United States v. Rambharose

CourtUnited States Air Force Court of Criminal Appeals
DecidedJuly 13, 2018
DocketACM 38769 (rem)
StatusUnpublished

This text of United States v. Rambharose (United States v. Rambharose) 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.

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United States v. Rambharose, (afcca 2018).

Opinion

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

No. ACM 38769 (rem) ________________________

UNITED STATES Appellee v. Yogendra RAMBHAROSE Staff Sergeant (E-5), U.S. Air Force, Appellant ________________________

On Remand from the United States Court of Appeals for the Armed Forces Decided 13 July 2018 ________________________

Military Judge: Tiffany M. Wagner (arraignment); Lynn Watkins. Approved sentence: Bad-conduct discharge, confinement for 15 months, and reduction to E-1. Sentence adjudged 21 October 2014 by GCM con- vened at Joint Base Charleston, South Carolina. For Appellant: Major Annie W. Morgan, USAF. For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Major Mat- thew L. Tusing, USAF; Mary Ellen Payne, Esquire. Before HARDING, KIEFER, and SPERANZA, Appellate Military Judg- es. Judge SPERANZA delivered the opinion of the court, in which Senior Judge HARDING joined. Judge KIEFER filed a separate dissenting opinion. ________________________

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4. ________________________ United States v. Rambharose, No. ACM 38769 (rem)

SPERANZA, Judge: Appellant was charged with five specifications of abusive sexual contact by bodily harm in violation of Article 120, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920, for allegedly touching JF on divers occasions, touch- ing Senior Airman (SrA) BN, touching SrA HK, and touching SrA TW on two separate occasions without their consent and with an intent to arouse or grat- ify his sexual desires. Appellant pleaded guilty to the lesser-included offense of assault consummated by a battery for unlawfully touching JF on one occa- sion, touching SrA BN, and touching SrA TW on one occasion, in violation of Article 128, UCMJ, 10 U.S.C. § 928. The military judge, sitting as a general court-martial, convicted Appellant of committing the greater offense of abu- sive sexual contact upon JF on divers occasions and upon SrA HK with excep- tions and substitutions. Appellant was acquitted of the remaining specifica- tion involving SrA TW and the greater offenses involving SrA BN and SrA TW. The military judge sentenced Appellant to a bad-conduct discharge, 18 months of confinement, and reduction to the grade of E-1. The convening au- thority approved only 15 months of confinement but otherwise approved the adjudged sentence.

I. BACKGROUND On initial appeal, Appellant contended that his convictions for offenses re- lated to JF and SrA HK were legally and factually insufficient; the testimony of a special agent amounted to impermissible, prejudicial “human lie detec- tor” evidence; and the military judge erroneously admitted improper sentenc- ing evidence. This court also reviewed whether the military judge erred by using statements from Appellant’s guilty plea inquiry to determine the pro- priety of a false exculpatory statement argument in findings and whether the military judge erred by considering charged conduct as possible propensity evidence under Military Rule of Evidence (Mil. R. Evid.) 413 in light of Unit- ed States v. Hills, 75 M.J. 350 (C.A.A.F. 2016). In United States v. Rambharose, No. ACM 38769, 2016 CCA LEXIS 756 (A.F. Ct. Crim. App. 15 Dec. 2016) (unpub. op.) (Rambharose I), we agreed that Appellant’s conviction of abusive sexual contact upon SrA HK was factu- ally insufficient. Thus, this court dismissed that specification with prejudice and reassessed Appellant’s sentence to a bad-conduct discharge, confinement for 13 months, and reduction to E-1. Finding no other errors that materially prejudiced Appellant, we affirmed the remaining findings. However, the United States Court of Appeals for the Armed Forces (CAAF) granted Appellant’s petition and reviewed the following issue: “WHETHER THE MILITARY JUDGE ABUSED HER DISCRETION BY GRANTING THE GOVERNMENT'S MOTION TO USE EVIDENCE OF

2 United States v. Rambharose, No. ACM 38769 (rem)

CHARGED SEXUAL MISCONDUCT UNDER M.R.E. 413 TO SHOW PRO- PENSITY TO COMMIT OTHER CHARGED SEXUAL MISCONDUCT. See UNITED STATES v. HILLS, 75 M.J. 350 (C.A.A.F. 2016).” United States v. Rambharose, 76 M.J. 262 (C.A.A.F. 2017). The CAAF summarily disposed of this issue, setting aside our opinion and returning Appellant’s record of trial “to the Judge Advocate General of the Air Force for remand to the Court of Criminal Appeals for a new review under Article 66, Uniform Code of Mili- tary Justice, 10 U.S.C. § 866 (2012), to evaluate the case in light of United States v. Hukill, 76 M.J. 219 (C.A.A.F. 2017).” United States v. Rambharose, 76 M.J. 441 (C.A.A.F. 2017) (Rambharose II).

II. DISCUSSION With the exception of the legal and factual sufficiency of the evidence supporting Appellant’s conviction for abusive sexual contact upon JF on di- vers occasions, which we do not decide, we reach the same findings we previ- ously reached with respect to matters raised outside the issue granted by the CAAF and remanded for our consideration. See Rambharose I, 2016 CCA LEXIS 756; Rambharose, 76 M.J. 262; Rambharose II, 76 M.J. 441. Conse- quently, we only need to evaluate Appellant’s conviction of abusive sexual contact upon JF on divers occasions in light of Hukill and subsequent prece- dent. The current legal landscape compels us to set aside this conviction. Appellant pleaded guilty to the lesser-included offense of assaulting JF by grabbing her breast while at work on a single occasion. The Government pro- ceeded to findings on the greater offense of abusive sexual contact on divers occasions. JF testified about the incident to which Appellant pleaded guilty and one other time Appellant allegedly grabbed her breast in the workplace. The Government also presented Appellant’s statements to investigators in which Appellant admitted to intentionally touching JF’s breast on one occa- sion—the one to which he pleaded guilty. During his providence inquiry with the military judge on this lesser-included offense, Appellant’s description of the offense was largely consistent with his pretrial statements to law en- forcement. Appellant claimed that when he reached for the computer mouse on JF’s desk, JF said, “I thought you were going to grope me.” Appellant re- sponded “how, like this” and touched her breast. In order to convict Appellant of abusive sexual contact upon JF on divers occasions, the Government needed to prove beyond a reasonable doubt that Appellant touched JF’s breast on the additional occasion and that on both oc- casions Appellant intended to gratify his sexual desire. In addition to provid- ing evidence to prove the specification related to JF, the Government provid- ed evidence in support of the other abusive sexual contact allegations involv- ing SrA BN, SrA HK, and SrA TW. The military judge permitted the Gov-

3 United States v. Rambharose, No. ACM 38769 (rem)

ernment to use the evidence of each charged sexual offense pursuant to Mil. R. Evid. 413 to demonstrate Appellant’s propensity to commit the other charged sexual offenses. This was prejudicial, constitutional error. The use of charged-conduct evidence as Mil. R. Evid. 413 propensity evi- dence for other charged offenses creates constitutional concerns regardless of the forum. Hukill, 76 M.J. at 222. As such, the erroneous use of evidence in this case must be tested for prejudice under the standard of harmless beyond a reasonable doubt. Id. The error is harmless beyond a reasonable doubt when the error did not contribute to the appellant’s conviction or sentence. Hills, 75 M.J. at 357.

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