United States v. Phillips

52 M.J. 268, 55 Fed. R. Serv. 785, 2000 CAAF LEXIS 221
CourtCourt of Appeals for the Armed Forces
DecidedMarch 6, 2000
Docket99-0313/NA
StatusPublished
Cited by23 cases

This text of 52 M.J. 268 (United States v. Phillips) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Phillips, 52 M.J. 268, 55 Fed. R. Serv. 785, 2000 CAAF LEXIS 221 (Ark. 2000).

Opinions

Judge GIERKE

delivered the opinion of the Court.

A general court-martial composed of officer and enlisted members convicted appellant, contrary to his pleas, of conspiracy to commit larceny, falsely signing official records (2 specifications), and larceny (2 specifications), in violation of Articles 81, 107, and 121, Uniform Code of Military Justice, 10 USC §§ 881, 907, and 921, respectively. The adjudged and approved sentence provides for a bad-conduct discharge, confinement for 120 days, and reduction to the lowest enlisted grade. The Court of Criminal Appeals affirmed the findings and sentence. 49 MJ 521.

This Court granted review of the following issue:

WHETHER THE MILITARY JUDGE ERRED BY ADMITTING EVIDENCE OF APPELLANT’S HOMOSEXUAL CONDUCT TO PROVE APPELLANT DID NOT HAVE A VALID MARRIAGE ENTITLING HIM TO BASIC ALLOWANCE FOR QUARTERS (BAQ) AND VARIABLE HOUSING ALLOWANCE (VHA).

For the reasons set out below, we hold that the military judge did not abuse his discretion.

Factual Background

The charges alleged that appellant conspired with his wife, Lori Lussier, to fraudulently obtain BAQ and VHA, signed official documents falsely representing that his wife resided with him, and committed larceny by fraudulently obtaining BAQ and VHA. The prosecution theory was that appellant entered into a sham marriage with Lori Lussier in order to be allowed to move from the barracks into an off-base apartment, live with his homosexual partner, and obtain BAQ and VHA to pay for the apartment.

Before appellant entered his pleas, the defense made a motion in limine to exclude any evidence of appellant’s sexual orientation. The defense argued that the evidence was not relevant and that its admission would be highly prejudicial and cause confusion of the issues. The defense asserted that the court-martial was about stealing, not sexual preference. The prosecution argued that appellant’s involvement in a homosexual relationship that began before the purported marriage and continued afterward tended to show that the marriage was a sham. The Government also argued that, because appellant could not continue his homosexual relationship in the barracks without risking discovery and could not afford to live off base, the evidence was relevant to show his motive for conspiring with Lori Lussier and fraudulently obtaining BAQ and VHA. The military judge declined to rule, stating that he would address the issue as the evidence developed.

Anticipating the possibility that evidence of appellant’s sexual orientation would be admitted, the defense conducted extensive individual voir dire of the members. Two of the three officers who eventually heard appellant’s case said that they considered homosexuality morally wrong. One officer said that he would consider appellant’s sexual orientation on sentencing “[i]f that was allowed by the judge,” but “[i]f it’s not something that we can consider, I won’t consider it.” One officer thought that homosexuality was detrimental to good order and discipline and stated that she would be biased toward a discharge if appellant were convicted, but that she would follow the instructions of the military judge. One officer and all three enlisted members said that they had no negative feelings about homosexuality. However, one enlisted member said he would be uncomfortable sharing a berthing area with a [270]*270homosexual. None of the members indicated that they would be less inclined to believe a homosexual. One officer and one enlisted member specifically said that homosexuality would not affect their assessment of credibility-

Much of the prosecution case-in-chief was uncontested. The prosecution presented evidence that enlisted personnel in appellant’s unit were not allowed to move off base and receive BAQ and VHA unless the barracks were 95% occupied. On September 26,1994, appellant requested permission to move off base and was placed at the bottom of the waiting list.

On May 29, 1995, Lori Lussier and Allison LeGros rented an apartment in Honolulu, Hawaii, for a period ending on September 30, 1995. On July 12,1995, appellant and Army Specialist (SPC) Jeffery Runey executed a 1-year lease on an apartment in Makakilo, Hawaii. On August 3, 1995, appellant and Lori Lussier were married. On August 23, 1995, appellant executed a “VHA Certificate,” in which he stated that his “dependents” were residing in the apartment in Makakilo, and that he was sharing the apartment with another servieemember entitled to BAQ. On September 18, 1995, appellant requested that he receive BAQ and VHA. He began receiving BAQ and VHA in November 1995, retroactive to August 3,1995.

On October 26, 1995, appellant requested command sponsorship for his wife. The request was approved on November 1, 1995. On November 3, 1995, appellant signed a NAVPERS 1070/602R, “Record of Emergency Data/Dependency Application,” stating that his spouse, Lori Lussier, resided with him.

On February 15,1996, appellant re-executed his lease, removing SPC Runey and listing himself as the sole tenant. On March 5, 1996, he executed another “VHA Certificate,” deleting the reference to “other servicemem-bers entitled to basic allowance for quarters” and again showing that his “dependents” resided with him.

The central issue in the case was whether appellant’s marriage was a sham. The prosecution presented testimony from Cryptologic Technician (Interpretive) Second Class (CTI2) Patrick Egge, appellant’s assistant supervisor and friend, who testified that about a month before the marriage, appellant told him that he was getting married “to move off base.” CTI2 Melissa Lavello, appellant’s former supervisor, testified that, after a conversation initiated by appellant, she concluded that appellant’s marriage was “a business deal.” Her understanding was as follows:

[T]hat he didn’t live with her, that he never lived with her, and that he moved off base — or he got married to live off base, that it was a business deal. She didn’t live with him. He didn’t live with her. He wasn’t giving her housing money. They had their own lives. But she got the dependent ID card which meant the privileges that go with that and there was nothing more to it than that.

During the defense case-in-chief, appellant testified that he met Lori Lussier in February 1995. They started dating approximately 3 weeks later, started talking about marriage in late March or early April 1995, and were married on August 3,1995.

Appellant testified that his wife was the director of a day care center in Honolulu, worked long hours, and did not want to move from her apartment because of the long drive between his duty station and Honolulu. He testified that his wife arranged a month-to-month lease so that she could move if he could break his lease. He testified that he took SPC Runey off the lease because they were “not really getting along as roommates.”

Appellant testified that he and his wife spent time together when his schedule permitted. He worked rotating shifts so that his “weekends” sometimes were on days other than Saturday and Sunday.

Appellant testified that he did not send any money to his wife. He testified that “[s]he didn’t ask [him] for anything,” but he “supported her when she needed [his] support.”

Appellant testified that he did not intend to defraud the Government. He testified [271]

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Cite This Page — Counsel Stack

Bluebook (online)
52 M.J. 268, 55 Fed. R. Serv. 785, 2000 CAAF LEXIS 221, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phillips-armfor-2000.