United States v. Vines

57 M.J. 519, 2002 CCA LEXIS 119, 2002 WL 1163717
CourtUnited States Air Force Court of Criminal Appeals
DecidedMay 3, 2002
DocketACM 34437
StatusPublished
Cited by1 cases

This text of 57 M.J. 519 (United States v. Vines) 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. Vines, 57 M.J. 519, 2002 CCA LEXIS 119, 2002 WL 1163717 (afcca 2002).

Opinion

OPINION OF THE COURT

BRESLIN, Senior Judge:

The appellant was convicted, in accordance with his pleas, of furnishing alcoholic beverages to a minor female, and committing an indecent act upon a female while she was intoxicated, in violation of Aticle 134, UCMJ, 10 U.S.C. § 934. The appellant was also convicted, contrary to his pleas, of raping the same female, in violation of Aticle 120, UCMJ, 10 U.S.C. § 920. The approved sentence was a dishonorable discharge, 3 years’ confinement, and reduction to E-l. The' appellant now raises several assignments of error. Finding no error that materially prejudices the appellant’s substantial rights, we affirm.

Background

The appellant and his family lived on Gunter Anex, Maxwell Air Force Base, in Montgomery, Aabama. The victim was a 17-year-old girl who often babysat for the appellant’s children. The victim’s family knew the appellant’s family well. In late March 1999, the victim’s family had to go out of town for a family emergency. They left the victim with the appellant’s family for about one week, so that she could continue her part-time job.

The following Saturday, 3 April 1999, the appellant, his wife, the victim, and her boyfriend went fishing at a nearby lake. On the way home the appellant and his wife bought some alcoholic beverages. When they got home, they began drinking together, including the victim, who had not attained the legal age to consume alcohol in Aabama. The victim drank about 8 to 10 shots of vodka within 45 minutes, became very intoxicated, and lay down on the floor. Shortly thereafter, she reported that she was going to be sick. The appellant’s wife helped her to the bathroom because she could not walk; the victim vomited before reaching the bathroom. The appellant and his wife helped her clean up, and put her into one of the children’s beds. Later, the victim vomited in the child’s bed. The appellant helped get her cleaned up, and carried her back into bed again.

The victim was in and out of consciousness, and had a difficult time remembering the sequence of events. However, when she was awake she recalled what happened. She remembered at one point she was lying in the hallway outside the bathroom, that the appellant’s voice was nearby, and that someone was moving her bikini top and bottom to the [521]*521side, and back again. She recalled waking up in the hallway later with the sound like someone was masturbating by her, that something wet went across her face, and that someone wiped her face with a piece of clothing. She awakened later lying in the bed, and recalls seeing the appellant masturbating, sitting on the bed by her legs. She recalled the appellant got a flashlight and used it to view her vagina. He also put his fingers in her vagina. She remembered the appellant leaned forward onto her chest, and put his penis into her vagina for a few seconds, twice.

The next day, Easter Sunday, the victim felt sick and sore. Her boyfriend recalled that the victim seemed depressed and moped around the next morning. The victim testified that the appellant insisted that she take a shower. She said she did, but only wetted her hair, to avoid washing away evidence. They went to the appellant’s ex-wife’s house for the children to celebrate Easter—the victim said she was feeling bad and stayed apart from the others. Defense witnesses testified that she seemed bright and cheerful, without any indication something was wrong.

Later that Sunday, the victim’s parents came home. The victim’s mother recalled the victim was highly distraught, and reported what had happened at once. The mother collected her clothes, called security forces, and took the victim to the hospital.

The hospital did the rape protocol. They found a fresh, 2 centimeter tear in the victim’s vaginal area. An expert indicated it was consistent with blunt force being applied to the area, such as a penis or a finger, and was consistent with injuries found after attempted forcible intercourse. They also found a faint bruise on her chest and a more pronounced bruise on her hip. Forensic analysis disclosed semen on the victim’s bikini bottom, but not on swabs from the victim’s vaginal area or elsewhere. The DNA in the semen stain contained a mixture of two components that matched the appellant and the victim. The victim’s boyfriend was positively excluded as a possible source.

Agents from the Air Force Office of Special Investigations (AFOSI) interviewed the appellant. The appellant wrote out a confession in longhand. He said while he carried the victim back to the bedroom she began rubbing his back, which made him sexually aroused. He said she lay on her left side with her legs drawn up, and he positioned himself on the bed near the victim’s buttocks, and masturbated to ejaculation. The OSI agent testified that the appellant admitted verbally that when he was masturbating, he was very close to the victim’s vagina, and that brief penetration was “possible, or probable.” On cross-examination, the agent admitted that he might have first raised the idea of what was “possible.”

The appellant pled guilty to giving the underage victim alcohol, and committing an indecent act by masturbating on her. But he denied raping her, and pled not guilty to that offense before the military judge sitting as a general court-martial.

The defense strenuously litigated the contested charge. They requested a pediatrician, a DNA expert, a Ph.D psychiatrist/psychologist, and a urologist as consultants—all were approved. They also requested a defense investigator to try to find witnesses to attack the victim’s credibility, however the military judge denied that request as a fishing expedition.

The defense theory was that the victim made up the allegation of rape to gain sympathy, because she was in trouble with her mother over the boys she dated, the clothes she wore, and being fired from her job. Trial defense counsel attacked the credibility of the victim, alleging numerous conflicts in her testimony and prior inconsistent statements. Two defense witnesses opined that the victim was not truthful and had a reputation for being untruthful, although they admitted they had personal reasons not to like the victim.

The military judge found the appellant guilty of all charges and specifications. He sentenced him to a dishonorable discharge, 4 years’ confinement and reduction to E-l. Trial defense counsel submitted a lengthy clemency package. Thereafter, the convening authority approved the sentence, but reduced the confinement period to 3 years.

[522]*522The appellant now asserts trial defense counsel provided ineffective assistance of counsel, the evidence is legally and factually insufficient to prove the rape offense, and the appellant’s sentence is inappropriately severe. We consider each of these in turn.

Ineffective Assistance of Counsel

The appellant claims trial defense counsel provided ineffective assistance of counsel in four ways.

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Related

Doe, Sex Offender Registry Board No. 34186 v. Sex Offender Registry Board
470 Mass. 554 (Massachusetts Supreme Judicial Court, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
57 M.J. 519, 2002 CCA LEXIS 119, 2002 WL 1163717, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vines-afcca-2002.