United States v. Luna

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMay 9, 2017
Docket201500423
StatusPublished

This text of United States v. Luna (United States v. Luna) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Luna, (N.M. 2017).

Opinion

U NITED S TATES N AVY –M ARINE C ORPS C OURT OF C RIMINAL A PPEALS _________________________

No. 201500423 _________________________

UNITED STATES OF AMERICA Appellee v.

BENJAMIN D. LUNA Staff Sergeant (E-6), U.S. Marine Corps Appellant _________________________

Appeal from the United States Navy-Marine Corps Trial Judiciary

Military Judge: Lieutenant Colonel Elizabeth A. Harvey, USMC. Convening Authority: Commanding General, Marine Corps Recruit Depot/Western Recruiting Region, San Diego, Cal ifornia. Staff Judge Advocate’s Recommendation: Major Jeffrey V. Munoz, USMC. For Appellant: Frank J. Spinner, Esq.; Lieutenant Christopher C. McMahon, JAGC, USN. For Appellee: Captain Dale O. Harris, JAGC, USN; Lieutenant Commander Jeremy R. Brooks, JAGC, USN; Lieutenant Jetti L. Gibson, JAGC, USN; Lieutenant Robert J. Miller, JAGC, USN. _________________________

Decided 9 May 2017 _________________________

Before C AMPBELL , R UGH , and H UTCHISON , Appellate Military Judges _________________________

This opinion does not serve as binding precedent, but may be cited as persuasive authority under NMCCA Rule of Practice and Procedure 18.2. _________________________

HUTCHISON, Judge: A panel of members with enlisted representation, sitting as a general court-martial, convicted the appellant, contrary to his pleas, of one specification of rape, two specifications of sodomy, four specifications of United States v. Luna, No. 201500423

indecent acts upon a child, and one specification of indecent liberties with a child, in violation of Articles 120, 125, and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 920, 925, and 934. The members sentenced the appellant to 20 years’ confinement and a dishonorable discharge. The convening authority approved the sentence as adjudged. As his lone, original assignment of error, the appellant contends the evidence is legally and factually insufficient to support his convictions.1 We specified an issue regarding whether the military judge erred in admitting propensity evidence in light of United States v. Hills, 75 M.J. 350 (C.A.A.F. 2016). We agree with the appellant that as to one Article 134, UCMJ, specification the evidence does not support a finding that the offense occurred “on divers occasions” and take corrective action in our decretal paragraph. Although we find error in the military judge’s use of charged offenses as propensity evidence, we conclude the error was harmless beyond a reasonable doubt. Thus, following our corrective action, we conclude the findings and sentence are correct in law and fact and that no error materially prejudicial to the appellant’s substantial rights remains. Arts. 59(a) and 66(c), UCMJ. I. BACKGROUND In 1997 the appellant married Sally,2 who had two children from a previous relationship, Veronica and Albert. Veronica was three years old when the appellant and her mother married. Between 2003 and 2004 the family moved to Camp Pendleton, California, where they lived in base housing. By December 2005, the appellant and Sally had two more daughters, Betty and Nancy. Veronica testified at trial that the appellant sexually abused her in their Camp Pendleton home between March 2004 and March 2007, when she was between the ages of 11 and 13. Although her mother was never home while the abuse occurred, some of her siblings were. Betty testified that when she was about eight years old, she saw the appellant standing in his bedroom fully clothed with Veronica lying on the bed, naked from the waist down.3 The abuse took many forms and continued until early 2007, when Veronica told

1 In a supplemental summary assignment of error, the appellant argued the military judge erred in instructing the members regarding reasonable doubt. In accordance with the holding in United States v. McClour, 76 M.J. 23 (C.A.A.F. 2017), we summarily reject the supplemental assignment of error. United States v. Clifton, 35 M.J. 79, 81-82 (C.M.A. 1992). 2 All names are pseudonyms. 3 Albert, on the other hand, testified that the appellant was never alone with Veronica or Betty when his mother was not home, and the appellant never showered with him or any of his sisters. Record at 578.

2 United States v. Luna, No. 201500423

her mother. That disclosure was precipitated by a severe spanking Veronica received from the appellant over wearing makeup. After the spanking, the appellant left the house to calm down. While he was gone, Sally came home and Veronica told her that the appellant had hit her with a belt and further disclosed that she had been molested.4 Upon the appellant’s return home, Sally confronted him, kicked him out of the house, and telephonically reported the abuse to the appellant’s father. The appellant drove to his father’s house, approximately two hours away, and there the two men had a heated argument. After a brief period where the appellant intermittently slept in his car, in his garage, and at a friend’s house, he and Sally reconciled, remained married, and the family continued living together.5 However, by November 2011, the marriage had soured. The appellant filed for divorce, and it became final in May 2012. Sally was awarded full custody of their children, but the appellant continued to see them and continued to participate in family events. The appellant was also present for the birth of Veronica’s son, Jimmy, in March 2012. He walked Veronica down the aisle when she married in 2013 and attended Jimmy’s first birthday party in March 2013. In September 2013, the appellant had another child, Billy, with his new girlfriend, Misty, whom he had met in 2012. Sally learned of Misty and Billy through social media in December 2013, and subsequently reported the prior molestation of Veronica to NCIS in February 2014. At trial, Sally testified that she waited to file the report because she did not want to humiliate Veronica, she wanted her children to have a father, and she feared the family

4 Sally testified that as early as late 2006, she sensed something was wrong with Veronica and that she twice asked Veronica whether anyone had ever touched her inappropriately. Each time Veronica denied it. Veronica testified she denied the abuse when asked because she was afraid she would get in trouble and lose her family. 5 Testimony diverged on exactly how long the appellant remained away from the home following his confrontation with Sally. The appellant deployed in 2008 and the family moved to Pasadena, California to be closer to both the appellant’s and Sally’s families. Upon the appellant’s return from deployment, he was selected for drill instructor duty which required him to go through drill instructor school and then work arduous hours at Marine Corps Recruit Depot (MCRD) San Diego. As a result, from 2009 until 2012, the appellant routinely stayed in quarters at MCRD during the week and would return to his family on the weekends or in between recruit training cycles. During that timeframe, the family moved to several different houses in and around Pasadena and Murrieta, California. While the appellant and Sally maintained a sexual relationship, filed joint taxes, and the appellant’s name remained on the several leases for off-base housing, the nature of the appellant’s work often kept him away from the family home for extended periods of time.

3 United States v. Luna, No. 201500423

would lose their base housing.

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