United States v. Thompson

59 M.J. 432, 2004 CAAF LEXIS 438, 2004 WL 963775
CourtCourt of Appeals for the Armed Forces
DecidedMay 5, 2004
Docket03-0361/AR
StatusPublished
Cited by13 cases

This text of 59 M.J. 432 (United States v. Thompson) 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. Thompson, 59 M.J. 432, 2004 CAAF LEXIS 438, 2004 WL 963775 (Ark. 2004).

Opinions

Judge EFFRON

delivered the opinion of the Court.

At a general court-martial composed of officer and enlisted members, Appellant was convicted, contrary to his pleas, of indecent acts or liberties with a child, in violation of Article 134, Uniform Code of Military Justice [hereinafter UCMJ], 10 U.S.C. § 934 (2000). He was sentenced to confinement for four years and reduction to the lowest enlisted grade. The convening authority approved these results, and the Court of Criminal Appeals affirmed in an unpublished opinion.

We granted Appellant’s petition for review under Article 67(a)(3), UCMJ, 10 U.S.C. § 867(a)(3)(2000).1 For the reasons set forth

[433]*433below, we hold that the military judge committed prejudicial error in his rulings related to the applicable statute of limitations.

I. BACKGROUND

Appellant was charged with one specification of rape. The panel at Appellant’s court-martial determined that he was not guilty of rape, but was guilty of a lesser-included offense, indecent acts with a child.

At the time of Appellant’s trial, the offense of rape could be tried at any time without limitation, while the offense of indecent acts was subject to a five-year statute of limitations. Article 43, UCMJ, 10 U.S.C. § 843 (2000); Willenbring v. Neurauter, 48 M.J. 152 (C.A.A.F.1998); United States v. McElhaney, 54 M.J. 120 (C.A.A.F.2000).2 The present appeal concerns the responsibilities of the military judge when confronted by evidence that implicates the statute of limitations applicable to a lesser-included offense.

1. Preferral and referral of charges

The charge sheet in the present case contained a single specification alleging that Appellant “did, at or near Glattbach, Germany, Fort Irwin, California, and Fort Knox, Kentucky, on divers occasions on or between 1 September 1992 and 1 March 1996, rape [his stepdaughter], a person who had not attained the age of 16 years.” The summary court-martial convening authority received the charge sheet on January 3, 2000. Following consideration by superior convening authorities, the charge and its specification were eventually referred for trial by general court-martial.

2. Trial on the merits

Appellant’s stepdaughter, Ms. B, who was 20 years old at the time of trial, testified that Appellant had abused her sexually from age 5 through age 15. She stated that Appellant began touching her sexually in October 1985, about a year after her mother married Appellant. At that time, the family resided in Glattbach, Germany, where Appellant was stationed until February 1986. She added that the sexual touching progressed to anal sodomy during the family’s stay in Germany.

Appellant was transferred to Fort Polk, Louisiana, in February 1986, where he served until January 1989, accompanied by his family. Ms. B testified that the sexual abuse continued during this period. In January of 1989, Appellant was reassigned to Germany, and the family returned to Glattbach. Ms. B said that the sexual abuse continued, including an unsuccessful attempt at vaginal intercourse.

Appellant and his family subsequently relocated to Fort Irwin, California, where Appellant was stationed from March 1992 until June 1995. According to Ms. B, Appellant engaged in vaginal intercourse with her during this period. She testified that she did not tell anyone about the sexual abuse because Appellant threatened “he would have the MP’s come and take everything away from [her],” and that he would “put [her] in a home for bad kids.” Appellant moved with his family to Fort Knox, Kentucky, in June 1995. Ms. B stated that the acts of sexual intercourse continued until March 1996, when all sexual contact between her and Appellant ceased.

Three and one-half years later, in September 1999, Ms. B reported Appellant’s actions [434]*434to law enforcement authorities. According to her testimony at a pretrial hearing in the present case, she decided to make the September 1999 report because she feared that her younger brother might be subjected to the same abuse.

Additional evidence presented by the prosecution included the testimony of Ms. B’s former boyfriend, to whom she revealed the alleged sexual abuse in 1996, and an expert witness who testified that Ms. B’s description of the alleged sexual abuse that she suffered was consistent with cases of similar child sexual abuse. The prosecution also introduced the deposition testimony of Ms. B’s younger sister, Ms. NT, concerning an incident when they lived at Fort Irwin. In the deposition, Ms. NT stated that she had walked into a room and saw Ms. B kneeling on the floor while Appellant, with his pants down, kneeled behind her. Ms. NT recanted her deposition testimony at trial, claiming that she was pressured into making it by Ms. B and Ms. B’s then-current boyfriend. The prosecution presented two witnesses, a social worker and an investigator, Sergeant First Class (SFC) Underwood, to whom Ms. NT had made statements similar to her deposition testimony.

The defense position was that the alleged abuse did not occur, and that Ms. B’s promiscuity served both as a motive to he and as an explanation for her knowledge of sexual conduct. Appellant’s wife and his mother-in-law each testified that Appellant had not sexually abused Ms. B. The defense also presented witnesses who testified to Appellant’s good character, reputation, and performance in the line of duty. In closing argument, trial defense counsel stressed that there was no corroboration for Ms. B’s allegations and suggested that her promiscuity provided a motive to fabricate accusations against Appellant.

3. Instructions on findings

As the presentation of evidence drew to a close, the military judge discussed proposed instructions with the parties in a session under Article 39(a), UCMJ, 10 U.S.C. § 839(a) (2000). The Government requested that the military judge instruct the members that they could consider two lesser-included offenses, carnal knowledge under Article 120 and indecent acts with a child under Article 134. The defense objected. With respect to the Article 134 offense, the defense argued that the rape charge did not put the defense on notice that they would have to defend against the facts elicited by the Government pertinent to the specific offense of indecent acts with a child. The defense also contended that the Government had not introduced any evidence on the element under Article 134 that the alleged lesser-included offense was prejudicial to good order and discipline. The military judge rejected the defense objection.

After counsel for both parties concluded their closing arguments on findings, the military judge instructed the members as to the elements of the rape charge and the two lesser-included offenses. With respect to indecent acts with a child, the instructions included the following:

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Bluebook (online)
59 M.J. 432, 2004 CAAF LEXIS 438, 2004 WL 963775, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thompson-armfor-2004.