United States v. Ruppel

49 M.J. 247, 1998 CAAF LEXIS 797, 1998 WL 919223
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 29, 1998
DocketNo. 97-0699; Crim.App. No. 31891
StatusPublished
Cited by94 cases

This text of 49 M.J. 247 (United States v. Ruppel) 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. Ruppel, 49 M.J. 247, 1998 CAAF LEXIS 797, 1998 WL 919223 (Ark. 1998).

Opinions

Opinion of the Court

GIERKE, Judge:

In June 1993, a general court-martial composed of officer members convicted appellant, contrary to his pleas, of sodomy on divers occasions with CH, his minor stepdaughter; committing indecent acts with CH; taking indecent liberties with CH (2 specifications); and committing an indecent act with JR, his natural daughter, in violation of Articles 125 and 134, Uniform Code of Military Justice, 10 USC §§ 925 and 934, respectively. The court-martial sentenced appellant to a bad-conduct discharge, confinement and partial forfeitures of pay for 11 years, and reduction to the lowest enlisted grade.

The convening authority ordered a post-trial factfinding hearing to determine the validity of a defense complaint that “the Government failed to disclose relevant” and material “information requested by the defense” under RCM 701, Manual for Courts-Martial, United States (1995 ed.). The military judge who conducted the post-trial hearing found that the complaint was valid. The staff judge advocate recommended a rehearing on all surviving offenses involving CH and on the sentence. The convening authority accepted that recommendation and ordered a combined rehearing on the specifications involving CH and on the sentence. The convening authority did not disturb the finding of guilty of an indecent act with JR. (GCMO No. 41 dated July 11,1994.)

At the rehearing, a general court-martial composed of different officer members again convicted appellant of the offenses involving CH and sentenced him to a bad-conduct discharge, confinement and partial forfeitures of pay for 7 years, and reduction to the lowest enlisted grade. The convening authority approved the adjudged sentence and ordered a 38-day credit against the confinement. The Court of Criminal Appeals affirmed the findings, with a minor modification of the GCMO to conform to the finding at the first trial, and affirmed the approved sentence on reassessment. The Court of Criminal Appeals also ordered that “appellant receive 381 days credit for the confinement served between [249]*249June 25, 1993 and July 10, 1994.” 45 MJ 578, 589.

Our Court granted review of the following issues:

I
WHETHER, AT THE RETRIAL ON THE MERITS, THE MILITARY JUDGE VIOLATED RCM 810(a)(3) BY IMPROPERLY ADMITTING EVIDENCE OF THE OFFENSE WHICH WAS BEING REHEARD ON SENTENCE ONLY (CHARGE II, SPECIFICATION 5) UNDER MIL.R.EVID. 404(b) AS “OTHER CRIMES” EVIDENCE.
II
WHETHER THE MILITARY JUDGE’S RULING UNDER MIL.R.EVID. 404(b) AS DISCUSSED IN ISSUE I RAN AFOUL OF NOTIONS OF FUNDAMENTAL FAIRNESS AND THIS HONORABLE COURT’S RECOGNITION THAT A REHEARING IS “A CONTINUATION OF THE FORMER PROCEEDINGS.”
III
WHETHER THE MILITARY JUDGE ERRED IN DENYING APPELLANT’S REQUEST FOR SENTENCE CREDIT FOR THE PERIOD OF TIME THAT HE WAS RESTRICTED TO A MENTAL HEALTH WARD, IN SPITE OF THE • TRIAL JUDGE’S FINDING AT THE FIRST TRIAL THAT APPELLANT WAS ENTITLED TO SUCH CREDIT BECAUSE THE CONDITIONS CONSTITUTED RESTRICTION TANTAMOUNT TO CONFINEMENT.

For the reasons set out below, we reject these claims of error.

Issues I and II: “Other Crimes” Evidence

At the first trial in June 1993, appellant moved to sever the charges involving CH from those involving JR. The motion was denied, but the military judge gave a “spillover” instruction to the members as to the two sets of offenses. Although charged with both sodomy and committing an indecent act with JR, appellant was convicted only of the indecent-act offense.

When the convening authority disapproved the findings of the first court-martial, he did not disapprove the finding of committing an indecent act with JR. The offense with JR was submitted to the court-martial for rehearing as to sentence only.

At the beginning of the rehearing of the charges involving CH, the Government moved in limine to present testimony of JR regarding the indecent act. Judge Altschwager had replaced Judge Blommers, the military judge at the original trial. He was initially skeptical about trial counsel’s request, but he eventually agreed with the Government and concluded that the evidence was relevant on the issue of appellant’s intent. Thus, subject to cautionary instructions, he allowed JR to testify about appellant’s indecent acts with her (ie., taking her hand and forcing her to touch his penis). However, he specifically ordered the Government to refrain on findings from any mention of the fact that 'appellant had been convicted of that act during the initial proceedings.

Immediately after JR testified, the military judge instructed the members as follows:

[T]he evidence that the accused may have sexually abused [JR] may be considered by you for the limited purpose of its tendency, if any, to prove a plan or design of the accused to: molest prepubescent girls and to prove that the accused intended by his act to gratify his lust. You may not consider this evidence for any other purpose and you may not conclude from this evidence that the accused is a bad person or has criminal tendencies and he, therefore, committed the offenses charged.

In his instructions on findings at the conclusion of the rehearing on the merits, the military judge gave the following limiting instruction:

Evidence that the accused may have sexually abused [JR] and allowed [CH] to smoke cigarettes and drink alcohol may be considered by you for the limited purpose of its tendency, if any, to: prove a plan or [250]*250design of the accused to molest prepubescent girls and to prove that the accused intended by his acts to gratify his lust.
You may not consider this evidence for any other purpose and you may not conclude from this evidence that the accused is a bad person or has criminal tendencies and that he, therefore, committed the offenses charged.

As he did at trial, appellant asserts that the plain language of RCM 810(a)(3) precludes any reference to the offense involving JR at the rehearing on the merits of the offenses involving CH. He argues that permitting introduction of JR’s testimony under Mil.R.Evid. 404(b), Manual, supra, violates fundamental fairness. The Government asserts that RCM 810(a)(3) does not preclude consideration of evidence that is independently admissible under Mil.R.Evid. 404(b).

RCM 810(a)(3) provides: “When a rehearing on sentence is combined with a trial on the merits of one or more specifications ... the trial will proceed first on the merits, without reference to the offenses being reheard on sentence only.” Although this Court has not been called upon before this case to examine the relationship between RCM 810(a)(3) and Mil.R.Evid. 404(b), it has done so with respect to a similar provision in RCM 910(g), Discussion, which enjoins military judges from “informing the members of the offenses to which the accused has pleaded guilty until after the findings on the remaining offenses have been entered.” In United States v. Rivera, 23 MJ 89, 96 (1986), cert. denied, 479 U.S. 1091, 107 S.Ct. 1302, 94 L.Ed.2d 157 (1987), this Court held that evidence supporting the offense to which an accused has pleaded guilty may be received to prove a contested offense “if it qualifies for admission under Mil.R.Evid. 404(b) and is not unduly prejudicial under Mil.R.Evid.

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Cite This Page — Counsel Stack

Bluebook (online)
49 M.J. 247, 1998 CAAF LEXIS 797, 1998 WL 919223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ruppel-armfor-1998.