United States v. Moolick

53 M.J. 174, 2000 CAAF LEXIS 705
CourtCourt of Appeals for the Armed Forces
DecidedJuly 14, 2000
Docket99-0301/NA
StatusPublished
Cited by17 cases

This text of 53 M.J. 174 (United States v. Moolick) 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. Moolick, 53 M.J. 174, 2000 CAAF LEXIS 705 (Ark. 2000).

Opinions

Judge GIERKE

delivered the opinion of the Court.

A general court-martial composed of officer and enlisted members convicted appellant, contrary to his pleas, of rape and unlawful entry, in violation of Articles 120 and 134, Uniform Code of Military Justice, 10 USC §§ 920 and 934, respectively. The adjudged and approved sentence provides for a dishonorable discharge, confinement for 1 year, total forfeitures, and reduction to the lowest enlisted grade. The Court of Criminal Appeals affirmed in an unpublished opinion.

This Court granted review to determine if the military judge erred by ruling that appellant’s exclamation, uttered immediately after being accused of rape, was not admissible as an excited utterance.1 For the reasons set out below, we reverse.

Facts

Appellant met Storekeeper Seaman Recruit SC when she arrived in the unit and checked into the barracks. SC and another female sailor, KS, went to an on-base club on the night of April 5, 1996. At the club, both KS and SC became intoxicated. SC was so intoxicated that she could not remember how she got back to the barracks.

Appellant asked Airman (AN) Michael Gray to take SC home. According to AN Gray, appellant asked him “not to take advantage of her and to take care of her, that she was married and she was too drunk.” AN Gray testified that SC had difficulty walking without assistance and was unable to put her key in the door. AN Gray unlocked the door for her, and she went to bed. AN Gray sat down on the bed next to her, and they began talking. AN Gray testified that SC asked him to spend the night with her, but he did not want to. Because he was “fixing to leave,” he hugged SC and they kissed “a little bit.” AN Gray then used the bathroom adjoining SC’s room. When AN Gray returned, SC had removed her clothes and was lying under the covers on her bed. She again asked AN Gray to spend the night. He declined and left.

SC testified that she did not remember AN Gray taking her home. She admitted that she invited AN Gray to spend the night with her. She testified that the next thing that she remembered was seeing appellant’s face on top of hers. She pushed him off, and he did not resist. She ran into KS’s room and screamed at her, asking KS if she was “part if it.” She told KS that appellant had raped her.

Appellant returned to KS’s room about 30 seconds later. According to KS, when appellant heard SC accuse him of rape, “he was shocked and he was upset or whatever you want to call that.” KS testified that the situation in the room was “chaos.” KS testified that SC was talking to both her and appellant, and appellant was responding. Appellant appeared “shocked, [in] disbelief, upset.” KS testified that appellant responded to the accusation by saying, ‘You grabbed me first.” Then he threw up his hands, said “call the cops,” and walked out of the room.

SC testified that she did not know if appellant penetrated her. She was taken to the base hospital for a rape examination. No semen was found. The emergency room physician found some redness near her vagina, but “nothing specific for trauma in the general redness that [he] observed.”

[176]*176Appellant was interviewed by agents of the Naval Criminal Investigative Service (NCIS) and denied raping SC. He stated that he returned to the barracks after the club closed and found KS downstairs, heavily intoxicated, vomiting, and being helped by the Officer of the Day and other people. Appellant told the NCIS that he and some other sailors assisted KS to her room, put her in bed, and decided to “put a kind of watch on her for three hours to make sure she was ok.” Appellant sat in a chair near the bathroom door. He heard coughing noises from SC’s room, which adjoined the common bathroom. He went into SC’s room “to see if she was ok.” He saw her lying on her back, wearing only a bra and bikini panties. He went to the bed to roll her onto her side or stomach in case she vomited. She put her arms around his upper body, called him by his first name, “Jerry,” and said “don’t leave.”

Appellant said that he lay down beside her, fully clothed, and dozed off. He was awakened when SC grabbed his genitals from the outside of his pants. SC then removed her panties. Appellant undressed and began to have intercourse with her. She asked, “Jerry, are you protected?” and he said that he was not. At that point, according to appellant, SC “freaked out.” She put on sweat pants and a sweatshirt and ran out of the room. She ran up and down the hall, cursing appellant. SC then returned to her room, and appellant returned to KS’s room. SC came into KS’s room, accused KS of lying, and accused appellant of rape.

Appellant did not testify, but relied on his statement to the NCIS to present his account of the incident. Over the objection of the prosecution, the military judge admitted appellant’s statement “call the cops” as indicative of the absence of a guilty state of mind, but he excluded the statement “you grabbed me first.” The defense case-in-chief included evidence of appellant’s good reputation and character, and expert testimony disputing the degree of SC’s intoxication.

In an affidavit, appellant’s former division officer stated that appellant is honest, direct, and straightforward. Two female sailors and one female member of the Air Force testified that appellant is truthful, peaceful, and very respectful to women. A senior chief petty officer testified that appellant is truthful and peaceful. A master chief petty officer testified that appellant is a peaceful person.

Discussion

Mil.R.Evid. 803(2), Manual for Courts-Martial, United States (1995 ed.),2 provides that an “excited utterance” is not excluded by the hearsay rule, even if the declarant is available to testify. An “excited utterance” is defined as “[a] statement relating to a startling event or condition made while the declarant was under the stress of excitement caused by the event or condition.”

In United States v. Jones, 30 MJ 127, 129 (CMA 1990), this Court explained the basis for admitting excited utterances: “The implicit premise is that a person who reacts ‘to a startling event or condition’ while ‘under the stress of excitement caused’ thereby will speak truthfully because of a lack of opportunity to fabricate.” In United States v. Chandler, 39 MJ 119, 123 (CMA 1994), this Court explained: “The guarantee of trustworthiness of an excited utterance is that the statement was made while the declarant was still in a state of nervous excitement caused by a startling event.” A statement made during the heat of an argument can qualify as an excited utterance. See United States v. Satterfield, 572 F.2d 687, 693 (9th Cir.1978); see also Martinez v. McCaughtry, 951 F.2d 130 (7th Cir.1991) (threats by codefendant during fight with victim admissible as excited utterances).

A military judge’s ruling admitting or excluding evidence is reviewed for abuse of discretion. United States v. Hyder, 47 MJ 46, 48 (1997). We hold that the military judge abused his discretion in this case.

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

Related

United States v. Moreno
Air Force Court of Criminal Appeals, 2025
United States v. Brown
Air Force Court of Criminal Appeals, 2022
United States v. Johnson
Air Force Court of Criminal Appeals, 2022
United States v. Captain MARTIN JIMENEZ-CONTRERAS
Army Court of Criminal Appeals, 2020
United States v. Captain BRANDON T. HENLEY
Army Court of Criminal Appeals, 2019
United States v. Inchaurregui
Navy-Marine Corps Court of Criminal Appeals, 2019
United States v. Specialist LUKE D. ENGLISH
Army Court of Criminal Appeals, 2018
United States v. Rice
Air Force Court of Criminal Appeals, 2017
United States v. Barnes
Air Force Court of Criminal Appeals, 2016
United States v. Specialist EXAVIOUS J. DAVENPORT
Army Court of Criminal Appeals, 2011
United States v. Gardinier
63 M.J. 531 (Army Court of Criminal Appeals, 2006)
United States v. Feltham
58 M.J. 470 (Court of Appeals for the Armed Forces, 2003)
United States v. Donaldson
58 M.J. 477 (Court of Appeals for the Armed Forces, 2003)
United States v. Ellis
57 M.J. 375 (Court of Appeals for the Armed Forces, 2002)
United States v. Benton
54 M.J. 717 (Army Court of Criminal Appeals, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
53 M.J. 174, 2000 CAAF LEXIS 705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moolick-armfor-2000.