United States v. McElhaney

54 M.J. 120, 2000 CAAF LEXIS 1001, 2000 WL 1300360
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 14, 2000
Docket99-0940/A
StatusPublished
Cited by244 cases

This text of 54 M.J. 120 (United States v. McElhaney) 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. McElhaney, 54 M.J. 120, 2000 CAAF LEXIS 1001, 2000 WL 1300360 (Ark. 2000).

Opinions

Judge EFFRON

delivered the opinion of the Court.

A general court-martial composed of officer members convicted appellant, contrary to his pleas, of an attempt to commit rape, an attempt to commit carnal knowledge with a child under 16 years of age, carnal knowledge with a child under 12 years of age, carnal knowledge with a child under 16 years of age, sodomy with a child under 16 years of age, and four specifications of indecent acts [123]*123with a child under 16 years of age, in violation of Articles 80,120,125, and 134, Uniform Code of Military Justice, 10 USC §§ 880, 920, 925, and 934, respectively. He was sentenced to a dishonorable discharge, confinement for 20 years, and reduction to the lowest enlisted grade. The convening authority approved the findings and that portion of the sentence providing for a dishonorable discharge, confinement for 15 years, and reduction to the lowest enlisted grade. The Court of Criminal Appeals affirmed the findings and sentence. 50 MJ 819 (1999).

On appellant’s petition, we granted review of the following issues:

I. WHETHER THE AIR FORCE COURT OF CRIMINAL APPEALS ERRED WHEN IT HELD THAT THE STATUTE OF LIMITATIONS APPLICABLE TO TRIALS IN FEDERAL COURTS FOR OFFENSES INVOLVING THE SEXUAL OR PHYSICAL ABUSE OF A CHILD (18 USC § 3283) APPLIES TO TRIAL BY COURT-MARTIAL IN LIEU OF ARTICLE 43, UCMJ.
II. WHETHER THE MILITARY JUDGE ERRED IN DENYING THE DEFENSE MOTIONS TO COMPEL THE PRODUCTION OF MR. JUANITO PEREZ, SA ERNEST O. JOY, JR., AND MR. THOMAS RICHTER AS WITNESSES.
III. WHETHER THE MILITARY JUDGE COMMITTED PREJUDICIAL ERROR IN LIMITING THE CROSS-EXAMINATION OF THE VICTIM.
IV. WHETHER THE AIR FORCE COURT OF CRIMINAL APPEALS ERRED WHEN IT HELD THAT APPELLANT WAIVED HIS PRIVILEGE UNDER RCM 504(b) CONCERNING COMMUNICATIONS MADE TO HIS WIFE.
V. WHETHER DR. MORALES, AN EXPERT FOR THE PROSECUTION, IMPROPERLY COMMENTED ON THE “FUTURE DANGEROUSNESS” OF APPELLANT WHEN HE DID NOT HAVE AN ADEQUATE BASIS TO FORM AN OPINION ON THE SUBJECT.

We hold that the lower court erred in applying the statute of limitations in 18 USC § 3283 in lieu of the statute of limitations codified in Article 43, UCMJ, 10 USC § 843. We affirm the lower court’s decisions on Issues II, III, and IV. Our disposition of Issue I, which will result in further proceedings on the sentence, makes it unnecessary to determine whether there was any prejudicial error under Issue V.

I. STATUTE OF LIMITATIONS

A. Background

The charges against appellant arose from his sexual relationship with his wife’s niece, VR. Appellant’s wife was VR’s guardian in the Philippines, and the child lived with the couple for more than a year when she was about 8 years old. This arrangement ended when appellant was transferred back to the United States in August 1988. Appellant continued the relationship with VR after the move by corresponding with her and visiting her several times over the years. The nature of the relationship between appellant and VR was discovered by appellant’s wife when she read some of the correspondence in 1994.

Appellant was charged with 11 offenses stemming from acts committed during the 7-year affair.1 The charges were received by the summary court-martial convening authority on February 2, 1996. Three of the offenses — -rape, one specification of sodomy, and one specification of indecent acts — were alleged to have been committed between August 1, 1987, and August 31, 1988. At trial, appellant moved to dismiss these charges as barred by the 5-year statute of limitations in Article 43(b)(1). The Government argued that the longer statute of limitations in 18 USC § 3283, which permits the prosecution of offenses involving the sexual and physical abuse of children until the victim reaches age 25, had superceded the 5-year limitation in Article 43(b)(1). The military judge agreed, ruling that 18 USC § 3283 applies to courts-martial and that it was applicable to the charges and specifications in appellant’s case. [124]*124The judge also ruled that because rape is a crime punishable by death under the UCMJ, it was not subject to any time limitations on punishment under Article 43(a).

On appeal, the Government conceded at the court below that the military judge erred by applying 18 USC § 3283 to the charges against appellant. The lower court rejected the concession and affirmed appellant’s convictions.2 50 MJ at 822. The court held that the statute of limitations found in 18 USC § 3283 applies to courts-martial involving-physical or sexual abuse of a child, resting its decision on “the unambiguous language in the [Victims of Child Abuse Act] VCAA; the legislative history; the implementation of the VCAA by the Department of Defense; and the previous judicial application of the VCAA to members of the armed forces.” Id. at 826.

B. Consideration of Generally Applicable Statutes in the Military Justice System

The Constitution grants Congress “plenary control over rights, duties, and responsibilities in the framework of the Military Establishment, including regulations, procedures, and remedies related to military discipline.” Weiss v. United States, 510 U.S. 163, 177, 114 S.Ct. 752, 760, 127 L.Ed.2d 1 (1994); see U.S. Const, art. I, § 8, cl. 14. Congress has exercised its control over military discipline through the Uniform Code of Military Justice, which “establishes an integrated system of investigation, trial, and appeal that is separate from the criminal justice proceedings conducted in the U.S. district courts.” United States v. Dowty, 48 MJ 102, 106 (1998).

Although there are many similarities between civilian criminal proceedings and our own, and although we frequently look to civilian statutes for guidance, the military and civilian justice systems are separate as a matter of law. See id. Amendments to Title 18 of the U.S.Code (the Federal Criminal Code), changes to the Federal Rules of Criminal Procedure, and changes to the Federal Rules of Evidence “do not directly affect proceedings under the Uniform Code of Military Justice except to the extent that the Code or the Manual for Courts-Martial specifically provides for incorporation of such changes.” Id.; see, e.g., Arts. 36 and 134 (clause 3), UCMJ, 10 USC §§ 836 and 934; Mil.R.Evid. 101(b)(1), Manual for Courts-Martial, United States (1998 ed.).

Congressional intent to separate military justice from the federal criminal system, evidenced by our distinct and comprehensive criminal code, requires us to “exercise great caution in overlaying a generally applicable statute specifically onto the military system.” Dowty, 48 MJ at 111. Employing that cautious approach in Dowty, we decided that it was necessary to apply the integral, procedural aspects of the Right to Financial Privacy Act because the tolling provision at issue was directly tied to the beneficial provisions of that statute, which had already been implemented by the Department of Defense and judicially applied to servicemembers.

Dowty’s

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Cite This Page — Counsel Stack

Bluebook (online)
54 M.J. 120, 2000 CAAF LEXIS 1001, 2000 WL 1300360, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcelhaney-armfor-2000.