United States v. Silva

United States Air Force Court of Criminal Appeals·Decided July 19, 2017·No. ACM 38958·Unpublished

Opinion

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

No. ACM 38958 ________________________

UNITED STATES Appellee v. Michael SILVA Master Sergeant (E-7), U.S. Air Force, Appellant ________________________

Appeal from the United States Air Force Trial Judiciary Decided 19 July 2017 ________________________

Military Judge: Wendy L. Sherman (arraignment); Natalie D. Richardson (trial). Approved sentence: Dishonorable discharge, confinement for 20 years, forfei- ture of all pay and allowances, and reduction to E-1. Sentence adjudged 30 January 2015 by GCM convened at Joint Base San Antonio–Lackland, Texas. For Appellant: Captain Patricia Encarnación Miranda, USAF; Peter Kageleiry, Jr., Esquire. For Appellee: Major Tyler B. Musselman, USAF; Major Mary Ellen Payne, USAF; Gerald R. Bruce, Esquire. Before DREW, JOHNSON, and SPERANZA, Appellate Military Judges. Senior Judge JOHNSON delivered the opinion of the court, in which Chief Judge DREW and Judge SPERANZA joined. ________________________

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4.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. Silva, No. ACM 38958

JOHNSON, Senior Judge: A general court-martial composed of officer and enlisted members found Appellant guilty, contrary to his pleas, of three specifications of rape in viola- tion of Article 120 of the Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920. 1 The court-martial sentenced Appellant to a dishonorable discharge, confinement for 20 years, total forfeiture of all pay and allowances, and reduc- tion to the grade of E-1. The convening authority approved the sentence as adjudged. On appeal, Appellant raises seven assignments of error: (1) in light of United States v. Hills, 75 M.J. 350 (C.A.A.F. 2016), the military judge commit- ted prejudicial error in her instructions to the court members; (2) the military judge abused her discretion by overruling Defense objections to evidence the Government offered pursuant to Military Rule of Evidence (Mil. R. Evid.) 404(b); (3) the military judge’s failure to disclose mental health records of one of the victims denied Appellant his Sixth Amendment 2 right to confrontation; (4) the evidence is factually insufficient to sustain the convictions; (5) the Gov- ernment violated Appellant’s rights to discovery; (6) Appellant did not receive effective assistance from his trial defense counsel; and (7) the military judge abused her discretion by failing to dismiss the charge and specifications for unlawful command influence. 3 In addition, although not raised by Appellant, we note the post-trial processing of his case was subjected to a facially unrea- sonable delay. 4 However, because our superior court’s holding in Hills compels us to set aside the convictions and sentence, we do not address the remaining issues.

1 Appellant was acquitted of one specification of rape in violation of Article 120, UCMJ. 2 U.S. CONST. amend. VI. 3Assignments of error (4), (5), (6), and (7) are raised pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982). 4 Appellant was sentenced on 30 January 2015; the convening authority took action on 24 November 2015; and Appellant’s record of trial was docketed with this court on 19 January 2016. Thus, both the 120-day sentencing-to-action threshold and the 30-day action-to-docketing threshold for facially unreasonable post-trial delay established in United States v. Moreno, 63 M.J. 129, 142 (C.A.A.F. 2006), were exceeded. However, in light of our disposition of the case in accordance with United States v. Hills, 75 M.J. at 355–58, we need not address whether these delays amounted to a violation of Ap- pellant’s due process right to timely post-trial review, nor whether relief for post-trial delay is otherwise appropriate. See Moreno, 63 M.J. at 143; United States v. Gay, 74 M.J. 736, 744 (A.F. Ct. Crim. App. 2015), aff’d, 75 M.J. 264 (C.A.A.F. 2016); United States v. Tardif, 57 M.J. 219, 225 (C.A.A.F. 2002).

2 United States v. Silva, No. ACM 38958

I. BACKGROUND A. Specification 1 Appellant married BS in September 1990 in Texas. Appellant joined the Air Force shortly thereafter in order to support BS and their son, MS, who was born in January 1991. While Appellant attended training, BS initially lived with her mother in Texas and then with Appellant’s mother and sister in Geor- gia. Later, BS and MS joined Appellant in North Carolina, where he was sta- tioned at Pope Air Force Base (AFB). Eventually, Appellant obtained a divorce and he was awarded primary custody of MS. At some point thereafter, BS—in her own words—“kidnapped” MS and took him to Puerto Rico where her grand- mother lived. However, BS soon returned to North Carolina and brought MS back to Appellant. She moved back in with Appellant, although they remained divorced. Ultimately, in late 1993 BS moved back to Texas, lost all contact with Appellant and their son, and remarried. She was interviewed by agents of the Air Force Office of Special Investigations (AFOSI) in February 2013 after she was identified during AFOSI’s investigation of Appellant. At trial, BS testified she and Appellant engaged in both consensual and non-consensual sexual intercourse during and after their marriage. She testi- fied that on the non-consensual occasions she would tell him “no,” but she did not physically resist. BS further testified that at one point she reported this sexual abuse to an unnamed doctor, but the doctor told her North Carolina law at the time did not recognize spousal rape. 5 BS testified Appellant would tell her the same thing. In addition, BS testified that on multiple occasions Appel- lant put her in the closet of their apartment and would not let her leave for a period of time; that he slapped her head with his open hand; that he was con- trolling and verbally abused her; and that he inserted his fingers in her vagina—purportedly to detect whether she had been having sex with someone else while he was at work. BS further testified that he choked her, pinning her against the wall by holding his hand against her neck. There were no other eyewitnesses to any of these events. At trial, Appellant was charged with raping BS on divers occasions between 23 October 1992 and on or about 31 December 1993. 6

5At trial, the military judge took judicial notice that under North Carolina law in 1992 and until 5 July 1993, it was a complete defense to the crime of rape and other sexual offenses that the victim was the legal spouse of the defendant at the time of the offense, unless they were living separate and apart. 6 Appellant and BS were divorced throughout the charged period.

3 United States v. Silva, No. ACM 38958

B. Specifications 2 and 3 In 20 September 1995, SCG began Air Force basic military training (BMT) at Lackland AFB, Texas. Appellant, a Senior Airman at the time, was the pri- mary training instructor assigned to SCG’s flight. SCG testified that one night, “a few days” after she arrived, Appellant woke her in her bed and told her to put on her physical training uniform. He then led her out of the dorm and some distance away from the building to his car. After they got inside, Appellant began talking about himself and playing with SCG’s hair. Appellant then told SCG to come around to his side of the car and instructed her to perform oral sex on him. When SCG resisted, Appellant pushed her head down. Appellant then placed her inside the car lying on her back, pulled her clothing down, and raped her. After Appellant ejaculated, he used a wipe to clean himself and to clean SCG both externally and internally. Appellant told SCG that if she re- ported the incident, no-one would believe her and it would ruin her career.

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