United States v. McDonald

59 M.J. 426, 2004 CAAF LEXIS 437, 2004 WL 963771
CourtCourt of Appeals for the Armed Forces
DecidedMay 5, 2004
Docket03-0211/NA
StatusPublished
Cited by63 cases

This text of 59 M.J. 426 (United States v. McDonald) 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. McDonald, 59 M.J. 426, 2004 CAAF LEXIS 437, 2004 WL 963771 (Ark. 2004).

Opinion

Chief Judge CRAWFORD

delivered the opinion of the Court.

Contrary to his pleas, Appellant was convicted of two specifications of committing indecent liberties with a child, one specification of indecent language toward the child, and one specification of soliciting sex with a child, in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934 (2000). The convening authority approved the sentence of a dishonorable discharge, five years’ confinement, and reduction to the lowest enlisted grade. The Court of Criminal Appeals affirmed the findings and sentence. United States v. McDonald, 57 M.J. 747 (N.M.Ct.Crim.App.2002). We granted review of the following issues:

I. WHETHER THE LOWER COURT ERRED BY FINDING EVIDENCE OF UNCHARGED ACTS THAT APPELLANT ALLEGEDLY COMMITTED OVER TWENTY YEARS BEFORE TRIAL, WHEN HE WAS A CHILD, WAS ADMISSIBLE UNDER MILITARY RULE OF EVIDENCE 404(B) OVER DEFENSE OBJECTION.
II. WHETHER ADDITIONAL CHARGE I, WRONGFULLY SOLICITING A FEMALE UNDER SIXTEEN YEARS OF AGE AND NOT APPELLANT’S WIFE TO HAVE SEXUAL INTERCOURSE WITH HIM, SHOULD BE DISMISSED FOR FAILURE TO STATE AN OFFENSE.

We hold that the lower court erred by upholding the trial judge’s admission of evidence of uncharged acts of misconduct committed over 20 years before the trial, and therefore need not address Issue II.

FACTS

According to the charges, Appellant began making sexual advances toward his adopted daughter, TM, when she was 12 years old. He gave her condoms and took pictures of her while she was taking a bath. Additionally, he gave her a story he downloaded from the Internet entitled, “Daddy and Me.” The story described sexual relations between a *428 father and daughter. Later, Appellant gave TM a letter saying, ‘You’re beautiful,” “I want to be your first sexual experience,” and “Wouldn’t it be better if it was with someone who loved you and wouldn’t tell anybody ... [or] would call you a whore afterwards....” When he gave this to his daughter, she started crying. He immediately took it, ripped it up, and threw it away.

Appellant’s wife testified that she found a “story” called “Daddy and Me” in the children’s bathroom. The story described a sexual relationship between a father and his young daughter. When the daughter in the story began to reach puberty, her father became attracted to her. The daughter began asking her father about sex and became curious about engaging in sexual activity with him.

Appellant’s wife stopped reading the story because she became angry and then went to talk to Appellant. Appellant admitted to her that he was reading the story, but claimed that he accidentally left it in TM’s bathroom. Appellant’s wife said she was inclined to believe TM, who had told her that Appellant had purposefully placed the story where TM would see it.

In addition to admitting testimony regarding the story “Daddy and Me,” and the evidence concerning the condoms and picture-taking, the judge also admitted evidence that Appellant engaged in sexual contact with his stepsister, KM, 20 years before the trial while both were adolescents.

KM, who was 29 years old at the time of trial, testified about what happened when she was eight years old and Appellant was 13 years old. Sometimes Appellant would enter her room and expose himself, or come in touching himself. On some occasions, Appellant and KM were left alone in the house. He brought pornographic magazines with him, read them, and allowed her to see them, one of which included an illustrated story about a fairy masturbating a man. This conduct led to KM masturbating Appellant. Appellant also asked to see her body on several occasions. On one such occasion she complied, and Appellant attempted to insert his finger into her vagina, but she moved away.

Appellant was charged with photographing TM while she was taking a shower and providing TM with condoms. The charges alleged that these acts were done with the intent to gratify his sexual desires. The prosecutor offered KM’s testimony to show intent, plan, and scheme regarding his offenses with TM. See Military Rule of Evidence 404(b)[hereinafter M.R.E.]. The defense objected, but the judge overruled the objection, finding the evidence was probative of Appellant’s intent and plan.

Later, the judge instructed the members that KM’s testimony could only be considered on the issues of plan or design, or intent, as to Charge I specification 1, photographing TM while she was taking a shower, and specification 2, providing condoms to TM.

Appellant now argues that the uncharged acts do not show a plan. Appellant further contends that the uncharged acts are not probative of Appellant’s intent, because the acts were committed 20 years ago, are not similar to the charged acts, and were committed when he was only a child. Appellant also asserts that even if the evidence was found to be relevant, the probative value of the evidence is substantially outweighed by its prejudicial nature. Based upon these concerns, Appellant argues that the uncharged acts were introduced only to establish his propensity for similar acts, not for a valid purpose under M.R.E. 404(b). The Government counters by arguing that the acts are admissible to show a plan or design by Appellant. Moreover, the Government also argues, and the lower court held, that even if there was error in admitting the evidence, it was harmless. The evidence of guilt included Appellant’s written pretrial statement, his oral admissions to his wife and mother, and TM’s testimony corroborated in part by Dr. True and TM’s brother. The defense presented no evidence.

DISCUSSION

This case concerns evidence of uncharged misconduct, or “other acts” evi *429 dence, and the application of the “relevance rules of evidence.” M.R.E.s 401, 403, and 404(b). These rules are virtually identical to the Federal Rules of Evidence [hereinafter Fed.R.Evid.]. M.R.E. 401 provides that to be admitted, evidence must be logically relevant, by tending “to make the existence of any fact ... more probable or less probable than it would be without the evidence.” This Court has discussed at length the admission of “other acts” evidence under M.R.E. 404(b), just as the Supreme Court has discussed the federal analog, Fed.R.Evid. 404(b). Over the years, we have relied upon the three-part test in United States v. Reynolds, 29 M.J. 105 (C.M.A.1989), which has the following elements:

1. Does the evidence reasonably support a finding by the court members that appellant committed prior crimes, wrongs or acts?
2. What “fact ... of consequence” is made “more” or “less probable” by the existence of this evidence?
3. Is the “probative value ... substantially outweighed by the danger of unfair prejudice”?

Id. at 109 (citations omitted). This three-prong test is consistent with Huddleston v. United States,

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Cite This Page — Counsel Stack

Bluebook (online)
59 M.J. 426, 2004 CAAF LEXIS 437, 2004 WL 963771, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcdonald-armfor-2004.