United States v. Diaz

56 M.J. 795, 2002 CCA LEXIS 59, 2002 WL 471281
CourtArmy Court of Criminal Appeals
DecidedMarch 29, 2002
DocketARMY 9900768
StatusPublished
Cited by4 cases

This text of 56 M.J. 795 (United States v. Diaz) is published on Counsel Stack Legal Research, covering Army 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. Diaz, 56 M.J. 795, 2002 CCA LEXIS 59, 2002 WL 471281 (acca 2002).

Opinion

OPINION OF THE COURT AND ACTION ON PETITION FOR NEW TRIAL

CURRIE, Judge:

A general court-martial composed of officers convicted appellant, contrary to his pleas, of unpremeditated murder and assault upon a child under sixteen years of age, in violation of Articles 118 and 128, Uniform Code of Military Justice, 10 U.S.C. §§ 918 and 928 [hereinafter UCMJ]. The convening authority approved the adjudged sentence of a dishonorable discharge, life imprisonment, forfeiture of all pay and allowances, and reduction to the grade of Private El. This case is before the court for review under Article 66, UCMJ, 10 U.S.C. § 866.

The victims were appellant’s infant daughters. He now asserts, inter alia, that the military judge erred by denying his motion for a mistrial and that the evidence is legally and factually insufficient to support the findings. He also has petitioned this court for a new trial based on newly discovered evidence. We hold that appellant is entitled to no relief. We also hold that the staff judge advocate’s (SJA) addendum to his post-trial review is deficient, but that appellant was not prejudiced.

FACTS

On 25 November 1992, Nicole was born to appellant and his wife, Shelly.

On 23 January 1993, Shelly brought Nicole to Reynolds Army Community Hospital, Fort Sill, Oklahoma, with second-degree burns to the entire left side of her face. That evening, Nicole was flown to Children’s Hospital [797]*797in Oklahoma City for treatment. Appellant made conflicting statements about how Nicole suffered these burns. He first said Nicole expressed no discomfort when he held her face close to the steam of a vaporizer for five to ten seconds to clear her of a cold’s congestion. He later claimed hot water splashed on her face when the vaporizer fell.

While treating Nicole, doctors at Children’s Hospital noted other injuries, including bruises to her face and chest and healing posterior rib fractures seven to fourteen days old. Authorities suspected abuse and placed Nicole in foster care. There she thrived. She was returned to her parents’ custody on 5 November 1993.

In November 1993, Shelly and Nicole visited Shelly’s family in Hawaii for several weeks. In December 1993, appellant, Shelly, and Nicole visited appellant’s family in Texas for one to two weeks.

In the early morning of 11 February 1994, appellant and Shelly brought Nicole to Reynolds Army Community Hospital. She arrived lifeless. Attempts to revive her were futile.

Appellant was alone with Nicole before her death. Appellant said, in a statement he made about twelve hours after Nicole’s death, that as his wife slept, he removed Nicole from her crib because she was coughing. He gave her some Dimetapp cough medicine, and laid her on his lap as he watched television. After sitting with Nicole for about fifteen minutes, he picked her up to put her back in her crib. At that time, he noticed Nicole was limp and not breathing. Appellant claimed that Nicole did not indicate any distress before she died. Appellant unsuccessfully tried to resuscitate her. He then went to the bedroom and woke up Shelly. After Shelly telephoned a neighbor for advice, she and appellant drove Nicole to Reynolds Army Community Hospital, a short distance from their apartment.

A state medical examiner, Dr. Balding, performed an autopsy on Nicole. He concluded:

There is no anatomic or toxicologic cause of death in this ease. Because of this, the age of the child, and past history of possible abusive injuries (rib fractures, contusions, and a burn to the face) the cause of death is listed as unknown---- It is felt that the past history of unexplained or inadequately explained injuries in this child is a significant condition.

He also found “no evidence of intracranial hemorrhage or infection” and that the brain was “normally formed and show[ed] no evidence of injury or disease.” The autopsy report listed Nicole’s cause of death as “unknown” and the manner of death as “undetermined.”

In September 1994, appellant was transferred to Hawaii pursuant to military orders.

On 5 January 1995, appellant’s daughter, Jasmine, was born.

On 30 July 1995, appellant burned Jasmine’s inner left thigh with the tip of a heated cigarette lighter. Appellant claimed that he accidentally dropped the lighter on Jasmine after trying to ignite a caterpillar that had crawled into her crib.

In October 1995, at the request of Hawaiian Child Protective Services (CPH), Captain (Dr.) Tremaine, a board-certified pediatrician, evaluated Jasmine’s injuries to determine if they were the result of accidental or non-accidental trauma. Doctor Tremaine determined that each of the three burns were “classic branding injuries],” and were not incurred accidentally. Child Protective Services removed Jasmine from her parents’ custody.

By July 1996, Jasmine was returned home, but on several conditions, including that appellant move out of the family home and not visit with Jasmine present. He and Shelly entered into a “service plan” with CPH that required, inter alia, that appellant “realize the severity of Jasmine’s injury and assume responsibility and apologize for Jasmine’s injury.”

In July 1997, appellant was transferred to Fort Drum, New York. Shelly remained in Hawaii to retain custody of Jasmine.

In November and December 1997, appellant sought counseling, as required by CPH in order to be reunited with Shelly and Jasmine. Appellant met with Ms. Reagan Am[798]*798lin, a Fort Drum social worker, on four occasions. Appellant initially made conflicting statements regarding Jasmine’s injury, but at the end of the second session admitted he had intentionally burned her. He also made incriminating remarks regarding Nicole’s death.

I. MOTION FOR A MISTRIAL

A. Background

At trial, the government’s strategy was to establish a pattern of abuse by appellant against his infant daughters, that Nicole did not die of natural causes, and that murder was the only logical explanation for Nicole’s death. It presented the testimony of several expert witnesses to this effect, as well as incriminating statements appellant made to Ms. Amlin.

Ms. Amlin testified that she suspected appellant had abused Jasmine because of the incredible version of that event he first gave her and CPH’s requirement that he seek counseling. After appellant confessed to intentionally injuring Jasmine, and because she was aware of Nicole’s death and evidence that appellant had abused her, Ms. Amlin “started to look for a pattern.” At the third session, she again asked how Jasmine was injured. Ms. Amlin testified that appellant had told her:

Mrs. Diaz was sleeping, it was late at night, he’d taken Jasmine from the crib. He said he was on the sofa watching television. He said he laid her down, heated the lighter up, got it hot and placed it on her thigh. When I asked him why he did that, he said “I wanted to see what she would do.”

They then discussed Nicole. First, she asked appellant about the burns to Nicole’s face. Ms.

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Related

United States v. Staff Sergeant DANIEL GASKINS
69 M.J. 569 (Army Court of Criminal Appeals, 2010)
United States v. Diaz
59 M.J. 79 (Court of Appeals for the Armed Forces, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
56 M.J. 795, 2002 CCA LEXIS 59, 2002 WL 471281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diaz-acca-2002.