United States v. Donoho ( 2018 )


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  •              U NITED S TATES AIR F ORCE
    C OURT OF C RIMINAL APPEALS
    ________________________
    No. ACM 39242
    ________________________
    UNITED STATES
    Appellee
    v.
    James L. DONOHO
    Senior Airman (E-4), U.S. Air Force, Appellant
    ________________________
    Appeal from the United States Air Force Trial Judiciary
    Decided 19 November 2018
    ________________________
    Military Judge: Marvin W. Tubbs, II (trial); Tiffany J. Williams (post-
    trial motion).
    Approved sentence: Dishonorable discharge, confinement for 66
    months, forfeiture of all pay and allowances, and reduction to E-1.
    Sentence adjudged 30 January 2017 by GCM convened at Grand Forks
    Air Force Base, North Dakota.
    For Appellant: Major Patricia Encarnación Miranda, USAF; Captain
    Dustin J. Weisman, USAF; David P. Sheldon, Esquire; Tami L. Mitch-
    ell, Esquire.
    For Appellee: Colonel Katherine E. Oler, USAF; Lieutenant Colonel
    Joseph J. Kubler, USAF; Lieutenant Colonel G. Matt Osborn, USAF;
    Mary Ellen Payne, Esquire.
    Before MAYBERRY, HUYGEN, and POSCH, Appellate Military Judg-
    es.
    Senior Judge HUYGEN delivered the opinion of the court, in which
    Chief Judge MAYBERRY and Judge POSCH joined.
    ________________________
    This is an unpublished opinion and, as such, does not serve as
    precedent under AFCCA Rule of Practice and Procedure 18.4.
    ________________________
    United States v. Donoho, No. ACM 39242
    HUYGEN, Senior Judge:
    Appellant pleaded guilty, pursuant to a pretrial agreement (PTA), to one
    specification each of abusive sexual contact, indecent visual recording, pos-
    session of child pornography on divers occasions, and distribution of child
    pornography on divers occasions, in violation of Articles 120, 120c, and 134,
    Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 920, 920c, 934. 1 The
    military judge sentenced Appellant to a dishonorable discharge, confinement
    for 66 months, forfeiture of all pay and allowances, and reduction to the grade
    of E-1. The convening authority approved the sentence as adjudged.
    Appellant raises on appeal seven issues: (1) whether the omission of the
    three images of SV in Attachment 3 of the stipulation of fact renders the rec-
    ord of trial incomplete; (2) whether Appellant’s guilty pleas to possession and
    distribution of child pornography are not provident because, during the guilty
    plea inquiry, Appellant referenced images that are not “child pornography;” 2
    (3) whether the references in the stipulation of fact to “suspected child por-
    nography” and “child erotica” and the inclusion of “innocent pictures of chil-
    dren” and “child erotica” in Attachment 2 of the stipulation of fact constitute
    improper aggravation evidence; (4) whether the military judge abused his
    discretion by considering for sentencing the three images of SV that he could
    not and did not consider to find Appellant guilty of possession of child por-
    nography; (5) whether the military judge abused his discretion by considering
    SV’s testimony as it related to the impact of Appellant’s offenses on AC; (6)
    whether Appellant’s sentence, including a dishonorable discharge and 66
    months of confinement, is inappropriately severe; 3 and (7) whether Appellant
    is entitled to relief for lack of timely appellate review. We find no prejudicial
    error and affirm the findings and sentence.
    1Appellant pleaded not guilty to one specification of production of child pornography,
    which the Government withdrew and dismissed in accordance with the PTA.
    2 Appellant originally raised this issue pursuant to United States v. Grostefon, 
    12 M.J. 431
    (C.M.A. 1982), and framed it as whether Attachments 2 and 3 of the stipu-
    lation of fact contain images that do not qualify as child pornography. No analysis
    was included. Later, counsel raised the issue as re-stated.
    3 Although Appellant does not raise an issue regarding the staff judge advocate’s rec-
    ommendation (SJAR), we note the SJAR erroneously advised the convening authority
    that Appellant was found guilty of, inter alia, “Charge III and its three specifica-
    tions.” Appellant was found guilty of two specifications of Charge III; the third speci-
    fication was withdrawn and dismissed. Under the facts of this case, we find no color-
    able showing of possible prejudice caused by this error. See United States v. Scalo, 
    60 M.J. 435
    , 436–37 (C.A.A.F. 2005) (citation omitted).
    2
    United States v. Donoho, No. ACM 39242
    I. BACKGROUND
    In July 2015, Appellant’s friend, RS, introduced him to AC and SV. AC,
    an 18-year-old female, and SV, a 16-year-old female, would “hang out” at RS’s
    residence and drink alcoholic beverages with RS, Appellant, and others. On
    20 July 2015, AC was at RS’s residence and fell asleep, fully clothed. While
    AC was sleeping on her stomach, Appellant pulled down her pants, exposed
    her buttocks, touched her buttocks with his hand, and used his Apple iPod
    device to photograph her buttocks and his hand touching her buttocks.
    Appellant also saved on his iPod one image of SV manually stimulating
    his penis and two images of SV performing oral sex on him. The three images
    of SV were dated 27 July 2015.
    From November 2014 to November 2015, Appellant used peer-to-peer file
    sharing software to download child pornography from other users of the same
    software and stored the child pornography on his personal computer. He dis-
    tributed the child pornography he possessed by making it available for other
    users to download it from his computer.
    In October 2015, the Minnesota Child Exploitation Task Force contacted
    the North Dakota Bureau of Criminal Investigations, which contacted the Air
    Force Office of Special Investigations about Appellant’s suspected possession
    and distribution of child pornography. Subsequently, law enforcement
    searched Appellant’s on-base dormitory room and off-base apartment and
    seized his computer and iPod, both of which contained suspected child por-
    nography.
    Pursuant to the PTA, Appellant signed a stipulation of fact that described
    his abusive sexual contact and indecent visual recording of AC 4 and his pos-
    session and distribution of child pornography. The stipulation specified that
    the Defense Computer Forensics Laboratory (DCFL) “created a report featur-
    ing 23 images and a video of child pornography” (Paragraph 26) and that Ap-
    pellant “possessed at least 26 images and videos of child pornography among
    both his laptop computer and iPod” (Paragraph 27). Paragraph 27 of the stip-
    ulation also described a folder titled “Sandra” that Appellant created on his
    computer, and Paragraph 28 provided the file names and graphic descrip-
    tions of three images of child pornography from the folder (hereinafter the
    “Sandra” images). Paragraph 29 described three images of SV manually and
    orally stimulating Appellant’s penis (hereinafter the SV images) but did not
    4 The guilty pleas and findings for abusive sexual contact and indecent visual record-
    ing of AC are not at issue on appeal.
    3
    United States v. Donoho, No. ACM 39242
    specify that Appellant possessed the images on his iPod. The stipulation
    listed four attachments as follows:
    1. Sanitized DCFL Report, dated 28 July 2016, 16 pages
    2. CD [compact disc] containing images and a video listed in
    Attachment 1
    3. CD containing images of S.V.
    4. Printed photos of A.C. 5
    At trial, the military judge incorporated the stipulation of fact in the
    guilty plea inquiry, and he and Appellant specifically discussed the “Sandra”
    images that were saved on Appellant’s computer and named and described in
    Paragraph 28 of the stipulation. Appellant confirmed that Paragraph 29 de-
    scribed the SV images saved on Appellant’s iPod. Appellant also confirmed
    that SV was 16 years old at the time the images were made. Through follow-
    up questions, the judge elicited from Appellant that he did not know SV’s age
    at the time the images were made and did not think the images of SV “look
    like” a minor engaging in sexually explicit conduct.
    The military judge recessed the court-martial for a Rule for Courts-
    Martial (R.C.M.) 802 session. After the session, the military judge asked Ap-
    pellant several more questions and then stated, “I’m not going to utilize the
    iPod images [of SV] with respect to determining your guilt on this particular
    specification, because I’m not sure you have demonstrated to me that you
    knowingly possessed child pornography with regard to those.” (Emphasis
    added.)
    Appellant verified that he kept 23 of the 26 images specified in Paragraph
    27 on his computer, with the other three images being the SV images on his
    iPod. When the military judge asked if the 23 images were “images of a minor
    or what appeared to be a minor engaging in sexually explicit conduct,” Appel-
    lant answered “yes” but then added, “I remember at least those images being
    exhibition.” Appellant confirmed that, by “exhibition,” he meant “lascivious
    exhibition of the genitals or pubic area” and that the “Sandra” images de-
    scribed in Paragraph 28 depicted sexual acts.
    After the military judge and Appellant discussed Appellant’s guilty plea
    for distribution of child pornography, the judge clarified with trial and de-
    fense counsel and then Appellant that,
    5 These eight photographs were taken by Appellant and evidence his abusive sexual
    contact and indecent visual recording of AC. These photographs are not at issue on
    appeal.
    4
    United States v. Donoho, No. ACM 39242
    [W]ith regard to [possession of child pornography], I’m only
    considering the 23 images on the computer, I’m not utilizing
    the three images [of SV] on the iPod to make a determination
    as to whether [Appellant’s] plea is provident and to make a de-
    termination as to whether I find him guilty.
    The military judge accepted the PTA and Appellant’s guilty plea and ad-
    mitted the stipulation of fact as Prosecution Exhibit 1.
    II. DISCUSSION
    A. Complete Record of Trial
    Appellant asserts that the omission of the three images of SV in Attach-
    ment 3 of the stipulation of fact renders the record of trial incomplete; we
    disagree.
    1. Additional Background
    On 8 February 2018, Appellant filed his assignments of error, which iden-
    tified that the three images of SV in Attachment 3 of the stipulation of fact
    were missing from the original record of trial. 6 In the original record, At-
    tachment 1 of the stipulation of fact is a printed copy of the DCFL report; it is
    labeled “sanitized” and all images were removed from it before it was printed.
    Attachment 2, listed in the stipulation as a “CD containing images and a vid-
    eo listed in Attachment 1,” is a CD containing an electronic, non-sanitized
    copy of the DCFL report with the images included. Attachment 3, listed in
    the stipulation as a “CD containing images of S.V.,” is a CD containing 23
    images and one video. The 23 images include the three “Sandra” images
    named and described in Paragraph 28 of the stipulation of fact. No attach-
    ment to the stipulation contains the three images of SV.
    From February until June 2018, the Government attempted to correct the
    record of trial. Ultimately, the military judge determined that he could not
    issue a certificate of correction, and the record was returned to the court with
    the three images of SV still missing from it. 7
    6Attachments 2 and 3 of the stipulation of fact were sealed by the military judge. As
    a result, they were placed only in the original record of trial and not in any copy.
    7 Although we are affirming the findings and sentence in Appellant’s case, we are
    greatly troubled at the Government’s mishandling of child pornography. The images
    of SV were not just omitted from the record; they were lost. Yet again, we remind Air
    Force personnel whose responsibilities include post-trial processing to exercise care
    in the execution of their duties.
    5
    United States v. Donoho, No. ACM 39242
    2. Law
    A general court-martial with an adjudged sentence that includes a dis-
    charge or any other punishment that exceeds that which may be adjudged by
    a special court-martial requires a complete record of the proceedings. Article
    54(c)(1)(A), UCMJ, 10 U.S.C. § 854(c)(1)(A). A complete record of trial of a
    general court-martial includes, inter alia, exhibits. R.C.M. 1103(b)(2)(D)(v).
    Whether a record of trial is complete is a question of law we review de no-
    vo. United States v. Henry, 
    53 M.J. 108
    , 110 (C.A.A.F. 2000); see also United
    States v. Gaskins, 
    72 M.J. 225
    , 229 (C.A.A.F. 2013). “The requirement that a
    record of trial be complete . . . is one of jurisdictional proportion that cannot
    be waived.” 
    Henry, 53 M.J. at 110
    (citations omitted). “A substantial omission
    renders a record of trial incomplete and raises a presumption of prejudice
    that the Government must rebut. Insubstantial omissions from a record of
    trial do not raise a presumption of prejudice or affect that record’s characteri-
    zation as a complete one.” 
    Id. at 111
    (citations omitted). Examples of substan-
    tial omissions include a prosecution exhibit “used to show mens rea,” 
    id. (cit- ing
    United States v. McCullah, 
    11 M.J. 234
    , 237 (C.M.A. 1981)), and three
    defense exhibits for sentencing, 
    id. (citing United
    States v. Stoffer, 
    53 M.J. 26
    (C.A.A.F. 2000)). Examples of insubstantial omissions include prosecution
    exhibits of “sexually explicit literature . . . from which [the appellant who was
    convicted of rape and adultery] could order pornographic videos to show to
    the victim,” 
    id., and prosecution
    exhibits of “photographic exhibits of stolen
    property,” 
    id. (citing United
    States v. Carmans, 
    9 M.J. 616
    (A.C.M.R. 1980)).
    3. Analysis
    The record of Appellant’s trial is complete. That it is missing the three
    images of SV purportedly contained in Attachment 3 of the stipulation of fact,
    or Prosecution Exhibit 1, is a vexing omission, but it is not a substantial one.
    The transcript of the guilty plea inquiry makes apparent that, at the time of
    trial, Attachments 2 and 3 were what they were purported to be—a CD con-
    taining a video and 23 images (including the “Sandra” images) and a CD con-
    taining the SV images, respectively. More importantly, the military judge re-
    peatedly made clear that, because Appellant did not knowingly possess child
    pornography when he possessed the SV images, the judge would not and did
    not use the SV images to accept Appellant’s guilty plea and find Appellant
    guilty of possession of child pornography. The evidence omitted from the rec-
    ord was offered to prove Appellant’s guilt, but the trier of fact did not actually
    use it to find Appellant guilty. As a result, we conclude the omission is not
    substantial and the record is complete.
    6
    United States v. Donoho, No. ACM 39242
    B. Provident Guilty Plea
    Appellant claims that his guilty pleas to possession and distribution of
    child pornography on divers occasions are not provident because, during the
    guilty plea inquiry, he referenced images that are not “child pornography.”
    We are not persuaded.
    1. Additional Background
    The stipulation of fact contains four references to “child erotica”—a re-
    view of Appellant’s computer “found over 4,500 files of suspected child por-
    nography and erotica” (Paragraph 3); “several images and videos of child por-
    nography and erotica” in a folder on Appellant’s computer (Paragraph 19);
    “several images and videos of child pornography and erotica” in the “Docu-
    ments folder” on Appellant’s computer (Paragraph 25); and “The Sandra fold-
    er contained several images of child erotica and child pornography” (Para-
    graph 28).
    During the inquiry concerning Appellant’s guilty plea for possession of
    child pornography on divers occasions, the military judge addressed Appel-
    lant, listed the elements of the offense, and defined, inter alia, “divers,” “child
    pornography,” “minor,” “sexually explicit conduct,” and “lascivious.” Appel-
    lant acknowledged his understanding of the elements and definitions before
    explaining that, on multiple dates, he used peer-to-peer file sharing software
    to search for and download child pornography that he then saved on his com-
    puter. When asked by the judge what specific child pornography Appellant
    possessed, he answered, “As discussed in the stipulation of fact, some of the
    photos had a young girl with either a sex toy or a penis inserted into her anus
    or vagina. Another involved a girl touching a live penis and giving it oral
    sex.” Trial defense counsel pointed to Paragraphs 28 and 29 of the stipula-
    tion. Appellant confirmed that Paragraph 28 described “three different and
    specific images” from the “Sandra” folder on his computer and that “the three
    images described in paragraph 28 all describe images of a child engaging in
    sexually explicit conduct.”
    During the inquiry concerning Appellant’s guilty plea for distribution of
    child pornography on divers occasions, Appellant explained that the software
    he used to search and download child pornography from other computers “al-
    so allows other computers to search and download files from my computer.”
    He described that, on or about 28 July 2015, a law enforcement official using
    the software downloaded 13 files of child pornography from his computer.
    Through follow-up questions from the military judge, Appellant confirmed
    that the 13 files were separate files of “videos of prepubescent and pubescent
    girls engaging in sexual acts” that had to be downloaded individually.
    7
    United States v. Donoho, No. ACM 39242
    2. Law
    [W]e review a military judge’s decision to accept a guilty plea
    for an abuse of discretion and questions of law arising from the
    guilty plea de novo. In doing so, we apply the substantial basis
    test, looking at whether there is something in the record of tri-
    al, with regard to the factual basis or the law, that would raise
    a substantial question regarding the appellant’s guilty plea.
    United States v. Inabinette, 
    66 M.J. 320
    , 322 (C.A.A.F. 2008).
    The elements of possession of child pornography, as charged in Appel-
    lant’s case, are (a) that Appellant knowingly and wrongfully possessed child
    pornography on divers occasions and (b) that, under the circumstances, the
    conduct was of a nature to bring discredit upon the armed forces. See Manual
    for Courts-Martial, United States (2016 ed.), pt. IV, ¶ 68b.b.(1). “Child por-
    nography” is explained as “material that contains either an obscene visual
    depiction of a minor engaging in sexually explicit conduct or a visual depic-
    tion of an actual minor engaging in sexually explicit conduct.” 
    Id. ¶ 68b.c.(1).
    “Sexually explicit conduct” includes, inter alia, actual or simulated sexual in-
    tercourse or sodomy, masturbation, and “lascivious exhibition of the genitals
    or pubic area of any person.” 
    Id. ¶ 68b.c.(7).
       The elements of distribution of child pornography, as charged in Appel-
    lant’s case, are (a) that Appellant knowingly and wrongfully distributed child
    pornography to another on divers occasions and (b) that, under the circum-
    stances, the conduct was of a nature to bring discredit upon the armed forces.
    See 
    id. ¶ 68b(b)(3).
    The explanations of child pornography for possession also
    apply to distribution.
    3. Analysis
    As a factual matter, Appellant accurately states that the guilty plea in-
    quiry and, by incorporation, the stipulation of fact referenced images that do
    not qualify as child pornography. In addition, we agree with Appellant (1)
    that the CD that was discussed at trial as containing 23 images of child por-
    nography found on Appellant’s computer—and that should have been labeled
    Attachment 2 to the stipulation of fact—was inserted in the original record of
    trial as Attachment 3 and (2) that the CD inserted as Attachment 2 contains
    images that do not qualify as child pornography. Furthermore, when the mil-
    itary judge asked Appellant if the 23 images were “images of a minor or what
    appeared to be a minor engaging in sexually explicit conduct,” Appellant
    qualified his “yes” answer as “at least those images being exhibition.” Howev-
    er, Appellant’s guilty pleas to possession and distribution of child pornogra-
    phy on divers occasions are provident.
    8
    United States v. Donoho, No. ACM 39242
    Appellant’s guilty plea to possession of child pornography on divers occa-
    sions is provident, in part, because when Appellant qualified his “yes” an-
    swer, he confirmed that, by “exhibition,” he meant “lascivious exhibition of
    the genitals or pubic area,” which in turn meant the images met the defini-
    tion of child pornography. Appellant also verified that the three “Sandra” im-
    ages depicted a minor engaged in sexual acts. Not only are the “Sandra” im-
    ages described in Paragraph 28 of the stipulation of fact in specific terms that
    qualify the images as child pornography, but they are also identifiable by
    name and description on the CD that was supposed to be Attachment 2 but
    was at some point inserted in the record as Attachment 3.
    To accept Appellant’s guilty pleas for possession and distribution of child
    pornography, the military judge required evidence that Appellant possessed
    and distributed child pornography. That evidence was offered through the
    stipulation of fact and guilty plea inquiry. The stipulation also provided evi-
    dence that Appellant possessed images of children that do not qualify as child
    pornography, 8 but that evidence neither negated the evidence of Appellant’s
    crimes nor undermined the basis for the judge to accept Appellant’s pleas and
    find him guilty.
    Considering both the stipulation of fact signed by Appellant and the re-
    sponses given by Appellant during the guilty plea inquiry, especially with re-
    gard to the three “Sandra” images depicting a minor engaged in sexual acts,
    the military judge had a more than adequate factual basis to accept Appel-
    lant’s guilty plea for possession of child pornography. See United States v.
    Hines, 
    73 M.J. 119
    , 124 (C.A.A.F. 2014) (holding that, when determining if a
    guilty plea is provident, the military judge may consider both the stipulation
    of fact and the guilty plea inquiry). Notably, the judge identified the apparent
    inconsistency between the stipulation and Appellant’s responses with regard
    to the SV images, held an R.C.M. 802 conference, subsequently asked Appel-
    lant more questions, and resolved the inconsistency by not considering the SV
    images. Even with the SV images excluded from consideration, the judge was
    presented sufficient information that Appellant possessed more than one im-
    age of child pornography on more than one occasion to accept Appellant’s plea
    and find him guilty of possession of child pornography on divers occasions.
    8The original record of trial now contains, as Attachment 2 to the stipulation of fact,
    a CD with child pornography as well as images that do not qualify as child pornogra-
    phy. There is no indication this particular CD was used as Attachment 2 or for any
    other purpose at any point during Appellant’s trial. Even if it was, the images that do
    not qualify as child pornography do not raise a substantial question regarding the
    providence of Appellant’s guilty pleas.
    9
    United States v. Donoho, No. ACM 39242
    The military judge also had a more than adequate factual basis to accept
    Appellant’s guilty plea for distribution of child pornography. Both the stipu-
    lation of fact and the guilty plea inquiry provided the necessary facts, specifi-
    cally, that Appellant made available for download more than one image of
    child pornography on more than one occasion, as demonstrated by the 28 July
    2015 download of 13 video files from Appellant’s computer.
    We acknowledge that the record contains images and references to images
    that are not child pornography, including the “child erotica” referenced in the
    stipulation of fact. Still, we find nothing in the record of trial with regard to
    the factual basis or the law that raises a substantial question regarding Ap-
    pellant’s guilty pleas for possession and distribution of child pornography on
    divers occasions. Thus, we conclude the military judge did not abuse his dis-
    cretion when he accepted those pleas.
    C. Proper Sentencing Evidence
    Appellant argues three-fold error involving sentencing evidence—(1) the
    references in the stipulation of fact to “suspected child pornography” and
    “child erotica” and the inclusion of “innocent pictures of children” and “child
    erotica” in Attachment 2 9 of the stipulation constitute improper aggravation
    evidence; (2) the military judge abused his discretion by considering the SV
    images for sentencing; and (3) the military judge abused his discretion by
    considering SV’s testimony as it related to the impact of Appellant’s offenses
    on AC. We find no such error.
    1. Additional Background
    The military judge stated on the record that, if the stipulation of fact was
    admitted, he would use it first to determine Appellant’s guilt and second to
    determine an appropriate sentence. Appellant acknowledged his understand-
    ing and agreement to these uses, as did trial and defense counsel.
    The military judge declared that he would not use the SV images to de-
    termine Appellant’s guilt for possession of child pornography, but Paragraph
    29 describing the SV images and the images themselves were not removed
    from the stipulation of fact.
    During sentencing, the Government called SV as a witness to testify that
    Appellant knew she was 16 years old when he took the three photographs of
    her contained in Attachment 3 to the stipulation of fact. The Defense object-
    9 In the assignment of error, Appellant refers to “Attachment 2,” meaning the CD
    that is currently in the original record of trial as Attachment 2, not the CD that was
    discussed at trial as Attachment 2.
    10
    United States v. Donoho, No. ACM 39242
    ed. The military judge initially overruled the objection because, “while [the
    three images of SV] weren’t used as the basis for [Appellant’s] guilty plea [for
    child pornography possession], [that he knew SV was 16] still could be an ag-
    gravating factor with regard to the offense.”
    Once SV was on the stand, the Government also asked her if Appellant
    had ever talked to her about AC. The Defense objected. The Government ar-
    gued that SV would testify Appellant “told her he was interested in [AC] ro-
    mantically;” that the information was relevant as “facts and circumstances of
    the offense” of abusive sexual contact of AC; and that the information consti-
    tuted “a matter in aggravation because . . . [t]he fact that [Appellant] would
    sexually assault someone who he viewed as a friend and someone he’s at-
    tracted to, it’s more aggravating than sexually assaulting a stranger.” The
    military judge applied the Mil. R. Evid. 403 balancing test and overruled the
    objection. SV’s testimony on the issue consisted of one sentence: “[Appellant]
    asked me about [AC’s] relationship status, if she was single, if he maybe had
    a chance with her.”
    After numerous attempts by both trial counsel to elicit from SV that Ap-
    pellant knew she was 16 years old when he photographed her—all of which
    failed—the military judge reconsidered the Defense’s initial objection and
    sustained it. The judge specified that he would consider SV’s testimony of
    what Appellant said to SV about AC but that he would not consider SV’s tes-
    timony “with regard to the issue of [her] age related to the [SV] photos on the
    iPod.”
    2. Law
    We review a military judge’s decision to admit or exclude evidence for an
    abuse of discretion. United States v. Freeman, 
    65 M.J. 451
    , 453 (C.A.A.F.
    2008) (citing United States v. Ayala, 
    43 M.J. 296
    , 298 (C.A.A.F. 1995)). “An
    abuse of discretion occurs when the trial court’s findings of fact are clearly
    erroneous or if the court’s decision is influenced by an erroneous view of the
    law.” 
    Id. (citation omitted).
    “Further, the abuse of discretion standard of re-
    view recognizes that a judge has a range of choices and will not be reversed so
    long as the decision remains within that range.” 
    Id. (quoting United
    States v.
    Gore, 
    60 M.J. 178
    , 187 (C.A.A.F. 2004)).
    Evidence in aggravation, or “evidence as to any aggravating circumstanc-
    es directly relating to or resulting from the offenses of which the accused has
    been found guilty,” includes, inter alia, evidence of impact on any person who
    was the victim of an offense committed by the accused. R.C.M. 1001(b)(4).
    “Evidence is relevant if: (a) it has any tendency to make a fact more or
    less probable than it would be without the evidence; and (b) the fact is of con-
    sequence in determining the action.” Mil. R. Evid. 401. Relevant evidence is
    11
    United States v. Donoho, No. ACM 39242
    generally admissible. Mil. R. Evid. 402. The military judge may exclude rele-
    vant evidence if its probative value is substantially outweighed by a danger of
    unfair prejudice, confusing the issues, misleading the court members, undue
    delay, wasting time, or needlessly presenting cumulative evidence. Mil. R.
    Evid. 403.
    Evidence that otherwise would be inadmissible under the Mili-
    tary Rules of Evidence may sometimes be admitted at trial
    through a stipulation, if the parties expressly agree, if there is
    no overreaching on the part of the Government in obtaining the
    agreement, and if the military judge finds no reason to reject
    the stipulation “in the interest of justice.”
    United States v. Clark, 
    53 M.J. 280
    , 281–82 (C.A.A.F. 2000) (quoting United
    States v. Glazier, 
    26 M.J. 268
    , 270 (C.M.A. 1988)).
    3. Analysis
    a. “Child Erotica” and Other Images
    To the extent “child erotica” and other images that do not qualify as child
    pornography were referenced in the stipulation of fact and then used as evi-
    dence in aggravation, that use was proper. 10 Aggravation evidence includes
    evidence of “any aggravating circumstances directly relating to” the convicted
    offenses. R.C.M. 1001(b)(4). Appellant was convicted of possession of child
    pornography for contraband he downloaded with file sharing software and
    saved on his computer. The referenced “child erotica” involved images of chil-
    dren that Appellant found in his searches for child pornography, downloaded
    in the same groups of files, and saved in the same folders on his computer
    with the child pornography he possessed. While the images do not constitute
    child pornography, they do constitute evidence of the aggravating circum-
    stances of Appellant’s possession (and subsequent distribution) of child por-
    nography because they demonstrate Appellant’s clear intent to obtain erotic,
    or sexually suggestive, images of children, not adults.
    Even if the “child erotica” and other images that are not child pornogra-
    phy were not admissible as evidence in aggravation, we find no error. Other-
    wise inadmissible evidence may be admitted through a stipulation of fact.
    
    Clark, 53 M.J. at 281
    –82 (citation omitted). Moreover, if a stipulation is une-
    10 As previously noted, there is no indication in the record that “child erotica” and
    other images that do not qualify as child pornography were attached to the stipula-
    tion of fact at the time of trial. Even if we assume arguendo that such images were
    attached to the stipulation, we still find no error.
    12
    United States v. Donoho, No. ACM 39242
    quivocal that the parties “agree not only to the truth of the matters stipulat-
    ed but that such matters are admissible in evidence against the accused, . . .
    there can be no doubt as to the full agreement and understanding of the par-
    ties.” 
    Glazier, 26 M.J. at 270
    . Appellant signed a stipulation that began with
    the phrase “the following facts are true and admissible for any and all pur-
    poses.” Appellant understood and agreed to the military judge’s use of the
    stipulation first to determine Appellant’s guilt and second to determine an
    appropriate sentence. The “child erotica” and other images that were refer-
    enced in that stipulation were found in Appellant’s possession along with the
    child pornography he was convicted of possessing, and it was not overreach-
    ing for the Government to include them in the stipulation. See 
    Clark, 53 M.J. at 281
    –82. Furthermore, there was no reason for the military judge to reject
    the stipulation and its references to and attachment of “child erotica” and
    other images, and the judge did not abuse his discretion by not rejecting the
    stipulation “in the interest of justice” or for any other reason. See 
    id. b. Images
    of SV
    The military judge did not abuse his discretion by considering the images
    of SV for sentencing, even though he specifically excluded them for accepting
    Appellant’s guilty plea and finding Appellant guilty of possession of child
    pornography. The record leaves no doubt that the images of SV are child por-
    nography because they depict a minor, 16-year-old SV, engaged in sexual acts
    with Appellant. Although the judge properly determined the SV images were
    not evidence of Appellant’s knowing and thus criminal possession of child
    pornography—because Appellant did not know SV was 16 years old at the
    time—the images were, in plain-language terms, child pornography pos-
    sessed by Appellant. The images of SV were also available for use during sen-
    tencing by the terms of the stipulation in which they were referenced and to
    which they were attached, specifically, that the stipulated facts were “admis-
    sible for any and all purposes.” Additionally, Appellant explicitly understood
    and agreed to the military judge’s uses of the stipulation to determine guilt
    and an appropriate sentence.
    c. Testimony of SV
    The military judge did not abuse his discretion by considering SV’s testi-
    mony about Appellant’s offenses against AC, which consisted of a single sen-
    tence: Appellant asked SV if AC “was single, if he maybe had a chance with
    her.” The judge applied the Mil. R. Evid. 403 balancing test and allowed the
    evidence as evidence in aggravation. We find no clear error and no erroneous
    view of the law by the judge, who had a range of choices and made a decision
    to allow the testimony that fell within that range.
    13
    United States v. Donoho, No. ACM 39242
    D. Appropriate Sentence
    Appellant complains that his sentence, including a dishonorable discharge
    and 66 months of confinement, is inappropriately severe; it is not.
    This court “may affirm only such findings of guilty, and the sentence or
    such part or amount of the sentence, as it finds correct in law and fact and
    determines, on the basis of the entire record, should be approved.” Article
    66(c), UCMJ, 10 U.S.C. § 866(c). We review sentence appropriateness de no-
    vo. United States v. Lane, 
    64 M.J. 1
    , 2 (C.A.A.F. 2006) (footnote omitted). “We
    assess sentence appropriateness by considering the particular appellant, the
    nature and seriousness of the offense, the appellant’s record of service, and
    all matters contained in the record of trial.” United States v. Anderson, 
    67 M.J. 703
    , 705 (A.F. Ct. Crim. App. 2009) (per curiam) (citations omitted).
    While we have great discretion to determine whether a particular sentence is
    appropriate, we are not authorized to engage in exercises of clemency. United
    States v. Nerad, 
    69 M.J. 138
    , 144–48 (C.A.A.F. 2010).
    Appellant puts forward two bases to request sentence relief—(1) that the
    military judge considered improper sentencing evidence and (2) that Appel-
    lant’s guilty plea is improvident, he is not guilty, and so any sentence is too
    severe. We address both bases above. We add here that we are confident the
    military judge did not consider for sentencing SV’s testimony that Appellant
    knew SV was 16 years old at the time her images were made because the
    judge ultimately sustained the Defense objection to any such testimony by
    SV. Moreover, no such testimony was elicited from SV.
    Appellant faced a maximum sentence that included 42 years of confine-
    ment. The Government asked for 13 years, and Appellant negotiated a PTA
    limit of 10 years. The military judge decided on 66 months, which the conven-
    ing authority approved. Considering Appellant, the nature and seriousness of
    his offenses of abusive sexual contact, indecent visual recording, and posses-
    sion and distribution of child pornography on divers occasions, Appellant’s
    seven-year record of service, and all matters contained in the record of trial,
    we conclude his sentence, including a dishonorable discharge and 66 months
    of confinement, is appropriate.
    E. Timely Appellate Review
    We review de novo whether an appellant has been denied the due process
    right to a speedy post-trial review and appeal. A presumption of unreasona-
    ble delay arises when appellate review is not completed and a decision is not
    rendered within 18 months of the case being docketed before the court. Unit-
    ed States v. Moreno, 
    63 M.J. 129
    , 142 (C.A.A.F. 2006). When a case is not
    completed within 18 months, such a delay is presumptively unreasonable and
    triggers an analysis of the four factors laid out in Barker v. Wingo, 
    407 U.S. 14
                       United States v. Donoho, No. ACM 39242
    514, 530 (1972): “(1) the length of the delay; (2) the reasons for the delay; (3)
    the appellant’s assertion of the right to timely review and appeal; and (4)
    prejudice.” 
    Moreno, 63 M.J. at 135
    .
    Appellant’s case was originally docketed with the court on 27 April 2017.
    The delay in rendering this decision is presumptively unreasonable. Howev-
    er, we determine no violation of Appellant’s right to due process and a speedy
    post-trial review and appeal.
    Analyzing the Barker factors, we find the length of the delay—three
    weeks—is short. The reasons for the delay include the time required for Ap-
    pellant to file his brief on 8 February 2018, the Government to make three
    attempts to correct the record and then file its answer on 7 June 2018, and
    Appellant to reply on 12 June 2018. In addition, Appellant requested leave to
    file supplemental assignments of error on 11 June 2018 and then, on 1 Au-
    gust 2018, requested reconsideration of the court’s denial. The court is issu-
    ing its opinion five months after Appellant’s reply.
    On 17 August 2018, Appellant asserted his right to speedy appellate re-
    view “so as to avoid serving additional unlawful confinement.” Appellant be-
    gan his 66 months of confinement on 30 January 2017. The court is affirming
    the sentence. We find no prejudice to Appellant resulting from the delay for
    the court to complete its review of his case.
    Finding no Barker prejudice, we also find the delay is not so egregious
    that it adversely affects the public’s perception of the fairness and integrity of
    the military justice system. As a result, there is no due process violation. See
    United States v. Toohey, 
    63 M.J. 353
    , 362 (C.A.A.F. 2006). In addition, we de-
    termine that Appellant is not due relief even in the absence of a due process
    violation. See United States v. Tardif, 
    57 M.J. 219
    , 223–24 (C.A.A.F. 2002).
    Applying the factors articulated in United States v. Gay, 
    74 M.J. 736
    , 744
    (A.F. Ct. Crim. App. 2015), aff’d, 
    75 M.J. 264
    (C.A.A.F. 2016), we find the de-
    lay in completing appellate review justified and relief for Appellant unwar-
    ranted.
    III. CONCLUSION
    The approved findings and sentence are correct in law and fact, and no
    error materially prejudicial to the substantial rights of Appellant occurred.
    15
    United States v. Donoho, No. ACM 39242
    Articles 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a), 866(c). Accordingly, the
    findings and sentence are AFFIRMED. 11
    FOR THE COURT
    CAROL K. JOYCE
    Clerk of the Court
    11The court-martial order is missing the phrase “or what appears to be minors” in
    Specification 1 of Charge III. It also contains two extraneous and inaccurate refer-
    ences to the plea and finding of “Charge III: Article 134” and a superfluous “mem-
    bers” in the description of the adjudged sentence. We direct the publication of a cor-
    rected court-martial order.
    16
    

Document Info

Docket Number: ACM 39242

Filed Date: 11/19/2018

Precedential Status: Non-Precedential

Modified Date: 11/22/2018