United States v. Buford

74 M.J. 98, 2015 CAAF LEXIS 308, 2015 WL 1315486
CourtCourt of Appeals for the Armed Forces
DecidedMarch 24, 2015
Docket14-6010/AF
StatusPublished
Cited by21 cases

This text of 74 M.J. 98 (United States v. Buford) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Buford, 74 M.J. 98, 2015 CAAF LEXIS 308, 2015 WL 1315486 (Ark. 2015).

Opinions

Judge OHLSON delivered the opinion of the Court.

This case arises out of an interlocutory appeal under Article 62, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 862 (2012), in a pending court-martial.

Appellee/Cross-Appellant (Appellee) was charged with a single specification alleging indecent conduct under Article 120, UCMJ, 10 U.S.C. § 920 (2012), and six specifications variously alleging possessing, accessing, receiving, and distributing child pornography under Article 134, UCMJ, 10 U.S.C. § 934 (2012). These specifications were referred to trial by general court-martial. Defense counsel subsequently filed a motion to suppress evidence found on two laptop computers and a flash drive, as well as related derivative evidence. Upon conducting a motions hearing, the military judge found that an individual who was involved in the initial viewing and collecting of evidence in this matter was acting as an agent of the Government, held that the actions of this individual violated Appellee’s reasonable expectation of privacy under the Fourth Amendment, and suppressed the evidence.

After the military judge denied a request for reconsideration, the Government appealed her decision to the United States Air Force Court of Criminal Appeals (CCA). United States v. Buford, Misc. Dkt. No. 2013-26, 2014 CCA LEXIS 226, 2014 WL 2039102 (A.F.Ct.Crim.App. Apr. 4, 2014) (unpublished). The CCA denied in part and granted in part the Government’s appeal, agreeing with the military judge that the individual involved in the initial stages of the ease was acting as an agent of the Government and that evidence from one of the laptops should consequently be suppressed, but overturning the military judge’s decision to suppress the evidence from the other laptop and from the flash drive. 2014 CCA LEXIS 226, at *19-20, 2014 WL 2039102, at *6. Following the CCA’s denial of the Government’s request for en bane reconsideration, the Judge Advocate General of the Air Force certified the case to this Court. The issue before us is whether the military judge abused her discretion when she suppressed the evidence.

Based on the analysis provided below, we hold that the military judge erred when she found that the individual involved in the initial viewing and collecting of evidence in this matter was acting as an agent of the Government. We further hold that she abused her discretion when she used this erroneous conclusion of law as the basis for suppressing the evidence from the two laptop computers and flash drive. The CCA likewise erred in proceeding from the same erroneous legal conclusion. Accordingly, we summarily, reverse the decision of the CCA and the rulings of the military judge.

BACKGROUND

In March 2012, Appellee’s wife, AB, discovered a “fake” Facebook account associated with Appellee’s e-mail address. This Facebook account appeared to have been created and maintained by Appellee, but the photo and name on the account were not Appellee’s. Two months later, in May 2012, following an argument with Appellee, AB went to the home of a friend, accessed this fake Facebook account on her Dell laptop computer, and showed the friend some of the contents of the account, which included sexually explicit images and messages.

At the time this incident occurred, Airman First Class (A1C) Ryan Marlow also was at [100]*100the home of AB’s Mend. Marlow was off duty and helping the friend’s husband repair a lawnmower. Marlow was an E-3 Security Forces airman who generally engaged in gate security and patrol duty, and he had no training as a criminal investigator. Knowing that Marlow was a Security Forces member, the distraught AB asked him to look at the fake Facebook page on her Dell laptop. Marlow explored the site and then entered Appellee’s e-mail account using a password provided by AB. He next created “screen shots” of sexually explicit images and messages on these sites which appeared to involve underage females. Although Marlow encouraged AB to report this matter to criminal investigators, he told her that it was “up to her” to decide what to do and that it was “her decision.”

AB decided to report the matter, and Mar-low escorted her to the Security Forces office. An investigation was initiated and AB consented to the search of her Dell laptop and provided investigators with a written statement. The investigators found what appeared to be child pornography on the laptop and obtained a search authorization for Ap-pellee’s residence. There they seized, among other items, an HP laptop belonging to Ap-pellee. Several weeks later, AB discovered in her residence a flash drive that apparently belonged to Appellee. The flash drive was not password protected and Marlow examined its contents and determined that it contained sexually explicit images of what appeared to be underage females. The flash drive was then turned over to investigators. Forensic imaging and analysis later disclosed that child pornography was present on the Dell laptop, the HP laptop, and the flash drive.

Following a motions hearing, the military judge suppressed all of the images and chat logs found on AB’s Dell laptop, Appellee’s HP laptop, and Appellee’s flash drive. She likewise suppressed all derivative evidence from these items. The military judge based her ruling on Fourth Amendment grounds, finding that Marlow was acting as an agent of the Government when he viewed and collected evidence from Appellee’s Facebook account, e-mail account, and flash drive without a warrant or Appellee’s authorization, and that Marlow thereby violated Appellee’s reasonable expectation of privacy. We are now presented with the issue of whether the military judge abused her discretion in suppressing this evidence.

STANDARD OF REVIEW

In an Article 62, UCMJ, appeal, this Court reviews the military judge’s decision directly and reviews the evidence in the light most favorable to the party which' prevailed below. United States v. Baker, 70 M.J. 283, 287-88 (C.A.A.F.2011). In this case, the prevailing party was Appellee. Further, “ ‘[i]n reviewing a military judge’s ruling on a motion to suppress, we review factfinding under the clearly-erroneous standard and conclusions of law under the de novo standard.’ ” Id. at 287 (quoting United States v. Ayala, 43 M.J. 296, 298 (C.A.A.F.1996)). When an appeal presents a mixed question of law and fact, as this one does, this Court will find that a military judge abused her discretion if her “findings of fact are clearly erroneous or [her] conclusions of law are incorrect.” Ayala, 43 M.J. at 298. A finding by this Court that a military judge abused her discretion requires “ ‘more than a mere difference of opinion.’ ” United States v. Lloyd, 69 M.J. 95, 99 (C.A.A.F.2010) (quoting United States v. McElhaney, 54 M.J. 120, 130 (C.A.A.F.2000)).

ANALYSIS

As the Supreme Court held in United States v. Jacobsen, 466 U.S. 109, 104 S.Ct. 1652, 80 L.Ed.2d 85 (1984), the protections provided by the Fourth Amendment do not apply to “ ‘a search or seizure, even an unreasonable one, effected by a private individual not acting as an agent of the Government or with the participation or knowledge of any governmental official.’”

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Cite This Page — Counsel Stack

Bluebook (online)
74 M.J. 98, 2015 CAAF LEXIS 308, 2015 WL 1315486, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-buford-armfor-2015.