United States v. Ruiz

CourtCourt of Appeals for the Armed Forces
DecidedAugust 8, 2025
Docket24-0158/MC
StatusPublished

This text of United States v. Ruiz (United States v. Ruiz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ruiz, (Ark. 2025).

Opinion

This opinion is subject to revision before publication.

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES _______________

UNITED STATES Appellee

v.

Dominic L. RUIZ, Corporal United States Marine Corps, Appellant

No. 24-0158 Crim. App. No. 202300007

Argued March 18, 2025—Decided August 8, 2025

Military Judges: Adam M. King (arraignment and motions), Cory M. Picton (motions), Melanie J. Mann (trial), and Benjamin C. Robertson (entry of judgment)

For Appellant: Lieutenant Raymond E. Bilter, JAGC, USN (argued); Major Colin W. Hotard, USMC (on brief).

For Appellee: Lieutenant Commander James P. Wu Zhu, JAGC, USN (argued); Colonel Iain D. Pedden, USMC, Lieutenant Colonel Candace G. White, USMC, and Brian K. Keller, Esq. (on brief); Colonel Joseph M. Jennings, USMC.

Judge JOHNSON delivered the opinion of the Court, in which Chief Judge OHLSON, Judge SPARKS, Judge MAGGS, and Judge HARDY joined. _______________ United States v. Ruiz, No. 24-0158/MC Opinion of the Court

Judge JOHNSON delivered the opinion of the Court. In this abusive sexual contact case, Appellant argues the military judge erred by admitting the complaining wit- ness’s statement to law enforcement as a prior consistent statement pursuant to Military Rule of Evidence (M.R.E.) 801(d)(1)(B)(ii) to rehabilitate her faulty memory at trial. We conclude the military judge did not abuse her discre- tion. Accordingly, we affirm the decision of the United States Navy-Marine Corps Court of Criminal Appeals (NMCCA). I. Background In May 2020, Appellant arrived at Marine Corps Base Camp Lejeune, North Carolina, on temporary duty. Look- ing to “meet up with people” while he was in town, he con- tacted several friends he had met several years earlier when they were “poolees” in the Marine Corps Delayed En- try Program. One of those poolees, Ms. Sierra, 1 responded. Appellant and Ms. Sierra made plans to “hang out.” When he arrived at her house to pick her up, she told him her husband would not be joining them because he was in the brig. Appellant and Ms. Sierra picked up a couple of bottles of wine and some takeout and returned to her house to eat dinner and catch up. They drank the wine and then went outside to “shotgun” 2 a couple of beers and alcohol-spiked iced teas apiece. By this time, Ms. Sierra was intoxicated. She testified that Appellant helped her inside and sat her at the kitchen table. The next thing she remembered was sitting on his

1 Ms. Sierra was an active duty lance corporal at the time of

the alleged offense but had separated from the Marine Corps at the time of the trial. In this opinion, we use the pseudonyms adopted by the lower court. 2 Ms. Sierra explained, “Shotgunning is where you poke a hole in the side of the can and then you put it up to your mouth and then you crack it open and chug it.”

2 United States v. Ruiz, No. 24-0158/MC Opinion of the Court

lap on the couch, trying to pull away while he held on to her and “shushed” her. She described fragmented memo- ries of waking up in her bed with Appellant hovering over her and seeing him go into the bathroom. She believed they were both clothed at that time, although she did not re- member clearly. Her next memory was of Appellant lying in bed with her, running his hand over her body. [Ms. Sierra]: . . . And then after that, I just remem- ber him rubbing himself against me from my vag- inal area to my buttocks. And I just remember him saying how he just wanted to make me feel good. And that my husband didn’t deserve me. [Assistant Trial Counsel] (ATC): What did he rub in your vaginal area to your buttocks? [Ms. Sierra]: His genitals. ATC: His penis? [Ms. Sierra]: Yes, sir. ATC: Did you say anything to him? [Ms. Sierra]: I did when he tried to kiss me, he kept trying to put his hand against my cheek and kept on trying to bring my face over to kiss him. And I said, “No, stop.” And I pushed his face away. ATC: Did he continue to grind against your but- tocks after that? [Ms. Sierra]: Yes, sir. ATC: Were you crying at the time? [Ms. Sierra]: Yes, sir. ATC: Why? [Ms. Sierra]: Because I didn’t want it to happen. ATC: What is your very next memory? [Ms. Sierra]: I remember just crying out for my husband, just wanting him to be there. And then I remember just blacking out. Ms. Sierra testified that when she came to, Appellant was asleep in bed next to her. She slid off the bed, crawled out of the bedroom and down the stairs, and made her way to the neighbors’ house. She banged on the door and called

3 United States v. Ruiz, No. 24-0158/MC Opinion of the Court

for help until they let her in. The neighbors gave her a shirt to wear “because I guess I was naked.” She had no recollec- tion of when or how her clothes came off. Ms. Sierra testified that she recalled riding in an ambu- lance, and then waking up in a hospital. She recalled speaking with various people while she was at the hospital, including a police officer. Later, after she had slept, Ms. Si- erra submitted to a sexual assault forensic exam (SAFE). On cross-examination, Ms. Sierra acknowledged there were significant gaps in her memory of the night of the as- sault. She acknowledged it was “possible” she had made statements to law enforcement and the SAFE nurse soon after the incident, but at the time of trial she did not re- member what she told them. 3 Both trial counsel and trial defense counsel questioned Deputy Frank, a civilian sheriff’s deputy who spoke with Ms. Sierra at the hospital in the immediate aftermath of the alleged assault. Trial counsel asked Deputy Frank, “What did she say happened?” The military judge sus- tained a defense objection to hearsay, rejecting trial coun- sel’s attempt to admit the statement as an excited utter- ance. However, the military judge allowed the defense to cross-examine Deputy Frank on Ms. Sierra’s hospital state- ments as prior inconsistent statements offered to impeach by contradiction her trial testimony. After reviewing his notes on the interview, Deputy Frank testified that Ms. Si- erra told him she sat on Appellant’s lap, she drank two glasses of wine and shotgunned two beers, and she recalled Appellant’s pants coming off. On redirect, trial counsel sought to admit additional statements Ms. Sierra made to Deputy Frank during the hospital interview, including statements that Appellant

3 Ms. Sierra also acknowledged that her testimony described

details she had not previously reported to anyone, including that Appellant hovered over her in the bed; she was clothed at that time; he went into the bathroom; and he “shushed” her when she was sitting on his lap.

4 United States v. Ruiz, No. 24-0158/MC Opinion of the Court

“was rubbing his genitals against her and that she said, ‘No’ and that she doesn’t recall how she got to the bedroom.” Because the defense had cross-examined Ms. Sierra on “statements made to others that were either left out of her in-court testimony or about new statements she made in- court,” trial counsel argued these additional statements were admissible under M.R.E. 801(d)(1)(B)(ii) as prior con- sistent statements to rehabilitate her credibility. The defense objected, arguing the additional state- ments were beyond the scope of the prior inconsistent statements elicited on cross-examination. Trial counsel dis- agreed, arguing: [T]he defense has opened the door through asking about her story. This happened in a 10-minute conversation. They’re pointing out . . . what they wish to impeach her on inconsistent, but there’s a lot of consistency there and now they have opened the door through impeachment for us to rehabili- tate. We have consistent statements. This all hap- pened in the same conversation. Sentences right next to each other in partial sentences. It’s even a completeness issue, even.

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