Petition for Writ of Certiorari — William T. Cooley, Petitioner v. United States
Supreme Court briefJun 4, 2026
Ask Donna
What actually matters in this document.
Text
ia
APPENDIX
TABLE OF CONTENTS
Court of Appeals for the Armed Forces
Order Denying Petition for Grant of
Review, United States v. Cooley, No.
25-0277/AF (Jan. 6, 2026) ................................... 1a
Court of Appeals for the Armed Forces
Opinion, United States v. Cooley, No.
ACM 40376 (Jul. 29, 2025) .................................. 3a
1a
United States Court of Appeals
for the Armed Forces
Washington, D.C.
United States,
Appellee
USCA Dkt. No. 25-0277/AF
Crim.App. No. 40376
v.
ORDER DENYING PETITION
William, T.
Cooley,
Appellant
Upon consideration of the petition for grant of
review of the decision of the United States Air Force
Court of Criminal Appeals and the government’s
answer to the supplement to the petition, we note that
the government acknowledges that this court had
already held in United States v. Folts, __M.J.__, No.
25-0043/AF (C.A.A.F. Aug. 18, 2025) that it has
jurisdiction over cases like the case at bar. We also
note
that
the
government’s
petition
for
reconsideration of Folts was denied. United States v.
Folts, __M.J.__, No. 25-0043/AF (C.A.A.F. Sep. 24,
2025). Under Folts, we hold that the lower court had
jurisdiction in this case. Accordingly, it is by the court,
this 6th day of January, 2026,
ORDERED:
That the petition is hereby denied.
For the Court,
2a
/s/
Malcolm H. Squires, Jr.
Clerk of the Court
cc: ….The Judge Advocate General of the Air Force
Appellate Defense Counsel (Zimmermann)
Appellate Government Counsel (Payne)
3a
UNITED STATES AIR FORCE
COURT OF CRIMINAL APPEALS
________________________
No. ACM 40376
________________________
UNITED STATES
Appellee
v.
William T. COOLEY
Major General (O-8), U.S. Air Force, Appellant
________________________
Appeal from the United States Air Force Trial
Judiciary 1
Decided 29 July 2025
________________________
Military Judge: Christina M. Jimenez.
Sentence: Sentence adjudged 26 April 2022 by GCM
convened at Wright-Patterson Air Force Base, Ohio.
Sentence entered by military judge on 3 June 2022:
Forfeiture of $10,910.00 pay per month for five
months and a reprimand.
Appellant appeals his conviction under Article 66(b)(1(A),
Uniform Code of Military Justice, 10 U.S.C. § 866(b)(1)(A)
(Manual for Courts-Martial, United States (2024 ed.)).
1
4a
For Appellant: Major Heather M. Bruha, USAF; Terri
R. Zimmermann, Esquire.
For Appellee: Lieutenant Colonel J. Peter Ferrell,
USAF; Lieutenant Colonel Jenny A. Liabenow, USAF;
Major Morgan R. Christie, USAF; Major Kate E. Lee,
USAF; Major Brittany M. Speirs, USAF; Major
Jocelyn Q. Wright, USAF; Mary Ellen Payne, Esquire.
Before JOHNSON, ANNEXSTAD, and GRUEN,
Appellate Military Judges.
Chief Judge JOHNSON delivered the opinion of the
court, in which Senior Judge ANNEXSTAD and Judge
GRUEN joined.
This is an unpublished opinion and, as such,
does not serve as precedent under AFCCA Rule
of Practice and Procedure 30.4.
________________________
JOHNSON, Chief Judge:
A general court-martial composed of a military
judge alone convicted Appellant, contrary to his pleas,
of one specification of abusive sexual contact in
violation of Article 120, Uniform Code of Military
5a
Justice (UCMJ), 10 U.S.C. § 920. 2,3 The military judge
sentenced Appellant to forfeiture of $10,910.00 pay
per month for five months and a reprimand. The
convening authority took no action on the findings,
approved the entire sentence, and provided the
language of the reprimand.
Appellant raises seven issues on appeal: (1)
whether the findings of guilty are legally and factually
sufficient; (2) whether the military judge abused her
discretion in admitting prior consistent statements by
the victim and her husband; (3) whether the military
judge abused her discretion by sustaining objections
during cross-examination of a prosecution witness; (4)
whether the military judge abused her discretion by
denying a defense request to take judicial notice of a
change in the law; (5) whether Appellant’s sentence is
inappropriately severe; (6) whether the application of
the 18 U.S.C. § 922 firearms prohibition to Appellant
warrants correction; and (7) whether the notation
regarding sex offender registration in the indorsement
to the entry of judgment requires correction. 4 In
addition, although not raised by Appellant, we
Unless otherwise indicated, all references to the punitive
articles of the UCMJ are to the Manual for Courts-Martial,
United States (2016 ed.), and all other references to the UCMJ,
Rules for Courts-Martial, and Military Rules of Evidence (Mil. R.
Evid.) are to the Manual for Courts-Martial, United States (2019
ed.).
2
The military judge found Appellant not guilty of two
specifications of abusive sexual contact in violation of Article 120,
UCMJ.
3
4 Appellant personally raises issue (7) pursuant to United States
v. Grostefon, 12 M.J. 431 (C.M.A. 1982).
6a
consider (8) whether Appellant is entitled to relief for
facially unreasonable post-trial delay.
We have carefully considered issue (6) and find
Appellant is entitled to no relief. United States v.
Johnson, __ M.J. __, No. 24-0004, 2025 CAAF LEXIS
499, at *9–11 (C.A.A.F. 24 Jun. 2025) (holding Article
66(d)(2), UCMJ, 10 U.S.C. § 866(d)(2), “does not give
the [Court of Criminal Appeals] authority to modify
the [18 U.S.C.] § 922 indication”). We have carefully
reviewed issue (7) and find it requires neither further
discussion nor relief. See United States v. Matias, 25
M.J. 356, 361 (C.M.A. 1987). With respect to the
remaining issues, we find no error materially
prejudicial to Appellant’s substantial rights, and we
affirm the findings and sentence.
I. BACKGROUND 5
In August 2018, Appellant was the commander of
the Air Force Research Laboratory (AFRL) and
stationed at its headquarters at Wright-Patterson Air
Force Base (AFB), Ohio. Appellant’s brother, TC,
worked as an Air Force civilian employee at a division
of AFRL located at Kirtland AFB, New Mexico. TC
lived in Albuquerque, New Mexico, with his wife MC, 6
who was not an Air Force employee. As of August
2018, Appellant had known his sister-in-law MC for
approximately 30 years. According to MC, during
most of that time Appellant had not been particularly
5 The following background is drawn in large part from MC’s trial
testimony; unless otherwise indicated, quotations are from her
testimony.
6 TC and MC both possessed PhD degrees; in this opinion we omit
their “Dr.” titles for the sake of simplicity and ease of reading.
7a
friendly toward her; however, in the preceding year or
two Appellant had become friendlier, acting
“thoughtful,” “kind,” and “[s]howing a genuine
interest in [her].”
On the weekend of 11–12 August 2018, Appellant
was in Albuquerque for work-related reasons.
Appellant spent the night of Saturday, 11 August
2018, at the home of TC and MC. Appellant spent part
of the day on Sunday, 12 August 2018, at the home of
his parents, who also lived in Albuquerque not far
from TC and MC. Appellant initially planned to spend
the night of 12 August 2018 at his parents’ house.
However, Appellant returned to TC and MC’s house
later that day to attend a barbeque dinner in their
back yard. In addition to Appellant, TC, and MC, the
barbeque was attended by Appellant’s parents; CC,
the daughter of TC and MC; and DH and DM, 7 a
married couple who were close family friends. MC
later testified she consumed approximately “a glass
and a half” of sangria over the course of four or five
hours, and she did not feel intoxicated at all. MC
testified Appellant also drank some amount of sangria
as well as approximately “two inches” of whiskey, but
he did not appear intoxicated either.
Appellant’s parents were the first to leave the
barbeque, followed by DH and DM around 2100. CC
went to bed shortly thereafter. Appellant, TC, and MC
continued socializing in the kitchen. Appellant
indicated he would prefer to spend the night at TC and
MC’s house again rather than the parents’ house.
7 For the sake of simplicity and ease of reading, we omit DH’s and
DM’s professional titles.
8a
TC and MC offered to let Appellant stay at their house
that night. At that point Appellant asked MC to drive
him to the parents’ house to retrieve his suitcase, and
she agreed.
MC and Appellant got in MC’s Jeep to drive to the
parents’ house, a trip that MC estimated would take
at most two minutes each way. After MC backed the
vehicle into the street and put her hand on the gear
shift to put it in drive, Appellant put his hand on top
of hers. MC was initially “stunned” because Appellant
“had never done anything like this before.” MC
withdrew her hand and continued driving, and asked
Appellant if he was “okay.” Appellant then asked MC
whether she ever fantasized about him. Appellant told
MC he had been thinking about her and thought she
was beautiful, and told her he “wanted to f[**]k [her]
in the pool today” and “wanted [her] to suck his
c[**]k.” Again MC was stunned because Appellant had
never spoken to her like that before, and she told him
she did not fantasize about him or feel any “sexual
tension” between them.
When they arrived at the parents’ house,
Appellant got out of the Jeep and went inside. MC
stayed in the vehicle, “shaking” and “trying to collect
[her] thoughts.” She thought of using her phone to
record whatever happened on the ride back to her
house, but she dropped the phone on the floor of the
vehicle as Appellant returned to it. As MC began
driving away from the parents’ house, Appellant put
his hand over hers again and this time intertwined
their fingers. According to MC, Appellant then
“yank[ed]” her right hand toward him and forced it
“onto his genitals” over his pants. MC “yank[ed] [her]
hand back” and told him to “[S]top. Just stop.”
9a
Appellant responded “something to th[e] effect” of
“[M], I don’t know. I’m all man.”
During the rest of the drive, MC attempted to
change the subject and continued talking “simply
trying to distract [Appellant].” According to MC, after
she parked in her garage and before she could
unfasten her seat belt, Appellant put his hands on her
shoulders and pushed her against the vehicle’s
window. Appellant then put his mouth on her mouth
and, according to MC, “shove[d] his tongue down [her]
throat.” Appellant “cupped” MC’s breast with his
hand, then put the same hand “between [her] legs”
and touched her “genital area” over her clothing. MC
then pushed Appellant back into his seat and told him
to stop. Appellant attempted to move toward MC
again, but she again pushed him back and told him to
stop.
Shortly thereafter, TC came into the garage,
looked into the Jeep, and asked if everything was
“okay,” or something to that effect. Either MC or
Appellant responded to the effect that everything was
okay. MC got out of the vehicle and went to bed
without talking to Appellant or TC any more that
evening.
The following Monday morning, 13 August 2018,
MC walked into the kitchen to find Appellant and TC
having breakfast together. At one point, TC left the
room to get a tie. Appellant quietly asked MC, “We’re
good, right?” In response, MC “just shook [her] head a
little bit and said nothing.” After Appellant and TC
drove to work together, MC stayed at home, missing
some work meetings and spending “a lot of time
crying.” That evening, MC told TC about what had
10a
happened with Appellant the night before. TC
appeared “shock[ed].”
On 14 August 2018, MC left a lengthy message on
Appellant’s phone, spread over three consecutive
recordings. MC told Appellant, inter alia, that she was
“stunned” but “flattered” by his actions, and that
Appellant should search his head and heart to
“uncover the root” of his behavior. MC told Appellant
that she had told TC they had “kissed,” but her
message did not refer to the other sexual contact she
later described in her testimony. At trial, MC
explained the relatively friendly and hopeful tone of
her messages was due to her hope they would be able
to “work through this” and “salvage” their
relationship.
Initially, neither MC nor TC reported Appellant’s
behavior to law enforcement or Air Force authorities.
Instead, over the next 12 months MC and TC
exchanged a series of communications with Appellant
about the incident via emails and other means. They
repeatedly requested Appellant take various steps to
acknowledge his responsibility and show contrition for
the 12 August 2018 incident with MC, including inter
alia that he apologize in detail for his actions, admit
his behavior to certain family members, and enroll in
a “therapy treatment program.” At first, Appellant
responded to these messages positively. For example,
at their request, Appellant attended a counseling
session with MC, TC, and their therapist. He
repeatedly apologized, expressed regret, and
described his self-reflection and desire to improve
himself. He admitted to having kissed MC and put his
tongue in her mouth. Appellant paid MC and TC
$891.00 for what they calculated as their costs due to
the incident. However, over time, MC and TC
11a
expressed dissatisfaction with Appellant’s response in
various respects, and in particular were offended by
any suggestion that MC had contributed to the
incident by, for example, being at all flirtatious on 12
August 2018. MC and TC repeatedly suggested they
might report the incident if Appellant failed to satisfy
their requests.
On 18 August 2019, after he sent the check for
$891.00, Appellant sent TC an email wherein, inter
alia, he accused TC and MC of “blackmail,” stated he
would not “participate” anymore, and threatened to
contact the Air Force Office of Special Investigations
(OSI). Appellant stated:
I’ve admitted and owned my part from
the night of 12 Aug[ust] 2018--what I did
was wrong, I apologized for it, and both
you and [MC] accepted my apology but I
refuse to participate in a false narrative
that continues to misconstrue the events
of that night (characterizing it as an
attack).
....
This ends here.
MC and TC eventually reported the 12 August
2018 incident and were interviewed by OSI agents in
December 2019. Ultimately, the military judge found
Appellant guilty of one specification of abusive sexual
contact in violation of Article 120, UCMJ, for “kissing
[MC] on the mouth with his lips and tongue” without
her consent. The military judge found Appellant not
guilty of two other specifications of abusive sexual
contact by allegedly causing MC to touch his genitals
with her hand through his clothing, and touching
12a
MC’s breast and genitals with his hand through her
clothing.
II. DISCUSSION
A. Legal and Factual Sufficiency
1. Law
We review issues of legal and factual sufficiency de
novo. United States v. Washington, 57 M.J. 394, 399
(C.A.A.F. 2002) (citation omitted). “Our assessment of
legal and factual sufficiency is limited to the evidence
produced at trial.” United States v. Rodela, 82 M.J.
521, 525 (A.F. Ct. Crim. App. 2021) (citation omitted).
“The test for legal sufficiency is whether, after
viewing the evidence in the light most favorable to the
prosecution, any rational trier of fact could have found
the essential elements of the crime beyond a
reasonable doubt.” United States v. Robinson, 77 M.J.
294, 297–98 (C.A.A.F. 2018) (citation omitted). “[T]he
term ‘reasonable doubt’ does not mean that the
evidence must be free from any conflict . . . .” United
States v. King, 78 M.J. 218, 221 (C.A.A.F. 2019)
(citation omitted). “[I]n resolving questions of legal
sufficiency, we are bound to draw every reasonable
inference from the evidence of record in favor of the
prosecution.” United States v. Barner, 56 M.J. 131,
134 (C.A.A.F. 2001) (citations omitted). Thus, “[t]he
standard for legal sufficiency involves a very low
threshold to sustain a conviction.” King, 78 M.J. at 221
(alteration in original) (citation omitted).
13a
“The [applicable8] test for factual sufficiency is
‘whether, after weighing the evidence in the record of
trial and making allowances for not having personally
observed the witnesses, [we are] convinced of the
[appellant]’s guilt beyond a reasonable doubt.’”
Rodela, 82 M.J. at 525 (third alteration in original)
(quoting United States v. Turner, 25 M.J. 324, 325
(C.M.A. 1987)). “In conducting this unique appellate
role, we take ‘a fresh, impartial look at the evidence,’
applying ‘neither a presumption of innocence nor a
presumption of guilt’ to ‘make [our] own independent
determination as to whether the evidence constitutes
proof of each required element beyond a reasonable
doubt.’” United States v. Wheeler, 76 M.J. 564, 568
(A.F. Ct. Crim. App. 2017) (alteration in original)
(quoting Washington, 57 M.J. at 399), aff’d, 77 M.J.
289 (C.A.A.F. 2018).
In order to convict Appellant of abusive sexual
contact as alleged in Specification 1 of the Charge, the
Government was required to prove that Appellant
committed sexual contact on MC—specifically, by
kissing her on the mouth with his lips and tongue—by
causing bodily harm and with intent to gratify his
sexual desires. See 10 U.S.C. § 920(d); Manual for
Courts-Martial, United States (2016 ed.) (2016 MCM),
pt. IV, ¶ 45.b.(8)(b). As relevant to this case, “sexual
contact” includes “any touching, or causing another
person to touch, either directly or through the
clothing, any body part of any person, if done with an
8 Because the offense for which Appellant was convicted occurred
before 1 January 2021, statutory changes to our factual
sufficiency review under Article 66, UCMJ, 10 U.S.C. § 866, that
came into effect on that date do not apply in this case. See
generally United States v. Harvey, 85 M.J. 127, 129–30 (C.A.A.F.
2024).
14a
intent to arouse or gratify the sexual desire of any
person. Touching may be accomplished by any part of
the body.” 10 U.S.C. § 920(g)(2)(B) (2016 MCM). “The
term ‘bodily harm’ means any offensive touching of
another, however slight, including any nonconsensual
sexual act or nonconsensual sexual contact.” 10 U.S.C.
§ 920(g)(3) (2016 MCM).
“[I]t is a defense to an offense that the accused
held, as a result of ignorance or mistake, an incorrect
belief of the true circumstances such that, if the
circumstances were as the accused believed them, the
accused would not be guilty of the offense.” Rule for
Courts-Martial (R.C.M.) 916(j)(1). If the mistake goes
to an element requiring general intent, it “must have
existed in the mind of the accused and must have been
reasonable under all the circumstances.” Id. An
honest and reasonable mistake that the victim
consented to the charged sexual contact is an
affirmative defense to the charged offense. See, e.g.,
United States v. McDonald, 78 M.J. 376, 379 (C.A.A.F.
2019) (considering the defense of honest and
reasonable mistake of fact to general intent offense of
sexual assault); United States v. Lee, No. ACM 39531
(f rev), 2020 CCA LEXIS 61, at *19–22 (A.F. Ct. Crim.
App. 26 Feb. 2020) (unpub. op.) (applying McDonald
to hold abusive sexual contact is also a general intent
offense). While the quantity of evidence required to
raise the mistake of fact defense is low, the record
must contain evidence supporting both the subjective
“honest” and the objective “reasonable” mistaken
belief. See United States v. Davis, 76 M.J. 224, 230
(C.A.A.F. 2017) (citation omitted).
15a
2. Analysis
The Government introduced sufficient evidence for
a rational trier of fact to find Appellant guilty of
abusive sexual contact by kissing MC as charged.
First, MC provided clear testimony that Appellant
kissed her on the mouth with his lips and tongue in
her vehicle in Albuquerque on the night of 12 August
2018. As described by MC, Appellant did so by
suddenly coming out of his seat, putting his hands on
her shoulders, and pushing her against the window of
her vehicle. Her testimony was reinforced by evidence
of several substantially consistent statements MC
made to her spouse TC and three other friends and
confidants within several weeks of the incident. In
addition, the Government introduced messages after
the incident wherein Appellant admitted kissing MC
with his tongue.
Moreover, the trier of fact could reasonably
conclude MC did not consent, and therefore Appellant
committed the contact by causing bodily harm. MC
testified Appellant had never engaged in such
behavior with her before, and that she did not consent
on this occasion. Additionally, the trier of fact could
conclude Appellant did not have a reasonable mistake
of fact that MC consented. MC testified she did not
reciprocate or respond positively to Appellant’s
unexpected verbal and physical advances that
preceded the kiss. In order to kiss her, Appellant
pushed her against the window of her vehicle with his
hands. Even after MC pushed Appellant off her and
told him to stop, Appellant moved toward her again
and MC had to push him away again.
Furthermore, the trier of fact could easily find
Appellant kissed MC with the intent to gratify his
16a
sexual desires. The nature of the act—kissing MC on
the mouth and inserting his tongue—suggests sexual
gratification. Moreover, Appellant preceded this act
with several comments indicating his sexual interest
and fantasies regarding MC. Even without taking into
account MC’s testimony that Appellant also forced MC
to touch his genitalia and put his hand on her breast
and genitalia—conduct of which the military judge
found Appellant not guilty—the Government
introduced ample evidence to show that Appellant’s
motive in kissing MC was his sexual gratification.
Appellant attacks MC’s credibility, which he
describes as “the sole issue in the case,” and contends
the Government failed to prove Appellant kissed MC
without consent. We do not find his arguments
persuasive.
As at trial, Appellant focuses considerable
attention on the voice messages MC left on Appellant’s
phone on 14 August 2018, which were introduced in
evidence. It is true that the tone of these scripted
messages was hopeful and conciliatory rather than
angry or accusatory. However, as MC explained at
trial, this was because at that point MC sought to
“work through” the incident to preserve important
longstanding
family
relationships.
Although
relatively friendly, MC’s messages nevertheless
conveyed surprise and disapproval of his actions,
rather than consensual participation. We do not find
these messages significantly undercut MC’s trial
testimony.
Appellant cites TC’s testimony that he did not
notice anything unusual about MC after she got out of
the vehicle on 12 August 2018. Appellant contends
TC’s testimony undercuts MC’s testimony that she
17a
was frightened and upset after the incident with
Appellant. However, TC’s testimony merely suggests
MC successfully concealed her distress from TC that
night, as she evidently intended. This is not
particularly surprising because when TC went to the
garage that night, he was not anticipating trouble,
MC or Appellant had just told him everything was all
right, and MC went to bed and avoided speaking with
TC any further that night.
Appellant contends MC had a strong motive to
fabricate her version of events to conceal any
consensual behavior with Appellant in order to protect
her marriage to TC. However, this argument is
somewhat undermined by the fact MC herself
revealed the incident to TC the following day, when
she potentially could have concealed it indefinitely. In
any event, we find MC’s understandable concern for
how this incident with Appellant, her brother-in-law,
would affect her marriage does not cast substantial
doubt on the Government’s proof, to include MC’s
clear testimony and Appellant’s apologies and
admissions.
Accordingly, drawing every reasonable inference
from the evidence of record in favor of the
Government, we conclude the evidence was legally
sufficient to support Appellant’s conviction.
Additionally, having weighed the evidence in the
record of trial, and having made allowances for the
fact that the trial judge personally observed the
witnesses, we also find the evidence factually
sufficient.
18a
B. Prior Consistent Statements
1. Additional Background
Trial defense counsel’s cross-examination of MC
elicited, inter alia, that by August 2019 Appellant had
threatened TC’s career and that Appellant had
accused MC and TC of blackmailing him. Trial
defense counsel further suggested through his
questioning that MC’s Internet search history
indicated that in December 2019, MC was concerned
Appellant might be chosen to lead the newly
established United States Space Force, although MC’s
responses did not indorse that suggestion.
On direct examination, TC described what MC said
on 13 August 2018 when she first told him about what
Appellant had done the night before. TC testified MC
told him that Appellant “had pushed [MC] against the
car door and forced his tongue down her throat. And
had -- had grabbed for -- grabbed for her breasts, and
also said some -- she relayed some of the things that
[Appellant] had said that were very hurtful to me.”
Trial defense counsel’s cross-examination of TC
included the following colloquy:
Q. [TC], when was the last time you
talked to your wife about her testimony?
A. I have not talked to her about her
testimony, other than to ask how it went
or how she feels. Q. And when was that?
A. Today.
Q. You’ve been sitting in the same room
as her today, right?
A. Yes.
Q. You did so yesterday as well?
19a
A. Yes.
Over the Defense’s objection, trial counsel
subsequently elicited testimony from several
witnesses regarding pretrial statements TC and MC
had made about the alleged offenses. We summarize
each of these in turn.
Special Agent (SA) GL was an OSI agent who was
present at an interview with TC in December 2019.
SA GL laid the foundation for Prosecution Exhibit
(PE) 26, a disc containing an audiovisual recording of
a portion of that interview. When trial counsel moved
to admit PE 26, the Defense objected on the basis of
hearsay. In response, trial counsel argued the
recording was admissible as a prior consistent
statement, citing trial defense counsel’s crossexamination as to whether TC had discussed MC’s
testimony with her and had sat together with her
during the trial. In response, trial defense counsel
argued TC’s statement in the interview was not
consistent with TC’s testimony and did not rebut an
implication of improper influence on TC’s testimony.
The military judge sustained the Defense’s objection
in part and overruled it in part. She found trial
defense counsel’s questions “were an effort to imply a
recent fabrication of [TC] about presence with the
prior witness [MC] [and] discussion of testimony.” She
ruled that a 27-second portion of the recorded
interview was admissible as a prior consistent
statement by TC, and the other portions of PE 26 were
excluded. In the admitted portion of the recording, TC
states that MC initially told him Appellant had
pushed MC against the vehicle window, kissed her
and put his tongue in her mouth, and tried to touch
her “inappropriately” before MC pushed Appellant off
her.
20a
The Government called DH, one of the family
friends who attended the barbeque on 12 August 2018.
DH testified, inter alia, that “several weeks” after the
barbeque TC and MC invited DH and his spouse, DM,
to brunch. Trial counsel asked DH what MC told him
at the brunch about what had happened on 12 August
2018; trial defense counsel objected to hearsay. When
the military judge initially sustained the hearsay
objection, trial counsel explained the Government
sought to introduce this testimony as a prior
consistent statement to counter “a series of motives to
lie” the Defense had raised. Trial counsel cited trial
defense counsel’s suggestions that MC was concerned
about Appellant leading the Space Force in December
2019, as well as Appellant’s threats to TC’s career and
allegations of blackmail in summer 2019. The military
judge eventually overruled the objection, holding that
she “will consider that to as consideration of the
motives to fabricate raised in the August, spring,
winter, 2019 career blackmail allegations.” DH then
testified MC told him Appellant “had attempted to
kiss her and pushed her against the door of the car,
and she had had to forcefully push him away.”
The Government then called DM, DH’s spouse,
who also attended the brunch with TC and MC.
Similar to what had occurred when DH testified, the
military judge overruled a defense hearsay objection
to DM’s testimony regarding what MC told him about
the night of 12 August 2018, as a prior consistent
statement by MC. DM testified MC said Appellant
“put his hand on top of her hand on the gearshift, and
made a comment — a suggestive comment. And she
said she pulled her hand away and tried to make light
of it. And then that he then tried to forcefully kiss her
and pushed her against the car.”
21a
The Government later called CM, another friend of
MC and a member of the clergy. CM testified that he
met with MC in a coffee shop in Albuquerque at her
request on 22 August 2018. Once again, the military
judge overruled a defense hearsay objection and
permitted the witness to testify to MC’s description of
Appellant’s actions on 12 August 2018 as a prior
consistent statement. CM testified MC told him, inter
alia,
there was some conversation about how
that [MC] really — that [Appellant]
knew [MC] had always wanted him and
that she needed a real man. And that he
began to, sort of, touch her across the
seats, either her hand or her leg, I can’t
remember. And that [MC] was kind of
trying to rebuff all of that and was kind
of shocked by what was going on.
When they got back to the house, he
attacked her, forcibly kissed her, touched
her, and kind of pinned her against the
side — her side of the car, if I remember
correctly. And she was able to kind of
push him off, beat him off, and get out of
the car.
2. Law
We review a military judge’s decision to admit
evidence for an abuse of discretion. United States v.
Finch, 79 M.J. 389, 394 (C.A.A.F. 2020) (citing United
States v. Frost, 79 M.J. 104, 109 (C.A.A.F. 2019)). “A
military judge abuses his discretion when his findings
of fact are clearly erroneous, the court’s decision is
influenced by an erroneous view of the law, or the
military judge’s decision on the issue at hand is
22a
outside the range of choices reasonably arising from
the applicable facts and the law.” United States v.
Kelly, 72 M.J. 237, 242 (C.A.A.F. 2013) (citation
omitted). “[T]he abuse of discretion standard is strict,
‘calling for more than a mere difference of opinion. The
challenged action must be arbitrary, fanciful, clearly
unreasonable, or clearly erroneous.’” United States v.
Erikson, 76 M.J. 231, 234 (C.A.A.F. 2017) (quoting
United States v. McElhaney, 54 M.J. 120, 130
(C.A.A.F. 2000)).
Hearsay is generally inadmissible unless an
exception applies. Mil. R. Evid. 802. However, Mil. R.
Evid. 801(d)(1)(B) provides that a statement is not
hearsay if it “is consistent with the declarant’s
testimony and is offered: (i) to rebut an express or
implied charge that the declarant recently fabricated
it or acted from a recent improper influence or motive
in so testifying; or (ii) to rehabilitate the declarant’s
credibility as a witness when attacked on another
ground.”
The United States Court of Appeals for the Armed
Forces (CAAF) has identified three criteria for out-ofcourt statements to be admissible as a non-hearsay
prior consistent statement under Mil. R. Evid.
801(d)(1)(B)(i): “(1) the declarant of the statement
must testify and must be subject to cross-examination
about the prior statement; (2) the statement must be
consistent with the declarant’s testimony; and (3) the
statement must be offered ‘to rebut an express or
implied charge that the declarant recently fabricated
it or acted from a recent improper influence or motive
in testifying.’” Frost, 79 M.J. at 109–10 (quoting Mil.
R. Evid. 801(d)(1)(B)(i)). In addition, “the prior
statement . . . must precede any motive to fabricate or
improper influence that it is offered to rebut,” and
23a
“where multiple motives to fabricate or multiple
improper influences are asserted, the statement need
not precede all such motives or inferences, but only
the one it is offered to rebut.” Id. at 110 (citations
omitted). The prior consistent statement need not be
identical to the witness’s testimony in order to be
admissible under Mil. R. Evid. 801(d)(1)(B), provided
it is “for the most part consistent” and “consistent with
respect to . . . fact[s] of central importance to the trial.”
Finch, 79 M.J. at 395 (quoting United States v. Vest,
842 F.2d 1319, 1329 (1st Cir. 1988)) (omission and
alteration in original).
3. Analysis
Appellant contends the military judge abused her
discretion by admitting a portion of PE 26 and the
portions of the testimony of DH, DM, and CM
described above as prior consistent statements by TC
and MC. We disagree.
With respect to PE 26, the military judge could
reasonably conclude trial defense counsel’s questions
to TC about sitting together with MC during the courtmartial tended to suggest an improper influence on
his testimony. The admitted portion of PE 26 was from
TC’s OSI interview in December 2019, long before
TC’s trial testimony in April 2022. Moreover, TC’s
statements to OSI were substantially consistent with
TC’s testimony about what MC had told him
regarding the charged offenses and the facts of central
importance to the trial.
With respect to the testimony of DH, DM, and CM,
in each case the military judge could reasonably
conclude trial defense counsel’s cross-examination
elicited a possible improper influence arising as of the
summer of 2019, when Appellant threatened TC’s
24a
career and accused MC and TC of blackmailing him.
The witnesses described MC’s statements to them as
occurring within several weeks of 12 August 2018,
long before the summer of 2019. In addition, in each
case the admitted testimony regarding MC’s prior
statements, although not identical to MC’s testimony,
was consistent regarding particular facts of central
importance to the trial, notably including that
Appellant pushed MC against the side of the vehicle
and attempted to kiss her or did kiss her without her
consent.
Appellant argues that there is a distinction
between a motive to fabricate and a motive to report.
He notes that the Defense’s theory at trial was that
Appellant and MC kissed consensually, and that MC’s
motive to claim it was nonconsensual in order to
protect her marriage to TC arose immediately on 12
August 2018. He acknowledges that MC claimed to
several people that the event was nonconsensual long
before the summer of 2019 and TC’s OSI interview in
December 2019. However, MC and TC chose not to
report the alleged offenses for more than a year, until
after Appellant accused them of blackmail and
threatened TC’s career. At that point, Appellant
reasons, MC’s claim was not a new fabrication, but
simply the repetition of an existing false account.
We are not persuaded by Appellant’s distinction. A
prior consistent statement is not required to precede
every motive to fabricate or other improper influence.
The military judge could have reasonably concluded
that every time MC or TC made a new statement, it
was subject to being affected by improper influences
that had arisen after the previous statement was
made. To the extent the prior statement is consistent
with the later statement, the prior statement tends to
25a
counteract the implication of an improper influence.
Even if the Defense’s theory was that MC had already
made a false allegation, any subsequent statements
could be influenced by intervening events, including
threats to TC’s career and allegations that MC and TC
were engaging in blackmail.
Appellant also contends the testimony of DH and
DM regarding MC’s prior statements is not consistent
with MC’s testimony, in that DH and DM recall MC
stating only that Appellant “attempted” or “tried” to
kiss her, rather than actually kissed her. This is
perhaps a distinction, but not technically an
inconsistency. MC testified to the effect that
Appellant attempted to kiss her and succeeded. DH
and DM did not describe MC telling them that
Appellant failed to kiss her, which would have been
inconsistent with MC’s testimony. Moreover, in a
situation where one person kisses another without
consent and is pushed away, one might describe the
incident as an attempted kiss that was not
reciprocated. In any event, without engaging in
further hair-splitting, we find the testimony of DH
and DM regarding MC’s prior statement sufficiently
similar to MC’s testimony that the military judge’s
ruling was not “arbitrary, fanciful, clearly
unreasonable, or clearly erroneous.” See Erikson, 76
M.J. at 234 (citation omitted). Accordingly, we find the
military judge did not abuse her discretion.
C. Cross-Examination of Prosecution Witness
1. Additional Background
On 28 January 2021, TC underwent an OSI
polygraph examination and interview related to his
civilian employment at AFRL and not directly related
to the investigation of Appellant. At one point during
26a
that interview, TC commented on income tax returns
he filed with his wife, MC. TC stated, inter alia, MC
was “very aggressive, I’ll kind of fault her” when it
came to taking income tax deductions. TC further
stated his “comfort zone was not [wa]s not where [his]
wife and [he] have ended up on filing taxes.” Trial
counsel disclosed these statements to trial defense
counsel before Appellant’s court-martial.
At trial, during trial defense counsel’s crossexamination of TC, the following colloquy occurred:
Q [Civilian Defense Counsel (CDC)]:
[TC], in that same [OSI] interview, you
also opined that your wife is an
aggressive liar?
CTC [Circuit Trial Counsel]: Objection,
Your Honor. Hearsay.
MJ [Military Judge]: You may ask it
another way, sustained.
Q: [TC], you believe -- it is your opinion
that your wife is an aggressive liar?
[TC]: No.
Q: Isn’t it true that in January of 20 -excuse me, 2021, during an interview
with the [OSI], that you said, when it
came to things that are false, that your
wife is very aggressive and you’ll fault
her?
CTC: Objection, Your Honor. Hearsay.
And I’d add improper impeachment, as
well Your Honor. The witness said his
opinion is that -- he said no to the
question whether or not his opinion was
27a
that his wife is an aggressive liar, and
this certainly doesn’t impeach that.
MJ: Defense, do you wish to be heard?
CDC: Your Honor, it impeaches that this
very witness, during an interview with
[OSI], made an official statement with
the words to the effect that his wife is
very aggressive when it comes to filing
things that are false. So he has
previously stated that it is his belief,
effectively, that his wife -- it is his
opinion, that his wife is an aggressive
liar.
MJ: The way you framed the question,
sustained. If you can ask it another way,
counsel, you can get there.
....
Q. [TC], in that interview that I’ve just
been discussing, did you in fact say an
investigator would say it’s false, my wife
is very aggressive. I’ll fault her. She
wants to be very aggressive on those
things.
CTC: Objection, Your Honor. Improper
impeachment, hearsay.
MJ: Defense?
CDC: Your Honor, it’s not an improper
impeachment. It is a prior statement
made by this witness and all I’m asking
him [is] if, in fact, he did say that at a
prior point in time.
28a
CTC: Which is exactly the definition of
hearsay, Your Honor. And it is not -- it is
not a statement that he previously made.
If this witness had previously just prior
to this court had said in an interview, my
opinion is that my wife is an aggressive
liar, that would be a prior inconsistent
statement, with the direct statement
that he made in court today that his wife
is not in response to defense counsel
questions. That is not what defense
counsel that is offering here. It’s very
clearly identified by their statement. I
think defense counsel’s own argument
that no, we want to -- this -- this is not
improper impeachment, we just want to
offer this witness’ own prior statement
that has nothing to do with specifically
the opinion about whether or not his wife
is an aggressive liar, Your Honor.
MJ: Defense, do you wish to be heard any
further?
CDC: No, Your Honor.
MJ: Sustained.
At that point, trial defense counsel moved on to a
different line of questioning.
2. Law
“We review a military judge’s decision to admit or
exclude evidence for an abuse of discretion.” Erikson,
76 M.J. at 234 (citation omitted). “A military judge
abuses his discretion when his findings of fact are
clearly erroneous, the court’s decision is influenced by
an erroneous view of the law, or the military judge’s
29a
decision on the issue at hand is outside the range of
choices reasonably arising from the applicable facts
and the law.” Kelly, 72 M.J. at 242 (citation omitted).
“The abuse of discretion standard is a strict one,
calling for more than just a difference of opinion. The
challenged action must be arbitrary, fanciful, clearly
unreasonable, or clearly erroneous.” United States v.
Solomon, 72 M.J. 176, 179 (C.A.A.F. 2013) (citation
omitted).
“The process of impeachment by prior inconsistent
statement is a tool to attack the credibility and/or
recollection of a witness. ‘By showing selfcontradiction, the witness can be discredited as a
person capable of error.’” United States v. Harrow, 65
M.J. 190, 199 (C.A.A.F. 2007) (quoting United States
v. Banker, 15 M.J. 207, 210 (C.M.A. 1983)) (additional
citation omitted). “The impeachment power of a priorinconsistent-statement rule of evidence arises from
the conflict between a witness’ statements.” United
States v. Damatta-Olivera, 37 M.J. 474, 477 (C.M.A.
1993) (citation omitted). “A military judge has
considerable discretion to determine if the trial
testimony is inconsistent with a prior statement.”
Harrow, 65 M.J. at 200 (citing Damatta-Olivera, 37
M.J. at 478) (additional citation omitted).
Whether an error is harmless is a question of law
we review de novo. United States v. Bowen, 76 M.J. 83,
87 (C.A.A.F. 2017) (quoting United States v.
McCollum, 58 M.J. 323, 342 (C.A.A.F. 2003)). “For
nonconstitutional errors, the Government must
demonstrate that the error did not have a substantial
influence on the findings.” Id. (quoting McCollum, 58
M.J. at 342). “We evaluate the harmlessness of an
evidentiary ruling by weighing: ‘(1) the strength of the
Government’s case, (2) the strength of the defense
30a
case, (3) the materiality of the evidence in question,
and (4) the quality of the evidence in question.’” Id. at
89 (quoting United States v. Kerr, 51 M.J. 401, 405
(C.A.A.F. 1999)).
3. Analysis
Appellant contends the military judge abused her
discretion by sustaining trial counsel’s objections to
cross-examination about TC’s prior statements to OSI
regarding MC with respect to their tax returns.
Appellant contends such evidence would have been
admissible under two theories: as evidence of TC’s
bias toward MC under Mil. R. Evid. 608(c), and as a
prior inconsistent statement to impeach TC’s
testimony. We find Appellant is not entitled to relief.
Beginning with evidence of bias under Mil. R. Evid.
608(c), this was not the basis trial defense counsel
argued to the military judge at trial. Trial defense
counsel specifically argued impeachment of TC’s
testimony. Based on the totality of the circumstances,
we do not find the military judge abused her discretion
by failing to allow questioning based on the rationale
which was not presented to her.
With respect to impeaching TC’s testimony, TC
testified he did not have the opinion that his wife MC
was “an aggressive liar.” Trial defense counsel then
asked whether TC had told OSI, “[W]hen it came to
things that are false, that your wife is very aggressive
and you’ll fault her.” Trial counsel objected on the
grounds that TC’s purported statement to OSI was
hearsay, and that it did not impeach TC’s statement
that he did not have the opinion that MC was an
aggressive liar. As to hearsay, if trial defense counsel
was eliciting TC’s statement to OSI in order to
impeach TC’s testimony, rather than for the truth of
31a
the matter asserted, then it would not be hearsay. See
Mil. R. Evid. 801(c)(2). However, TC’s purported
statement to OSI that “when it came to things that are
false, [MC] [wa]s very aggressive” is sufficiently
distinct from whether TC held the opinion that MC
was “an aggressive liar” that we do not find the
military judge’s preclusion of the question on
impeachment grounds was “arbitrary, fanciful, clearly
unreasonable, or clearly erroneous.” Solomon, 72 M.J.
at 179. Likewise, we find trial defense counsel’s
subsequent question as to whether TC told OSI, “an
investigator would say it’s false, my wife is very
aggressive. I’ll fault her. She wants to be very
aggressive on those things,” was sufficiently
dissimilar from an opinion that MC is “an aggressive
liar” that we find the military judge did not abuse her
discretion in sustaining the objection.
Moreover, assuming for purposes of analysis that
the military judge did abuse her discretion by
sustaining the Government’s objection to this
impeachment evidence, we find Appellant suffered no
material prejudice to his substantial rights.
Considering the Kerr factors, we find the rulings had
no substantial influence on the findings. See Bowen,
76 M.J. at 89 (citation omitted). In light of MC’s clear
testimony, her prior consistent statements close in
time to the offense, and Appellant’s apologies and
admissions, we find the Government’s case was
relatively strong and the Defense’s case relatively
weak. We further find the materiality of the excluded
testimony to be negligible. The Defense’s basis for
introducing the excluded testimony was to impeach
TC’s testimony—which trial defense counsel elicited—
that TC did not have the opinion that MC was an
aggressive liar. To the extent the excluded questions
32a
had any tendency to undermine TC’s absence of an
opinion that MC was an aggressive liar, that nonopinion was of scant significance in the broader scope
of the entire court-martial. Finally, the quality of the
evidence—commentary specifically about MC’s
approach to income taxes that had only implied, if
any, significance to TC’s opinion whether MC was an
aggressive liar in general— was, for purposes of
factfinding in Appellant’s court-martial, low.
Accordingly, assuming arguendo the military judge
erred, Appellant is entitled to no relief.
D. Judicial Notice
1. Additional Background
During presentencing proceedings, trial defense
counsel requested the military judge take judicial
notice of a matter of domestic law. Specifically, the
Defense requested the military judge take judicial
notice of Article 120(g)(2)(B), UCMJ, 10 U.S.C. §
920(g)(2)(B), that was in effect prior to 1 January
2019, and Article 120(g)(2)(B), UCMJ, 10 U.S.C. §
920(g)(2)(B), that became effective on 1 January 2019.
Trial defense counsel argued the change in the law
was an appropriate matter in mitigation for the
military judge to consider, explaining:
[T]he reason why it’s relevant in this
particular case, Your Honor, is because,
effectively, Your Honor, as the law
stands
today,
the
offense
that
[Appellant] now stands convicted of is no
longer an offense under Article 120, thus
not a sexual offense. And that would be
appropriate for this court’s consideration
in determining what an appropriate
sentence is as of today.
33a
....
It’s relevant and appropriate for the
court to consider that this offense, were
it done a few months later, or thinking
about it a different way, done today,
would be an assault consummated by a
battery. Which has a six month
maximum.[ 9] And so, when the court is
making a determination about what is
an appropriate sentence today, an
understanding of the state of the law and
the priorities that the Air Force as
determined by Congress can be and
should be viewed differently.
The Government opposed the defense request for
judicial notice, contending that the change to Article
120, UCMJ, which occurred after Appellant’s offense
was not relevant to his court-martial.
The military judge denied the request. She
explained:
The duty of this court in sentencing is to
provide a proper sentence for the offense
of which the accused has been found
guilty under the law in which he has
been found guilty for. That does not
include laws that have changed since
then or that existed prior to that. He was
convicted of the offense that occurred on
or about 12 August 2018 under the law
that was applicable at that time. The
passage of time did not change that. The
9 See 10 U.S.C. § 928; Manual for Courts-Martial, United States
(2019 ed.), Part IV, ¶ 77.d.(2)(a).
34a
court will only consider the law that was
applicable then and declines to take
judicial notice, as the law that was in
effect on 1 January 2019 is not relevant
to that issue. The court will not consider
it as such.
2. Law
“The military judge may take judicial notice of
domestic law. If a domestic law is a fact that is of
consequence to the determination of the action, the
procedural requirements of Mil. R. Evid. 201—except
Rule 201(f)—apply.” Mil. R. Evid. 202(a).
“The military judge . . . must take judicial notice if
a party requests it and the military judge is supplied
with the necessary information.” Mil. R. Evid.
201(c)(2).
“We will review a military judge's decision whether
to take judicial notice for an abuse of discretion.”
United States v. Lutes, 72 M.J. 530, 533 (A.F. Ct.
Crim. App. 2013) (citation omitted).
“Evidence is relevant if: (a) it has any tendency to
make a fact more or less probable than it would be
without the evidence; and (b) the fact is of
consequence in determining the action.” Mil. R. Evid.
401. Relevant evidence is generally admissible, unless
another provision of law provides otherwise;
irrelevant evidence is not admissible. Mil. R. Evid.
402.
Prior to 1 January 2019, 10 U.S.C. § 920(g)(2)(B)
provided that the term “sexual contact” included “any
touching . . . either directly or through the clothing,
[of] any body part of any person, if done with an intent
to arouse or gratify the sexual desire of any person.”
35a
As of 1 January 2019, 10 U.S.C. § 920(g)(2) provides
the term “sexual contact” means touching, directly or
through clothing, specifically enumerated body parts,
including the “vulva, penis, scrotum, anus, groin,
breast, inner thigh, or buttocks of any person, with an
intent to abuse, humiliate, harass, or degrade any
person or arouse or gratify the sexual desire of any
person.”
3. Analysis
Appellant contends the military judge abused her
discretion by denying the Defense’s request for
judicial notice of the change to Article 120(g)(2),
UCMJ, effective 1 January 2019. He argues
Congress’s decision that a kiss on the mouth should
no longer qualify as abusive sexual contact under
Article 120, UCMJ, was an appropriate matter in
mitigation, and that Mil. R. Evid. 201(c) required the
military judge to take judicial notice once the Defense
provided her with the “necessary information”—that
is, the law in question. Appellant further contends he
was prejudiced by the error in light of the severity of
his sentence and the compelling mitigating nature of
the change in the law.
We find the military judge did not abuse her
discretion. Mil. R. Evid. 202 and 201(c) would have
required the military judge to take judicial notice only
if the change in the law was “of consequence to the
determination of the action.” The military judge could
reasonably conclude the only version of Article 120,
UCMJ, that was of consequence to Appellant’s
sentencing was the version that was in effect based on
the date of the offense. We do not find the military
judge’s conclusion that she would only consider the
law applicable to Appellant’s offense to be “arbitrary,
36a
fanciful, clearly unreasonable, or clearly erroneous.”
Solomon, 72 M.J. at 179.
E. Sentence Severity
1. Law
Courts of Criminal Appeals review issues of
sentence appropriateness de novo. United States v.
Lane, 64 M.J. 1, 2 (C.A.A.F. 2006) (footnote omitted).
We may affirm only as much of the sentence as we find
correct in law and fact and determine should be
approved on the basis of the entire record. Article
66(d), UCMJ, 10 U.S.C. § 866(d). “We assess sentence
appropriateness by considering the particular
appellant, the nature and seriousness of the
offense[s], the appellant’s record of service, and all
matters contained in the record of trial.” United States
v. Sauk, 74 M.J. 594, 606 (A.F. Ct. Crim. App. 2015)
(en banc) (per curiam) (alteration in original) (citation
omitted). We are required “to review the
appropriateness of each punishment in the adjudged
sentence.” United States v. Flores, 84 M.J. 277, 281
(C.A.A.F. 2024) (citations omitted). Although the
Courts of Criminal Appeals are empowered to “do
justice[ ] with reference to some legal standard,” we
are not authorized to grant mercy. United States v.
Guinn, 81 M.J. 195, 203 (C.A.A.F. 2021) (quoting
United States v. Nerad, 69 M.J. 138, 146 (C.A.A.F.
2010)).
The Eighth Amendment 10 prohibits the imposition
of “excessive fines.” “The Excessive Fines Clause thus
‘limits the [G]overnment’s power to extract payments,
whether in cash or in kind, ‘as punishment for some
offense.’ Forfeitures – payments in kind – are thus
10 U. S. CONST. amend. VIII.
37a
‘fines’ [within the meaning of the Eighth Amendment]
if they constitute punishment for an offense.” United
States v. Bajakajian, 524 U.S. 321, 334 (1998) (quoting
Austin v. United States, 509 U.S. 602, 609–10 (1993));
see also United States v. Reed, 54 M.J. 37, 44 (C.A.A.F.
2000) (citing Bajakajian). “The touchstone of the
constitutional inquiry under the Excessive Fines
Clause is the principle of proportionality: The amount
of the forfeiture must bear some relationship to the
gravity of the offense that it is designed to punish.”
United States v. Stebbins, 61 M.J. 366, 373 (C.A.A.F.
2005) (quoting Bajakajian, 524 U.S. at 334). A fine
violates the Eighth Amendment if it is “grossly
disproportionate” to the offense. Id. (quoting
Bajakajian, 524 U.S. at 334). “This proportionality
analysis under the Excessive Fines Clause is
conducted on a case-by-case basis and is
distinguishable from the determination of sentence
appropriateness required by Article 66[, UCMJ].” Id.
(citation omitted).
2. Analysis
Appellant contends the adjudged forfeiture of
$10,910.00 pay per month for five months is both
inappropriately severe, as a matter of our Article 66,
UCMJ, sentence appropriateness review, and
unconstitutional under the Excessive Fines Clause of
the Eighth Amendment. Appellant cites, inter alia, his
lengthy service; his strong sentencing case, including
character letters and numerous decorations and
awards; and his apologies to MC and others. He also
cites the change to the UCMJ, as described above with
respect to the military judge’s ruling on judicial notice,
to the effect that if Appellant had kissed MC on the
mouth after 1 January 2019, it would have been
punishable as an assault under Article 128, UCMJ,
38a
rather than abusive sexual contact under Article 120,
UCMJ. In a similar vein, he contends that under New
Mexico law his offense would have constituted only
the petty misdemeanor of battery, punishable by a
fine not to exceed $500.00. 11 See N.M.S.A. §§ 30-3-4;
31-19-1. Specifically with regard to the Eighth
Amendment,
Appellant
contends
“adjudged
forfeitures totaling $54,550.00 for a kiss on the mouth
that did not result in any physical injury” is
unconstitutional because it does not bear some
relationship to the gravity of the offense. See Stebbins,
61 M.J. at 373 (citing Bajakajian, 524 U.S. at 328).
We
do
not
find
Appellant’s
sentence
inappropriately severe. Appellant faced a maximum
imposable sentence that included a dismissal,
confinement for seven years, and total forfeiture of
pay and allowances, in addition to a reprimand.
Appellant’s sentence amounted to forfeiture of
approximately twothirds of his pay per month for five
months, and a reprimand. The total forfeiture,
although perhaps large in absolute terms, would not
in itself leave Appellant destitute in light of his pay
grade and allowances, and Appellant has not
identified any particular financial hardship as a result
of his sentence. Moreover, Appellant escaped the most
severe punishments available—punitive discharge
and confinement. That Appellant might have faced a
less severe maximum punishment had he been
charged in a different jurisdiction or at a later point in
time is of slight, if any, significance.
In addition, the military judge could reasonably
find several aggravating circumstances to the offense.
Appellant declines to mention such offenses are also
punishable by up to six months in jail. N.M.S.A. § 31-19-1.
11
39a
Appellant was married at the time, and his victim,
MC, was his brother’s spouse. After MC attempted to
discourage Appellant’s sexual advances, he
accomplished the kiss by suddenly grabbing MC by
the shoulders and forcing her against the vehicle
window. Appellant not only kissed MC with his lips,
but penetrated her mouth with his tongue. After MC
pushed Appellant off her and told him to stop, he
moved toward her again, forcing MC to push him
away a second time.
F. Post-Trial and Appellate Delay
Appellant’s record of trial was docketed with this
court on 1 May 2023. On the same day, Appellant
moved this court to compel the production of a
verbatim transcript of the court-martial proceedings,
which the Government opposed. On 27 May 2023, the
Government moved this court to dismiss the appeal
for lack of jurisdiction; Appellant opposed the
motion. 12 On 7 July 2023, this court denied the
Government’s motion to dismiss, granted Appellant’s
motion to compel a verbatim transcript, and ordered
the Government to prepare and deliver a certified
verbatim transcript. On 22 August 2023, this court
denied a government motion to reconsider its denial of
the motion to dismiss. On 6 December 2023 and 11
January 2024, this court granted the Government’s
motions to attach the unsealed and sealed portions of
the transcript, respectively.
Thereafter, Appellant requested and was granted
12 enlargements of time to file his assignments of
error, over the Government’s opposition, before filing
12 As to this issue, see generally United States v. Vanzant, 84 M.J.
671, 673–80 (A.F. Ct. Crim. App. 2024), rev. granted, 85 M.J. 198
(C.A.A.F. 2024).
40a
his brief on 21 March 2025. The Government
requested and received two enlargements of time,
without defense objection, before filing its answer
brief on 22 May 2025, and Appellant filed a reply brief
on 29 May 2025.
“[C]onvicted servicemembers have a due process
right to timely review and appeal of courts-martial
convictions.” United States v. Moreno, 63 M.J. 129,
135 (C.A.A.F. 2006) (citations omitted). In Moreno, the
CAAF established a presumption of facially
unreasonable delay “where appellate review is not
completed and a decision is not rendered within
eighteen months of docketing the case before the
Court of Criminal Appeals.” Id. at 142. Where there is
a facially unreasonable delay, we examine the four
factors set forth in Barker v. Wingo, 407 U.S. 514, 530
(1972): “(1) the length of the delay; (2) the reasons for
the delay; (3) the appellant’s assertion of the right to
timely review and appeal; and (4) prejudice [to the
appellant].” Moreno, 63 M.J. at 135 (citations
omitted). The CAAF identified three types of
cognizable prejudice for purposes of an appellant’s due
process right to timely post-trial review: (1) oppressive
incarceration; (2) “particularized” anxiety and concern
“that is distinguishable from the normal anxiety
experienced by prisoners awaiting an appellate
decision;” and (3) impairment of the appellant’s
grounds for appeal or ability to present a defense at a
rehearing. Id. at 138–40 (citations omitted). Where
there is no qualifying prejudice from the delay, there
is no due process violation unless the delay is so
egregious as to “adversely affect the public’s
perception of the fairness and integrity of the military
justice system.” United States v. Toohey, 63 M.J. 353,
362 (C.A.A.F. 2006). We review de novo an appellant’s
41a
entitlement to relief for post-trial delay. United States
v. Livak, 80 M.J. 631, 633 (A.F. Ct. Crim. App. 2020)
(citing Moreno, 63 M.J. at 135).
Over 18 months have elapsed since Appellant’s
record of trial was originally docketed with this
court. 13 Therefore, under Moreno, there is a facially
unreasonable delay. Accordingly, we have considered
the Barker factors and find no violation of Appellant’s
due process rights. Appellant was not confined and
has not alleged any particularized prejudice from the
delay, and we perceive none. Absent prejudice, we find
the delay involved in Appellant’s case has not been so
egregious as to adversely affect the perception of the
military justice system. The delay is primarily
attributable to two causes: the Government’s
13 We do not find a facially unreasonable delay in the post-trial
processing of Appellant’s case before docketing. In United States
v. Livak, this court established an aggregated 150-day
sentencing-to-docketing threshold for facially unreasonable
delay in cases that were referred to trial on or after 1 January
2019. 80 M.J. 631, 633 (A.F. Ct. Crim. App. 2020). However, in
light of subsequent statutory changes, this court recently found
the 150-day threshold established in Livak does not apply to
appeals, such as Appellant’s, submitted under Article
66(b)(1)(A), UCMJ, 10 U.S.C. § 866(b)(1)(A), and filed after
Congress amended Articles 66 and 69, UCMJ, 10 U.S.C. §§ 866,
869, effective 23 December 2022. See The National Defense
Authorization Act for Fiscal Year 2023, Pub. L. No. 117-263,
544(b)(1)(A), (B), 135 Stat. 2395, 2582–84 (23 Dec. 2022); United
States v. Boren, No. ACM 40296 (f rev), 2025 CCA LEXIS 103, at
*47 (A.F. Ct. Crim. App. 19 Mar. 2025) (unpub. op.). However, in
such cases we still review whether pre-docketing delay is facially
unreasonable and warrants relief. See United States v. Copp, No.
ACM 24029, 2025 CCA LEXIS 290, at *14 (A.F. Ct. Crim. App.
27
42a
production of a verbatim transcript, and Appellant’s
12 motions for enlargements of time in which to file
his assignments of error. With regard to the verbatim
transcript, we find the delay was substantial but not
egregious. It took approximately six months from this
court’s 7 July 2023 order to produce the transcript
until the Government delivered the complete
transcript. However, the Government may have
delayed its compliance until after this court denied its
motion for reconsideration on 22 August 2023. In
addition, the transcript was lengthy at over 1,600
pages. With regard to Appellant’s 12 enlargements of
time, these were granted at the Defense’s request and
over the Government’s objection. We note Appellant
was represented by retained civilian appellate defense
counsel as well as detailed military appellate defense
counsel throughout this period. Furthermore, we note
the court is issuing its opinion within two months of
receiving Appellant’s reply brief. Considering the
circumstances as a whole, we do not find the delay so
egregious as to undermine public confidence in the
military justice system.
Finally, we do not find relief for excessive delay
pursuant to our statutory authority under Article
66(d)(2), UCMJ, 10 U.S.C. § 866(d)(2), is warranted.
III. CONCLUSION
The findings and sentence as entered are correct in
law and fact, and no error materially prejudicial to the
substantial rights of Appellant occurred. Articles
59(a) and 66(d), UCMJ, 10 U.S.C. §§ 859(a), 866(d).
Jun. 2025) (unpub. op.). Appellant’s case became eligible for
appeal to this court on 23 December 2022, when the amendments
43a
to Articles 66 and 69, UCMJ, went into effect. Appellant filed his
notice of appeal with this court on 30 April 2023, and this court
docketed his case the following day. We do not find any facially
unreasonable pre-docketing delay attributable to the
Government.
Accordingly,
AFFIRMED.
the
findings and sentence
FOR THE COURT
CAROL K. JOYCE
Clerk of the Court
are
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.