United States v. Lamica

United States Air Force Court of Criminal Appeals·Decided June 14, 2019·No. ACM 39423·Unpublished

Opinion

U NITED S TATES AIR F ORCE C OURT OF C RIMINAL APPEALS

No. ACM 39423

UNITED STATES

Appellee

v.

David M. LAMICA

Technical Sergeant (E-6), U.S. Air Force, Appellant

Appeal from the United States Air Force Trial Judiciary Decided 14 June 2019

Military Judge: Joseph S. Imburgia. Approved sentence: Dishonorable discharge, confinement for 20 months, forfeiture of all pay and allowances, and reduction to E-1. Sentence adjudged 14 November 2017 by GCM convened at Moody Air Force Base, Georgia. For Appellant: Major Todd M. Swensen, USAF. For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Captain Michael T. Bunnell, USAF; Mary Ellen Payne, Esquire. Before JOHNSON, DENNIS, and LEWIS, Appellate Military Judges. Judge DENNIS delivered the opinion of the court, in which Senior Judge JOHNSON and Judge LEWIS joined.

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4.

DENNIS, Judge:

A general court-martial consisting of a military judge sitting alone convicted Appellant, in accordance with his pleas and pursuant to a pretrial agreement , of one specification of conspiracy to commit larceny, one specification of

violation of a lawful general regulation, and one specification of larceny of military property in violation of Articles 81, 92, and 121, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 881, 892, 921. 1 The military judge sentenced Appellant to a dishonorable discharge, confinement for 30 months, forfeiture of all pay and allowances, and reduction to the grade of E-1. In accordance with the pretrial agreement, the convening authority approved confinement for only 20 months, but otherwise approved the sentence as adjudged.

Appellant raises four issues on appeal: (1) whether the military judge abused his discretion in accepting Appellant’s guilty plea to the larceny charge by failing to establish a sufficient factual basis that the United States Air Force was the victim; (2) whether Appellant’s conviction for larceny was legally sufficient ; (3) whether the staff judge advocate’s recommendation (SJAR) and addendum failed to provide accurate and proper advice to the convening authority regarding the convening authority’s clemency powers under Article 60, UCMJ, 10 U.S.C. § 860; and (4) whether, in light of United States v. Robinson, 78 M.J. 578 (A.F. Ct. Crim. App. 2018), this court should set aside Appellant’s findings and sentence because he did not freely and voluntarily enter into his pretrial agreement. We find no prejudicial error and affirm.

I. BACKGROUND

Appellant, while serving as the noncommissioned officer in charge of the 41st Rescue Squadron at Moody Air Force Base, was assigned the responsibility of ensuring the unit had all the items it needed for an upcoming deployment . In order to fulfill this responsibility, Appellant was detailed as a Government Purchase Card (GPC) account holder. He was required to undergo training and attest to his understanding regarding the appropriate use of his GPC. Almost immediately upon his selection for this assignment, Appellant began conspiring to take personal advantage of the Air Force’s fiscal trust.

While awaiting the arrival of his GPC, Appellant informed another GPC account holder from his unit that the unit’s all-terrain vehicles (ATVs) were in need of repair. Based on Appellant’s recommendation, the unit obtained a new contractor, MudBuggies, to service the ATVs. Unbeknownst to the unit, Appellant , his wife, 2 and the owner of MudBuggies had previously made an agreement to steal tens of thousands of dollars from the Air Force by exploiting the Air Force’s contractual relationship with MudBuggies. In exchange for Appellant securing the Air Force contract with MudBuggies, MudBuggies paid Ap-

1All references in this opinion to the Uniform Code of Military Justice and Rules for Courts-Martial are to the Manual for Courts-Martial, United States (2016 ed.). 2 Appellant and his wife had divorced by the time of trial.

pellant and his wife $3,000. As part of their agreement, MudBuggies consistently overcharged the Air Force for services rendered and fraudulently charged the Air Force for items it never delivered. MudBuggies also charged the Air Force for upgrades to Appellant’s and his wife’s personal vehicles. Over the course of approximately three months, Appellant, his wife, and MudBuggies stole more than $35,000 from the Air Force through their conspiracy.

Appellant eventually received two GPCs and immediately put them to personal use. Appellant made two types of purchases using his GPCs. Some of the purchases were for items Appellant could have legitimately purchased for deployment —like the .22 caliber pistol he purchased—but intended to (and ultimately did) keep for himself. Other purchases were for items which would serve the unit no purpose—like the swimwear he purchased for his wife. To conceal his purchase of unauthorized items, Appellant altered the receipts so that the approving officials would not see an itemized list of items. Within a month of receiving his GPCs, Appellant used them to steal more than $26,000 worth of goods from the Air Force.

II. DISCUSSION

A. Appellant’s Conviction for Larceny Appellant asks us to set aside his conviction for larceny on two bases: (1)

the military judge abused his discretion in accepting Appellant’s plea; and (2) his conviction for larceny was legally insufficient. We do not address Appellant ’s allegation that his conviction is legally insufficient since by his plea of guilty to larceny, Appellant’s conviction “must be analyzed in terms of providence of his plea, not sufficiency of the evidence.” United States v. Faircloth, 45 M.J. 172, 174 (C.A.A.F. 1996). We find that Appellant entered a provident plea and the military judge did not abuse his discretion in accepting it.

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