United States v. Hollingsworth

44 M.J. 688, 1996 CCA LEXIS 235, 1996 WL 410354
CourtU S Coast Guard Court of Criminal Appeals
DecidedJuly 19, 1996
DocketCGCMG 0103; Docket No. 1057
StatusPublished
Cited by1 cases

This text of 44 M.J. 688 (United States v. Hollingsworth) is published on Counsel Stack Legal Research, covering U S Coast Guard Court of Criminal 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. Hollingsworth, 44 M.J. 688, 1996 CCA LEXIS 235, 1996 WL 410354 (uscgcoca 1996).

Opinion

O’HARA, Judge:

Appellant was tried by a general court-martial before a military judge sitting without members. Pursuant to his pleas of guilty, entered in accordance with a pretrial agreement, he was convicted of the following offenses: two specifications of dereliction of duty, three specifications of violating a general order, one specification of sodomy, one specification of extortion, two specifications of assault consummated by battery, one specification of adultery and one specification of committing an indecent act on a child, in violation of Articles 92,125,127,128, and 134 of the Uniform Code of Military Justice (UCMJ), 10 USC §§ 892, 925, 927, 928, and 934, respectively. The judge sentenced appellant to a dishonorable discharge, confinement for forty-two months, forfeiture of all pay and allowances, and reduction to pay grade E-l. The convening authority approved the sentence as adjudged. Before this Court, Appellant has assigned six errors, which have been briefed by both sides1 and orally argued before us.

Appellant initially suggested in his brief that the promulgating order issued by the convening authority is erroneous in that it reflects charges which were withdrawn before trial. It is true Rule for Courts-Martial (RCM) 1114(c)(1) only requires that “the charges and specifications, or a summary thereof, on which the accused was arraigned” be reflected in the order, but the Rule does not appear to be exclusive. The addition of the withdrawn specifications to the promulgating order, although surplusage, does explain what otherwise would appear to be gaps in the charges. Such additional, helpful and accurate information need not be eliminated, requiring a new promulgating order.

SENTENCING EVIDENCE

In three assignments, the appellant argues that evidentiary errors were committed in the sentencing phase of his court-martial. Both Assignment II on uncharged similar misconduct and Assignment IV on the effect of a trial on a victim’s recovery urge that the evidence was improper aggravation under RCM 1001(b)(4). Assignment III contends that the applicability of 10 USC § 1408(h) spousal benefits to appellant’s family situation was not a relevant sentencing consideration.

Evidence in Aggravation

As succinctly stated by Judge Cox:

An appropriate analysis of proffered government evidence on sentencing is first to determine if the evidence tends to prove or disprove the existence of a fact or facts permitted by the sentencing rules [citation omitted]. If the answer is yes, then is the proffered evidence admissible under either the Military Rules of Evidence [ (MREs) ] or the more relaxed rules for sentencing.

U.S. v. Martin, 20 M.J. 227, 230 n. 5 (C.M.A.1985); U.S. v. Lynott, 28 M.J. 918, 919 (C.G.C.M.R.1989) (paraphrasing Martin). RCM 1001(b)(4) allows the trial counsel to “present evidence as to any aggravating circumstances directly relating to or resulting from the offenses of which the accused has been found guilty.”

The phrase “directly relating to or resulting from the offenses” imposes a “higher standard” than “mere relevance.” United States v. Gordon, 31 M.J. 30, 36 (C.M.A.1990)---- Evidence qualifying for admis[690]*690sion under RCM 1001(b)(4) must also pass the test of Mil.R.Evid. 403 ...; see United States v. Wilson, 35 M.J. 473, 476 n. 5 (C.M.A.1992). A “military judge has wide discretion” in applying Mil.R.Evid. 403. United States v. Yanke, 23 M.J. 144, 145 (C.M.A.1987).

U.S. v. Rust, 41 M.J. 472, 478 (C.M.A.1995).

Uncharged Similar Misconduct

The appellant was originally charged with two specifications of indecent acts upon his eldest daughter, who was under sixteen years of age at the time, in violation of Article 134, UCMJ. The first specification alleged that the appellant placed his hand on his daughter’s breasts in May 1993. The second specification involved the appellant’s fondling and placing his hands on his daughter’s clitoris and vagina in June 1993. As part of the pretrial agreement, the appellant pled guilty only to the second specification, with some exceptions and substitutions, such that he only admitted to placing his hands on his daughter’s vagina during the period of April through May 1993. AE XXXIII at p. 5 & 6 and R. 16. During the plea inquiry, the appellant admitted that he accomplished the indecent act under the guise of doing a medical examination which he further admitted that he was unqualified to do. R. 47. Following the judge’s acceptance of appellant’s pleas, the government withdrew the first indecent-act specification, as well as other charges to which the defendant had pled not guilty per the pretrial agreement. R. 55-56 & 63-64.2 The government then during the sentencing phase of the trial introduced as evidence in aggravation under RCM 1001(b)(4), over defense objection, the daughter’s testimony on the May 1993 incident which was the subject of the withdrawn specification.3 After the government’s proffer that the earlier act was also done under the pretense of a medical examination, the military judge admitted the evidence based upon the logic of U.S. v. Mullens, 29 M.J. 398 (C.M.A.1990), and that the evidence was more probative than prejudicial. R. 174-75.

Uncharged misconduct is not ipso facto inadmissible as evidence in aggravation. U.S. v. Silva, 21 M.J. 336 (C.M.A.1986). It can be considered, subject to MRE 403, so long as it is relevant to the sentencing — in this instance, “any aggravating circumstances directly relating to or resulting from the offenses of which the accused has been found guilty” under RCM 1001(b)(4). The challenged breast-touching misconduct occurred before the vagina-touching offense to which the appellant pled guilty. Thus, the breast touching cannot be said to be indicative of aggravation “resulting from” the vagina touching.4 Therefore, to be admissible, the uncharged misconduct in question must “directly relate to” the charged indecent act. First, there is no question here that the extrinsic misconduct actually occurred.5 [691]*691This is also not clearly a case where “the misconduct is so unrelated to the offense charged as to be irrelevant.” U.S. v. Bono, 26 M.J. 240, 242 (C.M.A.1988) (the crimes recited in the confession had no bearing on the offenses of which the appellant was convicted).6 Additionally, the breast-touching misconduct does not demonstrate the impact of the vagina-touching offense on the victim or the command.7 Nor was it part and parcel of the commission of the specific indecent act of touching the victim’s vagina.8 Even so, RCM 1001(b)(4)’s “directly relating to” requirement does not mean that the sentencing authority must treat crimes as isolated incidents in a vacuum.9 This is particularly so where the charged offense is part of a course of conduct in which the charged and uncharged misconduct are so interrelated as to be deemed one in the same. U.S. v. Shupe, 36 M.J. 431 (C.M.A1993) (5 additional drug transactions were part of an extensive and continuing scheme to introduce and sell LSD to numerous buyers assigned to the naval base and was proper aggravation because it showed the continuous nature of the charged misconduct and its full impact on the military community); U.S. v. Ross, 34 M.J.

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54 M.J. 618 (Air Force Court of Criminal Appeals, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
44 M.J. 688, 1996 CCA LEXIS 235, 1996 WL 410354, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hollingsworth-uscgcoca-1996.