United States v. Moore

55 M.J. 772, 2001 WL 1153506
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedSeptember 25, 2001
DocketNMCM 9900266
StatusPublished
Cited by4 cases

This text of 55 M.J. 772 (United States v. Moore) is published on Counsel Stack Legal Research, covering Navy-Marine Corps Court of Criminal 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, 55 M.J. 772, 2001 WL 1153506 (N.M. 2001).

Opinion

OZMUN, Judge:

Contrary to his pleas, the appellant was convicted before members, including at least [774]*774one-third enlisted members, of three specifications of violating a lawful general order, rape, adultery, and two specifications of indecent assault, in violation of Articles 92, 120, and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 892, 920, and 934. He was awarded a dishonorable discharge, confinement for 10 years, forfeiture of all pay and allowances, and reduction to the pay grade of E-l. The convening authority approved the sentence as adjudged.

We have examined and considered the record of trial, the appellant’s assignment of errors, the Government’s response, the appellant’s reply, and the oral arguments of counsel. After taking corrective action we conclude that no error materially prejudicial to the substantial rights of the appellant remains. Art. 59(a), UCMJ, 10 U.S.C. § 859(a).

Background

In May 1996, Private First Class (PFC) Ga reported for duty to Marine Corps Base Quantico. She met the appellant in June 1996 and ultimately complained that he sexually harassed her during the period 1 June 1996 through 15 September 1996. PFC Ga did not work for the appellant.

PFC B met the appellant in July 1996 when she reported to the appellant’s unit and was in training under the appellant’s supervision. Record at 365-66. During the period 1 to 31 July 1996, the appellant began to proposition her for sexual favors. PFC B repeatedly declined his advances. It finally culminated in late summer with the appellant grabbing PFC B’s buttocks while at work on or about 23 July 1996. Record at 372.

PFC Gr met the appellant through PFC B. She ultimately claimed that the appellant sexually harassed her during the period 15 August to 5 September 1996, indecently assaulted her by placing his hand on her leg on or about 23 July 1996, and raped her on 1 September 1996. Immediately after sexual intercourse with the appellant, PFC Gr decided not to report it because she was afraid that she would not be believed as the appellant was a Sergeant (Sgt). However, on 17 September 1996, PFC Gr was approached by the Criminal Investigation Division (CID) at Marine Corps Base, Quantico, Virginia regarding their investigation into the appellant’s actions with PFC B. During the first meeting with CID, PFC Gr did not tell the investigators anything. They came back later in the day and she informed them of some minor information regarding the appellant, but nothing more. On the third visit by the investigators, she informed them that she had been raped. She was sent to Naval Criminal Investigative Service (NCIS) where she made a statement, but also signed a statement that indicated her desire not to cooperate or assist in the prosecution of the appellant. Defense Exhibit A.

The appellant was interviewed and made his statement the following day. He was immediately placed in pretrial confinement. On 2 October 1996, the investigators informed PFC Gr that she had tested positive for gonorrhea. She then completed an additional statement that claimed that the appellant gave it to her because she had not been with anyone sexually, other than the appellant, for the previous 9 months. Shortly thereafter, the appellant twice tested negative for gonorrhea.

PFC Gr repeated these facts during her testimony at the Article 32, UCMJ, hearing and during the pretrial motion phase of the appellant’s court-martial. During the Article 32, UCMJ, hearing she also testified that she did not meet Private (Pvt) C, until late October 1996 and did not engage in sexual relations with him until December 1996. Pvt C would later contradict her testimony.

Confrontation and Military Rule of Evidence 4121

In his first assignment of error, the appellant alleges that the military judge erred by failing to allow him to introduce evidence regarding Private First Class Gr’s relationship with Pvt C. The appellant asserts that his Sixth Amendment right to confrontation was violated when the military judge would not allow him to cross-examine PFC Gr regarding the relationship and her prior false [775]*775statements, and to introduce extrinsic evidence of the relationship.2

The majority of the evidence at issue comes by way of testimony from Pvt C. He testified during the pretrial motions that he had met PFC Gr in August of 1996 and began a sexual relationship with her on 31 August 1996. He also testified that they had sex, about 4 or 5 times, in her barracks room during September 1996, but that he visited her almost every day, sometimes twice a day. The evidence of his visits to her and the frequency of those -visits were corroborated by the barracks logbook. Appellate Exhibit XXII.

The substance of the information that the appellant sought to introduce by way of cross-examination and testimony of a third party was that PFC Gr had lied in her 2 October 1996 statement to NCIS that she had not had sex with anyone for the preceding 9 months. She stated this fact after she learned she tested positive for gonorrhea and expressed her belief that the appellant gave it to her. She repeated this statement at the Article 32, UCMJ, hearing as well as during the pretrial motions. In addition, the appellant sought to introduce evidence about her sexual relationship with Pvt C to impeach her anticipated testimony regarding lack of sexual activity and to show her motive to fabricate. The counsel for the appellant asserted that PFC Gr’s motive to fabricate included the fact that she valued her relationship with Pvt C, knew she had engaged in illegal activity with both Pvt C and the appellant, and because she thought the appellant gave her gonorrhea.

Prior to the trial the military judge denied the appellant an opportunity to cross-examine the prosecutrix regarding her statement that she had not had sex with anyone else for 9 months or to present evidence of her sexual relationship with Pvt C. He did allow the appellant the opportunity to introduce his negative test results for gonorrhea and ask PFC Gr if she stated she believed the appellant gave it to her, as a way of showing motive to fabricate. Appellate Exhibit XXIII at 3. He also allowed the appellant to ask her if she originally stated that she met her “friend” Pvt C in October.

We must pause to take exception to the military judge’s characterization of the value of his ruling,3 relevant to the known facts. Prior to his ruling, much evidence and argument was presented on this motion. The facts reveal that PFC Gr made her allegation of rape against the appellant on 17 September 1996,15 days before she realized she had gonorrhea. Record at 133. Although the military judge found that allowing the defense to introduce the appellant’s negative tests was ample to put the theory of her motive to fabricate before the members, based upon her belief that the accused gave her gonorrhea, we do not see the factual support for the military judge’s conclusion in this regard.

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Cite This Page — Counsel Stack

Bluebook (online)
55 M.J. 772, 2001 WL 1153506, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moore-nmcca-2001.