United States v. Tovarchavez

CourtCourt of Appeals for the Armed Forces
DecidedMay 31, 2019
Docket18-0371/AR
StatusPublished

This text of United States v. Tovarchavez (United States v. Tovarchavez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Tovarchavez, (Ark. 2019).

Opinion

This opinion is subject to revision before publication

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES _______________

UNITED STATES Appellee v. Juventino TOVARCHAVEZ, Specialist United States Army, Appellant No. 18-0371 Crim. App. No. 20150250 Argued February 21, 2019—Decided May 31, 2019 Military Judges: Gregory Gross (trial) and Timothy P. Hayes Jr. (DuBay hearing) For Appellant: Captain Augustus Turner (argued); Lieu- tenant Colonel Christopher P. Carrier, Lieutenant Colonel Tiffany D. Pond, and Major Todd W. Simpson (on brief). For Appellee: Captain KJ Harris (argued); Colonel Steven P. Haight, Lieutenant Colonel Eric K. Stafford, and Major Wayne H. Williams (on brief); Captain Joshua B. Banister. Judge RYAN delivered the opinion of the Court, in which Judges OHLSON and SPARKS joined. Judge MAGGS filed a separate dissenting opinion, in which Chief Judge STUCKY joined. _______________

Judge RYAN delivered the opinion of the Court.

Appellant was charged with two specifications of sexual assault in violation of Article 120, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920 (2012), for sexually assault- ing a fellow soldier, Specialist (SPC) JR, on two separate oc- casions. A panel of officer and enlisted members sitting as a general court-martial convicted Appellant, contrary to his plea, of one specification, and acquitted him of the other specification. He was sentenced to confinement for two years, reduction to E-1, forfeiture of all pay and allowances, and a dishonorable discharge. The convening authority ap- proved the sentence. The United States Army Court of Criminal Appeals (ACCA) affirmed the findings and the sentence as approved United States v. Tovarchavez, No. 18-0371/AR Opinion of the Court

by the convening authority. United States v. Tovarchavez, No. ARMY 20150250, 2018 CCA LEXIS 371, at *28, 2018 WL 3570591, at *11 (A. Ct. Crim. App. July 19, 2018). We granted Appellant’s petition to review the following issue: Whether the Army court erred, first, in finding that this Court overruled sub silencio the Supreme Court holding in Chapman v. California, 386 U.S. 18, 24 (1967), and this Court’s own holdings in United States v. Wolford, 62 M.J. 418, 420 (C.A.A.F. 2006), and in United States v. Hills, 75 M.J. 350, 357 (C.A.A.F. 2016), and, consequently, in testing this case using the standard for nonconstitutional error. As an initial matter, we note that the ACCA made no such findings. Rather, it distinguished United States v. Wolford, 62 M.J. 418 (C.A.A.F. 2006), from this case, found that this Court’s precedent established that forfeited United States v. Hills, 75 M.J. 350, 357 (C.A.A.F. 2016), errors are tested for “plain error,” and conducted an Article 59(a), UCMJ, 10 U.S.C. § 859(a) (2012), 1 analysis to determine whether the forfeited constitutional error “materially prejudiced Appellant’s substantial rights.” Tovarchavez, 2018 CCA LEXIS 371, at *4–8, *15–19, 2018 WL 3570591, at *2–3, *6–8. However, the ACCA did not determine whether the constitutional error in this case 2 was harmless beyond a reasonable doubt. Id. at *19, 2018 WL 3570591, at *8. Instead, it evaluated prejudice for nonconstitutional error using the effect-on-the-trial test announced in Molina- Martinez v. United States, 136 S. Ct. 1338, 1343 (2016). See id. at *16–19, 2018 WL 3570591, at *7–8. This was an incorrect application of the law and flatly inconsistent with established precedent of this Court.

1 Article 59(a), UCMJ, provides that “[a] finding or sentence of a court-martial may not be held incorrect on the ground of an er- ror of law unless the error materially prejudices the substantial rights of the accused.” 2 The error at issue in this case was a Hills error. Tovarchavez, 2018 CCA LEXIS 371, at *3, 2018 WL 3570591, at *1. In Hills, this Court concluded “that the instructions that ac- companied the so-called propensity evidence in this case constitut- ed constitutional error.” 75 M.J. at 353, 356–57.

2 United States v. Tovarchavez, No. 18-0371/AR Opinion of the Court

Contrary to the ACCA’s holding, 3 the options available to a court in the military justice system under Article 59, UCMJ, are not a choice between “plain error” or “the Chapman standard.” Rather, just as a “substantial right” can be either constitutional or nonconstitutional, “material prejudice” for purposes of Article 59, UCMJ, must be understood by reference to the nature of the violated right. Consistent with our precedent, we hold that where a forfeited constitutional error was clear or obvious, “material prejudice” is assessed using the “harmless beyond a reasonable doubt” standard set out in Chapman v. California, 386 U.S. 18 (1967). United States v. Jones, 78 M.J. 37, 45 (C.A.A.F. 2018). That standard is met where a court is confident that there was no reasonable possibility that the error might have contributed to the conviction. Chapman, 386 U.S. at 24. We are unable to say with certainty that the erroneous propensity instruction at issue in this case “did not taint the proceedings or otherwise ‘contribute to [Appellant’s] conviction or sentence.’ ” United States v. Williams, 77 M.J. 459, 464 (C.A.A.F. 2018) (quoting Hills, 75 M.J. at 357). The decision of the ACCA is reversed. Facts and Procedural History SPC JR testified at trial about two sexual assaults as fol- lows. On September 5, 2014, SPC JR was sitting with Appel- lant in his truck. Appellant twice tried to kiss SPC JR, but she refused. Appellant then attempted to pull down SPC JR’s pants, and, after a period of resistance, she gave up and Appellant penetrated her vagina with his penis. She did not report the incident, which was the basis for Specification 1 of the Charge. On September 10, 2014, Appellant texted SPC JR about returning some military gear that he had borrowed from her. SPC JR agreed, and Appellant met her at her barracks room. After a brief interaction with Appellant, SPC JR went

3 The lone dissenter at the ACCA, in contrast, persuasively and succinctly explained that the ACCA majority incorrectly ap- plied this Court’s controlling precedent. Tovarchavez, 2018 CCA LEXIS 371, at *28, 2018 WL 3570591, at *12 (Campanella, S.J., dissenting).

3 United States v. Tovarchavez, No. 18-0371/AR Opinion of the Court

to her bedroom to grab her keys to leave. Appellant followed her, closed the bedroom door, and tried to kiss her. Appel- lant then pushed her onto her bed and tried to pull down her sweatpants. Once again, SPC JR attempted to resist, but Appellant was able to pull her sweatpants down far enough to penetrate her vagina with his penis. This incident was the basis for Specification 2 of the Charge. The next day, SPC JR informed two friends as well as her parents about the sexual assault. Her father called the Criminal Investigation Division and reported the incident. SPC JR received a medical exam that revealed DNA profiles linked to both Appellant and an unknown individual. As part of the investigation, SPC JR sent Appellant the following pretext messages: [SPC JR:] I’m not going to allow you to make me your sex toy anymore .... [Appellant:] What are talking about, this is just weird ill [sic] leave it at the company. [SPC JR:] What’s weird is I told you no and you still forced me to have sex anyway [Appellant:] Im [sic] sorry for what ever happened between us . . . . [F]rom now on Im [sic] going to leave you alone. Im [sic] sorry.

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