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United States v. Moore III, ACM 39348 (2019)

Court: United States Air Force Court of Criminal Appeals Number: ACM 39348 Visitors: 13
Filed: Apr. 17, 2019
Latest Update: Mar. 03, 2020
Summary:  Appellant contends his trial defense counsel, were ineffective because they did not impeach AC on cross-examination about, her motivation for reporting and fabricating the allegations and about the un-, derlying reasons why Appellant disliked AC spending time with her friends. See Gilley, 56, M.J.
                U NITED S TATES AIR F ORCE
               C OURT OF C RIMINAL APPEALS
                              ________________________

                                   No. ACM 39348
                              ________________________

                                 UNITED STATES
                                     Appellee
                                           v.
                             LT 1 MOORE III
               Senior Airman (E-4), U.S. Air Force, Appellant
                             ________________________

         Appeal from the United States Air Force Trial Judiciary
                               Decided 17 April 2019
                             ________________________

Military Judge: L. Martin Powell.
Approved sentence: Dishonorable discharge, confinement for 3 years,
forfeiture of all pay and allowances, and reduction to E-1. Sentence ad-
judged 27 July 2017 by GCM convened at Buckley Air Force Base, Col-
orado.
For Appellant: Major Meghan R. Glines-Barney, USAF.
For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Captain Pe-
ter F. Kellett, USAF; Mary Ellen Payne, Esquire.
Before HUYGEN, MINK, and POSCH, Appellate Military Judges.
Judge POSCH delivered the opinion of the court, in which Senior Judge
HUYGEN and Judge MINK joined.
                             ________________________

                   PUBLISHED OPINION OF THE COURT

                             ________________________




1Appellant’s official records and the record of trial, to include the Personal Data Sheet,
show Appellant’s given name as “LT” with no middle name or initial.
                     United States v. Moore, No. ACM 39348


POSCH, Judge:
    A general court-martial composed of a military judge found Appellant
guilty, contrary to his pleas, of one specification each of sexual assault by pen-
etrating the vulva of his girlfriend, AC, with his penis and assault consum-
mated by a battery upon AC, in violation of Articles 120 and 128, Uniform Code
of Military Justice (UCMJ), 10 U.S.C. §§ 920, 928. 2 In addition, Appellant
pleaded and was found guilty of one specification of violation of a lawful order
in violation of Article 92, UCMJ, 10 U.S.C. § 892. 3 The three offenses involve
Appellant’s conduct when AC was 16 to 18 years old and spending weekends
with him in his on-base dormitory room on Buckley Air Force Base (AFB), Col-
orado. The military judge sentenced Appellant to a dishonorable discharge,
confinement for three years, forfeiture of all pay and allowances, and reduction
to the grade of E-1. The convening authority approved the adjudged sentence.
   Appellant raises two issues on appeal: (1) whether the military judge
abused his discretion by admitting over defense objection evidence of Appel-
lant’s uncharged acts that the Government offered pursuant to Mil. R. Evid.
404(b) and (2) whether Appellant’s trial defense counsel were ineffective by
insufficiently cross-examining AC. 4 Finding no error, we affirm the findings
and sentence.

                                  I. BACKGROUND
   Appellant was a 22-year-old technical training student in Texas when he
used an Internet dating site to meet 15-year-old AC, who lived with her parents
near Buckley AFB, Colorado. A few months later, AC turned 16 and Appellant
was reassigned to Buckley AFB where he met AC in person.
   AC testified that, between about August 2014 and December 2016, she and
Appellant spent “every” weekend together. Appellant picked her up from her
parents’ house in his car on Fridays and she stayed with Appellant in his on-
base dormitory room until Appellant drove her home on Sundays. Her regular


2 Appellant was acquitted of an additional specification of sexual assault (anal pene-
tration) of AC in violation of Article 120, UCMJ. For the charge of assault consum-
mated by a battery, the military judge excepted the language of “on divers occasions”
and “arms, legs and torso with his hands,” substituting therefor the words “arm with
his fist,” and found Appellant guilty of the substituted language.
3 Appellant failed to obey an order given by his first sergeant to not contact AC. The
order was given after AC reported the assaults to a United States Marine Corps re-
cruiter who initiated a formal report that was referred to the Air Force to investigate.
4Appellant personally asserts this issue. See United States v. Grostefon, 
12 M.J. 431
(C.M.A. 1982).


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                    United States v. Moore, No. ACM 39348


weekend visits included watching movies, playing video games, and engaging
in sexual acts with Appellant.
     A few months into the relationship, Appellant began demonstrating con-
trolling behavior over AC that continued until AC ended the relationship. After
an evidentiary hearing to decide the admissibility of Appellant’s conduct, the
military judge permitted AC and other witnesses to testify about Appellant’s
acts, concluding they were crimes, wrongs, or other acts admissible under Mil.
R. Evid. 404(b). AC testified that Appellant repeatedly called AC by her formal
name, which she “told him multiple times” she disliked. AC used an inhaler for
her asthma, but Appellant “wouldn’t want [her] to use it, even when [she]
would need it.” As a result, she tried to use it only when Appellant “wasn’t in
the room.” In reference to her personal appearance, Appellant did not want AC
to wear her hair up, would take hairbands out of her hair and hide them, and
would forcibly twist her arms and legs as she “screamed,” cried, and pleaded
with him to “stop” when she tried to get them back. These incidents left
“bruises from [Appellant’s] fingertips . . . digging into [her] skin.” AC also tes-
tified that Appellant would smack her hand out of her mouth to stop her from
biting her nails and it “stung pretty bad when he’d hit [her].” Appellant called
her nose ring “trashy.” When it went missing, she did not ask him about it
because she “knew . . . [Appellant] wouldn’t let [her] put it back in” if she had
found it.
    According to AC, Appellant paid close attention to what AC ate and did not
let her drink milk or snack between meals when she was hungry. He was crit-
ical of her weight and physique and would often “make fun of” and “poke” her
stomach. Appellant “always want[ed her] to work out” when she did not want
to exercise and ordered her to live-stream her workout sessions to him to prove
that she was exercising when she was not with him. According to AC, Appel-
lant did not want to be seen with her because, as he told her, she “looked 12
[years old].” Appellant did not introduce her to anyone in his dormitory, told
her not to answer the door when she was alone in his room, and left AC in his
car when he shopped on base “[b]ecause [Appellant] didn’t want anyone seeing
[AC with Appellant] in the store.” Appellant also told AC that, if she were not
dating Appellant, no one else would want her.
    During the course of their relationship, Appellant engaged in behaviors
with AC that limited the quality and quantity of her time spent with her
friends. Appellant “didn’t want [AC] to be on [her] phone” when they were to-
gether and “wouldn’t let [her] have [her] phone” when her friends, including
male friends, sent her texts or tried to video chat with her. One male friend
testified that, during a video call he had with AC as she sat on Appellant’s bed,
Appellant repeatedly shoved her off the bed to get her “attention.” The friend
observed that AC “kept telling [Appellant to] stop, but he wouldn’t.”


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                       United States v. Moore, No. ACM 39348


    Even when Appellant was not with AC, he tried to control her. When AC
was visiting the same male friend and the friend’s family in Florida, Appellant
called her “multiple times,” and made her “check in with him . . . every two
hours and tell him what [she] was doing, where [she] was, [and] who[m she]
was with.” 5 When she failed to do that, Appellant became upset and admon-
ished her. Appellant also made AC check in with him every two hours when
she visited her grandmother in California. At home in Colorado, between Oc-
tober 2015 and March 2016, AC worked in a restaurant. Appellant did not like
her working on weekends and encouraged her to quit her job, which she did, in
part, to spend more time with Appellant.
    The relationship ended in December 2016. AC and Appellant had fights
about her desire to join the United States Marine Corps (USMC). Previously
Appellant had threatened to call her USMC recruiter and stop her enlistment.
In late December 2016, they were arguing and Appellant told AC, “Let’s just
have a kid then, so you won’t have to leave,” knowing that pregnancy would
disqualify her from basic training. Appellant proceeded to climb on top of AC,
who was lying in bed, and tried to penetrate her vagina with his penis. AC told
him “no,” pushed Appellant off of her, and “started having a panic attack.” 6
About a week later, AC disclosed Appellant’s physical and sexual abuse to her
recruiter. The recruiter arranged a meeting between AC and USMC officials,
who referred AC to the Air Force Office of Special Investigations (AFOSI) at
Buckley AFB.
    AC told the AFOSI agents about the events that became the basis for Ap-
pellant’s convictions for assault consummated by a battery and sexual assault. 7
AC described the first incident as occurring in the fall of 2015. She and Appel-
lant were sitting on his bed and watching television when she playfully tapped
his arm with her fist. Appellant turned and punched her with his fist with
enough force that she fell backwards and had a large welt and bruise on her
arm. Appellant told AC “[she] got what [she] deserved.” AC reported the second
incident as a sexual assault that occurred on Labor Day weekend in September
2016. She and Appellant were sleeping in his bed. Lying on her side and facing
away from Appellant, AC awoke to him wrapping his arms around her chest,
pulling her tight against him, and repeatedly penetrating her vagina with his
penis, despite AC loudly and repeatedly telling him to “stop.” During the
AFOSI investigation, AC participated in a “pretext” phone call with Appellant.

5The same male friend recalled the frequency of AC’s contact with Appellant differ-
ently, testifying she called Appellant “[e]very 30 minutes.”
6   Appellant was not charged with an offense for the December 2016 incident.
7AC also reported the sexual assault by anal penetration of which Appellant was ac-
quitted.


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                     United States v. Moore, No. ACM 39348


Regarding the second incident, Appellant admitted to penetrating AC’s vulva
with his penis, but Appellant insisted he “wouldn’t have [continued] if [he had]
heard [AC] say ‘stop.’”
    AC testified at trial about her relationship with Appellant and explained
that, when Appellant told her to do something, she would comply because
“things were easier if [she] just did it” and Appellant would “ignore” or “get
upset” with her if she said “no.” AC stayed in the relationship as long as she
did because she had “convinced” herself “that it was fine” and did not report
the assaults because Appellant would “[g]et mad” and had told her she “would
ruin his life” if she did.

                                  II. DISCUSSION
A. Controlling Behavior and Mil. R. Evid. 404
    1. Additional Facts
    Before trial, the Government provided notice to the Defense that, pursuant
to Mil. R. Evid. 404(b)(2), it intended to introduce evidence at trial of Appel-
lant’s pattern of uncharged acts to show Appellant’s “motive, intent, and plan
to dominate and control” AC. The Defense moved to exclude the evidence on
the grounds that the uncharged acts would “fall squarely into the realm of pro-
pensity” and create the danger that the factfinder would convict Appellant
“simply for being a bad boyfriend.” The Defense argued that the acts at issue
were not admissible under Mil. R. Evid. 404(b) and any probative value was
substantially outweighed by the danger of unfair prejudice under Mil. R. Evid.
403. The Government countered that the evidence demonstrated Appellant’s
intent to “abuse” and at times “isolate” AC. The Government also argued that
the evidence explained how Appellant was “able to carry out the charged of-
fenses,” that admission of the evidence was necessary for the Government to
“overcome the hurdle of the presumption that a boyfriend would not physically
or sexually harm his girlfriend,” and that the evidence satisfied the Mil. R.
Evid. 403 balancing test. Following an Article 39(a), UCMJ, 10 U.S.C. § 839(a),
evidentiary hearing, the military judge denied the defense motion.
   Appellant argues the military judge erred when he admitted evidence of
Appellant’s uncharged acts that the Government offered pursuant to Mil. R.
Evid. 404(b) to show Appellant’s controlling behavior and prove the two
charged sexual assault offenses. 8 We disagree and find no error.




8The Government offered the evidence of Appellant’s acts for all the charged offenses,
but the military judge admitted it only for the charged sexual assaults.


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                    United States v. Moore, No. ACM 39348


   2. Law
    A military judge’s ruling under Mil. R. Evid. 404(b) and Mil. R. Evid. 403
will not be disturbed except for a clear abuse of discretion. United States v.
Morrison, 
52 M.J. 117
, 122 (C.A.A.F. 1999) (citation omitted). “A military judge
abuses his discretion when: (1) the findings of fact upon which he predicates
his ruling are not supported by the evidence of record; (2) if incorrect legal
principles were used; or (3) if his application of the correct legal principles to
the facts is clearly unreasonable.” United States v. Ellis, 
68 M.J. 341
, 344
(C.A.A.F. 2010) (citing United States v. Mackie, 
66 M.J. 198
, 199 (C.A.A.F.
2008)).
    Mil. R. Evid. 404(b) provides that evidence of a crime, wrong, or other act
by a person is not admissible as evidence of the person’s character in order to
show the person acted in conformity with that character on a particular occa-
sion and cannot be used to show predisposition toward crime or criminal char-
acter. However, such evidence may be admissible for another purpose, includ-
ing to show, inter alia, motive, intent, plan, absence of mistake, or lack of acci-
dent. Mil. R. Evid. 404(b)(2); United States v. Staton, 
69 M.J. 228
, 230 (C.A.A.F.
2010) (citation and footnote omitted). The list of potential purposes in Mil. R.
Evid. 404(b)(2) “is illustrative, not exhaustive.” United States v. Ferguson, 
28 M.J. 104
, 108 (C.M.A. 1989).
    We apply a three-part test to review the admissibility of evidence under
Mil. R. Evid. 404(b): (1) Does the evidence reasonably support a finding by the
factfinder that Appellant committed other crimes, wrongs, or acts? (2) Does the
evidence of the other act make a fact of consequence to the instant offense more
or less probable? (3) Is the probative value of the evidence of the other act sub-
stantially outweighed by the danger of unfair prejudice under Mil. R. Evid.
403? United States v. Reynolds, 
29 M.J. 105
, 109 (C.A.A.F. 1989). “If the evi-
dence fails to meet any one of these three standards, it is inadmissible.” 
Id. 3. Analysis
       a. Evidence of Other Acts
    The military judge applied the first Reynolds prong—whether the evidence
reasonably supports a finding by the factfinder that Appellant committed other
acts—and found that AC’s testimony “could reasonably support a finding” that
Appellant engaged in controlling behaviors, which were the acts at issue. In
particular, the military judge determined that, between 2014 and 2016, Appel-
lant and AC were involved in a romantic relationship during which Appellant
engaged in conduct that “could be described as controlling behavior.” As found
by the military judge, Appellant refused to call AC by her preferred name; dic-
tated aspects of AC’s personal appearance such as how she should wear her
hair, whether she could wear piercings, and what and how AC could eat; made


                                        6
                   United States v. Moore, No. ACM 39348


disparaging comments to AC about her weight; demanded that AC exercise
and provide proof of doing so; kept AC isolated from others during their week-
ends together; told AC that if she were not dating Appellant that no one else
would want her; attempted to control with whom AC communicated and spent
time, to include telling her not to talk to other males, taking AC’s phone from
her, and forcing her to end conversations with friends; demanded that AC
check in with Appellant on a regular basis when she was out of town and be-
came angry with her when she failed to do so; encouraged AC to quit her job to
spend more time with Appellant; and threatened to ruin AC’s chances of en-
listing in the USMC and attempted to impregnate her to disqualify her.
    We find the military judge’s factfinding on the first Reynolds prong was
amply supported by the evidence of record. The military judge found AC’s tes-
timony could reasonably support a finding that Appellant committed these
acts, as do we; and, we find AC’s testimony about specific acts of Appellant’s
controlling behavior was corroborated in part by testimony from AC’s USMC
recruiter and AC’s friend. Thus, we conclude that the military judge properly
applied the first Reynolds prong.
       b. Facts of Consequence Made More or Less Probable
    The military judge applied the second Reynolds prong—whether evidence
of the other acts makes a fact of consequence to the instant offense more or less
probable—and agreed with the Government that “the evidence of prior un-
charged acts consisting of [Appellant’s] controlling behavior” could be used for
a purpose other than to show criminal propensity. The military judge found
the incidents had some relevance to the charged offenses for their tendency to
prove Appellant’s “motive, intent and lack of mistake or accident with respect
to the two charged sexual assault offenses.” In short, the evidence of Appel-
lant’s controlling behavior made more or less probable two facts of conse-
quence: AC’s consent and Appellant’s mistake of fact as to AC’s consent.
    Specifically, the military judge found the incidents relevant to trial coun-
sel’s theory that Appellant’s “behavior with [AC] evinced a motive and intent
to control or dominate [AC], which might make it more probable that he would
disregard [AC’s] wishes with respect to her willingness to engage in sexual acts
on the charged occasions.” Additionally, the military judge determined that the
evidence of these acts had “some tendency to rebut a suggestion that [Appel-
lant] was unaware that [AC] wanted him to stop during the charged incidents,
and that the uncharged acts would tend to offer an alternative explanation for
[Appellant] not stopping when requested to do so.” The military judge articu-
lated that this alternative explanation was that Appellant “would be willing to




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                     United States v. Moore, No. ACM 39348


ignore [AC’s] wishes when it came to sexual acts, and that [Appellant] would
attempt to control her during sexual acts.” 9
    We find the military judge correctly applied the second Reynolds prong.
Two facts of consequence in this litigated case were (1) whether AC consented
to anal and vaginal intercourse with Appellant and (2) if not, whether Appel-
lant mistakenly believed that she did. 10 The legal definition of “consent” in-
cludes “a freely given agreement to the conduct at issue by a competent person.”
10 U.S.C. § 920(g)(8)(A) (2016) (emphasis added). “Lack of consent may be in-
ferred based on the circumstances of the offense. All the surrounding circum-
stances are to be considered in determining whether a person gave consent, or
whether a person did not resist or ceased to resist only because of another per-
son’s actions.” 
Id. § 920(g)(8)(C)
(emphasis added). To refute Appellant’s “mis-
take of fact” defense, the Government had the burden to prove beyond a rea-
sonable doubt that Appellant’s ignorance or mistake was neither honest nor
reasonable “under all the circumstances.” 11 R.C.M. 916(j)(1).
    Evidence of Appellant’s acts of controlling behavior was probative of these
facts of consequence—lack of consent and mistake of fact as to consent. It is
clear from AC’s testimony that Appellant set expectations for AC and would
get angry or abuse her verbally when she did not meet those expectations. It is
equally clear that in response, AC would at times comply to appease Appellant
“because things were easier” than if she did not. Appellant’s controlling behav-
ior demonstrated that he had the motive and intent to repress, instead of re-
spect, her personal autonomy and thus was probative of her lack of consent.
His conduct also made it much less probable that Appellant was mistaken that
AC consented to the sexual acts when she had not. Consequently, the evidence
the Government offered under Mil. R. Evid. 404(b) made the fact that Appel-
lant intended to penetrate AC when she did not consent more probable and
Appellant’s ignorance or mistake that AC did consent less probable. See Mil.


9 The military judge made no finding as to the Government’s proffer that Appellant’s
acts were also admissible both to show a “plan” to dominate and control AC and to
overcome an inference that “a boyfriend would not physically or sexually harm his girl-
friend.”
10 For both sexual assault allegations, the Government had to prove, inter alia, that
Appellant caused bodily harm to AC by penetrating her vulva and anus with his penis.
See Manual for Courts-Martial, United States (2016 ed.), pt. IV, ¶ 45.b.(3)(b). “The term
‘bodily harm’ means any offensive touching of another, however slight, including any
nonconsensual sexual act . . . .” Article 120, UCMJ, 10 U.S.C. § 920(g)(3) (2016) (em-
phasis added).
11If shown by some evidence, mistake of fact as to consent is a defense to sexual as-
sault. It requires that an accused, because of ignorance or mistake, incorrectly believed
that another consented to the sexual act. See R.C.M. 916(j)(1).


                                           8
                   United States v. Moore, No. ACM 39348


R. Evid. 401(a); United States v. Jackson, 2011 CCA LEXIS 303, at *17 (A.F.
Ct. Crim. App. 15 Aug. 2011) (unpub. op.) (numerous uncharged acts admissi-
ble to show appellant’s “strong desire to dominate and control women”), rev.
denied, 
71 M.J. 4
(C.A.A.F. 2011) (mem.). Thus, we conclude that the military
judge’s application of the second Reynolds prong to determine that Appellant’s
controlling behavior demonstrated Appellant’s motive, intent, and lack of mis-
take or accident with respect to the two charged sexual assault offenses was
not clearly unreasonable.
       c. Probative Value and Danger of Unfair Prejudice
    Applying the third Reynolds prong—whether the probative value of the ev-
idence of the other acts was substantially outweighed by the danger of unfair
prejudice under Mil. R. Evid. 403—the military judge found the probative
value of the evidence of Appellant’s controlling behavior was not substantially
outweighed by the danger of unfair prejudice to Appellant under Mil. R. Evid.
403. We agree. First, the military judge explained that the uncharged acts were
“not particularly aggravating” so any potential prejudice from their admission
was limited. In fact, the uncharged acts were much less serious than the
charged acts and most were not criminal in nature. Second, the military judge
was confident that, as the factfinder in the judge-alone case, he would use the
evidence of Appellant’s controlling behavior only for the limited permissible
purposes under Mil. R. Evid. 404(b) and not for general bad character or pro-
pensity. We are similarly confident. Thus, as to the third Reynolds prong, we
find the military judge properly applied the Mil. R. Evid. 403 balancing test
and the probative value of the evidence was not substantially outweighed by
the danger of unfair prejudice.
    We conclude that the military judge properly applied the Reynolds test and
his ruling to deny the Defense motion to exclude evidence of Appellant’s acts
was not a clear abuse of discretion. Accordingly, we hold that the military judge
did not err in admitting evidence of Appellant’s controlling behavior to show
Appellant’s motive and intent with respect to whether his girlfriend consented
to sexual acts with Appellant, and if not, whether Appellant was mistaken and
believed that she did.
B. Ineffective Assistance of Counsel
   1. Additional Background
    Appellant submitted a declaration in which he asserted that he told his
trial defense counsel that it was he, not AC, who “decided to leave” the rela-
tionship despite “AC blackmailing [Appellant] into staying.” Appellant claimed
he told his counsel that AC warned him that she would sabotage the contra-
ception they used and become pregnant to make sure he would “stay in her
life” and that AC threatened to commit suicide or make a false police report if


                                       9
                      United States v. Moore, No. ACM 39348


Appellant ended the relationship. Appellant also declared that his counsel
were aware of legitimate reasons why Appellant disliked AC’s friends and did
not want her to spend time with them; specifically, their drug abuse, smoking,
racial prejudice, and because, Appellant claims, one friend left AC alone with
a stranger who then sexually assaulted her. According to Appellant, had his
counsel confronted AC with this information at trial, the Government’s theory
that his motivation was simply to isolate, dominate, and control AC would have
been discounted. Appellant asserts that he “was advised [by trial defense coun-
sel] not to speak during trial [about these issues] even though [his] testimony
would have shed some much needed light on the confusing statements that
were made.”
    In response to Appellant’s claims, we ordered and received declarations
from Appellant’s trial defense counsel. Both counsel refute Appellant’s conten-
tion that he relayed to them that AC had “blackmailed” him or in any way
threatened him to remain in the relationship. Both counsel explained they
made a decision to not introduce evidence of Appellant’s dislike of AC’s friends
because doing so would not have undermined, and may even have reinforced,
the Government’s theory of Appellant’s motive and intent to control AC. Both
counsel explained that they discussed with Appellant his right to testify in his
own defense, and his decision not to testify was memorialized by both counsel
and Appellant in writing after the Government rested its case.
      2. Law
   The Sixth Amendment to the United States Constitution 12 guarantees an
accused the right to effective assistance of counsel. United States v. Gilley, 
56 M.J. 113
, 124 (C.A.A.F. 2001). Appellant contends his trial defense counsel
were ineffective because they did not impeach AC on cross-examination about
her motivation for reporting and fabricating the allegations and about the un-
derlying reasons why Appellant disliked AC spending time with her friends.
    In assessing the effectiveness of counsel, we apply the standard set forth in
Strickland v. Washington, 
466 U.S. 668
, 687 (1984) (citation and footnote omit-
ted), and begin with the presumption of competence announced in United
States v. Cronic, 
466 U.S. 648
, 658 (1984) (citations omitted). See 
Gilley, 56 M.J. at 124
(citing United States v. Grigoruk, 
52 M.J. 312
, 315 (C.A.A.F. 2000)).
Accordingly, we “will not second-guess the strategic or tactical decisions made
at trial by defense counsel.” United States v. Mazza, 
67 M.J. 470
, 475 (C.A.A.F.
2009) (quoting United States v. Anderson, 
55 M.J. 198
, 202 (C.A.A.F. 2001)).
   We review allegations of ineffective assistance de novo. United States v.
Gooch, 
69 M.J. 353
, 362 (C.A.A.F. 2011) (citing 
Mazza, 67 M.J. at 474
). We


12   U.S. CONST. amend. VI.


                                       10
                    United States v. Moore, No. ACM 39348


utilize the following three-part test to determine whether the presumption of
competence has been overcome: (1) Are appellant’s allegations true; if so, “is
there a reasonable explanation for counsel’s actions”? (2) If the allegations are
true, did defense counsel’s level of advocacy “fall measurably below the perfor-
mance . . . [ordinarily expected] of fallible lawyers”? (3) If defense counsel was
ineffective, is there “a reasonable probability that, absent the errors,” there
would have been a different result? 
Id. (alteration in
original) (quoting United
States v. Polk, 
32 M.J. 150
, 153 (C.M.A. 1991)).
   3. Analysis
    The record in Appellant’s case, to include the declarations, “compellingly
demonstrate[s]” the improbability of Appellant’s contentions about why his re-
lationship with AC ended and refutes his claim that he was inadequately rep-
resented. United States v. Ginn, 
47 M.J. 236
, 248 (C.A.A.F. 1997). AC’s rec-
orded pretext phone call to Appellant, which was admitted at trial, made clear
that AC, not Appellant, ended the relationship. In that phone call, Appellant
asked AC “Why did you leave?” and it is apparent Appellant had difficulty com-
ing to terms with the end of their relationship. Appellant admitted during the
call that, at the time of their break-up, he “was begging” AC to “stay” in the
relationship and did not want it to end. We therefore find that AC, not Appel-
lant, ended their relationship; that she did not “blackmail” or threaten him to
stay in the relationship; and that Appellant did not tell his trial defense coun-
sel that she had.
    We furthermore find that, even if the facts as asserted by Appellant about
his reasons for disliking AC’s friends were true, Appellant’s trial defense coun-
sel gave a reasonable explanation for their decision not to present evidence of
those reasons that we will not second-guess. Confronting AC or presenting ev-
idence of these reasons would have corroborated AC’s testimony that Appellant
intended to isolate her from her closest friends. We have reviewed the declara-
tions of Appellant’s trial defense counsel and find Appellant made a knowing
and voluntary decision not to testify. We find counsel’s level of advocacy was
at or above the performance ordinarily expected of fallible lawyers. See 
Gooch, 69 M.J. at 362
. Appellant’s counsel are presumed to be competent and Appel-
lant failed to overcome that presumption. For these reasons, we conclude that
Appellant was not denied effective assistance of counsel.

                               III. CONCLUSION
    The findings of guilt and the sentence are correct in law and fact and no
error materially prejudicial to the substantial rights of Appellant occurred. Ar-
ticles 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a), 866(c) (2016).




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              United States v. Moore, No. ACM 39348


Accordingly, the findings and sentence are AFFIRMED.


               FOR THE COURT



               CAROL K. JOYCE
               Clerk of the Court




                               12

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