United States v. Colonel JAMES C. LAUGHREY

CourtArmy Court of Criminal Appeals
DecidedJuly 2, 2018
DocketARMY 20160146
StatusUnpublished

This text of United States v. Colonel JAMES C. LAUGHREY (United States v. Colonel JAMES C. LAUGHREY) is published on Counsel Stack Legal Research, covering Army Court of Criminal Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Colonel JAMES C. LAUGHREY, (acca 2018).

Opinion

UNITED STATES ARMY COURT OF CRIMINAL APPEALS Before BURTON, HAGLER, and SCHASBERGER Appellate Military Judges

UNITED STATES, Appellee v. Colonel JAMES C. LAUGHREY United States Army, Appellant

ARMY 20160146

Headquarters, Military District of Washington James W. Herring, Jr., Military Judge (arraignment) Tyesha L. Smith, Military Judge (trial) Colonel James R. Agar, II, Staff Judge Advocate (pretrial) Colonel John P. Carrell, Staff Judge Advocate (post-trial)

For Appellant: Lieutenant Colonel Christopher D. Carrier, JA; William E. Cassara, Esquire (on brief); William E. Cassara, Esquire (on reply brief).

For Appellee: Colonel Tania M. Martin, JA; Lieutenant Colonel Eric K. Stafford, JA; Major Michael E. Korte, JA; Captain Meredith M Picard, JA (on brief).

2 July 2018

--------------------------------- MEMORANDUM OPINION ---------------------------------

This opinion is issued as an unpublished opinion and, as such, does not serve as precedent.

HAGLER, Judge:

A military judge sitting as a general court-martial convicted appellant, consistent with his pleas, of aggravated sexual abuse of a child, production and possession of child pornography, adultery, and conduct unbecoming an officer, in violation Articles 120, 134, and 133, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 920, 934, 933. He was sentenced to a dismissal and confinement for eight years. The convening authority approved the adjudged sentence.

We review this case under Article 66, UCMJ. Appellant alleges two errors. First, the military judge’s failure to explain the defense of lack of mental responsibility to appellant rendered his guilty pleas improvident. Second, his guilty plea to adultery was improvident, as the military judge failed to elicit an adequate factual basis to show his conduct was service-discrediting. We disagree. LAUGHREY—ARMY 20160146

BACKGROUND

At the time of his court-martial in 2016, appellant had served nearly 28 years on active duty as a Military Intelligence officer. His marriage to his wife of 27 years, LL, produced two biological children: one daughter and one son.

When his daughter CL was about eleven years old, appellant began to engage with her in progressively sexual conduct. He challenged her to reveal her breasts and genitalia, both indoors and outdoors in secluded settings, and encouraged her by doing the same himself. He lay in bed with her, often when one or both were naked, and he fondled her breasts, bottom, and genitalia. He kissed her neck and breasts, and he ran his fingers around her labia.

CL recorded her father’s abuses in a journal, which was admitted at trial as an attachment to the stipulation of fact. 1 “He told me early on, point blank, that it was child molestation,” she wrote. As part of the “cuddling” sessions, appellant offered “sex education” to his daughter, demonstrating sexual positions with her and commenting on his own experience with anal sex. Appellant told CL that boys her age “don’t know how to make it good for the girl.” Once, he took her hand and moved it toward his pubic area, but she pulled her hand away. On a couple occasions, she noted that the tip of appellant’s penis was wet and sticky, and once he wiped the fluid on her leg. “I was so scared of getting pregnant,” she wrote, from the pre-ejaculate fluid he left on the sheets. Appellant assured her they were never going to have intercourse, “but will I try to give you an orgasm on the other hand? Maybe someday.” “I’m sorry that I’m a weird parent,” he offered in consolation.

Appellant took many digital photos of his nude daughter. 2 In several of them, CL is bent over or her legs are open, exposing her vagina. Appellant’s apparently unclothed body can be seen in a number of these images, including two of the “sex education” shots, which portray a fully nude CL straddling appellant’s bare waist. Others are close-up shots of her breasts and vagina. He assured his daughter he would delete the photos right after taking them, and he pretended to do so in front of her, but he did not. Instead, he kept the images for years until they were discovered

1 Appellant stipulated to the admissibility of CL’s journal entries and videos of her Criminal Investigation Division (CID) interviews, which were admitted for providency and sentencing. 2 The stipulation of fact contains a description of each digital image and appellant’s admission that CL was under age 18 in each. Appellant also stipulated to the admissibility of the images, which were admitted for providency and sentencing.

2 LAUGHREY—ARMY 20160146

during the forensic examination of his computer and storage devices. 3 In fact, one of the more lascivious poses was his laptop computer “wallpaper” for some time.

Appellant’s wife, while unaware of sexual nature of these encounters, warned him more than once about what she saw as “concerning behaviors.” 4 She admonished him about lying in bed with his adolescent daughter, saying he “stepped over a line” and that it “looked really terrible.” Appellant angrily protested his innocence, saying he would “never do something so disgusting” and agreeing to stop. Yet he continued to molest his daughter when his wife and son were away, and he asked CL not to tell her mother, as it would upset her.

Appellant’s abuse of his daughter continued for about seven years, at the family’s homes in Maryland and Pennsylvania, and also during several family trips. 5 His action came to light in 2014, when CL was 20 years old. While looking into the abuse allegations, CID investigators also uncovered extensive photographic and video evidence of appellant’s sexual relationship with a married friend of the Laughrey family, Ms. SM.

Appellant’s mental responsibility and capacity received considerable attention during pretrial proceedings and at trial. On 11 June 2015, at defense request, the military judge ordered a R.C.M. 706 sanity board, which found appellant, at the time of the alleged offenses: 1) had no mental disease or defect; 2) did not meet criteria for a psychiatric diagnosis; and 3) was able to appreciate the nature, quality, and wrongfulness of his conduct. The board also found appellant presently suffered from major depressive disorder, but he had the mental capacity to understand and cooperate in his defense.

Although appellant did not challenge the sanity board’s findings, his civilian defense counsel [hereinafter CDC] did retain an expert in neuro-psychology, Dr. Nadia Webb, to review images of appellant’s brain and conduct cognitive testing. Dr. Webb gave extensive testimony on two occasions. First, in support of a defense motion for continuance to further evaluate the impact of traumatic brain injury (TBI)

3 Appellant stipulated to the admissibility of the CID Digital Forensic Examination report, which was admitted for providency and sentencing. 4 Appellant stipulated to the admissibility of his wife’s sworn statement to CID, which was admitted for providency and sentencing. 5 The charges in this case properly reflect the creation of a specific child pornography offense under Article 134, UCMJ, which applies to conduct after 11 January 2012. Appellant’s production of child pornography prior to that date was properly charged as an assimilated federal offense under clause three.

3 LAUGHREY—ARMY 20160146

on appellant’s conduct. 6 Second, she testified during the defense sentencing case. Each time, the CDC represented that Dr. Webb’s testimony and involvement in the case were for mitigation only and not intended to raise a defense or to negate the specific intent element of any charge. 7

In the motions hearing, Dr.

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United States v. Colonel JAMES C. LAUGHREY, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-colonel-james-c-laughrey-acca-2018.