United States v. Moore

32 M.J. 56, 1991 CMA LEXIS 20, 1991 WL 3208
CourtUnited States Court of Military Appeals
DecidedFebruary 1, 1991
DocketNo. 63,808; CM 8701350
StatusPublished
Cited by36 cases

This text of 32 M.J. 56 (United States v. Moore) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Moore, 32 M.J. 56, 1991 CMA LEXIS 20, 1991 WL 3208 (cma 1991).

Opinions

Opinion of the Court

SULLIVAN, Chief Judge:

During May and June of 1987, appellant was tried by a general court-martial composed of officer and enlisted members at Yongsan Military Reservation, Republic of Korea. Contrary to his pleas, he was found guilty of two specifications of committing indecent acts with his 10-year-old stepdaughter on diverse occasions between April 1984 and March 1987. Art. 134, Uniform Code of Military Justice, 10 USC § 934. He was sentenced to a bad-conduct discharge, confinement for 7 years, forfeiture of $500.00 pay per month for 42 months, and reduction to E-l. The convening authority approved the sentence.

The Court of Military Review set aside the convening authority’s action on November 10, 1988, and ordered a new recommendation and action. On March 10, 1989, a different convening authority for the same command approved the sentence. On further review the Court of Military Review affirmed the findings of guilty. However, it affirmed only so much of the sentence as provided for a bad-conduct discharge, confinement for 4 years, forfeiture of $500.00 pay per month for 42 months, and reduction to E-1. 29 MJ 819 (A.C.M.R.1989).

This Court granted three issues for review:

I
WHETHER APPELLANT WAS SUBJECTED TO ILLEGAL PRETRIAL CONFINEMENT AND THEREBY DENIED DUE PROCESS OF LAW AND THE RIGHT TO ASSIST IN HIS OWN DEFENSE.
[58]*58II
WHETHER THE MILITARY JUDGE ERRED BY ADMITTING STATEMENTS GIVEN BY APPELLANT TO A PSYCHIATRIC NURSE WHO DID NOT ADVISE APPELLANT OF HIS ARTICLE 31 RIGHTS.
III
WHETHER APPELLANT WAS DENIED A FAIR AND IMPARTIAL FORUM FOR DETERMINATION OF AN APPROPRIATE SENTENCE.

We resolve these questions in favor of the Government and affirm.

The Court of Review found these basic facts concerning the granted issues:

On 21 March 1987, the ten-year-old girl [T] told her mother that the appellant had touched her in the vaginal area. Her mother took her to the hospital on 23 March 1987, where an examination confirmed sexual activity. T and her mother made sworn statements to military criminal investigators that the appellant had molested T. That day the appellant was apprehended and released to his unit. One week later, 1 April 1987, charges were preferred and his commander ordered him “not to talk, see, or communicate in any way with his wife.” On 2 April 1987, a deposition was ordered for T, her sister D, and their mother. On 7 April 1987, the appellant’s trial defense counsel received verbal notice of the depositions, which were to be conducted the next day. Two hours before the depositions, the defense counsel was provided sworn statements of the dependents. The depositions were conducted over objection of the defense counsel. Later that day, the appellant went to a military hospital to seek help for depression; he was admitted as a suicide risk. On 9 April. 1987, T and her mother recanted their accusations. On 13 April 1987, because of the recantations that appeared to result from the appellant having had spoken to his wife, he was placed in pretrial confinement. At the Article 32, UCMJ investigation on 15 April 1987, and at the trial itself, T and her mother testified consistently with their recantations. The depositions provided the basis for the findings of guilty.
Here, the appellant did in fact communicate with his wife and she and T thereafter recanted their allegations....

29 MJ at 820.

Captain S served as a military magistrate to review the appellant’s pretrial confinement. At the time of Captain S’s appointment as a magistrate in July of 1986, he met the requirements of Army Regulation 27-10, Legal Services: Military Justice, paragraph 9-2b(2) (1 [July] 1984); he was not engaged in the prosecution function. Two and one-half months before the magisterial review of the appellant’s pretrial confinement, Captain S assumed prosecutorial duties for another command....
* * * * * *
We have considered the appellant’s additional assignment of error, that his admissions to a psychiatric nurse when he complained of depression, immediately after the video deposition of T, were inadmissible.... The nurse was trying to gauge the depth of his depression and never thought the information would leave the hospital....

Id. at 821.

At his court-martial appellant also requested production of three witnesses or court-ordered stipulations as to their testimony. These witnesses were family or ex-family members of appellant who were located in Houston, Texas. Appellant’s court-martial took place in Korea. In addition, it was proffered that the requested witnesses would testify that appellant was a good father and family man, told the truth, and was incapable of child abuse. Government counsel was notified of this request 5 days prior to trial, but neither summaries nor the proffered stipulations were provided until the day of trial.

[59]*59Issue I

Appellant challenges the lawfulness of his pretrial confinement from .April 13 to June 13, 1987, for several reasons. First, he argues that the confinement orders were unlawfully issued by his commander in order to prevent his access to vital witnesses in his case, i.e., his wife and stepdaughter. Second, he asserts it was approved by a military magistrate who was disqualified to serve in this position by reason of his prosecutorial duties. Third, he asserts that the military judge who reviewed his confinement did not have a sufficient basis for refusing to release him from pretrial confinement as is required by RCM 305(j)(1)(A), Manual for Courts-Martial, United States, 1984.1 Consequently, he asks this Court to set aside the findings and sentence against him and authorize a rehearing.

The thrust of appellant’s initial argument is that pretrial confinement imposed for the purpose of denying an accused access to the witnesses against him denies that accused due process of law. See United States v. Aycock, 15 USCMA 158, 35 CMR 130 (1964). He suggests that denial of due process occurs even when the confinement is imposed to prevent an accused service-member from intimidating witnesses or otherwise obstructing justice. The proper remedy, appellant asserts, is to prosecute such an accused for obstruction of justice, not to interfere with preparation of the servicemember’s defense. See generally United States v. Jones, 20 MJ 38 (CMA 1985).

This argument is without merit. First, we note that pretrial confinement may be lawfully imposed to prevent obstruction of justice by a servicemember accused of a crime. United States v. Heard, 3 MJ 14, 20 (CMA 1977); RCM 305(h)(2)(B)(iii)(b).2 Here, information con[60]*60cerning appellant’s pretrial contact with his wife and the sudden inexplicable recantations of her and her daughter’s depositions against him evidenced such unlawful conduct on his part. Second, there is no indication in the record before us that appellant’s counsel was ever prevented from talking to these witnesses during that period. Finally, the witnesses to whom appellant claims he was denied access actually testified in his favor at his court-martial.

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Bluebook (online)
32 M.J. 56, 1991 CMA LEXIS 20, 1991 WL 3208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moore-cma-1991.