United States v. Silvis

31 M.J. 707, 1990 CMR LEXIS 866, 1990 WL 134921
CourtU.S. Navy-Marine Corps Court of Military Review
DecidedAugust 31, 1990
DocketNMCM 89 0899
StatusPublished
Cited by9 cases

This text of 31 M.J. 707 (United States v. Silvis) is published on Counsel Stack Legal Research, covering U.S. Navy-Marine Corps Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Silvis, 31 M.J. 707, 1990 CMR LEXIS 866, 1990 WL 134921 (usnmcmilrev 1990).

Opinion

FREYER, Judge:

The appellant, his barracks roommate AMS3 Christopher Edward O’Donnell, and PRAA Christine Michelle Creese were all members of Patrol Squadron 31, based at Naval Air Station, Moffett Field, in California. After spending the evening in loose association with several other members of the squadron at a local drinking establishment popular with Moffett Field personnel, the appellant and AMS3 O’Donnell returned to their barracks room with PRAA Creese. The appellant drove PRAA Creese’s car, as she was apparently in no condition to do so. Back at the room, they continued to drink and socialize, the evidence being in dispute as to whether the appellant or AMS3 O’Donnell received the bulk of PRAA Creese’s attentions. When it came time to go to bed, however, PRAA Creese chose AMS3 O’Donnell.

A short time later, at dawn, after a night of much alcohol and very little sleep, PRAA Creese awoke to find herself engaged in sexual intercourse. Initially, according to her testimony, she supposed that it was a reprise of the intercourse had earlier with AMS3 O’Donnell, but, upon opening her eyes to see AMS3 O’Donnell sitting in a chair observing the event, she realized that she was having intercourse with the appellant, whereupon she promptly extricated herself and departed for her off-base residence in her own car in a state of considerable agitation.

On her way home, her car stopped on the freeway, and she had a brief encounter concerning it with a police officer, to whom she made no complaint of a sexual assault. Arriving at her residence about an hour after having left the barracks, she encountered her own roommate, also a female member of Patrol Squadron 31, who was about to leave for work. PRAA Creese showed signs of being greatly upset but did not relate any events to her roommate, who was in a hurry to leave. After arriving at work, however, the roommate telephoned to inquire about PRAA Creese’s welfare, at which time PRAA Creese informed her that she had taken a large number of sleeping pills. She was even[709]*709tually attended to and hospitalized, and she suffered no known permanent injury.

As a result of the notoriety which the Creese affair received within Patrol Squadron 31, allegations surfaced that the appellant had raped another member of the squadron almost seven months earlier and had attempted to rape yet another member of the squadron almost three months before that. No official complaint had been made concerning either alleged assault, but all three incidents were then investigated, and one charge of attempted rape and a second charge with two specifications of rape were ultimately referred for trial. The members found the appellant not guilty of the two earlier offenses but guilty of raping PRAA Creese. His sentence, which reaches us unchanged, is reduction to pay grade E-l, forfeiture of all pay and allowances, confinement for three years, and a bad-conduct discharge.

In his first and fourth assignments of error, respectively, the appellant asserts that the evidence on the one charge of which he was convicted leaves a reasonable doubt as to his guilt, and that the military judge overstepped his bounds in examining the appellant during his testimony in the defense case-in-chief. We find no merit in either of these assignments of error, and we are convinced beyond a reasonable doubt that the appellant is guilty of having raped PRAA Creese, as charged.

In his second assignment of error, the appellant asserts that the military judge erred in denying his motion to sever the charges against him and claims that he would not have been convicted of raping PRAA Creese had that charge been tried in isolation. For the reasons stated below, we do not agree with his contentions.

Unlike civilian practice, military practice favors the joinder of all known charges, save in a case where such joinder threatens manifest injustice. See Rules for Courts-Martial (R.C.M.) 307(c)(4), 601(e)(2), and 906(b)(10); see also United States v. Haye, 29 M.J. 213 (C.M.A.1989). Where, as here, a motion for severance has been denied, appellate courts have the benefit of hindsight in assessing whether or not the joinder produced an unjust result. One factor which carries great weight is the findings, themselves, which may reveal whether or not an impermissible crossover caused the presence of a charge on which the evidence was strong to result in conviction of charges on which the evidence was relatively weak. See United States v. Hogan, 20 M.J. 71 (C.M.A.1985); see also Haye. Another such factor is whether or not evidence of the other offenses, although not charged, would have been admissible in a trial of the charged offense. See United States v. Ferguson, 28 M.J. 104 (C.M.A.1989). A third such factor is whether or not the military judge provided the members with a proper limiting instruction. See Hogan.

In this case, the members found the appellant not guilty of the two charges as to which the evidence was open to reasonable doubt. Their discrimination, as reflected in the findings, obviously removed any danger that the presence of the Creese charge led to conviction of any others. As regards the reverse possibility, we think that the material differences in proof between the other offenses, which were allegedly perpetrated by force, and the Creese offense, which was allegedly perpetrated by trick, minimized any likelihood of prejudice in that regard. Moreover, although evidence of the other offenses would most likely have been inadmissible under Military Rule of Evidence (Mil.R.Evid.) 404(b) in the prosecution’s case-in-chief on the Creese charge alone, once the appellant’s evidence raised the affirmative defense of honest and reasonable mistake of fact, we think that evidence of the other offenses became admissible to rebut that affirmative defense, inasmuch as the emphasis with respect to it shifted from her state of mind to his. See United States v. Reynolds, 29 M.J. 105 (C.M.A.1989). The military judge did not give any kind of limiting instruction, but he was not requested by either party to do so, nor was any exception taken to his instructions. The absence of such a defense request may well have been the result of a tactical decision to avoid planting the suggestion in the minds [710]*710of the members of a cumulative force of the several charges. The principal distinction, as we see it, between the Creese charge and the other two consists in the presence of fresh complaint and post-traumatic condition evidence regarding PRAA Creese and the total absence of any such evidence regarding the other two alleged victims. In our view, it was this evidence of fresh complaint and post-traumatic condition, together with discrepancies in the testimony of the appellant and his roommate AMS3 O’Donnell, both of whom took issue with portions of their own pretrial statements to the Naval Investigative Service, and not the presence of other charges, which led to the appellant’s conviction on the Creese charge. We, therefore, find the second assignment of error to be without merit.

In his third assignment of error, the appellant contends that the military judge erred in denying his motion in limine, thus permitting the prosecution to present evidence that, shortly after the alleged rape, the victim took an overdose of sleeping pills in what allegedly was a suicide attempt or, as seems more probable, a suicide gesture. Citing United States v. Carter, 22 M.J. 771 (ACMR 1986), affirmed, 26 M.J.

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Cite This Page — Counsel Stack

Bluebook (online)
31 M.J. 707, 1990 CMR LEXIS 866, 1990 WL 134921, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-silvis-usnmcmilrev-1990.