United States v. Ediger ( 2010 )


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  •                        UNITED STATES, Appellee
    v.
    Jerry J. EDIGER, Private First Class
    U.S. Army, Appellant
    No. 08-0757
    Crim. App. No. 20060275
    United States Court of Appeals for the Armed Forces
    Argued October 8, 2009
    Decided January 5, 2010
    ERDMANN, J., delivered the opinion of the court, in which
    EFFRON, C.J., and BAKER, STUCKY, and RYAN, JJ., joined.
    Counsel
    For Appellant: Captain Elizabeth Turner (argued); Colonel Mark
    Tellitocci, Lieutenant Colonel Matthew M. Miller, Lieutenant
    Colonel Jonathan F. Potter, Major Grace M. Gallagher, and
    Captain Alison L. Gregoire (on brief).
    For Appellee: Captain Sarah J. Rykowski (argued); Colonel
    Norman F. J. Allen III, Lieutenant Colonel Martha L. Foss, and
    Major Sara M. Root (on brief); Captain Philip M. Staten.
    Military Judge:   Jeffery R. Nance and Mark P. Sposato
    This opinion is subject to revision before final publication.
    United States v. Ediger, No. 08-0757/AR
    Judge ERDMANN delivered the opinion of the court.
    At a contested general court-martial, Private First Class
    Jerry J. Ediger was convicted of one specification of rape of a
    person under the age of sixteen and two specifications of making
    a false official statement.   Prior to trial the Government
    dismissed one specification of taking indecent liberties with a
    female under the age of sixteen.       Ediger was sentenced to a
    dishonorable discharge and confinement for fifteen years.      The
    convening authority reduced the confinement to fourteen years
    and eleven months but otherwise approved the sentence.      The
    United States Army Court of Criminal Appeals affirmed the
    findings and sentence.   United States v. Ediger, No. ARMY
    20060275 (A. Ct. Crim. App. June 11, 2008).
    “In a court-martial in which the accused is charged with an
    offense of child molestation, evidence of the accused’s
    commission of one or more offenses of child molestation is
    admissible and may be considered for its bearing on any matter
    to which it is relevant.”   Military Rule of Evidence (M.R.E.)
    414.   We granted review of the Army Court’s decision to
    determine whether the military judge erred in admitting evidence
    of prior child molestation under M.R.E. 414.      We find no error
    and affirm the Army Court of Criminal Appeals.
    2
    United States v. Ediger, No. 08-0757/AR
    Background
    The charges against Ediger arose out of allegations made by
    Ediger’s former stepdaughter, MA.     Ediger first became involved
    with MA’s mother when MA was eight or nine years old, and he
    married her mother in 1999, when MA was twelve years old.    The
    first of the charged incidents took place after Ediger married
    MA’s mother.   MA testified that after a family trip to Walmart,
    Ediger told her that she had embarrassed him and he wanted to
    embarrass her in the same way.    Ediger told MA to go to her
    parents’ bedroom and ordered her to pull down her pants and get
    on the bed.    When MA refused, Ediger pulled down her pants and
    told her to get on the bed on all fours facing away from him.
    Ediger proceeded to sit in a chair behind MA with a pornographic
    magazine and masturbate.   MA testified that she felt she had to
    do what Ediger said because he said he would hit her if she did
    not.   When MA’s mother returned home, MA told her what happened
    but her mother did not make any effort to remedy the situation.
    Shortly after this incident MA left her mother’s home and
    moved in with her grandparents.   In 2001, MA moved back in with
    her mother and Ediger and she testified that it was during this
    time period that Ediger raped her.    MA did not tell her mother
    about the rape at the time because she was scared that Ediger
    would become abusive towards her and assumed her mother would
    not believe her.   After the rape MA again left to live with her
    3
    United States v. Ediger, No. 08-0757/AR
    grandparents.   MA returned in 2005 when her mother was preparing
    for major surgery.   At that time MA decided to tell her mother
    about Ediger’s abuse, which resulted in a criminal investigation
    and the filing of the instant charges against Ediger.
    The charges filed against Ediger included:   the rape of MA;
    indecent liberties with MA (masturbating in her presence while
    looking at her with intent to gratify his sexual desires);
    indecent language (orally communicating to MA “You have nice
    tits,” and “I love your ass,” or words to that effect); and two
    specifications of a false official statement (“I did not ever
    masturbate in [MA]’s presence” or words to that effect, and “I
    did not rape [MA]” or words to that effect).
    M.R.E. 414 Testimony
    The Government sought to introduce evidence of prior child
    molestation by Ediger pursuant to M.R.E. 414 in the form of
    testimony from TG.   Ediger filed a motion to suppress TG’s
    testimony.   For purposes of the motion, the parties stipulated
    that TG would testify as follows:
    (1) Ediger lived with TG and her mother when TG was between
    eight and eleven years old; (2) Ediger sexually abused her
    in a variety of ways including fondling her and forcing her
    to perform oral sex on him; (3) in one instance, Ediger
    punished TG by telling her to take off her pants and
    underwear and pose on her hands and knees on her bed while
    he spanked her, masturbated and licked her pubic area; (4)
    on another occasion, TG inadvertently walked in on Ediger
    and her mother engaged in a sex act and Ediger said to her,
    “you either have to leave, or you have to be a part of
    this,” or words to that effect; and (5) TG reported
    4
    United States v. Ediger, No. 08-0757/AR
    Ediger’s conduct to the police but recanted at the urging
    of her mother.
    In the motion to suppress, the defense urged the military
    judge to “weigh[] heavily the distance in time of the
    allegations, the danger of confusing the issue, and the little
    probative value, if any, [TG]’s testimony will have in assisting
    the Fact Finder in this case.”
    First Ruling on the Motion to Suppress TG’s Testimony
    The first military judge assigned to Ediger’s case,
    Lieutenant Colonel (LTC) Jeffery R. Nance, denied the defense
    motion to suppress TG’s testimony in a detailed ruling.    Judge
    Nance’s ruling analyzed TG’s testimony in light of this court’s
    precedent governing the admission of evidence under M.R.E. 413
    and M.R.E. 414 as set forth in United States v. Wright, 
    53 M.J. 476
     (C.A.A.F. 2000).   Specifically, Judge Nance found:
    a.   The events involving [TG] occurred between seven
    and four years from the events for which the
    accused is facing trial, alleged by [MA].
    b.   The events are similar to those charged. The
    accused allegedly engaged in sexual acts with
    young girls, of the same age at the time of the
    incidents, who were not his natural daughters but
    were either his step daughter [sic] or over whom
    he was acting in that capacity toward. All
    events occurred at residents [sic] the accused
    shared with the mothers of the two girls as well
    as the girls themselves. On one occasion, the
    circumstances of the sexual acts are strikingly
    the same. The accused is alleged by both girls
    to have been forced them [sic] to pose on her
    hands and knees exposing her naked lower torso to
    the accused while the accused masturbated. The
    other striking similarity to these two alleged
    5
    United States v. Ediger, No. 08-0757/AR
    acts is that, apparently under the guise of
    disciplining them, the accused told both girls
    that they had been acting up and had embarrassed
    him in public before telling them to take off
    their clothes and pose on their hands and knees.
    The accused also is alleged to have used threats
    that the girl’s mothers would not believe them if
    they told her what happened to keep the girls
    quiet. All acts were forceful and coercive in
    nature.
    c.   The frequency of the acts. The sexual acts with
    these minor girls occurred infrequently with each
    alleged victim but the similarity of events, the
    things he told them to keep them quiet, the
    scepter of physical violence used as a veiled
    threat and the guise of discipline for “acting
    up” or “embarrassing me in public” was remarkably
    similar even to the point of the same words being
    used.
    d.   The presence or lack of intervening
    circumstances. There were none other than that
    the accused moved on to a new relationship with a
    different woman who also had a similarly aged
    young daughter from another marriage.
    e.   The relationship between the parties. The
    relationship between the accused and both young
    girls was exactly alike. Though the accused was
    not married to [TG]’s mother, he lived in the
    same house, held himself out as her “Dad,”
    administered discipline to her and took on the
    role as “Dad” to [TG] as far as her mother was
    concerned.
    f.   Strength of proof of the act. [TG] will testify
    that these sexual acts were perpetrated upon her
    by the accused. There is no other evidence
    offered on these acts nor is there any
    contradictory evidence offered. [TG] allegedly
    reported these acts to the police but later
    recanted her allegations at her mother’s request.
    The court finds that the trier of fact could
    conclude by a preponderance of the evidence that
    these uncharged acts occurred.
    6
    United States v. Ediger, No. 08-0757/AR
    g.    Time needed for proof of the prior act. A
    minimum of time will be needed since only one
    witness will testify to these prior acts.
    h.    Distraction of the fact finder. The court will
    ensure through limiting instructions and tailored
    direct and cross[-]examination that there is no
    mini-trial on collateral issues.
    i.    Potential for less prejudicial evidence. There
    is not less prejudicial evidence concerning these
    sexual acts that the parties have identified that
    could be presented in this case.
    j.    Probative weight of the evidence. The probative
    weight of the evidence is extremely high. The
    evidence shows a clear factual pattern that the
    accused used on both girls to engage in sexually
    abusive conduct.
    After he issued his ruling admitting the testimony of TG,
    Judge Nance asked the parties to provide proposed limiting
    instructions.   Prior to trial Judge Nance was replaced by LTC
    Mark P. Sposato, who presided over the remainder of the court-
    martial.
    Dismissal of Indecent Liberties Charge and Renewal of Motion to
    Suppress TG’s Testimony
    After Judge Nance’s ruling on the motion to suppress but
    before trial, the Government moved to dismiss Specification 1 of
    Charge III, the indecent liberties charge which alleged that
    Ediger masturbated while looking at MA on the bed while she was
    on her hands and knees.   In response to the dismissal of this
    charge, the defense renewed their motion to suppress TG’s
    testimony, arguing that TG’s testimony had been offered in
    support of the withdrawn indecent liberties specification.
    7
    United States v. Ediger, No. 08-0757/AR
    Judge Sposato denied the motion stating, “I’ve reviewed the
    ruling of Colonel Nance and I affirm his ruling under 414, the
    evidence would appear to still be admissible and I conducted 403
    balancing and I find, under the circumstances the evidence would
    be substantially more probative than prejudicial.”1   Judge
    Sposato then informed counsel that he would prepare a limiting
    instruction to give to the panel following TG’s testimony.    He
    subsequently provided the parties with a proposed limiting
    instruction, to which neither party objected.
    TG’s Testimony at Court-Martial
    At Ediger’s court-martial, TG testified that Ediger dated
    her mother in 1995 and 1996 when TG was between the ages of nine
    and eleven.   She testified that during that time, Ediger spanked
    and fondled her on a regular basis.   TG testified that Ediger
    punished her on one occasion by making her take off all her
    clothes, get on a bed on all fours, and then licked and fondled
    her genital area.   TG also testified that Ediger forced her to
    perform oral sex on him.   TG specifically testified to the
    following incident:
    I had a nightmare, so I woke up and I was going to
    mom’s room and I walked in on them having sex and I
    immediately closed the door back, went back to my
    1
    The second military judge misstated the balancing test in
    M.R.E. 403, which calls for evidence to be excluded “if its
    probative value is substantially outweighed by the danger of
    unfair prejudice, confusion of the issues, or misleading the
    members, or by considerations of undue delay, waste of time, or
    needless presentation of cumulative evidence.”
    8
    United States v. Ediger, No. 08-0757/AR
    room. The next day James told me that since I walked
    in on them pretty much if I wanted to see what was
    going on I could be a part of it.
    At one point TG filed a police report but later recanted at the
    urging of her mother and Ediger.
    Military Judge’s Instructions to the Panel on TG’s Testimony
    After TG testified, LTC Sposato read the following
    instruction to the members:
    You’ve heard evidence through the testimony of
    [TG] that the accused may have previously committed
    other offenses of child molestation. You may consider
    the evidence of such other acts of child molestation
    for their tendency, if any, to show the accused’s
    propensity to engage in child molestation, as well as
    their tendency, if any, to identify the accused as the
    person that committed offenses alleged in Charges I
    and III, to prove a plan or design of the accused to
    molest [MA] and to determine whether the accused had a
    motive to commit those offenses.
    You may not, however, convict the accused merely
    because you believe he committed these other offenses
    or merely because you believe he has a propensity to
    engage in child molestation. The prosecution’s burden
    of proof to establish the accused’s guilt beyond a
    reasonable doubt remains as to each and every element
    of each offense charged.
    When giving this instruction, Judge Sposato erroneously included
    a reference to Charge III (which initially contained two
    specifications:   the indecent liberties specification which had
    been dismissed; and an indecent language specification for which
    Ediger was found not guilty) when informing the members of the
    charges for which they could consider TG’s testimony.   Judge
    Sposato corrected this mistake when he gave the instruction a
    9
    United States v. Ediger, No. 08-0757/AR
    second time prior to deliberations, by deleting the reference to
    Charge III.
    Discussion
    The granted issue asks whether the military judge erred in
    admitting the testimony of TG pursuant to M.R.E. 413 and M.R.E.
    414.2    Ediger argues that the military judges made the following
    errors in admitting TG’s testimony:    Judge Sposato failed to
    properly instruct the members that TG’s testimony should have
    been considered only in light of the rape charge; Ediger’s
    comment to TG “you either have to leave or be a part of this”
    was not admissible as it does not constitute child molestation
    as defined in M.R.E. 414; and neither military judge performed
    an adequate analysis under M.R.E. 403.
    In response, the Government argues that both military
    judges provided a proper analysis when admitting TG’s testimony
    in light of this court’s precedent in Wright, 
    53 M.J. 476
    .       The
    Government asserts that the military judges correctly evaluated
    the threshold factors and Judge Sposato properly instructed the
    members as to the propensity evidence.     Finally, the Government
    argues that even if the military judges erred, any error was
    harmless given the strength of the Government’s case and the
    limiting instruction given by Judge Sposato.
    2
    United States v. Ediger, 
    67 M.J. 416
    , 416-17 (C.A.A.F. 2009)
    (order granting review).
    10
    United States v. Ediger, No. 08-0757/AR
    A military judge’s decision to admit or exclude evidence is
    reviewed for an abuse of discretion.       United States v. Manns, 
    54 M.J. 164
    , 166 (C.A.A.F. 2000).     Admission of evidence under
    M.R.E. 414 requires a two-step analysis.       First, the military
    judge must make three threshold findings:       (1) whether the
    accused is charged with an act of child molestation as defined
    by M.R.E. 414(a); (2) whether the proffered evidence is evidence
    of his commission of another offense of child molestation as
    defined by the rule; and (3) whether the evidence is relevant
    under M.R.E. 401 and M.R.E. 402.        United States v. Bare, 
    65 M.J. 35
    , 36 (C.A.A.F. 2007).     Here, consideration of TG’s testimony
    regarding prior acts of child molestation was triggered under
    M.R.E. 414 because Ediger was charged with an offense of child
    molestation in the rape of MA.
    Once the three threshold factors are met, the military
    judge must then apply a balancing test under M.R.E. 403.3         Id.
    “The importance of careful balancing arises from the potential
    for undue prejudice that is inevitably present when dealing with
    propensity evidence.”      United States v. James, 
    63 M.J. 217
    , 222
    3
    M.R.E. 403 provides:
    Exclusion of relevant evidence on grounds of prejudice,
    confusion, or waste of time[.] Although relevant, evidence
    may excluded if its probative value is substantially
    outweighed by the danger of unfair prejudice, confusion of
    the issues, or misleading the members, or by considerations
    of undue delay, waste of time, or needless presentation of
    cumulative evidence.
    11
    United States v. Ediger, No. 08-0757/AR
    (C.A.A.F. 2006).    Inherent in M.R.E. 414 is a “general
    presumption in favor of admission.”   See United States v. Berry,
    
    61 M.J. 91
    , 94-95 (C.A.A.F. 2005); United States v. Dewrell, 
    55 M.J. 131
    , 138 n.4 (C.A.A.F. 2001).
    “Where a military judge properly conducts the balancing
    test under Military Rule of Evidence 403, we will not overturn
    his decision unless there is a clear abuse of discretion.”
    United States v. Ruppel, 
    49 M.J. 247
    , 251 (C.A.A.F. 1998).
    However, “[w]here the military judge is required to do a
    balancing test under M.R.E. 403 and does not sufficiently
    articulate his balancing on the record, his evidentiary ruling
    will receive less deference from this court.”   Berry, 61 M.J. at
    96.
    Judge Nance provided a thorough balancing test, applying
    each of the Wright factors and explaining his analysis on the
    record.   When the defense renewed their motion to suppress TG’s
    testimony after the Government dismissed the indecent liberties
    specification, Judge Sposato adopted Judge Nance’s initial
    ruling and noted that the evidence would still be admissible.
    However, he did not explain why it was appropriate for him to
    adopt Judge Nance’s ruling despite the dismissal of the indecent
    liberties charge.   While Judge Sposato stated that he had
    conducted a M.R.E. 403 balancing test and concluded that the
    evidence would be substantially more probative than prejudicial,
    12
    United States v. Ediger, No. 08-0757/AR
    he did not explain his analysis on the record.4   Because Judge
    Sposato did not record his balancing test on the record, his
    ruling is given less deference than Judge Nance’s ruling, which
    provided a thorough analysis of the Wright factors.     Berry, 61
    M.J. at 96.
    Under the circumstances of this case, we find that Judge
    Sposato properly adopted Judge Nance’s earlier findings
    regarding the admission of TG’s testimony.   Although the
    Government dismissed the indecent liberties charge alleging that
    Ediger masturbated in the presence of and while looking at MA,
    the Government did not dismiss the corresponding false official
    statement specification which charged that Ediger made a false
    official statement that “I did not ever masturbate in [MA]’s
    presence.”    At trial, when the Government dismissed the indecent
    liberties charge, Judge Sposato asked trial counsel how the
    Government intended to prove the false statement specification
    without the related indecent liberties specification.    The
    Government responded, “we can still elicit the evidence to [sic]
    4
    Because the charges which Ediger faced were altered with the
    withdrawal of the indecent liberties specification, our review
    would have benefited from a complete Wright analysis and
    balancing test on the record by Judge Sposato. As stated in
    James, we strongly suggest that military judges dealing with
    objections to propensity evidence proffered under M.R.E. 413 and
    M.R.E. 414 make a record of their application of M.R.E. 403. 63
    M.J. at 222. These safeguards are especially important in light
    of the fact that M.R.E. 413 and M.R.E. 414 propensity evidence
    can be both highly probative and highly prejudicial at the same
    time.
    13
    United States v. Ediger, No. 08-0757/AR
    trial that the statement made in Charge II [the false official
    statement charge] is false.”
    Indeed, MA testified that Ediger forced her to pose naked
    on a bed on all fours in front of him while he masturbated.
    Therefore the same conduct raised in the dismissed charge,
    alleged masturbation in front of MA, remained at issue in
    Ediger’s court-martial despite the Government’s dismissal of the
    indecent liberties charge.   The analysis undertaken by Judge
    Nance was still relevant and applicable despite the Government’s
    dismissal of that charge.    Under those circumstances, Judge
    Sposato appropriately adopted Judge Nance’s ruling allowing for
    the admission of TG’s testimony.
    Judge Sposato’s instructions on TG’s Testimony
    This court has stated, in regard to a military judge’s
    responsibilities to properly instruct members as to the proper
    use of propensity evidence, as follows:
    [I]t is essential that . . . the members are
    instructed that M.R.E. 414 evidence may be considered
    for its bearing on an accused’s propensity to commit
    the charged crime, the members must also be instructed
    that the introduction of such propensity evidence does
    not relieve the government of its burden of proving
    every element of every offense charged. Moreover, the
    factfinder may not convict on the basis of propensity
    evidence alone.
    United States v. Schroder, 
    65 M.J. 49
    , 56 (C.A.A.F. 2007).
    Ediger argues that the members should have been instructed
    that they could consider TG’s testimony solely for the rape
    14
    United States v. Ediger, No. 08-0757/AR
    charge.   He specifically argues that “[i]n the absence of being
    told of this restriction, [the members] would have assumed that
    they could consider TG’s testimony in determining appellant’s
    guilt as to all charges.”    We note that once evidence is
    admitted under M.R.E. 414, that evidence “may be considered for
    any matter to which it is relevant.”   The members could
    therefore have considered TG’s testimony in their evaluation of
    any of the charges facing Ediger for which it was relevant.
    M.R.E. 414.
    Judge Sposato’s instruction, which he gave to the members
    both after TG’s testimony and again prior to releasing the
    members to deliberations, properly reflects the considerations
    discussed in Schroder.   He was not required to instruct the
    members that the propensity evidence could be used “solely” for
    the rape charge.
    TG’s Testimony about Ediger’s Statement
    Ediger argues that both military judges improperly admitted
    TG’s testimony about Ediger’s comment after she walked in on him
    and her mother having sex.   Ediger claims that the statement
    (“if I wanted to see what was going on I could be a part of it”)
    does not fall within the definition of child molestation as that
    term is defined in M.R.E. 414 and thus does not meet the second
    threshold requirement for admission.
    15
    United States v. Ediger, No. 08-0757/AR
    The second threshold requirement under M.R.E. 414 is that
    the proffered evidence must be evidence of the commission of
    another offense of child molestation as defined by M.R.E. 414.5
    The Government argues that this statement constituted an
    invitation or solicitation to participate in sexual activity.
    However, we need not decide whether the statement falls within
    the definition in M.R.E. 414, because even if we were to assume
    that the admission of the statement was error, it was harmless
    under the test for prejudice from an erroneous evidentiary
    5
    Under M.R.E. 414:
    “child” means a person below the age of sixteen, and
    “offense of child molestation” means an offense . . . that
    involve[s]
    (1) any sexual act or sexual contact with a child
    proscribed by the Uniform Code of Military Justice,
    Federal law, or the law of a State;
    (2) any sexually explicit conduct with children
    proscribed by the Uniform Code of Military Justice,
    Federal law, or the law of a State;
    (3) contact between any part of the accused’s body, or
    an object controlled or held by the accused, and the
    genitals or anus of a child;
    (4) contact between the genitals or anus of the
    accused and any part of the body of a child;
    (5) deriving sexual pleasure or gratification from the
    infliction of death, bodily injury, or physical pain
    on a child; or
    (6) an attempt or conspiracy to engage in conduct
    described in paragraphs (1) through (5) of this
    subdivision.
    M.R.E. 414(d)(1)-(6).
    16
    United States v. Ediger, No. 08-0757/AR
    ruling set forth in United States v. Kerr, 
    51 M.J. 401
    , 405
    (C.A.A.F. 1999) (citing United States v. Weeks, 
    20 M.J. 22
    , 25
    (C.M.A. 1985)).    In Kerr, we evaluated the following factors to
    determine prejudice:   “(1) the strength of the Government’s
    case, (2) the strength of the defense case, (3) the materiality
    of the evidence in question, and (4) the quality of the evidence
    in question.”    Id.
    The Government presented a strong case against Ediger at
    court-martial.    In addition to the previously discussed direct
    testimony from MA and TG, the Government called two witnesses
    with whom Ediger had discussed his relationship with MA.    A
    friend of Ediger’s testified that Ediger made insinuations about
    a sexual encounter with MA.   A criminal investigator who
    interviewed Ediger testified that Ediger told him that he
    thought about MA when he masturbated and planned on pursuing a
    romantic relationship with MA after he ended his relationship
    with her mother.   The Government also presented testimony from a
    social worker and a psychologist that supported MA’s behavior as
    a rape victim.
    The defense case consisted of an attempt to discredit MA by
    showing inconsistencies in her statements to investigators and
    by trying to establish a motive to fabricate her accusations, as
    well as arguing that there was no physical evidence of a sexual
    17
    United States v. Ediger, No. 08-0757/AR
    relationship with MA.   In comparison, the Government’s evidence
    was considerably stronger than the defense case.
    The third prong of the Kerr test evaluates the materiality
    of the proffered evidence.    This prong is “merely a test for
    relevancy and materiality.”   Weeks, 20 M.J. at 25 n.3.    TG’s
    testimony that Ediger told her “if I wanted to see what was
    going on I could be a part of it,” is not direct evidence of the
    charges against Ediger, but rather some evidence of his
    propensity to commit those offenses.   The fourth prong of the
    Kerr test evaluates the quality of the evidence.     While TG’s
    testimony as to Ediger’s statement was the same quality as her
    other propensity testimony, it was of “no better quality than
    that which was already before the finder of fact.”    United
    States v. Roberson, 
    65 M.J. 43
    , 48 (C.A.A.F. 2007).     In the
    context of evidence presented at trial, TG’s testimony about the
    statement was not “particularly significant” either in its
    quality or materiality.   See United States v. Dobson, 
    63 M.J. 1
    ,
    20 (C.A.A.F. 2006).
    In weighing the four factors set forth in Kerr, we find
    that Ediger did not suffer prejudice because of the admission of
    the statement.   We therefore find that even if the military
    judge erred in admission of the statement, the error was
    harmless.   The additional evidence of Ediger’s statement could
    18
    United States v. Ediger, No. 08-0757/AR
    not have tipped the scales in favor of the Government any more
    than TG’s testimony already had.
    Balancing and Relevancy Analysis of TG’s testimony
    Ediger argues that the most significant error was Judge
    Nance’s finding that the events alleged by TG were similar to
    the events charged by MA.    Specifically, Ediger argues that MA
    alleged that she was raped whereas TG claimed that she was
    forced to perform oral sex and repeatedly molested by Ediger.
    Ediger claims the acts are “widely disparate.”    Ediger also
    argues that the only similar act referenced in TG’s stipulated
    testimony at the motions hearing -- that Ediger masturbated in
    front of her -- was not testified to by TG at trial.    However,
    contrary to Ediger’s assertions, TG did testify at trial that
    Ediger masturbated in front of her on one occasion when he
    ultimately forced her to perform oral sex.
    Regardless, Ediger’s argument that the acts alleged must be
    exactly the same is unpersuasive.     This court has never required
    the exact same acts of sexual molestation for the admission of
    evidence under M.R.E. 414.   See James, 63 M.J. at 218-20 (acts
    of uncharged child molestation were “similar in their sexual
    nature” although victims did not describe engaging in precisely
    the same acts with the defendant); Schroder, 65 M.J. at 51-52
    (evidence of other acts of molestation and sodomy admitted in
    court-martial for rape and indecent acts).
    19
    United States v. Ediger, No. 08-0757/AR
    Ediger also argues that the military judge did not properly
    evaluate the temporal proximity factor in his balancing analysis
    under M.R.E. 403, but simply stated the length of time between
    the allegations made by MA and TG.   Judge Nance’s specific
    reference to the temporal proximity of the events reflects that
    he factored the time difference into his analysis.6   Temporal
    proximity is but one factor considered by the military judge and
    we have stated “[t]he length of time between the events alone is
    generally not enough to make a determination as to the
    admissibility of the testimony.”    Berry, 61 M.J. at 96.
    Ediger also argues that the military judge did not properly
    evaluate the “strength of proof” factor in his Wright analysis.
    Ediger raises the fact that the alleged police report filed by
    TG was not available due to the passage of time and argues that
    the report could have shown whether TG’s claims were consistent.
    Contrary to Ediger’s claim, this factor was specifically
    addressed by Judge Nance:
    There is no other evidence offered on these acts nor
    is there any contradictory evidence offered. [TG]
    allegedly reported these acts to the police but later
    recanted her allegations at her mother’s request. The
    court finds that the trier of fact could conclude by a
    6
    This court has concluded that incidents occurring more than
    eight years prior to the charged incident were admissible in
    Dewrell, 55 M.J. at 137-38. In United States v. Bailey, 
    55 M.J. 38
    , 41 (C.A.A.F. 2001), we allowed admission of evidence of
    uncharged misconduct occurring approximately ten years before
    the charged offense.
    20
    United States v. Ediger, No. 08-0757/AR
    preponderance of the evidence that these uncharged
    acts occurred.
    We agree with Judge Nance’s conclusion and we are satisfied that
    the direct testimony from TG could have convinced the panel that
    Ediger committed the similar acts alleged by TG.
    Conclusion
    We find that TG’s testimony of prior child molestation
    under M.R.E. 414 was properly admitted.   Judge Nance conducted a
    thorough Wright analysis and that analysis was properly adopted
    by Judge Sposato.   The decision of the United States Army Court
    of Criminal Appeals is affirmed.
    21
    

Document Info

Docket Number: 08-0757-AR

Judges: Erdmann, Effron, Baker, Stucky, Ryan

Filed Date: 1/5/2010

Precedential Status: Precedential

Modified Date: 11/9/2024