United States v. Singleton

41 M.J. 200, 1994 CMA LEXIS 137, 1994 WL 682445
CourtUnited States Court of Military Appeals
DecidedSeptember 30, 1994
DocketNo. 93-1078; CMR No. 9003055
StatusPublished
Cited by5 cases

This text of 41 M.J. 200 (United States v. Singleton) 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. Singleton, 41 M.J. 200, 1994 CMA LEXIS 137, 1994 WL 682445 (cma 1994).

Opinions

Opinion of the Court

COX, Judge:

The instant case involves an allegation of unlawful command influence. Appellant was convicted, inter alia, of communicating a threat to and raping the prosecutrix, at Grafenwoehr, Germany.1 He acknowledged that [201]*201he and the prosecutrix had consensual intercourse on the night in question, but contended that, when he left her, she was fine. The prosecutrix, a servicemember, reported for medical attention the next day with a broken jaw and severe vaginal trauma. She claimed rape and named appellant as her assailant.

The trial was a classic swearing contest. The prosecutrix described how she ran into appellant at a club; how they shared a cab to the house where she was staying; how she let appellant into the house for a drink; and how appellant forced himself on her. On cross-examination, she denied that she had a boyfriend or had been unfaithful to her husband during the 2 years she had been stationed in Germany. (She testified, however, that she had not visited her husband in the States during that time nor he her, and she had an abortion during her tour in Germany and was pregnant again before she rotated to her next post in the States.)

The unit Charge of Quarters (CQ), whom the prosecutrix called for assistance, confirmed seeing her swollen jaw the next morning. He testified that she was initially unwilling to identify her assailant “because she didn’t want to get the person in trouble____” Upon being pressed by the CQ, she identified appellant. The agent of the Army Criminal Investigation Command (CID) who interviewed appellant about 9:00 or 9:30 a.m. the morning after the alleged rape related how appellant admitted having consensual intercourse with the prosecutrix the night before. The agent noticed that appellant’s lip was swollen (the prosecutrix testified that she bit it). The physician who examined the prosecutrix described her injuries.

The defense led off with the testimony of a physician who examined appellant at about 1745 hours in the afternoon following the alleged rape. He detected no swelling of appellant’s lip and no sign of a bite.

The next defense witness was the friend of the prosecutrix at whose house the prosecutrix was staying at the time of the alleged rape. The witness testified that the prosecutrix had admitted to her of having a sexual liaison with appellant prior to the night in question and that the prosecutrix tried to get the witness not to mention that fact at the pretrial investigation under Article 32, Uniform Code of Military Justice, 10 USC § 832. The witness also identified Specialist Alfred Pangelinan as the prosecutrix’s boyfriend at the time of the incident. Based on the prosecutrix’s trial representations in this regard, the witness considered the prosecutrix an “untruthful” person.

The next defense witness was a friend and co-worker of the prosecutrix who testified that she told him it was her “boyfriend” who “broke her jaw.” Another defense witness testified to being present at the club on the night of the incident. He observed appellant and the prosecutrix “holding each other, embraced in a loving and caring manner.” He saw them leave the club “arm in arm, embraced. They seemed as though they were having a perfectly good time.” The witness described another incident in which Pangelinan had been enraged at discovering the prosecutrix with another man. Another witness at the club testified that the prosecutrix “looked like she had had a lot to drink”; that “[s]he was all wild; she danced all wild that night”; and that she was with appellant that night.

A forensic chemist testified for the defense that no blood was found on the clothing apparently worn by appellant on the night in question. A CID agent testified, however:

There were blood stains all over the crime scene. There were blood stains all over the apartment. There were blood stains in the sink and on the carpet, on the bed sheet I believe also.

Lastly, appellant testified in his own behalf. He described his previous consensual sexual encounter with the prosecutrix. He also described his consensual sexual eneoun[202]*202ter with the prosecutrix on the night in question.

In rebuttal, the prosecution called an “alibi” witness for Pangelinan. This witness described a night of partying and carousing with Pangelinan, which wound up back in Grafenwoehr in the early morning hours. According to the witness, he visited a girlfriend in Grafenwoehr from about 5:00 or 5:30 a.m. until about 7:30 a.m., while Pangelinan allegedly slept in the ear (on December 16). Also in rebuttal, one of the defense witnesses (the one who said the prosecutrix told him that it was her boyfriend who broke her jaw) was impeached by his executive officer as being a frequent liar.

At the close of the evidence, the court members requested that Specialist Pangelinan be produced as a witness. Neither the prosecution nor the defense had thought it in their interest to present Pangelinan as their witness, and in the interval following the alleged rape, Pangelinan had been reassigned several times. At the time of the trial, he was on leave between stateside assignments and could not immediately be located. Without objection from the parties, the military judge informed the members that Pangelinan was not available; the court-martial proceeded to conclusion. Upon the evidence adduced, appellant was convicted of rape and communicating a threat, inter alia.

Command Influence

The granted issue alleges command influence in that favorable defense evidence was knowingly withheld by the command and that a sergeant major (misidentified by appellant as “command” sergeant major) intimidated and threatened witnesses.2

Unlawful command influence has long been regarded “the mortal enemy of military justice.” United States v. Thomas, 22 MJ 388, 393 (CMA1986), cert. denied, 479 U.S. 1085, 107 S.Ct. 1289, 94 L.Ed.2d 146 (1987). See United States v. Morris, 28 MJ 8, 10 (CMA1989); United States Navy-Marine Corps Court of Military Review v. Carlucci, 26 MJ 328, 332 (CMA1988); United States v. Levite, 25 MJ 334, 341 (CMA1987) (Cox, J., concurring). And we have said that

where unlawful command influence has been exercised, no reviewing court may properly affirm findings and sentence unless it is persuaded beyond a reasonable doubt that the findings and sentence have not been affected by the command influence.

25 MJ at 338, quoting United States v. Thomas, 22 MJ at 394. In Levite, there were allegations of unlawful command influence, but no hearing was conducted pursuant to United States v. DuBay, 17 USCMA 147, 37 CMR 411 (1967), to ensure that the accused received a fair trial. 25 MJ at 339. We set aside the findings of guilty and the sentence, and authorized a rehearing based on the issue of command influence. 25 MJ at 340. This Court has pledged to “go to extraordinary lengths to be certain ‘beyond a reasonable doubt’ that neither the findings nor the sentence have been tainted by command influence.” 25 MJ at 341 (Cox, J., concurring), quoting United States v. Thomas, 22 MJ at 394.

Nevertheless, there must be more than a mere allegation of command influence before an appellant will be entitled to relief. United States v. Allen, 33 MJ 209, 212 (CMA1991), cert. denied,

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Cite This Page — Counsel Stack

Bluebook (online)
41 M.J. 200, 1994 CMA LEXIS 137, 1994 WL 682445, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-singleton-cma-1994.