United States v. Sergeant MICHAEL V. SMITH

CourtArmy Court of Criminal Appeals
DecidedOctober 21, 2024
Docket20230029
StatusUnpublished

This text of United States v. Sergeant MICHAEL V. SMITH (United States v. Sergeant MICHAEL V. SMITH) 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. Sergeant MICHAEL V. SMITH, (acca 2024).

Opinion

UNITED STATES ARMY COURT OF CRIMINAL APPEALS

Before PENLAND, MORRIS and ARGUELLES! Appellate Military Judges

UNITED STATES, Appellee Vv. Sergeant MICHAEL V. SMITH United States Army, Appellant

ARMY 20230029

Headquarters, U.S. Army Intelligence Center of Excellence and Fort Huachuca Michael E. Korte, Military Judge Lieutenant Colonel Stephen E. Latino, Acting Staff Judge Advocate

For Appellant: Colonel Phillip M. Staten, JA; Major Mitchell D. Herniak, JA; Captain Matthew S. Fields, JA (on brief); Colonel Philip M. Staten, JA; Lieutenant Colonel Autumn R. Porter, JA; Major Matthew S. Fields, JA (on brief and reply brief on specified issue).

For Appellee: Colonel Christopher B. Burgess, JA; Lieutenant Colonel Kalin P. Schlueter, JA; Captain Patrick S. Barr, JA; Captain Alex J. Berkun, JA (on brief); Captain Patrick S. Barr, JA; Captain Alex J. Berkun, JA (on brief on specified issue).

21 October 2024

This opinion is issued as an unpublished opinion and, as such, does not serve as precedent.

ARGUELLES, Judge:

A military judge sitting as a general court-martial convicted appellant, contrary to his pleas, of one specification of sexual assault, one specification of abusive sexual contact, one specification of assault consummated by battery, and one specification of extramarital sexual conduct (adultery) in violation of Articles 120, 128, and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 920, 928, 934 [UCMJ]. The military judge sentenced appellant to confinement for forty months and fifteen days, reduction to the grade of E-1, and a dishonorable discharge. The convening authority took no action on the findings and sentence.

1 Judge ARGUELLES decided this case while on active duty. SMITH—ARMY 20230029

This case is now before us for review under Article 66, UCMJ. In addition to the single assignment of error, we ordered the parties to address two issues, one of which appellant personally raised pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982). Having fully considered all the pleadings and the entire record, we find that appellant’s adultery conviction is legally insufficient and must be set aside, but otherwise affirm the verdicts of guilty and the sentence imposed.? We provide appropriate relief in our decretal paragraph.

BACKGROUND

On the evening of 9 April 2021, appellant joined a group of soldiers drinking near a smoke pit by their barracks on Fort Huachuca. Appellant and the other soldiers, to include the three named victims in this case, were all assigned to Fort Huachuca as students attending military intelligence courses, although they were not all in the same class. Appellant was not a friend of the group but joined them at some point in the evening with a bottle of whiskey.

Multiple witnesses testified that although he did not appear to be drinking much himself, and/or would put his thumb over the top of the bottle when he raised it to his mouth, appellant was encouraging the others to drink from his whiskey bottle. The same witnesses also testified that the victim of the sexual assault specification (“victim”) appeared to be the “focus” of appellant’s attention.

In addition to the sexual assault, the charge sheet alleged two specifications of abusive sexual contact. The first alleged abusive sexual contact occurred outside during the gathering at the smoke pit, when, as the second victim testified, appellant grabbed his buttocks in a sexual manner. For this specification, the military judge returned a verdict of not guilty of abusive sexual contact but guilty of the lesser included offense of assault consummated by battery. The third victim was not at the party, but rather woke up in his bed around 2330 that night to appellant stroking his lower back and asking to perform fellatio on him. For this specification, the military judge returned a verdict of guilty for abusive sexual conduct as charged.

LAW AND DISCUSSION A. Legal Sufficiency of Sexual Assault Specification Specification 1 of Charge I alleged sexual assault in that appellant committed

a sexual act upon the victim “by causing contact between [appellant’s] mouth and [victim’s] penis, when [victim] was incapable of consenting to the sexual act

? We have also given full and fair consideration to the other matters personally raised by appellant pursuant to Grostefon and find them to be without merit. SMITH—ARMY 20230029

because he was impaired by an intoxicant, to wit: alcohol, and the accused knew and reasonably should have known of that condition.”

The military judge struck “knew” from the specification in his guilty finding, determining that the government proved beyond a reasonable doubt only that appellant “reasonably should have known” that the victim was too intoxicated to consent. Appellant now argues that because the government failed to prove that a reasonable person would believe the victim was too drunk to consent to the sexual act, the specification is legally insufficient. For the reasons set forth below, we disagree.

1. Additional Facts

As described above, multiple witnesses testified that the victim appeared to be the “focus” of appellant’s efforts to drink from his bottle of whiskey. These same witnesses also described the victim at the end of the night as “pretty drunk” and “intoxicated.” The victim testified that over the course of the evening he drank “a lot” of different kinds of alcohol, and that appellant was “very pushy” in having him drink directly out of his whiskey bottle. The victim said he was feeling “very intoxicated,” and that as the gathering outside ended, he was “even more intoxicated” and “dizzy and nauseous.”

The victim testified that he recalled getting into an argument in the hallway after the gathering ended, although he did not remember who he was arguing with or what it was about, and that when the argument finished, he went back to his room to find appellant waiting for him. The victim said he did not invite appellant into his room, and that when asked what he was doing there, appellant said “just here to chill.” The victim testified that his last memory before passing out was taking one more drink from the bottle, and that his next memory was regaining consciousness for a “split second” while appellant was performing fellatio on him, after which he immediately blacked out again. The victim further explained that in that “split second” he felt like he was “really out of it,” he could not move, and “my brain couldn’t register what was going on.” The victim stated that at no point did he ask or tell appellant to perform any sexual acts on him, and that when he briefly regained consciousness in the middle of the act, he did not feel like he could talk or tell appellant to stop. The victim did, however, remember appellant saying something along the lines of “you won’t report this.”

The victim testified that when he woke up again he was alone, there was vomit on the floor, and he felt very confused “like my head was clouded and I knew something was wrong.” The victim described how he was sobbing uncontrollably and very emotional and immediately called his wife who told him to go find someone for help. After getting off the phone with his wife, the victim went and found some of his friends who called the installation Sexual Assault Response SMITH—ARMY 20230029

Coordinator (SARC). The SARC promptly responded, took a report, and transported the victim to an off-post medical clinic for a sexual assault examination. There was also evidence presented that after this incident the victim did not like to be alone and that other soldiers “went with him to certain places to make sure he was safe,” including the bathroom.

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