United States v. Harvey

67 M.J. 758, 2009 CCA LEXIS 166, 2009 WL 1508376
CourtUnited States Air Force Court of Criminal Appeals
DecidedApril 9, 2009
DocketACM 36641
StatusPublished
Cited by9 cases

This text of 67 M.J. 758 (United States v. Harvey) 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. Harvey, 67 M.J. 758, 2009 CCA LEXIS 166, 2009 WL 1508376 (afcca 2009).

Opinion

OPINION OF THE COURT

JACKSON, Judge:

Contrary to his pleas, a panel of officers sitting as a general court-martial convicted the appellant of one specification of conduct unbecoming an officer, in violation of Article 133, UCMJ, 10 U.S.C. § 933.1 The members sentenced the appellant to a dismissal and a reprimand. The convening authority approved the reprimand. The Judge Advocate General of the Air Force (TJAG), pursuant to his authority under Article 69(d)(1) of the UCMJ,2 specified the following issues to this court: (1) whether the appellant’s conviction should be set aside as a matter of law in light of the holding of the United States Supreme Court in Lawrence v. Texas, 539 U.S. 558, 123 S.Ct. 2472, 156 L.Ed.2d 508 (2003), and the holding of the Court of Appeals for the Armed Forces (C.A.A.F.) in United States v. Marcum, 60 M.J. 198 (C.A.A.F.2004), and (2) whether the military judge erred when instructing the court members on findings by not including, in his discussion of the elements of the convicted offense, the enumerated factors identified by C.A.A.F. in Marcum.

In addition to the issues above, this Court subsequently granted the appellant leave to submit the following assignments of error: (1) after Lawrence, the appellant’s private, consensual homosexual sodomy is constitutionally protected; (2) the military judge erred by not allowing the members to determine whether the appellant’s consensual homosexual sodomy involved: (a) a protected liberty interest, (b) factors that exclude it from protection, and/or (c) factors relevant solely in the military environment that excluded it from protection; and (3) the military judge abused his discretion by refusing to grant the appellant’s recusal motion after the military judge stated the following in denying the appellant’s motion for appropriate relief (dismissal of Specification 1 of [760]*760Charge II3), “I cannot conceive of a situation, given the allegations and what I know about the case now, where I would conclude that the sodomy was not disgraceful.” We: (1) answer TJAG’s specified issues in the negative; (2) find the appellant’s assignments of error to be without merit; and (3) affirm the findings and the sentence.

Background,

In August 2002, the appellant was assigned as a chaplain to the 39th Air Base Wing, Incirlik Air Base, Turkey. While so assigned, he met and befriended two Turkish nationals, Mr. MH and Mr. CA, Mr. MH’s cousin. From 2002 to 2004, the appellant provided financial support to Mr. MH and his family. During the same time period, on multiple occasions, the appellant allegedly had Mr. MH anally sodomize him and allegedly orally sodomized Mr. MH. In Mr. MH’s village, rumors began circulating about his homosexuality. Sensing the appellant was the source of the rumors, Mr. MH terminated the friendship and reported the appellant’s alleged conduct to the appellant’s supervisor.

When the rumors persisted, Mr. MH, believing the appellant was engaged in a similar homosexual relationship with Mr. CA, secretly videotaped the appellant orally sodomizing Mr. CA.4 Mr. MH gave Mr. CA the video tape, along with some other items Mr. MH had borrowed from the appellant, to return to the appellant. The appellant, unaware of the “true” contents of the tape, loaned it to a civilian co-worker, whose husband, in turn, discovered the incident and provided the tape to the 39th Security Forces Squadron.

The appellant was charged with, inter alia, one specification of conduct unbecoming an officer by engaging in sodomy with Mr. CA.5 At trial, the appellant took the premature and unusual step of moving to dismiss6 this specification prior to the admission of any evidence. The basis for the appellant’s motion was that he opined there would be no evidence supporting a finding that the appellant’s actions in the specification were “a disgrace to the Armed Forces,” that the military judge should make a preliminary finding of such, and that the military judge thus should dismiss the specification.

In addressing the issue with trial defense counsel and ruling on the issue, the military judge made the following statement, “I cannot conceive of a situation, given the allegations and what I know about the case now, where I would conclude that the sodomy was not disgraceful.” While not foreclosing the appellant’s opportunity to move for a finding of not guilty after the close of the government’s case, the military judge denied the appellant’s motion. The appellant, citing a belief that the military judge could not be fair and impartial, moved to have the military judge recuse himself. The military judge denied the appellant’s recusal motion, noting that he, the military judge, could be fair and impartial.

Discussion

Effect of Lawrence and Marcum Decisions on the Appellant’s Conviction/Constitutional Protection of the Appellant’s Conduct

For ease of analysis, TJAG’s first specified issue and the appellant’s first assignment of error are considered jointly. Lawrence recognized a constitutionally protected liberty interest in private, consensual sexual conduct. Lawrence, 539 U.S. at 578, 123 S.Ct. 2472. In Marcum, C.A.A.F. held that constitutional challenges to Article 125, UCMJ, 10 U.S.C. § 925, based on Lawrence, must be addressed on an as applied, ease-by-case basis. Marcum, 60 M.J. at 206. C.A.A.F. identified a three-part test for addressing Lawrence challenges within the military context. Under the three-part test, [761]*761courts ask: (1) was the conduct that the accused was found guilty of committing of a nature to bring it within the liberty interest identified by the Supreme Court in Lawrence; (2) did the conduct encompass any behavior or factors identified by the Supreme Court as outside the analysis in Lawrence-, and (3) are there additional factors relevant solely in the military environment that affect the nature and reach of the Latvrence liberty interest? Id. at 206-07.

The government avers that Marcwm is inapplicable to the present case because the sodomy proscribed in Marcum was proscribed as a violation of Article 125, UCMJ, whereas the sodomy proscribed in the present case was proscribed as a violation of Article 133, UCMJ. We disagree with the government’s contention and conclude that the Marcum analysis is applicable to any private, consensual sexual conduct regardless of which UCMJ article the government chooses to charge the conduct. See United States v. Flores, ACM 36218, 2006 WL 3895072 (A.F.Ct.Crim.App. 15 Dec. 2006) (unpub. op.) (applying the Marcum analysis to determine whether or not the appellant’s act of sodomy proscribed as an indecent act under Article 134, UCMJ, 10 U.S.C. § 934, was constitutionally protected), rev. denied, 65 M.J. 284 (C.A.A.F.2007); United States v. Velazquez, NMCCA 200602421, 2007 WL 2340612 (N.M.Ct.Crim.App. 16 Aug. 2007) (unpub. op.) (applying the Marcum

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Bluebook (online)
67 M.J. 758, 2009 CCA LEXIS 166, 2009 WL 1508376, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harvey-afcca-2009.