United States v. Staff Sergeant JASON A. LOPEZ

CourtArmy Court of Criminal Appeals
DecidedMay 11, 2020
DocketARMY 20170386
StatusUnpublished

This text of United States v. Staff Sergeant JASON A. LOPEZ (United States v. Staff Sergeant JASON A. LOPEZ) 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. Staff Sergeant JASON A. LOPEZ, (acca 2020).

Opinion

UNITED STATES ARMY COURT OF CRIMINAL APPEALS Before the Court Sitting En Banc 1

UNITED STATES, Appellee v. Staff Sergeant JASON A. LOPEZ United States Army, Appellant

ARMY 20170386

Headquarters, United States Army Maneuver Center of Excellence Richard J. Henry, Military Judge Colonel Wendy P. Daknis, Staff Judge Advocate

For Appellant: Colonel Elizabeth G. Marotta, JA; Lieutenant Colonel Tiffany D. Pond, JA; Major Angela D. Swilley, JA; Captain Paul T. Shirk, JA (on brief); Lieutenant Colonel Tiffany D. Pond, JA; Major Angela D. Swilley, JA; Captain Paul T. Shirk, JA (on reply brief).

For Appellee: Colonel Steven P. Haight, JA; Lieutenant Colonel Wayne H. Williams, JA; Major Craig Schapira, JA; Captain Brian Jones, JA (on brief).

11 May 2020

-------------------------------------------------- MEMORANDUM OPINION ON REMAND --------------------------------------------------

This opinion is issued as an unpublished opinion and, as such, does not serve as precedent .

BROOKHART, Senior Judge:

This is our second time reviewing this case under Article 66, Uniform Code of Military Justice, 10 U.S.C. § 866 [UCMJ] . In our first review, we set aside and dismissed Specifications 1-5 of Charge IV (failure to obey a lawful general regulation) and affirmed the remaining findings. 2 United States v. Lopez, 78 M.J.

1 Chief Judge KRIMBILL did not participate in this opinion. Judge SCHASBERGER participated in this opinion prior to her retirement. 2 In June 2017, an enlisted panel sitting as a general court -martial convicted appellant, contrary to his pleas, of one specification of failure to go to his appointed

(continued . . . ) LOPEZ—ARMY 20170386

799, 811 (Army Ct. Crim. App. 2019). We reassessed appellant’s sentence and approved only so much of the sentence as provides for confinement for twenty -three months. Id. While this court reiterates the analysis from our previous opinion, we focus here on the issue remanded by our Superior Court for our consideration. 3

After our initial review, appellant sought review of his case by the Court of Appeals for the Armed Forces (CAAF). As part of his peti tion for grant of review, appellant asserted that his military judge lacked impartiality. This assertion was based on a notice appellant received that his military judge, Lieutenant Colonel (LTC) Richard Henry, “was involved in an inappropriate relationsh ip with the wife” of an attorney practicing before him. Specifically, an administrative investigation found that LTC Henry engaged in an inappropriate relationship with Mrs. KC, the wife of Captain (CPT) AC, a judge advocate who practiced before LTC Henry as a trial counsel and later became a defense counsel in the same judicial circuit. The CAAF ultimately granted appellant’s petition for review, and remanded his case for this court to address the following specified issue:

WHETHER THE MILITARY JUDGE ERRED BY FAILING TO RECUSE HIMSELF BASED ON CIRCUMSTANCES THAT, IF KNOWN AT THE TIME OF APPELLANT’S COURT-MARTIAL, WOULD HAVE PROVIDED REASONS TO REASONABLY QUESTION HIS IMPARTIALITY.

(. . . continued) place of duty, five specifications of failure to obey a lawful general regulation, two specifications of failure to obey a lawful order, t wo specifications of larceny of military property of a value over $500.00, one specification of larceny of military property of a value under $500.00, one specification of wrongful appropriation of property of a value under $500.00, three specifications of assault consummated by a battery, and two specifications of violating the National Firearms Act (28 U.S.C. § 5861), in violation of Articles 86, 92, 121, 128, and 134, UCMJ. The convening authority approved the adjudged sentence of confinement for two years, and credited appellant with 202 days against his sentence to confinement. 3 We note that in our original opinion, we erroneously wrote that appellant was convicted of three specifications of larceny of military property of a value over $500.00. The correct recitation of appellant’s convictions is as stated in note 2, supra.

2 LOPEZ—ARMY 20170386

United States v. Lopez, 79 M.J. 203 (C.A.A.F. 2019) (order). On remand, we granted appellant’s motion to consider this case en banc. United States v. Lopez, ARMY 20170386 (Army Ct. Crim. App. 8 Jan. 2020) (order).

After careful consideration of the facts and circumstances surrounding LTC Henry’s inappropriate relationship with Mrs. KC, we find that LTC Henry was disqualified from acting as the military judge in appellant’s court -martial. Specifically, CPT AC served as the assistant trial counsel in appellant’s court- martial, and LTC Henry’s relationship with CPT AC’s wife, Mrs. KC, created an appearance of partiality. Furthermore, after applying the test laid out in Liljeberg v. Health Services Acquisition Corp., 486 U.S. 847, 862-64 (1988), we find that LTC Henry’s involvement in appellant’s case risks undermining the public’s confidence in the judicial process. Accordingly, the only appropriate remedy is to set aside the guilty findings and sentence in appellant’s case, which we do in our decretal paragraph.

BACKGROUND 4

The Judge Advocate General of the Army designated LTC Henry as a military judge in April 2015. In the summer of 2016, LTC Henry was stationed at Fort Benning, Georgia, where he served as a military judge until his removal in April 2018. Lieutenant Colonel Henry was married at all times relevant to this case. 5

In the summer of 2016, CPT AC served as a trial counsel in the Fort Benning Office of the Staff Judge Advocate (OSJA). In this capacity, he practiced as a

4 Our review and discussion of the facts and circumstances surrounding appellant’s convictions is limited to those facts and circumstances necessary to resolve the issue remanded by our Superior Court. 5 As we did in United States v. Springer, 79 M.J. 756 (Army Ct. Crim. App. 2020) and United States v. Anderson, 79 M.J. 762 (Army Ct. Crim. App. 2020), we take judicial notice of various items related to LTC Henry’s relationship with Mrs. KC, located in two records of trial from another court -martial; United States v. Rudometkin, ARMY 20180058, and United States v. Rudometkin, ARMY MISC 20180675. Three items are particularly relevant to their relationship: (1) App. Ex. LXXIX, United States v. Rudometkin, ARMY 20180058 (military judge’s findings of fact and conclusions of law concerning LTC Henry’s inappropriate relationship); (2) transcript pages 1403-1541, United States v. Rudometkin, ARMY 20180058 (Article 39(a), UCMJ, post-trial hearing related to LTC Henry’s relationship with Mrs. KC); and (3) Def. App. C., United States v. Rudometkin, ARMY MISC 20180675 (Army administrative investigation into LTC Henry’s relationship with Mrs. KC).

3 LOPEZ—ARMY 20170386

prosecutor in front of LTC Henry. At all times relevant to this case, CPT AC was married to Mrs. KC.

Mrs. KC, a special education teacher, first met LTC Henry in October 2016 at a Halloween party hosted by the OSJA. As the party was crowded, Mrs. KC, LTC Henry, and LTC Henry’s wife spent most of the evening talking in a bedroom. After the party, LTC Henry sent Mrs. KC a message via Facebook messenger thanking her for hanging out in “the introvert room.” Thus began a frequent exchange of messages between Mrs. KC and LTC Henry, to whom she referred as “RJ.” In their messages, they discussed personal issues such as children, family, work, and marriage, as well as “non[-]personal issues.”

Over time, Mrs.

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United States v. Staff Sergeant JASON A. LOPEZ, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-staff-sergeant-jason-a-lopez-acca-2020.