United States v. Norwood

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedAugust 9, 2019
Docket201800038
StatusPublished

This text of United States v. Norwood (United States v. Norwood) 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. Norwood, (N.M. 2019).

Opinion

This opinion is subject to administrative correction before final disposition.

Before CRISFIELD, HITESMAN, and GASTON, Appellate Military Judges

_________________________

UNITED STATES Appellee

v.

Matthew D. NORWOOD Machinist’s Mate (Nuclear) First Class Petty Officer (E-6), U.S. Navy Appellant

No. 201800093

Decided: 9 August 2019

Appeal from the United States Navy-Marine Corps Trial Judiciary. Military Judge: Commander Shane E. Johnson, JAGC, USN. Sentence adjudged 12 October 2017 by a general court-martial convened at Joint Base Pearl Harbor-Hickam, Hawaii, consisting of officer mem- bers. Sentenced approved by the convening authority: Reduction to E-1, confinement for 18 months, and a dishonorable discharge.

For Appellant: William E. Cassara, Esq.; Lieutenant Commander Ja- cob E. Meusch, JAGC, USN.

For Appellee: Captain Brian L. Farrell, USMC; Lieutenant Kurt W. Siegal, JAGC, USN.

Senior Judge HITESMAN delivered the opinion of the Court, in which Chief Judge CRISFIELD and Judge GASTON joined. United States v. Norwood, No. 201800038

PUBLISHED OPINION OF THE COURT

HITESMAN, Senior Judge: Appellant was convicted of a single specification of sexual abuse of child, his 15 year-old niece, in violation of Article 120b, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920b (2012). This case presents an issue of first impression for this court regarding the use of prior consistent statements un- der MILITARY RULE OF EVIDENCE (MIL. R. EVID.) 801(d)(1)(B), MANUAL FOR COURTS-MARTIAL (MCM), UNITED STATES (2016 ed.), as amended in 2016. The appellant raises six assignments of error (AOE): (1) that the military judge abused his discretion when he admitted a videotaped forensic interview of the victim and allowed witnesses to recount her prior statements to them, (2) that the military judge abused his discretion when he allowed lay and ex- pert witness “human lie detector” testimony, (3) that the appellant’s convic- tion is legally and factually insufficient, (4) that the trial counsel’s improper arguments constitute prosecutorial misconduct, (5) that the military judge abused his discretion when he allowed the victim to speculate as to appel- lant’s intent in touching her, and (6) that civilian defense counsel was consti- tutionally ineffective. We consolidated the appellant’s abuse of discretion claims and reordered the remaining AOE’s. We find that certain language in the Specification is factually insufficient, except it out, and reassess the sentence. We also find several other errors but none that prejudiced the substantial rights of the ap- pellant.

I. BACKGROUND

EN and her younger brother, RJ, visited the appellant during December of 2015 and stayed with him in his small basement apartment in Honolulu, Hawaii. EN was fifteen at the time and RJ was twelve years old. At the time, they both lived with their mother and stepfather in Idaho. The appellant is their uncle—their father’s brother. On 30 December 2015, the appellant and EN were watching a movie and both were lying on the couch. RJ was in the appellant’s nearby bedroom playing video games on the appellant’s computer. EN’s back was sore from sleeping on the couch and the appellant offered to give her a back massage. EN was wearing a bra under a tank top, which the appellant recommended she take off. After she had removed her bra leaving her tank top on, the appellant began to massage EN. In addition to rubbing

2 United States v. Norwood, No. 201800038

her back, the massage included the appellant putting his hands under the waistband of her shorts and underwear where he touched the top of her pubic hair area above her vagina. He then worked one hand up under EN’s shirt and massaged her right breast while his other hand rubbed the top of her thigh and moved up towards her private areas. EN pushed the appellant’s hand away when it got about half way up her shorts as it moved towards her vagina. Appellant then pulled EN onto his lap where EN could feel his semi- erect penis with her buttocks. Appellant asked EN about her sexual experi- ence and whether she had a boyfriend back home. EN responded that she “hadn’t done anything but kissing,” after which the appellant pushed her off of him. EN then changed into her pajamas and lay down on the couch with the appellant and RJ joined them to watch another movie. EN disclosed the abuse to her friend, MP, over the phone about a month and a half later. MP told her father, who informed EN’s stepfather. EN then told her mother, GB, and her stepfather about what had happened. GB in- formed the police and, in the presence of GB, EN told a police officer what had happened. Several days later, during a videotaped forensic interview, EN again described what had happened with the appellant. Within two weeks of the abuse, the appellant called his brother, the fa- ther of EN and RJ. He told him that he had done something terrible and he would kill or disown him if he knew. The appellant did not disclose what he had done to deserve such treatment, but he denied that it had anything to do with EN. Approximately a year before trial, RJ moved in with his father and was never interviewed by law enforcement. Additional facts necessary to resolve the AOEs raised are discussed be- low.

II. DISCUSSION

A. Abuse of Discretion The appellant claims that the military judge abused his discretion when he admitted EN’s videotaped forensic interview and her accounts to other witnesses as prior consistent statements; allowed “human lie detector” testi- mony from lay and expert witnesses; and allowed the victim to speculate as to the appellant’s intent in touching her. We review a military judge’s admission or exclusion of evidence for an abuse of discretion. United States v. Solomon, 72 M.J. 176, 179 (C.A.A.F. 2013) (citation omitted). “The abuse of discretion standard is a strict one, call- ing for more than a mere difference of opinion. The challenged action must be arbitrary, fanciful, clearly unreasonable, or clearly erroneous.” United States

3 United States v. Norwood, No. 201800038

v. Lloyd, 69 M.J. 95, 99 (C.A.A.F. 2010) (citations and internal quotation marks omitted). Relevant evidence, as defined by MIL. R. EVID. 401, may be excluded by the military judge “if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the members, undue delay, wasting time, or needlessly presenting cumulative evidence.” MIL. R. EVID. 403. So long as the military judge con- ducts a proper balancing test the ruling will not be overturned unless there is a clear abuse of discretion. United States v. Manns, 54 M.J. 164, 166 (C.A.A.F. 2000) (citation and internal quotation marks omitted). We owe less deference to the military judge who fails to articulate a MIL. R. EVID. 403 balancing analysis on the record, and no deference will be afforded to a ruling in which the MIL. R. EVID. 403 analysis is altogether absent. Id.

1. Prior consistent statements After EN testified under oath during the government’s case-in-chief, ap- pellant’s trial defense counsel cross-examined her about information in her testimony that had not been previously recorded, about inconsistencies with her prior accounts, and about practicing her testimony with the assistance of trial counsel. On redirect, the government offered, over defense objection, a videotape of EN’s forensic interview recorded shortly after she reported the abuse. The military judge admitted a portion of the videotape as a prior con- sistent statement.

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