United States v. Dalton ( 2014 )


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  •           UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS
    UNITED STATES
    v.
    Senior Airman CHRISTOPHER W. DALTON
    United States Air Force
    ACM 38463
    16 December 2014
    Sentence adjudged 8 July 2013 by GCM convened at Royal Air Force
    Lakenheath, United Kingdom. Military Judge: Jefferson B. Brown (sitting
    alone).
    Approved Sentence: Dishonorable discharge, confinement for 18 months,
    forfeiture of all pay and allowances, and reduction to E-1.
    Appellate Counsel for the Appellant: Captain Lauren A. Shure.
    Appellate Counsel for the United States: Major Daniel J. Breen;
    Major Roberto Ramirez; and Gerald R. Bruce, Esquire.
    Before
    MITCHELL, WEBER, and CONTOVEROS
    Appellate Military Judges
    OPINION OF THE COURT
    This opinion is issued as an unpublished opinion and, as such, does not serve as precedent
    under Air Force Rule of Practice and Procedure 18.4.
    WEBER, Judge:
    A military judge sitting as a general court-martial convicted the appellant,
    consistent with his pleas, of two specifications of possessing child pornography, one
    specification of accessing child pornography, one specification of receiving child
    pornography, and one specification of communicating indecent language, all in violation
    of Article 134, UCMJ, 
    10 U.S.C. § 934
    . The adjudged and approved sentence consisted
    of a dishonorable discharge, confinement for 18 months, forfeiture of all pay and
    allowances, and reduction to E-1.
    The appellant raises two assignments of error before this court: (1) the two
    specifications of possessing child pornography are lesser included offenses of the
    specification of receiving child pornography and therefore represent multiplicious
    charging; and (2) his plea to communicating indecent language is improvident when his
    admissions indicate that the communication was likely between two consenting adults via
    a private internet chat session, and the appellant fabricated the conversation. We find no
    error materially prejudicial to a substantial right of the appellant and affirm.
    Background
    The appellant’s misconduct came to light when an internet photo sharing website
    flagged three pictures the appellant posted as possible child pornography. Officials from
    the website passed this information to civilian law enforcement officials and the
    Air Force Office of Special Investigations (AFOSI). Once AFOSI obtained investigative
    jurisdiction, it sought and received authorization to search the appellant’s computer
    media devices. That search authorization was the subject of significant motions practice
    at trial. The military judge found that the search authorization was not supported by
    probable cause and that the good faith exception to the exclusionary rule did not apply.
    However, he concluded that the inevitable discovery doctrine did apply and did not
    warrant suppressing the evidence obtained from the search.
    The search revealed that the appellant searched for, downloaded, and possessed
    multiple images of child pornography on his computer media devices. The Government
    introduced 29 such images at trial. The search also revealed an internet chat session log
    containing communications between the appellant and a person who held him or herself
    out to be an 11-year-old girl. In that chat session, the appellant voiced a desire to rape the
    purported 11-year-old girl as well as the girl’s 4-year-old sister. During a later
    conversation, the appellant said he had earlier raped a 9-year-old girl.
    At trial, the appellant pled guilty to the charge and its specifications pursuant to a
    pretrial agreement. One of the agreement’s terms, initiated by the defense, required the
    appellant to waive all waivable motions. The agreement specifically noted that one such
    motion the appellant waived was the defense’s suppression motion arising from the
    search authorization. Defense counsel also noted several other possible motions the
    appellant was agreeing to waive as part of this provision, including a motion for
    multiplicity that the defense had apparently filed but was not included in the record of
    trial due to the waiver.
    Multiplicity
    The appellant alleges that the specifications of possessing child pornography are
    multiplicious with the receiving child pornography specification. At trial, the military
    judge sua sponte elected to merge for sentencing purposes the specifications of accessing
    and receiving child pornography with the two specifications of possessing child
    2                                   ACM 38463
    pornography. The military judge ruled the two sets of specifications were not legally
    multiplicious. He also stated he recognized he could dismiss two of the specifications as
    an unreasonable multiplication of charges under United States v. Quiroz, 
    55 M.J. 334
    (C.A.A.F. 2001), but declined to do so.
    In United States v. Gladue, 
    67 M.J. 311
    , 314 (C.A.A.F. 2009), our superior court
    held that a “waive all waivable motions” provision waived, rather than forfeited, a claim
    of multiplicity on appeal and therefore the multiplicity claim was extinguished and could
    not be raised on appeal. The court held this issue was waived even though the defense
    counsel did not specifically mention multiplicity as a motion that was initially considered
    but affirmatively waived by the provision. 
    Id.
     In Gladue, the court held multiplicity was
    waived because the pretrial agreement required the appellant to waive “all” waivable
    motions, the military judge conducted a thorough inquiry to ensure the appellant
    understood the effect of this provision, and the appellant explicitly indicated his
    understanding that he was waiving the right to raise any waivable motion. 
    Id.
    Consistent with Gladue, we find the appellant has waived his right to raise the
    issue of multiplicity on appeal. The military judge conducted a thorough inquiry
    concerning the “waive all waivable motions” provision, and the appellant affirmatively
    voiced his understanding that this provision waived his right to raise any waivable motion
    on appeal. In fact, defense counsel affirmatively indicated he had previously submitted a
    motion concerning multiplicity, and this motion was now being waived by this provision.
    The appellant agreed that this provision “precludes th[e] [trial] court, or any appellate
    court, from having the opportunity to determine if [he was] entitled to any relief based
    upon those motions the defense counsel just discussed he would have raised.” In
    addition, the defense was certainly aware of the possibility of raising a multiplicity issue,
    because the military judge had just merged specifications for sentencing and explained
    his decision not to find the specifications multiplicious or an unreasonable multiplication
    of charges for findings purposes. The appellant has waived this issue, and therefore he is
    not entitled to relief on this issue.
    Guilty Plea Providence
    The appellant also alleges that his guilty plea to communicating indecent language
    is improvident because: (1) his admissions indicated that the communication was likely
    between two consenting adults via a private internet chat session; and (2) the
    conversation was fabricated by the appellant. We disagree.
    “In reviewing the providence of Appellant’s guilty pleas, we consider his colloquy
    with the military judge, as well any inferences that may reasonably be drawn from it.”
    United States v. Carr, 
    65 M.J. 39
    , 41 (C.A.A.F. 2007) (citing United States v. Hardeman,
    
    59 M.J. 389
    , 391 (C.A.A.F. 2004)). A military judge abuses this discretion when
    accepting a plea if he does not ensure the accused provides an adequate factual basis to
    3                                   ACM 38463
    support the plea during the providence inquiry. See United States v. Care, 
    40 C.M.R. 247
    (C.M.A. 1969). This is an area in which the military judge is entitled to “significant
    deference.” United States v. Inabinette, 
    66 M.J. 320
    , 322 (C.A.A.F. 2008) (citing
    United States v. Jordan, 
    57 M.J. 236
    , 238 (C.A.A.F. 2002)).
    Our reviewing standard for determining if a guilty plea is provident is whether the
    record presents a substantial basis in law or fact for questioning it. Id.; United States v.
    Prater, 
    32 M.J. 433
    , 436 (C.M.A. 1991). At trial, the military judge must ensure the
    accused understands the facts that support his guilty plea and be satisfied that the accused
    understands the law applicable to his acts. United States v. Medina, 
    66 M.J. 21
    , 26
    (C.A.A.F. 2008) (citing Care, 40 C.M.R. at 250–51); Jordan, 57 M.J. at 238.
    To sustain a guilty plea to indecent language, the appellant’s communication must
    have the “tendency to incite lustful thought” or be “grossly offensive to modesty,
    decency, or propriety, or shock[] the moral sense, because of its vulgar, filthy, or
    disgusting nature.” United States v. Negron, 
    60 M.J. 136
    , 144 (C.A.A.F. 2004).
    Indecency “depends on a number of factors, including but not limited to fluctuating
    community standards of morals and manners, the personal relationship existing between a
    given speaker and its auditor, motive, intent and the probable effect of the
    communication.” United States v. Hullett, 
    40 M.J. 189
    , 191 (C.M.A. 1994) (quoting
    United States v. Linyear, 
    3 M.J. 1027
    , 1030 (N.C.M.R. 1977)) (internal quotation marks
    omitted).
    In the providence inquiry, the appellant affirmatively and repeatedly admitted that
    his language toward a purported 11-year-old girl was indecent and service discrediting.
    Although he stated that he did not know the identity of the other party, and that the nature
    of the other party’s communication made him think that person might have been an adult,
    the appellant nonetheless admitted that his vocalization of a fantasy of raping an
    11-year-old girl and her 4-year-old sister was indecent and service discrediting. He stated
    that his language “dealt with fantasies that would be a crime if acted upon,” would cause
    members of the community to be “shocked” by his “vulgar and disgusting comments,”
    and “reasonably tend[ed] to corrupt morals.” He also agreed that his comments, in which
    he had identified himself as a military member, would be “vastly discrediting.”
    In addition, the military judge specifically identified the very issue of which the
    appellant now complains. At the conclusion of the providence inquiry, the following
    exchange took place:
    MJ: Let me just ask a general question of both trial and
    defense counsel—actually I’ll ask it of trial counsel regarding
    the indecent language specification. Is the government’s
    position that it is—that even if this [purported 11-year-old
    girl] was a male that was purporting to be a minor for sexual
    fantasy purposes, that this would still constitute an offense?
    4                                   ACM 38463
    TC: Yes, Your Honor. And we always knew that we’d
    probably never identify the actual age, and so we went off
    that assumption from the beginning.
    MJ: All right; so as far as—so since this was a private
    messaging between two individuals, two individuals that
    seemed to be actively engaged, is—and I don’t know, has
    either trial or defense counsel looked at the—for two
    individuals that both appear to be engaged in a conversation,
    although it’s a fantasy type one involving child rape, whether
    or not that would constitute an offense under indecent
    language, or whether or not any First Amendment or any
    other concerns might come into play? I don’t know if there
    are any cases out there, so I don’t know if either trial or
    defense had actually looked at that.
    TC: No, Your Honor.
    [Senior Defense Counsel (SDC)]: Your Honor, I’m not
    aware of any cases that are directly on point. But I think this
    would be analogous to indecent exposure type cases where
    it’s not necessary that the government proved that somebody
    else actually did see the indecent exposure, just that it could
    have been seen. And I think that we have a situation here
    where as [the appellant] has admitted, and there were
    situations where individuals could use what you say to
    blackmail; it’s possible that other people could have learned
    of this chat.
    MJ: Or that it could have been someone—because he didn’t
    know who this individual that he’s talking to is, that the
    individual could have been someone young, and he was
    reckless in saying these kinds of things, because it could’ve
    been someone—
    SDC: Not only that, it could’ve been law enforcement.
    MJ: It could have been law enforcement. So just so I
    understand; so to a certain extent there’s a repulsive type
    sexual fantasy discussion and that is happening between two
    personas; one the accused and the other this other individual,
    that part of indecency is obviously what they’re discussing,
    but also that the accused had not identified really who this
    person was, whether or not they really were young, what the
    5                                  ACM 38463
    circumstances were. And it might be a very different
    situation if he had a good friend, 20-year-old, and they
    decided to play act, and he identified who he was; that might
    be a different situation than what we have here. Would you
    agree with that?
    TC: Yes, Your Honor. And not only because that person
    wasn’t identified, but also because he seemed to identify
    himself as a military member during the chat.
    MJ: Understand; and you concur with that as well, defense?
    SDC: Yes, Your Honor.
    MJ: And Airman Dalton, the reason we had that discussion is
    I just wanted to have a good sense as to sort of what the
    theory of the government was, as well [as] the defense, is that
    in determining whether or not this is indecent, and whether or
    not I’m going to accept your plea, I have to look at the totality
    of the conversation; and that might include whether or not it
    was fantasy role-playing, and all those types of things as well;
    whether or not the individual was actively participating, those
    types of things. But do you agree that you didn’t really know
    who this individual was and whether or not this person may
    or may not have been a child, that that was something that
    could have contributed to being indecent?
    [Appellant]: I would agree with that, sir.
    Under these circumstances, and particularly given the graphic and disturbing
    language the appellant used, we have no difficulty concluding that the appellant’s guilty
    plea was provident. The military judge specifically identified the issue now raised on
    appeal, and the appellant and his counsel affirmatively asserted that the plea was
    provident, despite the possibility that the appellant was engaged in fantasy role-playing or
    communicating with an adult. We see no substantial basis in law or fact for questioning
    the plea and find the military judge did not stray out of bounds from the “significant
    deference” afforded him in this area.
    Conclusion
    The approved findings and sentence are correct in law and fact, and no error
    materially prejudicial to the substantial rights of the appellant occurred. Articles 59(a)
    and 66(c), UCMJ, 
    10 U.S.C. §§ 859
    (a), 866(c).
    6                                   ACM 38463
    Accordingly, the findings and the sentence are AFFIRMED.
    FOR THE COURT
    STEVEN LUCAS
    Clerk of the Court
    7                  ACM 38463
    

Document Info

Docket Number: ACM 38463

Filed Date: 12/16/2014

Precedential Status: Non-Precedential

Modified Date: 4/18/2021