United States v. Vera
201600163
| N.M.C.C.A. | Mar 30, 2017Background
- Appellant convicted at a general court-martial of two specifications of sexual assault (Article 120, UCMJ); convictions consolidated into one specification for findings and sentence.
- Incident: social gathering with heavy drinking; BK (20, underage at the time) became highly intoxicated and was moved to a spare room and put on an air mattress.
- Mr. and Mrs. S later found the appellant on top of BK; Mrs. S observed the appellant’s penis penetrating BK’s vulva; BK was unresponsive and remained ‘‘flat on her back’’ during the intervention.
- Appellant claimed a consensual threesome with BK and Sgt C and denied seeing BK incapacitated; BK had no memory of events after the second drinking game and reported the incident six months later.
- Military judge instructed the panel with the contested ‘‘firmly convinced’’ formulation; appellant also challenged legal and factual sufficiency.
- Convening authority approved six months’ confinement and other punishments; appellate court affirmed both findings and sentence.
Issues
| Issue | Appellant's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether the military judge’s use of the instruction “if...you are firmly convinced” was erroneous | Instruction misstated standard and prejudiced appellant | Instruction is permissible; CAAF recently upheld identical language in McClour | Resolved against appellant — no reversible error under controlling CAAF precedent |
| Whether the findings were legally and factually sufficient | Testimony conflicted, no physical corroboration of penetration, unreliable memories | Mrs. S directly observed penetration; Mr. and Mrs. S credibly testified BK was highly intoxicated and incapable of consenting | Findings affirmed — evidence, viewed favorably to the prosecution, proved elements beyond a reasonable doubt; appellate court also convinced after weighing evidence |
Key Cases Cited
- United States v. Elespuru, 73 M.J. 326 (C.A.A.F. 2014) (authority for consolidating contingency specifications)
- United States v. Thomas, 74 M.J. 563 (N-M. Ct. Crim. App. 2014) (treatment of consolidated findings and sentencing)
- United States v. McClour, 76 M.J. 23 (C.A.A.F. 2017) (upholding the challenged ‘‘firmly convinced’’ instruction)
- United States v. Washington, 57 M.J. 394 (C.A.A.F. 2002) (standard of review for legal and factual sufficiency)
- United States v. Day, 66 M.J. 172 (C.A.A.F. 2008) (legal sufficiency test)
- United States v. Turner, 25 M.J. 324 (C.M.A. 1987) (legal sufficiency framework)
- United States v. Barner, 56 M.J. 131 (C.A.A.F. 2001) (drawing reasonable inferences for legal sufficiency)
- United States v. Rankin, 63 M.J. 552 (N-M. Ct. Crim. App. 2006) (factual sufficiency standard and ‘‘not free from conflict’’ language)
- United States v. Pease, 75 M.J. 180 (C.A.A.F. 2016) (definition of incapable of consenting)
- United States v. Lepresti, 52 M.J. 644 (N-M. Ct. Crim. App. 1999) (factfinder may credit parts of testimony and discredit others)
