United States v. Leblanc

74 M.J. 650, 2015 CCA LEXIS 117, 2015 WL 1507364
CourtUnited States Air Force Court of Criminal Appeals
DecidedMarch 26, 2015
DocketACM 38396
StatusPublished
Cited by99 cases

This text of 74 M.J. 650 (United States v. Leblanc) 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. Leblanc, 74 M.J. 650, 2015 CCA LEXIS 117, 2015 WL 1507364 (afcca 2015).

Opinions

PUBLISHED OPINION OF THE COURT

TELLER, Judge:

The appellant was convicted, pursuant to mixed pleas, by a military judge sitting alone, of being absent without leave, failing to obey a lawful general regulation, failing to obey a lawful order, dereliction of duty, making a fálse official statement, adultery, and obstructing justice in violation of Articles 86, [653]*65392, 107 and 134, UCMJ, 10 U.S.C. §§ 886, 892, 907, 934. The court sentenced him to a dishonorable discharge, confinement for 30 months, and reduction to E-l. The convening authority approved the sentence as adjudged.

The appellant argues: (1) his plea of guilty to Charge I, Specification 1, was improvident because the regulatory provision in question was not punitive; (2) that the finding of guilt as to the Second Additional Charge, Specification 1, was legally insufficient because the regulatory provision in question was not punitive; (3) that his sentence was inappropriately severe; and (4) that he is entitled to a new action because of errors in the staff judge advocate’s recommendation. We disagree and affirm.

Background

In November 2011, information came to light indicating the appellant, while serving as a basic military training (BMT) military training instructor (MTI), had sexual contact with a BMT trainee. Air Education and Training Command Instruction (AETCI) 36-2909, Professional and Unprofessional Relationships, (2 March 2007) (certified current 26 September 2011), prohibited MTIs from developing or conducting a personal, intimate or sexual relationship with a trainee.1 The prohibition included both BMT trainees and BMT graduates who had gone on to technical training.

This information led to an investigation that confirmed the initial allegations. In October 2012, the appellant and a fellow MTI, Airman Basic (AB), then-Staff Sergeant, Kwinton Estacio, convinced two BMT trainees to meet them in a physical training (PT) supply room. The two trainees had graduated from BMT earlier that week and were scheduled to leave within the next few hours for further training. The appellant had sex with one of the trainees2 while AB Estacio engaged in sexual relations with the other. The appellant bragged about the encounter to another trainee and some fellow MTIs.

To protect the ensuing investigation, the appellant wás ordered not to contact AB Estado or a third suspect. The appellant violated that order by meeting with them in person at his residence. In a further attempt to hinder the investigation, the appellant contacted the trainee he had sex with and told her not to tell anyone about it and to delete any text messages or pictures they had exchanged.

During the investigation, other misconduct also came to light. Investigators discovered the appellant had violated training standards by forcing trainees to eat cookies while performing PT after one of the trainees received the cookies in an unauthorized package from home. This caused one of the trainees to vomit. Investigators also discovered the appellant had sex with an Airman from the National Guard while he was still married.

While awaiting disposition of charges related to the prohibited relationship, the appellant engaged in further misconduct. After a civil arrest for public intoxication, he failed to report for duty and blamed his failure on a family emergency, an assertion he knew to be false. He also continued to contact the National Guard Airman with whom he committed adultery despite two separate no-contact orders. He also met a technical training student at a downtown bar, and in violation of an order not to talk to trainees, attempted to develop a personal relationship with her.3 He even flaunted his misconduct, asking her what she would do if he was one of the “bad [654]*654apples” she had seen on the news, and telling her he had sex with one of his trainees. In the pretrial confinement hearing that followed the discovery of that incident, the appellant lied again, saying he didn’t know she was a trainee.

Charges Brought Under AETCI 36-2909

For his conduct with the trainee in October 2012, the appellant pled guilty to violating Paragraph 4.3.3 of AETCI 36-2909, which states, in pertinent'part:

Faculty and staff will ... not establish, develop, attempt to develop, or conduct a personal, intimate, or sexual relationship with a trainee, cadet, [or] student. This includes, but is not limited to, dating, handholding, kissing, embracing, caressing, and engaging in sexual activities. Prohibited personal, intimate, or sexual relationships include unprofessional relationships conducted in person and/or via cards, letters, e-mails.

For his conduct with the student he met at a downtown bar, the appellant was convicted, contrary to his pleas, of violating Paragraph 4.3.10 of AETCI 36-2909, which stated “faculty and staff will ... not develop, attempt to develop, establish, or carry on a personal social relationship with a trainee, cadet, or student.”

The appellant now contends these paragraphs of AETCI 36-2909 are not punitive under Article 92(1) as it is not a lawful general regulation due to its noncomplianee with an instruction issued by’a superior authority. On that basis, the appellant argues that his guilty plea to Charge I, Specification 1 is improvident, and his conviction as to the Second Additional Charge, Specification 1 was legally insufficient.

Pure questions of law arising from a guilty plea are reviewed de novo. United States v. Inabinette, 66 M.J. 320, 322 (C.A.A.F.2008). Rejection of a guilty plea requires that the record show a substantial basis for questioning the providence of the plea. Id.; United States v. Prater, 32 M.J. 433, 436 (C.M.A.1991).

We review issues of legal sufficiency de novo. United States v. Washington, 57 M.J. 394, 399 (C.A.A.F.2002). “The test for legal sufficiency of the evidence is “whether, considering the evidence in the light most favorable to the prosecution, a reasonable factfinder could have found all the essential elements beyond a reasonable doubt.’ ” United States v. Humpherys, 57 M.J. 83, 94 (C.A.A.F.2002) (quoting United States v. Turner, 25 M.J. 324 (C.M.A.1987)). The term reasonable doubt does not mean that the evidence must be • free from conflict. United States v. Lips, 22 M.J. 679, 684 (A.F.C.M.R.1986). “[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). Our assessment of legal sufficiency is limited to the evidence produced at trial. United States v. Dykes, 38 M.J. 270, 272 (C.M.A.1993) (citations omitted).

Enforceability of Charged Provisions of AETCI 36-2909

a. Requirements for Punitive Regulations

Under both standards of review, we must first determine whether violations of the applicable provisions of AETCI 36-2909 may be punished under Article 92(1), UCMJ. “[I]f a regulation does not contain language establishing that it is a punitive regulation, a violation of the regulation is not a criminal offense under Article 92(1).” United States v. Shavrnoch, 49 M.J. 334, 336 (C.A.A.F.1998).

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Cite This Page — Counsel Stack

Bluebook (online)
74 M.J. 650, 2015 CCA LEXIS 117, 2015 WL 1507364, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leblanc-afcca-2015.