United States v. Sandoval

18 M.J. 55, 1984 CMA LEXIS 19570
CourtUnited States Court of Military Appeals
DecidedJune 18, 1984
DocketNo. 40,717; CM 439327
StatusPublished
Cited by19 cases

This text of 18 M.J. 55 (United States v. Sandoval) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Sandoval, 18 M.J. 55, 1984 CMA LEXIS 19570 (cma 1984).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

A general court-martial composed of officers sitting at Fort Hood, Texas, convicted appellant of a charge of conduct unbecoming an officer and gentleman, in violation of Article 133, Uniform Code of Military Justice, 10 U.S.C. § 933. The single specification alleged that he “did ... wrongfully commit an indecent, lewd, and lascivious act with Specialist Five Mariko H. Anso, by kissing her, putting his fingers on her chest and placing his fingers under her panties.” Appellant was sentenced to dismissal, and the convening authority approved the findings and sentence. After the Court of Military Review affirmed the approved findings and sentence, we grant[57]*57ed appellant’s petition for review on this issue:

WHETHER THE MILITARY JUDGE ERRED TO THE SUBSTANTIAL PREJUDICE OF THE APPELLANT BY ALLOWING MR. IDE TO TESTIFY CONCERNING AN ALLEGED FRESH COMPLAINT BY THE VICTIM.

I

After receiving a report of misconduct and interviewing appellant, his unit commander, Major David L. Wilson, initially recommended that the matter be disposed of by nonjudicial punishment under Article 15, U.C.M.J., 10 U.S.C. § 815. However, upon conferring with a superior, Wilson decided to prefer the charge — which then was referred for investigation under Article 32, UCMJ, 10 U.S.C. § 832. Noting in his report that Specialist “Anso was very confused and disoriented during her testimony and during the alleged incident,” the investigating officer concluded:

Evidence and testimony show that 1LT Sandoval’s actions were improper but not morally unbefitting and unworthy and therefore do not constitute conduct unbecoming an officer and a gentleman. I recommend that charges under Article 133, UCMJ be dropped. I further recommend that the Commander, Division Support Command, reprimand 1LT Sandoval, in writing for his impropriety and poor judgment.

In turn, the pretrial advice of the staff judge advocate recommended to the convening authority “[t]hat ... Sandoval be punished pursuant to Article 15, UCMJ, level: Field Grade.” Nonetheless, the charge was referred for trial by general court-martial.

Prior to trial defense counsel submitted various motions for appropriate relief, which were heard in an Article 39(a)1 session. Among the motions was one “in the nature of a motion in limine to suppress the testimony of any witnesses who would testify that Specialist Anso, the alleged victim, complained to them of sexual advances made on the part of 1LT Richard M. Sandoval.” In support of this motion, trial defense counsel observed that the incident had not been reported by Specialist Anso to her superiors for approximately two weeks after its alleged occurrence, and the argument was made that “[s]uch statements are hearsay and would not constitute Fresh Complaint under the provisions of” paragraph 142c of the Manual for Courts-Martial, United States, 1969 (Revised edition).2

The military judge denied this motion but remarked that “the court will be instructed on the question, they determine whether or not a fresh complaint was made.” He added that “they’ll be so instructed that they have to disregard it if they determine it was not a fresh complaint under the circumstances.” Also, the judge stated that “the court members are instructed that it’s not a matter that they may use to determine facts in the case; it’s merely corroboration.”

The Government’s first witness was Specialist Five Mariko Anso. She knew Sandoval, with whom she worked, and she knew “his wife a little bit better.” At about 5:30 p.m. on August 15, 1979, Anso reported to the orderly room of her organization, where appellant’s office was located. He “was trying to offer me some assistance in applying for OCS and he said he had some information and guidance that he could give me.” The witness testified that, after they “began to discuss my application for OCS,” these events occurred:

Well, he assumed the role of a TAC — an OCS instructor of some kind and he went through some various situations, then he told me to take my fatigue jacket off— shirt to show me where my name had to be stencilled on my T-shirt and I told him I didn’t have to be shown because I thought I knew it. And he said, go ahead and take it off, that he wanted to make sure I knew about it. He came around his desk and he had a ruler, I [58]*58think, and he put it up against my breasts and touched my breasts and said this is exactly the position and he said I wouldn’t have too much difficulty in having my name stencilled since it was so short. It was very easy to center it. ******
I was sort of embarrassed and flustered, I guess would be the word, and I told — I just said, sir, I’m embarrassed, and then he said, don’t worry, you know Connie, we’re married and don’t worry, I’m not making a pass at you.

Appellant’s hands had touched her breast while this was going on; and after telling him that she was embarrassed, Anso had put her shirt back on. According to her, “Well, as I was putting my shirt back on, I was kind of flustered, and I fumbled the— he looked at me and said something about my bra, what was on it, some sort of tag or something on it.” Then, after Sandoval “went around to his desk and sat down,” he said that

because I was losing the weight that .my fatigues didn’t fit very well and that I would have to get them form fitting as such and I said I was going to buy some new ones. And he said — he came around his desk and said that — he was trying to show me that because my uniform was so baggy at various places where I would have to have it tailored or taken up or something. And he grabbed at my pants’ leg to try and pull it together and show how it was supposed to be and he had me grab my pants up to bring it down because it was hanging so low.

She pulled up her pants, as Sandoval had directed, whereupon

[h]e said something about I wasn’t doing it right or grabbing it right and he told me to put my hand inside my pants, grab it this way, and I tried to do that, and he said, no, I wasn’t doing it right, and he just sort of quickly put his hands inside my pants to grab it up.

Specialist Anso testified that while appellant’s hands were inside her pants, they were underneath her underwear and his finger penetrated her vagina. At that moment,

I jumped back and I was very flustered. That’s when I realized that he was making a pass at me and ... He — I think he knew I was very shocked. He said that, sort of jokingly, I’m sorry, you can’t blame a guy for trying, and he kind of came closer to me, stood up a little bit and kind of kissed me, he curled his lip back or something.

Anso did not report these events immediately, because “I was scared, confused. I was hoping that if I tried to pass it off and forget about it and he would too.” However, finally she “reported it the day he called me up for a luncheon date and I just knew that he did this, I had to do something to stop the situation.”

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United States v. Sandoval
18 M.J. 55 (United States Court of Military Appeals, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
18 M.J. 55, 1984 CMA LEXIS 19570, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sandoval-cma-1984.