United States v. Lamica

CourtUnited States Air Force Court of Criminal Appeals
DecidedJune 14, 2019
DocketACM 39423
StatusUnpublished

This text of United States v. Lamica (United States v. Lamica) is published on Counsel Stack Legal Research, covering United States Air Force 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. Lamica, (afcca 2019).

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 ad- judged 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 Mi- chael 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This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4.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 con- victed Appellant, in accordance with his pleas and pursuant to a pretrial agree- ment, of one specification of conspiracy to commit larceny, one specification of United States v. Lamica, No. ACM 39423

violation of a lawful general regulation, and one specification of larceny of mil- itary 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 Ap- pellant 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 suf- ficient; (3) whether the staff judge advocate’s recommendation (SJAR) and ad- dendum failed to provide accurate and proper advice to the convening author- ity 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 responsibil- ity of ensuring the unit had all the items it needed for an upcoming deploy- ment. In order to fulfill this responsibility, Appellant was detailed as a Gov- ernment 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, Appel- lant, his wife, 2 and the owner of MudBuggies had previously made an agree- ment to steal tens of thousands of dollars from the Air Force by exploiting the Air Force’s contractual relationship with MudBuggies. In exchange for Appel- lant 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.

2 United States v. Lamica, No. ACM 39423

pellant and his wife $3,000. As part of their agreement, MudBuggies consist- ently 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 per- sonal use. Appellant made two types of purchases using his GPCs. Some of the purchases were for items Appellant could have legitimately purchased for de- ployment—like the .22 caliber pistol he purchased—but intended to (and ulti- mately 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 Appel- lant’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 provi- dence 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. 1. Additional Background Appellant pleaded guilty to stealing military property from the United States Air Force of a value more than $500.00. As is customary in military courts-martial, the military judge first explained the elements and definitions of the offense of larceny to Appellant and then asked Appellant a number of detailed questions to determine whether to accept Appellant’s plea of guilty. After defining military property as “real or personal property owned, held or used by one of the armed forces of the United States which either has a uniquely military nature or is used by an armed force in furtherance of its mis- sion,” the military judge asked Appellant to explain why he was guilty of steal- ing military property. Appellant responded, When purchasing the items used in the GPC card, the money behind the card is the government’s money, and the items when purchased legally belonged to the military. What I stole belonged 3 United States v. Lamica, No. ACM 39423

to the military. I had no authority or right to take these items for my own use or benefit, and I was not under the mistaken belief that I did not [sic] have the right or authority. None of the items were lost, mislaid, or abandoned. They were purchased us- ing the government money but taken by me for my own use. The value of this military property was more than $500. The theft by obtaining this property was done with the intent to permanently deprive the government of the use and benefit of the items by keeping it for my own use or keeping it to sell for profit.

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