United States v. Sergeant First Class MICHAEL W. PLEASANT, JR.

71 M.J. 709, 2012 WL 6772159, 2012 CCA LEXIS 917
CourtArmy Court of Criminal Appeals
DecidedDecember 26, 2012
DocketARMY 20100781
StatusPublished
Cited by24 cases

This text of 71 M.J. 709 (United States v. Sergeant First Class MICHAEL W. PLEASANT, JR.) 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. Sergeant First Class MICHAEL W. PLEASANT, JR., 71 M.J. 709, 2012 WL 6772159, 2012 CCA LEXIS 917 (acca 2012).

Opinion

OPINION OF THE COURT

ALDYKIEWICZ, Judge:

A general court-martial composed of officer and enlisted members convicted appellant, contrary to his pleas, of attempted larceny and larceny in violation of Articles 80 and 121, Uniform Code of Military Justice, 10 U.S.C. §§ 880, 921 (2006) [hereinafter UCMJ]. The panel sentenced appellant to a bad-conduct discharge, confinement for twenty-four months, forfeiture of all pay and allowances, and reduction to the grade of E-l. The convening authority approved only so much of the sentence as provided for a bad-conduct discharge, confinement for eleven months, and reduction to the grade of E-l. 1

I. BACKGROUND

Appellant’s larceny and attempted larceny charges relate directly to appellant’s misuse and manipulation of the military supply system in Iraq. Using his position as unit supply sergeant for the Baghdad Operations Command Advisory Team (BOCAT), appellant requisitioned an estimated $385,000.00 of non-mission-essential, military property using the military supply system, property that included high-dollar value power tools used for construction as well as military equipment. Approximately $67,000.00 worth of requisitioned property was recovered in appellant’s North Carolina home. Property of an approximate value of $12,000.00 was recovered in the North Carolina home of appellant’s co-accused, the BOCAT Deputy Chief, Lieutenant Colonel (LTC) Timothy Lethers. 2

The BOCAT, for all practical purposes, acted as the headquarters detachment for appellant’s unit, the 18th Fires Brigade (Forward) out of Fort Bragg, North Carolina. The BOCAT was located at Forward Operating Base (FOB) Prosperity, Iraq, and consisted of approximately forty to fifty soldiers, reaching a total population of seventy-five personnel at its peak. The BOCAT was led by a colonel who acted as the BOCAT Chief, and LTC Lethers served as the BOCAT Deputy Chief. The detachment commander, Captain (CPT) BJ, managed BOCAT daily operations. The BOCAT’s mission was to advise and support the Iraqi Baghdad Operations Command (BOC) group, as well as act as liaison between the BOC and Multi-Na-tional Division-Baghdad (MND-B). With the exception of one construction project, *711 which was handled by MND-B engineers from the 4th Infantry Division, the BOCAT had no construction mission and no missions requiring power tools.

Appellant’s primary duty at the BOCAT was conducting personal security missions in the BOCAT’s personal security detail (PSD). In addition to his PSD duties, the detachment commander assigned appellant two additional duties: (1) primary BOCAT Supply Noncommissioned Officer (NCO) (i.e., supply sergeant), and (2) BOCAT pay agent.

As the BOCAT supply sergeant, appellant had the authority to requisition military property through Supply Support Activities (SSAs) in Iraq using the Department of Defense Activity Address Code (DODAAC) assigned to the BOCAT. 3 From October 2008 through May 2009, appellant requisitioned supplies and property, including large power tools and construction-related equipment. The requisitions were submitted to the SSA at FOB Prosperity on Department of the Army Form 2765, and absent errors on the DA Form 2765, were processed by the SSA at FOB Prosperity through to the SSA at Camp Liberty. The SSA at Camp Liberty filled the orders and delivered the property to the SSA at FOB Prosperity to be picked up. On average, appellant went to the FOB Prosperity SSA two to three times per week ordering and picking up property.

In April 2009, in anticipation of the redeployment of the 18th Fires Brigade (Forward) soldiers back to Fort Bragg, BOCAT personnel, to include appellant, loaded two large shipping containers with personal equipment and gear that BOCAT soldiers no longer needed in theater. The two shipping containers traveled from FOB Prosperity, Iraq, back to Fort Bragg, North Carolina, where, in May of 2009, they were stored in the motor pool.

In June 2009, appellant coordinated Sergeant First Class (SFC) DW to gain access to the two containers, advising SFC DW that he needed to gain access to the shipping containers to recover his “personal gear.” No mention was ever made of removing any military property. After borrowing a trailer from SFC DW, appellant cut the steel bands used to secure the shipping containers, then he and LTC Lethers removed military property from the containers and loaded the borrowed trailer. They made four trips with the trailer. During the first three trips, they transported some of the military property to LTC Lethers’s home. On the fourth and final trip, they transported military property to appellant’s home. Appellant then returned the trailer to SFC DW and placed new locks on the shipping containers.

That same month, June 2009, the Criminal Investigation Command (CID) in Iraq received a “tip” that the BOCAT was improperly requisitioning tools. This triggered a CID investigation which determined that the estimated dollar value of the property improperly requisitioned by the BOCAT — using the BOCAT’s unique DODAAC- — was approximately $385,000.00. A search of the SSAs at both Camp Liberty and FOB Prosperity revealed BOCAT requisitioned tools that had not yet been picked up. The property was identified as BOCAT ordered property because it was marked with the BO-CAT’s unique DODAAC. A search of FOB Prosperity discovered additional BOCAT requisitioned power tools, still in their original packaging, in another shipping container.

In August 2009, CID executed a search of appellant’s off-post residence where approximately $67,000.00 worth of military property was recovered from appellant’s garage. 4 During the search, appellant admitted the recovered property was from Iraq.

*712 II. LAW AND DISCUSSION

This case is now before us for review pursuant to Article 66, UCMJ. Appellant alleges two assignments of error: (1) that the evidence is legally and factually insufficient to support appellant’s convictions for both larceny and attempted larceny; and (2) that appellant’s sentence to confinement and a bad-conduct discharge is inappropriate and disproportionately severe. 5 We agree with appellant’s first assignment of error as it relates to the attempted larceny but disagree as it relates to the larceny. Furthermore, we disagree with appellant’s second assignment of error in its entirety.

A. LEGAL AND FACTUAL SUFFICIENCY

1. Standard of Review

Article 66(c), UCMJ, provides that a Court of Criminal Appeals “may affirm only such findings of guilty ... as it finds correct in law and fact.” In performing our duty, we must conduct a de novo review of legal and factual sufficiency. United States v. Gilchrist, 61 M.J. 785, 793 (Army Ct.Crim.App. 2005) (citing United States v. Washington, 57 M.J. 394, 399 (C.A.A.F.2002)).

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Cite This Page — Counsel Stack

Bluebook (online)
71 M.J. 709, 2012 WL 6772159, 2012 CCA LEXIS 917, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sergeant-first-class-michael-w-pleasant-jr-acca-2012.