United States v. Gamble

27 M.J. 298, 1988 CMA LEXIS 3933, 1988 WL 128833
CourtUnited States Court of Military Appeals
DecidedDecember 6, 1988
DocketNo. 54,258; CM 445349
StatusPublished
Cited by46 cases

This text of 27 M.J. 298 (United States v. Gamble) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Gamble, 27 M.J. 298, 1988 CMA LEXIS 3933, 1988 WL 128833 (cma 1988).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

At Lieutenant Gamble’s general court-martial before members for rape, forcible sodomy, and conduct unbecoming an offi[299]*299cer by wrongfully having sexual intercourse with a soldier’s fiancée,1 the adversarial spotlight quite clearly focused on the question: Did she consent? To prove lack of consent, the prosecution successfully sought to introduce testimony regarding a prior act of uncharged sexual misconduct by Gamble. In so doing, it raised evidentiary issues now before us for review. Also, the defense claims that the military judge erred in not instructing on mistake of fact as a defense. 22 MJ 334.

We conclude that the challenged evidence was not relevant for the purposes urged by the Government at trial and in this Court; that the relevance, if it did exist, was substantially outweighed by a danger of unfair prejudice, see Mil.R.Evid 403 and 404(b), Manual for Courts-Martial, United States, 1969 (Revised edition); that, under the circumstances of this case, appellant’s in limine challenge to the evidence preserved his appellate claim; and that the judge prejudicially erred in failing to give an instruction on mistake of fact.

I

A

Ms. Coghlan,2 an Irish national, had lived in Kriegenbrunn, Federal Republic of Germany, with her fiancé, an American soldier, for nearly a year before the events giving rise to this trial. One day when she went to a laundromat at Ferris Barracks to do their laundry, she met Gamble. In the ensuing conversation, Gamble learned that Coghlan was not authorized to use the facilities, but he promised he would not report her to the authorities.

It was raining by the time Coghlan had completed her laundry, so she accepted Gamble’s offer to drive her back to her apartment. There, they talked for a while, and — although she had told Gamble about her fiancé — she gave him her telephone number before he left “so we could get together and have a coffee and talk.”

About 6:00 that evening, Gamble called Coghlan to invite her to jog with him. She declined, but she did accept his invitation to go to, the Erlangen beer festival at 9:00 that night. Later, however, Coghlan talked by telephone with her. fiancé, who was quite angry about her plans with Gamble. Although Coghlan was not happy about her fiancé’s reaction, she did agree to break the date. Thus, when Gamble called her at 8:00, she told him that she could not accompany him after all. She did agree, though, to allow him to visit her later that night.

About midnight — after Coghlan thought that Gamble would not appear — he called her and asked if he could come over. She agreed, got dressed, and made some coffee. About an hour after his call, Gamble arrived, carrying a bottle of wine. They opened the bottle and talked. Gamble told her that he was extremely depressed and lonely over recently breaking up with his girl friend and that he just wanted someone to embrace.

At this point, Coghlan’s and Gamble’s version of events take separate tracks. The prosecution evidence indicates that Gamble asked Coghlan several times to hold him but that she refused each time. She also refused his request to change into a dressing gown. When she rebuffed Gamble’s attempt to embrace her, he grabbed her by the wrist, led her to the bed, and pinned her there. Gamble told Coghlan that he did not want to force her, but she pointed out that he was doing just that. When she tried to scream, he pushed his hands — and then a pillow — into her face to muffle the sound. During the struggle, she broke a chain hanging from Gamble’s [300]*300neck, and he insisted that she apologize for breaking the $100 chain. When he pushed down on Coghlan’s chin with his hand, he cut her lip, and she then ended all resistance. Gamble wiped the blood from her mouth with a towel, and Coghlan drank a glass of wine. Sexual intercourse and fellatio ensued.

Afterwards, Gamble fell asleep on Coghlan’s bed, and she decided to leave the apartment. Having no money, she took some from Gamble’s shirtpocket and departed; but she left him a note to explain that she had taken some money for a taxi. Coghlan went to a local hotel, drank some coffee, and reported the incident to the police.

A doctor who examined her later that day found several fresh injuries — including a cut on her lip, scratches on her shoulder blade and neck, some reddened areas on the left arm which appeared to be from bites, and a reddened area on her right shoulder. He opined that these injuries were “proof of considerable application of force” — “force that would by far exceed a usual love play.” A dentist examined Coghlan’s teeth and discovered that two of them had been loosened slightly and that her lip had a minor laceration and contusion.

On the other hand, Gamble asserted that, when he arrived at Coghlan’s apartment late on the night in question, she answered the door wearing only a T-shirt and underwear, though later she did put on some pants. He said that “she was trying to come on to me.” They talked briefly, then kissed and caressed each other, and finally engaged in consensual intercourse and oral sex. Afterwards, he fell asleep, and the next morning he went to a neighbor’s home to borrow some toothpaste.

Explaining Coghlan’s injuries, he said that she clumsily hurt herself while they were undressing and while changing positions during intercourse. He asserted that the bruises were “passion mark[s],” not bites, and he hypothesized that the scratches around her neck might have been caused by movement of some jagged edges of the clasp of the chain around his neck during intercourse. As for his chain, he urged that it had come off because its clasp was loose, not because Coghlan had torn it off.

Identifying a possible motive for Coghlan to lie about this incident, Gamble explained that, before intercourse, she had told him that she was not using any method of contraception, so he had promised to withdraw before ejaculating. However, he broke his promise — which made Coghlan very nervous because she feared she might become pregnant and might not be able to explain the pregnancy to her flaneé.

B

Before trial, the defense moved in limine to exclude the expected testimony of Sergeant Debbie Gant concerning a prior, unrelated, uncharged incident. In his written motion, defense counsel revealed that he expected that Gant would testify that the accused had committed an indecent assault on her approximately 8 months earner. |

He urged several bases for his motion. First, counsel argued that, under the guise of Mil.R.Evid. 404(b), trial counsel really was trying — in violation of Mil.R.Evid. 404(a) — “to show that” Gamble “has a disposition to commit certain criminal acts in a particular manner and time” and, therefore, had probably committed the crime charged. Counsel also contended that the “allegation lack[ed] a nexus in time, place, and circumstance with the” charged offense as was necessary under MiLR.Evid. 404(b) and that the evidence of “the uncharged misconduct” was “not plain, clear, and conclusive.” Anticipating that the prosecution would urge that Gant’s testimony would show a modus operandi similar to the charged offense, defense counsel labeled such an effort a “pretext”: He argued that the two incidents were entirely “dissimilar” and that “[a] particular scheme is totally lacking.” Finally, pointing to MiLR.Evid.

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Bluebook (online)
27 M.J. 298, 1988 CMA LEXIS 3933, 1988 WL 128833, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gamble-cma-1988.