United States v. Haggart

CourtUnited States Air Force Court of Criminal Appeals
DecidedJune 24, 2020
DocketACM 39601
StatusUnpublished

This text of United States v. Haggart (United States v. Haggart) is published on Counsel Stack Legal Research, covering United States Air Force 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. Haggart, (afcca 2020).

Opinion

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

No. ACM 39601 ________________________

UNITED STATES Appellee v. Dillon J. HAGGART Airman First Class (E-3), U.S. Air Force, Appellant ________________________

Appeal from the United States Air Force Trial Judiciary Decided 24 June 2020 ________________________

Military Judge: Shelly W. Schools. Approved sentence: Dishonorable discharge, confinement for 6 months, forfeiture of all pay and allowances, reduction to E-1, and a reprimand. Sentence adjudged 22 August 2018 by GCM convened at Robins Air Force Base, Georgia. For Appellant: Major David A. Schiavone, USAF; Mark C. Bruegger, Es- quire. For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Lieutenant Colonel Brian C. Mason, USAF; Major Peter F. Kellett, USAF; Mary Ellen Payne, Esquire. Before J. JOHNSON, LEWIS, and POSCH, Appellate Military Judges. Chief Judge J. JOHNSON delivered the opinion of the court, in which Judge LEWIS and Judge POSCH joined. ________________________

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 30.4. ________________________ United States v. Haggart, No. ACM 39601

J. JOHNSON, Chief Judge: The military judge found Appellant guilty, in accordance with his pleas, of one specification of failure to obey a lawful order, one specification of false of- ficial statement, and one specification of sexual assault of a child on divers occasions, in violation of Articles 92, 107, and 120b, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 892, 907, 920b. 1,2 A general court-martial com- posed of officer members sentenced Appellant to a dishonorable discharge, con- finement for six months, forfeiture of all pay and allowances, reduction to the grade of E-1, and a reprimand. The convening authority approved the adjudged sentence. Appellant raises three issues on appeal: (1) whether the military judge abused her discretion by denying the Defense’s request to admit evidence in sentencing of other sexual behavior by a victim under Military Rule of Evi- dence 412; (2) whether the military judge abused her discretion when she per- mitted a sentencing witness to testify while wearing a high school softball uni- form; and (3) whether the conditions of Appellant’s post-trial confinement were cruel and unusual under the Eighth Amendment 3 and Article 55, UCMJ, 10 U.S.C. § 855, or otherwise warrant relief. 4 We find no error that resulted in material prejudice to Appellant’s substantial rights, and we affirm the findings and sentence.

I. BACKGROUND Appellant was stationed and lived on Robins Air Force Base (AFB), Geor- gia, in 2017 when the events giving rise to his court-martial took place. Appel- lant’s convictions are based on his actions with two 15-year-old girls, AN and AW, as described below. A. AN In March 2017, Appellant met AN through Tinder, a dating application. Appellant initially assumed AN was at least 18 years old because that is the

1 All references in this opinion to the Uniform Code of Military Justice (UCMJ), Rules for Courts-Martial (R.C.M.), and Military Rules of Evidence are to the Manual for Courts-Martial, United States (2016 ed.). 2In accordance with Appellant’s pleas, the military judge found Appellant guilty of the specification alleging violation of a lawful order by exception and substitution. 3 U.S. CONST. amend. VIII. 4Appellant personally raises issue (3) pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982).

2 United States v. Haggart, No. ACM 39601

age requirement to use Tinder. However, AN soon informed him she was only 15 years old. Nevertheless, Appellant continued communicating with AN. A few days after Appellant’s first contact with AN on Tinder, he drove to the town where she lived, approximately one hour away, and met her in person. After spending some time together that day, Appellant drove AN to Robins AFB and brought her to his dormitory room, where she spent the night. At some point during her stay, Appellant engaged in vaginal sexual intercourse with AN. Appellant told the military judge that he had a second sexual encounter with AN “very soon” after the first. The circumstances were very similar to the first occasion: Appellant drove to the town where AN lived, picked her up, spent some time with her “in town,” and then brought her back to his dormitory room where AN spent the night. As before, at some point during the night Appellant and AN engaged in vaginal sexual intercourse. Appellant’s activities with AN subsequently came to the attention of the Air Force Office of Special Investigations (AFOSI), which opened an investiga- tion. AFOSI agents interviewed Appellant on 1 August 2017. Appellant ini- tially flatly denied knowing AN, although after a few minutes of questions by the skeptical agents he admitted he did know her, and eventually further ad- mitted that he had sex with her twice. This initial denial was the basis for Appellant’s conviction for false official statement. B. AW Although the timing is unclear, at some point after Appellant’s encounters with AN, he met AW at the church Appellant and AW attended. AW was 15 years old at the time. The two became friends and in time developed “very strong feelings” for one another, according to AW’s testimony. However, it was a “talking relationship” rather than a physical relationship, and according to AW, Appellant never attempted to engage, or even talked about engaging, in sexual activity with her. However, AW’s father disapproved of this chaste re- lationship and after three weeks ordered AW to end it. At some point, Appellant’s relationship with AW also came to the attention of Appellant’s squadron commander. On 2 October 2017, the commander is- sued Appellant an oral and written order directing Appellant to have no con- tact and not to communicate with AW, including by email and through third parties, until 30 April 2018, unless rescinded earlier. Appellant understood the order, and in November 2017 complained about it to a friend, SH. Appellant provided SH with AW’s email address; although he did not ask SH to contact AW or provide SH a message for AW, he knew SH likely would contact AW and relay any information from AW back to him. That is in fact what occurred; SH contacted AW—who she did not know—and exchanged a series of emails with

3 United States v. Haggart, No. ACM 39601

her, and SH then relayed information from those exchanges to Appellant. Ap- pellant did not report this indirect contact to his commander or to other super- visors or authorities. Appellant’s provision of AW’s email address to SH was the basis for his conviction for disobeying a lawful order by wrongfully “facili- tating” a third party to communicate with AW. 5

II. DISCUSSION A. Mil. R. Evid. 412 1. Additional Background Before trial, the Defense moved to admit evidence of other sexual behavior by AN, the victim of the sexual assault, pursuant to Mil. R. Evid. 412. 6 Specif- ically, the Defense sought to admit evidence that AN had met other adult men in addition to Appellant over social media, and had engaged in sexual relation- ships with other adult men. The Defense contended such evidence was consti- tutionally required in order to demonstrate AN misrepresented herself as be- ing 18 years old to Appellant and others, in support of a potential defense of mistake of fact on Appellant’s part.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Delaware v. Van Arsdall
475 U.S. 673 (Supreme Court, 1986)
United States v. Ellerbrock
70 M.J. 314 (Court of Appeals for the Armed Forces, 2011)
United States v. Nerad
69 M.J. 138 (Court of Appeals for the Armed Forces, 2010)
United States v. Roberts
69 M.J. 23 (Court of Appeals for the Armed Forces, 2010)
United States v. Ellis
68 M.J. 341 (Court of Appeals for the Armed Forces, 2010)
United States v. Collier
67 M.J. 347 (Court of Appeals for the Armed Forces, 2009)
United States v. Mackie
66 M.J. 198 (Court of Appeals for the Armed Forces, 2008)
United States v. Wise
64 M.J. 468 (Court of Appeals for the Armed Forces, 2007)
United States v. Lovett
63 M.J. 211 (Court of Appeals for the Armed Forces, 2006)
United States v. Wolford
62 M.J. 418 (Court of Appeals for the Armed Forces, 2006)
United States v. Brown
72 M.J. 359 (Court of Appeals for the Armed Forces, 2013)
United States v. Gay
74 M.J. 736 (Air Force Court of Criminal Appeals, 2015)
United States v. Tardif
57 M.J. 219 (Court of Appeals for the Armed Forces, 2002)
United States v. Satterley
55 M.J. 168 (Court of Appeals for the Armed Forces, 2001)
United States v. White
54 M.J. 469 (Court of Appeals for the Armed Forces, 2001)
United States v. McElhaney
54 M.J. 120 (Court of Appeals for the Armed Forces, 2000)
United States v. Taylor
53 M.J. 195 (Court of Appeals for the Armed Forces, 2000)
United States v. Avila
53 M.J. 99 (Court of Appeals for the Armed Forces, 2000)
United States v. Ginn
47 M.J. 236 (Court of Appeals for the Armed Forces, 1997)
United States v. Carter
47 M.J. 395 (Court of Appeals for the Armed Forces, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Haggart, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-haggart-afcca-2020.