showed severe bruising around her left shoulder, left ear, left cheekbone, lower jaw, and lip; her jacket was pulled open, and her shirt was pulled up over her chest exposing her bra and one breast.

Around 2:00 a.m. in the early morning hours of September 30,1988, appellant telephoned Specialist (SPC) Brandon, the Unit Charge of Quarters (CQ) runner, and asked whether his wife had called him. After SPC Brandon assured appellant that there had been no such inquiries, their conversation ceased. SPC Brandon opined at trial that appellant had been drinking and described his speech as “fast.” He also opined that appellant had called him from a pay telephone based upon the background noise. Meline’s body was found within 1.5 miles of appellant’s residence, an area containing several telephone booths. A motorcyclist noted a suspicious light-colored car, like appellant’s, stopped near the crime scene around 2:00 a.m.

Appellant’s wife, in an interview with an investigating agent (which the agent testi[313] fied about at trial), recalled that appellant returned home around 2:30 a.m. or 2:40 a.m. on September 30, 1988, wearing the same red-and-white sweatsuit that he had gone out wearing the night before. She also recalled being awakened around 5:00 a.m. by the sound of her washing machine running. Appellant’s T-shirt, red-and-white sweatsuit, socks and shoes, were all confiscated from the washing machine.

Later on the same day, appellant was arrested at his barracks. Prior to being arrested, he returned PVT V’s knife. This knife was later analyzed by police crime lab officials who detected traces of blood consistent with Meline’s. Dr. Mattern, the pathologist who conducted Meline’s autopsy, found Meline’s wounds to be consistent with the configuration of this knife.

Appellant’s car was confiscated subsequent to his arrest. Blood splatters and foot prints consistent with the victim were found on the right rear portion of his car. A finger print analysis of the passenger door window revealed a print from Meline’s hand. Before his arrest, appellant told a friend he could not play cards because he had to wash his car.

In his opening statement, defense counsel stated that the Government would offer “no evidence to indicate that there was premeditation involved in this case.” He also suggested that the crimes were committed by “an uncontrolled individual, an individual who had lost control” and that the evidence would not support the Government’s theory of attempted rape.

In order to prove the intent necessary for the crimes of premeditated murder and attempted rape the Government introduced “prior acts” evidence under Mil.R.Evid. 404(b), Manual for Courts-Martial, United States, 1984. The first “prior act” consisted of evidence that appellant accosted a young German girl, DR, whom he had picked up while driving with some friends in his car, in August of 1988. After DR accepted his invitation for a ride, appellant took the group to a friend’s apartment, where he drank some gin. When the group departed the apartment, appellant began “coaxing” DR to have sex with him or any of the others: “Do you—would you want to fuck me? Would you want to fuck him [pointing to W, one of the passengers]?” Would you want to fuck M [another passenger]?” When DR declined appellant’s solicitations, he persisted and jumped in the back seat of the car with her. When she continued to decline his offers he grew angry, raised his voice, and tried to touch her breast and vaginal areas. When DR fended him off with her hands, appellant demanded that she get out of the car, telling her: “Get lost, bitch.”

The second “prior act” occurred in early September 1988, while appellant was involved in a Reforger field exercise shortly before Meline’s death. One night while lying on his cot, appellant queried aloud to his tent mates, “Did you ever wonder what it would be like to kill a bitch.”

Defense counsel objected to both “prior acts” evidence. The military judge denied the defense objections based on the following analysis:

The federal courts, although I don’t see this so much in the military appellate cases, have a particular dislike for admitting evidence under [Mil.R.Evid.] 404(b) going to intent. Their analysis is that mens rea is almost always something that has to be proven, and 404(b) evidence offered to prove intent—the judge, when asked to admit it for that purpose, should be very skeptical in admitting it because of that fact, and should wait until all of the evidence is in to see whether the evidence is needed. The courts also say that admissibility of 404(b) evidence is, or should be, determined in part based upon necessity. Does the proponent need the evidence? If you have a lot of direct evidence as to the purpose for which the evidence is being offered, you don’t need it. Why muddy up the case by putting evidence before the court that might be misconstrued?

Applying this analysis the military judge proceeded to explain why he was nevertheless admitting the evidence. With respect

[314] to the statement in the tent, the military judge questioned whether it was even covered by Mil.R.Evid. 404(b):

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United States v. Franklin, 35 M.J. 311, 1992 CMA LEXIS 196, 1992 WL 233308 (cma 1992).

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