United States v. Thomas

43 M.J. 626, 1995 CCA LEXIS 244, 1995 WL 565101
CourtUnited States Air Force Court of Criminal Appeals
DecidedSeptember 12, 1995
DocketACM 30797
StatusPublished
Cited by4 cases

This text of 43 M.J. 626 (United States v. Thomas) is published on Counsel Stack Legal Research, covering United States Air Force 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. Thomas, 43 M.J. 626, 1995 CCA LEXIS 244, 1995 WL 565101 (afcca 1995).

Opinions

OPINION OF THE COURT

GAMBOA Judge:

Appellant was convicted, contrary to his pleas, by general court-martial, of murdering Yolanda Pengson, and then desecrating her corpse. Articles 118 and 134, UCMJ, 10 U.S.C. §§ 918 and 934 (1988). His approved sentence is a dishonorable discharge, confinement for life, forfeiture of all pay and allowances, and reduction to the grade of E-l. Appellant assigns five errors. One assigned error challenges the admissibility of certain Deoxyribonucleic Acid (DNA) testing evidence, because the methodology and the locus where the test focused were unreliable. Admissibility of this DNA evidence is an issue of first impression for this Court.

I. FACTS

Appellant was stationed at Rhein-Main Air Base (AB), Germany. Although he was married, his wife and child did not accompany him, and he was living in an apartment at the time of the alleged offenses. According to appellant’s former roommate, Staff Sergeant Simmons Ennis, appellant would look through the personal advertisements of local papers for Filipino women who were in search of male companionship, because he considered them a “sub-race” subservient to Americans. As a result of one of these ads, he met Tessie Blumenstein, who introduced him to Ms. Yolanda (Yoli) Pengson. After a brief affair with Ms. Blumenstein, appellant began seeing Ms. Pengson. Ms. Pengson told another friend, Teresita Justice, that she was in love with appellant and wanted to marry him. During March 1991, appellant tried to end the relationship with Ms. Pengson on many occasions, but Ms. Pengson would not allow the relationship to end, and she would phone appellant several times a day. Appellant told his roommate that he was going to go to the embassy to try to get Ms. Pengson’s “green card” revoked, and that he would have to do “something else” if that didn’t work. In August 1991, appellant went on leave to the United States to visit his family. When he returned, appellant asserted his former roommate told his wife that he was “fooling around” in Germany, and, as a result, appellant was afraid his wife was going to divorce him. Appellant asked the noncommissioned officer in charge (NCOIC) of Combat Arms and Training how to build a silencer. When asked why he needed to know, appellant said “he had a problem to take care of.”

On Thursday, 5 September 1991, appellant reserved a maroon Ford Sierra from the Hertz Auto Rental on Rhein-Main AB. David Adams, a former security policeman who worked part-time for Hertz while a member of the Air Force, testified that he inspected the rental car when he picked it up at Kelsterbach for transport to Rhein-Main and also cleaned the vehicle before it was rented to appellant. On the afternoon of 5 September 1991, appellant purchased coupons for 100 liters of gasoline. Appellant picked up the rental car on Friday, 6 September 1991, at about 1600, accompanied by a woman named Yolanda who had the same physical characteristics (short, dark haired) as the victim. The odometer reflected 16,572 kilometers. Later that day, Senior Airman Gilbert Patterson saw appellant driving the rental car. Appellant told Airman Patterson he rented the car to take a trip to Hannover. [627]*627Appellant told a co-worker/supervisor, Master Sergeant Marvin Evans, that his auto was running poorly, and that he rented a car to take a trip to north Germany with a friend who was returning from the United States. The round trip to Hannover is about 700 km. When Ms. Pengson left work on Friday, she told her employer' that she was going to spend the weekend with the appellant.

On Saturday, 7 September, Sergeant Evans saw appellant drive past the Base Exchange at Rhein-Main AB. That evening, Ms. Pengson attended a party at the home of Ms. Justice. While at the party, Ms. Pengson phoned appellant and said she would meet him that evening at Hauptbahnhof. She also told Ms. Justice she was going to meet the appellant. After the party, Ms. Justice walked Ms. Pengson to the train station at Schiesshuttenstrasse, where the streetcar operator saw Ms. Pengson board the train. No one saw Ms. Pengson alive after that evening. Ms. Justice was scheduled to work with Ms. Pengson on Sunday, 8 September. However, Ms. Pengson never arrived.

In addition to his military duties, appellant worked part time at the base Auto Skills Center. On Saturday, 7 September, he worked his normal day shift. That afternoon he loaned his vehicle to Airman Patterson, whose car had broken down. That night at approximately 2200-2230, a female with “an oriental voice” phoned the Auto Skills Center and asked to speak to the appellant. Appellant, who had been there earlier that evening and left, returned about 30 minutes later. When told about the phone call, he said “ok” and left about five minutes later.

Later Saturday night or early Sunday morning, appellant phoned his Auto Skills Center supervisor and advised him that he would be late for the 0800 shift. Appellant did not arrive at the Auto Skills Center until 1030, and worked until about 1830. He phoned Sergeant Evans on Sunday evening between 2300 and 2400 hours, and asked to be excused from work on Monday, claiming he had to work at the Auto Skills Center that (Sunday) night.

Around 0300-0400 on Monday, 9 September, appellant drove the rental car to the 435th Transportation Squadron compound. The compound is immediately adjacent to Building 243, appellant’s duty section, and vehicles must enter the compound to get to Building 243. When asked by a driver why he was in the compound, appellant responded that he had to work on his vehicle, had authority to do so and had his tools in the trunk. Appellant then drove the rental car into the Building 243 garage and departed in the rental car about 45 minutes later.

On Monday morning, 9 September, at about 0710, Manfred Bub was riding his bicycle through the forest near Kronau, which is located about 100 km from Frankfurt, when he saw a dark colored car coming from the forest traveling at a high rate of speed. After the vehicle went by, Herr Bub looked in the direction from which the vehicle had come and saw “something like light shining from out of the forest____” At approximately 0815 on 9 September, a forester came upon what appeared to be a human body that was burning and notified the police.

Appellant visited his duty section for a brief period on Monday morning shortly after 0900, and received his car keys (and car) from Gilbert Patterson around that time. Around 0950 that same morning, appellant returned the rental car to the Hertz Rental Car agent on Rhein-Main. Appellant told the agent that there were leaves and dirt in the back floorboard and the trunk when he rented the vehicle. When David Adams inspected the car on its return, there was dirt and mud in the back seat and a large stain in the trunk. The stain was approximately one foot in diameter and dry and crusty to the touch. The vehicle’s odometer registered 17,126 kilometers when returned by appellant. While rented to appellant, the car was driven a total of 554 kilometers. On 10 September, the car was cleaned.

Investigation

An autopsy found that the body discovered in the forest was badly burned. The head and hands had been removed, probably by repeated cuts with a knife, and an ax or machete had been used to sever the spine and bones in the arms. There were also [628]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Miller
Air Force Court of Criminal Appeals, 2014
United States v. Thomas
49 M.J. 200 (Court of Appeals for the Armed Forces, 1998)
United States v. Lowe
954 F. Supp. 401 (D. Massachusetts, 1997)
United States v. Bush
44 M.J. 646 (Air Force Court of Criminal Appeals, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
43 M.J. 626, 1995 CCA LEXIS 244, 1995 WL 565101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-afcca-1995.