United States v. Private E1 DEMONE M. WHIGHAM

72 M.J. 653, 2013 WL 2447871, 2013 CCA LEXIS 480
CourtArmy Court of Criminal Appeals
DecidedJune 4, 2013
DocketARMY 20110181
StatusPublished
Cited by4 cases

This text of 72 M.J. 653 (United States v. Private E1 DEMONE M. WHIGHAM) is published on Counsel Stack Legal Research, covering Army 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. Private E1 DEMONE M. WHIGHAM, 72 M.J. 653, 2013 WL 2447871, 2013 CCA LEXIS 480 (acca 2013).

Opinion

OPINION OF THE COURT

AYRES, Chief Judge:

A general court-martial composed of officer and enlisted members convicted appellant, contrary to his pleas, of two specifications of violating a general regulation and two specifications of aggravated sexual assault in violation of Articles 92 and 120(c), Uniform Code of Military Justice, 10 U.S.C. §§ 892, 920(c) (2006 & Supp. I 2007), amended by 10 U.S.C. § 920 (Supp. V 2011) [hereinafter UCMJ], The panel sentenced appellant to a dishonorable discharge, confinement for four years, and forfeiture of all pay and allowances. The convening authority approved the sentence as adjudged.

Appellant’s case is before this court for review under Article 66, UCMJ. Appellant raises two assignments of error, one alleging the evidence at trial was legally and factually insufficient to support his conviction, and the second alleging the military judge abused her discretion in admitting evidence of appellant’s uncharged misconduct under Military Rules of Evidence [hereinafter Mil. R. Evid.] 413 and 404(b). After examining the record of trial, considering the parties’ briefs, and enjoying the benefit of oral argument, we find no merit in these assignments of error for the reasons set forth below. In particular, we address an issue the parties discussed in oral argument as to whether appellant waived appellate consideration of any objection to the admission of portions of the uncharged misconduct on appeal by entering into a stipulation of fact midway through trial.

BACKGROUND

The charges in this case were tried in the second of two courts-martial that arose from appellant’s sexual misconduct while serving as a cadre member and noncommissioned officer (NCO) instructor for Advanced Individual Training (AIT) students at Aberdeen Proving Ground. In this position, appellant had authority over trainees in A Company, 143d Ordnance Battalion. Appellant engaged in inappropriate sexual acts with several soldiers attending AIT. While the misconduct tried in both courts-martial stems from acts committed contemporaneously, the charges were tried separately because of delayed reporting by the victims in the present case.

Appellant’s Prior Courl^-Martial

Prior to and during January 2008, appellant, who was a staff sergeant, engaged in inappropriate sexual conduct with several AIT trainees, including Private (PVT) TB, PVT SH, and PVT SCW. Appellant had sexual intercourse with PVT SCW, and engaged in sexual contacts of PVT TB and PVT SH over their clothing. Each of these incidents occurred within the Alpha Company administration building at Aberdeen Proving Ground, the location of the offices where the cadre conducted most of its business.

The government charged appellant with violating Article 92, UCMJ, for disobeying Army Reg. 600-20, Army Command Policy [hereinafter AR 600-20], para. 4-15(a) (7 June 2006), by having sexual relationships with trainees; Article 107, UCMJ, for making false official statements about the same; and Article 120, UCMJ, for sexually assaulting PVT TB, PVT SH, and PVT SCW. On 14 March 2009, appellant pleaded guilty at a *656 general court-martial to the Article 92, UCMJ and Article 107, UCMJ, offenses related to PVT SH and PVT SOW. Pursuant to a pretrial agreement, the government withdrew the Article 120, UCMJ, charge and its specifications. The military judge accepted a stipulation between the parties that indicated the sexual conduct between appellant and PVT SH and PVT SCW was consensual. After the court accepted appellant’s plea to the Article 92, UCMJ, and Article 107, UCMJ, violations, 1 the government dismissed all charges and specifications related to PVT TB. Appellant was found guilty, pursuant to his pleas, and was sentenced to a dishonorable discharge, confinement for two years, and reduction to the grade of E-l.

Incident Leading to Second Courtr-Martial

Approximately two months after the initial court-martial, the two victims in the present case, Private (PV2) SMH and PV2 EDP, reported additional allegations of sexual assault by appellant. Private SMH and PV2 EDP were female trainees who had also been members of A Company, 143rd Ordnance Battalion during the December 2007 time period. They reported appellant had sexually assaulted them while they served as AIT students under his supervision.

According to these victims’ testimony, in December 2007, while on charge of quarters duty, appellant discovered PV2 SMH and PV2 EDP in the male living area after lights out. This violated established policy, which the parties knew could subject the female trainees to administrative action or punishment under the UCMJ. Upon discovery of their misconduct, appellant directed the two trainees to wait for him in the administration building, which was otherwise empty at that time of night. He later met them there and told them they were in significant trouble and faced both non-judicial punishment under Article 15, UCMJ, and potentially being held over to repeat the course. This was upsetting to both trainees, as class was scheduled to end in a matter of days, to be followed by a period of leave coinciding with the holiday break. Appellant then pulled PV2 EDP aside and told her if she and PV2 SMH performed sexual favors, he would not report the misconduct.

Shaken by the prospect of disciplinary action, the two trainees went with appellant into a classroom. Private EDP described what happened there in her sworn testimony:

After we ended up in the classroom, I guess he [appellant] wanted to do me first, I guess, so he pulled up my shirt and started fondling my breasts, then told me to bend over the table. I can’t remember who pulled my pants down. I was bent over the table. I heard him rustling with a condom wrapper behind me. Then he entered me for 2-3 minutes. Then he pulled out. At that time, I was crying over the table. I remember him asking me if I was okay. Then he did [PV2 SMH].

Private SMH described the incident similarly when she testified under oath:

A [PV2 SMH]: He [appellant] said, “You’re next. It’s your turn,” directed towards me. And I froze — I didn’t know what to do. I kinda inched forward — it took a little while.
Q [Trial Counsel]: What was your demeanor at the time? Do you recall?
A: I was crying — I started shaking. I was scared. I didn’t know what was going on. He grabbed my wrist and kinda pulled me over.
Q: What happened after he pulled you over?
A: He faced me towards the wall and pushed my pajama pants and my underwear to the floor.
Q: What wall did he place you against?
A: The wall with the white board.
Q: When he placed you against that wall, what happened?
A: He pushed my torso down on the desk, and proceeded to penetrate me.
Q: Before the accused penetrated you, did you say anything to him?

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Cite This Page — Counsel Stack

Bluebook (online)
72 M.J. 653, 2013 WL 2447871, 2013 CCA LEXIS 480, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-private-e1-demone-m-whigham-acca-2013.