United States v. Bess, Jr.

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedOctober 28, 2014
Docket201300311
StatusPublished

This text of United States v. Bess, Jr. (United States v. Bess, Jr.) is published on Counsel Stack Legal Research, covering Navy-Marine Corps Court of Criminal Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bess, Jr., (N.M. 2014).

Opinion

UNITED STATES NAVY-MARINE CORPS COURT OF CRIMINAL APPEALS WASHINGTON, D.C.

Before F.D. MITCHELL, J. MCFARLANE, M.C. HOLIFIELD Appellate Military Judges

UNITED STATES OF AMERICA

v.

PEDRO M. BESS, JR. HOSPITALMAN SECOND CLASS (E-5), U.S. NAVY

NMCCA 201300311 GENERAL COURT-MARTIAL

Sentence Adjudged: 8 March 2013. Military Judge: CDR Douglas P. Barber, JAGC, USN. Convening Authority: Commander, Navy Region Mid-Atlantic, Norfolk, VA. Staff Judge Advocate's Recommendation: LCDR S.J. Gawronski, JAGC, USN. For Appellant: Maj John J. Stephens, USMC. For Appellee: LT Ian D. MacLean, JAGC, USN.

28 October 2014

--------------------------------------------------- OPINION OF THE COURT ---------------------------------------------------

THIS OPINION DOES NOT SERVE AS BINDING PRECEDENT, BUT MAY BE CITED AS PERSUASIVE AUTHORITY UNDER NMCCA RULE OF PRACTICE AND PROCEDURE 18.2.

MITCHELL, Chief Judge:

A general court-martial consisting of officer and enlisted members convicted the appellant, contrary to his pleas, of two specifications of attempting to commit an indecent act and four specifications of committing indecent acts, in violation of Articles 80 and 120, Uniform Code of Military Justice, 10 U.S.C. §§ 880 and 920. The appellant was sentenced to confinement for two years and a dishonorable discharge. The convening authority (CA) deferred and then waived automatic forfeitures for a period of six months, but otherwise approved the sentence as adjudged and, except for the dishonorable discharge, ordered it executed.

The appellant now alleges three assignments of error: 1) that the military judge abused his discretion in allowing muster reports into evidence when requested by the members during their deliberations; 2) that he was denied a fair trial when the military judge denied his request for an expert consultant in the field of eyewitness identification; and, 3) that the findings of guilt are legally and factually insufficient.

After carefully considering the record of trial, the parties’ pleadings, and the appellant’s assignments of error, we conclude that the findings and the sentence are correct in law and fact and that no error prejudicial to the substantial rights of the appellant was committed. Arts. 59(a) and 66(c), UCMJ.

Factual Summary

During the time of the charged offenses, the appellant was assigned to the Naval Branch Health Clinic Dam Neck, Virginia Beach, Virginia, as an x-ray technician.1 While in the performance of his duties as an x-ray technician, the appellant on several occasions told female patients that they had to be completely naked during the taking of their x-rays and on a few occasions had the patients sign a form consenting to this requirement. At trial, it was established that patients never need to be completely naked during an x-ray and that there is no consent form for nudity in the X-ray Department at the Dam Neck or Oceana Health Clinics.

At the time of the alleged offenses, there were a total of five x-ray technicians working out of the Dam Neck and Oceana Branch Health Clinics, two of whom, including the appellant, were described as being African-American males. One of the African-Americans, Hospitalman Third Class (HM3) P was a tall, thin, dark-complexioned, 23-year-old Haitian-American male with a thick cultural accent. The appellant, a Hospitalman Second Class (HM2), did not have a foreign accent and was approximately twenty-six years old. He had a lighter skin tone and a more

1 Although he was assigned to the Naval Branch Health Clinic Dam Neck, he additionally worked at Branch Health Clinic Oceana, Virginia Beach, Virginia. 2 stocky/muscular build than HM3 P. Additional facts relevant to the assignments of error are developed below.

Legal and Factual Sufficiency

Witness identification of the appellant is integral to all three of his assignments of error and, taking them out of the order submitted, we begin with his allegation that the evidence presented at trial was factually and legally insufficient to support his convictions. The appellant argues, inter alia, that all in-court identifications were suggestive and dated as in at least one case, the alleged misconduct happened two years earlier; and that the appellant’s name was “suggested” to the alleged victims by the Government. The appellant contends that this evidence is unreliable and therefore factually and legally insufficient to support his convictions.2 We disagree.

Standard of Review

We review questions of legal and factual sufficiency de novo. United States v. Washington, 57 M.J. 394, 399 (C.A.A.F. 2002). We review the legal sufficiency of the evidence by determining “whether, considering the evidence in the light most favorable to the prosecution, any reasonable fact-finder could have found all the essential elements beyond a reasonable doubt.” United States v. Day, 66 M.J. 172, 173-74 (C.A.A.F. 2008) (citing United States v. Turner, 25 M.J. 324, 324 (C.M.A. 1987)). The test for factual sufficiency is whether “after weighing all the evidence in the record of trial and recognizing that we did not see or hear the witnesses as did the trial court, this court is convinced of the appellant’s guilt beyond a reasonable doubt.” United States v. Rankin, 63 M.J. 552, 557 (N.M.Ct.Crim.App. 2006) (citing Turner, 25 M.J. at 325 and Art. 66(c), UCMJ), aff'd, 64 M.J. 348 (C.A.A.F. 2007). Beyond a

2 The defense argues that the alleged victims’ medical records listing the appellant as the x-ray tech were unreliable and that there was suggestibility during the Naval Criminal Investigative Service (NCIS) screening interviews with the victims, which led to eyewitness identification problems. Record at 37. Several of the victims did not have the appellant’s identifying skull and crossbones x-ray marker on their x-rays. Id. at 38-39. When NCIS first started investigating, they conducted screening interviews, where the interviewees verbally described their x-ray tech. Id. at 40. NCIS never conducted a visual identification through a photographic or in-person line- up. Id. The defense specifically took issue to PG, LS3 DB, and AM2 AL’s identifications of the appellant, which had taken place at the Article 32 hearing after the NCIS screening interviews, and noted that BS had not yet visually identified the appellant since she had testified via phone at the Article 32 hearing. Id. at 38, 41, 45. 3 reasonable doubt, however, does not mean that the evidence must be free from conflict. Id.

Discussion and Analysis

The appellant does not dispute that he was the x-ray technician for three of the alleged victims in this case: OS3, Lance Corporal (LCpl) JE, and LCpl AA. Appellant’s Brief of 10 Feb 2014 at 38. We therefore outline all charges to which the appellant was found guilty and review in greater depth the identifications of the appellant by Logistics Specialist Third Class (LS3) DB, Aviation Structural Mechanic Second Class (AM2) AL, PG, and BS.

LS3 DB (Charge I, Specification 1)

LS3 DB went to the Branch Medical Clinic Oceana for hip x- rays on the morning of 10 March 2011. An older, white gentleman was her x-ray tech at that time, and he gave her two gowns to wear for the x-rays because she was not wearing shorts. The x- rays could not be completed at that time.

Around 1600, she went back to the x-ray department. The appellant first told LS3 DB that she needed to change into a gown, but later came back to say she must be completely naked for the x-rays.

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