United States v. Schnable

58 M.J. 643, 2003 CCA LEXIS 107, 2003 WL 1961261
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedApril 28, 2003
DocketNMCM 9900852
StatusPublished
Cited by2 cases

This text of 58 M.J. 643 (United States v. Schnable) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Schnable, 58 M.J. 643, 2003 CCA LEXIS 107, 2003 WL 1961261 (N.M. 2003).

Opinion

OLIVER, Senior Judge:

Officer and enlisted members, sitting as a general court-martial, tried Appellant in early February 1999. Contrary to his pleas, the court-martial found Appellant guilty of four specifications of indecent acts with a minor and one specification of communicating a threat, all in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934. The members sentenced Appellant to confinement for 20 years, forfeiture of all pay and allowances, reduction to pay grade E 1, and a dishonorable discharge.

On 14 May 1999, the convening authority approved only so much of the sentence as provided for reduction to pay grade E-l, confinement for a period of 20 years, and a dishonorable discharge. Moreover, in a further act of clemency, the convening authority suspended all confinement in excess of 15 years for a period of 15 years from the date sentence was announced. In addition, the convening authority deferred Appellant’s adjudged forfeitures and reduction in rate and waived automatic forfeitures for a period of 6 months from the date of the convening authority’s action to aid Appellant’s dependents.

We have carefully examined the record of trial and the various briefs and ancillary documents both parties have filed. After careful review, we conclude that the findings and sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of Appellant was committed. See Arts. 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a) and 866(c).

I. Factual Overview

On the morning of Saturday, 5 September 1998, Appellant was at home with his family in Port Orchard, Washington. He and his wife were working around the home and yard and their children were helping or playing. At one point Appellant asked his adopted, mentally challenged, 13-year-old daughter, E, to join him in the garage. She testified that he fondled her inappropriately. She also testified that, some time later, Appellant committed additional indecent acts with her in the home’s master bedroom and then while they were parked in his pickup truck alongside a two-lane highway some distance away.

After E told her mother, T, something about these indecent acts, her mother immediately drove all four children in her van to the Naval Hospital at the submarine base nearby. Hospital personnel examined E and, based on what they learned from E and her mother, contacted the Naval Criminal Investigative Service (NCIS). Later that same afternoon NCIS Special Agent Connolly contacted Appellant at his home and invited him to his office for an interview. During the interview process, Special Agent Connolly seized certain clothing Appellant was wearing. The shorts and shirts were similar to the clothing T and E had told him Appellant had been wearing that morning.

During the difficult days that followed, E made various additional statements concerning what had happened to her to medical treatment providers. Prohibited by a court order from returning to his home, Appellant expressed his feelings to some of his friends. One of these statements resulted in the charge of communicating a threat to kill his wife. The command then commenced court-martial proceedings against Appellant.

II. Assignments of Error

Appellant has filed a total of 14 assignments of error, 12 in his initial brief and an additional two in a brief Appellant filed following a motion this Court granted, over Government objection, to file supplemental assignments of error out of time. We will consider each in the order Appellant has raised them.

III. Legal Sufficiency

Appellant first contends that the evidence is legally insufficient as to the Charge and its five specifications. We disagree.

[646]*646The elements of committing an indecent act with a minor are: (a) that the accused committed a certain act upon or with the body of a certain person; (b) that the person was under 16 years of age and not the spouse of the accused; (c) that the act of the accused was indecent; (d) that the accused committed the act with intent to arouse, appeal to, or gratify the lust, passions, or sexual desires of the accused, the victim, or both; and (e) that, under the circumstances, the conduct of the accused was to the prejudice of good order and discipline in the armed forces or was of a nature to bring discredit upon the armed forces. Manual for Courts-Martial, United States (1998 ed.), Part IV, K 87b(l).

The elements of wrongfully communicating a threat are: (a) that the accused communicated certain language expressing a present determination or intent to wrongfully injure the person, property, or reputation of another person, presently or in the future; (b) that the communication was made known to that person or to a third person; (c) that the communication was wrongful; and (d) that, under the circumstances, the conduct of the accused was to the prejudice of good order and discipline in the armed forces or was of a nature to bring discredit upon the armed forces. MCM, Part IV, 11110(b).

The test for legal sufficiency is whether, “considering the evidence in the light most favorable to the prosecution, a reasonable factfinder could have found” Appellant guilty beyond a reasonable doubt. United States v. Turner, 25 M.J. 324, 324 (C.M.A.1987)(citing Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)). After reviewing the entire quantum of evidence in the record under this test, we have no difficulty concluding that it was legally sufficient to support all of the findings of guilty.

IV. Factual Sufficiency

Appellant also contends that the evidence adduced at trial is factually insufficient. The test for factual sufficiency requires an even more searching examination of the record. “[AJfter weighing the evidence in the record of trial and making allowances for not having personally observed the witnesses,” this Court must itself be convinced of Appellant’s guilt “beyond a reasonable doubt.” Turner, 25 M.J. at 325; see United States v. Sills, 56 M.J. 239, 240-41 (2002). The evidence need not be free from all conflict for us to be convinced of an accused’s guilt beyond a reasonable doubt. United States v. Roberts, 55 M.J. 724, 731 (N.M.Ct.Crim.App.2001), rev. denied, 56 M.J. 467 (2002). The fact-finder may “believe one part of the witness’ testimony and disbelieve another.” United States v. Harris, 8 M.J. 52, 59 (C.M.A.1979). However, we have applied the “traditional criminal law standard of proof beyond a reasonable doubt” to support each element of these offenses. Sills, 56 M.J. at 240.

IVa. Indecent Acts with a Minor

Appellant argues that the evidence was factually insufficient to prove that he committed indecent acts with a minor as alleged. After carefully reviewing the evidence, we find that there is ample evidence to support the members’ conclusion that Appellant committed four sets of indecent acts on three separate occasions with his adopted daughter, E.

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Related

Schnable v. United States
105 Fed. Cl. 610 (Federal Claims, 2012)
United States v. Schnable
65 M.J. 566 (Navy-Marine Corps Court of Criminal Appeals, 2006)

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Bluebook (online)
58 M.J. 643, 2003 CCA LEXIS 107, 2003 WL 1961261, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-schnable-nmcca-2003.