United States v. Pham

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMarch 8, 2018
Docket201600313
StatusPublished

This text of United States v. Pham (United States v. Pham) 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. Pham, (N.M. 2018).

Opinion

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

No. 201600313 _________________________

UNITED STATES OF AMERICA Appellee v.

KHOI V. PHAM Senior Chief Culinary Specialist (E-8), U.S. Navy Appellant _________________________

Appeal from the United States Navy-Marine Corps Trial Judiciary

Military Judge: Captain David M. Harrison, JAGC, USN. Convening Authority: Commander, U.S. Naval Forces Japan, Yokosuka, Japan. Staff Judge Advocate’s Recommendation: Commander T.D. Stone, JAGC, USN. For Appellant: Lieutenant Commander Jeremy J. Wall, JAGC, USN; Lieutenant Jacqueline M. Leonard, JAGC, USN. For Appellee: Major Cory A. Carver, USMC; Captain Sean M. Monks, USMC. _________________________

Decided 8 March 2018 _________________________

Before MARKS, PRICE, and J ONES , 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. _________________________

PRICE, Judge: Officer and enlisted members sitting as a general court-martial convicted the appellant, contrary to his pleas, of one specification of false official statement and two specifications of sexual assault, in violation of Articles 107 and 120, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 907 and United States v. Pham, No. 201600313

920.1 The members sentenced the appellant to 179 days’ confinement, reduction to pay grade E-3, and a dishonorable discharge. The convening authority (CA) approved the sentence as adjudged and, except for the dishonorable discharge, ordered it executed. The appellant asserts two assignments of error (AOEs): (1) the evidence is legally and factually insufficient to prove the complaining witness’s (PI’s) incapacitation beyond a reasonable doubt; and (2) the military judge abused his discretion by denying the appellant’s motion to compel production of PI’s cell phone which contained potentially exculpatory evidence, thus depriving the appellant of equal access to evidence and violating his due process rights. Having carefully considered the record of trial and the parties’ submissions, we conclude the findings and sentence are correct in law and fact and find no error materially prejudicial to the appellant’s substantial rights. Arts. 59(a) and 66(c), UCMJ. I. BACKGROUND On 11 February 2015, PI, a Philippine national civilian living as a foreign resident in Yokosuka, Japan, went out for the evening with two female friends to socialize and with the express intent of getting drunk. At approximately 1800, PI and her friends went to Yakitori Place where they drank an unspecified quantity of beer and ate some food. PI testified that, “[o]f course we had more than one. . . . so sometimes you order a mug. Sometimes you order a big glass, and we pour like Japanese style. You don’t stop drinking while you’re pouring it.”2 “[S]ometimes we order like a big bottle . . . and we pour it together with each other . . . . And then when it’s finished we gonna pour again.”3 At around 2100, PI and her friends went to a club and paid a fixed price to participate in an all you can drink for an hour special. They drank oolong- hi, a strong mixed drink consisting of tea and alcohol similar to, but not as strong as, whiskey or rum. PI did not recall how many oolong-hi drinks she

1 The two specifications of sexual assault were for the same sexual act—penile penetration of PI’s vulva. Prior to sentencing, the military judge conditionally dismissed—pending final appellate review—Specification 2 of Charge II (sexual assault by causing bodily harm in violation of Article 120(b)(1)(B), UCMJ), as multiplicious with Specification 1 of Charge II (sexual assault upon person incapable of consenting due to impairment by alcohol in violation of 120(b)(3)(A), UCMJ). Record at 983. 2 Record at 405. 3 Id. at 484.

2 United States v. Pham, No. 201600313

consumed but testified that she continued to drink while at the club. Her memories were unclear after she left the club, but she did not recall consuming any more alcoholic beverages that night. Sometime after midnight, PI stopped at a bar she owned named Liquid. NI—her former roommate, current employee, and friend of over ten years— was bartending. PI was so visibly drunk that NI decided not to serve PI any drinks. NI testified that PI could not walk straight, needed to hold on to things to maintain balance, spilled customers’ drinks, and could not speak clearly. NI testified that on a scale of one to ten—one being a completely sober person and ten being passed out drunk—PI was an eight, meaning really drunk. PI remained at Liquid for approximately 30 minutes and then left the bar alone and headed for her apartment, which was less than a two minute walk away. While walking home, PI encountered the appellant on the street. PI and the appellant had been casual acquaintances for approximately ten years but had no prior sexual relationship. A. PI’s testimony PI recalled seeing and talking to the appellant on the street near her apartment but could not recall what was said. Her next memory was waking up and seeing him on or near her bed while she looked for a plastic bag to vomit into. She recalled him trying to “touch [her] clothes or maybe taking off [her] clothes” and her saying, “What are you doing here[?] Go home.”4 Her next memory was of the appellant pulling her head towards his exposed penis. She could not recall whether his penis penetrated her mouth or whether she touched his body. PI testified there was no conversation during these events because she was so drunk and did not have the ability to do anything more. PI’s next memory was seeing the appellant kneeling in front of her, with his penis inside her vagina. She testified that she was unable to say anything because she was so drunk, and that she couldn’t fight or do anything, including make any decisions. She recalled seeing what appeared to be ejaculate on her stomach. The next morning she contacted friends and asked what to do when you have been raped. PI was subsequently escorted to the hospital for examination.

4 Id. 421-23.

3 United States v. Pham, No. 201600313

B. Appellant’s statements to NCIS On 6 March 2015, the appellant was informed by Naval Criminal Investigative Service (NCIS) special agents that he was suspected of rape. His interview with NCIS was video recorded, and he also provided a sworn written statement.5 The appellant explained that on 11 February 2015 he went out with friends, visited three bars and drank about three beers and three shots of Tequila. He said he “wasn’t drunk at all . . . . remember[ed] everything and [he] knew what [he] was doing.”6 The appellant ran into PI on the street. They hugged, and he agreed to walk PI to her home. He said when they arrived at her apartment, PI led him into her bedroom and told him to lie on the bed. He stated she laid down next to him, they kissed, he removed her shirt, and then she removed her bra and panties. He removed his shirt and sweat pants, but was still wearing shorts and boxer underwear. He said PI told him they needed to hurry before her husband came home, but then laughed and said she was joking. The appellant said PI’s comments scared him, and he thought he should leave. He claimed PI repeatedly asked him to stay the night. According to the appellant, she wanted him to engage in sexual intercourse with her, despite his protestations and even though she knew he was married. He said PI then pulled his shorts and underwear down and performed fellatio on him while he was standing, then directed him to lie down on the bed and continued to fellate him.

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United States v. Pham, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pham-nmcca-2018.