United States v. Muirhead

48 M.J. 527, 1998 CCA LEXIS 140, 1998 WL 88077
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedFebruary 27, 1998
DocketNMCM 96 01211
StatusPublished
Cited by3 cases

This text of 48 M.J. 527 (United States v. Muirhead) 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. Muirhead, 48 M.J. 527, 1998 CCA LEXIS 140, 1998 WL 88077 (N.M. 1998).

Opinion

OLIVER, Judge:

Officer and enlisted members sitting as a general court-martial convicted the appellant, contrary to his pleas, of assaulting his 6-year-old stepdaughter with intent to inflict grievous bodily harm, in violation of Article 128, Uniform Code of Military Justice, 10 U.S.C. § 928 (1994)[hereinafter UCMJ]. His sentence included confinement for 2 years, forfeiture of all pay and allowances,1 reduction to the lowest enlisted pay grade, and a bad-conduct discharge. On 29 May 1996 the convening authority approved the sentence as adjudged.

We have reviewed the record of trial, the appellant’s nine assignments of error,2 and the Government’s response thereto. After careful consideration we conclude that the findings and sentence, except as we have modified it below, are correct in law and fact and no error materially prejudicial to the substantial rights of the appellant was committed. We will consider each of the assignments of error in order. Although not raised as an assignment of error, we will also discuss one additional issue at the end of the opinion.

Admission of Hearsay Statements as Substantive Evidence

In his first assignment of error, the appellant has contended, both at trial and on appeal, that the military judge should have excluded certain hearsay statements that M.D., the 6 year-old child victim in this case, made to others involved in providing shelter and protection to her.3 After careful review [531]*531of the record of trial and consideration of the applicable legal principles, we disagree.

All relevant evidence is admissible in trials by court-martial, unless barred by another rule of law. Mil.R.Evid. 402, Manual for Courts-Martial, United States (1995 ed.). “ ‘Hearsay’ is a statement, other than the one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.” Mil.R.Evid. 801(c). As a general rule, hearsay, although relevant, is not admissible in criminal proceedings over a timely objection. Mil.R.Evid. 802. This is because of concerns with convicting (or acquitting) someone based on statements, originally made outside the presence of the trier-of-fact, of declarants who were not subject to cross-examination. However, the rule does not provide an absolute bar. Where there are sufficient circumstantial guarantees that the extrajudicial statement is trustworthy, the Military Rules of Evidence provide exceptions to permit relevant, helpful, and credible information to come before the trier-of-fact as substantive evidence.

Military appellate courts are to review a trial judge’s ruling admitting or excluding evidence for an abuse of discretion. United States v. Sullivan, 42 M.J. 360, 363 (1995); see United States v. LeMere, 22 M.J. 61, 67 (C.M.A.1986). After hearing evidence on a motion in limine to bar these statements from coming into evidence, the military judge entered extensive essential findings of fact and conclusions of law. Because the appellant’s ease comes to us for review under Article 66(c), UCMJ, 10 U.S.C. § 866(c), we are not bound by the military judge’s essential findings. United States v. Spychala, 40 M.J. 647, 650 (N.M.C.M.R.1994) (citations omitted). “Nonetheless, we are generally inclined to give them deference.” United States v. Jones, 34 M.J. 899, 905 (N.M.C.M.R.1992) (citations omitted).

In this case the military judge concluded that, despite the 8 days of elapsed time, M.D. was still “excited by the stress from that event” and made the statement “spontaneously” based on the incident which gave rise to this court-martial. Record at 354. He ruled that the initial statement to Ms. Riddle was admissible, whether or not the child was available to testify, “under a firmly rooted exception to the hearsay rule and is admissible whether or not the declarant is avail-able____” Id. at 357; see Mil.R.Evid. 803(2). He also ruled that the other statements M.D. made to Ms. Merfalen would be admissible only if the child was unable to testify. Record at 355-57; see Mil.R.Evid. 804(b)(5). With these legal principles in mind, we will review both rulings.

M.D.’s Statement to Ms. Riddle

The appellant first objected to the admissibility of M.D.’s statement to Ms. Riddle on 14 November 1994. Ms. Riddle was the director of the small child-care facility which was responsible for providing M.D. with shelter, food, and emotional support. Because Ms. Riddle determined that M.D. had begun to bleed extensively from the site of the injury she had suffered 8 days earlier, she prepared to return her to the hospital for follow-up care. However, M.D. believed that she was going home to be reunited with her family. She became very upset (“hysterical”) when she learned that she was going to the hospital and that she would not be returned to her home until it was safe. M.D. then spontaneously exclaimed: “Daddy didn’t mean to stick a broom in my puki or my pik-pik, I want to see my Mommy.” Record at 165; see id. at 398; Prosecution Exhibit 20. Ms. Riddle did not pose any questions to elicit the statement. Indeed, she testified that up until that point she had been completely unaware of how the injury had occurred.

Military Rule of Evidence 803(2) provides an exception to the hearsay rule for those statements “relating to a startling event or condition made while the declarant was under the stress of excitement caused by the event or condition.” The theory supporting the admissibility of excited utterances is that someone who makes such an exclamation under the stress of the event lacks the opportunity to reflect and fabricate an untruthful version. United States v. Jones, 30 M.J. 127, 129 (C.M.A.1990). The statement must be “spontaneous, excited or impulsive [532]*532rather than the product of reflection and deliberation.” United States v. Iron Shell, 633 F.2d 77, 86 (8th Cir.1980).

There is no “bright line rule” in determining whether a statement qualifies as an excited utterance. United States v. Arnold, 25 M.J. 129, 132 (C.M.A.1987). The statement need not be made at the same time as the startling event to be admissible as an excited utterance. However, to be admissible, an excited utterance must be made while under the excitement of the offense being prosecuted. See United States v. Grant, 42 M.J. 340, 343 (1995). Although the lapse of time is a relevant factor in the reported cases we have reviewed, it is not the only factor. In fact, “the lapse of any particular period of time ... is not the focus of the rule.” United States v. Miller, 32 M.J. 843, 851 (N.M.C.M.R.1991), aff'd, 36 M.J. 124 (C.M.A.1992). This is particularly true with young children, who tend to “remain in a state of nervous excitement longer.” Grant, 42 M.J. at 343 (quoting State v. Taylor, 66 Ohio St.3d 295, 612 N.E.2d 316, 323 (1993)). The lower court in Grant had recognized that “as the age of the declarant decreases, the more elastic the elapsed time factor, within reason.” United States v. Grant, 38 M.J. 684, 691 (A.F.C.M.R.1993)(citing Iron Shell, 633 F.2d at 86),

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48 M.J. 527, 1998 CCA LEXIS 140, 1998 WL 88077, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-muirhead-nmcca-1998.