United States v. Clayton

68 M.J. 419, 2010 CAAF LEXIS 274, 2010 WL 986512
CourtCourt of Appeals for the Armed Forces
DecidedMarch 17, 2010
Docket08-0644/AR
StatusPublished
Cited by30 cases

This text of 68 M.J. 419 (United States v. Clayton) 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. Clayton, 68 M.J. 419, 2010 CAAF LEXIS 274, 2010 WL 986512 (Ark. 2010).

Opinion

Chief Judge EFFRON

delivered the opinion of the Court.

A general court-martial composed of a military judge sitting alone convicted Appellant, pursuant to his conditional pleas, of violating a lawful general order and possession of child pornography, in violation of Articles 92 and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 892, 934 (2006). The sentence adjudged by the court-martial included confinement for forty months and a dismissal. The convening authority approved a sentence that included confinement for thirty-six months and a dismissal, and provided the accused with seven days confinement credit. The convening authority also waived automatic forfeitures for a period of time with direction that the funds be paid to the wife of the accused. The United States Army Court of Criminal Appeals in a per curiam opinion amended the Specification of Charge I with respect to the location of the offense, affirmed the amended specification and the balance of the findings, and affirmed the sentence. United States v. Clayton, No. ARMY 20070145, 2008 CCA LEXIS 599, at *1 (A.Ct.Crim.App. May 9, 2008) (unpublished).

On Appellant’s petition, we granted review of the following issue:

WHETHER THE MILITARY JUDGE ERRED IN DENYING APPELLANT’S MOTION TO SUPPRESS THE EVIDENCE SEIZED FROM APPELLANT’S QUARTERS.
For the reasons set forth below, we affirm.

I. BACKGROUND

The present appeal concerns a search conducted during a child pornography investigation. Based upon information provided by law enforcement personnel from the United States Army Criminal Investigation Command (CID) agents, a military magistrate authorized a search of Appellant’s quarters. The information provided to the magistrate included details concerning Appellant’s subscription to an Internet group formed to discuss, share, and distribute child pornography, his communication with the group, identifying data about his e-mail account, and other related information. When the CID agents conducted a search of Appellant’s quarters, they found a personal computer and digital media that contained thousands of images of child pornography, which formed the basis for the charges at issue in the present appeal.

Prior to trial, Appellant moved to suppress the seized evidence asserting a lack of probable cause for the search. The military judge denied the motion. Appellant entered a plea of guilty while preserving the right to appeal the military judge’s ruling.

A. THE MILITARY JUDGE’S FINDINGS OF FACT

The following summarizes the military judge’s findings of fact on the suppression motion, as well as information provided to the magistrate by CID Special Agent (SA) *422 Yolanda McClain, who was stationed in Kuwait and assigned investigative responsibilities for the case. The events at issue occurred during the period in which Appellant served as a mobilized United States Army Reserve Officer in Kuwait. The initial investigation was conducted by Senior Special Agent (SSA) Glen Watson, an investigator with the Investigations Division of the Office of Homeland Security Immigration and Customs Enforcement (ICE). SSA Watson worked in the Child Exploitation Unit, where his duties included investigating child pornography and exploitation. In the course of his duties, SSA Watson discovered an Internet child pornography website group on Google entitled, “Preteen-Bestiality-and-Anything-Taboo.” During the investigation, SSA Watson discovered a picture of child pornography that had been posted on the site. He also found several requests for various types of child pornography and other requests for child exploitation.

SSA Watson contacted Google, informing them that a group operating on a Google site had posted child pornography. SSA Watson also requested information associated with the group’s moderator and “approved members.” In response, Google shut down the site. Google also provided ICE with a list identifying the members of the “Preteen-Bestiality-and-Anything-Taboo” group by subscriber notification category and e-mail address. The membership list of the “Preteen-Bestiality-and-Anything-Taboo” group included an e-mail account bearing his name, “charlesjclayton@yahoo.com.”

During the investigation, SSA Watson obtained information from Google and Yahoo that identified Appellant as the owner of the e-mail account bearing his name, “charlesjclayton@yahoo.com.” In response to a subpoena, Yahoo provided Appellant’s login name and an alternate e-mail address associated with Appellant’s civilian employer.

SSA Watson used the information he gathered and an Internet protocol address to ascertain that Appellant’s Yahoo account had been accessed from a computer owned and operated by the United States Army in Kuwait. Additionally, SSA Watson conducted an Internet search and found an article entitled “Roads traveled in Kuwait bring concern” by a “Lieutenant Colonel Charles CLAYTON.”

SSA Watson was able to identify Appellant as a subscriber to the site who had asked the group’s moderator to provide him with digest notification privileges. Specifically, Appellant requested automatic transmission to his Yahoo account by e-mail of up to twenty-five postings each day.

SSA Watson prepared a detailed report of his investigation, which was forwarded through military channels to SA McClain. SA McClain used this information to prepare a request for search authorization, including a supporting affidavit.

SA McClain summarized the results of SSA Watson’s investigation in the affidavit. The affidavit described the activities of “an internet group on Google called ‘Preteen-Bestiality-and-Anything-Taboo.’ ” According to the affidavit, members of the group used the website “to share child pornography pictures, videos, and exploitation information amongst themselves.” The affidavit stated that “[mjembership logs ... indicated that LTC CLAYTON requested a ‘Digest’ for the [gjroup, in which he would receive daily emails that would contain 25 of the postings to the [gjroup sent as a single e-mail to his account....” With respect to Appellant, the affidavit stated that as a recipient of the digest, “it is possible that he [Appellant] was the recipient of child pornography directly to his Yahoo e-mail account.... ”

The affidavit also stated that ICE recently had executed two search warrants, resulting in the arrests of two members of the group. One of the members, the moderator of the group, confessed to “possessing a large quantity of child pornography.” The other member, the individual who “actually uploaded the child pornography to the [gjroup ... also confessed and was arrested.”

The affidavit stated that the government had furnished Appellant with a laptop computer, providing the model and serial number. SA McClain requested permission to search for media files concerning child por *423 nography on the laptop, in Appellant’s quarters, and in Appellant’s workspace.

On April 20, 2006, SA McClain met with the local military magistrate and briefed him on the status of the investigation.

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Cite This Page — Counsel Stack

Bluebook (online)
68 M.J. 419, 2010 CAAF LEXIS 274, 2010 WL 986512, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-clayton-armfor-2010.