United States v. Private E2 DANIEL I. AVILA

CourtArmy Court of Criminal Appeals
DecidedSeptember 4, 2019
DocketARMY 20160200
StatusUnpublished

This text of United States v. Private E2 DANIEL I. AVILA (United States v. Private E2 DANIEL I. AVILA) 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 E2 DANIEL I. AVILA, (acca 2019).

Opinion

UNITED STATES ARMY COURT OF CRIMINAL APPEALS

Before BURTON, RODRIGUEZ, and FLEMING Appellate Military Judges

UNITED STATES, Appellee v. Private EZ DANIEL I. AVILA United States Army, Appellant

ARMY 20160200

Headquarters, 1st Cavalry Division (Rear) (Provisional) Wade N. Faulkner and Douglas K. Watkins, Military Judges Lieutenant Colonel Michael D. Jones, Acting Staff Judge Advocate

For Appellant: Lieutenant Colonel Tiffany D. Pond, JA; Major Jack D. Einhorn, JA; Major Bryan A. Osterhage, JA (on brief).

For Appellee: Colonel Steven P. Haight, JA; Lieutenant Colonel Wayne H. Williams, JA; Major Virginia Tinsley, JA (on brief).

4 September 2019

This opinion is issued as an unpublished opinion and, as such, does not serve as precedent.

FLEMING, Judge:

In light of our Superior Court’s holding in United States v. Kohlbek, 78 M.J. 326 (C.A.A.F. 2019), we find the military judge did not err by prohibiting appellant from presenting evidence that implicated either the result or the reliability of his polygraph examination, and, even if the military judge erred, appellant was not prejudiced.

Our court previously conducted an appellate review of this case pursuant to Article 66, Uniform Code of Military Justice [UCMJ], affirming appellant’s conviction and sentence. United States v. Avila, 2018 CCA LEXIS 513 (Army Ct. AVILA—ARMY 20160200

Crim. App. 23 Oct. 2018) (mem. op.).! After our review, the Court of Appeals for the Armed Forces (CAAF) issued its decision in United States v. Kohlbek, 78 M.J. 326 (C.A.A.F. 2019). Based on that decision, the CAAF remanded appellant’s case to this court to review whether, “[i]n light of United States v. Kohlbek, ... the military judge erred by prohibiting the admission of any polygraph evidence thereby preventing appellant from fully explaining a false confession and from impeaching the polygraph examiner who subsequently testified on the merits.”* United States v. Avila, 2019 CAAF LEXIS 323 (C.A.A.F. 1 May 2019) (order).

BACKGROUND A. Events Leading to the Charges

Appellant met two seventeen year-old girls, MB and MN, at a park near Fort Hood, Texas, around 2100 hours in September 2014. They initially planned to go to the movies, but MN wanted to “party” instead. They then went to appellant’s house on Fort Hood. Appellant text messaged his friend, Private (PVT) Deason, to join them, stating he had girls with him, and “Don’t ask age.” Appellant followed up with another text message, “Hurry up. I’m losing them.” Eventually, PVT Deason joined them. Throughout the evening MB and MN consumed wine, liquor, and beer. They all played “strip beer bong,” but had to stop midway through the fourth game because MB and MN were too intoxicated to continue playing. MB and MN were stumbling and slurring their words and do not recall anything that occurred after the second game of beer pong.

MN vomited and then laid down on a futon in appellant’s living room, while MB laid down in the bedroom. Appellant laid on the futon with MN and told PVT Deason, “She’s ready for you,” referring to MB in the bedroom. Private Deason had sex with MB in the bedroom and filmed it on his cell phone. Meanwhile, appellant had sex with MN on the futon. After PVT Deason had sex with MB, appellant

' An officer panel sitting as a general court-martial convicted appellant, contrary to his pleas, of two specifications of sexual assault and one specification of obstructing justice in violation of Articles 120 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 920, 934 (2012) (UCMJ). The convening authority approved the adjudged sentence of a dishonorable discharge, confinement for two years, forfeiture of all pay and allowances, and reduction to the grade of E-1.

? Pending our review of the one remanded issue, the CAAF reversed this court’s original decision as to Specifications 1 and 2 of Charge I (sexual assault) and as to the sentence, but affirmed this court’s previous decision in all other respects. Based on the CAAF’s affirmance of our previous decision in all other respects, this decision only addresses the one remanded issue. AVILA—ARMY 20160200

entered the bedroom and also had sex with MB. Appellant exited the bedroom and told PVT Deason, “her pussy was tight.”

When MB and MN did not return home, their parents contacted law enforcement and began looking for them. MN’s father, a noncommissioned officer assigned to Fort Hood, found MN’s car parked near appellant’s house in the early morning hours. Law enforcement arrived and eventually knocked on appellant’s door. MB and MN recall waking up, one naked, and the other partially naked in appellant’s house, feeling nauseous and with vomit in their hair. Appellant told PVT Deason, MN, and MB, “let’s just say we met at the movies. Let’s go with the movie story.” Appellant suggested that he and PVT Deason “make a run for it,” but PVT Deason did not agree.

After locating MB and MN, law enforcement arrested appellant and PVT Deason who were transported to the hospital to get a sexual assault forensic exam (SAFE). Prior to the exam, appellant wiped his penis off with water in the bathroom and told PVT Deason to do the same. Despite his proactive measures, MN’s DNA was found on appellant’s penis. For several months, law enforcement only suspected appellant of committing a sexual offense against MN.

B. Appellant’s Polygraph Examination

On 13 January 2015, approximately four months after the incident, appellant consented to a polygraph examination regarding his alleged sexual assault of MN.? After the polygraph examination, appellant signed a written sworn statement admitting to a sexual offense against not only MN, but also against MB.*

Appellant admitted to playing beer pong with MN and MB until MN vomited from drinking too much alcohol. Appellant admitted that after he helped MN to the bathroom to vomit, he had sex with her on the futon. Appellant further admitted that he saw PVT Deason leave the bedroom after having sex with MB, and that appellant then entered the bedroom and had sex with MB while she was mostly asleep. When

3 Prior to his polygraph examination, appellant made a statement to CID on the day

he was arrested; however, the military judge suppressed this statement at trial. The government appealed the military judge’s ruling to this court pursuant to Article 62, UCMJ. This court denied the government’s appeal. United States v. Avila, ARMY

MISC 20150590 (Army Ct. Crim. App. 4 Nov. 2015) (order).

4 Throughout appellant’s post-polygraph statement, he referred to MB as “Rachel.” On 9 March 2015, appellant made another sworn statement to CID clarifying that “Rachel” is actually MB. AVILA—ARMY 20160200

asked whether he thought MB was capable of consenting to sexual intercourse with him, appellant replied, “No .... She was too intoxicated.”

C. The Polygraph Examination Motion in Limine

Defense submitted a written motion in limine to present evidence that “Tappellant] was told he failed the polygraph, and to argue that the polygraph was used as a method in the interrogation as a means to obtain a false confession.”° (emphasis added).

Unlike most examinations, a polygraph has three possible results: pass, inconclusive, or fail. Appellant’s polygraph examination was inconclusive but only one point from failing. To reiterate: he did not pass; he did not fail. This three- tiered, as opposed to two-tiered, polygraph result system led to confusion and controversy between the parties which we discuss below in our analysis.

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United States v. Private E2 DANIEL I. AVILA, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-private-e2-daniel-i-avila-acca-2019.