United States v. Lambert ( 2014 )


Menu:
  •              UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS
    UNITED STATES
    v.
    Senior Airman KENNETH W. LAMBERT II
    United States Air Force
    ACM 38291
    24 February 2014
    Sentence adjudged 11 December 2012 by GCM convened at Joint Base
    Langley-Eustis, Virginia. Military Judge: Joshua E. Kastenberg (sitting
    alone).
    Approved Sentence: Dishonorable discharge, confinement for 10 months,
    forfeiture of all pay and allowances, and reduction to E-1.
    Appellate Counsel for the Appellant: Lieutenant Colonel Maria A. Fried.
    Appellate Counsel for the United States: Colonel Don M. Christensen;
    Captain Thomas J. Alford; and Gerald R. Bruce, Esquire.
    Before
    ORR, HARNEY, and SANTORO
    Appellate Military Judges
    OPINION OF THE COURT
    This opinion is subject to editorial correction before final release.
    SANTORO, Judge:
    A military judge sitting alone as a general court-martial convicted the appellant,
    pursuant to his pleas, of three specifications of possession of visual depictions of children
    under 18 years of age engaged in sexually-explicit conduct (hereafter “child
    pornography”) and one specification of communicating indecent language, in violation of
    Article 134, UCMJ, 
    10 U.S.C. § 934.1
     The adjudged and approved sentence consisted of
    1
    The appellant initially pled guilty to one specification alleging the wrongful distribution of child pornography.
    However, after conducting the inquiry required by United States v. Care, 
    40 C.M.R. 247
     (C.M.A. 1969), the military
    a dishonorable discharge, confinement for 10 months, forfeiture of all pay and
    allowances, and reduction to E-1.
    Before us, the appellant asserts: (1) His plea to communicating indecent language
    was improvident; (2) A new post-trial action is required; (3) The military judge abused
    his discretion by failing to provide a remedy for a violation of 
    18 U.S.C. § 3509
    (m);
    (4) His sentence is inappropriately severe; and (5) The specifications fail to state offenses
    because the terminal elements were charged, and findings entered, in the disjunctive. We
    disagree and affirm the findings and sentence.
    Background
    Between January and March 2010, the appellant used a peer-to-peer file sharing
    service called LimeWire to locate and download child pornography. He also had his
    LimeWire account configured to allow other users to download files from his computer.
    The appellant came to the attention of law enforcement when an undercover FBI agent
    downloaded child pornography from the appellant’s LimeWire account.
    During the investigation that followed, agents seized and analyzed the appellant’s
    computer and various media. The analysis uncovered, and the appellant stipulated at trial
    to possessing, a total of nine images and one video recording of child pornography.
    Media analysis also uncovered a 27 February 2010 online chat between the appellant and
    someone using the screen name “w00dy222.” The appellant and w00dy222 engaged in
    graphic descriptions of adults engaging in sexual intercourse with children, including a
    discussion about the rape of an 8-year-old girl.
    Additional facts relevant to the disposition of the assigned errors are below.
    Providence of the Plea
    The appellant challenges the providence of his plea to communicating indecent
    language on three bases: (1) The communication was between two consenting adults
    during a private Internet chat; (2) The appellant fabricated the conversation to excite user
    “w00dy222”; and (3) The appellant did not admit sufficient facts to establish his conduct
    was prejudicial to good order and discipline or of a nature to bring discredit upon the
    armed forces.
    “[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.” United States v.
    Inabinette, 
    66 M.J. 320
    , 322 (C.A.A.F. 2008). See also United States v. Eberle,
    judge rejected his plea to that offense and found him guilty of possession of visual depictions of children under
    18 years of age engaged in sexually-explicit conduct.
    2                                            ACM 38291
    
    44 M.J. 374
    , 375 (C.A.A.F. 1996). “In doing so, we apply the substantial basis test,
    looking at whether there is something in the record of trial, with regard to the factual
    basis or the law, that would raise a substantial question regarding the appellant’s guilty
    plea.” Inabinette, 66 M.J. at 322. To assist our review, we consider the appellant’s
    providence inquiry with the trial judge and apply all reasonable inferences therefrom.
    United States v. Carr, 
    65 M.J. 39
    , 41 (C.A.A.F. 2007). This is an area in which the
    military judge is entitled to much deference. Inabinette, 66 M.J. at 322 (citing
    United States v. Jordan, 
    57 M.J. 236
    , 238 (C.A.A.F. 2002)). A military judge abuses his
    discretion when accepting a plea if he does not ensure the accused provides an adequate
    factual basis to support the plea during the providence inquiry. See United States v. Care,
    
    40 C.M.R. 247
     (C.M.A. 1969).
    The conduct at issue was charged as a violation of Article 134, UCMJ. This
    article has two elements: “(1) That the accused did or failed to do certain acts” (in this
    case, communicate indecent language orally or in writing to another person); and
    “(2) That, under the circumstances, the accused’s conduct was to the prejudice of good
    order and discipline in the armed forces or was of a nature to bring discredit upon the
    armed forces.” Manual for Courts-Martial, United States (MCM), Part IV, ¶ 60.b.
    (2008 ed.). The conduct alleged was that the appellant, in writing, communicated the
    following indecent language in an online chat discussion about sex with an 8-year-old
    girl at a party: “[K]enny put the head of his [****] in, Ithink [sic] like atleast [sic] 6 or 7
    guys [******] her” and “she was smiling or moaning the hole [sic] time.”
    We first address the appellant’s argument that private consensual speech, even if
    indecent, is protected. Twenty years ago our superior court considered and rejected the
    argument that indecent language communicated between consenting adults was
    constitutionally protected in United States v. Moore, 
    38 M.J. 490
    , 492-93 (C.M.A. 1994).
    Without referencing this precedent that squarely addresses the issue, the appellant instead
    urges us to reject his plea by citing United States v. Wilcox, 
    66 M.J. 442
     (C.A.A.F. 2008)
    and United States v. Marcum, 
    60 M.J. 198
     (C.A.A.F. 2004).
    In Wilcox, our superior court considered whether wrongfully advocating anti-
    government and disloyal statements, encouraging participation in extremist groups, and
    advocating racial intolerance could properly be considered conduct prejudicial to good
    order and discipline or service discrediting. Although the Wilcox Court found the
    conviction in that case could not stand, the decision turned on whether the appellant’s
    speech was connected to the military mission or military environment and did not involve
    indecent language.2 66 M.J. at 449-51. However, even in Wilcox, the Court reiterated
    2
    Indecent language is defined as:
    [T]hat which is grossly offensive to modesty, decency, or propriety, or shocks the moral sense,
    because of its vulgar, filthy, or disgusting nature, or its tendency to incite lustful thought.
    3                                            ACM 38291
    that not all speech is protected: “[S]ome speech—e.g., dangerous speech, obscenity, or
    fighting words—is not protected by the First Amendment, regardless of the military or
    civilian status of the speaker.” Id. at 447 (emphasis added).
    Marcum applied the Supreme Court’s holding in Lawrence v. Texas, 
    539 U.S. 558
    (2003) to the military. Both Lawrence and Marcum were about conduct, not speech:
    “[W]hether the petitioners were free as adults to engage in the private conduct in the
    exercise of their liberty.” Marcum, 
    60 M.J. at 203
     (quoting Lawrence, 
    539 U.S. at 564
    )
    (internal quotation marks omitted). We see nothing either in Lawrence or Marcum to
    suggest that either is intended to address the bounds of free speech.
    Thus, we conclude that the appellant’s argument, rejected by Moore, finds no new
    support from Lawrence, Wilcox, or Marcum.
    We next consider the appellant’s argument that because he fabricated the
    conversation “to excite” w00dy222, his plea was improvident. The definition of indecent
    language does not require the uttered words to be true. An offense turns on whether the
    words were grossly offensive or shocked the moral sense. The appellant’s assertion that
    he chose the words he did, whether truthful or not, to sexually excite the recipient fits
    squarely within the definition of indecent language: “Language is indecent if it tends
    reasonably to corrupt morals or incite libidinous thoughts.” MCM, Part IV, ¶ 89.c.
    Finally, the appellant argues that he did not admit facts sufficient to establish his
    conduct as being prejudicial to good order and discipline or service discrediting. Before
    accepting the appellant’s plea, the military judge properly advised him of the requirement
    that his conduct be prejudicial to good order and discipline or service discrediting and
    correctly defined those terms. The appellant admitted under oath, both in a stipulation of
    fact and under questioning by the military judge, that his conduct was service
    discrediting. He told the military judge, “If anyone had found out that I was having this
    conversation or talking about the things that were mentioned and knew that I was in the
    Air Force [that individual] would definitely look upon the Air Force badly.” He also
    replied in the affirmative when asked by the military judge whether his conduct was
    prejudicial to good order and discipline or service discrediting. We are satisfied that the
    appellant’s plea is provident. See United States v. Phillips, 
    70 M.J. 161
    , 163 (C.A.A.F.
    2011) (public need not actually be aware of the conduct for it to be service discrediting).
    Language is indecent if it tends reasonably to corrupt morals or incite libidinous thoughts. The
    language must violate community standards.
    Manual for Courts-Martial, United States, Part IV, ¶ 89.c. (2008 ed.). During the providence inquiry, the military
    judge advised the appellant of this definition of indecent language.
    4                                            ACM 38291
    Post-Trial Action
    The appellant next contends that a new post-trial action is warranted because the
    court-martial order (CMO) erroneously indicates that the appellant was convicted of
    distributing child pornography.
    There are two CMOs in the record of trial, both dated 1 March 2013. One CMO
    erroneously states the appellant was convicted of wrongful distribution of child
    pornography when, as indicated above, the military judge rejected the appellant’s plea to
    that offense and instead accepted a plea of guilty to possession of child pornography.
    The other correctly states the findings of the court-martial. In its reply brief, the
    Government attached a copy of the second, accurate, CMO and argued it appeared to be
    the actual, official, CMO. However, the CMO that reflects the court-martial’s findings
    does not comport with Air Force Instruction 51-201, Administration of Military Justice,
    ¶ 10.10 (6 June 2013), which requires language identifying it as a corrected copy of the
    original and appropriate markings to indicated any deleted and added matters. Therefore,
    we order the completion of a corrected CMO.
    That does not resolve the issue, however, as the appellant also asserts that had the
    convening authority been correctly advised that he had not been convicted of distribution,
    but rather possession, of child pornography, the convening authority might have been
    more inclined to grant clemency. We recognize that the convening authority is the
    appellant’s best hope for clemency relief. United States v. Bono, 
    26 M.J. 240
    , 243 n.3
    (C.M.A. 1988) (citing United States v. Wilson, 
    26 C.M.R. 3
    , 6 (C.M.A. 1958)).
    Prior to taking action on the case (and prior to the publication of the CMO), the
    convening authority received the advice of his staff judge advocate (SJA), which
    contained an Air Force Form 1359 (hereinafter “Report of Trial”). The Report of Trial
    accurately reflected the court-martial’s findings and neither the Report of Trial nor the
    SJA’s advice made any mention of a distribution conviction. Moreover, the defense
    clemency submission made clear that the appellant was only convicted of “possession of
    child pornography and communicating indecent language.” We find no prejudice to the
    appellant and decline to order any remedy beyond the publication of a corrected CMO.
    Violation of 
    18 U.S.C. § 3509
    (m)3
    During the investigation into the appellant’s conduct, the Government attempted
    to recover images from the appellant’s computer media. Military investigators sent two
    of the appellant’s hard drives suspected of containing child pornography to a civilian
    laboratory with expertise in data recovery. The civilian laboratory recovered data from
    3
    As amended by Adam Walsh Child Protection Safety Act of 2006, Pub. L. No. 109-248, § 504, 
    120 Stat. 587
    , 629.
    5                                           ACM 38291
    the drives, identified the files suspected of containing contraband, and returned the
    evidence to the military.
    The appellant avers that the use of the civilian laboratory, coupled with the
    Government’s subsequent rejection of the appellant’s request for a duplicate copy of the
    evidence for his own analysis, violated 
    18 U.S.C. § 3509
    (m). At trial, although the
    appellant moved to suppress the affected evidence, he entered unconditional guilty pleas
    prior to the military judge’s ruling on the motion.
    Before us, the appellant renews his assertion that the Government’s conduct
    violated this section and asks us to exercise our supervisory power4 both to deter future
    Government misconduct and provide him relief. Unlike his motion at trial, before us the
    appellant asks for no specific relief; he merely asks that we “provide for an appropriate
    remedy to deter future violations.”
    Section 3509(m) of Title 18, United States Code, states:
    (m) Prohibition on reproduction of child pornography.--
    (1) In any criminal proceeding, any property or material that constitutes
    child pornography (as defined by section 2256 of this title) shall remain
    in the care, custody, and control of either the Government or the court.
    (2)(A) Notwithstanding Rule 16 of the Federal Rules of Criminal
    Procedure, a court shall deny, in any criminal proceeding, any request by
    the defendant to copy, photograph, duplicate, or otherwise reproduce any
    property or material that constitutes child pornography (as defined by
    section 2256 of this title), so long as the Government makes the property
    or material reasonably available to the defendant.
    (B) For the purposes of subparagraph (A), property or material shall be
    deemed to be reasonably available to the defendant if the Government
    provides ample opportunity for inspection, viewing, and examination at a
    Government facility of the property or material by the defendant, his or
    her attorney, and any individual the defendant may seek to qualify to
    furnish expert testimony at trial.
    4
    The parties dispute the basis and scope of a military court’s supervisory power. The appellant argues that our
    superior court has noted such a “supervisory power” exists but, as the basis for this assertion, cites to a footnote in a
    concurring opinion, which itself cites not to the holding of a military court but rather an appellate brief.
    United States v. Leak, 
    61 M.J. 234
    , 250 n.6 (C.A.A.F. 2005) (Gierke, C.J., concurring in part and dissenting in part).
    For its part, the Government erroneously cited a concurring opinion as the holding of our superior court in
    United States v. Fulton, 
    55 M.J. 88
    , 90 (C.A.A.F. 2001) (Crawford, C.J., concurring). Our resolution of this issue
    on other grounds makes unnecessary further discussion of whether, and to what extent, we may exercise general
    supervisory power over the military justice system.
    6                                               ACM 38291
    The appellant’s unconditional guilty plea waives appellate challenge to a trial
    judge’s ruling on a motion to suppress. Rule for Courts-Martial 910(j). See
    United States v. Bradley, 
    68 M.J. 279
    , 281 (C.A.A.F. 2010) (“An unconditional plea of
    guilty waives all nonjurisdictional defects at earlier stages of the proceedings.”);
    United States v. Hinojosa, 
    33 M.J. 353
     (C.M.A. 1991) (an unconditional guilty plea
    forecloses appellate relief from an unsuccessful suppression motion). Although the
    appellant argues the affected specification would ultimately have been dismissed had the
    military judge granted his motion to suppress, the appellant nonetheless decided to enter
    his guilty plea prior to the judge’s ruling. The entry of the guilty plea mooted the issue
    and the trial judge never ruled on the motion.5
    Because we find the appellant’s unconditional guilty plea extinguished his ability
    to raise this issue on appeal, we need not address the applicability 
    18 U.S.C. § 3509
    (m)
    nor any remedies that may exist due to potential a violation of that section.
    Sentence Severity
    The appellant next argues that his sentence to a dishonorable discharge was
    inappropriately severe.      This Court reviews sentence appropriateness de novo.
    United States v. Lane, 
    64 M.J. 1
    , 2 (C.A.A.F. 2006); United States v. Baier, 
    60 M.J. 382
    ,
    383-84 (C.A.A.F. 2005). We “may affirm only such findings of guilty and the sentence
    or such part or amount of the sentence, as [we find] correct in law and fact and
    determine[], on the basis of the entire record, should be approved.” Article 66(c), UCMJ,
    
    10 U.S.C. § 866
    (c). We assess sentence appropriateness by considering the appellant, his
    record of service the nature and seriousness of the offenses, and all matters contained in
    the record of trial. United States v. Bare, 
    63 M.J. 707
    , 714 (A.F. Ct. Crim. App. 2006),
    aff’d, 
    65 M.J. 35
     (2007). See also United States v. Snelling, 
    14 M.J. 267
    , 268
    (C.M.A. 1982).
    After reviewing the evidence and giving individualized consideration to the
    appellant and his record of service, as well as to the nature of the charges and record of
    trial, we conclude that a dishonorable discharge is not inappropriately severe.
    Failure to State an Offense
    All four specifications to which the appellant pled guilty alleged that the conduct
    was “to the prejudice of good order and discipline in the armed forces or of a nature to
    bring discredit upon the armed forces.” (emphasis added). The military judge entered
    findings consistent with the charged language. The appellant argues that because the
    5
    After entry of pleas, but before the pleas were accepted, the military judge told the parties that had he ruled on the
    defense motion, he would have denied relief. Even after this statement, the appellant made no effort to withdraw his
    unconditional plea in favor of a conditional plea.
    7                                               ACM 38291
    nature of the conduct was charged in the disjunctive (using the word “or”) and the
    findings of guilt were also in the disjunctive, the specifications fail to state offenses.
    While the appellant’s unconditional guilty plea does not waive appellate review of
    whether a specification states an offense, our superior court has held that when an
    Article 134, UCMJ, specification fails to allege the terminal element (i.e., whether the
    conduct was prejudicial or discrediting), the error is not structural but rather should be
    tested for prejudice. United States v. Gaskins, 
    72 M.J. 225
    , 234 (C.A.A.F. 2013).
    The appellant was on notice of the Government’s theories of criminality. He
    admitted, both in a stipulation of fact and during the providence inquiry, that his conduct
    with respect to each child pornography specification was both prejudicial to good order
    and discipline and service discrediting. With respect to the indecent language
    specification, the appellant admitted in a stipulation of fact that his conduct was service
    discrediting and responded in the affirmative when asked by the military judge whether
    his conduct was prejudicial or service discrediting. We therefore conclude that any errors
    in the Article 134, UCMJ, specifications were cured. Gaskins, 72 M.J. at 235.
    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); United States v. Reed, 
    54 M.J. 37
    , 41
    (C.A.A.F. 2000). Accordingly, the approved findings and sentence are
    AFFIRMED.
    FOR THE COURT
    STEVEN LUCAS
    Clerk of the Court
    8                                    ACM 38291
    

Document Info

Docket Number: ACM 38291

Filed Date: 2/24/2014

Precedential Status: Non-Precedential

Modified Date: 10/30/2014