United States v. Trotter

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedNovember 17, 2016
Docket201500332
StatusPublished

This text of United States v. Trotter (United States v. Trotter) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Trotter, (N.M. 2016).

Opinion

U NITED S TATES N AVY –M ARINE C ORPS C OURT OF C RIMINAL A PPEALS _________________________

No. 201500332 _________________________

UNITED STATES OF AMERICA Appellee v.

RICHARD P. TROTTER Petty Officer Second Class (E-5), U.S. Navy Appellant _________________________

Appeal from the United States Navy-Marine Corps Trial Judiciary

Military Judge: Captain Bethany Payton-O’Brien, JAGC, USN. For Appellant: Lieutenant Jacqueline M. Leonard, JAGC, USN; Lieutenant David W. Warning, JAGC, USN . For Appellee: Captain Dale O. Harris, JAGC, USN; Lieutenant Commander Jeremy R. Brooks, JAGC, USN; Captain Matthew Harris, USMC; Lieutenant Taurean K. Brown, JAGC, USN. _________________________

Decided 17 November 2016 _________________________

Before C AMPBELL , G LASER -A LLEN , and HUTCHISON, Appellate Military Judges _________________________

This opinion does not serve as binding precedent, but may be cited as persuasive authority under NMCCA Rule of Practice and Procedure 18.2. _________________________

CAMPBELL, Senior Judge: At a contested general court-martial, officer and enlisted members convicted the appellant of a sexual abuse of a child specification and three abusive sexual contact with a child specifications—violations of Article 120, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920 (2006). The military judge dismissed one of the abusive sexual contact specifications after findings, because the offense was alleged differently on the findings worksheet than it was on the charge sheet. The members then sentenced the appellant to 24 months of confinement, reduction to pay grade E-1, and a dishonorable discharge. The convening authority approved the findings and sentence as adjudged. In two original assignments of error (AOEs), the appellant asserts the military judge erroneously denied challenges to remove two court-martial members for cause and that the evidence was factually insufficient to support his convictions. In a supplemental AOE, the appellant further argues the military judge erred in the findings instructions she provided to the court- martial members.1 We disagree and affirm the findings and sentence. I. BACKGROUND In 2011, during the summer after her high school freshman year, then-15- year-old BT lived in a condominium in Oxnard, California, with her younger brother, her mother, and her step-father—the appellant. She spent her summer afternoons teaching golf and playing in golf tournaments. Her mother worked outside their home between 0700 and 1700, but often phoned BT and “sometimes c[a]me home during her lunch.”2 Given his proximity and more flexible work schedule,3 the appellant came home every day to check on BT and her then seven-year-old brother. The siblings shared a bedroom, and BT normally slept on the top bunk bed. However, she occasionally slept on the bottom bunk to avoid struggling up the ladder. She recalled awaking once to find the underwear she had worn to bed on top of some teddy bears at the foot of her bed, but she was still wearing her pajama pants. A. First specification One early summer weekday, between 1100 and 1200, BT fell asleep on a couch with her brother nearby in the same room. Someone picked her up and began carrying her. She opened her eyes and saw that it was the appellant,

1 In accordance with our holding in United States v. Rendon, __ M.J. __, 2016 CCA LEXIS 643, at *26 (N-M. Ct. Crim. App. 1 Nov 2016), we summarily reject the supplemental AOE. United States v. Clifton, 35 M.J. 79 (C.M.A. 1992). 2 Record at 429-30. 3 Their home was approximately ten minutes from the appellant’s command. A Sailor from that unit testified that they held a daily 0645 battalion accountability muster, and squad leaders had to conduct a 0900 muster following 0700-0800 unit physical training on Mondays, Wednesdays, and Fridays. Otherwise, liberty was “pretty much on the honor system,” with squad leaders allowing time off for appointments or taking care of children during normal working hours at their discretion. Id. at 491-92.

2 who took her to his bed in the master bedroom, laid her on her back, then closed and possibly locked the bedroom door. It was common for the appellant to carry BT to her own bed when she fell asleep on the couch, but she noted at trial that he had never before brought her to the master bedroom. The appellant lay down beside BT, grabbed her by the wrist, and made her hand stroke his penis for some time. “[C]onfused” by the situation, BT kept her eyes closed throughout the encounter.4 She felt the skin of his penis, and the appellant held her in place when she tried to move onto her side. The appellant eventually went to the master bathroom as BT lay still with her eyes closed. She ultimately heard the bathroom door open and then the bedroom door unlock, open and close. She may have fallen asleep again, but when she “eventually got up from the bed and went out of the room,” the appellant said “hello” and made her lunch.5 B. Second specification About a week later, after her mother had gone to work, BT was sleeping without covers in the bottom bunk of her bedroom, wearing a t-shirt and pajama pants. She heard her door close and lock, then felt someone lay down next to her. The person, who she knew was heavier than her brother, pulled up the covers, placed a hand on top of her shirt, grabbed one of her breasts, and pulled her in closer. She then felt a penis touching her buttocks through her pajama pants. Then her “brother knocked on the door” and “calle[d] out for his dad,” confirming to BT that the person beside her was the appellant.6 The appellant immediately took off the covers, got out of bed, unlocked the door, and left the room. After the appellant left, BT lay in bed with her eyes closed for some time before walking to the living room. Her brother was watching television, and the appellant was preparing a meal. C. Third specification About a week later, “[b]etween morning and lunch,”7 but possibly as early as 0800, BT was in her top bunk when she awoke to the sound of her bedroom door closing. She felt someone heavier than her brother climb the bed’s ladder and get on top of her. Though her eyes were closed, she felt hands along both sides of her head, as if the person was in a push-up position. The person kissed the left side of her neck, slid a hand under her shirt, touched her breast, and said, “[o]h, baby,” leading her to recognize the appellant by his

4 Id. at 365-66. 5 Id. at 367-68. 6 Id. at 372; 428. 7 Id. at 374.

3 voice.8 Then the phone in BT’s room rang, and the audio caller identification announced that her mother was calling. The appellant climbed down the ladder, answered the phone, and walked out of the room. BT lay in bed with her eyes closed. When she later entered the living room, the appellant was making her a meal. D. Communication with KM KM was BT’s best friend since their middle school days, and BT thought of KM as a sister. They talked frequently, even as they attended different high schools. BT remembered communicating with KM once after the appellant touched her, but could not remember the time, date, or whether the communication was a phone call or text message. KM recalled BT calling and waking her up around the “end of June, beginning of July” late one morning while others in her house were asleep.9 BT was “crying,” and said she called right after she “woke up and felt heavy breathing on her —on her neck and she turned to see that it was her stepdad humping her.”10 KM recalled BT being “scared” of possible pregnancy, which KM explained was impossible based on what BT described. KM saw BT act uncomfortable around the appellant after the call, but BT never said anything about this happening again to KM. E.

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United States v. Trotter, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-trotter-nmcca-2016.