United States v. Fortner

34 M.J. 836, 1992 CMR LEXIS 295, 1992 WL 51413
CourtU S Air Force Court of Military Review
DecidedMarch 11, 1992
DocketACM 28446
StatusPublished
Cited by1 cases

This text of 34 M.J. 836 (United States v. Fortner) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fortner, 34 M.J. 836, 1992 CMR LEXIS 295, 1992 WL 51413 (usafctmilrev 1992).

Opinion

OPINION OF THE COURT

LEONARD, Senior Judge:

Contrary to his pleas, appellant was convicted in a bench trial of two offenses of committing carnal knowledge with his 15-year-old niece. His adjudged and approved sentence includes a bad-conduct discharge, confinement for 1 year, forfeiture of $400 pay per month for 12 months, and reduction to E-l. In his appeal to us, he raises five issues. We find merit in one issue and set aside one carnal knowledge conviction.

I. Sufficiency of the Evidence

We first examine appellant’s assertion that the evidence in the record is insufficient to support his convictions. To dispose of this issue, we begin with a discussion of the complicated fact pattern.

A. Facts

Appellant entered the Air Force in April 1986 and was assigned as an intelligence specialist at Mather Air Force Base, California. Over the next 3 years, his military record reflects outstanding duty performance meriting distinctive recognition on several occasions. At the time of the incidents for which he was convicted, appellant was 26 years old and single.

On 28 April 1989, appellant traveled to Denver, Colorado, on emergency leave to visit his sister-in-law, who was hospitalized with leukemia. During his visit, he stayed with his brother’s family at their house. Present were both of his brother’s daughters, ages 15 and 17. The younger of the two is the victim in this case. Additionally, the appellant’s mother (the victim’s grandmother), an adult male cousin B, and other members of appellant’s extended family were visiting at the same time.

On the night of 29 April, the victim and cousin B partied together, drank heavily, and engaged in sexual intercourse in the basement of the victim’s house. The following day, the victim arose around noon and met appellant in the living room with other family members. Throughout the afternoon, she rested on the couch. Late in the afternoon, the remaining family members left the house to visit appellant’s sister-in-law and were gone for about an hour. Feeling ill, the victim stayed behind and continued to rest on the couch. Appellant remained with her.

According to the victim, once the others were gone, appellant began kissing her “romantically.” Shortly thereafter, he asked her to accompany him to the basement, where he spread a blanket on the floor, and the two laid down and had sexual relations. According to the victim, appellant then told her not to tell anyone of the incident. In sworn testimony on findings, appellant denied the incident ever occurred, maintaining that the victim remained asleep on the couch during the entire period the others were away.

Later that evening, appellant and cousin B went together to a video rental outlet. [838]*838On the way, cousin B confided in appellant out of a sense of guilt about his sexual relations the previous night with the victim. Appellant responded, “What would you say if I told you I did too.” After a pause, appellant stated that he was joking. At trial appellant admitted he had made the remark, but said he did so to “lighten up the moment.”

According to the victim, on the evening of 1 May (the next day), appellant asked the victim to meet him again in the basement in the middle of the night. She stayed up alone in her room listening to the radio until about 1 a.m. the next morning. She then made her way in the dark through the living room, where other family members were sleeping, to the basement. There she found appellant waiting, and once again the two had sexual relations. According to the victim, appellant again told her not to tell anyone. During his testimony, appellant denied that the second incident ever occurred.

The victim’s account of remaining in her room alone listening to the radio conflicts with the testimony of the victim’s sister that the two girls were sleeping in the same room that night. Similarly, the victim’s version of her descent in darkness through the living room to the basement is contradicted by other witnesses. According to both cousin B and the victim’s grandmother, two of the family members she identified as sleeping in the living room that night had already left town. Cousin B also testified that in order for the victim to have passed through the living room, she would had to have stepped over him or climbed over the furniture. He stated further that although he is a light sleeper, he was not disturbed that night.

On 2 May, the victim ran away from home for a week. She first reported her sexual encounters with appellant about a month later to a mental health worker at a psychiatric hospital where she had previously been institutionalized.

Cousin B testified that following his admission of sexual misconduct to appellant, both appellant and appellant’s mother repeatedly pressured him not to talk with investigators. When appellant found out that cousin B had confessed to sexual misconduct, appellant told him that he had betrayed appellant. On the morning cousin B was scheduled to testify at trial, appellant inquired whether he intended to testify and stated, “You might as well put the cuffs on me yourself.”

The court heard considerable testimony bearing on the victim’s credibility. Evidence was admitted that the victim suffered serious substance abuse problems— both of alcohol, and drugs, including marijuana, cocaine, and LSD. Additionally, the victim had a history of delinquency and disciplinary problems at home. As to her reputation for truthfulness, the victim’s grandmother testified that it was “no good.” The victim’s father testified that she would be honest “as to a major issue when finally confronted.”

B. Analysis and Law

Under Article 66(c) of the Uniform Code of Military Justice, 10 U.S.C. § 866(c), this court has the duty to evaluate the evidence to insure it is both legally and factually sufficient to support any conviction. The Court of Military Appeals has clearly defined the standards for reviewing the evidence:

The test for [legal sufficiency] is whether, considering the evidence in the light most favorable to the prosecution, a reasonable factfinder could have found all the essential elements beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979). For factual sufficiency, the test is whether, after weighing the evidence in the record of trial and making allowances for not having observed the witnesses, the members of the Court of Military Review are themselves convinced of the accused’s guilt beyond a reasonable doubt.

United States v. Turner, 25 M.J. 324, 324-25 (C.M.A.1987).

Viewing the evidence in the light most favorable to the prosecution, we determine it to be legally sufficient to support the court’s findings on both specifications. [839]*839However, exercising our powers of factual review, we come to a different conclusion.

We first examine the specification charging the 30 April offense. Though we have concerns about the victim’s credibility, we note that the judge viewed her testimony and found her to be believable. Hence, making allowances for having not been present in the courtroom, we find the evidence to be factually sufficient to support the conviction.

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Related

United States v. Fortner
37 M.J. 349 (United States Court of Military Appeals, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
34 M.J. 836, 1992 CMR LEXIS 295, 1992 WL 51413, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fortner-usafctmilrev-1992.