United States v. Holt

33 M.J. 400, 1991 CMA LEXIS 1325, 1991 WL 205198
CourtUnited States Court of Military Appeals
DecidedSeptember 30, 1991
DocketNo. 65,882; CM 8800780
StatusPublished
Cited by109 cases

This text of 33 M.J. 400 (United States v. Holt) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Holt, 33 M.J. 400, 1991 CMA LEXIS 1325, 1991 WL 205198 (cma 1991).

Opinion

Opinion of the Court

EVERETT, Senior Judge:

A general court-martial composed of officer and enlisted members convicted appellant, over his pleas, of one specification each of sodomy and committing indecent acts with his minor stepdaughter, see Arts. 125 and 134, Uniform Code of Military Justice, 10 USC §§ 925 and 934, respectively, and sentenced him to a dishonorable discharge, confinement for 15 years, total forfeitures, and reduction to the lowest enlisted grade. The convening authority approved these results, and the Court of Military Review affirmed. 31 MJ 758 (1990). [402]*402Appellant1 filed a petition for reconsideration and a suggestion for reconsideration en banc with the Court of Military Review, but the court denied both.

On appellant’s petition, this Court granted review of eight complaints of trial error. 33 MJ 156 (1991). After full consideration of all eight, we conclude that only the last has merit. We will address all eight, seriatim.

I

The specifications of which appellant was convicted allege that he

did at Fort Polk, Louisiana and Heidelberg, Federal Republic of Germany, on divers occasions, between 20 November 1984 and 3 September 1986, commit sodomy with Aree-Rut Wanawak, a child under the age of sixteen years

and that he

did at Heidelberg, Federal Republic of Germany, on divers occasions, between 20 November 1985 and 3 September 1986, commit indecent acts upon the body of Aree-Rut Wanawak, a female under sixteen years of age, not the wife of the said [accused], by touching her on the breasts and vaginal area with the intent to gratify the sexual desires of the said [accused].

Also, in his opening statement to the members, trial counsel accurately predicted that the evidence would show multiple instances of misdeeds. In fact, in her subsequent testimony, Patti (as the complainant was known) related two fondling incidents in Nuernberg, one act of fondling and a single anal sodomy at Fort Polk, two incidents of fondling in Tennessee, and two additional fondlings and one oral sodomy in Heidelberg.

Given this state of the evidence and considering the wording of the specifications, appellant complains: “At no time was the Government ever required to elect which of the several incidents under each Charge was being sought for a conviction, nor were the court members ever instructed that at least two-thirds of the members must unanimously agree beyond a reasonable doubt that SFC Holt committed the same specific criminal act under each Charge.” Appellant cites United States v. Vidal, 23 MJ 319 (CMA), cert. denied, 481 U.S. 1052, 107 S.Ct. 2187, 95 L.Ed.2d 843 (1987), in support of his assertion that the military judge erred by failing to require, sua sponte, that the Government at the close of its case-in-chief “elect the particular incident of alleged sodomy and the particular incident of committing an indecent act upon which a verdict of guilty would be sought.” Specifically, appellant has cited us to the following language in Vidal:

We recognize that usually where several similar but separate offenses are involved, the judge should require the prosecution to elect which offense is being prosecuted. Otherwise, an accused may have difficulty in preparing his defense; may be exposed to double jeopardy; and may be deprived of his right to jury concurrence concerning his commission of the crime. However, an election has not been required where offenses are so closely connected in time as to constitute a single transaction.

Id. at 325 (citations omitted).

Under the circumstances of this case, however, Vidal does not support appellant’s conclusion of reversible error.

A

Two distinct and unrelated acts of sodomy were reflected by the evidence: an anal act at Fort Polk and an oral act in Heidelberg, Germany, many months apart. Holt vigorously contested both. The defense presented evidence that he could not have committed the anal sodomy at Fort Polk because he was at the hospital with his wife at the time Patti claimed that the act had occurred; additionally, appellant presented expert medical testimony that, first, challenged the medical evidence offered by the prosecution regarding scarring in Patti’s rectal area and that, second, [403]*403revealed that Patti herself had denied to a witness that the incident ever had occurred.

Concerning the oral sodomy, other children in the family, who purportedly were present in the same room and watching television, testified that they never had seen any indication of any sexual involvement between appellant and Patti and that appellant had never made any sexual overture to them. Additionally, appellant offered evidence of motive for Patti to lie as to all of the incidents.

Under these circumstances, appellant reasonably argues:

Some court members may have doubted the testimony about the oral sodomy, concluding it was implausible that the other children in the room would not have noticed and heard something or concluding it was unlikely SFC Holt committed this act in the presence of witnesses. Other court members may have believed Dr. Braeunig’s medical testimony [that Patti’s anal area was not scarred from sodomy, as the prosecution had claimed] and SFC Holt’s lack of opportunity defense to the alleged act of anal sodomy.

The flaw in appellant’s claim of prejudice, however, is that he actually got the benefit of an erroneous instruction that, to convict him of the sodomy specification, at least five of the members must conclude beyond a reasonable doubt that both acts had occurred. Specifically, the military judge instructed the members that the first element of the sodomy charge was “that at Fort Polk and Heidelberg, Federal Republic of Germany, on divers occasions between 20 November 1984 and 3 September 1986, the accused ... engaged in unnatural carnal copulation with [Patti] by placing his penis in the mouth or anus of” Patti.2

In other words, the members were told that they could find Holt guilty of sodomy only if they were convinced beyond a reasonable doubt that he had committed both the act at Fort Polk and the act in Heidelberg. By contrast, if the prosecution had been forced to elect which incident on which to go to the members or if the military judge had instructed the members that two-thirds of them had to agree as to which alleged sodomy had occurred,3 appellant could have been convicted if only one of the acts had been satisfactorily made out.

Under these circumstances, Holt has no legitimate complaint that he may have been prejudiced by the lack of a consensus among the members: Not only was consensus required by the instruction set out above, but also it was required as to both alleged acts in order to convict. We presume the members followed the instructions in the absence of any indication to the contrary. See United States v. Ricketts, 1 MJ 78, 82 (CMA 1975). Moreover, the court-martial found Holt guilty as charged without exceptions or substitutions to delete one location or the other. Thus, we can only infer that the requisite number of court members found him guilty of both acts pursuant to the judge’s instructions.

Appellant reminds us tfia£ in Vidal

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Cite This Page — Counsel Stack

Bluebook (online)
33 M.J. 400, 1991 CMA LEXIS 1325, 1991 WL 205198, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-holt-cma-1991.