United States v. Cream

58 M.J. 750, 2003 CCA LEXIS 131, 2003 WL 21251779
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMay 29, 2003
DocketNMCM 200200962
StatusPublished
Cited by2 cases

This text of 58 M.J. 750 (United States v. Cream) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Cream, 58 M.J. 750, 2003 CCA LEXIS 131, 2003 WL 21251779 (N.M. 2003).

Opinion

HARRIS, Judge:

Appellant was tried on 18 October 2001 by a general court-martial composed of a military judge alone. Pursuant to his pleas, Appellant was convicted of: (1) on divers occasions, violating a lawful general regulation, to wit: Department of Defense Joint Ethics Regulation (JER) by wrongfully putting a Federal government communications system to a use that would reflect adversely on the Department of Defense or a component thereof, to wit: viewing and storing pornographic images; (2) on divers occasions, knowingly receiving child pornography that had been transported in interstate or foreign commerce; and, (3) on divers occasions, knowingly possessing a computer hard drive containing numerous images of child pornography, in violation of Articles 92 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 892 and 934.

Appellant was sentenced to confinement for a period of 18 months, reduction to pay grade E-l, forfeiture of all pay and allowances, and a bad-conduct discharge. On 31 January 2002, the convening authority (CA) approved only so much of the sentence as provides for reduction to pay grade E-l, confinement for 12 months,1 forfeiture of all pay and allowances, and a bad-conduct discharge. Pursuant to a pretrial agreement, the CA suspended forfeitures of all pay and allowances for 6 months from the date of his action.

After carefully considering the record of trial, Appellant’s two assignments of error, and the Government’s response, we conclude that the findings and sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of Appellant was committed. See Arts. 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a) and 866(c).

Statement of Facts

All charges related to Appellant’s violation of the JER, Department of Defense Regulation 5500.7-R, section 2-301, and Title 18 U.S.C. § 2252A, occurred onboard U.S. Naval Station, Rota, Spain. See Appendices A and B. At trial, Appellant moved, pursuant to Rule for Courts-Martial 907(b)(1)(A), Manual for Courts-Martial, United States (2000 ed.), to dismiss Charge II, and both specifications thereunder, for lack of jurisdiction. See Appellate Exhibit III. Though the military judge denied the motion, he noted that the issue, at least as to Specification 1 of Charge II, was preserved for appeal. Record at 85.2 On 16 April 2002, the Supreme Court decided Ashcroft v. Free Speech Coalition, 535 U.S. 234, 122 S.Ct. 1389, 152 L.Ed.2d 403 (2002), striking down portions of Title 18 U.S.C. § 2256, thereby restricting the definition of child pornography in Title 18 U.S.C. § 2252A.

Extraterritorial Applicability of Title 18 U.S.C. § 2252A(a)(2)

In his first assignment of error, Appellant asserts that the military judge erred in denying his motion to dismiss Specification 1 of Charge II for lack of extraterritorial applicability of Title 18 U.S.C. § 2252A(a)(2). Appellant avers that this Court should dismiss Specification 1 of Charge II and reassess the sentence. We disagree.

In order to be properly constituted, a court-martial must have jurisdiction over the accused and the offense being tried. R.C.M. 201(b)(4) and (5). While an accused may move to dismiss a charge at trial for lack of jurisdiction, jurisdictional issues are never forfeited. R.C.M. 907(b)(1); see generally United States v. Reid, 46 M.J. 236, 240 [752]*752(1997). At trial, the Government bears the burden of demonstrating proper jurisdiction. R.C.M. 905(c)(2)(B). Where the issue was raised below, the judge’s findings of fact will be overturned only if clearly erroneous; his conclusions of law are reviewed de novo. United States v. Lepresti 52 M.J. 644, 649 (N.M.Ct.Crim.App.1999).

Appellant claims the military judge erred when he denied Appellant’s motion to dismiss for lack of jurisdiction. Appellant’s Brief of 27 Jun 2002 at 3. Specifically, Appellant asserts that his conviction under Title 18 U.S.C. § 2252A, the Child Pornography Protection Act (CPPA), was improper in that the CPPA is not applicable to conduct committed outside the United States.3 Id. at 7. However, Appellant’s reading of the CPPA somewhat disregards the extended reach of the UCMJ’s status-based jurisdictional scheme, directly conflicts with the jurisdictional parameters set forth in the Federal criminal code, and fails to adequately appreciate the intent of Congress in passing the subject statute.

First, Appellant fails to properly recognize the unlimited geographical reach of the UCMJ, as applied to active duty service members. Appellant was charged under Article 134, UCMJ, which charge incorporated the CPPA. Charge Sheet. Crimes and non-capital offenses, as defined by Federal statutes, may be properly tried as offenses under clause (3) of Article 134, UCMJ. Second, Appellant incorrectly asserts that Charge II, Specification 1 (receipt of child pornography), represents an “extraterritorial application” of Federal l$w. In making his claim, Appellant invokes the judicial presumption “that [Federal statutes are presumed to apply only within the territorial limits of the United States absent Congressional intent indicating otherwise.” Appellant’s Brief of 27 Jun 2002 at 4. While it is true that courts presume “that legislation of Congress, unless a contrary intent appears, is meant to apply only within the territorial jurisdiction of the United States,” Foley Bros., Inc. v. Filardo, 336 U.S. 281, 285, 69 S.Ct. 575, 93 L.Ed. 680 (1949)(emphasis added), the Government clearly established that Appellant’s conduct did not occur beyond this territorial reach. In fact, the Federal code, under which Appellant was convicted, defines Federal territory as “[a]ny lands reserved or acquired for the use of the United States, and under the exclusive or concurrent jurisdiction thereof.” Title 18 U.S.C. § 7(3). The U.S. Naval Station at Rota, Spain, on which Appellant committed his offenses, squarely falls under this broad definition. Thus, a plain reading of the pertinent statutory language undermines Appellant’s claim. See United States v. Desha, 23 M.J. 66, 68 (C.M.A.1986)(“If the statutory language is unambiguous, in the absence of ‘a clearly expressed legislative intent to the contrary, that language must ordinarily be regarded as conclusive.’ ”).

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Bluebook (online)
58 M.J. 750, 2003 CCA LEXIS 131, 2003 WL 21251779, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cream-nmcca-2003.