United States v. Johnson

49 M.J. 467, 1998 CAAF LEXIS 1784, 1998 WL 985938
CourtCourt of Appeals for the Armed Forces
DecidedOctober 1, 1998
DocketNo. 97-0653; Crim.App. No. 9500389
StatusPublished
Cited by25 cases

This text of 49 M.J. 467 (United States v. Johnson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Johnson, 49 M.J. 467, 1998 CAAF LEXIS 1784, 1998 WL 985938 (Ark. 1998).

Opinions

Opinion of the Court

CRAWFORD, Judge:

Contrary to his pleas, appellant was convicted by a panel comprised of officer and enlisted members of sodomy, indecent acts, and carnal knowledge with his 13-year-old daughter, in violation of Articles 125, 134, and 120, Uniform Code of Military Justice, 10 USC §§ 925, 934, and 920, respectively. Appellant was sentenced to a bad-conduct discharge, 3 years’ confinement, and reduction to the lowest enlisted grade. The convening authority reduced the confinement portion of the sentence to 18 months but otherwise approved the sentence. The Court of Criminal Appeals affirmed the findings and sentence. 45 MJ 666 (1997).

Wé granted review of the following issues:

I
WHETHER THE UNITED STATES ARMY COURT OF CRIMINAL APPEALS ERRED IN FINDING NO PREJUDICE IN THE ADMISSION OF AJ’S OUT-OF-COURT STATEMENT (PROSECUTION EXHIBIT 4) UNDER THE RESIDUAL EXCEPTION TO HEARSAY PURSUANT TO MIL. R.EVID. 803(24), DESPITE THE COURT’S FINDING THAT THE MILITARY JUDGE ERRED AS A MATTER OF LAW IN FAILING TO CONSIDER RELEVANT NONCONTEMPORANEOUS EVIDENCE SURROUNDING THE MAKING OF SAID STATEMENT.
II
WHETHER THE MILITARY JUDGE ABUSED HIS DISCRETION BY ALLOWING INTO EVIDENCE DOCTOR PLAYL’S TESTIMONY AND REPORT (PROSECUTION EXHIBITS 3 AND 3A) AND ALAN OMO’S TESTIMONY CONCERNING UNCHARGED MISCONDUCT IN THE FORM OF PRIOR SEXUAL ABUSE ALLEGATIONS MADE [469]*469BY APPELLANT’S OLDER DAUGHTER.

We hold that AJ’s statements were properly admitted under Mil.R.Evid. 803(24), Manual for Courts-Martial, United States (1995 ed.), the residual hearsay rule. We also hold that SJ’s statements were properly admitted into evidence under Mil.R.Evid. 403 and 404(b).

FACTS

In 1994, appellant’s daughter, AJ, reported to a school counselor that appellant was physically abusing her. Her allegations at that time consisted of incidents where she had been slapped in the face and beaten on the buttocks with a board. The school counselor, according to procedure, reported the incident to Mr. Daniel Wilson, a social worker for Social Work Services at Fort Sam Houston.

Mr. Wilson met with AJ for about 40 minutes to discuss her account of physical abuse. In this interview, he routinely asked AJ if there was “anyone sexually inappropriate with” her? AJ asserted voluntarily that her father, appellant, on 15 to 20 separate occasions, “would come into her bedroom, would fondle her, [and] would rub his penis on her thigh and buttocks.” She also offered details of the abusive incidents and information that “he would a lot of times, leave five dollars on her dresser” the next morning.

After this interview, Special Agent (SA) Deborah McMahon of the Criminal Investigation Command (CID) and Mr. Tom England of Child Protective Services for the State of Texas were called in to interview AJ with Mr. Wilson. AJ gave consistent, voluntary statements to SA McMahon and Mr. England about the sexual abuse and recited a specific incident where she awoke to find appellant laying on top of her with his penis in her mouth committing oral sodomy on her. This incident ended when her mother walked into the room and demanded that appellant leave AJ’s bedroom. AJ’s mother later gave a statement corroborating this event. Approximately 2$ hours after the second interview, AJ read, initialed, and signed a sworn statement. In the statement, AJ claimed that appellant had dark patches on his genitalia. However, a government search found no such discoloration.

Three days after signing this sworn statement, AJ recanted her allegations of abuse. SA McMahon testified that AJ stated she changed her statement because her father, breaking a no-contact order issued to him by his commander, had convinced her to recant. In addition, Ms. Geeslin, a social worker assigned to the ease, testified that AJ feared being moved from foster home to foster home if her father was found guilty. She also concluded that AJ was getting no support from her family and was unhappy with the discipline in the group home where she had been living since the allegations.

To bolster its case at trial, the Government offered testimony from SA Omo and Dr. Playl regarding allegations and statements of sexual abuse made by appellant’s older daughter, SJ, 6 years earlier. These statements were later recanted by SJ after her father violated a no-contact order and returned to the family home.1 The military judge, over defense objection, admitted this evidence to show appellant had an intent or plan to abuse his daughters.

At trial, AJ testified that she had fabricated the abuse because she was angry at her father for disciplining her. She also asserted that, in the initial interview, no one seemed interested in her claims of physical abuse. She claimed that it was only after the interviewers reminded her of SJ’s allegations of sexual abuse that she fabricated her own sexual abuse to gain their interest. She additionally testified that she notified one of the social workers on the evening her statement was sworn that she wished to recant, but was told that she was “in denial.”

MiLR.Evid. 803(24) (Issue I)

In his first assignment of error, appellant argues that the military judge erroneously admitted AJ’s sworn statement of sexual [470]*470abuse into evidence. The judge admitted this statement into evidence under Mil. R.Evid. 803(24), the “residual hearsay” rule. Mil.R.Evid. 803(24) exempts from the prohibition against hearsay the following:

A statement not specifically covered by any of the ... [other] exceptions but having equivalent circumstantial guarantees of trustworthiness, if the court determines that (A) the statement is offered as evidence of a material fact; (B) the statement is more probative on the point for which it is offered than any other evidence which the proponent can procure through reasonable efforts; and (C) the general purposes of these rules and the interests of justice will best be served by admission of the statement into evidence.

We have held that, to admit a statement under the residual hearsay rules the declaration must be material, necessary, and have indicia of reliability. United States v. Pollard, 38 MJ 41, 49 (1993). The materiality and necessity of AJ’s statement have not been challenged by appellant, and no confrontation question has been raised. Therefore, the issue that remains in contention is how the trial judge determined that AJ’s statement had the necessary “indicia of reliability.”

The Supreme Court in Idaho v. Wright, 497 U.S. 805, 110 S.Ct. 3139, 111 L.Ed.2d 638 (1990), addressed not only how to balance the Confrontation Clause with exceptions to the hearsay rule, but also how courts should determine whether a statement carries indicia of reliability. In Wright, the Government sought to introduce at trial statements made to a doctor by a little girl regarding sexual abuse at the hands of her mother. Id. at 810-11, 110 S.Ct. 3139.

On appeal, Wright asserted that her Sixth Amendment right to confrontation was violated because the girl was unavailable to testify and her statements were unreliable.- Id. at 812, 110 S.Ct. 3139. The Court noted that the Confrontation Clause does not necessarily exclude hearsay statements from trial. Id. at 814, 110 S.Ct. 3139.

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Cite This Page — Counsel Stack

Bluebook (online)
49 M.J. 467, 1998 CAAF LEXIS 1784, 1998 WL 985938, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-johnson-armfor-1998.