United States v. Stephens

67 M.J. 233, 2009 CAAF LEXIS 247, 2009 WL 650607
CourtCourt of Appeals for the Armed Forces
DecidedMarch 12, 2009
Docket08-0589/AF
StatusPublished
Cited by79 cases

This text of 67 M.J. 233 (United States v. Stephens) 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. Stephens, 67 M.J. 233, 2009 CAAF LEXIS 247, 2009 WL 650607 (Ark. 2009).

Opinions

Judge STUCKY

delivered the opinion of the Court.

We granted review to determine whether the military judge erred by allowing the father of the victim to testify in sentencing about the effect the investigation and court-martial had on the victim. We hold that there was no error and affirm.

I. Background

Appellant, a twenty-one-year-old staff sergeant (E-5) was charged with inappropriately touching his thirteen-year-old cousin by marriage on two occasions at family parties, once in December 2003 and the other in August 2004. Appellant pled not guilty to carnal knowledge, sodomy, and indecent acts. Articles 120, 125, and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 920, 925, 934 (2000). A general court-martial with members convicted him of attempted carnal knowledge, attempted sodomy, and indecent acts, all in August 2004. Article 80, UCMJ, 10 U.S.C. § 880 (2000); Article 134, UCMJ. He was acquitted of the sole specification (indecent acts) that was alleged to have occurred in December 2003.

The victim, BU, testified at length via closed-circuit television in the findings phase of the trial. She did not testify on sentencing. During the Government’s sentencing case, the trial counsel called the victim’s father to testify about the effect the crimes had on her. He testified concerning her emotional state and the fact that she no longer appeared to enjoy sports or other activities. The trial counsel then asked him the following question: “How about the effect of this process, the investigation and her testifying and what not, how has that impacted her and how has it impacted you?” The following exchange then took place:

CDC2: Your honor, we would object to the relevance of this testimony.
MJ: I’ll allow it, it goes to victim impact. I’ll allow it, go ahead.
CDC2: Your honor, we object. They are asking to penalize the Defendant for invoking his right to have a trial and the process involved with that.
MJ: Well, I think you need to focus a little bit, but the process is okay, what she has had to go through. That is fine, go ahead, focus it a little more.
CDC2: Your honor, is that overruled?
[235]*235MJ: Yes, in one sense. He can go through what the effect of it since this has come about until now and she has had to testify, the impact and the effect on her and that means as she has gone through the process, just the impact, emotionally on her.
CDC2: Very [w]ell, your honor.
MJ: You can talk about that.
TC: Thank you.
WIT: It has been totally devastating, what she has had to go through, what she has had to put up with; the constant retelling to different people, to different systems of the court system. I mean, to keep bringing it slamming it in her face, I mean, ya’ll just don’t have a clue what this has done to my daughter. She is nowhere near the same daughter that she was before. It has just totally changed her one hundred percent.

The convening authority approved the adjudged sentence to a dishonorable discharge, confinement for three years, forfeiture of all pay and allowances, and reduction to the lowest enlisted grade. The United States Air Force Court of Criminal Appeals affirmed. United States v. Stephens, 66 M.J. 520, 529 (A.F.Ct.Crim.App.2008).

II. Analysis

We test a military judge’s admission or exclusion of evidence, including sentencing evidence, for an abuse of discretion. United States v. Manns, 54 M.J. 164, 166 (C.A.A.F.2000). Rule for Courts-Martial (R.C.M.) 1001(b)(4) provides as follows:

The trial counsel may present evidence as to any aggravating circumstances directly relating to or resulting from the offenses of which the accused has been found guilty. Evidence in aggravation includes, but is not limited to, evidence of financial, social, psychological, and medical impact on or cost to any person ... who was the victim of an offense committed by the accused ....

Testimony as to the effect of the process, including the trial, on the victim, as was admitted here, certainly comes within the rather broad ambit of this rule. Of course, a rule or other provision of the Manual for Courts-Martial cannot sanction a violation of Appellant’s constitutional rights. See United States v. Lopez, 35 M.J. 35, 39 (C.M.A.1992) (noting that the military justice system has hierarchical sources of rights beginning with the Constitution and that “[njormal rules of statutory construction provide that the highest source authority will be paramount, unless a lower source creates rules that are constitutional and provide greater rights for the individual”). Furthermore, sentencing evidence is subject to the requirements of Military Rule of Evidence (M.R.E.) 403. United States v. Hursey, 55 M.J. 34, 36 (C.A.A.F.2001) (citing United States v. Rust, 41 M.J. 472, 478 (C.A.A.F.1995)). When the military judge conducts a proper balancing test under M.R.E. 403 on the record, her ruling will not be overturned absent a clear abuse of discretion; the ruling of a military judge who fails to do so will receive correspondingly less deference. Id.; Manns, 54 M.J. at 166. Here, while the military judge limited the ambit of the father’s testimony, she did not perform the balancing test on the record.

Appellant, citing United States v. Mobley, 31 M.J. 273 (C.M.A.1990), United States v. Carr, 25 M.J. 637 (A.C.M.R.1987), and Bums v. Gammon, 260 F.3d 892 (8th Cir.2001), argues that the father’s testimony was an impermissible comment on Appellant’s right to plead not guilty, confront the witnesses against him, and put the Government to its proof, and hence constitutional error.

This case is not analogous to the cases cited. In Mobley, the trial counsel called attention to the accused’s failure to testify by apostrophizing at length, asking rhetorical questions of the mute accused and providing his own answers.1 Both Carr and Bums were cases in which the government, at trial, [236]*236explicitly commented on the fact that the appellant’s invocation of his constitutional right to a trial forced the victim to endure the rigors of cross-examination and relive the experience of being attacked. Carr, 25 M.J. at 638; Burns, 260 F.3d at 896. Here, there was no explicit comment by the trial counsel or the father concerning Appellant’s invocation of his rights but rather, a brief reference to the effect of the entire proceeding (including, but not limited to, the trial) on Appellant’s victim. Considering the facts of this case, we do not find the cited cases persuasive and find no constitutional violation.

This does not end the inquiry, however, as relevant evidence may still be excluded if its probative value is substantially outweighed by the danger of unfair prejudice. M.R.E. 403.

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Cite This Page — Counsel Stack

Bluebook (online)
67 M.J. 233, 2009 CAAF LEXIS 247, 2009 WL 650607, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stephens-armfor-2009.