United States v. Lafontaine
ACM 39004
| A.F.C.C.A. | Aug 2, 2017Background
- Appellant (Air Force) pled guilty at a general court-martial to multiple offenses including conspiracy, false official statement, drug use/distribution, child endangerment (two specifications), communicating a threat, obstruction, destruction of evidence, and bank fraud; sentence approved after pretrial agreement dismissals.
- Relevant facts: Appellant used and distributed controlled substances, participated in depositing bad checks, attempted to destroy electronic evidence by factory-resetting phones, and threatened a fellow airman she believed cooperated with investigators.
- Child endangerment facts: (1) infant MH exposed at home to unsanitary conditions (animal feces, soiled diapers, ripped trash, spoiled food) and left in soiled diapers for hours; (2) at six weeks old MH left strapped in an infant seat outside for ~7 hours in ~50°F with periodic rain.
- Threat fact: Appellant told a third party she would "call [her] friends to come teach [NG] a lesson," and admitted intending to put NG in fear and not joking when she said it.
- Procedural/post-trial issue: Convening authority took action 132 days after trial (12 days beyond the 120-day Moreno standard); appellant claimed prejudice and sought modest sentence relief under Tardif.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Providency of guilty pleas to two child-endangerment specs | Pleas were improvident because the inquiry did not establish "reasonable probability of harm" or culpable negligence | Military judge’s Care inquiry plus stipulation provided sufficient factual basis showing culpable negligence and reasonable probability of harm | No abuse of discretion; pleas provident — factual admissions and stipulation support convictions |
| Providency of guilty plea to communicating a threat | Plea was improvident because admissions did not show subjective intent to threaten (only venting) | Record shows objective threat (reasonable person) and repeated admissions of intent to scare/harm NG (subjective intent) | No abuse of discretion; plea provident — both objective and subjective elements satisfied |
| Post-trial delay beyond 120-day standard (Moreno) | 12-day delay caused severe anxiety, depression, weight gain; seeks sentence relief under Tardif | Delay explained by court reporter workload, record complexity, victim letter issues, and extension for clemency submission; not deliberate or grossly indifferent | Delay was facially unreasonable but not a due-process violation; Tardif relief denied — no significant prejudice or institutional harm shown |
Key Cases Cited
- United States v. Blouin, 74 M.J. 247 (C.A.A.F.) (standard of review for accepting guilty pleas)
- United States v. Moon, 73 M.J. 382 (C.A.A.F.) (substantial basis test for guilty pleas)
- United States v. Passut, 73 M.J. 27 (C.A.A.F.) (guilty plea review principles)
- United States v. Weeks, 71 M.J. 44 (C.A.A.F.) (military judge must have adequate factual basis)
- United States v. Jordan, 57 M.J. 236 (C.A.A.F.) (look to entire record for providency)
- United States v. Murphy, 74 M.J. 302 (C.A.A.F.) (accused must be convinced of and able to describe facts to establish guilt)
- United States v. Plant, 74 M.J. 297 (C.A.A.F.) (child endangerment requires reasonable probability of harm)
- United States v. Rapert, 75 M.J. 164 (C.A.A.F.) (objective and subjective elements for communicating a threat)
- United States v. Brown, 65 M.J. 227 (C.A.A.F.) (threat analysis must include words and surrounding circumstances)
- United States v. Moreno, 63 M.J. 129 (C.A.A.F.) (120-day presumption for convening authority action)
- United States v. Tardif, 57 M.J. 219 (C.A.A.F.) (post-trial delay relief framework)
