United States v. Hamric

U NITED S TATES AIR F ORCE
C OURT OF C RIMINAL APPEALS
________________________
No. ACM 39096
________________________
UNITED STATES
Appellee
v.
Richard P. HAMRIC III
Technical Sergeant (E-6), U.S. Air Force, Appellant
________________________
Appeal from the United States Air Force Trial Judiciary
Decided 5 January 2018
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Military Judge: Shaun S. Speranza.
Approved sentence: Dishonorable discharge, confinement for 9 years,
forfeiture of all pay and allowances, and reduction to E-1. Sentence ad-
judged 16 March 2016 by GCM convened at Hill Air Force Base, Utah.
For Appellant: Major Allen S. Abrams, USAF.
For Appellee: Lieutenant Colonel G. Matt Osborn, USAF; Major Mary
Ellen Payne, USAF; Major Meredith L. Steer, USAF; Gerald R. Bruce,
Esquire.
Before JOHNSON, MINK, and DENNIS, Appellate Military Judges.
Senior Judge JOHNSON delivered the opinion of the court, in which
Judge MINK and Judge DENNIS joined.
________________________
This is an unpublished opinion and, as such, does not serve as
precedent under AFCCA Rule of Practice and Procedure 18.4.
________________________
JOHNSON, Senior Judge:
A general court-martial composed of a military judge convicted Appellant,
consistent with his pleas, of one specification of failure to obey a lawful order,
United States v. Hamric, No. ACM 39096
one specification of signing a false official statement, one specification of pos-
sessing child pornography, one specification of distributing child pornography,
and one specification of communicating indecent language, in violation of Ar-
ticles 92, 107, and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§
892, 907, 934. 1 The military judge sentenced Appellant to a dishonorable dis-
charge, confinement for nine years, total forfeiture of pay and allowances, and
reduction to the grade of E-1. The convening authority approved the adjudged
sentence. 2
Appellant raises two issues for our consideration on appeal: (1) Whether
the conditions of Appellant’s post-trial confinement constituted legal error and
merit sentence relief; and (2) Whether Appellant’s sentence is inappropriately
severe. 3 We find no relief is warranted and affirm the findings and sentence.
I. BACKGROUND
Appellant, an Air Force reservist, was on active duty orders at Hill Air
Force Base (AFB), Utah, in June and July 2014. While on those orders, he up-
loaded a number of photos to the internet, including four photos of minor girls
in clothed but sexually suggestive poses. A representative of the website where
the photos were posted forwarded these four images to the National Center for
Missing and Exploited Children (NCMEC). A NCMEC agent reviewed the files
and found they matched NCMEC’s database of known child victims. The source
of the images was traced to Appellant, and NCMEC forwarded the case to the
Air Force Office of Special Investigations (AFOSI).
In the meantime, Appellant began longer-term active duty orders at Hill
AFB in October 2014. In a five-day period in late October 2014, Appellant sent
38 emails containing a total of 89 still images and one video of child pornogra-
phy to 11 different individuals. During this same period, he received 15 emails
containing a total of 47 still images and one video of child pornography. In
1 The military judge found Appellant guilty of the specification of possessing child por-
nography by exceptions and substitutions with respect to the charged time frame, find-
ing Appellant guilty of the substituted language and not guilty of the excepted lan-
guage. Appellant pleaded not guilty to one specification of desertion and one specifica-
tion of sexual abuse of a child under the age of 12 years, in violation of Articles 85 and
120b, UCMJ, 10 U.S.C. §§ 895, 920b. The convening authority withdrew and dismissed
these specifications with prejudice in accordance with a pretrial agreement with Ap-
pellant.
2 The convening authority’s action credited Appellant 446 days for illegal pretrial con-
finement in accordance with a ruling by the military judge.
3 Appellant raises this issue pursuant to United States v. Grostefon, 12 M.J. 431
(C.M.A. 1982).
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United States v. Hamric, No. ACM 39096
addition, Appellant carried on an email conversation with an unnamed indi-
vidual in which Appellant, inter alia, discussed trading child pornography,
sought hardcore images involving children in the five-to-ten-year-old range,
and inquired about paying for time with the other individual’s young chil-
dren—impliedly for sexual purposes.
At the beginning of November 2014, Appellant moved his family from Idaho
into on-base housing at Hill AFB. Shortly thereafter, AFOSI agents executed
a search authorization to seize Appellant’s electronic media. Analysis of seized
items revealed 110 images of child pornography in active space on an external
hard drive and 166 images of child pornography that had been deleted from
Appellant’s cell phone.
On 6 November 2014, Appellant’s commander issued him an order to have
no contact with his wife and three children unless facilitated by his first ser-
geant or command. The order was renewed twice and remained continuously
in effect until 15 September 2015. In spite of the order, Appellant moved back
into his on-base home with his family on 11 February 2015. This disobedience
remained undetected by Appellant’s command when, on 22 July 2015, Appel-
lant signed a leave authorization request, purportedly to go camping alone in
Utah for approximately two weeks. In fact, he traveled with his family to Ore-
gon and Washington. After Appellant did not check in with his supervisor dur-
ing his leave as previously agreed, AFOSI traced him to central Washington.
Appellant was placed in a deserter status and was arrested in Washington on
6 August 2015. Once returned to military control, Appellant was placed in pre-
trial confinement and held in civilian confinement in the Weber County (Utah)
Confinement Facility (WCCF) until his trial.
II. DISCUSSION
A. Post-Trial Confinement Conditions
1. Additional Background
Appellant entered into a pretrial agreement with the convening authority
that, inter alia, preserved his right to file a motion with a military judge for
relief for alleged unlawful pretrial punishment in violation of Article 13,
UCMJ, 10 U.S.C. § 813. After accepting Appellant’s pleas and making his find-
ings, the military judge received evidence and heard argument on the Defense’s
Article 13 motion. The military judge issued his written ruling on the motion
on 7 April 2014, approximately three weeks after the trial. His pertinent find-
ings of fact, which are not challenged by the parties on appeal and are well-
supported by the record, included, inter alia, the following:
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United States v. Hamric, No. ACM 39096
[Appellant] was properly ordered into pretrial confinement on 06
August 2015 . . . and classified as a mandatory maximum cus-
tody prisoner in accordance [with] AFI [Air Force Instruction]
31-105. [Appellant] was made aware of all requirements and
procedures, to include how to file a grievance through Air Force
channels.
[Appellant] was in-processed as a pretrial detainee at WCCF on
12 August 2015. [Appellant] was made aware of all requirements
and procedures, to include how to file a grievance through WCCF
officials. WCCF conducted an assessment of [Appellant] in order
to determine his classification. WCCF’s classification assess-
ment relies upon objective criteria and is the best way for ad-
ministrators to manage each detainee/inmate. [Appellant’s] ini-
tial assessment resulted in him being classified as a Level 4 de-
tainee/inmate. However, this classification was overridden and
[Appellant] was reclassified as a Level 2 detainee/inmate be-
cause WCCF administrators determined Levels 1 and 2 were the
only classifications at which WCCF could meet the terms of its
agreement [with the Air Force]. No other individual assessments
or potential accommodations/deviations were attempted or ap-
parently considered.
...
[Appellant] remained in a maximum security block as a Level 2
detainee/inmate throughout his pretrial confinement at WCCF.
Accordingly, all Level 2 restrictions were imposed upon him. In
general, [Appellant] was segregated inside his cell at all times
except for 2 hours every other day. While being transferred to
Hill AFB or moved within the facility, [Appellant] was physically
restrained.
...
[Appellant] filed three Prisoner Requests with 75 SFS [75th Se-
curity Forces Squadron] outlining various complaints and is-
sues, to include a specific objection to being commingled with
another airman in a holding cell for a short period of time . . .
[Appellant] filed another Prisoner Request with 75 SFS request-
ing extra toilet paper to accommodate an alleged medical condi-
tion. Each of these requests, or complaints/grievances, was ad-
dressed and resolved in a reasonable manner by the appropriate
authorities.
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United States v. Hamric, No. ACM 39096
[ ] While in pretrial confinement at WCCF, [Appellant] was pro-
vided sufficient, reasonable medical care, clothing, footwear, and
meals. Although [Appellant], like other WCCF detainees/in-
mates, had to utilize a video teleconference for visits, he was not
deprived any visitation privileges. Members of [Appellant’s] unit
visited him on numerous occasions. [Appellant] also received
other visitors . . . [Appellant’s] pretrial confinement conditions
did not deprive him access to his attorneys or impact his ability
to adequately prepare his defense.
...
Air Force and WCCF officials did not intend to punish [Appel-
lant].
The military judge concluded that, although there was no intent to punish
Appellant, nevertheless:
Classifying [Appellant] as a Level 2 inmate without individual
consideration of his status as a pretrial detainee or the excessive
conditions that would be placed upon him in order to guarantee
compliance with the terms of an agreement, subjected [Appel-
lant] to unduly rigorous circumstances that were more than nec-
essary to ensure his presence at trial.
Accordingly, the military judge awarded Appellant two-for-one credit for each
of the 223 days he spent in pretrial confinement, a total of 446 days of addi-
tional confinement credit.
After Appellant’s trial, he was returned to confinement as a Level 2 inmate
at WCCF, where he experienced the same conditions as he did during his pre-
trial confinement. He remained in post-trial confinement at WCCF for 43 days
until transferred to a military confinement facility.
2. Law
Article 12, UCMJ, provides: “No member of the armed forces may be placed
in confinement in immediate association with enemy prisoners or other foreign
nationals not members of the armed forces.” 10 U.S.C. § 812. Article 12 applies
to military members held in civilian state or federal confinement facilities.
United States v. McPherson, 73 M.J. 393, 394 (C.A.A.F. 2014).
Article 58, UCMJ, provides that military members serving a sentence to
confinement may be confined in a civilian facility, but persons so confined “are
subject to the same discipline and treatment as persons confined or committed
by the courts of the United States.” 10 U.S.C. § 858(a). “Military confinees
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United States v. Hamric, No. ACM 39096
can—and must—receive treatment equal to civilians confined in the same in-
stitution, while being confined separately from foreign nationals.” McPherson,
73 M.J. at 396.
“Article 13, UCMJ, prohibits two things: (1) the imposition of punishment
prior to trial, and (2) conditions of arrest or pretrial confinement that are more
rigorous than necessary to ensure the accused’s presence for trial.” United
States v. King, 61 M.J. 225, 227 (C.A.A.F. 2005).
“A prisoner must seek administrative relief prior to invoking judicial inter-
vention to redress concerns regarding post-trial confinement conditions.”
United States v. Wise, 64 M.J. 468, 469 (C.A.A.F. 2007) (citing United States v.
White, 54 M.J. 469, 472 (C.A.A.F. 2001)). Absent some unusual or egregious
circumstance, an appellant must demonstrate he has exhausted the prisoner
grievance system and his right to petition his command for relief under Article
138, UCMJ. Id. at 471.
“Both the Eighth Amendment 4 and Article 55, UCMJ, prohibit cruel and
unusual punishment. In general, we apply the Supreme Court’s interpretation
of the Eighth Amendment to claims raised under Article 55, UCMJ, except
where legislative intent to provide greater protections under Article 55 . . . is
apparent.” United States v. Gay, 74 M.J. 736, 740 (A.F. Ct. Crim. App. 2015)
aff’d, 75 M.J. 264 (C.A.A.F. 2016) (footnote inserted). To demonstrate a viola-
tion of the Eighth Amendment, an appellant must show:
(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
[his] health and safety; and (3) that he has exhausted the pris-
oner-grievance system . . . and that he has petitioned for relief
under Article 138, UCMJ.
United States v. Lovett, 63 M.J. 211, 215 (C.A.A.F. 2006) (internal quotation
marks and citation omitted). Under our broad authority and mandate under
Article 66(c), UCMJ, to approve only so much of the sentence as we find appro-
priate in law and fact, we may grant sentence relief due to an appellant’s post-
trial treatment even in the absence of an Eighth Amendment or Article 55 vi-
olation. Gay, 74 M.J. at 742–43; see United States v. Tardif, 57 M.J. 219, 223
(C.A.A.F. 2002).
4 U.S. CONST. amend. VIII.
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United States v. Hamric, No. ACM 39096
3. Analysis
Appellant contends his post-trial confinement at WCCF, under the same
conditions the military judge found to warrant additional confinement credit
for violation of Article 13, UCMJ, violated Article 58’s requirement that he be
treated equally with civilian inmates housed in the same facility. 5 In particu-
lar, he points to his continued confinement as a Level 2 inmate, despite his
initial pretrial classification by WCCF as a Level 4 inmate. He also emphasizes
an unspecified gastrointestinal medical issue which developed after his trial
and which he asserts was aggravated by his conditions of confinement.
In response, the Government submitted declarations from Appellant’s com-
mander, the 75 SFS liaison with WCCF, and the WCCF liaison with 75 SFS
and Hill AFB. Based on their declarations, the Government contends Appel-
lant submitted no formal post-trial grievances related to his confinement, and
therefore failed to exhaust his administrative remedies. The Government fur-
ther notes Appellant’s description of his medical issues is very vague, and to
the extent he requested medical care it was provided to him.
As an initial matter, as the Government notes, the specific legal basis upon
which the military judge granted relief for illegal pretrial punishment under
Article 13, UCMJ, is inapplicable to his post-trial confinement. The military
judge found Appellant’s Level 2 pretrial confinement conditions were more rig-
orous than necessary to ensure his presence at trial, in violation of Article 13.
See King, 61 M.J. at 227. Appellant’s post-conviction confinement serves fun-
damentally different purposes, including punishment of Appellant for his
crimes as an element of his adjudged and approved sentence.
Appellant acknowledges the distinction, but essentially contends the mili-
tary judge’s findings and conclusions in applying Article 13 in a pretrial context
are relevant to the Government’s obligation to obey Article 58 during his post-
trial confinement. According to Appellant, his post-trial return to Level 2 con-
finement at WCCF violates the equal treatment with civilian confinees guar-
anteed by Article 58. See McPherson, 73 M.J. at 396. Appellant argues that
avoiding an Article 12 violation is, by itself, insufficient justification for placing
a military inmate in solitary confinement. See id. However, for the following
reasons, we find Appellant has not demonstrated his entitlement to relief.
First, Appellant has failed to show he exhausted his administrative reme-
dies. See Wise, 64 M.J. at 471 (absent “unusual or egregious” circumstances, a
prisoner must exhaust the prisoner grievance system and petition for relief
under Article 138, UCMJ, before seeking a judicial remedy). Appellant does
5 Appellant raises no issue regarding his post-WCCF confinement in military correc-
tional facilities.
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United States v. Hamric, No. ACM 39096
not assert he filed a grievance or sought relief under Article 138 during his
post-trial confinement at WCCF. The declarations provided by the Government
confirm that he did not. The military judge’s findings of fact and Appellant’s
formal pretrial complaints establish that he knew how to seek redress through
WCCF and Air Force channels. Appellant explains that when he expressed
concerns to 75 SFS personnel and his command, he was led to believe he would
be transferred out of WCCF soon and was told to be patient. Nevertheless, we
do not find this to be an unusual or egregious circumstance that overrides his
decision not to pursue an administrative remedy.
Appellant argues his pretrial motion for relief for illegal pretrial punish-
ment put the Government on notice that he objected to the conditions of his
confinement. We are not persuaded. Again, his pretrial motion for relief was
based on Article 13, UCMJ, which was inapplicable to his post-trial confine-
ment. The military judge granted relief on the basis of Article 13’s prohibition
on pretrial punishment, which did not apply once he began serving his post-
trial confinement as an element of the punishment imposed by his sentence.
Second, Appellant has not demonstrated that his post-trial confinement
status at WCCF, as opposed to his pretrial confinement status, would have
been other than Level 2 but for the terms of the agreement between WCCF and
the Air Force. Appellant’s argument presumes he would have qualified for
Level 4 status, but he has presented nothing to indicate that his convictions,
sentence, or any other post-trial circumstance would have qualified him for a
less restrictive post-trial classification. In contrast, the 75 SFS confinement
liaison asserts his convictions classified him as a maximum security inmate
according to applicable Department of Defense guidance. Thus Appellant’s
post-trial housing level at WCCF was appropriate to his post-trial custody
grade, as determined by the military. We recognize that his classification un-
der WCCF procedures is a distinct question, but Appellant has not demon-
strated he was misclassified for his post-trial confinement.
Third, Appellant has neither alleged nor established that he was treated
any differently from civilian Level 2 inmates held at WCCF. On the contrary,
the declarations provided by the Government indicate he was treated in ac-
cordance with WCCF policies applicable to the rest of the Level 2 population.
With respect to the unspecified gastrointestinal disorder Appellant asserts
worsened during his post-trial confinement at WCCF, Appellant has not ex-
plained how the specific conditions of his confinement caused or exacerbated
his condition. He has not demonstrated how his reclassification to Level 4 sta-
tus, or any other classification, would have ameliorated his condition. The rec-
ord does establish that he filed no post-trial grievance related to this condition,
and that Air Force authorities did arrange for him to be seen by medical pro-
viders at Hill AFB in March 2016 when he requested it.
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United States v. Hamric, No. ACM 39096
Having determined no sentence relief is warranted by Article 58, we have
also considered whether Appellant is entitled to relief under the Eighth
Amendment or Article 55, UCMJ, for cruel or unusual punishment during his
post-trial confinement. We find he is not. Based on the record before us, we
find no serious act or omission resulting in the denial of necessities, no culpable
state of mind on the part of authorities amounting to deliberate indifference to
Appellant’s health and safety, and no exhaustion of administrative remedies.
See Lovett, 63 M.J. at 215.
Finally, we have considered whether the conditions of Appellant’s post-trial
confinement warrant sentence relief under our Article 66(c) authority even in
the absence of cruel or unusual punishment. See Gay, 74 M.J. at 742–43. We
find they do not.
B. Sentence Appropriateness
We review issues of sentence appropriateness de novo. United States v.
Lane, 64 M.J. 1, 2 (C.A.A.F. 2006) (citing United States v. Cole, 31 M.J. 270,
272 (C.M.A. 1990)). We may affirm only as much of the sentence as we find
correct in law and fact and determine should be approved on the basis of the
entire record. Article 66(c), UCMJ. “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).
Although we have great discretion to determine whether a sentence is appro-
priate, we have no power to grant mercy. United States v. Nerad, 69 M.J. 138,
146 (C.A.A.F. 2010).
Appellant personally asserts his sentence is inappropriately severe and
merits reduction. He contends his crimes are not so severe that, when balanced
with his duty history and support from his family and friends, a term of nine
years in confinement in conjunction with a dishonorable discharge is appropri-
ate. We are not persuaded.
Appellant pleaded guilty to possessing and distributing numerous images
of child pornography, most of them depicting girls who appear to be of pre-
teenage years. He engaged in an online conversation expressing an interest in
hardcore images of girls in the five-to-ten-year-old range, and discussed, albeit
briefly and perhaps facetiously, paying for time with another adult’s eight-
year-old daughter for sexual purposes. We note Appellant entered a pretrial
agreement that the convening authority would approve no confinement in ex-
cess of 15 years. The maximum imposable term of confinement for Appellant’s
crimes was 36 years. The military judge, having reviewed the evidence and
received Appellant’s unsworn statements, imposed a term of nine years in con-
finement. Having given individualized consideration to Appellant, the nature
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United States v. Hamric, No. ACM 39096
and seriousness of the offenses, Appellant’s record of service, and all other mat-
ters contained in the record of trial, we find his sentence is not inappropriately
severe.
III. CONCLUSION
The approved findings and sentence are correct in law and fact, and no er-
ror materially prejudicial to the substantial rights of Appellant occurred. 6 Ar-
ticles 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a), 866(c). Accordingly, the find-
ings and sentence are AFFIRMED.
FOR THE COURT
KATHLEEN M. POTTER
Acting Clerk of the Court
6 We note an error in the promulgating order with respect to Charge IV, where the
charged article is incorrectly identified as Article “120(b)” rather than “120b.” We di-
rect the publication of a corrected court-martial order to remedy this error.
10