United States v. Thomas

43 M.J. 550, 1995 CCA LEXIS 172, 1995 WL 407771
Navy-Marine Corps Court of Criminal Appeals·Decided June 23, 1995·No. NMCM 89 01289·Published·Cited by 16 cases

Opinions

DeCICCO, Senior Judge:

A general court-martial composed of officer and enlisted members convicted the appellant of the premeditated murder of his wife in violation of Article 118, Uniform Code of Military Justice [UCMJ], 10 U.S.C. § 918, and sentenced him to be put to death. The convening authority approved the sentence.

This appeal was originally referred to a panel of the Court that issued three published opinions on separate issues. United States v. Thomas, 33 M.J. 644 (N.M.C.M.R. 1991) (denying petition to compel a government-funded psychosocial investigation), United States v. Thomas, 33 M.J. 768 (N.M.C.M.R.1991) (denying motion for an order to the Judge Advocate General of the Navy to provide funds to hire a “death-qualified” appellate defense counsel), and United States v. Thomas, 39 M.J. 626 (N.M.C.M.R.1993) (denying relief for alleged instructional and procedural errors during the sentencing hearing). We subsequently decided to hear the case en banc. The appellant has raised 89 issues for our review and he has submitted voluminous matters personally pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.1982).

Having considered the record of trial, the briefs of the parties, and the matters submitted by the appellant, we have completed our review under Article 66, UCMJ, 10 U.S.C. § 866 (1994). We agree unanimously to affirm the findings of guilty. After extensive deliberation and debate, however, we are deadlocked by a four-to-four vote as to whether the finding of one of the two aggravating factors was factually correct. Senior Judges ORR, MOLLISON, and REED and Judge CLARK concur that the prosecution proved both aggravating factors alleged in this case. The Chief Judge, Senior Judge WELCH, Judge KEATING and I agree that the prosecution did not prove the aggravating factor that the murder was preceded by the intentional infliction of substantial physical harm or prolonged, substantial mental or physical pain and suffering to the victim. Judge McLAUGHLIN is not participating in this case due to his prior involvement in the case as appellate government counsel. Nevertheless, even without one of the two aggravating factors, the four of us who have found factual inadequacy have concluded that the death sentence should still be affirmed. Our separate views on this issue follow, but we are unanimous in affirming the findings and, except for Senior Judge MOLLISON, the sentence as well.

Factual Background

In the early morning hours of 10 December 1987, the charred remains of the appellant’s wife, Melinda, were discovered by civilian police officers. Her remains were found in a burned Suzuki Samurai jeep, registered to the appellant, which was located at the bottom of a 60-foot ravine off the Ortega Highway in southern California. This road is a winding, mountainous road leading east into the mountains from near the Marine Corps Air Station, El Toro, where the appel[560]*560lant was stationed. The crash site was located about a 45-minute drive from the base. Except for the burning, the Suzuki sustained minimal damage in the crash, and the fuel tank remained intact. Melinda’s burned body was found in the driver’s seat with the seat belt buckle latched. The seat belt itself was burned away. In the initial death certificate, the coroner determined the cause of death to be suicide.

After further investigation, however, it was determined that Melinda’s death was neither an accident nor a suicide. Police investigators determined very early the lack of any evidence to support the accident theory. The roadway contained no evidence of skid marks or braking. The police did locate tire tracks in the soft-dirt shoulder of the road at a ninety-degree angle to the road. These tracks, which were of the same width as the wheels of the Suzuki, continued over the edge of the cliff and immediately along the top of the slope all the way to the bottom of the ravine. Casts of the tracks were not taken because the fire had consumed the Suzuki’s tires, leaving only the rims. Police determined from this evidence that the vehicle was never airborne and that it must have gone over the cliff at a very slow rate of speed. An investigator opined that the Suzuki was pushed or rolled over the cliff.

Further evidence shed doubt on the suicide theory. The pathologist who performed the autopsy on Melinda’s remains testified that her larynx and tracheobronchial tree, while containing some blood, were free of soot on the mucosal surface, meaning Melinda never inhaled any smoke. From this, he determined that she was already dead at the time the fire started. He found no evidence of any heart disease or any other sickness that might have killed her and that she was three months pregnant with a male fetus. He concluded that trauma injuries were the cause of death. The fact that Melinda was buckled into her seat added further doubt that she may have killed herself. Ultimately, county authorities issued a revised death certificate listing the cause of death as homicide.

Another pathologist testified for the prosecution. He did not examine the remains, but he did study the reports, x-rays and photos. He found multiple fractures on the left side of the skull, which he believed were cranial blunt force injuries caused by a curved surface. He did not think they were injuries from the crash. The trauma had a curved impression which made a repeating scallop form. He estimated that Melinda was struck on the skull between four and seven times. He also found that she had incurred a fractured nose. He stated that her survival time after receiving such injuries would have been between 20 and 45 minutes.

The appellant and Melinda were married in March 1987. The appellant was previously married and had a daughter, Mary, by the prior marriage. He was granted custody of Mary, and he, Mary and Melinda lived in government housing at Marine Corps Air Station, Tustin, near the El Toro base.

Shortly after marrying Melinda, the appellant added a rider to his life insurance policy which insured Melinda for $50,000. Mr. Hammer, the insurance agent, testified that it was his idea to add the spousal rider to the policy, and the appellant agreed to do so. The policy contained a standard suicide clause which provided that if an insured committed suicide within 2 years of the issue date, the insurance company’s liability under the policy was limited to the amount of premiums paid less any indebtedness.

The evidence at trial established that the appellant did not enjoy a harmonious relationship with Melinda. Witnesses testified that they heard them argue. The appellant was heard to complain about marital problems while he was at work. One witness stated that he heard the appellant say several times that he would have to “get rid of’ Melinda. When this witness suggested marriage counselling or divorce, the appellant either did not reply or, on one occasion, said, “It wouldn’t serve my purpose.” Another witness related that the appellant was upset with Melinda for gaining weight, not doing housework, and taking his money. This witness also said that the appellant became aware of a note the witness had received from Melinda in which she told the witness she would like to get him alone, strip his clothes off, and “make love to [him] like [he] has never had it before.”

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United States v. Thomas, 43 M.J. 550, 1995 CCA LEXIS 172, 1995 WL 407771 (N.M. 1995).

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