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United States v. Beltran
201500270
| N.M.C.C.A. | Feb 14, 2017
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Background

  • Appellant, a Navy chief, corresponded on Craigslist with an undercover detective posing as a 14-year-old girl (“Taylor”) and negotiated payment for sexual acts after Taylor repeatedly stated she was 14.
  • Appellant traveled to Hillcrest Park, searched the area for Taylor, and was arrested the next day; police seized condoms, lubrication, a Marshall’s gift card, and cash from his car.
  • At trial a panel convicted him of attempted lewd/sexual acts upon a child (Article 80, UCMJ); after findings the military judge conditionally dismissed Specification 1 and merged it with Specification 2.
  • Appellant raised four assignments of error: legal and factual insufficiency, denial of a challenge for cause to member LT G, sentence excessive, and error in the court-martial order (CMO).
  • The military judge denied the challenge for cause to LT G after voir dire in which LT G disclosed family and prior court-martial exposure to child sexual abuse but affirmed his ability to be impartial.
  • Court of Criminal Appeals affirmed findings and sentence, ordered corrective action to the CMO to reflect dismissal/merger.

Issues

Issue Appellant's Argument Government's Argument Held
Legal & factual sufficiency of intent to commit sexual acts with a minor Belonged to verify age first; lacked specific intent to have sex with a minor Negotiations, explicit sexual messages, travel to meet, and items in car show specific intent and substantial step Conviction upheld: evidence proves specific intent beyond a reasonable doubt
Denial of challenge for cause to LT G (bias) LT G’s family history and prior court-martial created implied/prejudicial bias LT G’s testimony was unequivocal; the military judge observed demeanor and found no actual or implied bias Denial affirmed: no abuse of discretion for actual bias; public would not reasonably perceive unfairness (no implied bias)
Sentence appropriateness (5 years confinement, dishonorable discharge) Sentence too severe, not reflective of character or offense Offense seriousness, facts, and 18-year service support punishment within statutory range Sentence affirmed as appropriate after individualized review
CMO error (failure to reflect conditional dismissal and merger) CMO doesn’t reflect the judge’s post-findings dismissal/merger Error acknowledged; no prejudice to substantial rights but records must be accurate Affirmed findings/sentence and ordered supplemental CMO correcting the record

Key Cases Cited

  • United States v. Washington, 57 M.J. 394 (C.A.A.F.) (standard for appellate sufficiency review)
  • United States v. Day, 66 M.J. 172 (C.A.A.F.) (legal sufficiency test)
  • United States v. Turner, 25 M.J. 324 (C.M.A.) (sufficiency framework)
  • United States v. Barner, 56 M.J. 131 (C.A.A.F.) (drawing inferences for legal sufficiency)
  • United States v. Rankin, 63 M.J. 552 (N-M. Ct. Crim. App.) (factual sufficiency standard)
  • United States v. Warden, 51 M.J. 78 (C.A.A.F.) (actual vs. implied bias concepts)
  • United States v. Armstrong, 54 M.J. 51 (C.A.A.F.) (review of member-bias issues)
  • United States v. Napoleon, 46 M.J. 279 (C.A.A.F.) (definition of actual bias)
  • United States v. Leonard, 63 M.J. 398 (C.A.A.F.) (abuse-of-discretion review for bias rulings)
  • United States v. Baker, 70 M.J. 283 (C.A.A.F.) (abuse-of-discretion standard)
  • United States v. Bagstad, 68 M.J. 460 (C.A.A.F.) (standard for implied-bias review)
  • United States v. Clay, 64 M.J. 274 (C.A.A.F.) (liberal grant mandate for defense challenges)
  • United States v. Rogers, 75 M.J. 270 (C.A.A.F.) (degree of deference on implied-bias rulings)
  • United States v. Daulton, 45 M.J. 212 (C.A.A.F.) (family victimization not per se disqualifying)
  • United States v. Terry, 64 M.J. 295 (C.A.A.F.) (no implied bias where past spousal assault had limited ongoing impact)
  • United States v. Lane, 64 M.J. 1 (C.A.A.F.) (de novo review of sentence appropriateness)
  • United States v. Healy, 26 M.J. 394 (C.M.A.) (purpose of sentence appropriateness review)
  • United States v. Snelling, 14 M.J. 267 (C.M.A.) (individualized sentencing consideration)
  • United States v. Nerad, 69 M.J. 138 (C.A.A.F.) (limitations on appellate clemency)
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Case Details

Case Name: United States v. Beltran
Court Name: Navy-Marine Corps Court of Criminal Appeals
Date Published: Feb 14, 2017
Docket Number: 201500270
Court Abbreviation: N.M.C.C.A.