United States v. Jackson ( 2022 )


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  •              U NITED S TATES AIR F ORCE
    C OURT OF C RIMINAL APPEALS
    ________________________
    No. ACM 40067
    ________________________
    UNITED STATES
    Appellee
    v.
    Nathaniel A. JACKSON
    Staff Sergeant (E-5), U.S. Air Force, Appellant
    ________________________
    Appeal from the United States Air Force Trial Judiciary
    Decided 25 May 2022
    ________________________
    Military Judge: James R. Dorman (pretrial motion); Bryan D. Watson
    (pretrial motions); Matthew P. Stoffel (arraignment); Elizabeth M. Her-
    nandez.
    Sentence: Sentence adjudged on 12 November 2020 by GCM convened at
    Joint Base San Antonio-Randolph, Texas. Sentence entered by military
    judge on 11 March 2021: Dishonorable discharge, confinement for 36
    months, forfeiture of all pay and allowances, reduction to E-1, and a
    reprimand.
    For Appellant: Major Christopher C. Newton, USAF.
    For Appellee: Lieutenant Colonel Matthew J. Neil, USAF; Major Allison
    R. Gish, USAF; Major John P. Patera, USAF; Mary Ellen Payne, Es-
    quire.
    Before POSCH, CADOTTE, and GOODWIN, Appellate Military Judges.
    Judge GOODWIN delivered the opinion of the court, in which Senior
    Judge POSCH and Judge CADOTTE joined.
    ________________________
    This is an unpublished opinion and, as such, does not serve as
    precedent under AFCCA Rule of Practice and Procedure 30.4.
    ________________________
    United States v. Jackson, No. ACM 40067
    GOODWIN, Judge:
    A military judge sitting as a general court-martial convicted Appellant, in
    accordance with his pleas and pursuant to a plea agreement, of one charge and
    six specifications of sexual abuse of a child in violation of Article 120b, Uniform
    Code of Military Justice (UCMJ), 10 U.S.C. § 920b.1,2 The military judge sen-
    tenced Appellant to a dishonorable discharge, confinement for 36 months,3 for-
    feiture of all pay and allowances, reduction to the grade of E-1, and a repri-
    mand.
    On appeal, Appellant raises three issues. Appellant’s first assignment of
    error alleges the conditions of his post-trial confinement were cruel and unu-
    sual under the Eighth Amendment to the United States Constitution4 and Ar-
    ticle 55, UCMJ, 
    10 U.S.C. § 855
    , and also violated Articles 12 and 58, UCMJ,
    
    10 U.S.C. §§ 812
    , 858. Appellant’s second assignment of error alleges the con-
    vening authority abused his discretion when he declined to disapprove Appel-
    lant’s total forfeitures and/or reduction to the grade of E-1. Appellant’s third
    assignment of error alleges his sentence was inappropriately severe.5 Finding
    no error materially prejudicial to a substantial right of Appellant, we affirm
    the findings and sentence as entered.
    1 All references in this opinion to the punitive articles of the UCMJ are to the Manual
    for Courts-Martial, United States (2016 ed.) (2016 MCM). Unless otherwise stated, all
    other references to the UCMJ are to the Manual for Courts-Martial, United States
    (2019 ed.) (2019 MCM) because the offenses were referred to trial after 1 January 2019.
    2 Appellant was charged with nine specifications of sexual abuse of a child. Eight spec-
    ifications alleged conduct prior to 1 January 2019, and one specification alleged con-
    duct after 1 January 2019. By virtue of being charged with offenses committed both
    before and after 1 January 2019, Appellant had the option—which he exercised—to be
    sentenced under the sentencing rules in effect on 1 January 2019 pursuant to Rule for
    Courts-Martial 902A (2019 MCM). In accordance with the terms of the plea agreement,
    the Government dismissed three specifications, including the one specification alleging
    conduct after 1 January 2019. The plea agreement provided for a sentencing range of
    between 18 and 36 months’ confinement per specification to be served concurrently.
    3 Specifically, the military judged sentenced Appellant to be confined for 30 months
    each on Specifications 1–4, and 6, and to be confined for 36 months each on Specifica-
    tions 7–8.
    4 U.S. CONST. amend. VIII.
    5 Appellant’s second and third assignments of error are raised pursuant       to United
    States v. Grostefon, 
    12 M.J. 431
     (C.M.A. 1982).
    2
    United States v. Jackson, No. ACM 40067
    I. BACKGROUND
    During the charged timeframe, Appellant met three 14-year-old girls online
    to whom he sent indecent sexual messages and exposed his genitalia. He mas-
    turbated while on video chat in front of one of them. Appellant began online
    messaging victims KL and JD in July 2017. KL and JD were friends, and both
    lived in the same city. KL and JD both told Appellant their ages prior to the
    charged offenses. On 12 July 2017, Appellant had two three-way video chats
    with KL and JD that totaled approximately an hour and a half.
    Appellant also messaged the victims individually, using extremely graphic,
    detailed, and sexually explicit language. In addition to sending multiple ex-
    plicit messages, Appellant sent two pictures of his erect penis to KL’s mobile
    phone. Appellant also masturbated during a video chat with KL and watched
    JD and KL masturbate during the same video chat.6
    In early 2018, Appellant met the third 14-year-old girl, KC, online.7 Appel-
    lant messaged KC using multiple online communication applications and even-
    tually suggested they use Facebook Messenger so they could communicate
    while he was on duty at the base command post. KC told Appellant she was 14
    years old within the first one or two months of their initial communication.
    Appellant sent KC between 30 and 50 photographs of his genitals and mastur-
    bated in front of her on camera numerous times. Appellant also requested and
    received pictures of KC’s breasts and pictures of KC masturbating. Appellant
    saved more than 100 images of KC on his phone, including pictures of her ex-
    posed breasts, and partially nude screenshots from a video call with her.
    KC’s older sister8 discovered that KC and Appellant were communicating.
    Believing Appellant was an adult and that the communication was inappropri-
    ate, KC’s sister messaged Appellant using KC’s Facebook account and told him
    to stop contacting KC because she was only 15 years old at the time. KC then
    blocked Appellant on all communication applications they had previously used.
    About two months after KC blocked his communications, Appellant created a
    new account and reached out to KC again. Appellant and KC communicated
    for an additional four to five months using the new account.
    6 This court has chosen not to disclose the full extent of Appellant’s communications
    due to the graphic nature of the messages and privacy concerns for his victims.
    7 KC was 14 years old when she and Appellant met. However, she turned 15 years old
    during the course of their online communications.
    8 Appellee’s answer to Appellant’s brief states that KC’s mother discovered the com-
    munication between Appellant and KC. The stipulation of fact states that it was KC’s
    older sister who discovered the communications.
    3
    United States v. Jackson, No. ACM 40067
    II. DISCUSSION
    A. Appellant’s Post-trial Confinement Conditions
    1. Additional Background
    Appellant alleges his Article 55, UCMJ, and Eighth Amendment rights
    were violated in two ways: through denial of medical care at the Comal County
    Jail and through solitary confinement at the Joint Base San Antonio-Lackland
    confinement facility. Appellant also alleges his Articles 12 and 58, UCMJ,
    rights were violated through solitary confinement and confinement with for-
    eign nationals while at the Comal County Jail, respectively.
    After findings and sentencing, Appellant entered confinement on 12 No-
    vember 2020. That same day, Air Force confinement officials transferred Ap-
    pellant to the Comal County Jail, located in Texas, where he remained confined
    for 40 days until his transfer to the confinement facility at Joint Base San An-
    tonio-Lackland, Texas on 21 December 2020.
    When Appellant arrived at the Comal County Jail, he was initially confined
    alone as part of the jail’s coronavirus (COVID) mitigation procedures. On 16
    November 2020, Appellant moved into the jail’s “general population” after com-
    pleting the jail’s COVID protocol. Appellant alleges that, while in the jail’s gen-
    eral population, jail staff confined him with two foreign nationals who were
    awaiting deportation for statutory rape. The Comal County Jail Assistant Jail
    Administrator, Captain JM, confirmed that Appellant was housed with at least
    one foreign national while in general population. Initially, Appellant moved to
    a 4-inmate cell within a larger 24-inmate cell block that included a common
    day room, showers, and toilets. On 28 November 2020, Appellant moved to an-
    other cell block due to a mechanical issue in his cell.9 This cell block housed
    the same number of inmates and had the same amenities, but the sleeping
    area was an open bay with 12 bunk beds instead of smaller four-person cells.
    As such, Appellant was no longer segregated from post-trial detainees.
    On 6 December 2020, Appellant made suicidal comments to jail staff and
    was moved to a “violent control cell,” which is a padded cell within the jail’s
    medical wing. While in the medical wing, Appellant punched a wall, fracturing
    his hand. On 8 December 2020, the jail’s medical team cleared Appellant to
    leave the medical wing. However, the jail medical team assigned Appellant to
    a single inmate cell with its own bed, shower, toilet, and desk because of the
    cast on his fractured hand. Appellant remained assigned to this cell for the
    duration of his time at the jail.
    9 An affidavit drafted by Captain JM states that the date was “11/28/21.” We believe
    this is a scrivener’s error and find that the actual date was 28 November 2020.
    4
    United States v. Jackson, No. ACM 40067
    The Comal County Jail contracts with a private company to provide inmate
    medical care. Immediately after punching the padded wall in the violent con-
    trol cell, Appellant reported hand pain. Although Appellant claims “the jail
    refused to provide [him with] medical care despite asking for it repeatedly,” jail
    staff notified the prison’s medical service, which evaluated Appellant the same
    day and ordered radiology scans and an orthopedic consultation. Also on the
    same day, jail staff sent Appellant’s X-ray results and the medical charts asso-
    ciated with his hand injury to a military medical liaison. Three days later, mil-
    itary personnel escorted Appellant from the jail to Wilford Hall Medical Center
    where he received a medical consultation by an Air Force physician. The record
    contains no evidence of additional requests for medical attention. The record
    also contains no corroboration of Appellant’s claim that his hand has not healed
    properly or that he received delayed treatment.
    Appellant claims to have filed “at least one grievance” while at the Comal
    County Jail. Appellant’s filed “Request/Grievance” form was attached to Cap-
    tain JM’s affidavit and dated 11 December 2020. The “Grievance/Request”
    form contains four blocks where inmates may indicate whether their commu-
    nication is a “Request,” a “Grievance,” involves a “Medical” issue, or involves
    something in the “Other” category. On this form, Appellant checked the “Re-
    quest” block only and asked to be moved back to general population from the
    isolated cell. Jail staff denied Appellant’s move request because Appellant had
    a cast on his hand.
    Appellant was transferred to the Joint Base San Antonio-Lackland confine-
    ment facility on 21 December 2020 and was classified as a maximum custody
    status inmate. Factors leading to this classification included Appellant’s prior
    suicide attempts, the suicidal statement made at the Comal County Jail, his
    self-inflicted hand fracture while at the jail, and the seriousness of his offenses.
    According to Joint Base San Antonio-Lackland Confinement Officer GR, while
    in maximum custody status, Appellant spent approximately 22 hours per day
    in his cell. According to Appellant, he often spent 23 hours per day in his cell.10
    During his one hour per day of recreation time, Appellant had access to movies,
    games, books, outdoor recreation, the ability to make phone calls, and time to
    interact with other maximum custody status inmates. On four separate occa-
    sions, Appellant requested and received additional physical fitness and/or “ra-
    dio” time outside the normal times. Contrary to his allegations that he com-
    plained about solitary confinement and filed grievances about additional rec-
    reation time, the record contains no evidence of any grievances or requests
    10 Officer GR’s declaration states that Appellant spent approximately 22 hours per day
    in his cell, but also states that inmates in “lockdown” status spend at least 22 hours
    per day in their cell.
    5
    United States v. Jackson, No. ACM 40067
    other than the previously-mentioned requests for additional physical fitness
    time. On 4 February 2021, Appellant was transferred to the Naval Consoli-
    dated Brig at Joint Base Charleston, South Carolina, to fulfill the remainder
    of his confinement.
    2. Law and Analysis
    As an initial matter, we considered the declarations from Appellant, Comal
    County Jail Captain JM, and Air Force Confinement Officer GR to resolve Ap-
    pellant’s claims under the Eighth Amendment and Articles 12, 55, and 58,
    UCMJ. See United States v. Jessie, 
    79 M.J. 437
    , 444–45 (C.A.A.F. 2020). To the
    extent there are contradictions between Appellant’s declaration and those of
    Captain JM and Officer GR, we considered whether a post-trial evidentiary
    hearing was required to resolve a factual dispute. See United States v. Ginn,
    
    47 M.J. 236
    , 248 (C.A.A.F. 1997); United States v. Dubay, 
    37 C.M.R. 411
    , 413
    (C.M.A. 1967) (per curiam). We are convinced such a hearing is unnecessary.
    Even if we resolve any contradictions in Appellant’s favor, none of the alleged
    conditions would result in our granting relief. See Ginn, 47 M.J. at 248.
    a. Medical Attention & Article 55, UCMJ, Solitary Confinement
    We review de novo whether an appellant has been subjected to impermis-
    sible post-trial confinement conditions in violation of the Eighth Amendment
    or Article 55, UCMJ. United States v. Wise, 
    64 M.J. 468
    , 473 (C.A.A.F. 2007)
    (citing United States v. White, 
    54 M.J. 469
    , 471 (C.A.A.F. 2001)). “A service-
    member is entitled, both by statute and the Eighth Amendment, to protection
    against cruel and usual punishment.” United States v. Avila, 
    53 M.J. 99
    , 101
    (C.A.A.F. 2000) (citations omitted). “[T]he Eighth Amendment prohibits two
    types of punishments: (1) those ‘incompatible with the evolving standards of
    decency that mark the progress of a maturing society’ or (2) those ‘which in-
    volve the unnecessary and wanton infliction of pain.’” United States v. Lovett,
    
    63 M.J. 211
    , 215 (C.A.A.F. 2006) (quoting Estelle v. Gamble, 
    429 U.S. 97
    , 102–
    03 (1976)).
    The United States Supreme Court has held that the Eighth Amendment
    “does not mandate comfortable prisons, but neither does it permit inhumane
    ones.” Farmer v. Brennan, 
    511 U.S. 825
    , 832 (1994) (internal quotation marks
    and citation omitted). “[P]rison officials must ensure that inmates receive ad-
    equate food, clothing, shelter and medical care, and must take reasonable
    measures to guarantee the safety of the inmates.” 
    Id.
     (internal quotation
    marks and citations omitted). The Supreme Court has held that a prison offi-
    cial violates the Eighth Amendment when two conditions are met. The first
    prong objectively requires the deprivation to be “sufficiently serious.” 
    Id. at 834
    . “[A] prison official’s act or omission must result in the denial of the mini-
    mal civilized measure of life’s necessities.” 
    Id.
     (internal quotation marks and
    6
    United States v. Jackson, No. ACM 40067
    citation omitted). The second condition is that the prison official must have a
    “sufficiently culpable state of mind.” 
    Id.
     To satisfy the second prong, the prison
    official must have displayed ‘“deliberate indifference’ to inmate health or
    safety.” 
    Id.
    The United States Court of Appeals for the Armed Forces (CAAF) has held
    that a violation of the Eighth Amendment is shown by demonstrating:
    (1) an objectively, sufficiently serious act or omission resulting
    in the denial of necessities; (2) a culpable state of mind on the
    part of prison officials amounting to deliberate indifference to
    [an appellant’s] health and safety; and (3) that [an appellant]
    “has exhausted the prisoner-grievance system . . . and that he
    has petitioned for relief under Article 138, UCMJ, 
    10 U.S.C. § 938
     [2000].”[11]
    Lovett, 
    63 M.J. at 215
     (omission and third alteration in original) (footnotes
    omitted) (quoting United States v. Miller, 
    46 M.J. 248
    , 250 (C.A.A.F. 1997)).
    The burden to make this showing rests upon Appellant. 
    Id. at 216
    .
    A military prisoner’s “burden to show deliberate indifference requires [the
    prisoner] to show that officials knew of and disregarded an excessive risk to
    inmate health or safety; the officials must both be aware of facts from which
    the inference could be drawn that a substantial risk of serious harm exists, and
    they must also draw the inference.” Lovett, 
    63 M.J. at 216
     (internal quotation
    marks and alterations in original omitted) (citing Farmer, 511 U.S. at 837).
    The CAAF emphasized “[a] prisoner must seek administrative relief prior
    to invoking judicial intervention to redress concerns regarding post-trial con-
    finement conditions.” Wise, 64 M.J. at 469 (citation omitted). “This require-
    ment promotes resolution of grievances at the lowest possible level and ensures
    that an adequate record has been developed to aid appellate review.” Id. at 471
    (alterations in original omitted) (citing Miller, 46 M.J. at 250). Except under
    some unusual or egregious circumstance, an appellant must demonstrate he or
    11 Article 138, UCMJ, 
    10 U.S.C. § 938
    , provides that
    [a]ny member of the armed forces who believes himself wronged by his
    commanding officer, and who, upon due application to that command-
    ing officer, is refused redress, may complain to any superior commis-
    sioned officer, who shall forward the complaint to the officer exercising
    general court-martial jurisdiction over the officer against whom it is
    made. The officer exercising general court-martial jurisdiction shall ex-
    amine into the complaint and take proper measures for redressing the
    wrong complained of; and he shall, as soon as possible, send to the Sec-
    retary concerned a true statement of that complaint, with the proceed-
    ings had thereon.
    7
    United States v. Jackson, No. ACM 40067
    she has exhausted the prisoner grievance process provided by the confinement
    facility and has petitioned for relief under Article 138, UCMJ. See White, 54
    M.J. at 472. This court reviews the “‘ultimate determination’ of whether an
    Appellant exhausted administrative remedies . . . de novo, as a mixed question
    of law and fact.” Wise, 64 M.J. at 471 (citing United States v. Anderson, 
    55 M.J. 198
    , 201 (C.A.A.F. 2001)).
    As the CAAF noted in Wise, “Since a prime purpose of ensuring adminis-
    trative exhaustion is the prompt amelioration of a prisoner’s conditions of con-
    finement, courts have required that these complaints be made while an appel-
    lant is incarcerated.” 
    Id.
     (citing United States v. White, No. ACM 33583, 
    1999 CCA LEXIS 220
    , at *4 (A.F. Ct. Crim. App. 23 Jul. 1999) (unpub. op.), aff’d, 
    54 M.J. 469
     (C.A.A.F. 2001)). The CAAF explained that an appellant who only
    raised confinement complaints in post-release clemency matters has not met
    the burden of exhausting administrative remedies and the court is not author-
    ized to provide any relief once the member has been released from confinement.
    See 
    id.
    We need not determine whether Appellant has met his burden under the
    first two Lovett factors—(1) an objectively, sufficiently serious act or omission
    resulting in the denial of necessities and (2) deliberate indifference to Appel-
    lant’s health and safety—as we find he cannot meet his burden on the third
    factor.
    As discussed above, Appellant claims to have filed “at least one grievance”
    while at the Comal County Jail. However, on his “Request/Grievance” form,
    Appellant checked the “Request” block, not the “Grievance” block, and asked
    for relocation back to general population from the isolated block in which he
    was confined on 11 December 2020. Jail staff denied Appellant’s request be-
    cause Appellant had a cast on his fractured hand. We find that Appellant’s
    request falls short of a grievance regarding lack of medical attention or isolated
    confinement. While confined at Joint Base San Antonio, Appellant also did not
    file any grievances, but instead filed only requests for additional physical train-
    ing time, which were granted.
    Appellant concedes that he did not lodge an Article 138, UCMJ, complaint,
    but argues his circumstances were “unusual and/or egregious” such that this
    court should address whether constitutional and statutory violations occurred
    despite Appellant’s failure to exhaust his administrative remedies. Appellant
    argues that his civilian confinement status likely caused him to be unaware
    that he could seek relief from military authorities. Appellant further argues
    that an Article 138 complaint would have been futile because the same com-
    mander who declined to grant him clemency would have been the commander
    deciding the Article 138 complaint. We disagree with Appellant’s position and
    8
    United States v. Jackson, No. ACM 40067
    do not find his circumstances unusual or egregious as they pertain to his claims
    of lack of medical treatment and solitary confinement.
    Appellant’s circumstances do not excuse him from the Lovett requirement
    of actually exhausting administrative remedies. Exhaustion requires Appel-
    lant demonstrate that two paths of redress have been attempted without sat-
    isfactory result. Wise, 64 M.J. at 471. Although Appellant filed a request with
    the Comal County Jail for relocation back to general population from the med-
    ical wing, Appellant never filed a grievance or Article 138 complaint about lack
    of medical treatment or solitary confinement. Finding that Appellant failed to
    sustain his burden of exhausting his administrative remedies, Appellant is not
    entitled to relief under either the Eighth Amendment or Article 55, UCMJ.
    b. Article 58, UCMJ, Solitary Confinement
    This court also reviews de novo Article 58, UCMJ, issues. United States v.
    Burrell, No. ACM S32523, 
    2019 CCA LEXIS 371
    , at *9 (A.F. Ct. Crim. App. 12
    Sep. 2019) (unpub. op.) (citation omitted). Appellant alleges the conditions of
    his post-trial confinement violated Article 58, UCMJ. Article 58(a), UCMJ, pro-
    vides that military members serving a sentence to confinement may be con-
    fined in a civilian facility, but persons so confined “are subject to the same dis-
    cipline and treatment as persons confined or committed by the courts of the
    United States or of the State, District of Columbia, or place in which the insti-
    tution is situated.” 
    10 U.S.C. § 858
    (a).
    As with alleged violations of the Eighth Amendment and Article 55, UCMJ,
    prisoners must first exhaust administrative remedies before invoking judicial
    intervention to remedy alleged violations of Article 58(a), UCMJ. See, e.g.,
    United States v. Damm, No. ACM 39399, 
    2019 CCA LEXIS 283
    , at *14 (A.F.
    Ct. Crim. App. 21 Jun. 2019) (unpub. op.); United States v. Lemburg, No. ACM
    39261, 
    2018 CCA LEXIS 424
    , at *17–18 (A.F. Ct. Crim. App. 30 Aug. 2018)
    (unpub. op.).
    Appellant does not cite any additional reasons why this court should excuse
    his failure to exhaust administrative remedies regarding his solitary confine-
    ment. Consistent with our finding above, as it pertains to his solitary confine-
    ment, Appellant’s situation is neither unusual nor egregious. Appellant failed
    to exhaust all administrative remedies, thus his argument fails.
    c. Article 12, UCMJ, Confinement with Foreign Nationals
    This court also reviews de novo Article 12, UCMJ, issues. Wise, 64 M.J. at
    473–74. We review factual findings to determine if they are clearly erroneous,
    “but the ‘ultimate determination’ of whether an [a]ppellant exhausted admin-
    istrative remedies is reviewed de novo, as a mixed question of law and fact.”
    
    Id. at 471
     (citation omitted). Appellant alleges the conditions of his post-trial
    9
    United States v. Jackson, No. ACM 40067
    confinement at the Comal County Jail violated Article 12, UCMJ, because he
    was confined with foreign nationals.
    On this issue, Appellant does offer additional reasons why this court should
    excuse his failure to exhaust administrative remedies. Appellant argues that
    he was unaware of the rule prohibiting U.S. servicemembers from being con-
    fined with foreign nationals until after he arrived at the Joint Base Charleston
    confinement facility.
    In United States v. Alexander-Lee, No. ACM S31784, 
    2012 CCA LEXIS 95
    ,
    at *10 (A.F. Ct. Crim App. 
    16 Mar. 2012
    ) (unpub. op.), this court excused an
    Appellant’s failure to exhaust administrative remedies under circumstances
    where the Appellant had no understanding of his having been confined with
    foreign nationals and his counsel was likewise unaware of the situation. As a
    result of his lack of awareness, Appellant in Alexander-Lee did not file an Ar-
    ticle 138, UCMJ, complaint or exhaust the grievance process. 
    Id.
    Here, we find strikingly similar circumstances to those addressed in Alex-
    ander-Lee. Although Appellant and Appellee disagree whether Appellant was
    housed with one or two foreign nationals, the record clearly establishes con-
    finement with at least one foreign national. According to his assignment of er-
    ror, Appellant did not discover that he had been confined with a foreign na-
    tional (or two) until he arrived at the Joint Base Charleston confinement facil-
    ity, by which time he was no longer able to file a grievance or Article 138,
    UCMJ, complaint. In Alexander-Lee, the Appellant raised the Article 12,
    UCMJ, issue with the convening authority during clemency. In the instant
    case, Appellant submitted his clemency matters on 3 December 2020, while he
    was still confined in the Comal County Jail and before he would have become
    aware of the Article 12, UCMJ, violation. As in Alexander-Lee, we find that
    Appellant has established circumstances that excuse his failure to exhaust ad-
    ministrative remedies before seeking Article 12, UCMJ, relief.
    The Military Justice Act of 2016 (MJA 2016) amended Article 12, UCMJ.12
    Prior to the MJA 2016, Article 12, UCMJ, provided, “No member of the armed
    forces may be placed in confinement in immediate association with enemy pris-
    oners or other foreign nationals not members of the armed forces.” However,
    as amended, Article 12, UCMJ, provides, “No member of the armed forces may
    be placed in confinement in immediate association with (1) enemy prisoners;
    12 The act is part of the National Defense Authorization Act for Fiscal Year 2017, Pub.
    L. No. 114–328, §§ 5001–5542 (23 Dec. 2016).
    10
    United States v. Jackson, No. ACM 40067
    or (2) other individuals (A) who are detained under the law of war and are
    foreign nationals; and (B) who are not members of the armed forces.”
    Captain JM’s affidavit establishes that the confinement was in an open bay
    of 24 inmates which satisfies the meaning of “immediate association”13 with
    foreign nationals. According to Appellant, the two foreign nationals with whom
    he was confined were men awaiting deportation for statutory rape—one of
    which was of Hispanic origin and the other of Iraqi or Iranian origin. According
    to Captain JM, Appellant was confined with a Nigerian national. However,
    Appellant’s confinement did not violate the Article 12, UCMJ, in effect at the
    time (the amended article) since there is no evidence on the record to suggest
    that the alleged foreign national confined with Appellant was an enemy pris-
    oner or a person detained under the law of war. As such, Appellant’s argument
    fails and no relief is warranted.
    B. Convening Authority Decision on Clemency
    1. Additional Background
    Appellant next alleges that the convening authority abused his discretion
    by denying Appellant’s clemency request. In post-trial matters, on 3 December
    2020, Appellant asked the convening authority to disapprove his reduction to
    the grade of E-1 and forfeitures for the benefit of Appellant’s mother or, in the
    alternative, for his own benefit. On 17 December 2020, the convening authority
    denied the clemency request, finding Appellant failed to meet “the burden of
    showing that the interest supporting disapproval outweigh[s] the interest of
    the imposition of the punishment on its effective date.”
    2. Law and Analysis
    The convening authority was authorized to “disapprove, commute, or sus-
    pend” that portion of the Appellant’s sentence that consisted of reduction to
    the grade of E-1 and forfeitures, either “in whole or in part.” Article 60(c)(2)(B),
    UCMJ, 
    10 U.S.C. § 860
    (c)(2)(B) (2016 MCM); see also Article 60(c)(4)(A),
    UCMJ, 
    10 U.S.C. § 860
    (c)(4)(A) (2016 MCM) (limiting convening authority’s
    powers with respect to adjudged confinement and punitive discharges). In this
    court’s, view, the convening authority clearly indicated that Appellant failed to
    persuade him to grant relief that Appellant intended to benefit his mother or
    himself. The convening authority did not abuse his discretion by denying Ap-
    pellant’s clemency request and we have determined that no relief is warranted.
    13 The “immediate association” language means that military members can be confined
    in the same detention facility as a foreign national but they have to be segregated into
    different cells. Wise, 64 M.J. at 475.
    11
    United States v. Jackson, No. ACM 40067
    C. Sentence Appropriateness
    Appellant finally argues that the length of confinement adjudged is inap-
    propriately severe. We are not persuaded and accordingly deny relief.
    1. Additional Background
    Appellant presented significant mitigating factors during sentencing. Spe-
    cifically, Appellant had an absent father during his formative years and two of
    his role models passed away while he was still at a young age. Appellant also
    witnessed his mother being robbed when he was eight years old. Appellant was
    an above average duty performer, having participated in a vice-presidential
    event at Yokota Air Base, Japan, promoting to the rank of Senior Airman (E-
    4) early, and being rated an “outstanding performer” during a base inspection.
    Victim KL messaged Appellant prior to his court-martial convening telling him
    that she did not want to testify against him and that she had told a detective
    that she wanted the charges involving her dismissed. KL did not provide a
    victim impact statement during sentencing.
    2. Law
    This court reviews sentence appropriateness de novo. United States v.
    Lane, 
    64 M.J. 1
    , 2 (C.A.A.F. 2006). We “may affirm only . . . 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(d)(1), UCMJ, 
    10 U.S.C. § 866
    (d)(1). “We assess sentence appropriateness
    by considering the particular appellant, the nature and seriousness of the of-
    fense[s], the appellant’s record of service, and all matters contained in the rec-
    ord of trial.” United States v. Anderson, 
    67 M.J. 703
    , 705 (A.F. Ct. Crim. App.
    2009) (citations omitted). We consider whether the Appellant’s sentence was
    appropriate “judged by ‘individualized consideration’ of the [Appellant] ‘on the
    basis of the nature and seriousness of the offense and the character of the of-
    fender.’” United States v. Snelling, 
    14 M.J. 267
    , 268 (C.M.A. 1982) (quoting
    United States v. Mamaluy, 
    27 C.M.R. 176
    , 180–81 (C.M.A. 1959)). Although we
    have broad discretion in determining whether a particular sentence is appro-
    priate, we are not authorized to engage in exercises of clemency. United States
    v. Nerad, 
    69 M.J. 138
    , 146 (C.A.A.F. 2010).
    A Court of Criminal Appeals is “required to engage in sentence comparison
    only ‘in those rare instances in which sentence appropriateness can be fairly
    determined only by reference to disparate sentences adjudged in closely related
    cases.’” United States v. Sothen, 
    54 M.J. 294
    , 296 (C.A.A.F. 2001) (quoting
    United States v. Ballard, 
    20 M.J. 282
    , 283 (C.M.A. 1985)). When arguing sen-
    tence disparity and asking this court to compare his sentence with the sen-
    tences of others, an appellant bears the burden of demonstrating those other
    12
    United States v. Jackson, No. ACM 40067
    cases are “closely related” to his, and if so, that the sentences are “highly dis-
    parate.” See United States v. Lacy, 
    50 M.J. 286
    , 288 (C.A.A.F. 1999). In Lacy,
    our superior court observed,
    Under Article 66(c), [UCMJ, 
    10 U.S.C. § 866
    (c),] Congress has
    furthered the goal of uniformity in sentencing in a system that
    values individualized punishment by relying on the judges of the
    Courts of Criminal Appeals to “utilize the experience distilled
    from years of practice in military law to determine whether, in
    light of the facts surrounding [the] accused’s delict, his sentence
    was appropriate. In short, it was hoped to attain relative uni-
    formity rather than an arithmetically averaged sentence.”
    
    Id.
     (second alteration in original) (quoting United States v. Olinger, 
    12 M.J. 458
    , 461 (C.M.A. 1982) (additional citation omitted)). This court’s sentence ap-
    propriateness analysis first focuses on whether an appellant has demonstrated
    a case that is “closely related” to his own. See 
    id.
     Cases are closely related
    when, for example, they include “coactors involved in a common crime, service-
    members involved in a common or parallel scheme, or some other direct nexus
    between the servicemembers whose sentences are sought to be compared . . . .”
    
    Id.
     If an appellant carries that burden, then the Government must show a ra-
    tional basis for the sentence differences. 
    Id. 3
    . Analysis
    We first examine Appellant’s assertion that his sentence was inappropri-
    ately severe when compared to “other Air Force members [who] received far
    less confinement for much more serious offenses involving non-consensual
    touching of another in the form of abusive sexual contact, sexual assault, and
    child pornography.” However, Appellant did not identify a case that is closely
    related to his own that would then require the Government to show a rational
    basis for any sentence differences. See Lacy, 
    50 M.J. at 288
    .
    Despite Appellant not having met his burden to demonstrate a case that is
    closely related to his own for comparison, we nonetheless “utilize the experi-
    ence distilled from years of practice in military law” as our superior court per-
    mits. See id.; Ballard, 20 M.J. at 286. We have also given individualized con-
    sideration to Appellant, the nature and seriousness of his offenses, his record
    of service, and all other matters contained in the record of trial.
    In addition to matters in extenuation and mitigation, evidence at trial
    showed that Appellant sought out three 14-year-old girls for sexual exploita-
    tion. Appellant sent them extremely detailed and explicit sexual messages. Ap-
    pellant also sent photographs of his penis and requested and received partially
    nude photographs from them. Appellant masturbated on camera and re-
    quested that the victims do the same. After being “caught” by one victim’s older
    13
    United States v. Jackson, No. ACM 40067
    sister and being blocked from communication with that victim, Appellant cre-
    ated a new method of communication and continued the relationship. Although
    Appellant’s adjudged sentence included the maximum amount of confinement
    available under his plea agreement—36 months—without the plea agreement
    and based on the offenses to which he pleaded guilty, Appellant would have
    faced a maximum confinement period of 90 years.14 Finally, Appellant’s argu-
    ments are ones already considered by the convening authority and military
    judge. Although we have broad discretion in determining whether a particular
    sentence is appropriate, we are not authorized to engage in exercises of clem-
    ency. Nerad, 69 M.J. at 146. Consequently, we find the approved sentence ap-
    propriate and not inappropriately severe.
    III. CONCLUSION
    The findings and sentence as entered are correct in law and fact, and no
    error materially prejudicial to the substantial rights of Appellant occurred. Ar-
    ticles 59(a) and 66(d), UCMJ, 
    10 U.S.C. §§ 859
    (a), 866(d). Accordingly, the
    findings and sentence are AFFIRMED.
    FOR THE COURT
    CAROL K. JOYCE
    Clerk of the Court
    14 Appellant’s sentence included 30 months confinement for four specifications and 36
    months of confinement for two specifications. In accordance with the plea agreement,
    all specifications run concurrently with one another.
    14
    

Document Info

Docket Number: 40067

Filed Date: 5/25/2022

Precedential Status: Non-Precedential

Modified Date: 5/29/2024