United States v. Khan

United States Air Force Court of Criminal Appeals·Decided July 20, 2017·No. ACM 38962·Unpublished

Opinion

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

No. ACM 38962

UNITED STATES

Appellee

v.

Husein G. KHAN

Senior Airman (E-4), U.S. Air Force, Appellant

Appeal from the United States Air Force Trial Judiciary Decided 20 July 2017

Military Judge: Natalie D. Richardson. Approved sentence: Bad-conduct discharge, confinement for 6 months, and reduction to E-2. Sentence adjudged 5 September 2015 by GCM convened at Eglin Air Force Base, Florida. For Appellant: Major Annie W. Morgan, USAF. For Appellee: Major Mary Ellen Payne, USAF; Major Meredith L. Steer, USAF; Gerald R. Bruce, Esquire. Before MAYBERRY, HARDING, and C. BROWN, Appellate Military Judges. Judge HARDING delivered the opinion of the court, in which Senior Judge MAYBERRY and Judge BROWN joined.

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4.

HARDING, Judge:

Contrary to his plea, Appellant was convicted by officer members of one specification of sexual assault by causing bodily harm in violation of Article 120(b), Uniform Code of Military Justice (UCMJ), 10 U.S.C. §

920(b). 1 Appellant was sentenced to a bad-conduct discharge, confinement for six months, and reduction to E-2. The convening authority approved the sentence as adjudged.

Appellant asserts three assignments of error (AOEs): 2 (1) the military judge erroneously denied Appellant’s motion to prevent Government consultation with Dr. GH given that Appellant’s trial defense counsel had previously consulted with Dr. GH and that the convening authority had provided Appellant a less qualified substitute; (2) the military judge erred in denying a motion to dismiss the charges for a deprivation of choice of counsel; and (3) the military judge abused her discretion when she denied Appellant’s motion to recuse herself. The issues raised by Appellant’s second and third AOEs were previously brought before this court as a Petition for Extraordinary Relief in the Nature of a Writ of Mandamus and/or Prohibition, and denied. 3 Having reviewed these matters anew along with Appellant’s first AOE, we find no prejudicial error and affirm.

I. BACKGROUND

While deployed to Al Udeid Air Base, Qatar, in early 2013, Appellant met and befriended Senior Airman (SrA) AR. SrA AR occasionally visited Appellant in his dorm room. During one such visit, Appellant and SrA AR engaged in sexual intercourse. While SrA AR testified at trial that she had no recollection of the sequence of events leading to the sexual intercourse, she does recall telling Appellant to stop. Although Appellant initially denied any sexual activity with SrA AR when interviewed by Air Force Office of Special Investigations (AFOSI), he eventually admitted that he had sexual intercourse with SrA AR that

1Appellant was acquitted of a charge and specification of making a false official statement in violation of Article 107, UCMJ, 10 U.S.C. § 907. 2 Although not asserted as an AOE, Appellant by way of a footnote brought to the court’s attention a 9-day violation of the 120-day post-trial processing standard. Appellant does not assert prejudice but requests we grant “modest” relief under United States v. Tardif, 57 M.J. 219 (C.A.A.F. 2002). We decline to do so. In making our assessment, we are guided by factors enumerated in United States v. Gay, 74 M.J. 736, 744 (A.F. Ct. Crim. App. 2015), aff’d, 75 M.J. 264 (C.A.A.F. 2016), with no single factor being dispositive. 3United States v. Khan, Misc. Dkt. No. 2015-03, 2015 CCA LEXIS 355 (A.F. Ct. Crim. App. 24 Aug. 2015) (unpub. op.).

evening. Appellant further admitted that she told him to stop but that he “didn’t stop for a minute or two.”

II. DISCUSSION

A. Disqualification of Government’s Expert Consultant Appellant’s original military defense counsel 4 determined that expert assistance from a forensic psychologist was necessary to defend Appellant. He contacted Dr. GH to discuss his availability as an expert for Appellant and shared some details about the case. Defense counsel then requested the convening authority appoint Dr. GH as Appellant’s confidential expert consultant. The convening authority denied the request due to Dr. GH’s unavailability for the initial trial date. Instead, the convening authority appointed Dr. MZ as the Defense expert consultant . Shortly after the denial of the Defense request for Dr. GH and the appointment of Dr. MZ, the Defense submitted a motion for continuance to accommodate the schedule of Appellant’s newly-obtained civilian counsel, WC. The motion for continuance was granted and the trial date rescheduled. By the time the case went to trial nearly eight months later, the Government, due to an emergent potential disqualification of their expert consultant, obtained Dr. GH as its expert consultant for Appellant’s case.

Appellant argues that the Government should not have been allowed to consult with Dr. GH due to the prior discussions between Dr. GH and his original military defense counsel. Appellant asserts that Dr. GH had a conflict of interest. Appellant also asserts that Dr. MZ’s qualifications were not reasonably similar to those of Dr. GH, and therefore Dr. MZ was not an adequate substitute. Finally, Appellant claims that “the [G]overnment gamed the denial of the [D]efense request [for Dr. GH] in order to secure an expert more qualified that Dr. MZ” and that the “surreptitious choice to hire Dr. GH as their own expert was fundamentally unfair to Appellant and . . . resulted in a court-martial that, at a minimum, appeared unjust.” For these reasons, Appellant avers that the military judge erred in denying his motion to disqualify Dr. GH from consulting with Government counsel. We disagree .

4Due to his separation from the United States Air Force in the fall of 2014, the original military defense counsel was released by Appellant before the case went to trial.

A military judge’s denial of a motion to disqualify an expert is reviewed for an abuse of discretion. United States v. Barron, 52 M.J. 1, 6 (C.A.A.F. 1999). Likewise, a military judge’s decision on a request for expert assistance is also reviewed for an abuse of discretion. United States v. Ford, 51 M.J. 445, 455 (C.A.A.F. 1999). “A military judge abuses his discretion when: (1) the findings of fact upon which he predicates his ruling are not supported by the evidence of record; (2) if incorrect legal principles were used; or (3) if his application of the correct legal principles to the facts is clearly unreasonable.” United States v. Ellis, 68 M.J. 341, 344 (C.A.A.F. 2010) (citing United States v. Mackie, 66 M.J. 198, 199 (C.A.A.F. 2008)).

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

United States v. Khan, (afcca 2017).

United States v. Khan (United States v. Khan) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Ash
413 U.S. 300 (Supreme Court, 1973)
Morris v. Slappy
461 U.S. 1 (Supreme Court, 1983)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Wheat v. United States
486 U.S. 153 (Supreme Court, 1988)
Liteky v. United States
510 U.S. 540 (Supreme Court, 1994)
United States v. Ellis
68 M.J. 341 (Court of Appeals for the Armed Forces, 2010)
United States v. Mackie
66 M.J. 198 (Court of Appeals for the Armed Forces, 2008)
United States v. Rhoades
65 M.J. 393 (Court of Appeals for the Armed Forces, 2008)
United States v. Lee
64 M.J. 213 (Court of Appeals for the Armed Forces, 2006)
Hasan v. Gross
71 M.J. 416 (Court of Appeals for the Armed Forces, 2012)
United States v. Warner
62 M.J. 114 (Court of Appeals for the Armed Forces, 2005)
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. Quintanilla
56 M.J. 37 (Court of Appeals for the Armed Forces, 2001)
United States v. Butcher
56 M.J. 87 (Court of Appeals for the Armed Forces, 2001)
United States v. Barron
52 M.J. 1 (Court of Appeals for the Armed Forces, 1999)
United States v. Ford
51 M.J. 445 (Court of Appeals for the Armed Forces, 1999)
United States v. Cooper
51 M.J. 247 (Court of Appeals for the Armed Forces, 1999)
United States v. Gray
51 M.J. 1 (Court of Appeals for the Armed Forces, 1999)
United States v. Loving
41 M.J. 213 (Court of Appeals for the Armed Forces, 1994)