United States v. Vasquez

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedJune 13, 2019
Docket201700363
StatusPublished

This text of United States v. Vasquez (United States v. Vasquez) 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. Vasquez, (N.M. 2019).

Opinion

This opinion is subject to administrative correction before final disposition.

Before WOODARD, HUTCHISON, and LAWRENCE, Appellate Military Judges _________________________

UNITED STATES Appellee

v.

Eric M. VASQUEZ Air Traffic Controller Second Class (E-5), U.S. Navy Appellant

No. 201700363

Decided: 13 June 2019 Appeal from the United States Navy-Marine Corps Trial Judiciary. Military Judge: Lieutenant Colonel Forrest W. Hoover, USMC. Sen- tence adjudged 27 July 2017 by a general court-martial convened at Naval Station Norfolk, Virginia, consisting of officer and enlisted members. Sentence approved by convening authority: confinement for four years and a dishonorable discharge. For Appellant: Lieutenant Commander William L. Geraty, JAGC, USN. For Appellee: Lieutenant Clayton S. McCarl, JAGC, USN; Major Kelli A. O’Neil, USMC. Judge LAWRENCE delivered the opinion of the Court, in which Chief Judge WOODARD and Senior Judge HUTCHISON joined. _________________________

This opinion does not serve as binding precedent, but may be cited as persuasive authority under NMCCA Rule of Practice and Procedure 30.2. _________________________ United States v. Vasquez, No. 201700363

LAWRENCE, Judge: The appellant was convicted, contrary to his pleas, of two specifications of sexual assault by bodily harm in violation of Article 120(b)(1)(B), Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920(b)(1)(B) (2012). The appellant raises three assignments of error (AOEs): 1 (1) the record was not substantially verbatim and complete; 2 (2) the military judge erred by erroneously admitting a social media message as a tacit admission; and (3) the evidence is legally and factually insufficient. We find no prejudicial error and affirm.

I. BACKGROUND

The appellant and the victim, TS, knew each other from their shared hometown and high school. In high school, the appellant and TS’s boyfriend, JM, were close friends. Upon graduation from high school, JM enlisted in the Navy and, shortly thereafter, married TS. The couple moved to Virginia Beach, Virginia, JM’s duty station. Although not at the same time as JM, the appellant also joined the Navy and eventually found himself assigned to the Virginia Beach area. In the summer of 2015 while JM was deployed, TS noticed through shared friendships on social media that the appellant was stationed nearby. She reached out to him and let him know that she was also in Virginia Beach and that they could “hang out.” 3 With many common friends and a shared home- town far away from Virginia Beach, the appellant and TS began spending time together. On 25 September 2015, TS joined the appellant and several of his friends at his apartment. Those assembled started drinking alcohol at the apartment and then went to a local bar. TS consumed several mixed drinks at the bar. After some time at the bar, everyone went their separate ways. However, a small group, including the appellant and TS, returned to the appellant’s apartment. The next morning, TS sent text messages and then called her friends, in- forming them that the appellant had sexually assaulted her in his upstairs

1 We have reordered the assignments of error. 2 Raised pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982). 3 Record at 334.

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bedroom. One of those friends, TJ, a work supervisor of TS, testified that TS was “crying very frantically.” 4 TJ told TS she should call the police, but TS did not want to do so. 5 TS did not contact the local civilian police department or the Naval Criminal Investigative Service (NCIS) until a week later on 2 October 2015. 6 Over the course of the next several days and weeks both TS and the ap- pellant separately addressed the events in question through social media and text messages with JM and with friends. These exchanges notably included the appellant engaging a smaller group of his hometown friends in a string of messages in which his version of events changed on many key facts over the course of the discussion and was significantly at odds with his trial testimo- ny. Additional facts necessary for resolution of the AOEs are included in the discussion below.

II. DISCUSSION

A. Completeness of the Record The appellant challenges the sufficiency of the record of trial, contending that it was not substantially verbatim or complete. Whether a transcript is verbatim is a question of law we review de novo. United States v. Davenport, 73 M.J. 373, 376 (C.A.A.F. 2014). The appellant’s adjudged sentence of confinement for four years and a dishonorable discharge requires a verbatim transcript. RULE FOR COURTS- MARTIAL (R.C.M.) 1103(b)(2), MANUAL FOR COURTS-MARTIAL, UNITED STATES (2016 ed.). Our superior court has recognized that were we to insist on a completely inflexible definition, “every record could be assailed as defi- cient.” United States v. Nelson, 13 C.M.R. 38, 42 (C.M.A. 1953). Rather, they have consistently held that Article 54, UCMJ, simply requires that tran- scripts be “substantially verbatim” and not “[w]ord for word.” Davenport, 73 M.J. 377 (quoting United States v. Lashley, 14 M.J. 7, 8 (C.M.A. 1982)). “As such, a transcript may be deemed ‘substantially verbatim’ though it has cer- tain omissions.” Id. While a substantial omission raises a rebuttable pre- sumption of prejudice, “[i]nsubstantial omissions from a record of trial do not raise a presumption of prejudice or affect that record’s characterization as a

4 Id. at 431. 5 Id. at 432. 6 Id. at 375.

3 United States v. Vasquez, No. 201700363

complete one.” United States v. Henry, 53 M.J. 108, 111. (C.A.A.F. 2000). “[I]f the record is sufficiently complete to permit reviewing agencies to determine with reasonable certainty the substance and sense of the question, answer, or argument, then prejudice is not present.” Nelson, 13 C.M.R. at 42 We deter- mine whether an omission is substantial on a case-by-case basis. United States v. Abrams, 50 M.J. 361, 363 (C.A.A.F. 1999). “[O]missions are qualita- tively substantial if the substance of the omitted material ‘related directly to the sufficiency of the Government’s evidence on the merits,’ and ‘the testimo- ny could not ordinarily have been recalled with any degree of fidelity.’ ” Dav- enport, 73 M.J. at 377 (quoting Lashley, 14 M.J. at 9). “Omissions are quanti- tatively substantial unless ‘the totality of omissions . . . becomes so unim- portant and so uninfluential when viewed in the light of the whole record, that it approaches nothingness.’ ” Id. (quoting Nelson, 13 C.M.R. at 43) (al- teration in original). In Davenport, the transcript omitted the entire testimony of a government merits witness. The Court of Appeals for the Armed Forces (CAAF) concluded “the omission was substantial both quantitatively, because the entire testi- mony was omitted, and qualitatively, because the substance of the omitted testimony presumably relates directly to the Government’s evidence on the merits and could not be recalled with fidelity.” Id. (emphasis added). Con- versely, in Nelson, despite a missing word or phrase in a question by counsel, or overlap of question and response to a witness, the overall context of the examination allowed the appellate court to discern the substance of the an- swer through the remainder of the witness’s responses. “Without dealing with the other omissions separately and specifically, we can gather them together and conclude readily that not one fact of substance or materiality to a legal or factual issue is missing from the transcript.” Nelson, 13 C.M.R. at 43. Here, the military judge received the record for his authentication. Find- ing errors, he sent it back for correction.

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