United States v. Plant ( 2016 )


Menu:
  •           UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS
    UNITED STATES
    v.
    Staff Sergeant JOSHUA K. PLANT
    United States Air Force
    ACM 38274 (rem)
    1 February 2016
    Sentence adjudged 26 October 2012 by GCM convened at Little Rock Air
    Force Base, Arkansas. Military Judge: J. Wesley Moore.
    Approved Sentence: Dishonorable discharge, confinement for 12 years, and
    reduction to E-1.
    Appellate Counsel for Appellant: Captain Johnathan D. Legg and Phillip D.
    Cave (civilian attorney).
    Appellate Counsel for the United States:                Lieutenant Colonel Roberto
    Ramirez and Gerald R. Bruce, Esquire.
    Before
    ALLRED, MITCHELL, and MAYBERRY
    Appellate Military Judges
    OPINION OF THE COURT
    UPON REMAND
    This opinion is issued as an unpublished opinion and, as such, does not serve as precedent
    under AFCCA Rule of Practice and Procedure 18.4.
    MITCHELL, Senior Judge:
    A panel of officer and enlisted members convicted Appellant, contrary to his pleas
    and with certain exceptions, of aggravated sexual assault of SO; aggravated sexual
    assault of a child, SS; child endangerment; and adultery, in violation of Articles 120 and
    134, UCMJ, 10 U.S.C. §§ 920, 934. The members acquitted Appellant of a charge
    alleging he used and distributed cocaine. The military judge also entered findings of not
    guilty, pursuant to Rule for Courts-Martial 917, to charges and specifications alleging
    Appellant conspired to distribute cocaine and was derelict in the performance of his
    duties by providing alcohol to minors. The adjudged and approved sentence consisted of
    a dishonorable discharge, confinement of 12 years, and reduction to E-1. We affirmed
    the findings and sentence. United States v. Plant, ACM 38274 (A.F. Ct. Crim. App. 2
    July 2014) (unpub. op.).
    Our superior court determined that the evidence was not legally sufficient to
    sustain the child endangerment conviction and set it aside. United States v. Plant, 
    74 M.J. 297
    (C.A.A.F. 2015). Charge V and its Specification were set aside and the
    remaining findings were affirmed. 
    Id. at 300.
    The court remanded the case to us “for
    reassessment of the sentence.” 
    Id. Appellant requests
    this court order a sentence rehearing. In the alternative,
    Appellant requests this court reduce the approved sentence by at least one year of
    confinement. The Government opposes this request and argues this court should reassess
    the sentence to the earlier approved sentence.1 We conclude we are able to adequately
    determine an appropriate sentence and affirm a sentence of a dishonorable discharge,
    confinement for 11 years, and reduction to E-1.
    Background
    The charged actions in this case arise out of a party Appellant hosted at his off-
    base home. Six people attended the party: Appellant, Appellant’s friend MJ, and four
    young women—two of whom were clearly less than 18 years of age. That evening,
    Appellant sexually assaulted a 15-year-old girl and a 16-year-old girl while he was
    married to another woman. Additional facts are included in our first opinion and below
    as necessary.
    Sentence Reassessment
    This court has “broad discretion” when reassessing sentences. United States v.
    Winckelmann, 
    73 M.J. 11
    , 12 (C.A.A.F. 2013). Our superior court has repeatedly held
    that if we “can determine to [our] satisfaction that, absent any error, the sentence
    adjudged would have been of at least a certain severity, then a sentence of that severity or
    less will be free of the prejudicial effects of error.” United States v. Sales, 
    22 M.J. 305
    ,
    308 (C.A.A.F. 1986). This analysis is based on a totality of the circumstances with the
    1
    Neither party addressed whether this court is foreclosed from ordering a sentence rehearing based on the remand
    language from our superior court directing us to conduct a sentence reassessment. In other cases, our superior court
    has returned a record of trial “to the Judge Advocate General of the Air Force for remand to the Court of Criminal
    Appeals for reassessment of the sentence or to order a rehearing on sentencing consistent with this decision.” See,
    e.g., United States v. Morita, 
    74 M.J. 116
    , 124 (C.A.A.F. 2015). Upon a remand from our superior court, we may
    “only take action that conforms to the limitation and conditions prescribed by the remand.” United States v.
    Montesinos, 
    28 M.J. 38
    , 44 (C.M.A. 1989). We need not resolve this issue at this time because we have conducted
    a sentence reassessment.
    2                                       ACM 38274 (rem)
    following as illustrative factors: dramatic changes in the penalty landscape and exposure,
    the forum, whether the remaining offenses capture the gravamen of the criminal conduct,
    whether significant or aggravating circumstances remain admissible and relevant, and
    whether the remaining offenses are the type that we as appellate judges have experience
    and familiarity with to reliably determine what sentence would have been imposed at
    trial. 
    Winckelmann, 73 M.J. at 15
    –16. Applying these factors to this case, we are
    confident that reassessment is appropriate.
    The penalty landscape has not dramatically changed. Setting aside the conviction
    of child endangerment by culpable negligence and without any resulting harm reduced
    the maximum confinement by 1 year—to 51 years of confinement. The other sentence
    components are not changed. This minor reduction in solely the maximum confinement
    weighs heavily in favor of reassessment.
    Appellant was sentenced by members, and our superior court has indicated that we
    are less likely to be certain of what members would have done in sentencing absent the
    error. 
    Winckelmann, 73 M.J. at 16
    . However, we are mindful that remanding for a
    rehearing would not result in the same court-members from the original court-martial
    reassessing the sentence, and instead would result in a different group of nonparticipants
    determining an appropriate sentence vice this panel of appellate judges. 
    Id. at 15.
    This
    factor therefore weighs slightly toward a remand; however, it also weighs in our
    determination of the reassessed sentence free of prejudicial error.
    The nature of the remaining offenses capture the gravamen of the criminal conduct
    included within the original offenses. The drug and alcohol fueled bacchanalia 2 hosted
    by Appellant ended with him digitally penetrating the genital opening of a 15-year-old
    girl who was not legally capable of consenting. Shortly thereafter, he committed an
    aggravated sexual assault by having sexual intercourse with a 16-year-old girl who was
    substantially incapacitated due to her excessive consumption of alcohol and cocaine.
    Additionally, the evidence that Appellant’s adultery was of a nature to bring discredit
    upon the armed forces—as it took place without SO’s consent, with others knocking on
    the door out of concern for the 16-year-old girl, and with at least two people present that
    night aware of his military status—would also still be admissible. The evidence that
    Appellant’s child was present in the home that evening may not have been admissible.
    While this weighs in our decision on a sentence that is free of error, it does not require a
    remand for a sentence rehearing. We also consider that the only witnesses called during
    sentencing by the trial counsel were the two teenage sexual assault victims. The trial
    counsel’s sentencing argument included only brief references to the child endangerment
    2
    We are mindful that Appellant was not convicted of using, distributing, and conspiring to distribute cocaine, as
    well as dereliction of duty for providing alcohol to minors. However, the admissible evidence of the offenses he
    was convicted of included that Appellant and several of his guests consumed alcohol. Furthermore, Appellant
    admitted that he knew the two victims of his sexual offenses were drinking alcohol and using cocaine and he
    provided them a straw while they were ingesting the drug.
    3                                      ACM 38274 (rem)
    offense, and instead focused on the sexual assaults. Specifically, in regards to
    confinement, trial counsel stated, “We are asking for 10 to 12 years to reflect the
    seriousness of an aggravated sexual—two aggravated sexual assaults of teenage girls.”
    The remaining offenses of adultery, aggravated sexual assault, and aggravated
    sexual assault of a child are offenses that we have experience and familiarity with in
    determining appropriate and just sentences. We conclude that sentence reassessment by
    our court is appropriate in this case. We determine that absent any error the adjudged
    sentence would have been no less than a dishonorable discharge, confinement for 11
    years, and reduction to E-1. This reassessed sentence is free of any prejudicial effects of
    the error from the legally insufficient conviction for culpably negligent child
    endangerment.
    Conclusion
    Charge V and its specification were set aside and dismissed by the Court of
    Appeals for the Armed Forces. The remaining charges and specifications are affirmed.
    We have reassessed the sentence to a dishonorable discharge, confinement for 11 years,
    and reduction to E-1. The findings, as modified, and the sentence, as reassessed, are
    correct in law and fact, and no error materially prejudicial to the substantial rights of
    Appellant occurred. Articles 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a), 866(c).
    Accordingly, the findings, as modified, and the sentence, as reassessed are AFFIRMED.
    FOR THE COURT
    LEAH M. CALAHAN
    Clerk of the Court
    4                              ACM 38274 (rem)
    

Document Info

Docket Number: ACM 38274 (rem)

Filed Date: 2/1/2016

Precedential Status: Non-Precedential

Modified Date: 2/9/2016