United States v. Weisbeck

50 M.J. 461, 1999 CAAF LEXIS 1031, 1999 WL 449873
Court of Appeals for the Armed Forces·Decided June 30, 1999·No. 98-0646/AR·Published·Cited by 22 cases

Opinions

Judge GIERKE

delivered the opinion of the Court.

A general court-martial composed of officer members convicted appellant, contrary to his pleas, of taking indecent acts or liberties with a child (2 specifications), indecent assault (2 specifications), committing indecent acts (1 specification), and communicating indecent language to a child (3 specifications), all in violation of Article 134, Uniform Code of Military Justice, 10 USC § 934. The court-martial sentenced appellant to a dishonorable discharge, confinement for 25 years, and total forfeitures. The convening authority reduced the confinement to 10 years, but otherwise approved the sentence. For various reasons, the Court of Criminal Appeals set aside the guilty findings of five of seven specifications, dismissed those specifications, and affirmed the sentence except for reducing the confinement to 6 years. 48 MJ 570, 577-78.

This Court granted review of the following issue:

WHETHER THE MILITARY JUDGE ERRED IN LIMITING APPELLANT’S CONSTITUTIONAL RIGHT TO PRESENT A DEFENSE BY DENYING A CONTINUANCE TO PROVIDE, AT NO COST TO THE GOVERNMENT, FOR THE APPEARANCE OF AN EXPERT WITNESS AND, ADDITIONALLY, TO ENABLE THAT EXPERT TO ASSIST IN THE PREPARATION OF THE DEFENSE CASE.

For the reasons set out below, we reverse.

Factual Background

In April 1994, appellant was tried by a general court-martial at Fort Devens, Massachusetts, for sexually assaulting two teenaged brothers, and he was acquitted. Appellant was represented by a civilian, Michael J. Coughlin, at the Fort Devens court-martial. The thrust of the defense in the Fort Devens court-martial was that the two alleged victims had fabricated the accusations to get attention and better treatment at the hospital where they were undergoing psychiatric treatment. Dr. Edwin J. Mikkelsen, an associate professor in the Department of Psychiatry at the Harvard Medical School, testified for the defense at the Fort Devens court-martial “as an expert in false sexual abuse allegations by adolescents.” 48 MJ at 573.

In July 1995, at Fort Rucker, Alabama, appellant was charged with the offenses outlined above. Like the Fort Devens case, the alleged victims were two adolescent boys.

At a docketing session on September 14, 1995, the Fort Rucker case was scheduled for trial on either October 4 or October 12, with an Article 39(a), UCMJ, 10 USC § 839(a), session scheduled for October 3. On September 22, the defense filed a motion in limine to preclude admission of “any evidence, testimony, or other methods of presentment” from the Fort Devens court-martial. The Government opposed the motion in limine and indicated its intent to present the testimony of the two boys involved in the Fort Devens court-martial (hereinafter referred to as the “Devens boys”). The Government asserted that the testimony of the Devens boys was admissible under Mil.R.Evid. 404(b), Manual for Courts-Martial, United States (1995 ed.),* to show a common “modus operandi of preying on nontraditional families consisting of two young brothers ... whose biological parents have divorced[, and] whose mother has remarried, causing resentment by the two young brothers against their stepfather.”

On September 25, the detailed defense counsel requested a continuance until October 12, and the military judge granted it. At the Article 39(a) session on October 3, the military judge said that he was “inclined to admit the testimony” of the Devens boys, [463] although he would not permit them to mention the Fort Devens court-martial. At this point, the defense requested another continuance until November 16, to prepare to meet the testimony of the Devens boys. Defense counsel argued that the military judge’s ruling “forced [him] to litigate two courts-martial.” The military judge denied his request.

After the Article 39(a) session on October 3, appellant retained Mr. Coughlin, who had represented him in the Fort Devens court-martial. The military judge was notified of Mr. Coughlin’s entry of appearance at some time before October 12, the scheduled trial date. He rescheduled the trial for November 29,1995. 48 MJ at 573.

On November 20, at a telephonic RCM 802, Manual, supra, conference, Mr. Cough-lin requested an additional continuance to arrange for the testimony of Dr. Mikkelsen. 48 MJ at 573. The military judge denied the request, indicating that Mr. Coughlin “had sufficient time to procure either the presence of the witness or to secure the witness’ testimony through alternate means.”

Before the court-martial convened on November 29, Mr. Coughlin filed a written request for a continuance, setting out Dr. Mikkelsen’s qualifications and describing his involvement in the Fort Devens court-martial. The written request also recited that Mr. Coughlin contacted Dr. Mikkelsen “upon entry of appearance”; that Dr. Mik-kelsen requested updated counseling records on the Devens boys to update his analysis of the case; that the defense requested the records on October 20; and that only partial records were supplied, less than a week before the scheduled trial date of November 29. The written request concludes with the following:

The defense wishes to utilize Dr. Mikkel-son [sic] to independently examine the victims, their records and statements, to ascertain whether the boys [sic] actions and behavior may instead constitute or be consistent with that of false allegations. Dr. Mikkelson [sic] is unavailable during the week of November 28th, and the defense requests the matter be continued to January 10th, 11th and 12th, 1996 to allow his attendance.

Regarding “alternate means,” Mr. Cough-lin informed the military judge at trial that there was no verbatim transcript of Dr. Mik-kelsen’s prior testimony because the court-martial resulted in an acquittal. Trial counsel informed the military judge that the Government had offered to arrange a video teleconference, but Dr. Mikkelsen was unable to participate. 48 MJ at 573. In opposing the continuance, trial counsel asserted that civilian defense counsel lives in or near Boston, where Dr. Mikkelsen teaches and practices, but that he made no effort to contact Dr. Mikkelsen until shortly before the RCM 802 session on November 20. Trial counsel argued that they have “been on notice of what it was they had to do and what evidence it was that they were going to face since July, but they didn’t take any steps until maybe two weeks ago to try and compel or try and obtain the presence of Doctor Michelson [sic].” The record does not reflect any request for production of the witness submitted in accordance with RCM 703(c)(2). 48 MJ at 573. Trial counsel did not assert that a continuance would in any way be detrimental to the prosecution. The military judge denied the request for a continuance.

The prosecution case rested primarily on the testimony of the Rucker boys and the Devens boys. When the military judge denied the defense motion in limine, he noted that “the record of trial in the previous case is, in fact, the defense’s defense”; and he opined that, “while the defense has objected to it, it is clear that it is in their interest to have this admitted.”

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United States v. Weisbeck, 50 M.J. 461, 1999 CAAF LEXIS 1031, 1999 WL 449873 (Ark. 1999).

50 M.J. 461 (United States v. Weisbeck) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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