United States v. Williams

35 M.J. 812, 1992 CMR LEXIS 604, 1992 WL 163543
CourtU S Air Force Court of Military Review
DecidedJuly 7, 1992
DocketACM 28579 (recon)
StatusPublished
Cited by5 cases

This text of 35 M.J. 812 (United States v. Williams) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Williams, 35 M.J. 812, 1992 CMR LEXIS 604, 1992 WL 163543 (usafctmilrev 1992).

Opinion

OPINION OF THE COURT

JAMES, Judge:

Sergeant Williams was convicted by a general court-martial of three rapes, a robbery, sodomy, and an aggravated assault.1 On appeal he contests the propriety of identifications resulting from a photographic line-up, identification of his automobile, admissibility of testimony about blood type analysis by the investigators, the sufficiency of the evidence to sustain the convictions, “future dangerousness” testimony in sentencing, the severity of the resulting sentence, and the convening authority’s qualifications to act on the sentence.

After we first decided this appeal, appellate government counsel moved for reconsideration, bringing to our attention United States v. Stinson, 34 M.J. 233 (C.M.A. 1992).2 Recognizing our responsibility to consider Stinson and to address it, we granted the government’s motion and withdrew our prior decision. On reconsideration we find no merit in the evidentiary issues on the merits, we find the evidence to be sufficient, and we affirm the convictions. We dispose of those issues first. Then we turn to the sentencing evidence, which was the more troubling issue in our earlier decision and which remains troubling. We find error but no prejudice. Finally, we find the sentence not to be inappropriate, and we find no error in the convening authority’s post-trial action.

I. Issues of Evidence on the Merits

Sergeant Williams contested the admissibility and the reliability of the identifications of him by the several victims. To summarize the facts, several women were given rides by an assailant who then forced them at knife-point to submit to the assailant’s sexual demands, took their money, and left them. The assailant deliberately struck one of them with his car. As the investigation came to focus on Williams, Air Force security police investigators had two photographers take black-and-white photographs of the torsos of several men, all dressed the same, and all posed before the same concrete block wall. Regrettably, one photographer shot only the suspect, [814]*814Williams, and the other shot all the other models, who were not suspects. Inevitably the resulting sets of photographs were slightly different in focus, image size, and in shadowing. The victims were separately shown the photographs by police investigators. Each victim picked Williams as the assailant. Each also identified Williams at trial, and each said in various ways that she was certain of her identification. Williams sought to show that the victims (some of whom were prostitutes) had consulted while in jail and on the streets, thus perhaps pooling information. Nonetheless, the military judge overruled his timely objection to admission of the identification testimony and the in-court identifications that followed.3

Line-ups have had a significant constitutional history, but the law on such evidence, including photographic line-ups, now seems settled.4 It is summarized by Mil.R.Evid. 321, which draws no distinctions pertinent in this case between “[a] lineup or other identification process.” In brief, a military accused may suppress an “unlawful” identification. Mil.R.Evid. 321(a)(2). For purposes of this case, an identification is “unlawful” if it results from “a lineup or other identification process” which is “so suggestive as to create a substantial likelihood of misidentification.” Mil.R.Evid. 321(b)(1); see Manson v. Braithwaite, 432 U.S. 98, 97 S.Ct. 2243, 53 L.Ed.2d 140 (1977) (reliability under totality of circumstances, no per se rule); Neil v. Biggers, 409 U.S. 188, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972); Simmons v. United States, 390 U.S. 377, 88 S.Ct. 967, 19 L.Ed.2d 1247 (1968). Biggers and Braithwaite supply factors for that decision. When the military judge at trial applied those factors to her findings of fact and stated her “essential findings,” see Mil. R.Evid. 321(f), she concluded that “the photographic lineup was not suggestive.” Addressing the effect of the process, she further concluded that “there did not exist a substantial likelihood of irreparable misidentification.” Her findings of fact are supported by the record, and we adopt them.

We agree with her result and her conclusion that there was no substantial likelihood of misidentification. The defense argument that differences in the photographs were at least subconsciously suggestive does not carry the point because suggestiveness alone is not fatal. Mil.R.Evid. 321(b)(1). Instead, one must examine the extent and effect of the suggestiveness, as the military judge did. Id. We note that Mil.R.Evid. 321(b)(1) does not test for an “irreparable” misidentification, and it is possible that the judge’s test was less favorable to the defense than the test in Mil.R.Evid. 321(b)(1).5 However, when we [815]*815apply the seemingly more favorable test of Mil.R.Evid. 321(b)(1), we remain confident that the evidence was correctly admitted. See United States v. Quick, 3 M.J. 70 (C.M.A.1977).

Williams also contends that the methods used to identify his vehicle as the one involved in the offenses were suggestive and that the resulting testimony should have been excluded. The police investigators, having narrowed the investigation to Williams, photographed his vehicle and later showed those photographs alone to the victims. Of course, trucks and cars have no constitutional rights, and no special line-up rights are extended to them by Mil.R.Evid. 321. However, the idea that such methods could be suggestive and thereby detract from the reliability of the identification is plausible. Such a result might even be so likely that the resulting testimony is without probative value, or that its probative value is offset by the hazard that it might present. Accordingly, a military judge might exclude it under MiLR.Evid. 402 or 403. The military judge in this case overruled timely objections and admitted the testimony. Her ruling is reviewable only for abuse of discretion, see, e.g., United States v. Jenkins, 27 M.J. 209, 211 (C.M.A.1988), and we find no such abuse. The assignment of error is without merit.6

We reach the same result on Williams’ invitation to review admission of the blood type testimony. The rules give the military judge the discretion to determine whether to admit expert opinions. Mil.R.Evid. 702. We review that decision only for abuse of discretion. United States v. Stark, 30 M.J. 328, 330 (C.M.A. 1990); United States v. Mustafa, 22 M.J. 165, 168 (C.M.A.1986), cert. denied, 479 U.S. 953, 107 S.Ct. 444, 93 L.Ed.2d 392 (1986); United States v. Sawyer, 32 M.J. 917 (A.F.C.M.R.1991). See generally United States v. Gipson, 24 M.J. 246 (C.M.A. 1987) (“the judge has considerable room to exercise ‘judgment’ ”). We find no abuse here, either. Even if we had found error, we note that the defense counsel’s commendable skills were applied here as throughout the trial to limit the value of the evidence to exactly that which it deserved. This evidence was so limited by his efforts that its admission, in the context of the other evidence in the case, was not prejudicial. Article 59(a), UCMJ, 10 U.S.C.

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35 M.J. 812, 1992 CMR LEXIS 604, 1992 WL 163543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-williams-usafctmilrev-1992.