United States v. Private First Class DONALD P. LAVIOLET
ARMY 20190235
A.C.C.A.Sep 4, 2020Background
- PFC Donald P. Laviolet was convicted at a general court-martial and sentenced to reduction, 11 months confinement, and a bad-conduct discharge; he served confinement at Naval Consolidated Brig Charleston.
- During his confinement, Lance Corporal BF (a brig guard) engaged in sexually charged talk, flirtation (smiles, winks, heart signs), shared contact information, and repeatedly selected Laviolet for post-meal frisk searches.
- Laviolet later alleged LCPL BF watched him shower and during frisks grabbed his legs and "cupped" his genitals; LCPL BF admitted many inappropriate communications and preferential frisking but denied shower-watching and intentional touching.
- An investigation in September 2019 led to LCPL BF's removal from prisoner duties; Laviolet submitted a November 2019 declaration with additional allegations and raised an Eighth Amendment/Article 55 claim on appeal (but not in his post-trial submission to the convening authority).
- The Army Court reviewed extra-record materials, considered whether a remand/evidentiary hearing was required, analyzed exhaustion of administrative remedies, and evaluated whether the conduct rose to cruel and unusual punishment.
- The court concluded LCPL BF's conduct, though inappropriate and harassing, did not meet the Eighth Amendment/Article 55 threshold and affirmed the findings and sentence.
Issues
| Issue | Laviolet's Argument | United States' Argument | Held |
|---|---|---|---|
| Need for post-trial evidentiary hearing | Factual disputes about shower-watching and touching require a hearing | Court may decide because even if Laviolet's facts true they wouldn't warrant relief | No remand; facts assumed but insufficient for relief |
| Exhaustion of administrative remedies | Fear of reprisal prevented Laviolet from filing facility grievances | Laviolet did not exhaust and cites no unusual/egregious circumstances | Laviolet failed to exhaust; no relief on that basis |
| Objective seriousness under Eighth Amendment | Repeated sexualized conduct, shower-watching, and genitals "cupping" are sufficiently serious | Conduct is inappropriate but less severe than established Eighth Amendment violations; legitimate penological interests exist | Not sufficiently serious to constitute cruel and unusual punishment |
| Subjective deliberate indifference | LCPL BF's persistent conduct shows culpable state of mind | No evidence LCPL BF or officials knew of a risk and acted with deliberate indifference; conduct not malicious/sadistic | No evidence of deliberate indifference; subjective prong not met |
Key Cases Cited
- United States v. Ginn, 47 M.J. 236 (C.A.A.F. 1997) (standards for remanding for a post-trial evidentiary hearing)
- United States v. White, 54 M.J. 469 (C.A.A.F. 2001) (court need not remand when alleged facts, even if true, would not entitle appellant to relief)
- United States v. Wise, 64 M.J. 468 (C.A.A.F. 2007) (prisoner must exhaust administrative remedies before judicial relief absent unusual circumstances)
- United States v. Bright, 63 M.J. 683 (Army Ct. Crim. App. 2006) (importance of exhaustion to resolve grievances at lowest level)
- United States v. Lovett, 63 M.J. 211 (C.A.A.F. 2006) (articulating objective and subjective Eighth Amendment inquiry relying on Farmer)
- Farmer v. Brennan, 511 U.S. 825 (1994) (deliberate indifference standard for Eighth Amendment claims)
- Estelle v. Gamble, 429 U.S. 97 (1976) (Eighth Amendment prohibits punishments involving unnecessary and wanton infliction of pain)
- United States v. Brennan, 58 M.J. 351 (C.A.A.F. 2003) (example of severe, malicious mistreatment constituting cruel and unusual punishment)
- United States v. Sanchez, 53 M.J. 393 (C.A.A.F. 2000) (repeated verbal sexual harassment may be insufficient for an Eighth Amendment violation)
- United States v. Kinsch, 54 M.J. 641 (Army Ct. Crim. App. 2000) (frisk/searches lawful but may not be conducted to intentionally cause unnecessary physical or mental pain)
- United States v. Avila, 53 M.J. 99 (C.A.A.F. 2000) (Eighth Amendment does not require comfortable prisons but prohibits inhumane conditions)
