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United States v. Cassano
ACM 39115
| A.F.C.C.A. | Dec 13, 2017
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Background

  • Appellant, tried by a military judge at a general court-martial, was convicted of sexual assault (Article 120, UCMJ) and assault consummated by a battery (Article 128, UCMJ) based on a November 2014 incident with A1C JE; sentence approved: dishonorable discharge, 4 years confinement, reduction to E-1.
  • Appellant and A1C JE had an on–again/off–again eight‑month dating history that ended months before the incident; A1C JE had ended the relationship.
  • On the day of the incident, Appellant behaved erratically, threatened suicide, retrieved a firearm case, and later pinned A1C JE and forcibly kissed her (basis for battery conviction).
  • Later that night in Appellant’s bedroom, despite A1C JE’s verbal resistance and pleas for him to stop, Appellant forcibly removed clothing and engaged in penile and digital penetration; A1C JE acquiesced to ejaculation to end the assault.
  • A1C JE reported the assault within days, submitted to a forensic exam, and testified at trial; the military judge found her credible.
  • After trial, the Defense produced an affidavit alleging a January 2014 statement by A1C JE that she would “ruin his life” if he left her; the military judge and convening authority denied a post‑trial Article 39(a) session/new‑trial request.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Legal and factual sufficiency of sexual‑assault conviction Prosecution: evidence shows lack of consent and meets burden beyond a reasonable doubt Appellant: A1C JE consented and/or Appellant honestly and reasonably believed she consented Court (de novo review): evidence both legally and factually sufficient; conviction affirmed
Denial of post‑trial Article 39(a) session / newly discovered evidence Defense: affidavit (statement from Jan 2014) is newly discovered and could justify a new trial Prosecution/resp.: Appellant knew or could have discovered the evidence before trial; statement would not produce substantially more favorable result Abuse‑of‑discretion review: denial affirmed — affidavit not newly discovered for purposes of relief and would not likely change outcome

Key Cases Cited

  • Swift, 76 M.J. 210 (C.A.A.F. 2017) (Article 66(c) plenary review requirement explained)
  • Rosario, 76 M.J. 114 (C.A.A.F. 2017) (legal and factual sufficiency standards on appeal)
  • Gutierrez, 73 M.J. 172 (C.A.A.F. 2014) (legal sufficiency test stated)
  • Wheeler, 76 M.J. 564 (A.F. Ct. Crim. App. 2017) (reasonable‑doubt/conflict evidence discussion)
  • Barner, 56 M.J. 131 (C.A.A.F. 2001) (drawing inferences for legal sufficiency)
  • Dykes, 38 M.J. 270 (C.M.A. 1993) (factual‑sufficiency review limited to trial record)
  • Washington, 57 M.J. 394 (C.A.A.F. 2002) (appellate court’s fresh, impartial look for factual sufficiency)
  • Williams, 37 M.J. 352 (C.M.A. 1993) (standard for new‑trial/post‑trial relief and required showings)
  • Meghdadi, 60 M.J. 438 (C.A.A.F. 2005) (abuse‑of‑discretion review for denial of post‑trial 39(a) session)
  • Oliver, 70 M.J. 64 (C.A.A.F. 2011) (factual sufficiency test articulation)
  • Galchick, 52 M.J. 815 (A.F. Ct. Crim. App. 2000) (reasonable doubt does not require absence of conflict)
  • Lips, 22 M.J. 679 (A.F.C.M.R. 1986) (evidence conflict does not preclude conviction)
  • Jenkins, 60 M.J. 27 (C.A.A.F. 2004) (Article 66 substantial‑right context)
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Case Details

Case Name: United States v. Cassano
Court Name: United States Air Force Court of Criminal Appeals
Date Published: Dec 13, 2017
Docket Number: ACM 39115
Court Abbreviation: A.F.C.C.A.