70 M.J. 657
NMCCA2012Background
- Appellant, a Marine Lance Corporal, was convicted at a general court-martial of false official statement, forcible anal sodomy, consensual oral sodomy, drunk and disorderly conduct, and soliciting another to obstruct justice; sentenced to nine years, reduction to E-1, dishonorable discharge; CA approved sentence.
- RM, a 22-year-old with mental retardation (IQ 46), was on a blind date and later found in appellant's barracks room handcuffed and distressed after sexual activity including oral and anal sodomy; appellant briefed two Marines and a Duty NCO to remove RM.
- Special findings under Article 125 were issued for forcible oral sodomy but with a finding excluding the force-and-without-consent language; appellant challenged whether this created a material variance and constitutional liberty interests.
- Appellant argued Lawrence and Marcum protected a liberty interest to engage in consensual sodomy, contested the material variance, and challenged sufficiency of the consensual sodomy charge; he also challenged the solicitation-to-obstruct-justice charge’s terminal element and post-trial processing.
- The appellate court addressed multiple issues by applying Marcum and Lawrence to determine liberty interests, upheld a lesser-included-offense conviction for consensual sodomy, and found the evidence legally and factually sufficient; the solicitation charge is deemed to include the terminal element and the record was not incomplete.
- The court affirmed the findings and the sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether consensual oral sodomy falls within a protected liberty interest | Marcum protects liberty interests; appellant engaged in private consensual act. | RM’s vulnerability and military context remove activity from liberty interest. | Not within the liberty interest; SODOMY outside Lawrence protections. |
| Whether there is a material variance between forcible vs. consensual sodomy specifications | Variance prejudices notice and trial strategy, potentially duplicative charges. | Consensual sodomy is a lesser included offense of nonconsensual sodomy; not prejudicial. | No substantial prejudice; consensual sodomy valid as lesser included offense. |
| Sufficiency of the evidence for consensual sodomy | RM testified to appellant placing his penis in her mouth; evidence supports elements. | Marcum factors redefine elements; burden shifts with liberty-interest analysis. | Legally and factually sufficient; RM’s testimony supports the offense. |
| Validity and sufficiency of the solicitation to obstruct justice charge | Charge sufficiently alleged offense under Article 134 through implied prejudicial effect. | Terminal element required by Article 134 not explicitly stated. | Charge stated the terminal element; legally and factually sufficient. |
| Whether leading questions in direct examination were improper | Appellant preserved summary Grostefon issues challenging trial conduct. | Leading questions improperly used on direct examination. | No reversible error; no abuse of discretion found. |
Key Cases Cited
- United States v. Marcum, 60 M.J. 198 (CAAF 2004) (three-factor test for Liberty Interest under Lawrence)
- Lawrence v. Texas, 539 U.S. 558 (Sup. Ct. 2003) (privacy in intimate conduct; basis for liberty interest)
- Fosler, 70 M.J. 225 (CAAF 2011) (terminal element sufficiency in Article 134 specifications; implied elements)
- Hackler, 70 M.J. 624 (NM Ct Crim App 2011) (framework for liberal vs. narrow reading of defective specifications)
- Watkins, 21 M.J. 208 (C.M.A. 1986) (lenient treatment of defective specifications when not challenged at trial)
- Dear, 40 M.J. 196 (C.M.A. 1994) (notice requirements for offense elements in specifications)
- Oliver, 70 M.J. 64 (CAAF 2011) (legal sufficiency standard; Jackson v. Virginia standard applied)
- Turner, 25 M.J. 324 (C.M.A. 1987) (factual sufficiency standard; appellate weighing of evidence)
- Beatty, 64 M.J. 456 (CAAF 2007) (legal and factual sufficiency standards applied to Article 125)
- United States v. Stephens, No. 200602368, 2007 WL 3025080 (NM Ct Crim App 2007) (post-Marcum context; consensual sodomy as lesser included offense)
