United States v. Moore III

CourtUnited States Air Force Court of Criminal Appeals
DecidedApril 17, 2019
DocketACM 39348
StatusPublished

This text of United States v. Moore III (United States v. Moore III) 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. Moore III, (afcca 2019).

Opinion

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

No. ACM 39348 ________________________

UNITED STATES Appellee v. LT 1 MOORE III Senior Airman (E-4), U.S. Air Force, Appellant ________________________

Appeal from the United States Air Force Trial Judiciary Decided 17 April 2019 ________________________

Military Judge: L. Martin Powell. Approved sentence: Dishonorable discharge, confinement for 3 years, forfeiture of all pay and allowances, and reduction to E-1. Sentence ad- judged 27 July 2017 by GCM convened at Buckley Air Force Base, Col- orado. For Appellant: Major Meghan R. Glines-Barney, USAF. For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Captain Pe- ter F. Kellett, USAF; Mary Ellen Payne, Esquire. Before HUYGEN, MINK, and POSCH, Appellate Military Judges. Judge POSCH delivered the opinion of the court, in which Senior Judge HUYGEN and Judge MINK joined. ________________________

PUBLISHED OPINION OF THE COURT

________________________

1Appellant’s official records and the record of trial, to include the Personal Data Sheet, show Appellant’s given name as “LT” with no middle name or initial. United States v. Moore, No. ACM 39348

POSCH, Judge: A general court-martial composed of a military judge found Appellant guilty, contrary to his pleas, of one specification each of sexual assault by pen- etrating the vulva of his girlfriend, AC, with his penis and assault consum- mated by a battery upon AC, in violation of Articles 120 and 128, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 920, 928. 2 In addition, Appellant pleaded and was found guilty of one specification of violation of a lawful order in violation of Article 92, UCMJ, 10 U.S.C. § 892. 3 The three offenses involve Appellant’s conduct when AC was 16 to 18 years old and spending weekends with him in his on-base dormitory room on Buckley Air Force Base (AFB), Col- orado. The military judge sentenced Appellant to a dishonorable discharge, confinement for three years, forfeiture of all pay and allowances, and reduction to the grade of E-1. The convening authority approved the adjudged sentence. Appellant raises two issues on appeal: (1) whether the military judge abused his discretion by admitting over defense objection evidence of Appel- lant’s uncharged acts that the Government offered pursuant to Mil. R. Evid. 404(b) and (2) whether Appellant’s trial defense counsel were ineffective by insufficiently cross-examining AC. 4 Finding no error, we affirm the findings and sentence.

I. BACKGROUND Appellant was a 22-year-old technical training student in Texas when he used an Internet dating site to meet 15-year-old AC, who lived with her parents near Buckley AFB, Colorado. A few months later, AC turned 16 and Appellant was reassigned to Buckley AFB where he met AC in person. AC testified that, between about August 2014 and December 2016, she and Appellant spent “every” weekend together. Appellant picked her up from her parents’ house in his car on Fridays and she stayed with Appellant in his on- base dormitory room until Appellant drove her home on Sundays. Her regular

2 Appellant was acquitted of an additional specification of sexual assault (anal pene- tration) of AC in violation of Article 120, UCMJ. For the charge of assault consum- mated by a battery, the military judge excepted the language of “on divers occasions” and “arms, legs and torso with his hands,” substituting therefor the words “arm with his fist,” and found Appellant guilty of the substituted language. 3 Appellant failed to obey an order given by his first sergeant to not contact AC. The order was given after AC reported the assaults to a United States Marine Corps re- cruiter who initiated a formal report that was referred to the Air Force to investigate. 4Appellant personally asserts this issue. See United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982).

2 United States v. Moore, No. ACM 39348

weekend visits included watching movies, playing video games, and engaging in sexual acts with Appellant. A few months into the relationship, Appellant began demonstrating con- trolling behavior over AC that continued until AC ended the relationship. After an evidentiary hearing to decide the admissibility of Appellant’s conduct, the military judge permitted AC and other witnesses to testify about Appellant’s acts, concluding they were crimes, wrongs, or other acts admissible under Mil. R. Evid. 404(b). AC testified that Appellant repeatedly called AC by her formal name, which she “told him multiple times” she disliked. AC used an inhaler for her asthma, but Appellant “wouldn’t want [her] to use it, even when [she] would need it.” As a result, she tried to use it only when Appellant “wasn’t in the room.” In reference to her personal appearance, Appellant did not want AC to wear her hair up, would take hairbands out of her hair and hide them, and would forcibly twist her arms and legs as she “screamed,” cried, and pleaded with him to “stop” when she tried to get them back. These incidents left “bruises from [Appellant’s] fingertips . . . digging into [her] skin.” AC also tes- tified that Appellant would smack her hand out of her mouth to stop her from biting her nails and it “stung pretty bad when he’d hit [her].” Appellant called her nose ring “trashy.” When it went missing, she did not ask him about it because she “knew . . . [Appellant] wouldn’t let [her] put it back in” if she had found it. According to AC, Appellant paid close attention to what AC ate and did not let her drink milk or snack between meals when she was hungry. He was crit- ical of her weight and physique and would often “make fun of” and “poke” her stomach. Appellant “always want[ed her] to work out” when she did not want to exercise and ordered her to live-stream her workout sessions to him to prove that she was exercising when she was not with him. According to AC, Appel- lant did not want to be seen with her because, as he told her, she “looked 12 [years old].” Appellant did not introduce her to anyone in his dormitory, told her not to answer the door when she was alone in his room, and left AC in his car when he shopped on base “[b]ecause [Appellant] didn’t want anyone seeing [AC with Appellant] in the store.” Appellant also told AC that, if she were not dating Appellant, no one else would want her. During the course of their relationship, Appellant engaged in behaviors with AC that limited the quality and quantity of her time spent with her friends. Appellant “didn’t want [AC] to be on [her] phone” when they were to- gether and “wouldn’t let [her] have [her] phone” when her friends, including male friends, sent her texts or tried to video chat with her. One male friend testified that, during a video call he had with AC as she sat on Appellant’s bed, Appellant repeatedly shoved her off the bed to get her “attention.” The friend observed that AC “kept telling [Appellant to] stop, but he wouldn’t.”

3 United States v. Moore, No. ACM 39348

Even when Appellant was not with AC, he tried to control her. When AC was visiting the same male friend and the friend’s family in Florida, Appellant called her “multiple times,” and made her “check in with him . . . every two hours and tell him what [she] was doing, where [she] was, [and] who[m she] was with.” 5 When she failed to do that, Appellant became upset and admon- ished her. Appellant also made AC check in with him every two hours when she visited her grandmother in California. At home in Colorado, between Oc- tober 2015 and March 2016, AC worked in a restaurant.

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