United States v. Harpole

CourtCourt of Appeals for the Armed Forces
DecidedFebruary 14, 2018
Docket17-0171/CG
StatusPublished

This text of United States v. Harpole (United States v. Harpole) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Harpole, (Ark. 2018).

Opinion

This opinion is subject to revision before publication

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES _______________

UNITED STATES Appellee v. Koda M. HARPOLE, Seaman United States Coast Guard, Appellant No. 17-0171 Crim. App. No. 1420 Argued December 6, 2017—Decided February 14, 2018 Military Judge: Christine N. Cutter For Appellant: Lieutenant Commander Jason W. Roberts (argued); James S. Trieschmann, Esq. (on brief). For Appellee: Lieutenant Connor B. Simpson (argued); Stephen P. McCleary, Esq. (on brief). Judge OHLSON delivered the opinion of the Court, in which Judges RYAN and SPARKS, and Senior Judge EFFRON, joined. Chief Judge STUCKY filed a separate dissenting opinion. _______________

Judge OHLSON delivered the opinion of the Court. Contrary to his pleas, a general court-martial with en- listed representation convicted Appellant of one specification of making a false official statement, two specifications of sexual assault, 1 and one specification of housebreaking, in violation of Articles 107, 120, and 130, Uniform Code of Mili- tary Justice (UCMJ), 10 U.S.C. §§ 907, 920, 930 (2012). Ap- pellant’s adjudged and approved sentence consisted of a dis- honorable discharge, confinement for seven years, and a reduction in rank to E-1. The United States Coast Guard Court of Criminal Appeals (CCA) affirmed the findings and sentence. We granted review of the following three issues:

1 Following findings, the military judge conditionally dis- missed one sexual assault specification “subject to final review of” Appellant’s case because the alternative sexual assault specifica- tions were charged for “contingencies of proof.” United States v. Harpole, No. 17-0171/CG Opinion of the Court

I. Whether the military judge abused her dis- cretion when she allowed a victim advocate to testi- fy as to Appellant’s privileged communications, in violation of M.R.E. 514. II. Whether the trial defense counsel were inef- fective by failing to suppress Appellant’s unwarned admissions. These admissions were made to YN1 Nipp when she knew he was a suspect and under investigation. She intended to report these admis- sions to the command and questioned him without advising him of his Art. 31, UCMJ, rights. III. Upon request by the defense counsel and using a defense-drafted instruction, should the mil- itary judge have provided the members with an ex- planation of the term “incapable”? United States v. Harpole, 76 M.J. 334 (C.A.A.F. 2017) (order granting review). Because our decision in United States v. Bailey, 77 M.J. 11 (C.A.A.F. 2017), forecloses providing Appellant with any relief on Issue III, we only address the first two issues in this opinion. 2 As for Issue I, we conclude that based on the record before us, Appellant’s communication to the victim advocate was not a “confidential” communication as required under the provisions of Military Rule of Evidence (M.R.E.) 514(a) and thus was not privileged. As for Issue II, we conclude that a factfinding hearing pursuant to United States v. DuBay, 17 C.M.A. 147, 37 C.M.R. 411 (1967), is necessary because the record fails to reflect why trial defense counsel did not seek to have Appellant’s statements to the victim advocate suppressed pursuant to the provisions of Article 31(b), UCMJ, 10 U.S.C. § 831(b) (2012). Accordingly, although we find no error with respect to Issues

2 Just as in Bailey, the defense-requested instruction in this case was an erroneous statement of the law. 77 M.J. at 14–15. In- deed, it was precisely the same instruction. See id. at 13. Also as in Bailey, the military judge in Appellant’s case properly defined “consent” in the panel instructions and this definition, combined with the plain meaning of “incapable,” “allowed the panel to un- derstand the element ‘incapable of consenting.’ ” Id. at 15. We therefore conclude that the military judge did not err by failing to define “incapable of consenting.”

2 United States v. Harpole, No. 17-0171/CG Opinion of the Court

I and III, we set aside the decision of the CCA and remand for a DuBay hearing to resolve Issue II. I. Background A. Summary of Testimony In late February 2014, a Coast Guard icebreaker ship, the USCGC Polar Star, made a port call in Tahiti. Appel- lant’s convictions stem from a sexual encounter with Store- keeper Third Class (SK3) GR during this port call. On the early morning of February 27, 2014, Appellant entered SK3 GR’s berthing area aboard the ship. Those present in this berthing area provided three varying accounts of the sexual encounter, each of which is outlined below. (1) SK3 GR’s two roommates described hearing sounds of consensual sexual activity in their berthing area on the night in question. One roommate awoke to Appellant open- ing the curtain of her rack, looking for SK3 GR, and asking about a backpack. When this roommate pointed Appellant to SK3 GR’s rack, the roommate watched Appellant shake SK3 GR awake and talk with her before the roommate fell asleep. This roommate was later reawakened by sounds of sexual activity in which a female voice was saying, “[Y]es, yes, yes.” SK3 GR’s other roommate and bunkmate woke up to her rack shaking and hearing sounds of what she believed to be consensual sex—moaning, groaning, and kissing—coming from SK3 GR’s rack. (2) SK3 GR described having several alcoholic beverages throughout the day and evening in Tahiti before returning to the ship. Upon waking the next morning, SK3 GR was surprised to find herself naked. She did not know what had happened the night before, but she initially thought she might have engaged in sexual intercourse with her ex- boyfriend before realizing that it was with Appellant. 3 Later

3 At trial, SH3 GR testified as follows: I just have like a few flashes. So the first flash that I have is seeing [Appellant’s] face. And knowing that we were having sex, because I felt uncomfort- able. Then the next thing I remember is him telling me to shush. And then after that I don’t know . . . how much time passed. I remember feeling like he

3 United States v. Harpole, No. 17-0171/CG Opinion of the Court

that day, SK3 GR’s roommates informed SK3 GR that “what happened last night was not acceptable.” When SK3 GR told her roommates that she did not “know how it happened” that she ended up having sex with Appellant, her room- mates told her, “[Y]ou have to report it.” SK3 GR then re- ported the incident to the command. (3) Three days after the incident, Appellant informed his friend, Seaman Boatswain’s Mate (SNBM) SC, and a victim advocate, Yeoman First Class (YN1) Nipp, that SK3 GR had sexually assaulted him. Specifically, in the presence of SNBM SC, Appellant informed YN1 Nipp of the following: he and a group of individuals went out drinking at a number of bars in Tahiti; SK3 GR made sexual comments to him throughout the night; he gave his backpack to SK3 GR to take back to the ship; he went to SK3 GR’s berthing area to retrieve the backpack; he knocked on the door to the berth- ing area and SK3 GR answered; and he did not remember anything after that point. Appellant also told YN1 Nipp that he knew he had been sexually assaulted on the night in question because he felt the same as he had in the past when he had been sexually assaulted. 4 At the time Appellant made this report, YN1 Nipp was aware of SK3 GR’s sexual assault allegations against Appel- lant. Because Appellant’s report was unrestricted, YN1 Nipp communicated his allegation up the chain of command. 5 She later also provided the United States Coast Guard Investi- gative Service (CGIS) with a detailed written statement about Appellant’s communication to her. B.

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