United States v. Specialist MIKEL K.W. TILLMAN

CourtArmy Court of Criminal Appeals
DecidedJanuary 31, 2019
DocketARMY 20160449
StatusUnpublished

This text of United States v. Specialist MIKEL K.W. TILLMAN (United States v. Specialist MIKEL K.W. TILLMAN) 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. Specialist MIKEL K.W. TILLMAN, (acca 2019).

Opinion

UNITED STATES ARMY COURT OF CRIMINAL APPEALS Before MULLIGAN, FEBBO, and SCHASBERGER Appellate Military Judges

UNITED STATES, Appellee v. Specialist MIKEL K.W. TILLMAN United States Army, Appellant

ARMY 20160449

Headquarters, United States Army North (Fifth Army) Douglas K. Watkins and Jeffery R. Nance, Military Judges Colonel Jonathan A. Kent, Staff Judge Advocate

For Appellant: Lieutenant Colonel Tiffany M. Chapman, JA; Major Todd W. Simpson, JA; Captain Bryan A. Osterhage, JA (on brief); Major Jack D. Einhorn, JA; Captain Bryan A. Osterhage, JA (on reply brief).

For Appellee: Colonel Steven P. Haight, JA; Major Hannah E. Kaufman, JA; Captain Jessika M. Newsome, JA (on brief).

31 January 2019 ---------------------------------- MEMORANDUM OPINION ----------------------------------

This opinion is issued as an unpublished opinion and, as such, does not serve as precedent.

FEBBO, Judge:

Appellant alleges his counsel were ineffective during a sexual assault trial by failing to utilize information about the victim’s alcohol tolerance, mental health, and medical diagnosis. We find appellant has failed to establish prejudice from any alleged deficiency by his counsel. Accordingly, we affirm the findings and sentence.

This case is before us under Article 66, Uniform Code of Military Justice, 10 U.S.C. § 866 (2012) [UCMJ]. 1 Of the issues appellant raises on appeal, one warrants

1 A military judge sitting as a general court-martial convicted appellant, contrary to his pleas, of one specification of sexual assault, in violation of Article 120, UCMJ. The military judge sentenced appellant to a dishonorable discharge and confinement for two years. The convening authority approved the adjudged sentence. TILLMAN—ARMY 20160449

discussion, but no relief. 2, 3 Appellant claims his trial defense counsel were ineffective in various ways, to include failing to pursue evidence of the victim’s potential medical condition – serotonin syndrome – that could have provided defense counsel other avenues to create reasonable doubt. We disagree and affirm.

2 Appellant also asserts this court cannot complete a legal and factual sufficiency review of the charge of which appellant was convicted because the military judge, by exception, found appellant not guilty of the charge of sexual assault by bodily harm. The government, in one specification, charged appellant under two separate theories of criminal liability – committing a sexual act by bodily harm and a sexual act on a person incapable of consent:

In that [appellant] . . . did . . . commit a sexual act upon [SPC GE], to wit: penetration of her vulva with his penis, by causing bodily harm to her, to wit: penetration of her vulva with his penis; when [SPC GE] was incapable of consenting to the sexual act due to impairment by a drug, intoxicant, or other similar substance, and that condition was known or reasonably should have been known by the accused.

The facts necessary to prove each theory are different. The military judge found appellant guilty of the latter theory.

In conducting its Article 66(c), UCMJ, legal and factual review of a charge, this court may “consider evidence supporting an offense for which an appellant was acquitted in evaluating whether evidence supported a different offense of which an appellant was convicted.” United States v. Rosario, 76 M.J. 114, 118 (C.A.A.F. 2017). The military judge, in excepting out the bodily harm language and finding appellant guilty of the second theory, did not acquit appellant of the penetrating SPC GE’s vulva with his penis. Both theories alleged a sexual assault by penetration of SPC GE’s vulva with appellant’s penis. The second theory required the government to prove incapacitation and appellant’s knowledge of SPC GE’s incapacitation. The remaining conduct of the specification constitutes an offense under Article 120, UCMJ. 3 We have considered matters personally asserted by appellant under United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982); they do not warrant relief.

2 TILLMAN—ARMY 20160449

BACKGROUND

A. Facts and evidence adduced at trial

Appellant and Specialist (SPC) GE were assigned as chaplain assistants at Fort Sam Houston, Texas. They were friends for several months and SPC GE considered appellant her “battle buddy.” They had no romantic relationship; appellant was married and SPC GE had a boyfriend stationed in Japan.

For her twenty-first birthday, Specialist (SPC) GE wanted to celebrate with appellant and some other friends. Before going out, SPC GE “pregamed” in her room to get “buzzed” by drinking vodka and cranberry juice. Between 1800 and 2000, SPC GE drank two or three, eight to nine ounce glasses of vodka and cranberry juice. She did not take any medications that day. Afterward, SPC GE went over to Private (PV2) Hamilton’s barracks room, where several other soldiers, to include appellant, were drinking. Appellant and PV2 Hamilton were friends. Specialist GE’s memory became disjointed at this point in the evening. Although SPC GE initially declined offered drinks of tequila, she consumed more alcohol while at PV2 Hamilton’s room. Specialist GE later could recall fragmented snapshots of what occurred the rest of the evening as she went in and out of consciousness.

Specialist GE recalled PV2 Hamilton pushing her onto his bed. 4 She next remembered waking up, with PV2 Hamilton in front of her, appellant moving behind her, and hearing PV2 Hamilton say, “come hit that.” Appellant came up behind her and inserted his penis inside her vulva. She couldn’t remember the actual penetration, but woke up with him moving his penis in and out of her vulva. She recalled putting her hands down to her vaginal area to stop appellant. After that attempt failed, she passed out. She could also remember lying on her back and seeing a person – not PV2 Hamilton – standing in the door.

Specialist GE’s next memory was of falling on the floor, landing in her own vomit. After this occurred, she was able to find her cell phone and sent a video message to her friend, PV2 Woodhouse, asking for help. In this video, Specialist GE appeared very intoxicated. Private Woodhouse contacted SPC GE’s supervisor, Chaplain McGruder and the two went to the barracks.

Once at the barracks, the chaplain spoke to appellant, who explained SPC GE came over to the room intoxicated, continued to drink, and eventually passed out. Since appellant and others at the party did not know where SPC GE lived, they left

4 A military judge sitting as a general court-martial acquitted PV2 Hamilton of sexual assault of SPC GE, assault consummated by battery of SPC GE, and obstruction of justice.

3 TILLMAN—ARMY 20160449

her sleeping in PV2 Hamilton’s barracks room. Chaplain McGruder and PV2 Woodhouse went into the room and found SPC GE lying unconscious in her own vomit, with her pants partially pulled down below her waist.

As Chaplain McGruder and PV2 Woodhouse drove SPC GE to the hospital, SPC GE hyperventilated, convulsed, and screamed while her eyes remained closed. Once there, the hospital staff had to restrain and intubate SPC GE. At around 0140 hours the next morning, SPC GE’s blood alcohol content (BAC) registered at 0.160%. 5 Tests administered at the hospital did not detect other medications or drugs. 6

The following day, a SANE examination was completed and DNA evidence was collected from SPC GE, PV2 Hamilton, and appellant. None of appellant’s or PV2 Hamilton’s DNA was found inside or on SPC GE. Specialist GE’s DNA was detected from samples taken from the inside front area of PV2 Hamilton’s underwear. Specialist GE’s DNA was found on swabs taken from appellant’s penis.

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United States v. Specialist MIKEL K.W. TILLMAN, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-specialist-mikel-kw-tillman-acca-2019.