United States v. Diaz

61 M.J. 594, 2005 CCA LEXIS 89, 2005 WL 1389039
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMarch 23, 2005
DocketNMCCA 200200374
StatusPublished
Cited by10 cases

This text of 61 M.J. 594 (United States v. Diaz) 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. Diaz, 61 M.J. 594, 2005 CCA LEXIS 89, 2005 WL 1389039 (N.M. 2005).

Opinion

DORMAN, Chief Judge:

The appellant was tried before a general court-martial composed of officer and enlisted members. Contrary to his pleas, the appellant was convicted of three specifications of raping his 12-year-old daughter, and two specifications of indecent acts upon her. The appellant’s crimes violated Articles 120 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 920 and 934. The adjudged and approved sentence consists of a dishonorable discharge, confinement for 9 years, forfeiture of all pay and allowances, and reduction to pay grade E-l.

On 10 June 2004, we issued a decision in this case. In that decision, we determined that the evidence of record was both legally and factually sufficient to support the appellant’s conviction of all offenses of which he had been found guilty. We, however, were unable to resolve an issue raised by the appellant concerning conflict of counsel. We thus returned the record of trial to the Judge Advocate General of the Navy, authorizing a hearing under United States v. DuBay, 37 C.M.R. 411, 1967 WL 4276 (C.M.A.1967), to answer specific questions concerning the conflict of counsel issue. That hearing was conducted on 29 and 30 July 2004, and the case has now been returned to this court for completion of appellate review pursuant to Article 66(c), UCMJ.

We have reviewed the record of trial and the appellant’s eighteen assignments of error [597]*597(AOE) raised by the appellate defense counsel, which are as follows:

I. APPELLANT’S SIXTH AMENDMENT RIGHT TO CONFLICT-FREE COUNSEL WAS VIOLATED WHEN THE MILITARY JUDGE ALLOWED, WITHOUT OBTAINING A VALID WAIVER BY APPELLANT, THE DETAILED DEFENSE COUNSEL TO REPRESENT APPELLANT DESPITE HIS INFORMING THE COURT OF A CONFLICT OF INTEREST AFFECTING THE REPRESENTATION.
II. APPELLANT DID NOT RECEIVE EFFECTIVE ASSISTANCE OF COUNSEL BECAUSE HIS DEFENSE COUNSEL INTRODUCED NO EVIDENCE AS TO APPELLANT’S GOOD MILITARY CHARACTER.
III. THE MILITARY JUDGE ERRED IN ALLOWING THE GOVERNMENT TO SELECT WHICH ONE OF THE RELEVANT AND NECESSARY DEFENSE WITNESSES WOULD NOT BE PRODUCED BASED ON THE COST OF PRODUCTION.
IV. THE MILITARY JUDGE ABUSED HIS DISCRETION IN DENYING THE DEFENSE CHALLENGE OF LT MCGEE FOR CAUSE.
V. THE MILITARY JUDGE ABUSED HIS DISCRETION IN DENYING THE DEFENSE CHALLENGE OF SENIOR CHIEF LASHER FOR CAUSE.
VI. THE MILITARY JUDGE ABUSED HIS DISCRETION IN DENYING THE DEFENSE CHALLENGE OF SENIOR CHIEF DEAN FOR CAUSE.
VII. THE MILITARY JUDGE ABUSED HIS DISCRETION IN PERMITTING THE GOVERNMENT TO PRESENT IRRELEVANT AND CONFUSING EXPERT TESTIMONY IN ORDER TO RECOVER FROM THE DAMAGING AND FACTUALLY ERRONEOUS TESTIMONY OF ITS OWN WITNESS.
VIII. THE MILITARY JUDGE ABUSED HIS DISCRETION IN NOT ALLOWING THE DEFENSE COUNSEL TO IMPEACH EMILY DIAZ WITH HER PRIOR INCONSISTENT STATEMENT.
IX. THE MILITARY JUDGE ERRED IN DECLINING TO INSTRUCT THE MEMBERS THAT APPELLANT’S CHARACTER FOR TRUTHFULNESS COULD BE CONSIDERED BY THE MEMBERS IN DETERMINING HIS INNOCENCE TO THE RAPE CHARGE.
X. APPELLANT’S STATUTORY AND CONSTITUTIONAL RIGHTS TO SPEEDY APPELLATE REVIEW WERE VIOLATED IN THIS CASE.
XI. THE GOVERNMENT FAILED TO PROVE THE CRIME OF RAPE BEYOND A REASONABLE DOUBT.
XII. THE WITHDRAWAL OF THE CHARGES FROM A SPECIAL COURT-MARTIAL AND REFERRAL OF THE CHARGES TO A GENERAL COURT-MARTIAL WITHOUT AN EXPLANATION VIOLATED R.C.M. 604.
XIII. THE CONVENING AUTHORITY IMPROPERLY REFERRED THE CHARGES TO A GENERAL COURT-MARTIAL.
XIV. THE ARTICLE 32 INVESTIGATION CONDUCTED IN THIS CASE WAS FATALLY DEFICIENT AND THE CHARGES WERE REFERRED TO A GENERAL COURT-MARTIAL NOTWITHSTANDING APPELLANT’S TIMELY DEMAND FOR A PROPER ARTICLE 32 INVESTIGATION.
XV. APPELLANT WAS DENIED DUE PROCESS OF LAW IN VIOLATION OF THE FIFTH AMENDMENT OF THE UNITED STATES CONSTITUTION IN THAT HE WAS TRIED BY A PANEL OF FEWER THAN TWELVE MEMBERS.
XVI. ARTICLE 52, UCMJ, IS UNCONSTITUTIONAL AS APPLIED TO APPELLANT’S CASE IN THAT IT ONLY REQUIRED CONCURRENCE OF TWO-THIRDS OF THE MEMBERS TO CONVICT APPELLANT.
XVII. APPELLANT DID NOT RECEIVE EFFECTIVE ASSISTANCE OF COUNSEL THROUGHOUT THE COURT-MARTIAL PROCESS.
[598]*598XVIII. THE MILITARY JUDGE ABUSED HIS DISCRETION IN PREVENTING THE PROPER CROSS-EXAMINATION OF NCIS AGENT DEG-NAN.

Appellant’s Brief of 16 Oct 2003 at ii and iii. We have also considered the Government’s response, the Reply Brief filed by the appellate defense counsel, as well as the Appellant’s Supplemental Reply Brief submitted pro se pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.1982). Additionally, we have reviewed the pleadings submitted by both the appellant and Government after completion of the DuBay hearing, as well as the record of that hearing. Following our thorough review of all these materials, we conclude that the findings and sentence are correct in law and fact, and that no error materially prejudicial to the substantial rights of the appellant was committed. See Arts. 59(a) and 66(c), UCMJ.

Statement of Facts

At the time of trial the appellant was a 47-year-old chief petty officer with over 20 years in the Navy. The victim in this ease is his natural daughter, who was born in October 1985. She provided the principal evidence against the appellant. She testified that the appellant began to sexually abuse her in March 1998, when the family was living in Pemberton, NJ, and continued until just before she reported the abuse in July 1999. At that time the family had moved to government quarters aboard Naval Weapons Station (NWS), Earle, NJ. The appellant had been married to the victim’s mother, but they divorced after the mother abandoned the family.

The abuse began in the family’s two-story home in Pemberton. Prior to the abuse, the victim had been sharing a room with one of her older sisters. When another sister moved out of the house, the victim moved into a downstairs bedroom located across from the appellant’s bedroom. The victim would frequently sleep in the same bed with the appellant. The first incident occurred on one such evening. The victim testified that she believed the appellant thought she was sleeping when he put his arm around her and felt her body through her clothes. He then put his hand inside her clothes and rubbed her vagina for about 10 minutes. They did not discuss what had happened. She also testified that after this incident the appellant repeated the same sort of conduct about every other night. She began to spend more nights in her own room. Although the appellant kept his clothes on during these touchings, the victim could tell that he was aroused because she could feel his erect penis against her leg. This activity continued until the victim told her aunt, the appellant’s sister, that the appellant had been touching her inappropriately.

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Cite This Page — Counsel Stack

Bluebook (online)
61 M.J. 594, 2005 CCA LEXIS 89, 2005 WL 1389039, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diaz-nmcca-2005.