Petition for Writ of Certiorari — Ciulla v. United States
Supreme Court brief1991
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IN THE
Supreme Cot of the United States
OCTOBER TERM, 1991
DAVID G. CIULLA,
Petitioner
Vv.
UNITED STATES OF AMERICA,
Respondent
Petition for Writ of Certiorari to the
United States Court of Military Appeals
PETITION FOR WRIT OF CERTIORARI
DAVDD D. JIVIDEN
Captain, Office of
The Judge Advocate General
United States Air Force
HQ USAF/JAJD
Bldg. 5683
Bolling AFB, DC 20332-6128
Counsel of Record
JEFFREY R. OWENS
Lieutenant Colonel, Office of
The Judge Advocate General
- United States Air Force
JULY 1991 Counsel for Petitioner
QUESTION PRESENTED
Whether the petitioner’s right to due process of law was
violated both when the military judge, over defense objec-
tion, considered uncharged misconduct in determining peti-
tioner’s sentence, and when courts of appellate review
used the admission of the uncharged misconduct for a
different basis than that used by the military judge.
(i)
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TABLE OF CONTENTS
Page
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STATEMENT OF THE CASE qo 22.o. oo eeeeeeeeee eee 2
REASONS FOR GRANTING THE WRIT ................... 3
i in crete aceliipenbsbancenainaniniteoveoucesenechlideil 7
cai sancti cciiccmaretavimenissceninagetbtcnosgilbeie la
NTE PR ee ara 6a
(iii)
iv
TABLE OF AUTHORITIES
Cases: Page
Sheppard v. United States, 290 U.S. 90 (19338) ...... 7
Spencer v. Texas, 385 U.S. 554 (1967) 0.000000... 3,6
United States v. Caceres, 440 U.S. 741 (1971) ........ 5
United States v. Trombetta, 467 U.S. 479 (1984)... 3
United States v. Ciulla, 32 M.J. 186 (C.M.A.1991).. 3, 5, 6
United States v. Clay, 1 C.M.R. 74 (C.M.A. 1951)... 3
United States v. Kinman, 25 M.J. 599 (C.M.A.
» gn Rea rained ee nesnn ae ate Sal ws aan ont nll 6
United States v. Martin, 20 M.J. 227 (C.M.A
ge SRNR aE cn rte Meccan a eh teal 5
United States v. Mullens, 29 M.J. 389 (C.M.A
EET 8 sa et morro aE al AER 5
United States v. Silva, 21 M.J. 336 (C.M.A. 1988)... 3
United States v. Watkins, 21 M.J. 224 (C.M.A.
re SES RRS REE Bie ce oie 7
United States v. Wingart, 21 M.J. 127 (C.M.A.
RSA SAU eo Rr Nee RNa ee 7
United States v. Ciulla, 29 M.J. 868 (A.F.C.M.R.
ES STE Pe ean a oe RE 3
Constitutional Provision:
United States Constitution Amendment V .............. 2
United States Code:
a 6,7
10 U.S.C. § 867(h) (Supp. 1990) ........002 2. ee 1
28 U.S.C. § 1259(3) (Supp. 1989) ........ 1
Uniform Code of Military Justice:
NG 4
Article 66 (c) .......... ESERIES Ce aN IT 6
Rules for Courts-Martial, Manual for Courts-Martial
1984:
TT oo sasts dint iatehsengenaipacecdinicdiendsanicenals 2,4, 5,7
BITE tics nci resnesinsathinencidsescecbdiskinkassetsionates 7
v
TABLE OF AUTHORITIES—Continued
Military Rule of Evidence: Page
Mil.R. Evid. 108 (a) (1) .......--------.c--cscceecesecceeeceeeeesserees 5, 6, 7
Miscellaneous :
Manual for Courts-Martial, United States, 1984,
Analysis, A21-61 .................-0.:c-c-ccsssersseorsnerecerseeees 4
IN THE
Supreme Court of the United States
OCTOBER TERM, 1991
No. ——
DAVID G. CIULLA,
V.
UNITED STATES OF AMERICA,
Respondent
Petition for Writ of Certiorari to the
United States Court of Military Appeals
Petitioner
PETITION FOR WRIT OF CERTIORARI
The petitioner, David G. Ciulla, respectfully prays that
a writ of certiorari issue to review the judgment of the
United States Court of Military Appeals entered in his
case on April 11, 1991.
OPINIONS BELOW
The opinion of the United States Court of Military
Appeals is reported at 32 M.J. 186 (C.M.A. 1991), in
which Senior Judge Everett concurred in part and dis-
sented in part (Appendix A). The United States Air
Force Court of Military Review issued a decision on No-
vember 16, 1989, reported at 29 M.J. 868 (A.F.C.M.R.)
(Appendix B).
JURISDICTION
The final order of the United States Court of Military
Appeals was entered on April 11, 1991. The jurisdiction
of this Court is invoked under 28 U.S.C. § 1259 (3)
(Supp. 1989) and 10 U.S.C. § 867 (h) (Supp. 1990),
2
CONSTITUTIONAL AND RULE FOR
COURTS-MARTIAL PROVISIONS INVOLVED
The Fifth Amendment of the Constitution of the United
States provides in relevant part:
No person shall be . . . deprived of life, jiberty, or
property without due process of law.
Rule for Courts-Martial 1001(b) (4), Manual for Courts-
Martial, United States, 1984 provides in relevant part:
(4) Evidence in aggravation. 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. Except in
capital cases a written or oral deposition taken in
accordance with R.C.M. 702 is admissible in aggrava-
tion.
STATEMENT OF THE CASE
On 30 November 1988, the petitioner, an Air Force
staff sergeant (E-5), was tried by a general court-martial
in a judge alone trial at McChord Air Force Base, Wash-
ington. He pled guilty to charges of forceable sodomy
and the commission of indecent acts upon his natural
daughter, a child under 16 years of age. He was initially
sentenced to a dishonorable discharge, confinement for 40
years, and reduction to airman basic (E-1). The Air
Force Court of Military Review affirmed the findings but
reduced his confinement to 30 years on 16 September 1989.
During the presentencing portion of the appellant’s
trial, his natural daughter testified for the prosecution.
During her direct examination by trial counsel, defense
counsel objected to the relevancy of trial counsel’s inquiry
as to whether “during the time he was doing these things
to you,” the petitioner ever said “anything to you about
doing these things to other girls?” Trial counsel stated
the inquiry was relevant as to the determination of spe-
cific deterrence and protection of other victims. The trial
judge allowed the question based on the offered relevance,
3
stating he would be able to separate out anything that’s
overly prejudicial.” Petitioner’s daughter then related
that petitioner, on one occasion, asked her if she would
mind if he “[did] it” to a friend of hers and see her
friend naked.
The Air Force Court of Military Review found that
this evidence was admissible “as part and parcel of the
circumstances surrounding the [petitioner’s] offenses
against his daughter,” United States v. Ciulla, 29 M.J.
868, 869-70 (A.F.C.M.R. 1989). The Court of Military
Appeals affirmed the decision of the United States Air
Force Court of Military Review on any one of three
grounds. First, the objection was waived, as it was not
“at all clear” that the trial judge considered the infor-
mation for any purpose, and that it was “incumbent upon
the defense to seek clarification prior to the time sentence
was announced.” United States v. Ciulla 32 M.J. 186,
187 (C.M.A. 1991). Second, admission of the testimony
constituted harmless error as to punishment, “given the
magnitude of appellant’s offenses against the victim, we
see no danger that this bit of testimony affected his pun-
ishment.” Jd. Third, the testimony was, “state-of-mind/
depth-of-problem” evidence directly related to the charged
offenses. Jd. Both lower courts of review affirmed the
finding and sentence based on a theory of admissibility
regarding the petitioner’s statements distinct from that
theory of admissibility asserted by prosecution and uti-
lized by the military judge at trial.
REASONS FOR GRANTING THE WRIT
By overruling the defense objection and considering the
petitioner’s uncharged misconduct, the petitioner’s due
process rights were violated, rendering his sentencing trial
fundamentally unfair. In Spencer v. Texas, 385 U.S. 554
(1967), this Court first recognized that the due process
clause guarantees the fundamental elements of fairness in
a criminal trial. Later, in United States v. Trombetta,
4
467 U.S. 479, 485 (1984), this Court noted that “Under
the Due Process Clause of the Fourteenth Amendment,
criminal prosecutions must comport with prevailing no-
tions of fundamental fairness.” In a case preceding both
decisions, the constitutional concept of due process of law
was extended to military members, as Congress, through
its passage of a Uniform Code of Military Justice,
(U.C.M.J.), United States, 1951, granted military ac-
cused rights parallel to those awarded to defendants in
civilian courts. United States v. Clay, 1 C.M.R. 74
(C.M.A. 1951).
The President, pursuant to the statutory authority
granted to him by Congress, see Article 36(a), U.C.M.J.,
10 U.S.C. § 886(a) (1988), promulgated R.C.M. 1001(b)
(4), authorizing trial counsel to present evidence as to
any aggravating circumstances directly related to or re-
sulting from the offenses for which an accused has been
found guilty. The Drafter’s Analysis to this Rule made
clear that R.C.M. 1001(b) (4) does not authorize intro-
duction in general of evidence of bad character or un-
charged misconduct, rather, the evidence sought to be
introduced in sentencing must be of circumstances directly
relating to or resulting from an accused’s offenses. Man-
ual for Courts-Martial, United States, 1984, Analysis,
A2i-61. The uncharged misconduct reflected in the peti-
tioner’s colloquy with his daughter does not fall within
the ambit of R.C.M. 1001(b) (4)’s provisions. Specifically,
it does not reflect admissible state-of-mind/depth of prob-
lem evidence directly related to the charged offenses.
The petitioner’s statements were indicative of his un-
towed interest for another girl, and were not an integral
part of a criminal course of conduct which served to
explain how he attempted to carry out his offenses, as
were the statements by the accused in United States v.
Silva, 21 M.J. 336, 337 (C.M.A. 1988). Likewise, the
petitioner’s questions of his daughter did not deal with
prior acts of sodomy with the victim or another sibling,
5
as was the case in United States v. Mullens, 29 M.J. 389,
400 (C.M.A. 1990). Moreover, unlike the judge in United
States v. Martin, 20 M.J. 227, 230 (C.M.A. 1985), the
military judge sub judice did not conclude on the record
that the petitioner’s statements were so ambiguous as to
have very little weight. In sum, the uncharged miscon-
duct in this case was not admissible under R.C.M. 1001
(b) (4) for purposes of sentencing the appellant. As noted
by Senior Judge Everett in his opinion below, “evidence
of uncharged misconduct is not admissible in aggravation
no matter how similar it might be to the charged offenses
—unless it literally directly relates to or results from
the charged offenses. United States v. Ciulla, 32 M.J.
186, 188 (C.M.A. 1991) (Everett, Senior J., concurring
in part, dissenting in part) (emphasis in original). The
petitioner’s sentence was therefore arrived at in contra-
vention of R.C.M. 1001(b) (4), violating his due process
rights. Cf., United States v. Caceres, 440 U.S. 741 (1971)
(Noting that when compliance with a regulation is man-
dated by the Constitution or Federal Law it should be
judicially enforced).
The other two bases for the Court of Military Appeals
affirmance below are likewise in error. Despite the court’s
statement to the contrary, the military judge did in fact
consider the uncharged misconduct based on the offered
relevance by trial counsel. The judge found the uncharged
misconduct relevant, and stated he would consider it. He
never waivered from this finding, noting on the record
that he would if he should later find the evidence irrele-
vant; “based on the offered relevance at this point I will
allow the matter to proceed until I determine, if all, that
it is not relevant.” Ciulla, supra at 187. Defense coun-
sel’s objection comported with the procedural require
ments set forth in Mil.R.Evid. 103(a) (1) and was there-
fore not waived for purposes of appellate review. The
Court of Appeals’ assertion that it was incumbent on
defense counsel to “seek clarification” of the judge’s rul-
6
‘ing under pain of waiver created an unauthorized and
novel procedural rule which affected the substantive
rights of the petitioner in contravention of the clear
standard authorized by Congress and promulgated by the
President in Mil.R.Evid. 103(a) (1). As noted by Senior
Judge Everett in his opinion below, “[i]f the military
judge elects to defer his ruling until he has a fuller pic-
ture of the case, it seems to me that it is the judge’s
responsibility ultimately to ensure that he does enter his
ruling—not the defense’s burden to enter a second objec-
tion when, in reality, a ruling to the first is yet outstand-
ing.” Id. at 187-88.
The petitioner was manifestly prejudiced by the mili-
tary judge’s improper consideration of the uncharged
misconduct prior to sentencing. As this Court noted, un-
charged misconduct is generally recognized to have the
potentiality for prejudice, and is generally excluded ex-
cept when admitted pursuant to certain well established
exceptions. Spencer, supra, at 560. A sentence should be
based on the offenses of which an accused stands con-
victed. Thus, one based on uncharged misconduct would
not be appropriate and so should not be properly affirmed
under Article 66(c), U.C.M.J., 10 U.S.C. § 866(c)
(1988).' United States v. Kinman, 25 M.J. 599 (C.M.A.
1987). The petitioner’s severe sentence was imposed after
inadmissible uncharged misconduct was considered by the
military judge. Both lower appellate courts improperly
affirmed the sentence, thereby failing to rectify the funda-
mental unfairness of the petitioner’s sentencing trial.
1 Article 66(c) of the Uniform Code of Military Justice, 10 U.S.C.
§ 866(c) provides: ,
In a case referred to it, the Court of Military Review may
act only with respect to the findings and sentence as approved
by the convening authority. It may affirm only such findings
of guilty, and the sentence or such part or amount of the sen-
tence, as it finds correct in law and fact and determines, on
the basis of the entire record, should be approved. . .
7
Each of the lower appellate courts admitted the un-
charged misconduct on a basis distinct from that for which
it was erroneously admitted at trial by the military judge.’
The petitioner’s trial was therefore rendered unfair on
that basis as well. Sheppard v. United States, 290 U.S.
90 (1933); United States v. Watkins 21 M.J. 224, 226,
n. 2 (C.M.A. 1986).
CONCLUSION
The President, pursuant to congressional mandate,
authorized the admission of aggravation evidence only
within the parameters of R.C.M. 1001(b) (4). Despite
timely objection pursuant to Mil.R.Evid. 103(a) (1), the
military judge improperly considered the petitioner’s un-
charged misconduct, which was inadmissible under R.C.M.
1001 (b) (4), in arriving at a sentence. The petitioner’s
sentencing trial was thus rendered fundamentally unfair,
and his sentence was improper under Article 66(c),
U.C.M.J., 10 U.S.C. § 866(c) (1988). The petitioner
further submits that he has also suffered a denial of due
process of law when, on appellate review, the uncharged
misconduct was used for a different basis then that ad-
mitted by the trial judge. This Court should grant the
petition for writ of certiorari to insure that the military
justice system, so carefully crafted by both presidentialiy
promulgated Rules for Courts-Martial and congressional
statute, will again be allowed to protect the due process
rights, not only of the petitioner, but of all service mem-
bers.
2 The trial judge’s ruling ran afoul of R.C.M. 1001(b)(5), which
prohibits extrinsic evidence of uncharged misconduct in order to
show the presence or absence of an accused’s rehabilitation poten-
tial. United States v. Wingart, 21 M.J. 127 (C.M.A. 1988).
Respectfully submitted,
DAVDD D. JIVIDEN
Captain, Office of
The Judge Advocate General
United States Air Force
HQ USAF/JAJD
Bldg. 5683
Bolling AFB, DC 20332-6128
Counsel of Record
JEFFREY R. OWENS
Lieutenant Colonel, Office of
The Judge Advocate General
United States Air Force
JULY 1991 Counsel for Petitioner
APPENDICES
— |
el ee el
la
APPENDIX A
U.S. COURT OF MILITARY APPEALS
No. 64,058
ACM 27528
UNITED STATES,
Appellee,
v.
Davip G. CIULLA, Staff Sergeant, U.S. Air Force,
Appellant.
Argued Jan. 9, 1991
Decided April 11, 1991
For Appellant: Captain David D. Jividen (argued) ;
Major Ronald G. Morgan (on brief) ; Colonel Richard F.
O’Hair, Lieutenant Colonel Jeffrey R. Owens, Captain
Mark R. Land.
For Appellee: Major Brenda J. Hollis (argued) ; Major
Paul H. Blackwell, Jr. and Captain David G. Nix (on
brief) ; Colonel Robert E. Giovagnoni.
Opinion of the Court
COX, Judge:
Appellant challenges the propriety of the military
judge’s receipt of certain presentencing evidence in this
judge-alone trial.’
1 As framed by appellant, the issue is:
WHETHER THE MILITARY JUDGE ERRED TO THE SUB-
STANTIAL PREJUDICE OF APPELLANT BY ALLOWING
2a
Appellant pleaded guilty to committing sodomy and
indecent acts upon his natural daughter, in violation of
Articles 125 and 134, Uniform Code of Military Justice,
10 USC §§ 925 and 934, respectively. The charged con-
duct to which appellant judicially confessed—staggering
in both quantum and degree—occurred while the child
was between the ages of 10 and 13.2 Upon a detailed
providence inquiry, the military judge accepted appel-
lant’s pleas and found him guilty. Prior to pronouncing
sentence, the judge heard expert testimony about the
massive psychological damage suffered by the victim.
The military judge sentenced appellant to a dishonor-
able discharge, confinement for 40 years, and reduction
to E-3. The convening authority approved the sentence.
The Court of Military Review reduced the confinement to
30 years, but otherwise affirmed the findings and the
sentence, noting that it had “found no Air Force case for
which similar child abuse offenses—however heinous—
includ[ed] such a lengthy term of confinement.” 29 M.J.
868, 870 (1989).
The issue on appeal relates to a brief exchange that
occurred on sentencing between trial counsel and the vic-
tim. Trial counsel was permitted to ask the victim this
question, over defense objection based on relevance:
[D]juring the time that dad was doing these things
to you, did dad ever say anything to you about doing
these things to other girls?
THE VICTIM TO TESTIFY TO APPELLANT’S EXPRESSED
DESIRE TO SEE A FRIEND OF THE VICTIM’S NAKED
AND TO COMMIT INDECENT ACTS WITH THAT FRIEND.
2In addition, the victim testified, without defense objection, that
the abuse began with inappropriate touching in the bathtub when
she was about 2 years old; it escalated to full sodomy when she was
in the second or third grade; and it continued unabated to age 13,
at which point she finally reported it to her mother.
Ue a ns ee
3a
The military judge’s rationale for permitting the ques-
tion was:
Well, I believe I’m able to separate out anything
that’s overly prejudicial and will not consider it in an
undue fashion, but, based on the offered relevance at
this point I will allow the matter to proceed until J
determine, if at all, that it is no relevant.
(Emphasis added.)
In response to the question, the victim testified that, on
one occasion during the period in question, appellant ex-
pressed a desire to “do it’? to one of her friends and to
see this other girl naked. That was the extent of the
challenged testimony; its propriety was never again ad-
dressed insofar as we can determine.
We resolve this case on any of three grounds. First, it
is not at all clear that the military judge considered the
information for any purpose. Given the tentative nature
of the judge’s ruling, it was incumbent upon the defense
to renew the objection and seek clarification prior to the
time sentence was announced. The objection was thus
waived.
Second, nothing would seem less surprising than to
learn that one who had been sexually abusing his own
daughter for years might entertain similar fantasies
about other young girls. The expert testified to the same
effect in any event. Given the magnitude of appellant’s
offenses against the victim, we see no danger that this
bit of testimony affected his punishment.
Third, “aggravating circumstances directly relating to
. . . the offenses of which the accused has been found
guilty” may be introduced by the prosecution on sentenc-
ing. RCM 1001(b) (4), Manual for Courts-Martial,
United States, 1984. As we have construed it, this type
of state-of-mind/depth-of-problem evidence was directly
related to the charged offenses. United States v. Mullens,
4a
29 MJ 398 (CMA 1990), citing United States v. Silva, 21
MJ 3386 (CMA 1986), and United States v. Martin, 20
MJ 227 (CMA 1985), cert. denied, 479 U.S. 917, 107
S.Ct. 8328, 93 L.Ed.2d 295 (1986).
The decision of the United States Air Force Court of
Military Review is therefore affirmed.
Chief Judge SULLIVAN concurs.
EVERETT, Senior Judge (concurring in part and dis-
senting in part) :
I agree that, given the nature of the military judge’s
response to the initial objection, it is not clear that he
ultimately considered the challenged evidence for any pur-
pose at all. I am not so sure as the majority, though, that
the burden of definitively resolving the matter on the
record rested with the defense and that, otherwise, the
defense can be charged with waiving the issue.
Mil.R.Evid. 108(a)(1), Manual for Courts-Martial,
United States, 1984, requires an objection to evidence if
later complaint is to be heard on appeal; the defense en-
tered such an objection here. If the military judge elects
to defer his ruling until he has a fuller picture of the
case, it seems to me that it is the judge’s responsibility
ultimately to ensure that he does enter his ruling—not
the defense’s burden to enter a second objection when, in
reality, a ruling to the first is yet outstanding.
In any event, even considering the severe sentence
adjudged and approved, I am convinced that the chal-
lenged evidence played no significant role in the adjudged
sentence and that, certainly, any arguable effect does not
continue to be reflected in the approved sentence. See
Art. 59(a), Uniform Code of Military Justice, 10 USC
§ 859(a).
I am compelled, however, to reiterate my disagreement
with the willingness of my Brothers on this Court to
encompass such evidence as that in question here within
" |
5a
“aggravating circumstances directly relating to or result-
ing from the offenses of which the accused has been found
guilty.” See RCM 1001(b) (4), Manual, supra. I have
expressed my views on this language in my separate opin-
ions in each of the cases cited by the majority: Quite
simply, I believe that evidence of uncharged misconduct is
not admissible in aggravation—no matter how similar it
might be to the charged offenses—unless it literally di-
rectly relates to or results from the charged offenses. In-
deed, I strongly urge that anyone interested in this con-
flict read carefully the three cases out of Court of Military
Review that are cited in the Drafters’ Analysis to reflect
what they intended by this language in this rule. Manual,
supra at A21-64 (Change 3).
6a
U.S. AIR FORCE COURT OF MILITARY REVIEW
ACM 27528
UNITED STATES
v.
STAFF SERGEANT Davin G, CIULLA, FR 119-44-5998,
United States Air Force
Sentence Adjudged 30 Nov. 1988
Decided 16 Nov. 1989
Appellate Counsel for the Appellant: Colonel Richard
F. O'Hair and Captain Mark R. Land.
Appellate Counsel for the United States: Colonel Joe R.
Lamport, Colonel Robert E. Giovagnoni, Major Terry M.
Petrie, Major Jeffrey H. Curtis and Captain David G. Nix.
Before BLOMMERS, KASTL and MURDOCK, Appel-
late Military Judges.
DECISION
KASTL, Senior Judge:
The appellant was found guilty of sodomy and indecent
acts with his natural daughter, in violation of Articles
125 and 134, UCMJ, 10 U.S.C. §§ 925, 934. His sentence
is a dishonorable discharge, confinement for 40 years, and
reduction to airman first class.
At a bench trial, the appellant pleaded guilty to the
offenses charged. During his guilty plea inquiry as to
7a
sodomy, he specifically admitted that he forced his daugh-
| ter to perform fellatio upon him. As part of its case-in-
; chief, the prosecution then sought to prove further acts
of sodomy in that he had performed cunnilingus upon her
as well. The Government was successful in this effort,
based largely on the testimony of the child victim.
Following findings of guilty, the Government recalled
the appellant’s daughter during the presentencing portion
of the court-martial. The prosecutor asked her whether
the appellant had ever voiced a desire to perform illegal
| acts upon other girls. The defense immediately objected to
| the question on the basis of relevancy. Trial counsel’s
response emphasized the “relative risk of this person
should he be put back out into society.” After the military
judge stated that he would separate out “anything that’s
overly prejudicial,” the questioning continued:
SQ. _—_
TC: During the time that your dad was doing
these things to you that we talked about earlier, did
he ever talk about doing those kinds of things to other
girls?
Witness: Yeah, once. One girl.
TC: What did he say?
| Witness: He said, do you mind if I do it to your
) friend [D], and I said no, I don’t want you to do it.
TC: And what was he going to do?
Witness: Cause, like this, if—he goes, do you
mind if I see her naked? And, that’s all he said,
though.
The appellant argues that the military judge erred by
allowing this testimony as to the appellant’s desires with
{D]. We find no error and affirm the findings.
) Uncharged Misconduct or “Facts and Circumstances?”
Citing United States v. Wingart, 27 M.J. 128, 135
(C.M.A.1988) the appellant argues that his fantasy as to
[D] was uncharged misconduct; after findings of guilty
[
8a
have been entered, he argues, such uncharged miscon-
duct is no longer of consequence unless it constitutes
aggravation evidence under R.C.M. 1001 (b) (4).
We find the evidence in question clearly admissibie
under R.C.M. 1001(b) (4) as an integral part of the
appellant’s criminal course of conduct. Regardless of
the plea, the prosecution is permitted after findings of
guilty to present evidence directly related to the offenses
for which the accused is to be sentenced. United States v.
Vickers, 13 M.J. 4038 (C.M.A.1982); United States v.
Thomas, 11 M.J. 388 (C.M.A. 1981); United States »v.
Carfang, 19 M.J. 739 (A.F.C.M.R.1984), pet. denied 21
M.J. 112 (C.M.A.) ; United States v. Keith, 17 M.J. 1078
(A.F.C.M.R.1984). We find it noteworthy that the Analy-
sis on this point (MCM, 1984, Appendix 21, page A 21-
64) cites United States v. Rose, 6 M.J. 754 (N.C.M.R.
1978) as illustrative of the rule. In Rose, evidence of sub-
sequent sexual acts was held admissible to show aggra-
vated circumstances of the crimes with which the accused
was charged.
During oral argument, appellate defense counsel sought
to distinguish the concept behind the cited cases. The
defense recognized the premise that an expanded factual
account might be admissible as the res gestae or “facts
and circumstances” which surround commission of an
offense. However, the defense insists, the disputed evi-
dence in the present case is distinguishable because it
entered through an entirely different door—to prove that
this individual was a danger to society.
We need not wrestle at length with this defense con-
tention. As the Court of Military Appeals recently com-
mented, there would be little point in granting relief “if
the challenged evidence clearly would be admissible at a
rehearing” (emphasis added). United States v. Wingart,
27 M.J. at 134. In any event, we find the evidence in
question admissible as part and parcel of the circum-
ec eden te PC Nao —
9a
stances surrounding the appellant’s offenses against his
daughter. In addition to the cases already cited, see
United States v. Silva, 21 M.J. 336 (C.M.A. 1986) ;
United States v. Pitts, 18 M.J. 522 (A.F.C.M.R.1984)
pet. denied 19 M.J. 126 (C.M.A.1984) and United States
v. Dagger, 23 M.J. 594 (A.F.C.M.R.1986) pet. denied 25
M.J. 241 (C.M.A.1987) See also DA Pam 27-173, Trial
Procedure (15 Feb 1987) paragraph 25-5e(2). It follows
that—whether the defense contention is correct that the
evidence was inadmissible for the reasons stated by trial
counsel—it was clearly admissible to show the circum-
stances surrounding the commission of the crimes.'
We find the facts of this case clearly distinguishable
from those in United States v. Wingart, a lynchpin of the
defense effort. In Wingart, the Court of Military Appeals
found the military judge erred in admitting slides “of a
former young neighbor girl who was an Air Force de-
pendent ... in various stages of undress and in provoca-
tive poses.” The photographs had been discovered by the
appellant’s ex-wife approximately three years earlier.
United States v. Wingart, 27 M.J. at 131. Stale, three-year
old material is a far cry from the probative “facts and
circumstances” data present in the instant case.’
1 Appellate Government counsel insist that the testimony was
perfectly admissible as relevant aggravating evidence, probative
on the issues of treatment and length of confinement. In particular,
the prosecution emphasizes, the subsequent testimony of Dr. Nancy
Slicner, a child psychologist, shows that when children from inside
the home reach a safe haven, other children might be at risk unless
the offender has been placed into a good treatment program.
2 Because of our disposition of this evidentiary issue, we need
not address the proposition that any possible legal error would be
harmless. As to this matter, we note that this appellant was found
guilty of indecent acts occurring over a two and one-half year
period. His crimes included fellatio and cunnilingus, fondling his
daughter, masturbating in front of her, rubbing his penis against
her anus and rubbing her vaginal area with a feather duster. This
abuse occurred almost daily. The appellant called his child a tramp
and a whore; he threw money at her. She testified that she feared
10a
Sentence Appropriateness
We now address the matter of appropriateness of sen-
tence. The appellant was subject to a dishonorable dis-
charge, 54 years of confinement, and accessory penalties.
The military judge sentenced him to a dishonorable dis-
charge and 40 years confinement; he imposed no forfeit-
ures and reduced the appellant to airman first class.
It has been aptly said that it is no accident that Justice
holds the scales in one hand and the sword in the other.
The sword without the scales is brute force; the scale
without the sword is but empty theory. Both belong
together.* We observe that there is perhaps no type of
offense more repugnant than sexua] abuse involving one’s
own child. In our review of an appropriate sentence, we
have found no Air Force case for which similar child
abuse offenses—however heinous—include such a lengthy
term of confinement. See, for example, United States v.
Saul, 26 M.J. 568, 575 (A.F.C.M.R.1988)., Considering
the entire record, we find appropriate only so much of
the sentence as extends to a dishonorable discharge, con-
finement for 30 years, and reduction to airman first class.
The findings of guilty and the sentence as modified, are
AFFIRMED.
Senior Judge BLOMMERS and Judge MURDOCK con-
cur.
him as a violent individual. It is indeed difficult to imagine many
acts more vile between a parent and child. Furthermore, the victim
has been in therapy and still has frequent nightmares. Dr. Slicner,
a government witness, testified that the victim will have a difficult
time overcoming the abuse in the future. Dr. Slicner further opined
that this was one of the most severe cases she had seen in her
extensive work with child abuse victims.
3 See R. Von Ihering, The Struggle for Law (Chicago; 1897)
pp. 1-2.
WT U.S. GOVERNMENT PRINTING OFricE; 1995 297283 62121
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