United States v. Quintanilla

52 M.J. 839, 2000 CCA LEXIS 85, 2000 WL 380464
CourtArmy Court of Criminal Appeals
DecidedApril 17, 2000
DocketARMY 9601468
StatusPublished
Cited by4 cases

This text of 52 M.J. 839 (United States v. Quintanilla) 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. Quintanilla, 52 M.J. 839, 2000 CCA LEXIS 85, 2000 WL 380464 (acca 2000).

Opinion

OPINION OF THE COURT

VOWELL, Judge:

The appellant was charged with a variety of sexual offenses involving five young men. A general court-martial composed of officer and enlisted members convicted him, contrary to his pleas, of forcible sodomy of RW (a child under the age of sixteen), indecent assault upon CJ, and indecent acts upon Private (PVT) B, in violation of Articles 125 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 925 and 934 [hereinafter UCMJ].1 He was acquitted of a separate specification [841]*841of forcible sodomy of JB and of two other specifications of indecent assault upon CJ and CS. The convening authority approved the adjudged sentence of reduction to Private El, forfeiture of $800.00 pay per month for thirty-six months, confinement for three years, and a bad-conduct discharge.

In his Article 66, UCMJ, 10 U.S.C. § 866, appeal, the appellant argues that an out-of-court confrontation between the military judge and a government witness, Mr. Bernstein, turned the appellant’s trial into a “circus,” and mandated the military judge’s disqualification under Rule for Courts-Martial [hereinafter R.C.M.] 902.2 The appellant asks that we set aside his conviction and dismiss all of the charges and specifications.

We find no errors prejudicial to the appellant, but the allegations of judicial disqualification and instructional error warrant discussion.

BACKGROUND OF THE OFFENSES

I. Charges Involving Civilian Victims

The appellant, a forty-two year old divorced soldier, lived with his teen-age son in Killeen, Texas. The appellant also had a number of soldiers, civilians, and family members of soldiers residing in his home at various times during the 1993-95 time frame, the period of the charged offenses.

JB, then a high school senior, came to reside with the appellant in March or April 1995, when his family moved too far away for him to commute to school. He paid the appellant $50.00 a month for room and board. JB had previously lived with his stepfather, Master Sergeant (MSG) W, his mother, and his half-brother, RW, in military housing on Fort Hood.

JB moved out of the appellant’s home in August 1995, and in with Mr. Bernstein, who was first his employer and later his partner at Pizza Time, part of a chain of pizza parlors. Concurrently, JB confided in Mr. Bernstein that, while he was living with the appellant, the appellant had forcibly performed fellatio on him in the appellant’s ear in a park at Fort Hood.3

Another young military family member, CS, was also employed at Pizza Time. He mentioned in the course of his employment interview with JB that he had seen JB at school and at the appellant’s house. Mr. Bernstein, who was observing the interview, became suspicious that the appellant had also sexually molested CS. Mr. Bernstein questioned CS about the appellant, and CS admitted that the appellant had indecently assaulted him after getting him drunk.4

Mr. Bernstein was aware that JB’s half-brother, RW, had spent some time with the appellant. Suspicious that the appellant may have molested RW as well, Mr. Bernstein contacted MSG W, and suggested that he talk with his son about the appellant. When MSG W did so, RW admitted that the appellant had sexually molested him on one occasion when he had stayed overnight at the appellant’s home. RW was under the age of sixteen at the time. Mr. Bernstein never spoke directly with RW about the appellant.

Mr. Bernstein’s involvement in the initial disclosure and subsequent investigation of the offenses involving JB, CS, and RW became one of the defense’s principal avenues of attack on the prosecution’s case. His flamboyant personality, his motivation for involvement, and the level of his influence on these witnesses became a major focus of the trial. Two confrontations between Mr. Bernstein and the military judge, Colonel Hodges, during trial recesses are the basis for the assignments of error discussed, infra.

II. Charges Involving Military Victims

The other two individuals who testified that the appellant had sexual contact with them were PVT B and a former soldier, CJ. Neither had any contact with Mr. Bernstein, [842]*842and each reported the appellant’s sexual contact independently of the other.

Private B was new to the appellant’s battalion, arriving at a time when most of the unit was deployed. He met the appellant at the unit area, and, at the appellant’s invitation, went with him to play pool. Later, PVT B and the appellant stopped off at the appellant’s house, and the appellant invited him to spend the night. Shortly after retiring for the evening, the appellant' laid down on the floor near where PVT B was lying, and touched PVT B’s genitals. Private B got up, left the house, and found a ride with another of the appellant’s roommates back to Fort Hood, where he reported the incident to the Staff Duty Noncommissioned Officer at his unit.

CJ testified to two separate sexual assaults by the appellant, one that occurred in CJ’s barracks room and one that occurred several months later at a party at the appellant’s home. The offense in the appellant’s home, of which the appellant was convicted, was very similar to that involving PVT B: CJ was sleeping on the floor in a bedroom — the result of his consumption of a large quantity of beer — and awoke to find the appellant groping his genital area.

III. Other Events at Trial

The appellant was arraigned on 7 May 1996. The civilian defense counsel, Mr. Carlson, requested a continuance until 17 July 1996 to complete his pretrial preparations, and to accommodate his trial schedule and that of the trial defense counsel. Although he expressed some concern at the lengthy delay, the military judge granted the request.

While not reflected in the record of trial, another continuance was apparently granted, as the next Article 39(a), UCMJ, session was not held until 10 August 1996, a Saturday. Voir dire of the court members subsequently began on 19 August 1996 and was completed that afternoon. The court was then recessed, with plans to begin opening statements on the following morning.

Rather than commencing with opening statements on 20 August 1996 as planned, an Article 39(a), UCMJ, session was called to litigate additional evidentiary issues. The court members finally entered the courtroom at 1055 hours, 20 August 1996. Opening statements were followed by a lunch recess for the court members and another Article 39(a), UCMJ, session for the judge and counsel.

During this session, the military judge obliquely referenced the morning’s trial delay, as he cautioned Captain (CPT) Schwind, the trial counsel, to have his witnesses in order to minimize delays between witnesses. The Article 39(a), UCMJ, session terminated with a recess to ensure the witnesses were present.

Trial on the merits did not begin until 1250 hours, when the first witness, CS, was called. Immediately upon his entry into the courtroom, Mr.

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Related

United States v. Staff Sergeant TIMOTHY R. SLACK
Army Court of Criminal Appeals, 2017
United States v. Quintanilla
56 M.J. 37 (Court of Appeals for the Armed Forces, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
52 M.J. 839, 2000 CCA LEXIS 85, 2000 WL 380464, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-quintanilla-acca-2000.