United States v. Valentin-Andino

CourtUnited States Air Force Court of Criminal Appeals
DecidedJune 7, 2024
Docket40185 (f rev)
StatusUnpublished

This text of United States v. Valentin-Andino (United States v. Valentin-Andino) 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. Valentin-Andino, (afcca 2024).

Opinion

U NITED S TATES A IR F ORCE C OURT OF C RIMINAL APPEALS ________________________

No. ACM 40185 (f rev) ________________________

UNITED STATES Appellee v. Michael A. VALENTIN-ANDINO Airman First Class (E-3), U.S. Air Force, Appellant ________________________

Appeal from the United States Air Force Trial Judiciary Upon Further Review Decided 7 June 2024 ________________________

Military Judge: Charles E. Wiedie (arraignment); Willie J. Babor; Dayle P. Percle (remand). Sentence: Sentence adjudged on 20 May 2021 by GCM convened at Royal Air Force Lakenheath, United Kingdom. Sentence entered by military judge on 10 June 2021 and re-entered on 21 February 2023: Dishonora- ble discharge, confinement for 90 days, and reduction to E-1. For Appellant: Major Eshawn R. Rawlley, USAF. For Appellee: Lieutenant Colonel Thomas J. Alford, USAF; Lieutenant Colonel Matthew J. Neil, USAF; Major John P. Patera, USAF; Major Jay S. Peer, USAF; Major Jocelyn Q. Wright, USAF; Mary Ellen Payne, Esquire. Before RICHARDSON, CADOTTE, and ANNEXSTAD Appellate Mili- tary Judges. Senior Judge RICHARDSON delivered the opinion of the court, in which Senior Judge CADOTTE and Senior Judge ANNEXSTAD joined. 1

1 Senior Judge Cadotte participated in this decision before his retirement from active

duty. United States v. Valentin-Andino, No. ACM 40185 (f rev)

________________________

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 30.4. ________________________ RICHARDSON, Senior Judge: A general court-martial, consisting of officer and enlisted members, con- victed Appellant, contrary to his pleas, of one specification of sexual assault upon another Airman in violation of Article 120, Uniform Code of Military Jus- tice (UCMJ), 10 U.S.C. § 920, Manual for Courts-Martial, United States (2019 ed.) (MCM). 2 The members sentenced Appellant to a dishonorable discharge, confinement for 90 days, and reduction to the grade of E-1. Appellant’s case is before this court for the second time. Appellant initially raised four issues: (1) whether Appellant’s conviction is legally and factually sufficient; (2) whether the record of trial is substantially incomplete; (3) whether Appellant is entitled to appropriate relief because he was not timely served with the victim’s submission of matters in accordance with Rule for Courts-Martial (R.C.M.) 1106A prior to the convening authority signing the Decision on Action (DoA) memorandum in his case; and (4) whether Appellant was deprived of his right to a unanimous verdict. We agreed with Appellant with respect to issues (2) and (3), and remanded Appellant’s case to the Chief Trial Judge, Air Force Trial Judiciary. See United States v. Valentin-Andino, 83 M.J. 537, 544 (A.F. Ct. Crim. App. 2023). We deferred addressing the other assignments of error until the record was re- turned to this court for completion of our review under Article 66(d), UCMJ, 10 U.S.C. § 866(d). Id. at 539. After the case was remanded, on 13 February 2023 the convening authority signed a new DoA memorandum replacing his predecessor’s DoA memorandum. In the replacement memorandum, the con- vening authority took no action on findings or sentence and denied Appellant’s deferment request. Appellant, through counsel, now raises an additional issue: (5) given this court’s finding that the record of trial was substantially incomplete, and given the Government’s unexplained delay in re-docketing Appellant’s case, the Gov- ernment caused unreasonable post-trial delay such that Appellant is entitled to relief.

2 Unless otherwise noted, all references to the UCMJ and the Rules for Courts-Martial

are to the 2019 MCM.

2 United States v. Valentin-Andino, No. ACM 40185 (f rev)

We find issues (2) and (3) have been resolved by the convening authority’s replacement DoA memorandum and the new entry of judgment. We carefully considered issue (4) and find it does not warrant further discussion or relief. 3 See United States v. Guinn, 81 M.J. 195, 204 (C.A.A.F. 2021) (citing United States v. Matias, 25 M.J. 356, 361 (C.M.A. 1987)). As to the findings, we find no error materially prejudicial to a substantial right of Appellant and affirm. As to the sentence, we grant relief for issue (5) for unreasonable post-trial delay by modifying the sentence to a dishonorable discharge, reduction to the grade of E-2, and confinement for 90 days. See United States v. Gay, 74 M.J. 736, 744 (A.F. Ct. Crim. App. 2015), aff’d, 75 M.J. 264 (C.A.A.F. 2016)

I. BACKGROUND On 19 May 2021, officer and enlisted members found Appellant guilty of one specification of sexually assaulting KG. KG and Appellant are both from Puerto Rico and quickly developed a friendship because of their common back- ground. KG testified that her relationship with Appellant was platonic and that she did not have a romantic interest in him. She explained they had a close relationship akin to a brother and sister. Their relationship included acts of affection to include hugging, however KG explained the affection was friendly and not romantic in nature. On occasion, KG and Appellant engaged in a form of dancing “kind of like grinding,” which she described as a style of dance “back home in Puerto Rico.” On 11 July 2019, Appellant and KG, along with other friends, attended a “Wing Night” at the on-base Liberty Club. The “Wing Night” event included dinner, music, drinks, and dancing. Appellant and KG engaged in close danc- ing, as they had done at previous “Wing Nights.” KG testified that none of the previous “Wing Nights” led to sexual activities between her and Appellant. In- teractions between Appellant and KG were captured by a security camera within the club to include KG hugging Appellant by the bar. The video footage also showed KG holding hands with Appellant and another Airman when de- parting the club. KG testified she held their hands because it was normal for her to hold hands with her friends. KG, Appellant, and the other Airman arrived at her dorm room still holding hands. Upon arrival, KG and Appellant engaged in a video chat with KG’s god- father; afterwards two other Airmen arrived at KG’s dorm room. Eventually, all the other Airmen departed KG’s dorm room except for Appellant.

3 See United States v. Anderson, 83 M.J. 291 (C.A.A.F. 2023), cert. denied, 144 S. Ct.

1003 (2024).

3 United States v. Valentin-Andino, No. ACM 40185 (f rev)

With Appellant remaining in her room, KG went to sleep. KG testified on direct examination as to what happened afterwards: Q. [KG], after you went to sleep, what is the next thing that you remember happening? A. I wake up to [Appellant] having his fingers inside of me. Q. All right. When you say his fingers inside of you — I know it’s a tough thing to talk about, but specifically what — what do you mean when you say that? A. From what I remember, I felt that he had at least one finger inside of my vagina. Q. Okay. When you woke up, how were you positioned on the bed? A. With my stomach down on the bed . . . . .... Q. At some point do you realize that it’s [Appellant]? A. Yes, sir. Q. All right. How is [Appellant] positioned in the bed? A. With his right hand propped on the bed and his left hand over me. Q. So when you indicate that — propped on the bed; is he stand- ing next to the bed, is he laying in the bed, where is he — where is he in relation to the bed? A. Laying in the bed. Q. Is he on his back, on his front, on his side? A. On his side. Q. And so which side is he on? A. His right side. Q. And you said that — tell me what he was doing with his right hand. A. Kind of like propped up like this. [Trial counsel]: All right.

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