United States v. Kohlbek

CourtCourt of Appeals for the Armed Forces
DecidedFebruary 25, 2019
Docket18-0267/AR
StatusPublished

This text of United States v. Kohlbek (United States v. Kohlbek) 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. Kohlbek, (Ark. 2019).

Opinion

This opinion is subject to revision before publication

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES _______________

UNITED STATES Appellee v. Jason A. KOHLBEK, Specialist United States Army, Appellant No. 18-0267 Crim. App. No. 20160427 Argued November 6, 2018—Decided February 25, 2019 Military Judge: John S. T. Irgens For Appellant: Lieutenant Colonel Christopher Daniel Car- rier (argued); Barry Steinberg, Esq. (on brief); Captain Co- dy Donovan Cheek. For Appellee: Captain Brian Jones (argued); Colonel Ste- ven Haight, Lieutenant Colonel Eric K. Stafford, and Major Virginia Tinsley (on brief); Captain Jeremy S. Watford. Judge RYAN delivered the opinion of the Court, in which Chief Judge STUCKY, and Judges OHLSON, SPARKS, and MAGGS, joined. _______________

Judge RYAN delivered the opinion of the Court. A military judge sitting as a general court-martial con- victed Appellant, contrary to his pleas, of three specifica- tions of sexual abuse of a child and one specification of com- municating indecent language to a child, in violation of Article 120b, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920b (2012). 1 He was sentenced to confinement for fifteen months, reduction to E-3, and a bad-conduct dis- charge. 2 The convening authority approved the sentence.

1 The complicated procedural history that preceded the court- martial’s conviction for these offenses is detailed infra pp. 3–5. 2 The ACCA opinion indicates that Appellant was sentenced to a reduction to the grade of E-1, United States v. Kohlbek, No. ARMY 20160427, 2018 CCA LEXIS 177, at *1–2, 2018 WL 1779325, at *1 (A. Ct. Crim. App. Apr. 12, 2018) (unpublished), United States v. Kohlbek, No. 18-0267/AR Opinion of the Court

The United States Army Court of Criminal Appeals (ACCA) affirmed the findings and the sentence as approved by the convening authority. Kohlbek, 2018 CCA LEXIS 177, at *2–3, 2018 WL 1779325, at *1. We granted Appellant’s petition to review the following issue: Whether the military judge erred by misconstruing Mil. R. Evid. 707 and prohibiting Appellant from presenting evidence relevant to Appellant’s post- polygraph statement.

Military Rule of Evidence (M.R.E.) 707 provides that: Notwithstanding any other provision of law, the re- sults of a polygraph examination, the opinion of a polygraph examiner, or any reference to an offer to take, failure to take, or taking of a polygraph exam- ination, shall not be admitted into evidence.

The military judge and the ACCA construed M.R.E. 707’s language (“or any reference to . . . taking of a polygraph”) to prohibit the introduction of any evidence regarding the facts or circumstances involving a polygraph examination offered to explain a later confession—even without reference to the results. While that is a possible reading of the rule, it is not a necessary reading of the rule. Moreover, it is not a rule fol- lowed in any federal district court, it is not a rule with any military purpose assigned to it, and it is not a rule dictated by the Supreme Court’s decision in United States v. Scheffer, 523 U.S. 303 (1998). Accordingly, interpreting M.R.E. 707 in line with ordinary rules of statutory construction and the “rules of evidence generally recognized in the trial of criminal cases in the United States district courts,” Article 36(a), Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 836(a) (2012), we hold that the prohibition on “any reference to . . . [the] taking of a polygraph examination,” does not encompass evidence regarding the facts and circumstances of a polygraph examination procedure offered to explain the reason or motivation for a confession. See, e.g., Edward J. DeBartolo Corp. v. Fla. Gulf Coast Bldg. & Constr. Trades Council, 485 U.S. 568, 575 (1988); Crowell v. Benson, 285 U.S. 22, 62 (1932).

but the convening authority action indicates that the reduction was to the grade of E-3.

2 United States v. Kohlbek, No. 18-0267/AR Opinion of the Court

However, we also hold that the military judge’s error in excluding evidence about the circumstances of the polygraph examination in this case did not have “a substantial influ- ence on the findings.” See United States v. Fetrow, 76 M.J. 181, 187 (C.A.A.F. 2017) (quoting United States v. Gunkle, 55 M.J. 26, 30 (C.A.A.F. 2001)). The decision of the United States Army Court of Criminal Appeals is affirmed. I. Facts On September 19, 2015, Appellant’s stepdaughter, KG, had her fourteen-year-old friend, AH, at their house for a sleepover. AH and KG went to sleep in KG’s room. Sometime after midnight Appellant entered that room, nibbled on AH’s ear, grabbed her breast and buttocks, and asked her, “Do you want me?” AH pulled away from Appellant and woke up KG. Appellant left and AH locked the door “[s]o [Appellant] couldn’t come back in the room.” Appellant returned some- time later and, although initially unable to get back into the room, he eventually unlocked the door. This prompted AH to ask KG if she could go home, and KG agreed to walk her part of the way there. AH immediately reported the incident to her father and a criminal investigation ensued. After waiving his right to remain silent under Article 31, UCMJ, 10 U.S.C. § 831 (2012), Appellant made an initial statement to law enforcement and agreed to submit to a pol- ygraph examination, which lasted four hours. When the ex- amination concluded, law enforcement told Appellant that his answers indicated deception. Appellant subsequently drafted a detailed statement regarding his conduct, stating that on the night in question, AH was flirting with him, that he consumed several alcoholic beverages, entered her bed- room, and put his hand under her shirt. When asked what his intent was when he asked AH “Do you want me?,” he an- swered that it was “sexual.” As a result of these events, Appellant was charged with four specifications of sexual abuse of a child, violations of Article 120b, UCMJ, 10 U.S.C. § 920b (2012). Appellant pleaded guilty to three specifications of the lesser included offenses of assault consummated by battery on a child under the age of sixteen, violations of Article 128, UCMJ, 10 U.S.C. § 928 (2012).

3 United States v. Kohlbek, No. 18-0267/AR Opinion of the Court

The case was heard by a military judge sitting as a gen- eral court-martial. During the Care 3 inquiry, Appellant indi- cated that he was “highly intoxicated” at the time of the al- leged offenses and was “[un]aware of what [he] did or what [he] could have done.” However, he admitted the facts neces- sary for the military judge to accept his guilty pleas as to the three Article 128, UCMJ, specifications. The Government then proceeded to trial to prove the greater offense and specifications thereunder of Article 120b, UCMJ, which requires specific intent. Kohlbek, 2018 CCA LEXIS 177, at *2–3, 2018 WL 1779325, at *1.

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