United States v. Cook

61 M.J. 757, 2005 CCA LEXIS 282, 2005 WL 2129646
CourtUnited States Air Force Court of Criminal Appeals
DecidedAugust 16, 2005
DocketACM 35565
StatusPublished
Cited by2 cases

This text of 61 M.J. 757 (United States v. Cook) is published on Counsel Stack Legal Research, covering United States Air Force Court of Criminal Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cook, 61 M.J. 757, 2005 CCA LEXIS 282, 2005 WL 2129646 (afcca 2005).

Opinion

OPINION OF THE COURT

SMITH, Judge:

The appellant was tried at Osan Air Base (AB), Republic of Korea, by a military judge sitting as a general court-martial. In accordance with his pleas, the appellant was convicted of four specifications of attempted indecent liberties with a child in violation of Article 80, UCMJ, 10 U.S.C. § 880,1 and one specification of wrongfully and knowingly possessing visual depictions of a minor engaging in sexually explicit conduct in violation of Article 134, UCMJ, 10 U.S.C. § 934. The convening authority approved the adjudged sentence of a bad-conduct discharge, confinement for 18 months, forfeiture of all pay and allowances, and reduction to E-l.

On appeal, the appellant asserts four errors:

I. Whether the military judge erred when she created a “constructive” presence in lieu of the element of physical presence of the charge of attempted indecent liberties with a minor.
II. Whether the military judge abused her discretion when she denied appellant an expert consultant in the field of psychiatry to assist the defense in the preparation of the defense case for sentencing.
III. Whether specifications 4 and 5 of Charge I should have been merged for findings as they were for sentencing.
IV. Whether appellant’s plea of guilty to possessing child pornography in violation of Article 134, UCMJ, should be set aside in light of Ashcroft v. Free Speech Coalition, 535 U.S. 234, 122 S.Ct. 1389, 152 L.Ed.2d 403 (2002).

The issue of constructive presence, in the context of attempted indecent liberties, is one of first impression for this Court and is the only assigned error we address in detail. Finding no error, we affirm the findings and sentence.

Background

At the time of the alleged offenses, the appellant was in his first month of a one-year remote tour at Osan AB. In his off-duty time, the appellant visited pornographic Internet sites and related chat rooms. Chat rooms are online meeting places for Internet users, typically accessible either in an open forum where all other users can read messages as they are typed, or in a private exchange with an individual user. United States v. Johnson, 376 F.3d 689, 691 (7th Cir.2004).

On 21 March 2002, a Beaufort County, North Carolina, Sheriffs Office investigator, Robert Clark (Investigator Clark), was attending a computer crime investigators’ certification program. As part of a “hands on” exercise, he created an e-mail account for a fictitious 14-year-old girl he named Karen Poliakoff (“KP”). Investigator Clark logged onto a chat room called “Teen Factory,” appearing to others as <Karenl4>. The appellant also logged onto “Teen Factory,” using the name “naked — stud.” He came across <Karenl4>, saw “she” was logged on, and started communicating with “KP.” During the chat room exchange, the appellant identified himself as “Gery.” He told her he worked on computers and was in the Air Force.

The appellant e-mailed “KP” two naked photos of himself posing with his penis erect. Investigator Clark informed agents with the Air Force Office of Special Investigations (AFOSI) at Seymour Johnson Air Force Base (AFB), North Carolina, about what was transpiring. The AFOSI at Seymour Johnson AFB passed the information to the AFO-SI detachment at Osan AB. The case agent at Osan AB, Special Agent (SA) Darren Spa-[759]*759no, coordinated a plan with Investigator Clark that “KP” would introduce the appellant to another fictitious 14-year-old female, Jennifer McGinnis (“JM”). “JM” actually was SA Spano. The cover story was that “JM” was the daughter of an active duty Army major about to be reassigned to Korea.

The appellant and “JM” began to correspond on about 12 April 2002, and they continued to do so until about 2 June 2002. On 1 May, the appellant e-mailed “JM” a nude picture of himself posing with his penis erect. The appellant and “JM” exchanged a number of e-mails between 16 April 2002 and 1 June 2002. At one point, “JM” sent the appellant a picture purporting to be of herself as an email attachment.

Believing that “JM” had arrived in Korea with her family, the appellant developed a plan to meet “JM” at Osan AB. On 2 June 2002, SA Spano apprehended the appellant near the designated rendezvous point. The appellant was interviewed and made two written statements. Apart from admitting aspects of the virtual relationship he had with “KP” and “JM,” he also admitted to having about 30 pictures of underage children, some nude and some having sex. AFOSI agents retrieved 17 picture files and 6 movie files from the hard drive of the appellant’s personal computer.

Prior to announcing her findings, the military judge asked counsel for both sides for their views on the indecent liberties presence requirement. The trial counsel, citing United States v. Harper, 25 M.J. 895 (A.C.M.R.1988), argued that constructive presence could amount to physical presence, particularly given the “real time” nature of the communications between the appellant and “KP” and “JM.” The trial defense counsel concurred with the trial counsel, so we review for plain error. See generally United States v. Powell, 49 M.J. 460, 465 (C.A.A.F.1998); Article 59(a), UCMJ, 10 U.S.C. § 859(a).

Attempted Indecent Liberties

The President has made the offense of indecent liberties with a child punishable under Article 134, UCMJ. The elements of the offense are that the accused committed a certain act; the act amounted to the taking of indecent liberties with a certain person; the accused committed the act in the presence of this person; that this person was under 16 years of age and not the spouse of the accused; that the accused committed the act with the intent to arouse, appeal to, or gratify the lust, passions, or sexual desires of the accused, the victim, or both; and, that, under the circumstances, the conduct of the accused was to the prejudice of good order and discipline in the armed forces or was of a nature to bring discredit upon the armed forces. Manual for Courts-Martial, United States (MCM), Part IV, ¶ 87b (2002 ed.).

The Manual explains that the liberties “must be taken in the physical presence of the child, but physical contact is not required____ An indecent liberty may consist of communication of indecent language as long as the communication is made in the physical presence of the child.” Id. at ¶ 87c(2).

The appellant was charged with attempting to take indecent liberties with a child, not actually taking indecent liberties with a child. In a prosecution under Article 80, UCMJ, the government must prove that the accused had the specific intent to commit a certain offense. Id. at ¶ 4c(l). Obviously, the government need not prove every element of the offense attempted beyond a reasonable doubt, because Article 80, UCMJ, criminalizes conduct that generally does not result in a consummated offense.

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Related

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Bluebook (online)
61 M.J. 757, 2005 CCA LEXIS 282, 2005 WL 2129646, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cook-afcca-2005.