Petition for Writ of Certiorari — Griffin v. United States
Supreme Court brief1988
Ask Donna
What actually matters in this document.
Text
87-1813 | TYE
No. _ 4
1988
tOL, UR.
In the Supreme Court of the United States
OCTOBER TERM, 1987
JAMES GRIFFIN, PETITIONER
v.
UNITED STATES, RESPONDENT
PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF MILITARY APPEALS
LEO L. SERGI
Colonel, Office of The Judge
Advocate General
United States Air Force
HQ USAF/JAJD
Bldg 5683
Bolling AFB, DC 20332-6128
(202) 767-1562
Counsel of Record
WILLIAM J. REICHART
Major, Office of The Judge
Advocate General
United States Air Force
QUESTION PRESENTED
WHETHER ADMISSION OF A WITNESS’S EXTRA-
JUDICIAL STATEMENT INTO EVIDENCE IN
VIOLATION OF PETITIONER’S SIXTH AMEND-
MENT RIGHT TO CONFRONTATION WAS SIGNIFI-
CANT PREJUDICIAL ERROR OF CONSTITU-
TIONAL DIMENSION, UNSALVAGEABLE BY
HARMLESS ERROR ANALYSIS
(1)
TABLE OF CONTENTS
Pave
oe os a wa vice aiak eee ad che awe a ee i
NE a ae an are aa ore Hi
NER Oe | PO ED iil
ry ela yy oh ae SM be Mea |
a a web w wae mee vee on |
Constitutional Provision Involved ................ Ka Ae |
es ahh tc aie wea a cess 2
Reason for Granting Writ ............. Rd Ca aaa 42 4
8 8 a I Ra a S
Appendix A—CMA Decision .................. baa la
rE, CONN a cv ns ke sine es wha we pew oes 7a
TABLE OF CASES, STATUTE AND OTHER AUTHORITY
CASE LAW
UNITED STATES SUPREME COURT
Chapman vy. California, 386 U.S. 19 (1967) ........ 4,6
Fahy v. Connecticut, 375 U.S. 85 (1963) .... 2... . ee Se
Pope v. Illinois, __. U.S. ___, 95 L.Ed.2d 439, 107
re es oe las pow ws v's . 7
Rose v. Clarke, 478 U.S. 570 (1986) ................ 7
COURT OF MILITARY APPEALS
United States v. Griffin, 25 M.J. 423 (C.M.A. 1988)... .. la
United States v. Ward, 1 M.J. 176(C.M.A. 1975) .. 3
COURTS OF MILITARY REVIEW
United States v. Griffin, 21 M.J. 501 (A.F.C .M-.R.
BS a a ae a 3
CONSTITUTONAL AND STATUTORY AUTHORITIES
UNITED STATES CONSTITUTION
Sixth Amendment ....... iin ARE ioe
(iil)
Page
OTHER AUTHORITIES
MANUAL FOR COURTS-MARTIAL, U.S. 1984
Military Rule of Evidence 804(b)(5) ............-....-. 4
MISCELLANEOUS AUTHORITIES
Saltzberg, Schinasi and Schleuter, Military Rules of
Evidence Manual, (Michie, 1981) ................... xs
In the Supreme Court of the Gnited States
OCTOBER TERM, 1987
No.
JAMES GRIFFIN, PETITIONER
v.
UNITED STATES, RESPONDENT
PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF MILITARY APPEALS
James Griffin 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 March 7, 1988.
OPINIONS BELOW
The decision of the United States Air Force Court of
Military Review was issued on September 5, 1985. The
decision of the United States Court of Military Appeals
was issued on March 7, 1988.
JURISDICTION
The jurisdiction of this Court is invoked under 10
U.S.C. § 867(h) (Supp III 1985) and 28 U.S.C. § 1259(3)
(Supp III 1985). The judgment of the Court of Military
Appeals was entered on March 7, 1988.
CONSTITUTIONAL PROVISION INVOLVED
The Sixth Amendment provides:
In all criminal prosecutions, the accused shall enjoy
the right ... to be confronted with the witnesses
against him...
(1)
2
STATEMENT OF THE CASE
Petitioner was tried by general court martial before of-
ficer and enlisted members at McChord Air Force Base,
Washington. Contrary to his pleas, he was found guilty of
rape.
Petitioner was sentenced to a dishonorable discharge
and to confinement for five years. The convening authori-
ty approved the sentence as adjudged on March 1, 1985.
On September 5, 1985, the Air Force Court of Military
Review affirmed the findings of guilty and the sentence as
approved. (Appendix B). The United States Court of
Military Appeals granted review of the case on December
23, 1986 and affirmed the findings and sentence on March
7, 1988.
Petitioner was alleged to have raped Airman First Class
Hurst in Pierce County, Washington, near McChord Air
Force Base. Petitioner and AIC Hurst met for the first
time at the McChord Air Force Base passenger terminal on
July 8, 1984 (R. 248, 250, 614). Petitioner was enroute to
Sacramento, California, from Korea where he had been
visiting. Petitioner was in a terminal leave status and was
scheduled to retire from active duty on July 31, 1984 (R.
611-612). Petitioner’s last duty station was Beale Air Force
Base, California (R. 611). Petitioner had not previously
been in Pierce County or the local area around McChord
Air Force Base (R. 615). AlC Hurst was on leave, having
been in Idaho for two weeks, and was on her way to her
assigned duty station on Okinawa, Japan (R. 250). She
had not been to McChord Air Force Base, nor had she
been in Pierce County, Washington, before (R. 421).
After meeting in the McChord passenger terminal dur-
ing a layover between flights, petitioner and AIC Hurst
went off base to a motel and agreed to share a room and
3
the cost (R. 255). They rented a room at the Ft. Lewis
Motel where the rape was alleged to have occured several
hours later. :
AIC Hurst testified that after returning to the Ft. Lewis
Motel on the night of July 8, 1984, she learned that peti-
tioner was not leaving until the following morning (R.
265). She then left the motel room to call a taxi and re-
turned to the room (R. 266-267). When she heard a horn
blow outside, she thought the taxi had arrived and started
to collect her luggage (R. 267). However, she stated that
petitioner went outside the room, returned back inside,
closed the door and stood in front of it (R. 267). She
managed to open the door to attempt to leave, but peti-
tioner shoved her away from the door and closed it again
(R. 267). Petitioner testified that AIC Hurst never left or
tried to leave the room before they had sexual intercourse
as she claimed to have (R. 651).
At trial, the following out-of-court statement of Mrs.
Kwang Sun Bordoy was admitted over defense objection
as Pros. Exh. 2:
I arrived at McChord Air Force Base, Washington, at
approximately 1:00 P.M., 8 Jul 84, with my husband
and daughter. We are on leave awaiting air transpor-
tation to Korea.
Sometime after | put my baby to bed at approximate-
ly 10:30 the night of 8 Jul 84, I heard a scream from
the apartment area. i then saw a black man push a
white woman into apartment 17. I then went to my
husband and told him what I saw. I told him |
thought the girl was being raped. She kept screaming
for about 10 minutes or so. She finally came running
out of the apartment and went over to a taxi driver.
Shortly after that the police arrived.
4
This all happened at the Ft. Lewis Motel, Tacoma,
Washington. We were staying in room 6. Room 17 is
almost directly across from our room.
The defense specifically objected to the admission of
this statement on the grounds that the government had not
made a reasonable effort to procure the presence of Mrs.
Bordoy and that admission of the statement would deny
petitioner his Sixth Amendment right to confront
witnesses against him (R. 50). The military judge ruled
that the statement was admissible under Military Rule of
Evidence 804(b)(5). The Air Force Court of Military
_ Review found that the military judge erred by admitting
the statement, but concluded that the error was harmless.
United States v. Griffin, 21 M.J. 501 (A.F.C.M.R. 1985)
(Appendix B).
REASON FOR GRANTING WRIT
The Air Force Court of Military Review was correct in
ruling that the military judge erred in admitting Pros. Exh.
2. Admission of such a statement clearly was not war-
ranted because the declarant’s claimed unavailability had
not been adequately established, and, therefore, peti-
tioner’s Sixth Amendment right to confrontation was
violated.
However, the Court of Review applied the wrong stand-
ard in holding that such an error of constitutional dimen-
sions was harmless. This Court in Chapman v. California,
386 U.S. 18 (1967) clarified its holding in Fahy v. Connec-
ticut, 375 U.S. 85, 84 S.Ct. 229, 11 L.Ed.2d 171 (1963) at
page 24.
“We, therefore, do no more than adhere to the mean-
ing of our Fahy case where we hold, as we now do,
that before a federal constitutional error can be held
harmless, the court must be able to declare a belief
that it was harmless beyond a seasonable doubt.”
The Air Force Court of Military Review did not and could
not make that declaration. Instead, the Court of Review
stated that “the indicia of guilt provided by this evidence
are de minimus when compared to the other evidence of
record. . .” United States v. Griffin, supra, at 504. Sucha
conclusion inherently relies on the assumption that peti-
tioner could have been convicted even without considera-
tion of the statement which was improperly admitted. As
the United States Court of Military Appeals has ruled,
“We are not concerned here with whether there was suffi-
cient evidence on which the petitioner could have been
convicted without the evidence complained of. The ques-
tion is whether there is a reasonable possibility that the
evidence complained of might have contributed to the con-
viction.” United States v. Ward, 1 M.J. 176, 179 (C.M.A.
1975), citing, Fahy v. Connecticut, supra.
In making the determination as to the effect of im-
properly admitted evidence, one must consider the pur-
pose for which the evidence was introduced and the use to
which it was put. United States v. Ward, supra, at 180. In
this instance, the government admitted at trial that the
statement of Mrs. Bordoy was the only evidence that a
black man pushed a white woman into the motel room. As
such, this statement was evidence of a material fact and
was the most probative evicence on this point. The state-
ment of Mrs. Bordoy produced direct evidence of physical
- contact between petitioner and the victim of the alleged
rape. Such evidence is incriminating in and of itself in that
it connects petitioner with the use of physical force to pre-
vent AIC Hurst from leaving the room. As the trial
counsel argued in his closing statement, AIC Hurst went
to the door tried to get out, but she was pulled back in by
petitioner and then the screaming started. Thus, the
i
acca
6
members were specifically requested to consider the state-
ment of Mrs. Bordoy as direct evidence that petitioner
physically prevented AlC Hurst from leaving the motel
room immediately before the screaming started. Not only
is it likely that the members considered the statement for
this purpose, it is also likely that they inferred that the
resultant act of intercourse was similarly forced upon AIC
Hurst rather than being voluntarily consented to. Thus,
this statement was used to support an essential element of
the offense of rape and it cannot be deemed to be harmless.
Not only was the statement of Mrs. Bordoy used as direct
evidence of petitioner’s use of physical force against AlC
Hurst, it also was used to corroborate her testimony,
thereby enhancing the credibility of AlC Hurst. The issue
of consent was the central issue in this case and was strong-
ly contested. In a situation such as this, the credibility of the
accused and the alleged victim of a rape are the pivotal
issues. Thus, any evidence which makes one version more
likely or probable than the other is relevant and material.
When relevant and persuasive evidence is improperly in-
troduced in close cases such as in this instance, reliance on
the harmless error rule works unfair results because there is
a reasonable possibility that the evidence might have con-
tributed to the conviction. Chapman v. California, supra.
As this Court has stated on several occasions, “An error in
admitting plainly relevant evidence which possibly in-
fluenced the jury adversely to a litigant cannot. . . be con-
ceived of as harmless.” Chapman v. California, supra, at
23-24, citing Fahy v. Connecticut, supra. Petitioner sub-
mits that the record does not affirmatively establish that
there was no reasonable possibility that the statement of
Mrs. Bordoy might have contributed to petitioner’s convic-
tion. Rather, the record reveals that the admission and use
of Mrs. Bordoy’s statement was, in all likelihood, reiied
upon by members. The trial counsel specifically argued that
Mrs. Bordoy’s statement was independent and convincing
evidence that petitioner used physical force to prevent
AIC Hurst from leaving the motel room, and also that the
statement corroborated the testimony of Hurst. Either of
these two uses creates the presumption that the evidence
contributed to the conviction and it cannot be deemed to
be harmless beyond a reasonable doubt. United States v.
Ward, supra, at 180-181.
This case is distinguishable from Rose v. Clarke, 478
U.S. 570 (1986) and Pope v. Illinois, U.S. , 95
L.Ed.2d 439, 107 S.Ct. 1918 (1987). In Rose, supra, the
court found harmless error because the element of intent
at issue there was apparent to any “rational” jury by the
fact of commission of the injury. In Pope, supra, the court
remanded for harmless error analysis where a jury was
misinstructed that community standards rather than a
reasonable man standard would be utilized to exclude
redeeming social value as a defense to obscenity prosecu-
tions. The instructional error thus dealt with a subjective
prong of the obscenity test which the Illinois Court of Ap-
peals might be able to resolve by reference to other
evidence and analysis without necessity of a retrial.
Both of these cited cases differ from the error thrust on
petitioner herein. Mrs. Bordoy’s statement was a factual
matter adding weight and support to the alleged victim’s
side of a one-on-one swearing contest. It is not intent in-
ferable from other facts or a rational man standard ap-
pliable on appellate review to properly admitted tacts. A
Significant portion of the prosecution’s case, from a tac-
tual perspective, was introduced through this error of ad-
mission. Harmless error analysis is inappropriate to this
factual sufficiency issue in light of the critical and central
nature of the evidence on the consensual intercourse issue.
Finally, Mrs. Bordoy’s out-of-court statement con-
tained her opinion on the ultimate issue of the case when
she opined “. . . | thought the girl was being raped .. .”
Such an opinion is a legal conclusion which did not assist
the triers of fact in their determination. Rather, the admis-
sion of such conclusions invades the province of the
members by depriving the fact-finder of the opportunity
to draw its own inferences and conclusions rather than ac-
cepting those of the witness. Saltzburg, Schinasi and
Schleuter, Military Rules of Evidence Manual, p. 322
(Michie, 1981). This opinion compounded the prejudice
caused by the erroneous admission of the statement of
Mrs. Bordoy.
CONCLUSION
The decisions of the Air Force Court of Military Review
and the United States Court of Military Appeals grant that
admission of the statement in question was error but then
deny corrective action. Mrs. Bordoy was not a military
witness in this case and the trial of this case did not take
place in a foreign country or during any wartime exigen-
cies. In short, there was no military necessity which re-
quired this trial to be completed prior to Mrs. Bordoy’s ex-
pected return to the local area. Characterization of this
error aS harmless, given its status as the corroborating
evidence of the victim’s version of this one-on-one con-
frontation, is contrary to the cited civilian caselaw. Thus,
a divergence of view on this question of harmless error
exists between the military courts and civilian courts. Since
no military necessity exists justifying such a difference, the
question should be resolved at this Court.
9
WHEREFORE, appellant prays for a grant of certiorari
to review the decision of the United States Court of
Military Appeals in this case.
LEO L. SERGI
; Colonel, Office of The Judge
Advocate General
United States Air Force
HQ USAF/JAJD
Bldg 5683
Bolling AFB, DC 20332-6128
(202) 767-1562
Counsel of Record
and
WILLIAM J. REICHART
Major, Office of The Judge
Advocate General
United States Air Force
z
APPENDIX
APPENDIX A
UNITED STATES COURT OF MILITARY APPEALS
No. 53,855
ACM 24752
UNITED STATES, APPELLEE
v.
JAMES GRIFFIN, TECHNICAL SERGEANT,
U.S. AIR FORCE, APPELLANT
March 7, 1988
Accused, a technical sergeant in the United States Air
Force, was convicted by general court-martial convened at
McChord Air Force Base, Washington, Robert G. Gib-
son, Jr., J., of rape and he appealed. The Court of
Military Review affirmed, 21 M.J. 501. The United States
Court of Military Appeals, Cox, J., held that it was not
error for court, with accused’s consent, to instruct
members on effect of punitive discharge on accused’s
eligibility for retirement benefits.
Affirmed.
Everett, Chief Judge, filed an opinion concurring in the
result.
For Appellant: William J. Holmes, Esq. (argued); Col-
onel Leo L. Sergi, Major Charles E. Ambrose, Jr., Cap-
tain Karen McCoy. USAFR (on brief).
For Appellee: Lieutenant Colonel Robert E.
Giovagnoni (argued); Major Joseph S. Kistler (on brief);
Colonel Kenneth R. Rengert and Colonel Joe R. Lamport.
(la)
2a
OPINION OF THE COURT
COX, Judge:
In September 1984, appellant was tried by a general
court-martial convened at McChord Air Force Base,
Washington. The court was composed of officer (commis-
sioned) and enlisted (noncommissioned officer) personnel.
Appellant, a Technical Sergeant (E-6), was charged with
raping an Airman First Class (E-3) servicewoman, in
violation of Article 120, Uniform Code of Military
Justice, 10 U.S.C. § 920. Despite his not guilty pleas, he
was convicted and sentenced to be confined for 5 years
and dishonorably discharged from the service. The con-
vening authority approved the sentence as adjudged, and
the Court of Military Review affirmed. 21 M.J. 501
(1985).
In his petition to this Court, appellant has asked us to
determine if the military judge committed prejudicial error
when he instructed the court members about appellant’s
eligibility for retirement benefits. We hold that the judge’s
instructions were not prejudicially erroneous, based on the
facts and cirumstances present here.
Sometime prior to the date of the offense, appellant
submitted the paperwork required to allow him to retire
from active duty in the Air Force. When the offense oc-
curred, he was on terminal leave, awaiting transportation
to his home in another state. During an in camera hearing
[Art. 39(a), UCMJ, 10 U.S.C. § 839(a)] on sentencing in-
structions, trial counsel requested that the court members
be instructed on the effect a sentence to reduction in grade
without a punitive discharge would have on retirement
benefits. After discussing applicability of the instruction
to the case and without any objection from the defense,
the military judge agreed and advised the members as
follows:
An enlisted member who is retirement eligible at
the time of sentencing and who is reduced in grade
3a
but not sentenced to a punitive discharge will, if per-
mitted to retire, retire at the grade to which reduced
but will be paid at the higher grade.
During deliberations, the court members asked the
judge several questions concerning retirement benefits.
Specifically, they wanted to know if a punitive discharge
would cause forfeiture of all of appellant’s retirement
benefits. They also wished to know:
1. What effect would a reduction in grade have on his
retirement benefits?
2. When would a punitive discharge become effective?
3. What benefits would appellant’s dependents be en-
titled to if he were confined?
4. How long would dependent entitlement exist?
5. Would retirement occur if appellant were not
punitively discharged?
Although the military judge attempted to answer some
of the questions, he ultimately instructed them that: deci-
sions concerning appellant’s retirement status would be
made by the Secretary of the Air Force; the members
should sentence appellant based on the offense committed
and the instructions given; and the members could recom-
mend that the convening authority grant appellant clemen-
cy. Defense counsel did not object to any of the members’
questions or to the judge’s answers.
The general rule concerning collateral consequences of a
sentence is that “courts-martial [are] to concern themselves
with the appropriateness of a particular sentence for an ac-
cused and his offense, without regard to the collateral ad-
ministrative effects of the penalty under consideration.”
United States v. Quesinberry, 12 U.S.C.M.A. 609, 612, 31
C.M.R. 195, 198 (1962). We see no need to relax this rule
today.
4a
Obviously, a military judge will be confronted from
time-to-time with inquiries from court members regarding
collateral consequences of particular sentences, and an ap-
propriate reply ordinarily is to reaffirm the idea that col-
lateral consequences are not germane. On the other hand,
it is certainly not error for the judge to answer the
members’ question if an accused agrees. Military judges
are cautioned, however, to be particularly careful in those <r
situations where their answers to questions from members
are not clear.
Thus, the fact that the military judge instructed the
members about the effect of the adjudged sentence on ap-
pellant’s retirement benefits does not mandate reversal.
First, in reality, the impact of an adjudged punishment
on the benefits due an accused who is eligible to retire is
often the single-most important sentencing matter to that
accused and the sentencing authority. Thus, it is only in a
theoretical sense that the effect a punitive discharge has on
retirement benefits can be labeled collateral. Moreover,
the impact on benefits — whatever it may be —can only be a
direct and proximate consequence of the sentence.
Second, the instruction here was not given sua sponte,
but at the request of trial counsel. The military judge
discussed the instruction with defense counsel and
specifically asked if there was any objection. None was
made.
Third, during deliberations and as noted herein, the
members asked the judge questions about retirement
benefits, and, again, no objection was made to the judge’s
responses.
Lastly, during argument in mitigation, defense counsel
pleaded, as follows, for the members not to punitively
oO
Sa
discharge appellant because of the consequential loss of
retirement benefits:
[A] dream may be shattered forever and irreparably if
he be punitively discharged from the Air Force—a
punishment grossly beyond proportions of an offense
committed under such circumstances and by a man of
his record and demonstrated character.
And so I beseech you ... that you not punitively
discharge this man and impose a forfeiture of his
retirement forever.
In any event, absent timely objection, an error in
sentencing instructions is waived unless such error rises to
the level of “plain error.” R.C.M. 1005(f), Manual for
Courts-Martial, United States, 1984. As we have recently
reiterated:
In order to constitute plain error, the error must
not only be both obvious and substantial, it must also
have “had an unfair prejudicial impact on the jury’s
deliberations.” [Citation omitted.] The plain error
“doctrine . . . “is to be used sparingly, solely in those
circumstances in which a miscarriage of justice would
otherwise result.” [Citation omitted.]}
United States v. Fisher, 21 M.J. 327, 328-29
(C.M.A.1986).
In sum, we are satisfied that neither the military judge’s
instructions to the court members nor his responses to
their questions constituted such error. Thus, there is no
error which “materially prejudices the substantial rights
of” appellant. Art. 59a), UCMJ, 10 U.S.C. § 859(a).
The decision of the United States Air Force Court of
Military Review is affirmed.
Judge SULLIVAN concurs.
EVERETT, Chief Judge (concurring in the result):
6a
in my view, it is quite appropriate for the sentencing
authority — whether court members or military judge —to
consider the collateral consequences of various sentencing
alternatives. Therefore, it is permissible for a judge to in-
struct on those consequences, either sua sponte or at the
request of the parties or of the members. Likewise, it is
permissible for the members to seek instruction in this
regard.
Unfortunately, however, the collateral consequences of
a sentence—or even of a conviction—cannot always be
foreseen. Moreover, military judge is less likely to be in-
formed as to collateral, than as to direct, consequences.
Thus, for practical reasons and in the exercise of his sound
discretion, a military judge is entitled to limit the scope of
the advice he provides — as the judge attempted to do here.
If the military judge erred in his instructions, his error
was waived by the defense’s lack of objection. No reason
exists to grant relief from this waiver, since the failure to
object apparently reflected a tactical choice by defense
counsel, rather than oversight or incompetence on his
part.
7a
UNITED STATES AIR FORCE
COURT OF MILITARY REVIEW
ACM 24752
UNITED STATES
We
TECHNICAL SERGEANT JAMES GRIFFIN, FR 255-64-9454
UNITED STATES AIR FORCE
SEP 5 1985
Sentence adjudged 21 September 1984 by GCM convened:
at McChord Air Force Base, Washington. Military Judge:
Robert G. Gibson, Jr.
Approved sentence: Dishonorable discharge and confine-
ment for five (5) years.
Appellate Counsel for the Accused: Colonel Leo L. Sergi,
Lieutenant Colonel Patrick C. Sweeney and Captain
Bruce T. Brown.
Appellate Counsel for the United States: Colonel Kenneth
R. Rengert, Colonel Andrew J. Adams, Jr., and Captain
S. Kistler.
Before
HODGSON, FoRAY and MURDOCK
Appellate Military Judges
DECISION
Hopason, Chief Judge:
On 8 July 1984, the appellant and Airman First Class H
met in the passenger terminal at McChord Air Force Base,
Washington, where both were on leave seeking space
8a
available transportation back to their units. This casual
meeting progressed to the point where the appellant sug-
gested they split the cost of a motel room where they could
clean up and rest. He indicated his flight was due to leave
at 2300 hours that night and he would not be in the room
after that. This was agreeable to Airman H and she ac-
companied him to a motel near the base. After the ap-
pellant obtained a room she gave him her share of the cost,
and left for the evening—she returned at approximately
2300 hours and found the appellant still there and who
then announced he was staying until morning. Airman H
did not consider this arrangement satisfactory and left the
room to call a taxi. She returned to the room to get her
luggage and while there the taxi arrived. When the ap-
pellant told the taxi driver it would not be needed she
became frightened, started to scream and attempted to
leave the room. The appellant, who was dressed in his
underwear, blocked the door and forced her onto the bed,
took her pants off and had sexual intercourse with her.
Later, Airman H got away and ran out the door. At that
time she was, according to a male witness, “hollering for
help and that she had been raped.” The taxi driver whom
she had called for transportation and who the appellant
turned away at the room door, heard the screams and call-
ed the police. Other guests staying at the motel heard the
screams and a woman’s voice saying “Please stop,” “It
hurts,” and “Don’t.” One witness, a woman Staying at the
motel, testified that Airman H ran to her crying and said,
“Help me—I’ve been raped.” Subsequently, the appellant
was arrested by the local police department and later
released on $5,000.00 bail. For reasons not stated in the
record the civilian authorities declined to prosecute the in-
cident.
At trial the appellant admitted sexual intercourse with
Airman H, but contended she consented to the act. He
9a
testified she returned to the room that evening crying and
upset over something that occurred earlier. While he was
comforting her a taxi arrived and he told the driver it
would not be needed. At this point she started screaming
so he “grabbed her,” they struggled and fell onto the bed
with him on top. She quit crying and apologized for mak-
ing him miss his flight. While the two of them were lying
on the bed, he removed her pants and had sexual inter-
course with her. Additionally, the appellant offered
evidence as to his truthfulness and reputation for being
law abiding.
In a trial with enlisted members, the appellant was con-
victed of rape and sentenced to a dishonorable discharge
and five years confinement.
The appellant argues that while both he and Airman H
were Air Force members, the alleged offense occurred off-
base, and therefore the court-martial was without jurisdic-
tion to try him as the incident was not “service-connected.”
O’Callahan v. Parker, 395 U.S. 258 (1969); Relford v.
Commandant, 401 U.S. 355 (1971); see also United States
v. Hudlund, 2 M.J. 11 (C.M.A.1976).
Of course, a mere off-base occurrence does not deprive
a court-martial of jurisdiction over a crime if the conduct
of the service member which takes place beyond the boun-
daries of the installation has a significant impact on the
Armed Services as an entity. United States v. Lockwood,
15 M.J. 1 (C.M.A. 1983); United States v. Shorte, 18 M.J.
518 (A.F.C.M.R. 1984), affd., i xe sy 6
1985); United States v. Wojciechowski, 19 M.J. 577
(N.M.C.M.R. 1984). Further, such intangibles traditional-
ly associated with the military forces as “reputation” and
“morale” have been given renewed emphasis in determin-
ing the “service-connection” of off-base offenses. United
States v. Lockwood, supra.. The “service-connection” re-
10a
quirement is decided on a case-by-case, offense-by-offense
basis and is a factual determination. United States v. Roa,
____ M.J. ___ (A.F.C.M.R. 1985); United States v.
Shorte, supra. While court-martial jurisdiction cannot
presently be predicated solely on the military status of the
parties involved, this circumstance is an important factor
to be considered in determining whether the military has a
distinct interest in the prosecution of the case overriding
the interest of the civilian community. United States v.
Shorte, supra; United States v. Kyles, 20 M.J. 571
(N.M.C.M.R. 1985).
In the case at hand, the appellant and the victim were
Air Force members who became acquainted' while on a
military installation. The victim testified that the ap-
pellant’s status as a non-commissioned officer was a
significant factor in her agreeing to the room-sharing ar-
rangement. We have repeatedly held that maintaining
discipline within the Armed Services is a unique military
function. United States v. Benedict, _.. M.J. —__
(A.F.C.M.R. 1985); United States v. Heering, _. M..J..
_____ (A. F.C.M.R. 1985). For unknown reasons the State
of Washington chose not to pursue the incident. In our
view, the rape of one service member by another, no mat-
ter where it takes place, has a clear and recognizable im-
pact on the morale, reputation and integrity of the Armed
Forces. We attach meaningful weight to the appellant’s
status as a non-commissioned officer, that he and the vic-
tim met on base and from there went to the site of the
crime, and the crime’s proximity to a military installation.
United States v. Lockwood, supra, at 10. All of these cir-
cumstances make a compelling argument that the interest
' The appellant was in uniform at the time of their meeting.
lla
of the military far outweighs that of the civilian communi-
ty sO as to justify trial by court-martial. United States v.
Heering, supra; United States v. Benedict, supra; United
States v. Roa, supra; United States v. Shorte, supra;
United States v. Hollis, 16 M.J. 954 (A.F.C.M.R. 1984);
see also United States v. Wilson, ___ M.J. ___
(N.M.C.M.R. 1985).
At trial the prosecution successfully convinced the trial
judge, over objection of the defense counsel, that the
statement of Mrs. Kwang Sun Bordoy, a guest at the motel
where the alleged rape occurred, was admissible under the
residual hearsay exception of Mil. R. Evid. 804(b)(5). In
the challenged statement Mrs. Bordoy indicated she heard
screams coming from a room almost directly across from
hers and “saw a black man push a white woman into the
[room].” :
We have consistently held that statements admitted
under the residual hearsay exception do not violate the
confrontation clause of the Sixth Amendment if the ex-
press requirements of the rule are met. United States v.
Barror, 20 M.J. 501 (A.F.C.M.R. 1985). We have also
noted that the rule’s focus is narrow and meant to be in-
voked sparingly and in rare circumstances. United States
v. Harris, 18 M.J. 809 (A.F.C.M.R. 1984). In Barror,
supra, we observed that the residual hearsay exception
finds its greatest application in trials where children are
the victims of alleged sexual abuse. While the rule’s use is
not limited to that area, the situations in which it may be
be invoked must be exceptional. Accordingly, the re-
quirements of the rule are to be strictly construed.
The declarant of the challenged statement is a Korean
national and the wife of an Air Force member. At the time
of trial she was in Korea visiting her mother. When the
12a
declarant was to return to the United States is unclear. To
show that the declarant was “unavailable” as contemplated
by Mil. R. Evid. 804(b), the trial counsel established that
the wife of an Office of Special Investigations (OSI) agent
who spoke Korean attempted to contact her on behalf of
the Government by telephone, but was unable to do so.
The OSI agent admitted he did not seek the assistance of
his counterpart in Korea in an effort to locate the witness.
One unsuccessful telephone call appears to be the sum
total of the Government’s attempt to find Mrs. Bordoy.
In our opinion the Government did not make a reason-
able effort to secure Mrs. Bordoy’s presence at trial. Mil.
R. Evid. 804(a)(5). Had the prosecution concluded her
testimony was needed a deposition was an option. Article
49, U.C.M.J.; R.C.M. 702; see United States v. Amerine,
17 M.J. 947 (1984). Inconvenience in obtaining a witness is
not an acceptable substitute for that person’s unavailabili-
ty. Cf. United States v. Hubbard, 18 M.J. 687 (A.C.M.R.
1984) (witness held unavailable on a showing of: [1]
witness absent without leave two weeks before trial; [2]
CID notified of absence and local “hangouts” watched; [3]
witness’s parents contacted; and [4] local police at parents’
location also searched for the witness). On the above facts
we hold that the trial judge abused his discretion in admit-
ting Mrs. Bordoy’s statement. Accord United States v.
Crayton, 17 M.J. 932 (A.F.C.M.R. 1984). However, the
indicia of guilt provided by this evidence are de miminis
when compared to the other evidence of record which in-
cluded the appellant’s judicial admission that he engaged
in sexual intercourse with the victim albeit, according to
him, with her consent. We are satisfied that the inadmissi-
ble statement was harmless error and did not contribute to
the appellant’s conviction.
13a
The appellant contends he is entitled to 76 days adminis-
trative credit toward his sentence as the result of pretrial
confinement rather than the 75 days credit he was given.
Appellant government counsel concede that he is entitled
to an additional day’s credit and we agree. The appellant
will be given one day administrative credit toward his con-
finement in addition to the credit already received. United
States v. Allen, 17 M.J. 126 (C.M.A. 1984).
IV
The remaining assigned errors? are resolved against the
appellant. United States v. Rogan, 19 M.J. 646
(A.F.C.M.R. 1984); United States v. Shea, 17 M.J. 966
(A.F.C.M.R. 1984). The evidence of guilt in this case is
overwhelming. We are convinced beyond a reasonable
doubt that the appellant committed the offense alleged.
Article 66(c), U.C.M.J. The findings of guilt and the
sentence are AFFIRMED.
ForAy, Senior Judge, and MuRDOcKk, Judge, concur.
OFFICIAL:
/S/ CHARLES L. WILLE
Charles L. Wille
Captain, USAF
Chief Commissioner
> The defense MOTION TO FILE DOCUMENT is GRANTED.
US GOVERNMENT PRINTING OFFICE. 1988—212-484/62024
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.