United States v. Gibson

39 M.J. 319, 1994 CMA LEXIS 38, 1994 WL 266731
CourtUnited States Court of Military Appeals
DecidedJune 17, 1994
DocketNo. 93-0291; CMR No. 92-0501
StatusPublished
Cited by9 cases

This text of 39 M.J. 319 (United States v. Gibson) 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. Gibson, 39 M.J. 319, 1994 CMA LEXIS 38, 1994 WL 266731 (cma 1994).

Opinion

Opinion of the Court

COX, Judge:

This is another in the line of cases in which the prosecution was compelled to prove the accused’s guilt of the offenses without the affirmative testimony and cooperation of the alleged victim. Cf. United States v. McGrath, 39 MJ 158 (CMA 1994); United States v. Moreno, 36 MJ 107 (CMA 1992); United States v. Arnold, 25 MJ 129 (CMA 1987), cert, denied, 484 U.S. 1060, 108 S.Ct. 1015, 98 L.Ed.2d 980 (1988); United States v. Barror, 23 MJ 370 (CMA 1987); United States v. Hines, 23 MJ 125 (CMA 1986). Of the five issues we granted for review, we discuss only one relating to the propriety of admission of certain government evidence impeaching the trial testimony of the alleged victim (Issue IV), and another relating to the military judge’s instructions on the permissible use of the impeachment evidence (Issue V).1

[321]*321 General Facts

Viewed in the light most favorable to the prosecution, cf. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979), the following evidence was adduced at the court-martial: Appellant was a midshipman at the United States Naval Academy, and he participated in a “sponsorship” program, in which midshipmen are assigned to local families. The A family sponsored appellant, gave him keys to their home, and treated him as “a member” of their family for the 4 years he attended the Naval Academy. For most of appellant’s 4-year relationship with the A family, he was like a brother to Cheri, the older of two daughters. However, during appellant’s last year at the Naval Academy, when appellant spent a couple of weekends a month at the A’s house, Mrs. A noticed a change in appellant’s relationship with her daughter and was worried that the two had become “too close.” Mrs. A told appellant she thought Cheri, who was 12 years old at the time and in the 7th grade, had “a crush” on him and asked him not “to lead her on.” On one occasion', Mr. A found his daughter sitting on appellant’s lap. On another, Mrs. A noticed that appellant and Cheri had been alone together in Cheri’s room with the door closed. Mrs. A also was suspicious when she entered the family room late one night and Cheri jumped up from the floor where she had been sitting with appellant.

One day while cleaning Cheri’s room, Mrs. A found a letter from Cheri to appellant confirming that the two had an intimate relationship. Mrs. A cried, spoke with Mr. A about the situation, then decided to call appellant, who was at home in Tennessee on leave before graduation. When Mrs. A asked appellant if he had been “intimate” with Cheri, he replied, “Sort of.” And when pushed to be more precise, he described their acts as “[tjouching. Maybe kissing. Maybe fondling or something.” Mrs. A instructed appellant to tell his father what he had told her and to call her back.

Appellant, with his mother and father on the telephone at his home in Tennessee, returned Mrs. A’s call. Mrs. A asked appellant for “the truth,” and he told her that he had been “intimate” with Cheri twice, once about a month before and again two weeks after that.

When Cheri got home from school that day, her mother took her to the park to talk. Mrs. A confronted her daughter, saying she was aware Cheri had “had sex” with appellant. Cheri admitted having sex with appellant on two occasions, once in her bedroom and once in the basement. Cheri told her mother not to worry about the possibility of pregnancy because she had her period the first time and the second time appellant used a condom.

The same afternoon, Mrs. A took Cheri to Dr. Smith for a pelvic examination. Dr. Smith observed “two healed lesions” in Cheri’s hymenal ring. The recent scars could have resulted from “intercourse,” “trauma to the vaginal area,” or from an attempt “to insert” something “into the vagina.”

After being confronted telephonically by Mrs. A, appellant called Ensign Jason Jorgenson, his friend and former roommate, and told him he was in trouble and would not graduate because “he was being investigated for statutory rape” of Cheri. Appellant told Ensign Jorgenson, apparently referring to sex with Cheri, that it had “just kind of happened,” and that it had happened twice. Appellant was “upset” and “contemplating suicide.”

Cheri also told a number of her schoolmates that she had twice had sex with appellant, and she made a sworn, written state[322]*322ment to that effect to a Naval Investigative Service (NIS) agent.

At the investigation under Article 32, Uniform Code of Military Justice, 10 USC § 832, testifying under oath, Cheri adopted her written statement, acknowledging its truthfulness and accuracy.

The Evidentiary Status

At trial, Mrs. A described her observations of appellant and Cheri, her discovery of Cheri’s letter, appellant’s admissions to her, and (over defense objection based on hearsay) Cheri’s admissions to her. She also opined that Cheri was “in love with” appellant. Ensign Jorgenson testified about appellant’s admissions to him. Dr. Smith testified about his observations and conclusions.

Cheri was called as a prosecution witness. Apparently to no one’s surprise, she now denied ever having sexual relations with appellant.2 Over defense objection, however, she admitted having told three of her school friends and her mother that she and appellant had engaged in intercourse twice. Also over defense objection, she acknowledged that she made the sworn, written statement to the NIS agent and that she testified contrary to her trial testimony at the Article 32 investigation. She claimed to have lied about her relationship with appellant in each of these prior instances for a number of reasons, including the fact that she had been confused.3 She maintained she was not telling the truth when she repeatedly said she had sex with appellant, but was now telling the truth in testifying she did not have sexual relations with appellant.

The prosecutor’s approach was twofold: First, he wanted to introduce Cheri’s Article 32 testimony and the pretrial statement she adopted therein as substantive prior-inconsistent-statement evidence. Mil.R.Evid. 801(d)(1)(A), Manual for Courts-Martial, United States, 1984, provides:

A statement is not hearsay if: ... [t]he declarant testifies at the trial or hearing and is subject to cross-examination concerning the statement, and the statement is ... inconsistent with the declarant’s testimony, and was given under oath subject to the penalty of perjury at a trial, hearing, or other proceeding____

Second, counsel wanted to introduce Cheri’s other statements — those to her mother and school friends — to impeach her trial representation that sex did not occur. Mil. R.Evid. 613(b) provides:

Extrinsic evidence of a prior inconsistent statement by a witness is not admissible unless the witness is afforded an opportunity to explain or deny the same and the opposite party is afforded an opportunity to interrogate the witness thereon, or the interests of justice otherwise require.

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

Related

United States v. Sergeant ERIC F. KELLY
76 M.J. 793 (Army Court of Criminal Appeals, 2017)
United States v. Butters
Navy-Marine Corps Court of Criminal Appeals, 2014
United States v. Harrow
65 M.J. 190 (Court of Appeals for the Armed Forces, 2007)
United States v. Taylor
44 M.J. 475 (Court of Appeals for the Armed Forces, 1996)
United States v. Ureta
44 M.J. 290 (Court of Appeals for the Armed Forces, 1996)
United States v. Tiller
41 M.J. 823 (Navy-Marine Corps Court of Criminal Appeals, 1995)
United States v. Skerrett
40 M.J. 331 (United States Court of Military Appeals, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
39 M.J. 319, 1994 CMA LEXIS 38, 1994 WL 266731, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gibson-cma-1994.