United States v. Carter

United States Air Force Court of Criminal Appeals·Decided October 26, 2018·No. ACM 39289·Unpublished

Opinion

U NITED S TATES AIR F ORCE C OURT OF C RIMINAL APPEALS ________________________

No. ACM 39289 ________________________

UNITED STATES Appellee v. Michael B. CARTER Master Sergeant (E-7), U.S. Air Force, Appellant ________________________

Appeal from the United States Air Force Trial Judiciary Decided 26 October 2018 ________________________

Military Judge: Christopher A. Santoro. Approved sentence: Dishonorable discharge, confinement for 10 years, and reduction to E-1. Sentence adjudged 12 April 2017 by GCM con- vened at Royal Air Force Mildenhall, United Kingdom. For Appellant: Major Allen S. Abrams, USAF. For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Captain Pe- ter F. Kellett, USAF; Mary Ellen Payne, Esquire. Before MAYBERRY, HARDING, and MINK, Appellate Military Judges. Judge MINK delivered the opinion of the court, in which Chief Judge MAYBERRY and Senior Judge HARDING 1 joined. ________________________

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4. ________________________

1 Senior Judge Harding participated in this decision prior to his retirement. United States v. Carter, No. ACM 39289

MINK, Judge: A military judge sitting as a general court-martial convicted Appellant, in accordance with his pleas, of one specification of attempted sexual abuse of a child by communicating indecent language and one specification of possessing and viewing child pornography, in violation of Articles 80 and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 880, 934. The military judge sentenced Appellant to a dishonorable discharge, confinement for ten years, and reduction to the grade of E-1. The convening authority approved the sen- tence as adjudged, after having deferred the reduction in grade until action and waived the mandatory forfeitures for a period of six months or expiration of term of service, whichever is sooner, for the benefit of Appellant’s spouse and dependent children. On appeal, Appellant raises three issues: (1) whether the military judge committed prejudicial error by admitting victim impact evidence under Rule for Courts-Martial (R.C.M.) 1001A; (2) whether the Government prevented Ap- pellant from assisting in his own defense in violation of the Sixth Amendment 2 when the Government took and refused to return his copy of the record of trial; and (3) whether his sentence is inappropriately severe. 3 In light of the holding of the United States Court of Appeals for the Armed Forces (CAAF) in United States v. Barker, 77 M.J. 377 (C.A.A.F. 2018), we find the military judge erred in admitting the victim impact evidence under R.C.M. 1001A. Since the error substantially influenced the sentence to the prejudice of Appellant, we reassess the sentence. Finding no other prejudicial error, we affirm the findings and sentence as reassessed.

I. BACKGROUND In April 2016, Appellant, a 39-year-old Master Sergeant assigned to Royal Air Force (RAF) Mildenhall, United Kingdom (UK), was on temporary duty to Hurlburt Field, Florida. While there, he discovered a personal advertisement on the Internet entitled “military dependant [sic] lookin [sic] for company (lakenheath/mildenhal [sic]) – w4m” 4 on the “Casual Encounters” section of Craigslist. 5 Appellant responded to the advertisement and began an email con- versation with an individual who identified herself as “Stacey,” a 14-year-old dependent child living on RAF Mildenhall. Unbeknownst to Appellant,

2 U.S. CONST. amend. VI. 3Appellant personally raises the third issue pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982). 4 The acronym “w4m” is generally understood to refer to “woman for man.” 5 Craigslist is a website that hosts classified advertisements and discussion forums.

2 United States v. Carter, No. ACM 39289

“Stacey” was in fact an agent of the Air Force Office of Special Investigations (AFOSI) pretending to be “Stacey” as part of an undercover law enforcement operation designed to catch sexual predators targeting children. At Appellant’s suggestion, Appellant and “Stacey” switched from communicating by email to Kik, a cellphone text messaging application. Appellant offered to bring some- thing back to RAF Mildenhall for her, and “Stacey” told him that she wanted a new bathing suit. Appellant purchased two bathing suits which he brought back to RAF Mildenhall with him and continued text messaging with “Stacey.” Their electronic text communications continued for approximately one month, during which Appellant used a variety of terms and language to describe the sexual acts he would like to perform on “Stacey” and described for her different objects that she could use to masturbate. After AFOSI’s efforts to set up a meet- ing between Appellant and “Stacey” were unsuccessful, Appellant was brought into the AFOSI office and questioned about his conversations with “Stacey.” At all times prior to being brought into the AFOSI office, Appellant believed “Stacey” was a 14-year-old child. AFOSI agents also searched Appellant’s cellular phone and his residence, where the agents discovered the two bathing suits Appellant had purchased for “Stacey” as well as what appeared to be child pornography. AFOSI seized numerous items of electronic media, including computer hard drives, cellular phones, floppy disks, DVDs, 6 tablet computers, and memory cards. Investiga- tors examined a total of 67 items of electronic media belonging to Appellant, 25 of which contained files with images or videos depicting sexual acts with children, some involving infants. AFOSI Special Agent BCS testified during Appellant’s court-martial that the electronic media seized from Appellant con- tained thousands of images appearing to be child pornography. The National Center for Missing and Exploited Children (NCMEC) identified more than 16,000 images or videos that contained known victims of child pornography on the electronic media seized from Appellant. On notice that the Government intended to offer victim impact statements from some of the victims of the child pornography during the Government’s sentencing case, Appellant’s trial defense counsel filed a written motion in limine prior to trial. The motion sought “to preclude trial counsel from present- ing impermissible sentencing evidence in the form of unsworn victim impact letters and testimony from law enforcement case agents.” Among the multiple grounds cited for exclusion of the victim statements, Appellant’s trial defense counsel highlighted the lack of participation by any of the victims:

6 The acronym “DVDs” is generally understood to refer to “digital video discs.”

3 United States v. Carter, No. ACM 39289

[These] statements lack foundation for personal knowledge about this case. [R.C.M.] 1001A(e)(1) envisions, after the an- nouncement of findings, a “victim who would like to present an unsworn statement” providing to the court a copy of the state- ment. That implies active involvement in this specific case by an interested victim. It also implies the court is able to assess the identity of the victim and how that person relates to the proceed- ings. In this case, there is no indication that any purported vic- tim wants to present an unsworn statement—or even that any know about the case and their rights with respect to it. Instead, trial counsel would be offering old, recirculated letters from past cases. During the presentencing portion of Appellant’s court-martial, pursuant to R.C.M. 1001A, the Government offered unsworn written statements of victims associated with three distinct NCMEC series of child pornography—the “Jan_Feb” series, the “Vicky” series, and the “Cindy” series.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Carter, (afcca 2018).

United States v. Carter (United States v. Carter) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Nerad
69 M.J. 138 (Court of Appeals for the Armed Forces, 2010)
United States v. Lane
64 M.J. 1 (Court of Appeals for the Armed Forces, 2006)
United States v. Lubich
72 M.J. 170 (Court of Appeals for the Armed Forces, 2013)
United States v. Winckelmann
73 M.J. 11 (Court of Appeals for the Armed Forces, 2013)
United States v. Sauk
74 M.J. 594 (Air Force Court of Criminal Appeals, 2015)
United States v. Humpherys
57 M.J. 83 (Court of Appeals for the Armed Forces, 2002)
United States v. Kerr
51 M.J. 401 (Court of Appeals for the Armed Forces, 1999)
United States v. Bowen
76 M.J. 83 (Court of Appeals for the Armed Forces, 2017)
United States v. Ginn
47 M.J. 236 (Court of Appeals for the Armed Forces, 1997)
United States v. Taylor
47 M.J. 322 (Court of Appeals for the Armed Forces, 1997)
United States v. Anderson
67 M.J. 703 (Air Force Court of Criminal Appeals, 2009)
United States v. Grostefon
12 M.J. 431 (United States Court of Military Appeals, 1982)
United States v. Sales
22 M.J. 305 (United States Court of Military Appeals, 1986)
United States v. Cole
31 M.J. 270 (United States Court of Military Appeals, 1990)