United States v. Bright , 66 M.J. 359 ( 2008 )


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  •                        UNITED STATES, Appellee
    v.
    Sean P. BRIGHT, Sergeant First Class
    U.S. Army, Appellant
    No. 07-0269
    Crim. App. No. 20020938
    United States Court of Appeals for the Armed Forces
    Argued April 8, 2008
    Decided June 9, 2008
    ERDMANN, J., delivered the opinion of the court, in which
    EFFRON, C.J., and BAKER, STUCKY, and RYAN, JJ., joined.
    Counsel
    For Appellant: Charles W. Gittins, Esq. (argued); Captain Shay
    Stanford (on brief); Captain Edward G. Bahdi and Captain Fansu
    Ku.
    For Appellee: Captain Teresa T. Phelps (argued); Colonel John
    W. Miller II, Major Elizabeth G. Marotta, and Captain W. Todd
    Kuchenthal (on brief); Major Tami L. Dillahunt and Captain
    Michael Friess.
    Amicus Curiae for Appellant: Charles B. Cromwell (law student)
    (argued); Jeffrey T. Renz, Esq. (supervising attorney) (on
    brief) -- for the University of Montana School of Law.
    Military Judge:   Ronald W. White
    This opinion is subject to revision before final publication.
    United States v. Bright, No. 07-0269/AR
    Judge ERDMANN delivered the opinion of the court.
    Sergeant First Class Sean P. Bright, a drill sergeant, was
    convicted of raping a female trainee on three separate
    occasions.1   The United States Army Court of Criminal Appeals
    affirmed his convictions.   United States v. Bright, No. ARMY
    20020938 (A. Ct. Crim. App. Dec. 19, 2006).   We granted review
    to consider whether the evidence was legally sufficient to
    support the findings of guilty as to the three rape
    specifications.   
    65 M.J. 323
     (C.A.A.F. 2007).   We hold that the
    evidence was not legally sufficient to support the rape
    convictions and reverse the findings as to those specifications.2
    BACKGROUND
    Private W was twenty-three years old when she completed
    basic training and arrived at Advanced Individual Training (AIT)
    1
    Bright was also convicted of several other offenses which are
    not at issue in this appeal, including: two specifications each
    of forcible sodomy, maltreatment, and violating a lawful
    regulation by wrongfully having a relationship with a private;
    one specification each of attempting to violate a lawful general
    regulation by wrongfully asking a private to have a
    relationship, adultery, and impeding an investigation. These
    charges against Bright were based on allegations of
    improprieties with three different female trainees. Private W,
    the alleged victim of the rape specifications, was also named in
    the forcible sodomy specifications, one maltreatment
    specification, one disobedience specification, and the adultery
    charge.
    2
    Oral argument in this case was heard at the University of
    Montana School of Law, Missoula, Montana, as part of the court’s
    “Project Outreach.” See United States v. Mahoney, 
    58 M.J. 346
    ,
    347 n.1 (C.A.A.F. 2003). This practice was developed as part of
    a public awareness program to demonstrate the operation of a
    federal court of appeals and the military justice system.
    2
    United States v. Bright, No. 07-0269/AR
    on December 3, 2001.   Bright, Private W’s platoon drill sergeant
    at AIT, made Private W a squad leader.     According to Private W’s
    testimony, on February 1, 2002, Bright called her into his
    office.   Bright initially engaged her in a verbal exchange
    typical of the platoon.    He asked questions such as, “‘Are you
    ready for this, private?      Are you ready?’” and “‘You ain’t
    ready.    Are you scared?’”   Although Private W did not know what
    was behind the questions, she responded:     “‘Yes, drill sergeant,
    I’m ready,’” and “‘I ain’t scared of nothing, drill sergeant.’”
    During this exchange, Bright also stated, “‘I’m going to get up
    and you’re going to receive.’”     Private W testified that she
    responded “‘Hooah,’” but she did not know what Bright was
    talking about at the time.
    Private W testified that Bright then sent her to wait in
    the hallway.   Bright left and when he returned he winked at her
    and called her back into his office.     While she was standing in
    front of Bright’s desk at parade rest, Bright asked Private W if
    she found him attractive.     Private W initially said, “‘I don’t
    know,’” but when Bright pressed the issue, Private W answered
    affirmatively.   Bright told Private W to go to the female bay
    and call him on his cell phone.     Bright said that they “were
    going to meet up at the Comfort Inn.”     According to Private W’s
    testimony, she first responded, “‘No, it’s a bad idea, drill
    3
    United States v. Bright, No. 07-0269/AR
    sergeant.’”   Bright persisted, however, and Private W called
    him.
    During the phone call, Bright told Private W to take a cab
    to the hotel and page him back with the room number.      Private W
    initially “told him no” because she didn’t “really want to go
    meet up with my drill sergeant at a hotel.”      Private W
    testified, “[T]here’s only one reason you’re going to go meet up
    with somebody at a hotel out of the blue for a couple of hours.”
    On direct examination, Private W indicated that she knew exactly
    what Bright meant.   Private W stated that when she initially
    refused, Bright told her to meet him “‘[o]r else you can stay
    here this weekend.’”
    According to Private W, she was on “Gold Pass” status,
    which meant that she could freely leave post on the weekends.
    During the phone call, Bright reminded Private W that he
    controlled her pass status and asked her if she wanted “to spend
    eight months at Bravo locked down on Red Pass.”      When Private W
    responded that she did not want that, Bright answered, “‘Well,
    then do what I just told you to do,’” and Private W agreed.
    Private W testified that she packed a bag, took a cab to
    the hotel, checked in and paid for the room, and then called
    Bright with the room number.   Private W watched television as
    she waited for Bright to arrive.       When he arrived a few minutes
    later, Bright gave her money for the room, undressed himself and
    4
    United States v. Bright, No. 07-0269/AR
    told her to take off her clothes.      She undressed and they had
    sexual intercourse.   When asked during cross-examination if
    Bright threatened her, Private W answered, “Not physically, no.”
    Private W’s testimony reveals that she met Bright at
    various hotels on four more occasions:     on or about February 8,
    February 15, sometime in the middle of March, and on or about
    April 5, 2002.   As to the second encounter on February 8, 2002,
    Private W testified that “[e]xactly the same thing” happened:
    she arrived first and checked into the room; when Bright arrived
    he told her to get undressed; after she undressed they had sex
    and he left.   Private W described the sex on the first and
    second occasions as “[j]ust normal intercourse.”     She said she
    “wasn’t really doing anything . . . just laid there . . . and
    waited.”    When asked on cross-examination, “You didn’t tell him
    to stop did you?,” Private W answered, “No.”
    Private W’s testimony indicates that while she was out with
    friends, Bright paged her to arrange their third encounter on
    February 15, 2002.    She testified:   “[H]e kept paging me and
    paging me and finally I called him back.     And . . . he told me
    to meet him at the Budget Lodge . . . .     So I was like,
    alright.”   Bright arrived at the hotel first and was in bed
    undressed when Private W arrived.      Bright told her to take her
    clothes off.   Private W started undressing and Bright helped her
    finish.    In the words of Private W, “then we had sex.”     Again,
    5
    United States v. Bright, No. 07-0269/AR
    Private W described their encounter as “[j]ust normal
    intercourse.”   She said that it was “[p]retty much the same as
    usual.    I just kind of laid there and didn’t really do much of
    anything.”   When asked on cross-examination, “And [you] just
    casually kind of had sex and smoked cigarettes, is that right?,”
    Private W answered, “Yes.”
    The fourth incident involved a mix-up with hotel
    arrangements.   According to Private W, Bright “showed up
    eventually” and sent Private W to get beer out of his car.
    Private W testified, “I came back in and we just had sex.”    On
    cross-examination, Private W was asked, “so I take it on this
    one ya’ll just had sex, drank beers, smoked cigarettes, is that
    right?”   Private W answered, “Yes.”
    With respect to their last encounter on April 5, 2002,
    Bright paged Private W to arrange their meeting.   When she
    called him back, he told her to meet him at a specific hotel.
    According to Private W’s testimony, her response was “okay.”
    When she arrived at the hotel, Private W called Bright with the
    room number and ordered a pizza while she was waiting for him to
    arrive.   Bright told her to call back and order soda.   Private W
    testified that after the pizza came, “we ate, had sex, and he
    left.”    Private W also testified that “[l]ater on . . . he would
    tell me he loved me and wanted me to have his baby and stuff
    6
    United States v. Bright, No. 07-0269/AR
    like that.”   Her response was:   “I told him it was crazy and no
    way am I getting pregnant by anybody, let alone him.”
    Private W’s testimony also described an incident of sodomy
    that she tried to resist.   Private W could not recall exactly
    when the sodomy occurred, but believed it may have been during
    their third encounter.   According to Private W, Bright initiated
    anal sex after intercourse.   Her initial reaction was “‘Uh uh.’
    . . . ‘No way.’”   According to Private W’s testimony, Bright
    flipped her body over and she tried to crawl away.   He grabbed
    her hips and pulled her back towards him.   Private W testified
    that she said “no” a couple times and tried to move away a
    couple times and then just waited for it to end.   Private W also
    testified that Bright told her to perform oral sex on him.
    According to Private W, Bright would “push my head in that
    general direction and I’d just do it.”
    During her testimony, Private W described how some of their
    hotel encounters were arranged.   She indicated that sometimes
    Bright would “make something up to call [her] into his office”
    and yell at her while gesturing with his hands that she should
    call him.   He also would page her using a code.   She testified:
    [I]f it was over the weekend or something and I never
    called him back and he had been paging me then like on
    Monday or something -- like one time he smoked us.
    Right? He was like, “Private [W], you know you messed
    up this weekend. You know what you did wrong,” . . . .
    and we’re all down doing pushups.
    7
    United States v. Bright, No. 07-0269/AR
    When asked if she had ever seen Bright’s “angry side,”
    Private W testified that “he’ll like trash things and just start
    throwing everything around all over the place in his office or
    something if he’s mad.   And he just goes off the hook . . . .”
    Private W made clear in her testimony, however, that he never
    threw things directly at her.   She also testified that “if I
    hadn’t called him in a while when I was supposed to call” he
    would say to her things like:
    Don’t you f[...]ing piss me off because you know I’ve
    got control over this company and I can do whatever I
    want so you better not piss me off and you better do
    what I tell you to do and when I tell you to do it. I
    don’t give a f[...] about anything else.
    Private W emphasized this point later in her testimony, stating
    that when she didn’t return his pages:
    He would yell at me outside and he smoked the platoon
    or he’d smoke us all or he’d just -- like one time he
    paged me like a lot and I finally called him back and
    he told me -- he told me, “Don’t piss me off. You
    don’t want to mess with me. I’m the wrong person to
    be playing around with.”
    When asked during her testimony if Private W ever thought
    about running or calling the police while at the hotel room, she
    answered:
    Not really. For one, there’s -- you know, I ain’t
    that big of a person compared to Drill Sergeant
    Bright, sir, and if I really wanted to run, and he
    really wanted to stop me, I don’t think I’d make it
    very far. And I never thought about calling the cops
    really. You know? I didn’t think -- they’d be like,
    “Oh, why are you here with him in the first place
    anyways?”
    8
    United States v. Bright, No. 07-0269/AR
    On cross-examination, Private W was asked about their first
    encounter on February 1, 2002:   “[D]id he or did he not abuse
    you, cause you any harm, or threaten you at that time?”   She
    answered, “He threatened to take away my pass status and he
    threatened to keep me on lock down for the entire eight months
    that I was at Bravo Company.”    Defense counsel cross-examined
    her further:    “But you never tried to, again, not show up?”
    Private W answered, “Well, if I just didn’t show up, I’d have
    the consequences to deal with the next week when I saw him
    again.”
    On redirect examination, Government counsel specifically
    asked Private W what those consequences were, and Private W
    reiterated the concerns she had about her pass status:    “He told
    me he would take away my pass status and that I’d be locked down
    at Bravo company for the entire time -- for the entire time that
    I would be there.   And I didn’t want to do that and that life
    would be a living hell.”   Private W never testified that she
    feared Bright would physically harm her if she did not meet him
    at the hotels to engage in sexual intercourse.
    The Government also presented the testimony of Private M,
    another squad leader at Bravo Company and a woman with whom
    Private W had discussed the sexual relationship between herself
    and Bright.    Private M was asked if she had ever seen Bright’s
    “angry side.”   Private M answered affirmatively and testified
    9
    United States v. Bright, No. 07-0269/AR
    that she felt threatened while he was “chewing [her and Private
    W] out because of our squads.”    She stated that Bright said she
    should be scared of him “‘[b]ecause you don’t know how mother
    f[...]in’ violent I can get.’”    Private M also stated:
    [W]ell, like he would get up into people’s faces and
    tell them to get in the f[...]ing grass -- “Get in the
    f[...] -- get the hell out of my formation. Get in
    the f[...]ing grass.” And he would like toss stuff
    all around when he was tearing apart lockers. He
    would throw people on the grass. He’d -- well, not
    like throw them, but he would tell them to get in the
    grass. Get (inaudible) and push. And he would be
    yelling. He’d like grab their face yelling at them
    and everything, cussing at ’em.
    After the close of the Government’s case, the military
    judge found that the evidence was legally insufficient to
    support the specification regarding the first allegation of rape
    on February 1, 2002.     The members subsequently found Bright not
    guilty of raping Private W on February 22, 2002, but guilty of
    raping Private W on February 8, February 15, and April 5, 2002.3
    Bright was sentenced to reduction to E-1, forfeiture of $550 pay
    per month for twelve months, confinement for five years, and a
    dishonorable discharge.    The convening authority approved the
    sentence as adjudged.4
    3
    The members also found Bright guilty of several related
    offenses. See supra note 1.
    4
    As noted, the Army Court of Criminal Appeals summarily
    affirmed. United States v. Bright, No. ARMY 20020938 (A. Ct.
    Crim. App. Dec. 19, 2006).
    10
    United States v. Bright, No. 07-0269/AR
    DISCUSSION
    The question before us is whether the evidence is legally
    sufficient to support the findings of guilty as to the
    specifications alleging rape on February 8, February 15, and
    April 5, 2002.   Legal sufficiency is a question of law that this
    court reviews de novo.   United States v. Tollinchi, 
    54 M.J. 80
    ,
    82 (C.A.A.F. 2000).   The test for legal sufficiency is whether,
    considering the evidence in the light most favorable to the
    prosecution, any reasonable factfinder could have found all the
    essential elements of the offense beyond a reasonable doubt.
    United States v. Day, 
    66 M.J. 172
    , 173 (C.A.A.F. 2008).
    Under Article 120(a), Uniform Code of Military Justice
    (UCMJ), 
    10 U.S.C. § 920
    (a) (2000), “[a]ny person . . . who
    commits an act of sexual intercourse, by force and without
    consent, is guilty of rape.”   The Manual for Courts-Martial,
    United States (MCM) identifies the essential elements of rape as
    follows:   (1) “That the accused committed an act of sexual
    intercourse;” and (2) “That the act of sexual intercourse was
    done by force and without consent.”   MCM pt. IV, para. 45.b.
    (2005 ed.).5
    5
    While not applicable to this case, we note that Article 120,
    UCMJ, has been amended since Bright’s court-martial. See
    National Defense Authorization Act (NDAA) for Fiscal Year 2006,
    Pub. L. No 109-163, 
    119 Stat. 3136
    , 3257-63 (2006) (to be
    codified as amended at 
    10 U.S.C. § 920
    ). Corresponding
    provisions in the MCM have also been amended. See MCM pt. IV,
    para. 45 (2008 ed.).
    11
    United States v. Bright, No. 07-0269/AR
    The MCM states further:
    Force and lack of consent are necessary to the
    offense. Thus, if the victim consents to the act, it
    is not rape. The lack of consent required, however,
    is more than mere lack of acquiescence. If a victim
    in possession of his or her mental faculties fails to
    make lack of consent reasonably manifest by taking
    such measures of resistance as are called for by the
    circumstances, the inference may be drawn that the
    victim did consent. Consent, however, may not be
    inferred if resistance would have been futile, where
    resistance is overcome by threats of death or great
    bodily harm, or where the victim is unable to resist
    because of the lack of mental or physical faculties.
    In such a case there is no consent and the force
    involved in penetration will suffice. All the
    surrounding circumstances are to be considered in
    determining whether a victim gave consent, or whether
    he or she failed or ceased to resist only because of a
    reasonable fear of death or grievous bodily harm.
    MCM pt. IV, para. 45.c.(1)(b).
    We have recognized that force and lack of consent are
    separate elements but “there may be circumstances in which the
    two elements are so closely intertwined that both elements may
    be proved by the same evidence.”      United States v. Simpson, 
    58 M.J. 368
    , 377 (C.A.A.F. 2003).   We have also recognized that
    force can be actual or constructive.     See United States v.
    Hicks, 
    24 M.J. 3
    , 6 (C.M.A. 1987).      In determining whether force
    and lack of consent occurred, the court-martial must consider
    the totality of the circumstances presented in the case.     United
    States v. Cauley, 
    45 M.J. 353
    , 356 (C.A.A.F. 1996).
    Bright contends that the rape specifications must be set
    aside because the Government failed to establish that sexual
    12
    United States v. Bright, No. 07-0269/AR
    intercourse occurred without Private W’s consent; or if the
    intercourse did occur without consent, the Government failed to
    establish that Bright would reasonably have been aware of
    Private W’s non-consent due to her conduct.   Bright also argues
    that the evidence was legally insufficient to establish
    constructive force because there was no nexus in time, place or
    circumstances between Bright’s on-duty tirades and the off-post
    intercourse.
    The Government responds that Private W had a reasonable
    belief that resistance would be futile based upon Bright’s
    repeated threats, intimidation, and abuse of his authority and
    position as Private W’s drill sergeant.    Consequently, the
    Government contends, consent may not be inferred and
    constructive force has been established.
    We turn first to the issue of consent and consider whether
    Private W made her lack of consent “reasonably manifest by
    taking such measures of resistance as called for by the
    circumstances.”   MCM pt. IV, para. 45.c.(1)(b).   Proof that
    Private W physically resisted Bright is not needed to support a
    finding of lack of consent.   Cauley, 45 M.J. at 356 (citing
    United States v. Webster, 
    40 M.J. 384
    , 386 (C.M.A. 1994)).      “A
    lack of consent can be manifested by the victim in a number of
    ways other than physical resistance.”   
    Id.
       In Webster for
    example, we concluded that the victim’s repeated verbal
    13
    United States v. Bright, No. 07-0269/AR
    rejections were enough to establish that the members could
    reasonably have found or inferred beyond a reasonable doubt the
    element of lack of consent.   40 M.J. at 387.
    In this case, however, the record is devoid of any evidence
    showing that Private W manifested a lack of consent or took any
    measures to resist sexual intercourse with Bright on February 8,
    February 15, and April 5, 2002.    Private W’s testimony
    establishes that on each occasion, she made arrangements by
    phone with Bright to meet at a hotel, fully cognizant that once
    at the hotel, the two would engage in sexual intercourse.       Then,
    unaccompanied by Bright, Private W made her own way to the
    designated hotel.
    In two of these three incidents, Private W reached the
    hotel before Bright and waited for him to arrive.   Excluding the
    incident of sodomy which is not at issue in this appeal, Private
    W’s descriptions of their sexual encounters do not include any
    indication that Private W verbally or physically resisted sexual
    intercourse either at the time the arrangements were made to
    meet for sex or once the two were together at the hotel.
    On the contrary, Private W’s testimony reveals that during
    the phone calls preceding the hotel meetings on February 15, and
    April 5, 2002, she affirmatively voiced her agreement to meet
    Bright at the hotels, and there is no question that she knew
    they would engage in sexual intercourse at the hotels.     In
    14
    United States v. Bright, No. 07-0269/AR
    addition, when trial counsel asked her about having sex with
    Bright on February 8, 2002, Private W testified expressly that
    she did not tell Bright to stop.
    This conduct contrasts markedly with her response to Bright
    on the one occasion when he initiated anal sodomy after
    intercourse.    According to Private W’s testimony, at that time
    she repeatedly told Bright “no” and tried to crawl away to avoid
    his advances.   While Private W’s conduct with respect to the
    sodomy incident clearly supports a finding that lack of consent
    was reasonably manifest as to that act, Private W’s accounts of
    what she called “[j]ust normal intercourse” lack any similar
    manifestations of lack of consent.    We conclude that her
    testimony with respect to the acts of “normal intercourse” fails
    to provide a basis from which lack of consent can reasonably be
    inferred.
    Our conclusion that Private W did not make her lack of
    consent reasonably manifest does not end our inquiry into
    consent.    As stated in the MCM, “[c]onsent, however, may not be
    inferred if resistance would have been futile, where resistance
    is overcome by threats of death or great bodily harm, or where
    the victim is unable to resist because of the lack of mental or
    physical faculties.”   MCM pt. IV, para. 45.c.(1)(b).   As this
    case does not involve questions regarding the lack of mental or
    physical faculties, we next consider whether “resistance would
    15
    United States v. Bright, No. 07-0269/AR
    have been futile, where resistance is overcome by threats of
    death or great bodily harm.”   Id.
    In support of its argument that resistance would have been
    futile, the Government points to Private W’s testimony that
    before she entered the Army, she was told that she would be
    raped by a drill sergeant and there was nothing she could do
    about it.   The Government also points to Private W’s testimony
    that she did not think about running or calling the police when
    she was with Bright at the hotels because “I ain’t that big of a
    person compared to Drill Sergeant Bright” and “if I really
    wanted to run, and he really wanted to stop me, I don’t think
    I’d make it very far.”   In addition the Government relies on the
    testimony of another squad leader, Private M, who testified that
    in the presence of Private W, Bright talked about his capacity
    for violence.   Finally, the Government points to the sodomy
    incident, where Private W verbally indicated non-consent and
    tried to crawl away, but Bright pulled her back and subjected
    her to an act of sodomy despite Private W’s resistance.
    In resolving questions of legal sufficiency, this court is
    “‘bound to draw every reasonable inference from the evidence of
    record in favor of the prosecution.’”   United States v. Rogers,
    
    54 M.J. 244
    , 246 (C.A.A.F. 2000) (quoting United States v.
    Blocker, 
    32 M.J. 281
    , 284 (C.M.A. 1991)).   When considered under
    this standard, Private W’s testimony about the incident of
    16
    United States v. Bright, No. 07-0269/AR
    forcible sodomy and her testimony regarding Bright’s ability to
    catch her if she ran from the hotel arguably provides some
    support for a finding that, once Private W was physically
    present in the hotel with Bright, resistance to sex may have
    been futile.
    However, the members are bound to consider the totality of
    the circumstances presented by each case.   Cauley, 45 M.J. at
    356.   On the facts of this case, when addressing whether the
    futility of resisting sexual intercourse with Bright establishes
    lack of consent, the Government cannot overcome the fact that
    Private W was physically separated from Bright at the time she
    agreed to meet him for sex on February 8, February 15, and April
    5, 2002.   After affirmatively indicating on the phone that she
    was willing to meet him at the hotel, Private W made her own way
    to the hotel unaccompanied by Bright who arrived at the hotel on
    each occasion separately.   There is no evidence to support the
    inference that avoiding the hotel room would have been a futile
    act of resistance.
    In fact, Private W never testified that it would have been
    futile to resist the encounters altogether.   Rather, she
    testified that if she did not meet him at the hotels as
    requested, there would be consequences.   In particular, she
    indicated that on one occasion where she did ignore his pages,
    Bright “smoked the platoon.”   That is, after she resisted his
    17
    United States v. Bright, No. 07-0269/AR
    advances, he subjected the platoon to rigorous physical training
    in the form of push-ups as a consequence for Private W’s
    decision not to return his pages.     She also testified that he
    threatened to revoke her Gold Pass status, which would require
    her to remain on base.
    The facts preceding each of the sexual encounters in this
    case differ significantly from those of United States v. Clark,
    
    35 M.J. 432
    , 435 (C.M.A. 1992), and Simpson, 58 M.J. at 377,
    upon which the Government relies.     In Clark, the evidence
    supported findings that the appellant confined the victim in an
    isolated area in a small shed with brick walls and a metal door
    and that he positioned himself between the door and the victim.
    35 M.J. at 433-35.   In Simpson, the evidence supported findings
    that the appellant refused to accept verbal and physical
    indications that his victims were not willing participants and
    that he used his authority over the victims to issue orders that
    placed them in the isolated locations where the charged rapes
    occurred.   58 M.J. at 377.   In this case, the sexual encounters
    took place in hotel rooms to which Private W traveled
    unaccompanied by Bright after agreeing to meet him for sex.
    We next consider whether the record could support a finding
    that resistance was overcome by threats of death or grievous
    bodily injury.    We conclude that the record could not support
    such a finding.   There is no evidence that the extra physical
    18
    United States v. Bright, No. 07-0269/AR
    training endured by the platoon, while no doubt grueling,
    created a risk of death or grievous bodily injury.    Nor could a
    reasonable factfinder infer that the heated statements Bright
    made in formation or in his office when he addressed Private M’s
    and Private W’s performance as squad leaders conveyed threats of
    death or grievous bodily harm if Private W resisted his sexual
    advances.
    Indeed, Private W never testified that Bright threatened
    her with death or grievous bodily harm.    Rather, when given an
    opportunity to explain the threats at issue, Bright was explicit
    that:    “He threatened to take away my pass status and he
    threatened to keep me on lock down for the entire eight months
    that I was at Bravo Company.”    She subsequently reiterated this
    concern:    “[H]e told me he would take away my pass status and
    that I’d be locked down at Bravo company for the entire time --
    for the entire time that I would be there.    And I didn’t want to
    do that and that life would be a living hell.”
    We do not question that Bright’s conduct -- an egregious
    abuse of his position for which he was charged and convicted of
    maltreatment -- was criminal.    However, we cannot conclude that
    a reasonable factfinder could find that the particular
    circumstances involved in this case show that “resistance [was]
    overcome by threats of death or great bodily harm” necessary to
    sustain a conviction for rape.    MCM pt. IV, para. 45.c.(1)(b).
    19
    United States v. Bright, No. 07-0269/AR
    For all the reasons stated above, we hold that a reasonable
    factfinder could not find that the evidence establishes lack of
    consent beyond a reasonable doubt.   Accordingly, we hold that
    the evidence is not legally sufficient to support the three rape
    specifications.   Because our legal conclusions regarding the
    element of lack of consent resolves the question of legal
    sufficiency, we do not consider the matter of constructive
    force.
    DECISION
    As the evidence in this case is legally insufficient to
    support convictions for rape on February 8, 2002, February 15,
    2002, and April 5, 2002, the findings of guilty as to Charge I,
    Specifications 2, 3, and 5 are set aside.   The remaining
    findings are affirmed.   The record of trial is returned to the
    Judge Advocate General of the Army for remand to the United
    States Army Court of Criminal Appeals.    The lower court may
    reassess the sentence or order a rehearing on sentence, as
    appropriate.
    20
    

Document Info

Docket Number: 07-0269-AR

Citation Numbers: 66 M.J. 359

Judges: Erdmann

Filed Date: 6/9/2008

Precedential Status: Precedential

Modified Date: 8/5/2023