United States v. Champion-Flores

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedSeptember 30, 2022
Docket202100088
StatusPublished

This text of United States v. Champion-Flores (United States v. Champion-Flores) 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. Champion-Flores, (N.M. 2022).

Opinion

This opinion is subject to administrative correction before final disposition.

Before HOLIFIELD, STEWART, and HACKEL Appellate Military Judges

_________________________

UNITED STATES Appellee

v.

Miguel A. CHAMPION-FLORES Sergeant (E-5), U.S. Marine Corps Appellant

No. 202100088

Decided: 30 September 2022

Appeal from the United States Navy-Marine Corps Trial Judiciary

Military Judges: Donald C. King (arraignment) Melanie J. Mann (motions and trial)

Sentence adjudged 5 December 2020 by a general court-martial con- vened at Marine Corps Base Hawaii, Kaneohe Bay, Hawaii, consisting of enlisted members. 1 Sentence in the Entry of Judgment: reduction to E-1, confinement for thirty-two months, and a dishonorable discharge. 2

1 Pursuant to Rule for Court Martial [R.C.M.] 1002(c), Appellant requested sen- tencing by military judge. 2 Appellant was credited with 216 days of pretrial confinement credit. United States v. Champion-Flores, NMCCA No. 202100088 Opinion of the Court

For Appellant: Lieutenant Commander Megan P. Marinos, JAGC, USN Lieutenant Aiden J. Stark, JAGC, USN

For Appellee: Lieutenant Commander Jeffrey S. Marden, JAGC, USN Lieutenant John L. Flynn, JAGC, USN

Judge HACKEL delivered the opinion of the Court, in which Chief Judge HOLIFIELD and Senior Judge STEWART joined.

This opinion does not serve as binding precedent, but may be cited as persuasive authority under NMCCA Rule of Appellate Procedure 30.2.

HACKEL, Judge: Appellant was convicted, in accordance with his pleas, of two specifications of violating a lawful order in violation of Article 92, Uniform Code of Military Justice [UCMJ], and one specification of extramarital sexual conduct in viola- tion of Article 134, UCMJ. 3 Appellant was also convicted, contrary to his pleas, of three specifications of sexual assault in violation of Article 120, UCMJ, and one specification of indecent conduct in violation of Article 134, UCMJ. 4 Appellant asserts six assignments of error [AOEs]: (1) the military judge abused her discretion when she denied civilian defense counsel’s mid-trial mo- tion to suppress unwarned statements made by Appellant to two other Marine Sergeants [Sgt] shortly after the sexual assault; (2) civilian defense counsel was ineffective for failing to file a motion or object before pleas to the admission of Appellant’s unwarned statements as being in violation of Article 31(b), UCMJ; (3) the military judge abused her discretion when she denied Appellant the assistance of an expert consultant in forensic psychology; (4) trial counsel committed prosecutorial misconduct by making improper arguments in closing

3 10 U.S.C. §§ 892, 934. 4 10 U.S.C. §§ 920, 934.

2 United States v. Champion-Flores, NMCCA No. 202100088 Opinion of the Court

and rebuttal arguments; (5) Appellant’s sexual assault convictions are factu- ally insufficient; and (6) Appellant’s right to a unanimous verdict was violated. 5 We find no prejudicial error and affirm.

I. BACKGROUND

Appellant joined 3rd Marine Regiment, Hawaii, in July 2019, where he was assigned to the regimental communications section as a network administra- tor. Appellant married his spouse in February 2019 and remained married through the period relevant to this court-martial. Lance Corporal [LCpl] Delta joined 3rd Marine Regiment in September 2019, where she was assigned to the regimental communications section as a field radio operator. 6 This was her first duty station. LCpl Delta first met Ap- pellant in November 2019 when he returned from a unit training exercise. Alt- hough not assigned to the same work sections, Appellant and LCpl Delta be- came acquainted through occasional contact at work, and they also served in the same platoon under the larger communications section. Appellant was not in LCpl Delta’s chain of command, nor did he and LCpl Delta have a mentor- mentee relationship. Although married, Appellant moved into the barracks in April 2020 at the order of his command. He shared a barracks room with another sergeant in the network shop. The barracks also housed a number of other communications section Marines, including LCpl Delta. Not long after moving in the barracks, the relationship between Appellant and LCpl Delta changed. They began speaking more frequently and communi- cating through social media and text messages. Their communications went beyond those typical of seniors and subordinates, to the point when Appellant sent LCpl Delta several flirtatious and sexually provocative messages. The messages surprised LCpl Delta, who felt concerned about how her responses

5 We have reviewed Appellant’s sixth AOE and find it to be without merit in light of our recent decision in United States v. Causey, 82 M.J. 574 (N-M Ct. Crim App. 2022). See United States v. Matias, 25 M.J. 356, 363 (C.M.A. 1987). 6All names in this opinion, other than those of Appellant, the judges, and appellate counsel, are pseudonyms.

3 United States v. Champion-Flores, NMCCA No. 202100088 Opinion of the Court

would be perceived. She gave neutral “non-answers” to avoid “any kind of flash- back potentially at work.” 7 For example, when Appellant messaged, “I’m curi- ous now, would you want to [f***] me if you could?” LCpl Delta responded, “[H]onestly [I]’m in a relationship right now and [I] don’t think it’d be appro- priate for me to answer that.” 8 On 2 May 2020, Appellant encountered several Marines at the barracks smoke pit, including LCpl Delta. Appellant and LCpl Delta spoke casually at first, but their conversation moved to LCpl Delta’s medical issues and career. Noticing LCpl Delta becoming emotional about this topic, Appellant asked if she wanted to go somewhere more private to talk, so they took a walk. They continued to talk about her medical issues, but also spoke about his relation- ship issues. After some time they returned to the smoke pit and Appellant sug- gested they watch a movie in his barracks room. She initially said it did not sound like a good idea because of the COVID social distancing restrictions, but Appellant assured her no one would get in trouble because he was a sergeant. LCpl Delta agreed to watch a movie, but asked if she could bring a friend. Before the movie, Appellant asked LCpl Delta to drive him to the store be- cause he had been drinking and could not drive himself. LCpl Delta drove him to the Marine Mart where he purchased snacks, soda, beer, bourbon, and te- quila, all of which he brought back to his barracks room. There they joined Appellant’s roommate, Sgt Sierra, and LCpl Delta’s friend, LCpl Lima, to watch a movie. During the movie Appellant offered tequila to LCpl Delta, who was under- age. She refused because she did not want her senses to be impaired, nor did she consider drinking to be a good idea in a new environment with people she didn’t really know. 9 Appellant moved in and out of the room during the movie, speaking with a family member on the phone. At some point Appellant stated that he had re- ceived news that his grandmother had passed away. He became visibly emo- tional. Sgt Sierra asked Appellant if he wanted to go outside and take a walk with him, but Appellant refused. Instead, Appellant asked LCpl Delta to go on another walk to talk about his grandmother and to clear his head. At this point it was dark outside. LCpl Delta agreed to walk with him because, as she later

7 R. at 1172. 8 Pros. Ex. 3 at 4; R. at 1165-66 (Unless indicated otherwise, all grammar quota- tions are original). 9 R. at 1191-92.

4 United States v. Champion-Flores, NMCCA No. 202100088 Opinion of the Court

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