United States v. Linck ( 2020 )


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  •              U NITED S TATES AIR F ORCE
    C OURT OF C RIMINAL APPEALS
    ________________________
    No. ACM 39627
    ________________________
    UNITED STATES
    Appellee
    v.
    Damon P. LINCK
    Senior Airman (E-4), U.S. Air Force, Appellant
    ________________________
    Appeal from the United States Air Force Trial Judiciary
    Decided 25 August 2020
    ________________________
    Military Judge: L. Martin Powell.
    Approved sentence: Dishonorable discharge, confinement for 7 years,
    forfeiture of all pay and allowances, and reduction to E-1. Sentence ad-
    judged 19 October 2018 by GCM convened at Shaw Air Force Base,
    South Carolina.
    For Appellant: Major M. Dedra Campbell, USAF; Major Rodrigo M.
    Caruço, USAF; Catherine M. Cherkasky, Esquire.
    For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Lieutenant
    Colonel Brian C. Mason, USAF; Lieutenant Colonel G. Matt Osborn,
    USAF; Mary Ellen Payne, Esquire.
    Before MINK, KEY, and ANNEXSTAD, Appellate Military Judges.
    Judge KEY delivered the opinion of the court, in which Senior Judge
    MINK and Judge ANNEXSTAD joined.
    ________________________
    This is an unpublished opinion and, as such, does not serve as
    precedent under AFCCA Rule of Practice and Procedure 30.4.
    ________________________
    United States v. Linck, No. ACM 39627
    KEY, Judge:
    A military judge sitting as a general court-martial convicted Appellant, con-
    trary to his pleas, of two specifications of rape, one specification of sexual as-
    sault, and three specifications of aggravated sexual contact in violation of Ar-
    ticle 120, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920. 1 The mil-
    itary judge sentenced Appellant to a dishonorable discharge, confinement for
    seven years, forfeiture of all pay and allowances, and reduction to the grade of
    E-1. The convening authority approved the sentence as adjudged.
    On appeal, Appellant raises two issues. He asserts the evidence was legally
    and factually insufficient to support a finding of guilt and that the military
    judge erred by denying the Defense’s request for the appointment of an expert
    consultant in the field of toxicology. Although not raised by Appellant, we con-
    sider whether he is entitled to relief for facially unreasonable post-trial delay.
    Finding no error that materially prejudiced a substantial right of Appellant,
    we affirm the findings and the sentence.
    I. BACKGROUND
    All six specifications in this case arise from an alcohol-fueled night of sex-
    ualized partying by a group of Airmen which included Appellant and the vic-
    tim, Senior Airman (SrA) JC. 2
    The series of events at issue began on 9 September 2017 with a party hosted
    by SrA JT at his off-base residence to celebrate either SrA JT’s birthday or an
    incoming hurricane. 3 SrA JT and SrA JC were close friends who had previously
    been romantically involved, and SrA JC was the first person to arrive for the
    party. SrA JC, who had recently separated from her on-and-off boyfriend, Staff
    Sergeant (SSgt) ZC, brought an air mattress and change of clothes with her
    along with some food she had prepared, a six-pack of beer, and a bottle of wine.
    While waiting for the other party invitees to arrive, SrA JC took a picture
    of herself lying in a hammock at SrA JT’s house and posted it to her Facebook
    1All references in this opinion to the Uniform Code of Military Justice (UCMJ) are to
    the Manual for Courts-Martial, United States (2016 ed.).
    2By the time of trial, Senior Airman (SrA) JC had been promoted to staff sergeant. We
    refer to her by the grade she held at the time of the offense.
    3   As with many aspects of the case, witnesses offered varying accounts on this point.
    2
    United States v. Linck, No. ACM 39627
    feed. 4 Appellant, whom SrA JT had also invited to the party but had not yet
    arrived, sent SrA JC a message via Facebook Messenger shortly after 2000
    hours reading, “Totally jealous of the hammock.” 5 SrA JC responded, “Get ya
    a** over at [SrA JT’s] then.” Appellant said he was waiting on his ride to which
    SrA JC replied, “Its dark now so not as pretty . . . Happy birthday btw!” and
    “See ya in a bit” followed by a smiling emoji.
    Eventually, Appellant arrived at SrA JT’s party, driven there by his desig-
    nated driver, SrA DV. Other invitees also showed up, to include SrA MM, who
    drove herself and Airman First Class (A1C) RH to the party. Once at SrA JT’s
    house, the Airmen began playing drinking games, some with sexual themes.
    SrA JC recounted drinking the entirety of the six-pack of beer she had brought,
    another can of beer, and “a shot” of high-proof liquor—substantially more than
    SrA JC said she would ordinarily consume in a single setting. As time went on,
    more people began showing up at the party, interfering with the drinking
    games.
    At 2219 hours, about two hours and twenty minutes after Appellant sent
    his comment about the hammock to SrA JC—presumably the approximate
    timeframe in which SrA JC drank the aforementioned quantity of alcohol—
    Appellant sent a group text message to his designated driver, SrA DV, and SrA
    MM asking, “Is this too many people for anyone else?” Appellant and A1C RH
    were apparently standing together at the time, and Appellant was sending
    messages on behalf of A1C RH as well as himself. SrA DV responded that she
    could leave whenever Appellant and A1C RH wanted to leave, and Appellant
    replied, “I wanna bring [SrA JC] with us.” This prompted SrA DV to ask, “Um,
    is that [Appellant] or [A1C RH] trying to bang [SrA JC] lol.” Appellant texted
    back, “Yes.”
    This group of six Airmen—Appellant, SrA JC, SrA MM, SrA DV, A1C RH,
    and the host of the original party, SrA JT—left for Appellant’s apartment,
    about a 15-minute drive away. SrA JC brought her air mattress, clothes, and
    bottle of wine with her. SrA JT drove SrA MM’s car and SrA DV drove her own
    car. SrA DV testified SrA JC rode in her car and that SrA JC “kept going on
    about her ex-boyfriend” for “[p]retty much the whole car ride” without any
    prompting or encouragement from SrA DV. A few minutes after the group ar-
    rived at Appellant’s house, SrA DV left, having fulfilled her designated-driver
    obligations.
    4 SrA JC declined to provide investigators access to her phone and only turned over
    tailored screenshots. As a result, the record contains neither the hammock picture nor
    any caption SrA JC may have posted along with it.
    5   Except as otherwise indicated, we quote all text and online messages verbatim.
    3
    United States v. Linck, No. ACM 39627
    The remaining five Airmen continued drinking and playing sex-themed
    games, although what they drank and in what quantity is indiscernible from
    the record. For example, SrA JC said she believed she consumed most of the
    bottle of wine she brought, which she identified as a four-liter bottle of sangria,
    although she largely based that belief on seeing a near-empty bottle the next
    morning. SrA JT, on the other hand, said the bottle of wine was the size of a
    standard 750-milliliter bottle, and he drank two-thirds of it, with SrA JC con-
    suming the remainder.
    For reasons the Airmen could not recall at trial, the group decided to take
    off their pants and continue playing a board game in Appellant’s living room.
    At some point, SrA JC leaned over to SrA MM and said something to the effect
    that SrA JC could guess SrA MM’s sexual fetishes, leading SrA JC to kiss SrA
    MM on her neck and then start “making out” with her. As they continued kiss-
    ing, Appellant and A1C RH moved in closer and began touching and grabbing
    both SrA JC and SrA MM. This led to SrA JC’s and SrA MM’s underwear com-
    ing off and Appellant digitally penetrating and performing oral sex on both of
    them, alternating between the two women. While Appellant was doing this,
    A1C RH was leaning over Appellant with his left hand on SrA MM’s neck,
    choking her but not so aggressively as to cut off her air supply. A1C RH used
    his other hand to choke SrA JC with a dog leash that had come to be attached
    to her neck.
    As these events unfolded, SrA JT became uncomfortable and retreated to
    Appellant’s bathroom to see if he could figure out a way to have someone come
    pick him up and drive him home. Unsuccessful, he returned to the living room
    where SrA MM was naked and Appellant was continuing to perform oral sex
    on her and SrA JC while A1C RH was choking the two. SrA JT noticed SrA JC
    looked as if she was “becoming unresponsive,” so he pushed A1C RH out of the
    way and took off the leash. Appellant and A1C RH turned their focus to SrA
    MM. Shortly thereafter, Appellant pushed A1C RH away and told SrA MM,
    “Let’s go into the bedroom.” SrA MM then pushed Appellant back, stood up,
    and loudly announced, “Gotcha b***h,” which was her way of communicating
    that she did not intend to go to Appellant’s bedroom with him. She described
    Appellant as looking “really angry” after she did so.
    While SrA MM started getting dressed, SrA JC rolled over onto SrA JT,
    who was sitting on the couch next to her, and briefly kissed him until he rolled
    her off to his other side. As SrA MM, SrA JT, and A1C RH all prepared to leave,
    SrA JC—wearing only her shirt—remained on the couch refusing their offers
    for rides home or for water or food. At trial, SrA JC testified she wanted to stay
    and sleep on Appellant’s couch out of concern that none of the others was sober
    enough to drive. She said she clearly remembered telling the group, “you are
    all drunk and you shouldn’t drive . . . there is couches, there’s ways for us to
    4
    United States v. Linck, No. ACM 39627
    stay the night. We shouldn’t drive drunk.” SrA JT, however, testified that SrA
    JC “was ready to go to sleep . . . She didn’t want to go anywhere. She just
    wanted to go to sleep.” SrA MM testified that SrA JC “was saying no to every-
    thing. I’d offered her a ride and she didn’t want to move.” SrA MM further
    testified that SrA JC looked “[p]retty exhausted” and “really out of it.” Acqui-
    escing to SrA JC’s wishes to remain at Appellant’s apartment, SrA MM drove
    herself and the other two Airmen to their respective homes.
    SrA JC testified that after the others left, she fell asleep on Appellant’s
    couch. The next thing she remembered was being in Appellant’s bedroom,
    “handcuffed” to his bed, with Appellant slapping and choking her. She ex-
    plained she was lying on her back, her hands “were restrained by a Velcro sort
    of handcuff thing that was connected to the bed,” and she was unable to get
    her hands out of the restraints or out of the bed. Appellant was slapping SrA
    JC across the face with his hands as well as slapping her vaginal area and
    choking her. Because her legs were not restrained, Appellant was also able to
    repeatedly slap her buttocks. Although SrA JC had her shirt on, both it and
    her bra had been pushed onto her upper chest. SrA JC testified she was
    screaming, telling Appellant to stop and that it hurt, but Appellant just told
    her that he liked it when she screamed. She tried kicking Appellant to no avail,
    and he proceeded to hold down her legs with his hands and arms while he
    orally and digitally penetrated her.
    SrA JC then heard “two very loud knocks,” and she told Appellant to go get
    the door. Appellant released SrA JC from the restraints, and she went into the
    living room and sat on the couch while Appellant investigated. Concluding no
    one was at the door, Appellant walked over to SrA JC, picked her up, and car-
    ried her back to the bedroom. SrA JC said Appellant resumed choking and
    slapping her while she continued to kick him. He orally and digitally pene-
    trated SrA JC’s vulva again as she tried to push him off in vain. At some point,
    Appellant backed off and asked SrA JC if she just wanted to go to sleep. She
    answered in the affirmative, rolled over, and fell asleep, but she woke to Ap-
    pellant choking and slapping her again, orally and digitally penetrating her
    again, and finally penetrating her vulva with his penis after which he ejacu-
    lated on her shirt and on her side. SrA JC also testified that at some point
    during the assault, Appellant attempted to penetrate her anus with his fingers.
    Once Appellant ejaculated and fell asleep, SrA JC returned to the couch,
    where she saw that SrA JT had sent her a text at 0110 hours asking, “You
    okay?” She responded at 0312 hours, “You still upp” and “Pick me up tomorrow
    as soon as you wake up.” She tried calling SrA JT a few minutes later, but he
    did not pick up, and she did not leave a voicemail message. SrA JC testified
    she then went to Appellant’s bathroom and took pictures of her injuries “just
    5
    United States v. Linck, No. ACM 39627
    in case, in the future, if [she] ever need[ed] it as evidence.” She tried unsuc-
    cessfully to fall asleep on Appellant’s couch and started repeatedly calling SrA
    JT’s phone number along with another friend’s number at 0505 hours. At 0525
    hours, SrA JT called her back, and he picked her up about 30 minutes later.
    SrA JC did not say anything about the assault during the ride back to SrA JT’s
    house.
    SrA JC went to sleep at SrA JT’s house. When she woke up around 1100
    hours, she told SrA JT over breakfast what had happened at Appellant’s apart-
    ment after he and the other Airmen had left. She showed SrA JT marks on her
    neck, hips, buttocks, and face, which SrA JT described as “red marks” but he
    did “not believe there was any bruising at that point.” SrA JT—under the im-
    pression he was a mandatory reporter—told SrA JC that she needed to report
    the assault, and if she did not do so, he would. SrA JC then went to her apart-
    ment where she called two military friends of hers, telling one, “I took pic-
    tures.” Shortly after noon, those two friends came to SrA JC’s apartment, and
    she showed them bruises on her neck and buttocks, as well as redness on her
    wrists. One of the friends later testified that the injuries on SrA JC’s buttocks
    looked “like when you hit something really hard and the—like the blood vessels
    are popped underneath the skin.” The two friends discussed SrA JC’s reporting
    options with her and helped her contact the base sexual assault response coor-
    dinator (SARC) who told SrA JC to go directly to the emergency room. SrA JC
    did so around 1530 hours, and she underwent a sexual assault forensic exam
    from which she was not discharged until just before 2100 hours that night. The
    exam disclosed bruising on SrA JC’s neck and buttocks; swelling on her clavi-
    cle; abrasions on her chest and genitals; and fissures to her anal folds. The
    nurse who conducted the exam noted the bruises on SrA JC’s buttocks were
    blue, purple, and red in color, and she testified that the bruises on SrA JC’s
    buttocks and those on her neck had circular patterns which could indicate they
    were made by fingers. The exam included taking photographs which docu-
    mented SrA JC’s injuries.
    Earlier that day at 0900 hours, Appellant sent SrA JC a Facebook Messen-
    ger message which asked, “You make it home?” Receiving no response, he sent
    her two more messages about four hours later. The first read, “So I got a little
    too drunk last nifgt . . . hope I didn’t overstep in boundaries . . . sorry.” The
    second read, “It was a good time though. Thanks for hanging out!” He also sent
    a text message to SrA MM that said, “My house is now Vegas.” Appellant sent
    SrA JT two messages as well: “My place is Las Vegas” and “Wait did you come
    back to get [SrA JC]?” The second of these messages arrived on SrA JT’s phone
    just before 1530 hours—about the same time SrA JC was reporting to the
    emergency room. SrA JT did not respond. Meanwhile, A1C RH sent text mes-
    6
    United States v. Linck, No. ACM 39627
    sages to SrA MM that morning trying to make arrangements for him, Appel-
    lant, and SrA JC to go to breakfast, but SrA MM did not assist in that en-
    deavor.
    In the ensuing investigation, military authorities searched Appellant’s
    apartment pursuant to a search authorization and found a restraint system
    consisting of straps with Velcro cuffs along with a pair of metal handcuffs with
    fuzzy purple covers. SrA JC’s DNA was found on both the Velcro cuffs and the
    handcuff covers, although SrA JC said the metal handcuffs were never used on
    her. Appellant’s DNA was found in semen retrieved from SrA JC’s vagina dur-
    ing her forensic exam. SrA JC provided investigators a screenshot of the text
    messages between her and SrA JT and a copy of her call log showing her efforts
    to reach him in the hours just after the assault.
    Appellant was charged with two specifications of rape for orally and digi-
    tally penetrating SrA JC’s vulva while she was physically restrained, one spec-
    ification of sexual assault by causing her bodily harm by penetrating her vulva
    with his penis, and three specifications of aggravated sexual contact by touch-
    ing her genitalia, buttocks, neck, and face with an intent to gratify his sexual
    desire while restraining her to his bed. 6
    During Appellant’s court-martial, SrA JC testified as to her fragmented
    memories of the night’s events, some of which were more clear than others. She
    did not remember talking about her ex-boyfriend during the ride from SrA JT’s
    house. She remembered drinking wine at Appellant’s apartment, but she did
    not remember how much she drank or whether she poured it into a cup first or
    drank straight from the bottle. She remembered the specifics of the assault in
    Appellant’s bedroom, but she did not remember earlier events, such as the
    group having their pants off, her talking about SrA MM’s fetishes, her kissing
    SrA MM, having a leash attached to her neck, Appellant performing oral sex
    on her in the group setting, kissing SrA JT, or what SrA MM specifically said
    when she stood up and refused to go to Appellant’s bedroom.
    During cross-examination, trial defense counsel challenged SrA JC on her
    claim that she had taken photographs of her injuries while she was in Appel-
    lant’s bathroom by pointing out that the background of the pictures depicted
    SrA JC’s own bathroom, not Appellant’s. SrA JC admitted she told both the
    sexual assault nurse examiner and Air Force Office of Special Investigations
    6Once Appellant was convicted, the military judge merged the two rape specifications
    as well as the three aggravated sexual contact specifications for the purposes of sen-
    tencing. This had no impact on the maximum sentence Appellant faced, which included
    confinement for life without eligibility for parole.
    7
    United States v. Linck, No. ACM 39627
    agents that she had taken the pictures at Appellant’s apartment immediately
    after the assault, statements which were false. SrA JC asserted she simply did
    not recall whose bathroom she took the pictures in. She was further confronted
    with the fact she had deleted certain text messages before providing screen-
    shots to investigators. SrA JC admitted she deleted a message she sent to SrA
    JT before going to the emergency room which read, “Im going to talk to a sarc
    rep but since I already told you want happened you need to keep the sh*t con-
    fidential.” SrA JC asserted she deleted the message because she was afraid
    someone might hack into her phone, and she did not want anyone reading that
    message.
    SrA JC testified at trial that the Facebook Messenger exchange between
    her and Appellant on the day of the party after she posted the hammock picture
    was the first time she had corresponded with Appellant on Facebook. She said
    she had not previously interacted with him in any other way. However, trial
    defense counsel confronted SrA JC with the fact she and Appellant had actu-
    ally matched with each other via an online dating application just over a month
    prior to the party, and they had exchanged messages using that platform to
    include discussing being in the same military unit. This conversation was both
    brief and prosaic, with neither Appellant nor SrA JC making any suggestive
    or otherwise noteworthy comments. At some point before the day of the party,
    they became friends on Facebook. When confronted with the messages she had
    exchanged with Appellant on the dating application, SrA JC said she had
    simply forgotten about them.
    SrA JC also testified she reunited with her boyfriend, SSgt ZC, a few weeks
    after the assault, and the two remained together as a couple through the trial.
    II. DISCUSSION
    A. Legal and Factual Sufficiency
    Appellant argues his conviction is legally and factually insufficient based
    upon his assertion that SrA JC’s testimony is not credible. He identifies four
    “areas of specific concern”: (1) the amount of alcohol SrA JC said she consumed
    was inconsistent with her conduct; (2) the assault SrA JC described was incon-
    sistent with the injuries documented in her sexual assault forensic exam; (3)
    SrA JC made false statements about having not interacted with Appellant
    prior to the night of the party, where she took pictures of her injuries, and her
    reason for not leaving Appellant’s apartment when the others left; and (4) SrA
    JC had motives to fabricate the allegations. We find Appellant’s claims unper-
    suasive.
    8
    United States v. Linck, No. ACM 39627
    1. Law
    We only affirm findings of guilty that are correct in law and fact and, “on
    the basis of the entire record, should be approved.” Article 66(c), UCMJ, 10
    U.S.C. § 866(c). We review issues of legal and factual sufficiency de novo.
    United States v. Washington, 
    57 M.J. 394
    , 399 (C.A.A.F. 2002) (citation omit-
    ted). Our assessment of legal and factual sufficiency is limited to the evidence
    produced at trial. United States v. Dykes, 
    38 M.J. 270
    , 272 (C.M.A. 1993) (cita-
    tions omitted).
    “The test for legal sufficiency is whether, after viewing the evidence in the
    light most favorable to the prosecution, any rational trier of fact could have
    found the essential elements of the crime beyond a reasonable doubt.” United
    States v. Robinson, 
    77 M.J. 294
    , 297–98 (C.A.A.F. 2018) (quoting United States
    v. Rosario, 
    76 M.J. 114
    , 117 (C.A.A.F. 2017)). “The term reasonable doubt, how-
    ever, does not mean that the evidence must be free from conflict.” United States
    v. Wheeler, 
    76 M.J. 564
    , 568 (A.F. Ct. Crim. App. 2017) (citing United States v.
    Lips, 
    22 M.J. 679
    , 684 (A.F.C.M.R. 1986)). Circumstantial evidence may suf-
    fice. See United States v. Kearns, 
    73 M.J. 177
    , 182 (C.A.A.F. 2014) (citing
    Brooks v. United States, 
    309 F.2d 580
    , 583 (10th Cir. 1962)). “[I]n resolving
    questions of legal sufficiency, we are bound to draw every reasonable inference
    from the evidence of record in favor of the prosecution.” United States v.
    Barner, 
    56 M.J. 131
    , 134 (C.A.A.F. 2001) (citations omitted). As a result, “[t]he
    standard for legal sufficiency involves a very low threshold to sustain a convic-
    tion.” United States v. King, 
    78 M.J. 218
    , 221 (C.A.A.F. 2019) (alteration in
    original) (citation omitted).
    The test for factual sufficiency is “whether, after weighing the evidence in
    the record of trial and making allowances for not having personally observed
    the witnesses, [we are ourselves] convinced of the [appellant]’s guilt beyond a
    reasonable doubt.” United States v. Turner, 
    25 M.J. 324
    , 325 (C.M.A. 1987). “In
    conducting this unique appellate role, we take ‘a fresh, impartial look at the
    evidence,’ applying ‘neither a presumption of innocence nor a presumption of
    guilt’ to ‘make [our] own independent determination as to whether the evidence
    constitutes proof of each required element beyond a reasonable doubt.’”
    
    Wheeler, 76 M.J. at 568
    (alteration in original) (quoting 
    Washington, 57 M.J. at 399
    ).
    In order for Appellant to be found guilty of rape as charged here, the Gov-
    ernment was required to prove beyond a reasonable doubt that: (1) Appellant
    committed a sexual act upon SrA JC by penetrating her vulva with a part of
    his body, (2) he did so with the intent to gratify his sexual desire, and (3) he
    used unlawful force against her to carry out the attack. See Manual for Courts-
    Martial, United States (2016 ed.) (MCM), pt. IV, ¶ 45.b.(2)(a). “Unlawful force”
    is defined as “an act of force done without legal justification or excuse,” and
    9
    United States v. Linck, No. ACM 39627
    “force” includes “the use of such physical strength or violence as is sufficient to
    overcome, restrain, or injure a person.” MCM, pt. IV, ¶ 45.a.(g)(6), (5). In this
    case, the unlawful force alleged was Appellant restraining SrA JC to a bed.
    For the sexual assault specification, the Government had to prove (1) Ap-
    pellant committed a sexual act upon SrA JC by causing penetration, however
    slight, of her vulva with his penis, and (2) he did so by causing bodily harm to
    her. MCM, pt. IV, ¶ 45.b.(3)(b). “Bodily harm” is defined as “any offensive
    touching of another, however slight, including any nonconsensual sexual act
    or nonconsensual sexual contact.” MCM, pt. IV, ¶ 45.a.(g)(3). In order to sus-
    tain a conviction for aggravated sexual contact, the Government had to prove
    that (1) Appellant committed sexual contact upon SrA JC by touching parts of
    her body (here, her genitalia, buttocks, neck, and face), (2) he did so with the
    intent to gratify his sexual desire, and (3) he used unlawful force against her.
    MCM, pt. IV, ¶ 45.b.(5)(a), (6)(a).
    2. Analysis
    We note at the outset that Appellant, in challenging the military judge’s
    findings, does not specify whether he is contesting his conviction for certain
    specifications or for all of them. For purposes of our analysis, we will assume
    the latter.
    Having carefully reviewed the evidence in this case in the light most favor-
    able to the Government, we conclude a rational trier of fact could find Appel-
    lant guilty of the offenses he was charged with beyond a reasonable doubt. SrA
    JC testified that Appellant had restrained her to his bed using “a Velcro sort
    of handcuff thing”—a set of restraints which were subsequently found in Ap-
    pellant’s apartment and which had SrA JC’s DNA on them. Moreover, SrA JC
    testified Appellant engaged in vaginal sexual intercourse with her, and Appel-
    lant’s DNA was found in semen in SrA JC’s body. Taken together, these facts
    demonstrate the restraints were applied to SrA JC at some point during the
    night, as well as that Appellant penetrated her vulva with his penis.
    Similarly, the fact SrA JC had physical injuries after the encounter is not
    subject to serious debate. Within a few hours of the assault, SrA JC showed
    SrA JT red marks on her face, neck, hips, and buttocks. Not much later, she
    showed her injuries to the two military friends who came to her apartment,
    one of who described the injuries to SrA JC’s buttocks as looking like “the blood
    vessels [were] popped” like when one hits “something really hard.” That after-
    noon, medical professionals documented injuries to SrA JC’s neck, clavicle,
    chest, buttocks, genitals, and anus, all consistent with SrA JC’s description of
    the assault. Perhaps most compellingly, the photographs taken during the sex-
    ual assault forensic exam and which were admitted as evidence in Appellant’s
    court-martial clearly show extensive bruising to SrA JC’s neck and buttocks.
    10
    United States v. Linck, No. ACM 39627
    The evidence of her injuries, in conjunction with her testimony, establishes
    that Appellant did apply force and violence to SrA JC’s buttocks, neck, and
    face. Although Appellant was not charged with attempting to penetrate SrA
    JC’s anus with his fingers, the injuries to her anal folds were consistent with
    such an attempt and further corroborate SrA JC’s account of the assault. Con-
    sidering Appellant had been orally and digitally penetrating SrA JC’s vulva
    when the group of Airmen were still at Appellant’s house, it is no great leap to
    believe Appellant repeated that conduct after they left and Appellant had re-
    strained SrA JC to his bed.
    Beyond this physical and scientific evidence and SrA JC’s testimony, the
    text messages Appellant sent SrA DV while they were at SrA JT’s house
    demonstrate it was Appellant’s idea to move the group to his apartment and to
    specifically bring SrA JC, and that either Appellant or A1C RH (or both)
    wanted to have sex with SrA JC. The next morning, Appellant sent messages
    to SrA JC and SrA MM describing his apartment as “Vegas,” from which a
    rational factfinder could draw a number of conclusions, for example, that Ap-
    pellant was saying he got lucky or that what happened at his apartment
    needed to stay at his apartment. A1C RH’s and Appellant’s attempt to arrange
    to go to breakfast with SrA JC may very well have been an effort to assess how
    much SrA JC remembered or to persuade her not to report the episode. Such a
    possibility is buttressed by the fact Appellant sent SrA JC a message in the
    afternoon apologizing and saying, “hope I didn’t overstep in boundaries,” as
    well as thanking her “for hanging out.” Although these messages and Appel-
    lant trying to make breakfast plans could all have innocent explanations, when
    they are combined with the other evidence in the case, a rational factfinder
    could conclude they paint Appellant as both setting the stage for the assault
    and being astutely aware of the liability he faced for his conduct.
    Appellant’s attacks on appeal are unavailing and do not undermine the ev-
    idence in the case in a meaningful way. Appellant argues that SrA JC must
    have lied about how much alcohol she consumed, because there was “no evi-
    dence of . . . physical indicia of the level of intoxication” she claimed. From this
    proposition, Appellant points to SrA JC’s fragmented memory, suggesting SrA
    JC either fabricated her testimony or deceptively claimed to not remember “in-
    formation she views as unfavorable to her case.” This line of attack misses the
    mark for several reasons. First, evidence of SrA JC’s intoxication was in fact
    introduced, to include SrA JT’s testimony that SrA JC appeared to be “becom-
    ing unresponsive” while A1C RH was choking her and SrA MM’s testimony
    that SrA JC looked “[p]retty exhausted” and “really out of it” when the rest of
    the Airmen decided to go home. Second, the aspects of the evening SrA JC tes-
    tified she could not recall were described by other witnesses in the case, which
    is to say that this evidence was introduced regardless of SrA JC’s lack of recol-
    lection. Thus, SrA JC would have had little ability to shape the evidence in the
    11
    United States v. Linck, No. ACM 39627
    case by falsely alleging she did not remember those events. Third, evidence
    adduced at trial indicate SrA JC’s alcohol consumption largely occurred at SrA
    JT’s house in a compressed period of time, approximately between the hours of
    2000 and 2200. Thus, a rational factfinder could conclude SrA JC’s recollection
    would have improved with respect to events that occurred later in the night
    versus those that occurred closer in time to significant alcohol consumption.
    Such an assessment would be consistent with SrA JC’s testimony that she
    could not remember events in the group setting at Appellant’s house, but she
    could remember details of the assault several hours later. Fourth, because of
    the absence of any evidence SrA JC consented to the conduct in Appellant’s
    bedroom, her relative degree of intoxication has limited probative value other
    than to explain her lack of recall. Finally, the evidence of SrA JC’s physical
    injuries and the results of the DNA analysis corroborate her account of the
    assault entirely independent of her level of intoxication. Thus, even if we were
    to assume—which we do not—that SrA JC falsely claimed to have consumed
    more alcohol than she actually did, her in-court testimony is corroborated by
    other evidence in this case, dramatically reducing the relevance of her actual
    degree of intoxication. We similarly do not see any purportedly false state-
    ments about the amount of alcohol she consumed giving rise to the notion that
    SrA JC’s credibility is so poor that she falsely accused Appellant of violently
    assaulting her and then falsely testified about it. Instead, a rational factfinder
    could conclude any inconsistencies in SrA JC’s recollection of her precise alco-
    hol intake are little more than the product of the alcohol she did consume.
    Appellant’s next argument is that SrA JC’s injuries, as documented in the
    written portion of the forensic exam, were “minor” and “cannot be conclusively
    ascribed to [Appellant]” due to the fact she was also choked by A1C RH. Appel-
    lant specifically points to SrA JC’s assertion that Appellant slapped her “doz-
    ens of times,” yet the medical examiner did not document facial injuries and
    the pictures SrA JC took of herself only showed a slight redness to her face.
    Appellant’s argument stands in stark contrast to the evidence actually adduced
    in this case which includes medical photographs of substantial bruising to SrA
    JC’s body as well as eyewitness testimony indicating SrA JC’s bruises became
    more pronounced as time passed. Appellant’s characterization of SrA JC’s in-
    juries as “minor” is also at odds with her medical exam which found widespread
    bruising to her body and injuries to her genitals and anus. Although there was
    evidence A1C RH was using a leash to choke SrA JC, she testified Appellant
    choked her in his bedroom with his hands, an assertion corroborated in part by
    the nurse examiner’s observation of round marks on SrA JC’s neck similar to
    those on her buttocks. Moreover, even if some, or indeed all, of the bruising on
    SrA JC’s neck was caused by A1C RH, such would not absolve Appellant of his
    criminal culpability for later grasping SrA JC’s neck against her will.
    12
    United States v. Linck, No. ACM 39627
    Appellant further argues SrA JC has poor credibility based upon her erro-
    neous testimony that she had not previously interacted with Appellant before
    the day of the party; which bathroom she took photographs of her injuries in;
    and her reason for not leaving Appellant’s apartment with the other three Air-
    men. In general, these three areas of testimony are peripheral to the charges
    in this case and they collectively indicate simple mistakes more than they
    demonstrate intentional dishonesty. To the first point, SrA JC and Appellant
    were friends on Facebook prior to the party which would explain Appellant
    responding to her hammock post via Facebook Messenger. SrA JC’s telling Ap-
    pellant to get to the party also demonstrates at least a passing familiarity and
    level of comfort with Appellant as well her knowledge that he was coming to
    (or at least welcome at) SrA JT’s party. When confronted with the messages
    she exchanged with Appellant on the dating application, SrA JC readily ad-
    mitted to the exchange, but said she had forgotten about it. Having reviewed
    the short and rather mundane conversation from the dating application, we
    see nothing remarkable, much less unbelievable, about SrA JC forgetting
    about it by the time of Appellant’s court-martial—some 15 months later. More-
    over, based upon her familiarity with Appellant and the fact she was friends
    with Appellant on Facebook, it would be implausible to conclude SrA JC had
    never interacted with him. Her statement to the contrary could therefore be
    understood as a mistake rather than an attempt to deceive.
    Whether SrA JC took photographs of her injuries in Appellant’s bathroom
    or some other bathroom is somewhat more difficult to reconcile considering
    SrA JC told investigators and the nurse examiner shortly after the assault she
    had taken the pictures in Appellant’s bathroom. A rational factfinder could
    conclude she was lying in order to portray the pictures as being taken closer to
    the assault than they actually were. On the other hand, a rational factfinder
    could also conclude SrA JC’s recollection of where she was when she took the
    pictures was clouded by her emergence from her drunken state, the stress of
    the day’s events in which she decided to report the assault and undergo a fo-
    rensic exam, and that she was reeling from the trauma of being violently as-
    saulted just hours earlier. Ultimately, however, where she took the pictures is
    almost entirely immaterial because she showed the pictures to the nurse ex-
    aminer during the sexual assault forensic exam the day she reported the as-
    sault. SrA JC also told a friend of hers she had taken pictures before noon.
    Thus, SrA JC seemingly took the pictures at some point between the end of the
    assault and noon that same day. The forensic photographs taken during her
    medical exam were significantly more detailed and graphic, so the pictures
    taken in the bathroom—whichever bathroom it was—had little probative value
    in comparison. Considering the evidentiary insignificance of the bathroom pic-
    tures and the relatively short window of time in which they could have been
    taken, any false statement about which bathroom the pictures were taken in
    13
    United States v. Linck, No. ACM 39627
    was collateral at best and falls far short of indicting SrA JC’s credibility with
    respect to the assault.
    Similarly, what precisely SrA JC told the Airmen when they left Appel-
    lant’s apartment does not call into question SrA JC’s credibility in any mean-
    ingful way. SrA JC says she told the group they should all stay at Appellant’s
    apartment out of concern for their safety. SrA JT and SrA MM remembered
    SrA JC wanting to stay on Appellant’s couch because she was tired. These two
    positions are neither inconsistent nor all that different, and, considering all
    had been drinking, there is nothing particularly notable about the fact the Air-
    men had different interpretations and recollections of the conversation. In any
    event, the upshot of the short discussion was that SrA JC did not wish to leave
    with the other three Airmen, a position all understood.
    Appellant’s final attack is rooted in the theory that SrA JC had motives to
    fabricate the allegation Appellant sexually assaulted her. He points to three
    potential motives, none of which is particularly well-supported by the evidence.
    First, he argues that because SrA JC had recently broken up with her boy-
    friend, she was in “an emotionally vulnerable time,” and a consensual sexual
    encounter “could lead to obvious regret and motive to fabricate.” As we under-
    stand this argument, Appellant is suggesting SrA JC may have felt guilty
    about having consensual sex with Appellant, so she claimed Appellant as-
    saulted her. Second, SrA JC may have wanted to “avoid trouble” with SrA JT,
    who was upset that SrA JC did not leave Appellant’s apartment with the rest
    of the group. Third, SrA JC might have been embarrassed by the night’s
    events.
    Although SrA JC testified she and her boyfriend, SSgt ZC, had, in fact,
    broken up again and SrA DV said she spent the car ride to Appellant’s house
    talking about the breakup, there was no evidence SrA JC was “emotionally
    vulnerable” as a result. Similarly, no evidence was adduced as to when SrA JC
    next talked to SSgt ZC at all, much less when she told him about the assault.
    No evidence was offered regarding either SSgt ZC’s views on SrA JC engaging
    in sexual conduct while they were broken up or SrA JC’s feelings of guilt (or
    lack thereof) regarding the same.
    Appellant’s claim that SrA JC alleged she was assaulted to “avoid trouble”
    with SrA JT is difficult to comprehend. SrA JT had watched SrA JC kiss SrA
    MM and then receive oral sex from Appellant, who was also doing the same to
    SrA MM while A1C RH was leaning over and choking the two women—SrA JC
    with a leash. Whether or not SrA JC had consensual private sex with Appellant
    thereafter would seem to be of little consequence. SrA JC also did not immedi-
    ately tell SrA JT she had been assaulted when he came to pick her up, which
    undercuts the theory she was trying to avoid upsetting him. Although SrA JT
    expressed frustration that SrA JC did not leave with the rest of the group and
    14
    United States v. Linck, No. ACM 39627
    SrA JC perceived he was frustrated when she told him he needed to pick her
    up early that morning, SrA JC waited to tell him about the assault until later
    in the morning. There is no evidence SrA JT was still upset when SrA JC woke
    up; to the contrary, SrA JT made breakfast for the two of them, and SrA JC
    explained while they ate she had been assaulted, which hardly suggests SrA
    JC needed to resort to falsely alleging she had been raped to diffuse whatever
    tension may have existed.
    Appellant’s third argument as to SrA JC’s alleged motives—that she was
    embarrassed by the sexual conduct in Appellant’s bedroom—highlights the
    fundamental infirmity running through all of Appellant’s theories, which is
    that if SrA JC was so concerned about others’ reactions to her private sexual
    conduct with Appellant, she would have simply said nothing happened or not
    said anything at all. Appellant himself was seemingly willing to have what
    happened at his apartment stay at his apartment. Yet, SrA JC reported the
    assault after a few hours of sleep to SrA JT, then to two of her friends, then to
    the SARC, and then to the sexual assault nurse examiner, all in the same day
    as the assault. By doing so, SrA JC guaranteed significant scrutiny of the
    events of that night, not just by law enforcement and medical professionals,
    but by her fellow Airmen, her chain of command, and even SSgt ZC. The more
    plausible explanation is the simpler one: Appellant assaulted SrA JC, and she
    promptly reported it.
    Viewing the evidence in this case in the light most favorable to the Prose-
    cution, we conclude a rational trier of fact could find the essential elements of
    the offenses Appellant was convicted of beyond a reasonable doubt. The mili-
    tary judge’s findings of guilt are therefore legally sufficient. We have taken a
    fresh and impartial look at the evidence, and we are ourselves convinced, be-
    yond a reasonable doubt, that Appellant is guilty. His conviction is factually
    sufficient.
    B. Denial of Forensic Toxicologist
    Appellant’s defense team was appointed a forensic psychologist, but the
    military judge denied their motion to appoint a forensic toxicologist, a decision
    Appellant now challenges on appeal.
    1. Law
    Military members facing court-martial are entitled to government-provided
    expert assistance when it is necessary to their defense. United States v. Ander-
    son, 
    68 M.J. 378
    , 383 (C.A.A.F. 2010). In order to be granted such assistance,
    an accused must demonstrate:
    a reasonable probability exists that (1) an expert would be of as-
    sistance to the defense and (2) that denial of expert assistance
    would result in a fundamentally unfair trial. To establish the
    15
    United States v. Linck, No. ACM 39627
    first prong, the accused must show (1) why the expert assistance
    is needed; (2) what the expert assistance would accomplish for
    the accused; and (3) why the defense counsel were unable to
    gather and present the evidence that the expert assistance
    would be able to develop.
    United States v. Freeman, 
    65 M.J. 451
    , 458 (C.A.A.F. 2008) (quotation marks
    and internal citations omitted).
    We review a military judge’s decision to deny the appointment of an expert
    for an abuse of discretion, and we will only reverse that decision when the mil-
    itary judge’s findings of fact are clearly erroneous or when the military judge
    has adopted an erroneous view of the law. See United States v. Lee, 
    64 M.J. 213
    , 217 (C.A.A.F. 2006).
    2. Additional Background and Analysis
    As at trial, Appellant fails on appeal to explain how an expert toxicologist
    would assist the Defense. Trial defense counsel argued to the military judge
    that even though the Defense had a forensic psychologist who could assist
    counsel in understanding alcohol’s impacts on memory, that expert could not
    address the “physical aspect” of intoxication. Trial defense counsel asserted
    this case involved the “biochemistry” of “the effects of the alcohol on the con-
    sciousness,” specifically, “what kind of physical effects take place when you
    consume a particular amount of alcohol, in a particular time period.” As we
    understand the theory advanced at trial, the Defense wished to explore the
    scientific aspects of a person drinking to the point of passing out, but then later
    waking up “really quick, fully alert.” On appeal, Appellant asserts he was de-
    nied the ability to present any evidence of SrA JC’s “likely level of conscious-
    ness, memory, or the probable physical impact from alcohol,” and expert assis-
    tance was needed to assess SrA JC’s credibility and the “physical possibility of
    [her] allegations.”
    In his ruling, the military judge noted there was “ample evidence” as to SrA
    JC’s intoxication. He also pointed out that a toxicologist would be hampered in
    trying to compute SrA JC’s blood-alcohol level given the fact no one could say
    just how much alcohol she had consumed. The military judge also noted trial
    defense counsel had failed to point to any scientific literature “or anything that
    possibly could have been discovered through normal research methods” that
    would indicate a toxicologist could be helpful under the facts presented here.
    The military judge also highlighted that the Defense had an appointed forensic
    psychologist who could assist with memory issues and related alcohol impacts.
    We agree with the military judge. At trial, the Defense failed to explain
    how a toxicologist would assist Appellant and only made vague and generalized
    claims that such an expert would somehow assist in understanding alcohol’s
    16
    United States v. Linck, No. ACM 39627
    effect “on the consciousness.” Appellant fares no better on appeal, as he still
    fails to cogently describe the issue he believes a toxicologist would help resolve.
    As the military judge explained in his ruling, the evidence at trial did not pre-
    cisely establish how much alcohol SrA JC consumed. Although SrA JC said she
    drank her six-pack of beer, another can of beer, and a shot of alcohol of an
    indeterminate size at SrA JT’s house, the amount of wine she consumed at
    Appellant’s house is unknown. On appeal, Appellant challenges whether SrA
    JC actually drank the amount of alcohol she claimed, further obfuscating the
    matter. Thus, a toxicologist would be left generally explaining the effects of
    alcohol and how the body metabolizes it without being able to specifically relate
    those concepts to SrA JC. The utility of such testimony becomes even less clear
    considering the specifics of this case such as witness testimony as to SrA JC’s
    level of intoxication, which is seemingly superior to an expert’s hypothesis as
    to how drunk she was or was not. Even after those witnesses left Appellant’s
    apartment, SrA JC’s testimony is that she fell asleep and woke up to Appellant
    violently assaulting her, an assault which she describes with relative specific-
    ity. We do not understand, and Appellant does not explain, what gap in
    knowledge with respect to this period of time an expert could fill that would be
    helpful to the Defense.
    Appellant also argued at trial an expert would have assisted the Defense
    in understanding how SrA JC would wake up “really quick, fully alert” after
    apparently passing out due to her alcohol consumption. Appellant, however,
    never established SrA JC woke up “really quick” or “fully alert.” Instead, SrA
    JC’s testimony was that the next thing she remembered after going to sleep on
    the couch was being physically assaulted by Appellant in his bed and her trying
    to fight him off. SrA JC’s formation of memories, however, is not the same as
    her level of consciousness, and Appellant’s assertions about when and how she
    woke up are not supported by any evidence. Even if Appellant had established
    that factual predicate, he has not explained how expert assistance on this point
    could assist in his defense. As such, Appellant failed to meet his burden to
    demonstrate an expert should have been appointed, and the military judge did
    not err in denying his request.
    C. Delay in Appellate Review
    Appellant’s case was docketed with this court on 4 February 2019, and Ap-
    pellant filed his initial assignments of error 172 days later on 26 July 2019
    after requesting and receiving three enlargements of time over the Govern-
    ment’s objection. The Government filed its answer 32 days later on 27 August
    2019.
    “We review de novo claims that an appellant has been denied the due pro-
    cess right to a speedy post-trial review and appeal.” United States v. Moreno,
    
    63 M.J. 129
    , 135 (C.A.A.F. 2006) (citing United States v. Rodriguez, 
    60 M.J. 17
                        United States v. Linck, No. ACM 39627
    239, 246 (C.A.A.F. 2004); United States v. Cooper, 
    58 M.J. 54
    , 58 (C.A.A.F.
    2003)). In Moreno, the United States Court of Appeals for the Armed Forces
    (CAAF) established a presumption of facially unreasonable delay when the
    Court of Criminal Appeals does not render a decision within 18 months of dock-
    
    eting. 63 M.J. at 142
    . Where there is such a delay, we examine the four factors
    set forth in Barker v. Wingo, 
    407 U.S. 514
    , 530 (1972): “(1) the length of the
    delay; (2) the reasons for the delay; (3) the appellant’s assertion of the right to
    a timely review and appeal; and (4) prejudice [to the appellant].” 
    Moreno, 63 M.J. at 135
    (citing United States v. Jones, 
    61 M.J. 80
    , 83 (C.A.A.F. 2005);
    Toohey v. United States, 
    60 M.J. 100
    , 102 (C.A.A.F. 2004)). “No single factor is
    required for finding a due process violation and the absence of a given factor
    will not prevent such a finding.”
    Id. at 136
    (citing 
    Barker, 407 U.S. at 533
    ).
    This case exceeded the 18-month standard between docketing and appel-
    late decision by approximately two weeks. With respect to exceeding the 18-
    month standard for producing this opinion, we note the record of trial
    is lengthy, including over 860 pages of transcript and 23 appellate exhibits. In
    addition, Appellant took nearly six months to file his assignments of error after
    requesting three enlargements of time. We are affirming the findings and sen-
    tence in Appellant’s case, and Appellant remains in confinement.
    In Moreno, the CAAF identified three types of cognizable prejudice for pur-
    poses of an appellant’s due process right to timely post-trial review: (1) oppres-
    sive incarceration; (2) anxiety and concern; and (3) impairment of the appel-
    lant’s ability to present a defense at a rehearing.
    Id. at 138–39
    (citations omit-
    ted). Appellant has not demonstrated any oppressive incarceration, and his
    appeal has not resulted in any reduction in his sentence. He has not alleged
    any particularized anxiety or concern. Since we are not returning his case for
    a rehearing, his ability to present a defense at such a rehearing is not impacted.
    Finding no qualifying prejudice from the delay, we also conclude there is no
    due process violation, as the delay is not so egregious as to “adversely affect
    the public’s perception of the fairness and integrity of the military justice sys-
    tem.” United States v. Toohey, 
    63 M.J. 353
    , 362 (C.A.A.F. 2006).
    Recognizing our authority under Article 66(c), UCMJ, we have also consid-
    ered whether relief is appropriate even in the absence of a due process viola-
    tion. See United States v. Tardif, 
    57 M.J. 219
    , 225 (C.A.A.F. 2002). After con-
    sidering the factors enumerated in United States v. Gay, 
    74 M.J. 736
    , 744 (A.F.
    Ct. Crim. App. 2015), aff’d, 
    75 M.J. 264
    (C.A.A.F. 2016), we conclude it is not.
    18
    United States v. Linck, No. ACM 39627
    III. CONCLUSION
    The approved findings and the sentence are correct in law and fact, and no
    error materially prejudicial to the substantial rights of Appellant occurred. Ar-
    ticles 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a), 866(c). Accordingly, the ap-
    proved findings and sentence are AFFIRMED.
    FOR THE COURT
    CAROL K. JOYCE
    Clerk of the Court
    19
    

Document Info

Docket Number: ACM 39627

Filed Date: 8/25/2020

Precedential Status: Non-Precedential

Modified Date: 8/28/2020