U.S. v. HuntU.S. v. Hunt
A panel of officer and enlisted members sitting as a general court-martial convicted Appellee, contrary to his pleas, of one specification of sexual assault, in violation of
On appeal, the United States Air Force Court of Criminal Appeals (AFCCA) set aside the conviction as factually insufficient, finding that the Government failed to disprove beyond a reasonable doubt that Appellee acted under an honest and reasonable mistake of fact as to consent, even though Appellee had not specifically identified mistake of fact as the deficiency in proof when he requested a factual sufficiency review. United States v. Hunt, No. ACM 40563, 2025 CCA LEXIS 215, at *30-31, 2025 WL 1420264, at *11 (A.F. Ct. Crim. App. May 16, 2025) (unpublished). Major General Rebecca R. Vernon, who was then performing the duties of the Judge Advocate General of the United States Air Force, certified the following questions to this Court:
I. Can a Court of Criminal Appeals find a conviction factually insufficient under
Article 66, UCMJ, 10 U.S.C. § 866 based on a matter not raised as a “deficiency in proof” by the Appellant?II. Did the Air Force Court of Criminal Appeals err by finding Appellee‘s conviction factually insufficient based on mistake of fact as to consent, when Appellee did not identify or argue mistake of fact as to consent as a deficiency in proof in his appeal?1
I. Background
In April 2022, Appellee and MM met through a dating application and engaged in consensual vaginal intercourse at MM‘s home. Appellee then requested anal intercourse. Though MM initially hesitated, she agreed after Appellee said he would “go easy.” MM understood that if she said “stop,” Appellee would comply. The record contains conflicting statements from MM regarding exactly when she said “stop,” how long penetration continued after her objection, and how Appellee responded. The following day, MM texted Appellee: “Why did you do that to me?” and stated, “Thanks for not stopping when I asked you to. I really appreciate it.” Appellee replied: “I did. I f[**]king did.”
On appeal to the AFCCA, Appellee raised several assignments of error, including challenges to the factual sufficiency of the evidence. Citing MM‘s inconsistent statements, Appellee focused, in part, on the Government‘s failure to disprove the possibility that the charged sexual act ceased promptly upon MM‘s withdrawal of consent. The lower court concluded that this argument satisfied the
II. Standard of Review
The CCA‘s interpretation of its statutory obligations under
III. Analysis
Before the 2021 amendments to Article 66, UCMJ, a CCA‘s authority to conduct a factual sufficiency review was automatic and broad, governed by the former Article 66(d)(1), which provided:
In any case before the Court of Criminal Appeals under subsection (b), the Court may act only with respect to the findings and sentence as entered into the record under section 860c of this title (article 60c). The Court may affirm only such findings of guilty, and the sentence or such part or amount of the sentence, as the Court finds correct in law and fact and determines, on the basis of the entire record, should be approved. In considering the record, the Court may weigh the evidence, judge the credibility of witnesses, and determine controverted questions of fact, recognizing that the trial court saw and heard the witnesses.
(B) FACTUAL SUFFICIENCY REVIEW.—
(i) In an appeal of a finding of guilty under subsection (b), the Court may consider whether the finding is correct in fact upon request of the accused if the accused makes a specific showing of a deficiency in proof.
(ii) After an accused has made such a showing, the Court may weigh the evidence and determine controverted questions of fact subject to—
(I) appropriate deference to the fact that the trial court saw and heard the witnesses and other evidence; and
(II) appropriate deference to findings of fact entered into the record by the military judge.
(iii) If, as a result of the review conducted under clause (ii), the Court is clearly convinced that the finding of guilty was against the weight of the evidence, the Court may dismiss, set aside, or modify the finding, or affirm a lesser finding.
Under the amended
We begin with the statute. If a statute is unambiguous, we apply its plain meaning as written. United States v. Schmidt, 82 M.J. 68, 73 (C.A.A.F. 2022). The structure of
That distinction between the threshold for review and the scope of review is reinforced by Congress‘s retention of the phrase “determine controverted questions of fact.”
Clause (iii) points in the same direction. If the CCA is clearly convinced that the finding of guilty is against the weight of the evidence, it may set aside or modify the finding.
IV. Conclusion
We answer the first certified question in the affirmative and the second certified question in the negative. The decision of the United States Air Force Court of Criminal Appeals is affirmed.
Judge OHLSON, concurring in the judgment.
I am in complete agreement with Chief Judge Maggs‘s incisive analysis of the meaning and effect of the relatively new provisions of
I only part ways with Chief Judge Maggs on Certified Issue II—and even here I am in substantive agreement with him on key points. Simply stated, unlike Chief Judge Maggs, I am unconvinced that the United States Air Force Court of Criminal Appeals (CCA) committed reversible error in addressing the mistake of fact issue. To be clear, if I had been one of the CCA judges deciding this case, I would have held that Appellee failed to adequately spell out a “mistake of fact defense” claim in the course of making his “specific showing of a deficiency in proof.” But I am not on that court, and judges of this Court apply a deferential abuse of discretion standard to a CCA‘s application of
In reaching this conclusion, I see no reason to cabin review of Appellee‘s CCA pleadings to Assignment of Error IV alone. Nothing in Article 66 as amended seems to limit CCA consideration of facts or arguments in one assignment of error if they are relevant to another assignment of error (at least where each one involves a claim of factual
While the CCA cast this as a mistake of fact issue in a way Appellee had not explicitly invoked, in my view this analytical approach was not so disconnected from the argument and framing Appellee presented as to rise to the level of an abuse of discretion, especially in the somewhat complicated context of this “post-penetration withdrawn consent case.” Id. at *30, 2025 WL 1420264, at *10. Appellee‘s assertion that he stopped once he became aware that the complainant withdrew her consent could be viewed as largely overlapping with the issue of a reasonable mistake of fact as to consent despite differing articulations. Accordingly, I find an insufficient basis to reverse the CCA on this ground and I thus would answer Certified Issue II in the negative. Therefore, like the majority, I would affirm the judgment below.
Chief Judge MAGGS, with whom Judge OHLSON joins in part, dissenting.
This case requires the Court to answer important questions about a 2021 amendment to Article 66(d) of the Uniform Code of Military Justice (UCMJ). The version of Article 66(d)(1), UCMJ, in effect immediately prior to 2021 addressed the authority of a Court of Criminal Appeals (CCA) to review a court-martial by stating in relevant part:
The Court may affirm only such findings of guilty, and the sentence or such part or amount of the sentence, as the Court finds correct in law and fact and determines, on the basis of the entire record, should be approved. In considering the record, the Court may weigh the evidence, judge the credibility of witnesses, and determine controverted questions of fact, recognizing that the trial court saw and heard the witnesses.
Congress substantially amended Article 66(d)(1), UCMJ, in § 542(b) of the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, Pub. L. No. 116-283, 134 Stat. 3388, 3611-12 (2021). As amended,
(B) FACTUAL SUFFICIENCY REVIEW.—
(i) In an appeal of a finding of guilty under subsection (b), the Court may consider whether the finding is correct in fact upon request of the accused if the accused makes a specific showing of a deficiency in proof.
(ii) After an accused has made such a showing, the Court may weigh the evidence and determine controverted questions of fact subject to—
(I) appropriate deference to the fact that the trial court saw and heard the witnesses and other evidence; and
(II) appropriate deference to findings of fact entered into the record by the military judge.
(iii) If, as a result of the review conducted under clause (ii), the Court is clearly convinced that the finding of guilty was against the weight of the evidence, the Court may dismiss, set aside, or modify the finding, or affirm a lesser finding.
Two certified issues pertaining to the amended version of
Certified Issue II is: “Did the Air Force Court of Criminal Appeals [(AFCCA)] err by finding Appellee‘s conviction factually insufficient based on mistake of fact as to consent, when Appellee did not identify or argue mistake of fact as to consent as a deficiency in proof in his appeal?” The Court answers this issue in the negative based largely on its answer to Certified Issue I. However, in the light of both my answer to Certified Issue I and a careful reading of Appellee‘s assignments of error to the AFCCA, I would answer Certified Issue II in the affirmative. As a result, while the Court affirms the decision of the AFCCA, I would set the decision aside. Accordingly, I respectfully dissent.
I. Introduction
Appellee (Senior Airman Brandon B. Hunt) was charged with one specification of sexual assault without consent in violation of
On appeal to the AFCCA, Appellee presented six assignments of error. Only Assignment of Error IV is relevant to this appeal.1 In Assignment of Error IV, as discussed more fully below, Appellee challenged the credibility of M.M.‘s statements that Appellee did not stop the sexual act when she asked him to stop. Appellee said nothing expressly about a possible defense of reasonable mistake of fact as to consent.
The AFCCA reviewed the case under the recently revised version of
The AFCCA next undertook a factual sufficiency review under
II. Certified Issue I
Certified Issue I asks whether a CCA can find the evidence to be factually insufficient on a ground not raised as a “deficiency in proof” by an appellant. This issue has arisen because, as described above, the AFCCA‘s basis for finding the evidence factually insufficient (i.e., the evidence to disprove a defense of mistake of fact as to consent was insufficient) was different from Appellee‘s asserted deficiency in proof (i.e., the evidence that Appellee did not stop promptly was not credible). The interpretation of a statute is an issue of law that this Court must review de novo. Harvey, 85 M.J. at 129. The answer to this question requires a careful examination of clauses (B)(i) and (B)(ii) and their relationship to each other.
Clause (B)(i) authorizes a CCA to conduct a factual sufficiency review only “upon request of the accused if the accused makes a specific showing of a deficiency in proof.” Two features of this language immediately stand out. First, under clause (B)(i), unlike under the prior version of
Second, under clause (B)(i), an accused cannot obtain a factual sufficiency review simply by asking for it. Instead, the accused must both request it and make “a specific showing of a deficiency in proof.” As Appellee acknowledges in his brief, the new requirement of a specific showing “avoids allowing the defense to obtain factual sufficiency
Clause (B)(ii) then states in relevant part: “After an accused has made such a showing, the [CCA] may weigh the evidence and determine controverted questions of fact.” Based on the context, the phrase “such a showing” must mean a specific showing of a deficiency in proof that satisfies clause (B)(i) because that is the nearest reference to any kind of showing in the statute. Antonin Scalia & Bryan A. Garner, Reading Law: The Interpretation of Legal Texts 144 (1st ed. 2012) (describing the last-antecedent canon of construction). The word “controverted” is not defined in the statute. It therefore should be interpreted according to its typical meaning. In general, to “controvert” something is to “dispute or contest” something. Controvert, Black‘s Law Dictionary (12th ed. 2024). A controverted fact is thus a fact that is disputed or contested.
The key question raised by Certified Issue I is whether there is a necessary linkage between the deficiency shown to satisfy the requirement of clause (B)(i) and the “controverted question[] of fact” that a CCA may “determine” under the authority of clause (B)(i). The Government argues that a CCA is limited in its factual sufficiency review under clause (B)(ii) to only matters specifically raised within an appellant‘s “specific showing of a deficiency in proof” under clause (B)(i). Appellee, in contrast, argues that factual sufficiency review under clause (B)(ii) is not restricted to the specific deficiencies in proof raised under clause (B)(i).
The Government‘s interpretation of clause (B)(ii) preserves the key changes brought about by clause (B)(i)—the move to party presentation and the promotion of judicial efficiency—while Appellee‘s interpretation tends to undermine these changes. Under the Government‘s interpretation, the CCA examines factual sufficiency only with respect to issues which are raised by the appellant and for which the appellant has already made a specific showing of deficiency. The Government‘s interpretation thereby harmonizes clauses (B)(i) and (B)(ii). In contrast, under Appellee‘s interpretation, the principles of party presentation and judicial efficiency are negated because the CCA decides what issues to review under clause (B)(ii) without limit.
Appellee raises three counter arguments. First, Appellee asserts “[t]here is nothing in the statutory language that describes how CCAs will conduct factual sufficiency reviews that suggests the CCA is limited to the specific showing of deficiency in proof that served as its bridge to be able to conduct factual sufficiency review.” This statement is true, but the opposite is also true. Nothing in the language of the statute expressly states that a CCA is not limited in the manner advocated by the Government. The canon of harmonization is, in my view, what supplies the answer.
Second, Appellee relies on the canon of expressio unius est exclusio alterius (the inclusion of one is the exclusion of
To be sure, the expressio unius canon is a valid and important tool that this Court often uses for interpreting statutes. E.g., United States v. Mooney, 77 M.J. 252, 257 (C.A.A.F. 2018). But the canon “properly applies only when the . . . thing specified . . . can reasonably be thought to be an expression of all that shares in the grant or prohibition involved” and “[c]ommon sense often suggests when this is or is not so.” Scalia & Garner, supra p. 5, at 107. I therefore am not persuaded that the inclusion of these limitations on the standard of review carry the negative implication that a CCA may review any issue under clause (B)(ii).
Finally, Appellee argues that the Government‘s interpretation would make review under
Impracticability is a valid matter to consider when interpreting statutes. “When one of two possible meanings yields impracticable results, the other meaning is more likely correct.” United States v. Tinklenberg, 563 U.S. 647, 666 (2011) (Scalia, J., concurring in part and concurring in the judgment, with whom Roberts, C.J., and Thomas, J., joined). But I am not persuaded that the Government‘s
III. Certified Issue II
Certified Issue II asked whether the AFCCA erred when it held the evidence was factually insufficient to find Appellee guilty based on a mistake of fact as to consent. The Government argues that this Court should answer this question in the affirmative, in the light of its interpretation of clause (B)(ii), because Appellee did not identify mistake of fact as to consent as a deficiency in proof in his appeal. Appellee disagrees, asserting that while he did not use the words “mistake of fact as to consent” in his brief, “[t]his Court should not elevate word choice above substance.” Appellee contends that “the core contention (that [he] might reasonably have believed he still had consent up until he stopped) was put before the [AFCCA].”
The parties’ disagreement over the answer to Certified Issue II can be resolved only by reading the brief that Appellee submitted to the AFCCA to determine whether he did or did not raise the issue of mistake of fact as to consent.2 As noted above, only what Appellee argued in his Assignment of Error IV is relevant to this appeal. His entire argument with respect to Assignment of Error IV consisted of the following four paragraphs:
While [Assignment of Error (A.E.) III] challenges the sufficiency of the evidence based on a question of textual interpretation, this [c]ourt should also consider whether the evidence is factually insufficient due to weaknesses in the
evidence. As outlined throughout this brief, [M.M.]‘s testimony was inconsistent in numerous ways.
As outlined in A.E. II, [M.M.]‘s prior inconsistent statements indicating the charged act continued consensually for “a few minutes” before it became painful and she asked [Appellee] to stop and that, when she did ask [Appellee] to stop, she “said ‘Stop, Stop, Stop,’ pushed him off, and the sex ended[.]” These two prior inconsistent statements, individually and collectively, present a reasonable hypothesis that excludes guilt: that after an extended duration of consensually engaging in the charged act, the act ceased promptly upon her withdrawal of consent. Of note, while the military judge erroneously instructed the panel they could not consider this evidence substantively, this [c]ourt can and should consider it substantively in its factual sufficiency review. Additionally, when determining what level of deference to the factfinder is appropriate on this point under the new factual sufficiency standard, this [c]ourt should consider that the factfinder was prohibited from considering the point. Under these circumstances, very little if any deference is appropriate. Similarly, given the lack of instructions on this issue, it is difficult to know how much to defer to a panel that was not provided a legal framework to evaluate the unusual issue of a post-penetration withdrawal of consent. Despite the lack of instructions, this [c]ourt should state what standard it uses to evaluate this issue in its factual sufficiency review.
In addition to the presence of a reasonable alternative hypothesis, [M.M.]‘s prior inconsistent statements and acknowledged prior lies also impact her credibility. In this regard, the most concerning fact of all is that [M.M.] openly admitted to lying to [investigators] during its investigation of this case. This twice admitted lie, presumably under oath, was not a collateral matter: it was about the very heart of the allegation against [Appellee]. It should give this [c]ourt extreme pause that [Appellee] stands convicted based on the testimony of a witness who admits to lying to [Air
Force Office of Special Investigations] about so pivotal an issue as whether consent was sought and obtained.
Brief for Appellant at 23-25, Hunt, 2025 CCA LEXIS 215, 2025 WL 1420264 (seventh set of brackets in original) (footnotes omitted) (citations omitted).
As I read the quoted paragraphs, Appellee was not arguing that he was mistaken about a lack of consent or withdrawal of consent. On the contrary, he was challenging M.M.‘s credibility in asserting that he did not stop promptly when she withdrew her consent. I am therefore persuaded by the Government‘s argument that the AFCCA erred in considering a potential mistake of fact as to consent defense in its factual sufficiency review under clause (B)(ii).
IV. Conclusion
For the foregoing reasons, I respectfully dissent. I would set aside the decision of the United States Air Force Court of Criminal Appeals and affirm the findings and sentence in this case.