United States v. Staff Sergeant JOHN M. DIAMOND

65 M.J. 876, 2007 CCA LEXIS 566
CourtArmy Court of Criminal Appeals
DecidedDecember 21, 2007
DocketARMY 20010761
StatusPublished
Cited by1 cases

This text of 65 M.J. 876 (United States v. Staff Sergeant JOHN M. DIAMOND) is published on Counsel Stack Legal Research, covering Army 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. Staff Sergeant JOHN M. DIAMOND, 65 M.J. 876, 2007 CCA LEXIS 566 (acca 2007).

Opinion

OPINION OF THE COURT

SCHENCK, Senior Judge:

A military judge sitting as a general court-martial convicted appellant, in accordance with his pleas, of violating a lawful general regulation by wrongfully transporting and storing a privately-owned weapon in his vehicle and committing adultery on divers occasions, in violation of Articles 92 and 134, Uniform Code of Military Justice, 10 U.S.C. § 892 and 934 [hereinafter UCMJ], A general court-martial composed of officer and enlisted members convicted appellant, contrary to his pleas, of conspiring to commit premeditated murder, premeditated murder, and obstructing justice, in violation of Articles 81, 118, and 134, UCMJ, 10 U.S.C. §§ 881, 918, and 934. The convening authority approved the adjudged sentence to a dishonorable discharge, confinement for life without the possibility of parole, 1 forfeiture of all pay and allowances, and reduction to Private El. This case is before the court for review pursuant to Article 66, UCMJ, 10 U.S.C. § 866.

Appellant asserts a number of errors on appeal. None have merit, but one warrants discussion — appellant’s contention the military judge erred by admitting Doctor (Dr.) Michelle Theer’s statements as a co-conspirator pursuant to Military Rule of Evidence [hereinafter Mil. R. Evid.] 801(d)(2)(E). 2 Essentially, appellate defense counsel assert, inter alia, appellant was only charged with conspiracy to commit the premeditated murder of Air Force Captain (Capt.) Frank M. Theer, and the military judge committed plain error when he admitted statements that were not made “in furtherance” of the charged conspiracy, but rather, to prove the uncharged misconduct of conspiracy to obstruct justice. Moreover, appellant asserts these statements were admitted in violation of the Confrontation Clause of the Sixth Amendment to the U.S. Constitution.

We hold the military judge did not err and find the admission of the statements did not violate the Confrontation Clause. In doing so, we necessarily address the responsibilities of the military judge when dealing with uncharged misconduct evidence as it relates to evidence offered to prove a conspiracy.

FACTS

An enlisted panel convicted appellant of premeditated murder and conspiracy to commit the premeditated murder of his paramour’s husband, Capt. Theer. The panel also convicted appellant of obstructing justice on or about 12 February 2001 by disposing a Smith and Wesson 9mm pistol. Appellant pleaded guilty to adultery for numerous acts of sexual intercourse with Dr. Theer from February 2000 to February 2001. 3 With ap *878 pellant’s authorization, the panel was informed of appellant’s guilty plea to the adultery and Article 92, UCMJ, violations. The members also were given a document (flyer) listing these offenses.

The Murder

Doctor Theer, a practicing psychologist, found her husband’s body on Sunday night, 17 December 2000, at the base of the stairwell outside the office building where she worked in Fayetteville, North Carolina. Earlier in the evening, Dr. and Capt. Theer attended her office holiday dinner party at The Fox and The Hound restaurant in Fayetteville. Doctor Harbin, Dr. Theer’s colleague, had invited Capt. Theer after Dr. Theer told Dr. Harbin that her husband was upset about not being invited to the dinner party. Prior to dinner, Capt. and Dr. Theer left their vehicle in the office parking lot and rode with another of Dr. Theer’s colleagues, Ms. HM and Ms. HM’s boyfriend to the restaurant. After dinner, Ms. HM, her boyfriend, and the Theers returned to the office parking lot at approximately 2230. The Theers drove to a nearby gas station but then returned to the office because Dr. Theer said she wanted to retrieve some work. While Dr. Theer went up the exterior stairs to her office on the second floor, Capt. Theer waited in the parking lot. From inside the office, Dr. Theer heard shots and ran to see her husband, dead at the bottom of the exterior stairs leading to her office. 4

Rather than call for help from her cell phone, Dr. Theer ran to a nearby video rental store and told the clerk to call 911 because her husband had been shot. After phoning 911 from the video store, Dr. Theer and another store patron returned to Capt. Theer. Captain Theer was shot four times with a 9mm pistol from more than two feet away, one bullet went through the back of his left upper leg and left forearm. The other two bullets lodged in his abdomen. He was also shot once in the head at a range of four to six inches. A bullet hole was found in the door frame above the office door at the top of the stairs and some sequins from Capt. Theer’s holiday suspenders were also found at the top of the stairs.

The Relationship Between Appellant and Dr. Theer

Appellant and his wife, Mrs. Lourdes Diamond, met in Panama and married in 1996. In 2000 they experienced some marital difficulties resulting in appellant leaving her in February 2000 to live with “a friend.” He moved back in with his wife sometime between September and October 2000, only to leave her again in January 2001.

In March 2000, appellant met Dr. Theer on the internet when he answered her personal internet advertisement. Appellant and Dr. Theer engaged in an extramarital affair from March 2000 until February 2001. In the fall of 2000, appellant informed his psychology classmates that his fiancee was a psychologist. Later a friend met Dr. Theer at appellant’s apartment. Additionally, appellant listed his “girlfriend” as his emergency contact on the unit alert rosters in September 2000. The phone number listed for the unnamed “girlfriend” was Dr. Theer’s cell phone number.

Moreover, in September 2000, Dr. Theer applied for a faculty position scheduled to be filled in June 2001 at the Saba University Medical School, located on Saba Island in the Caribbean. In the letter accompanying her application, Dr. Theer indicated she was twenty-nine years old, single, with no children, and would be traveling with her fiance, “John.” Appellant and Dr. Theer traveled to Saba Island on 18 October 2000, two months before the murder. While there, they had dinner with the Saba Medical University administrator who testified Dr. Theer introduced appellant as her fiance and that after he told the couple about his prior position as a prosecutor in California for fourteen years, appellant became noticeably quiet. Prior to the trip to Saba Island, appellant sent email messages to the owner of a scuba diving shop indicating he was a dive master moving to the island with his wife and was interested in possible employment.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Private E1 DEMETRIUS R. CRUDRUP
65 M.J. 907 (Army Court of Criminal Appeals, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
65 M.J. 876, 2007 CCA LEXIS 566, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-staff-sergeant-john-m-diamond-acca-2007.