United States v. Rankin ( 2019 )


Menu:
  •               U NITED S TATES AIR F ORCE
    C OURT OF C RIMINAL APPEALS
    ________________________
    No. ACM 39486
    ________________________
    UNITED STATES
    Appellee
    v.
    Johnathan G. RANKIN
    Airman First Class (E-3), U.S. Air Force, Appellant
    ________________________
    Appeal from the United States Air Force Trial Judiciary
    Decided 9 December 2019
    ________________________
    Military Judge: Jefferson B. Brown (arraignment); Michael D. Schag.
    Approved sentence: Dishonorable discharge and reduction to E-1. Sen-
    tence adjudged 1 March 2018 by GCM convened at Scott Air Force Base,
    Illinois.
    For Appellant: Major Jarett F. Merk, USAF.
    For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Captain Pe-
    ter F. Kellett, USAF; Mary Ellen Payne, Esquire.
    Before MAYBERRY, MINK, and D. JOHNSON, Appellate Military
    Judges.
    Chief Judge MAYBERRY delivered the opinion of the court, in which
    Senior Judge MINK and Judge D. JOHNSON joined.
    ________________________
    This is an unpublished opinion and, as such, does not serve as
    precedent under AFCCA Rule of Practice and Procedure 30.4.
    ________________________
    MAYBERRY, Chief Judge:
    A general court-martial composed of a military judge sitting alone found
    Appellant guilty, contrary to his plea, of one specification of sexual assault in
    violation of Article 120, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §
    United States v. Rankin, No. ACM 39486
    920. 1 The military judge sentenced Appellant to a dishonorable discharge, re-
    duction to the grade of E-1, and a reprimand. The convening authority ap-
    proved the adjudged sentence except for the reprimand.
    On appeal, Appellant raises one assignment of error: the military judge
    erred in excluding evidence under Mil. R. Evid. 412. We find no prejudicial
    error and affirm. 2,3
    I. BACKGROUND
    Appellant was a first term Airman at Scott Air Force Base (AFB), Illinois.
    In July of 2017, he befriended another first term Airman, Airman First Class
    (A1C) RB. Appellant’s interactions with A1C RB started when she briefly dated
    a friend of his, Airman (Amn) RM. When that relationship ended, A1C RB con-
    tinued her friendship with Appellant. On 22 July 2017, Appellant, A1C RB,
    and a group of other Airmen from Scott AFB went on an overnight hiking trip
    sponsored by the base chapel. Over the course of the weekend Appellant and
    A1C RB “hung out” and went on hikes together with other members of the
    group. Multiple pictures of the two of them were taken over the course of the
    weekend and entered into evidence. After returning to Scott AFB in different
    cars, A1C DL, who also went on the hiking trip, invited A1C RB to his dorm
    room to watch a movie with him and his roommate. A1C RB took it upon her-
    self to invite Appellant to watch the movie as well. A1C RB and Appellant both
    laid on A1C DL’s bed and watched the movie. Appellant had his arm under
    A1C RB and their feet were intertwined.
    According to A1C RB’s testimony, after she and Appellant left A1C DL’s
    room, they went to her dorm room. After talking until about 0100 hours, with
    both of them sharing events from their past and A1C RB becoming emotional
    and crying, A1C RB wanted to go to sleep. Appellant was concerned about her
    well-being and did not want to leave her alone. He offered to sleep on her floor,
    but A1C RB told him he could sleep in her bed with her. A1C RB changed out
    1 All references in this opinion to the Uniform Code of Military Justice and Military
    Rules of Evidence (Mil. R. Evid.) are to the Manual for Courts-Martial, United States
    (2016 ed.).
    2All pretrial motions regarding Appellant’s request to introduce evidence under Mil.
    R. Evid. 412 were sealed as were the transcripts of the multiple hearings involving the
    motions. The opinion contains discussion of sealed material necessary for our analysis.
    3 The Defense sought to admit 13 items of evidence that were potentially excludable
    under Mil R. Evid. 412. The military judge heard evidence and argument and ulti-
    mately admitted all but two items, which constitute the assignment of error filed in
    this case.
    2
    United States v. Rankin, No. ACM 39486
    of her sweatpants into “cute pajama shorts” that matched her “cute underwear”
    and then laid in the bed with her back to Appellant.
    The details A1C RB provided regarding what happened after she and Ap-
    pellant went to sleep in her bed changed over the course of time, but the un-
    derlying fact pattern did not change. At some point during the night, A1C RB
    awoke and felt Appellant’s arm around her; she had no problem with this and
    went back to sleep. Sometime later, A1C RB was cognizant of Appellant’s hand
    on her stomach, under her shirt, touching or caressing her stomach. Over time,
    Appellant moved his hand down under her shorts and underwear, continuing
    to touch and caress her. A1C RB indicated she was not fully awake until she
    felt his finger in her vagina. At this point A1C RB said “are you f[***]ing kid-
    ding me,” and Appellant removed his hand and sat up startled. A1C RB told
    him to “go back to sleep . . . . We’ll deal with this in the morning.”
    Over the next few days, Appellant and A1C RB spent time together in Ap-
    pellant’s dorm room and went to a movie. A1C RB and Appellant also contin-
    ued to text one another, and some of A1C RB’s texts referred to taking a shower
    or being naked. Additionally, on one occasion while A1C RB was in Appellant’s
    dorm room, they talked on a video call with Appellant’s mother, while A1C RB
    sat on the bed leaning over Appellant so she could see, and be seen on, the
    screen. According to Appellant’s mother, she jokingly asked if A1C RB was Ap-
    pellant’s “girlfriend” who might someday give her “grandbabies,” and A1C RB
    responded with laughter. A1C RB and Appellant also “hung out” with other
    Airmen who played a game called “two truths and a lie.” During the playing of
    “two truths and a lie,” one of the Airmen stated “I was sexually assaulted” as
    one of his three statements. The other members were supposed to discern
    which were true and which was a lie. A1C RB perceived Appellant as making
    light of sexual assault during this phase of the game and that angered her.
    That evening, she told another Airman that Appellant had “put his hand in
    her pants” and told her sister she had been “touched inappropriately.” The fol-
    lowing day, A1C RB reported being sexually assaulted to a supervisor, a Sexual
    Assault Response Coordinator (SARC), and the Air Force Office of Special In-
    vestigations (AFOSI).
    During her interview with AFOSI, A1C RB called Appellant after AFOSI’s
    suggestion, and the phone call was recorded. The conversation included:
    WIT [A1C RB]: . . . I need to talk, [Appellant]. I can’t talk to you
    in person because I am not like, going to say what I want to say
    and I’m at the park right now. I had a really rough day today.
    So, do you have time to talk right now?
    ACC [Appellant]: Yeah, yeah, yeah. I got time.
    3
    United States v. Rankin, No. ACM 39486
    WIT: I don’t know, I’m just having such a rough time about the
    other night, on Sunday.
    ACC: You talking about me and you?
    WIT: Yeah.
    ACC: What about it -- what about it are you having a rough time
    about?
    WIT: I don’t know. I’m just very upset. I think the thing that’s
    bothering me the most is that I recall what happened but, you
    know, I was sleeping so I don’t really know what happened.
    ACC: All right, you woke up exactly right then so . . .
    WIT: You kept saying that it was a mistake, that you made a
    mistake.
    ACC: That was it.
    WIT: What was the mistake, [Appellant]? It’s bothering me that
    I don’t know. Like, I remember waking up to it, but what hap-
    pened?
    ACC: You don’t remember -- we talked about this in person.
    WIT: [Appellant], I can’t talk to you about this in person. Every
    time we start talking about it you know I push it off because I
    see the look on your face.
    ACC: Okay, you won’t have to say anything, I’ll just tell you ex-
    actly what happened the whole night.
    WIT: Can you just tell me right now, [Appellant]?
    ACC: Well, I’m out in public, I can’t just say it out in public.
    ....
    ACC: All right, so we were both sleeping, right. I woke up, right?
    WIT: I guess.
    ACC: And then I . . .
    WIT: Yeah?
    ACC: All right, so I woke up. I can’t do it over the phone.
    WIT: [Appellant], if you can’t even do it over the phone, what
    makes you think you’re going to be able to look at me in the face
    and say it. I’m not going to be able to deal with it until you tell
    me.
    4
    United States v. Rankin, No. ACM 39486
    ACC: Because I don’t know your reaction.
    WIT: Can you please just tell me?
    ACC: It don’t feel right over the phone. As far as I got was put-
    ting my hand in your pants and then you woke up right there
    and then. That’s as far as it got.
    WIT: [Appellant], I really remember feeling you more than that.
    ACC: Touching you more than that? Like what?
    WIT: You tell me.
    ACC: I don’t know what you’re talking about. You mean to tell
    me that -- hold up. What was I doing? What do you think I was
    doing?
    WIT: [Appellant], I remember you actually putting your fingers
    in somewhere.
    ACC: All right, that’s what I was saying. That’s as far as it got.
    ....
    WIT: I want you to tell me. I’m doing the talking but I feel like
    you’re just agreeing with me. I just want to have a clear mind
    and I just want to hear from you. I want to hear it in your voice
    so I can move on. Can you please just do that so I can go home
    and get something to eat? I just need to hear it, [Appellant].
    ACC: All right, I woke up laying on my back, your legs was over
    my right leg, my left hand went under the covers, went in your
    pants, I touched her [sic] vagina, you woke up, you said some-
    thing, I pulled out, I pulled my hand away from under the covers,
    got up and sat at the end of the bed, moved away from you. That
    was it.
    Later that night, Appellant sent a text to A1C RB:
    Hey I understand if you don’t like me or don’t wanna talk to me
    any more, honestly I wouldn’t blame you or be mad at you for
    that, I just don’t want you to feel like your the reason or you led
    me on or it could have been avoided if you didn’t let me say( ba-
    sically thinking it’s your fault) I also don’t want you to carry it
    on, I’m not asking you to let it go or to move or even forgive me
    but I really don’t want you thinking I’m one of those people who
    don’t know what respect, care, friendship, etc is, cause that
    wouldn’t be true, which is why I’m fine with whatever you wanna
    do, even if it’s something I wouldn’t want( like not being friends
    5
    United States v. Rankin, No. ACM 39486
    any more) I will respect your decision, I don’t expect you to reply
    or care about this when you first see it but at least you see that
    I actually care about your feelings ( at least I hope that’s what I
    could have shown ) Night
    At trial, A1C RB’s recollection of many specifics was minimal. For example,
    she testified she did not remember who invited Appellant to watch the movie
    in A1C DL’s room and did not recall lying on the bed with Appellant when
    watching the movie in A1C DL’s room. She did not recall telling AFOSI that
    she woke up to Appellant hugging her, that she went back to sleep because she
    did not care that he was hugging her, and that Appellant was asleep when he
    hugged her. Her testimony as to certain events contradicted the testimony of
    other witnesses. A1C DR, one of the Airmen that was playing “two truths and
    a lie” and a friend of A1C RB, testified that A1C RB told him “she woke up to
    [Appellant] sticking his hand in her pants” and that he never suggested A1C
    RB should report the incident. A1C RB’s recollection was that after she told
    A1C DR about what happened he asked if she considered reporting it and her
    response was “why would I report that, nothing happened” or words to that
    effect. However, she did specifically recall a conversation she and Appellant
    had in the bed before they went to sleep. A1C RB testified she told Appellant
    “. . . I don’t see you [as] more than a friend and I don’t want to, like, I don’t
    want you sleeping here if you think that you are more than a friend and I don’t
    want to be surprised by anything;” his response was “you can trust me, I’m not
    going to hurt you like everyone else did.”
    In response to a cross-examination question about whether Appellant took
    off his shirt when he got into her bed, A1C RB stated “I saw that I said that in
    the [AF]OSI video, but I don’t remember. . . . I don’t want to answer yes or no
    because I don’t remember.” On multiple occasions during cross-examination,
    trial defense counsel asked A1C RB if watching her recorded AFOSI interview
    would refresh her recollection. Once she responded “I don’t want to hear it,”
    but ultimately acknowledged it would refresh her memory, and later replied
    that watching the video would not refresh her recollection. Defense counsel
    requested to play the video for the purpose of impeachment because the wit-
    ness was refusing the have her memory refreshed and trial counsel objected
    and indicated the defense have to live with her answer that it would not refresh
    her recollection. The military judge acknowledged the conundrum of Defense
    being unable to offer extrinsic evidence to impeach A1C RB when it was clear
    she was avoiding the question, stating “she’s probably avoiding the question.
    She’s answered that question in the past in the affirmative.” In an effort to
    resolve the issue, trial counsel asked A1C RB why she believed watching the
    video would not jog her recollection, to which she responded, “I want to say
    what I remember now.” Eventually, she agreed to watch the video, which made
    6
    United States v. Rankin, No. ACM 39486
    her other statements available to the fact finder. However, A1C RB never ad-
    mitted to recalling what she said to AFOSI, she would simply agree that the
    video included statements made by her. In total, the video interview was used
    to refresh her recollection six times.
    II. DISCUSSION
    A. Law
    “We review a military judge’s decision to admit or exclude evidence for an
    abuse of discretion.” United States v. Erikson, 
    76 M.J. 231
    , 234 (C.A.A.F. 2017)
    (citation omitted). “A military judge abuses his discretion if his findings of fact
    are clearly erroneous or his conclusions of law are incorrect.” 
    Id.
     (quoting
    United States v. Olson, 
    74 M.J. 132
    , 134 (C.A.A.F. 2015)); see also United States
    v. Ellerbrock, 
    70 M.J. 314
    , 317 (C.A.A.F. 2011) (“Findings of fact are reviewed
    under a clearly erroneous standard and conclusions of law are reviewed de
    novo.” (citation omitted)). The application of Mil. R. Evid. 412 to proffered evi-
    dence is a legal issue that appellate courts review de novo. United States v.
    Roberts, 
    69 M.J. 23
    , 27 (C.A.A.F. 2010) (citation omitted). Requiring the De-
    fense to demonstrate proffered Mil. R. Evid. 412 evidence by a preponderance
    of the evidence is an abuse of discretion. United States v. Leonhardt, 
    76 M.J. 821
    , 826 (A.F. Ct. Crim. App. 2017).
    Mil. R. Evid. 412 provides that evidence offered by the accused to show that
    the alleged victim engaged in other sexual behavior is generally inadmissible,
    with three limited exceptions. The burden is on the defense to overcome Mil.
    R. Evid. 412’s general rule of exclusion by demonstrating an exception applies.
    United States v. Carter, 
    47 M.J. 395
    , 396 (C.A.A.F. 1998) (citation omitted).
    The second exception provides that evidence of specific instances of sexual be-
    havior by the alleged victim with respect to the accused is admissible if offered
    by the accused to prove consent. The third exception provides that the evidence
    is admissible if its exclusion “would violate the constitutional rights of the ac-
    cused.” Mil. R. Evid. 412(b)(1)(C). This exception includes an accused’s Sixth
    Amendment right to confront witnesses against him, including the right to
    cross-examine and impeach those witnesses. Ellerbrock, 70 M.J. at 318 (cita-
    tions omitted). Generally, evidence of other sexual behavior by an alleged vic-
    tim is constitutionally required and “must be admitted within the ambit of
    [Mil. R. Evid.] 412(b)(1)(C) when [it] is relevant, material, and the probative
    value of the evidence outweighs the dangers of unfair prejudice.” Id. (citation
    omitted).
    Relevant evidence is evidence that has any tendency to make the existence
    of any fact of consequence to determining the case more probable or less prob-
    able than it would be without the evidence. Mil. R. Evid. 401. Materiality “is a
    7
    United States v. Rankin, No. ACM 39486
    multi-factored test looking at the importance of the issue for which the evi-
    dence was offered in relation to the other issues in this case; the extent to which
    the issue is in dispute; and the nature of the other evidence in the case per-
    taining to th[at] issue.” Ellerbrock, 70 M.J. at 318 (alteration in original) (cita-
    tion and internal quotation marks omitted). The dangers of unfair prejudice to
    be considered “include concerns about ‘harassment, prejudice, confusion of the
    issues, the witness’ safety, or interrogation that is repetitive or only marginally
    relevant.’” Id. (quoting Delaware v. Van Arsdall, 
    475 U.S. 673
    , 679 (1986)).
    B. Analysis
    Appellant contends the military judge abused his discretion by denying the
    Defense’s motion to offer evidence under the exceptions to Mil. R. Evid. 412 of
    pre-offense “flirting” and that A1C RB had been previously sexually assaulted.
    Additionally, Appellant asserts the military judge applied the wrong standard
    of review in reaching his decision.
    In his written ruling, the military judge asserted the Defense:
    bears the burden of persuasion by a preponderance of the evi-
    dence . . . . [Rule for Courts-Martial (R.C.M.)] 905(c)(1);
    905(c)(2)(A). The defense bears the burden to prove that the ev-
    idence they seek to admit falls under an exception to [Mil. R.
    Evid.] 412. See United States v. Banker, 
    60 M.J. 216
    , 218, 223
    (C.A.A.F. 2004).
    1. Pre-Offense “Flirting” between Appellant and A1C RB
    Appellant asserts that the military judge erred in not admitting evidence
    that A1C RB was “playful” and “huddled” with Appellant while they were on
    the overnight hiking trip. Trial defense counsel characterized this evidence as
    A1C RB “engaged in what a reasonable person would consider flirtatious be-
    havior” with Appellant in the day preceding the alleged sexual assault. While
    challenging whether or not this behavior constituted sexual behavior and was
    thereby under the purview of Mil. R. Evid. 412, Appellant asserts the evidence
    was relevant in that it explained facts and circumstances leading to Appellant
    finding himself in A1C RB’s bed that evening, and it was admissible under Mil.
    R. Evid. 412(b)(1)(B) and (C) to prove either consent or reasonable mistake of
    fact as to consent.
    At trial, the Government did not object to the admission of this evidence,
    specifically asserting that if the Defense was able to satisfy its factual burden
    that this actually occurred, it would be admissible under Mil. R. Evid.
    412(b)(1)(B). A1C RB’s special victims’ counsel (SVC) did object to the admis-
    sion of the evidence on the basis that the evidence was not relevant to consent
    because of the length of time—over 24 hours—between the evidence of “flirt-
    8
    United States v. Rankin, No. ACM 39486
    ing” and the alleged sexual assault. The SVC asserted that in light of the ad-
    ditional evidence from A1C RB that she later informed Appellant she was not
    interested in engaging in sexual activity, did not want to “lead on” Appellant,
    and did not want him to “make a move” on her, any perceived flirting was ir-
    relevant to the issue of consent.
    A1C RB testified at the motions hearing and denied flirting with Appellant.
    She stated that she “hung out” a few times with Appellant throughout the trip,
    they did some hikes together, everybody ate together, and she “hung out” with
    her friends, including Appellant, in the cabin room as well. A1C RB testified
    she was equally “playful” with everyone on the trip, she “did not treat [Appel-
    lant] differently than any of [her] friends,” and the only time she and Appellant
    were close was for pictures. She concluded her testimony on this issue: “I never
    acted any differently than I did to any of my other friends. I treated him the
    same way I treated everybody and I don’t consider that flirting.” The Govern-
    ment stipulated to the expected testimony of another member who attended
    the hiking trip that he would describe A1C RB as flirtatious toward Appellant
    on the trip. 4
    The military judge ruled this evidence was not admissible, stating:
    The “playfulness” described here is much more remote and gen-
    eralized as compared to the subject matter of ¶¶(a) and (b) of the
    Defense’s Motion. 5 The remoteness renders the information ir-
    relevant. To the extent there could be some marginal relevance
    exhibited by this evidence, here any probative value of the evi-
    dence is outweighed by the dangers of unfair prejudice. This ev-
    idence is not admissible under [Mil. R. Evid.] 412.
    (Footnote inserted).
    On appeal, Appellant asserts that the military judge erred in both finding
    the evidence was not relevant and that the unfair prejudice outweighed any
    possible probative value. Appellant asserts that the military judge abused his
    discretion by “weighing” the evidence and provided no analysis in reaching his
    conclusion that the danger of unfair prejudice outweighed any probative value.
    The Government asserts that the evidence of the interactions on the hiking
    4   The member, A1C RM, was deployed at the time of the hearing.
    5 Paragraph (a) of the Defense’s motion proffered that A1C RB “cuddled” with Appel-
    lant on a bed with their “feet intertwined” on the night of the charged incident and
    paragraph (b) proffered A1C RB’s decision to change into “cute underwear and cute
    pajama shorts” shortly before going to bed with Appellant on the night of the charged
    incident. This evidence was admitted by the military judge.
    9
    United States v. Rankin, No. ACM 39486
    trip created “a weak logical connection to support a reasonable mistake in Ap-
    pellant’s mind that A1C RB would consent to vaginal penetration over 24 hours
    later.” The Government repeatedly distinguishes the evidence of flirting as
    “not sexual or romantic in nature” and did not involve “intimate, physical con-
    tact between A1C RB and Appellant.” The Government goes on to assert that
    even if the exclusion of this evidence was error, it was harmless beyond a rea-
    sonable doubt.
    Initially we must determine whether or not the evidence that A1C RB
    “flirted” with Appellant during the hiking trip constitutes Mil. R. Evid. 412
    evidence. Nothing about the interactions on the hiking trip directly established
    the existence of any sexual conduct between A1C RB and Appellant. The un-
    derlying interactions themselves were not excluded and trial defense counsel
    was able to cross-examine A1C RB about all of her interactions with Appellant
    during the hiking trip. What was excluded was the characterization of the in-
    teractions as “flirting.” While we find the evidence to be at best only minimally
    under the Mil. R. Evid. 412 umbrella, we will assume arguendo that the con-
    duct falls within the purview of Mil. R. Evid. 412.
    This evidence involved Appellant and A1C RB, and was being offered to
    prove consent, or mistake of fact as to consent. Accordingly, it would fit under
    the Mil. R. Evid. 412(b)(1)(B) or (C) exceptions if it were relevant, material,
    and the probative value outweighed the danger of unfair prejudice. The mili-
    tary judge erroneously applied a preponderance of the evidence standard and
    found the evidence to be “much more remote and generalized” than the inter-
    actions between Appellant and A1C RB after they returned to Scott AFB on
    Sunday, and determined the “remoteness render[ed] the information irrele-
    vant.” This was the wrong standard to demonstrate proffered Mil. R. Evid. 412
    evidence and as such constituted an abuse of discretion. See Leonhardt, 76 M.J.
    at 826 (requiring the Defense to demonstrate proffered Mil. R. Evid. 412 evi-
    dence by a preponderance of the evidence is an abuse of discretion). The mili-
    tary judge’s limited analysis appears to focus more on the weight of the evi-
    dence than the relevance, and relevance “depends on the substance of the evi-
    dence, not its relative strength in relation to other evidence in the case.” Id. at
    827.
    The underlying evidence of “flirting” in the 24–36 hour span prior to the
    charged offense, and continuous with all the other evidence of the interactions
    of Appellant and A1C RB during that 36 hour time span, which was not ex-
    cluded, was relevant. The “flirting” did not have to independently prove con-
    sent or mistake of fact as to consent, it only had to have a tendency to make
    consent or mistake of fact as to consent more or less probable than without it.
    For the same reason, this evidence was material as consent was very much an
    10
    United States v. Rankin, No. ACM 39486
    issue in the case. Finally, with regard to whether the probative value out-
    weighed the danger of unfair prejudice, there was no articulable prejudice in
    light of the fact that the underlying interactions were admitted. The military
    judge erred.
    Having found error, we must now determine if it was harmless beyond a
    reasonable doubt—whether there is a “reasonable possibility” that the error
    “might have contributed to the conviction.” Ellerbrock, 70 M.J. at 320 (quoting
    United States v. Moran, 
    65 M.J. 178
    , 187 (C.A.A.F. 2007)). In light of the fact
    that all the evidence addressing the interactions between Appellant and
    A1C RB during the hiking trip was admitted, in addition to all the other evi-
    dence admitted at trial involving the interactions between A1C RB and Appel-
    lant beginning on 22 July 2017, we find the error to be harmless beyond a rea-
    sonable doubt. Appellant had the opportunity to argue the totality of the cir-
    cumstances supporting his theory of consent or mistake of fact as to consent.
    Trial defense counsel was able to thoroughly cross-examine A1C RB and point
    out the numerous inconsistencies with her recollection at trial compared to her
    prior statements and the testimony of the other witnesses. Appellant was not
    precluded from putting on his defense, and his counsel fully argued their de-
    fense theory to the military judge.
    2. Prior Sexual Assault
    Appellant asserts the military judge erred in not allowing the introduction
    of evidence that A1C RB had been sexually assaulted as a child. The Defense’s
    basis for why this evidence was admissible was to establish a motive to fabri-
    cate on the part of A1C RB. Trial defense counsel asserted that this evidence
    did not fall under Mil. R. Evid. 412, but if it did, it was constitutionally required
    under Mil. R. Evid. 412(b)(1)(C). Trial defense counsel affirmatively asserted
    they did not intend to proffer that the prior sexual assault report was false.
    Trial counsel asserted this evidence did fall under Mil. R. Evid. 412 and no
    exceptions applied. 6
    6 We note that in United States v. Erikson, 
    76 M.J. 231
    , 235 n.2 (C.A.A.F. 2017), the
    United States Court of Appeals for the Armed Forces (CAAF) questions in a footnote
    the application of Mil. R. Evid. 412 to a prior sexual assault of a victim because “[they]
    fail to see how the sexual assault of a victim relates to the victim’s ‘sexual behavior’ or
    ‘sexual predisposition.’” We do not assume this footnote overrules by implication CAAF
    precedents of United States v. Velez, 
    48 M.J. 220
    , 227–28 (C.A.A.F. 1998), and United
    States v. Pagel, 
    45 M.J. 64
    , 69–70 (C.A.A.F. 1996), and will follow the binding prece-
    dent of those cases. See also United States v. Taylor, ARMY 20160744, 
    2018 CCA LEXIS 499
    , at *16 (A. Ct. Crim. App. 16 Oct. 2018) (unpub. op.) (mem.) (following the
    precedent of Pagel and finding evidence of prior sexual abuse was evidence within the
    meaning of Mil. R. Evid. 412), rev. denied, 
    78 M.J. 432
     (C.A.A.F. 2019).
    11
    United States v. Rankin, No. ACM 39486
    In this case, the Defense’s theory was that A1C RB fabricated or exagger-
    ated the activity with Appellant because she was angry when she perceived
    Appellant was making light of and laughing with other Airmen when the topic
    of sexual assault came up while playing a game a few days later.
    The military judge found that no exceptions applied but did not articulate
    any analysis as to how he reached this conclusion. To be admissible under the
    constitutionally required exception, it had to be relevant and material. The
    Defense’s theory that A1C RB falsely reported because she felt Appellant made
    light of sexual assault is not supported by the facts presented at trial. Trial
    defense counsel attempted to characterize A1C RB’s statement that “someone”
    should be accountable to mean that A1C RB wanted Appellant to be held ac-
    countable for the sexual assault she suffered as a child. Neither the testimony
    of A1C RB nor that of her sister, who also testified regarding A1C RB’s conver-
    sation with her regarding this assault and how it affected her based on the
    prior assault, supported this characterization. On appeal, Appellant asserts
    this statement was probative to A1C RB’s motive to fabricate because she was
    mad at Appellant, conflating her childhood assault with what happened with
    Appellant, seeking to make Appellant pay for the earlier assault, or some com-
    bination of these reasons.
    If there was evidence that Appellant had denied any sexual contact had
    occurred, this characterization might be relevant. But that is not the case.
    Here, Appellant’s admissions demonstrate sexual contact, which his own trial
    defense counsel described as “a mountain of evidence for abusive sexual con-
    tact” but no “credible evidence of penetration.” The notion that a prior sexual
    assault of unknown description would make it more probable that A1C RB fab-
    ricated an allegation that Appellant digitally penetrated her is far-fetched and
    unconvincing based on the record before us. The military judge did not err in
    finding this evidence was not relevant.
    III. CONCLUSION
    The approved findings and sentence are correct in law and fact, and no er-
    ror materially prejudicial to the substantial rights of Appellant occurred. Arti-
    cles 59(a) and 66(c), UCMJ, 
    10 U.S.C. §§ 859
    (a), 866(c).
    12
    United States v. Rankin, No. ACM 39486
    Accordingly, the findings and sentence are AFFIRMED.
    FOR THE COURT
    CAROL K. JOYCE
    Clerk of the Court
    13
    

Document Info

Docket Number: ACM 39486

Filed Date: 12/9/2019

Precedential Status: Non-Precedential

Modified Date: 12/11/2019