United States v. Frank

United States Air Force Court of Criminal Appeals·Decided April 5, 2018·No. ACM 38854·Unpublished

Opinion

U NITED S TATES AIR F ORCE C OURT OF C RIMINAL APPEALS

No. ACM 38854 (rem)

UNITED STATES

Appellee

v.

Kenneth W. FRANK, Jr.

Technical Sergeant (E-6), U.S. Air Force, Appellant

On Remand from

the United States Court of Appeals for the Armed Forces Decided 5 April 2018

Military Judge: Ira Perkins; Christopher F. Leavey (post-trial session ); Tiffany M. Wagner (DuBay hearing). Approved sentence: Dishonorable discharge, confinement for 1 year, and reduction to E-1. Sentence adjudged 11 March 2015 by GCM convened at Incirlik Air Base, Turkey. For Appellant: Major Isaac C. Kennen, USAF; Major Annie W. Morgan, USAF. For Appellee: Major Matthew L. Tusing, USAF; Gerald R. Bruce, Esquire ; Mary Ellen Payne, Esquire. Before MAYBERRY, JOHNSON, and SPERANZA, Appellate Military Judges. Senior Judge JOHNSON delivered the opinion of the court, in which Chief Judge MAYBERRY and Judge SPERANZA joined.

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4.

JOHNSON, Senior Judge:

A general court-martial composed of officer and enlisted members found Appellant guilty, contrary to his pleas, of one specification of rape in violation of Article 120 of the Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920. The court-martial sentenced Appellant to a dishonorable discharge, confinement for one year, and reduction to E-1. The convening authority approved the sentence as adjudged but waived the mandatory forfeitures of Appellant ’s pay and allowances for the benefit of Appellant’s child.

Upon our initial review, Appellant contended: (1) a member of the court-

martial failed to disclose information in voir dire that would have been a basis for a challenge for cause; (2) the military judge erred in denying a challenge for cause; (3) the military judge erred in admitting evidence under Military Rule of Evidence (Mil. R. Evid.) 413 and providing a related instruction; (4) the military judge erroneously instructed the court members regarding the burden of proof; and (5) the military judge erred by failing to put the court members into deliberations to reconsider the sentence. In addition, we considered whether Appellant was entitled to relief due to a facially unreasonable delay in the appellate review of his court-martial. We determined a post-trial factfinding hearing in accordance with United States v. DuBay, 37 C.M.R. 411, 413 (C.M.A. 1967), was appropriate in order to decide issue (1), and such a hearing was held pursuant to an order of this court. After receiving supplemental filings from the parties in light of the DuBay hearing, we ultimately found no relief was warranted and we affirmed the findings and sentence. United States v. Frank, No. ACM 38854, 2017 CCA LEXIS 311 (A.F. Ct. Crim. App. 28 Apr. 2017) (unpub. op.) (Frank I). The United States Court of Appeals for the Armed Forces (CAAF) granted review, 1 set aside our prior decision, and remanded the case to us for a new review under Article 66, UCMJ, 10 U.S.C. § 866, in light of its decision in United States v. Com-

1 The CAAF granted review of the following issues:

I. WHETHER TSGT MA SHOULD HAVE BEEN DISMISSED FROM THE COURT-MARTIAL FOR IMPLIED BIAS. II. WHETHER THE MILITARY JUDGE ERRED IN ADMITTING EVIDENCE OF MISCONDUCT THAT WAS CHARGED AND LAT- ER DISMISSED FOR LACK OF EVIDENCE UNDER MILITARY RULE OF EVIDENCE 413 AND PROVIDING THE STANDARD MILITARY RULE OF EVIDENCE 413 INSTRUCTION.

United States v. Frank, 76 M.J. 476 (C.A.A.F. 2017).

misso, 76 M.J. 315 (C.A.A.F. 2017). United States v. Frank, 77 M.J. 77 (C.A.A.F. 2017).

For the reasons stated in Frank I, we again find no relief is warranted with respect to the military judge’s denial of the challenge for cause, the military judge’s admission of evidence under Mil. R. Evid. 413 and provision of a related instruction, the military judge’s instructions regarding the burden of proof, the military judge’s failure to direct reconsideration of the sentence, or facially unreasonable post-trial delay. 2 Having received additional supplemental filings from the parties and having considered the case in light of Commisso, we also again conclude no relief is warranted with respect to the alleged court member misconduct. Accordingly, we affirm the findings and the sentence.

I. BACKGROUND

Appellant was assigned to Incirlik Air Base (AB), Turkey. He met Staff Sergeant (SSgt) RT at an on-base training event and they began communicating with one another by instant message and Facebook. In April 2014, Appellant and SSgt RT attended an on-base festival together. Over the course of the day SSgt RT consumed several alcoholic drinks and became intoxicated. She did not remember leaving the festival, but she recalled being in front of Appellant’s dorm room with several other people. Her next memory after that was “waking up” to Appellant “having sex with her” in his room. She later testified that after she woke up she “scooted” away from Appellant and told him it hurt, but Appellant pulled her back and continued. SSgt RT testified she was not consenting. She did not initially report this incident.

SSgt RT had limited contact with Appellant after the April 2014 incident.

However, on the night of 28 June 2014, SSgt RT encountered Appellant at the club on base. SSgt RT had left her headband in Appellant’s room during the April incident, and she told him she wanted to get it back. SSgt RT later testified she followed Appellant to his room. When they arrived, Appellant opened the door and pointed to the headband, which was on a table inside. SSgt RT entered the room to get her headband. When she turned around, she saw Appellant had closed the door behind them and lowered his pants and underwear. Appellant placed his hand on SSgt RT’s head and pushed her

2 Assuming, without deciding, that the CAAF’s order setting aside our previous decision rendered our earlier opinion a complete legal nullity, we have reconsidered and restated our holdings on these issues to ensure it is clear that Appellant received his full Article 66, UCMJ, 10 U.S.C. § 866, appellate review.

down to his penis, which he shoved in her mouth. SSgt RT removed it by pushing Appellant and turning her head. SSgt RT convinced Appellant to let go of her by insisting she had to use his bathroom. When SSgt RT eventually exited the bathroom, she found Appellant standing in his room completely naked. Appellant grabbed the purse SSgt RT was holding and pushed her head down again, but she knocked him off balance by shoving him and she fled the room.

SSgt RT told her roommate about the June assault on the following day, a Sunday. The day after that, she informed a supervisor of the June assault, which ultimately led to her interview by the Air Force Office of Special Investigations . Appellant was subsequently charged with sexual assault by causing bodily harm for the April incident and with rape for the June incident; however, the convening authority dismissed the sexual assault specification for the April incident after the Article 32, UCMJ, 10 U.S.C. § 832, hearing. The sole charge before Appellant’s court-martial was based on the June assault . The specification alleged:

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