United States v. Hickerson

71 M.J. 659, 2012 CCA LEXIS 417, 2012 WL 5353545
Navy-Marine Corps Court of Criminal Appeals·Decided October 31, 2012·No. NMCCA 201100111·Published·Cited by 3 cases

Opinion

WARD, Judge:

A panel of members with enlisted representation sitting as a general court-martial convicted the appellant, contrary to his pleas, of one specification of transferring obscene material over the Internet,1 one specification of attempting to entice a minor to engage in illegal sexual activity,2 two specifications of possessing child pornography,3 and one specification of receiving child pornography,4 all in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934. members sentenced the appellant to 20 years of confinement, reduction to pay grade E-l, forfeiture of all pay and allowances for 20 years, and a dishonorable discharge from the U.S. Marine Corps. The convening authority approved the sentence as adjudged.5

The appellant raises eight assignments of error (AOE).6 After consideration of the pleadings of the parties, the record of trial, and oral argument, we hold that the mere existence of the federal statute is not an element of a crime or offense not capital under clause (3), Article 134, UCMJ. We find the remaining assignments of error to be without merit and no error materially prejudicial to the substantial rights of the appellant was committed. Arts. 59(a) and 66(c), UCMJ.

I. Background

In 2006, the appellant began chatting online with Ms. CG via Yahoo! Instant Messenger. Although Ms. CG’s online profile identified her as a 13-year-old, in reality she was an adult volunteer with the organization known as “Perverted Justice.” During his chats with Ms. CG, the appellant discussed engaging in sexual acts with her and meeting in person. Although they ultimately agreed to meet on a specific occasion and time, the appellant failed to show up at the meeting. [662] At trial, the appellant testified that he never intended to actually meet Ms. CG.

Several years later, in 2009, the appellant met and married an active duty Army officer, Captain (CPT) SG. In December of 2009, CPT SG discovered evidence of child pornography on the appellant’s laptop computer and eventually turned his laptop over to local law enforcement authorities, who in turn delivered it to the Naval Criminal Investigative Service (NCIS). NCIS initiated an investigation and arranged for CPT SG to conduct a pretextual telephone call to the appellant under the guise of reconciling their marriage, but with the actual purpose of eliciting incriminating statements regarding the contents of his laptop. During the call, the appellant admitted to downloading child pornography to his laptop. NCIS submitted the laptop turned over by the appellant’s wife, along with additional computer media seized from the appellant’s residence, for forensic examination. This examination revealed images of child pornography and archived chats referencing sexual acts with minors and sexual preferences for children.

During interrogation by NCIS, the appellant admitted to downloading child pornography and having sexually explicit conversations online with minors. He also described a long-standing sexual interest in children and related fantasies, but denied ever actually committing a sexual act with a child.

Following NCIS’s investigation, the Government charged the appellant with transmitting obscene material and attempting to entice a minor to engage in illegal sexual activity for his online communications with Ms. CG.7 The remaining offenses alleged wrongfully receiving and possessing images of child pornography.8 Additional facts necessary to resolve the assigned errors are included herein.

II. Legal Sufficiency of the Child Pornography Offenses

The appellant argues that his convictions for receipt and possession of child pornography in violation of 18 U.S.C. § 2252A are legally insufficient because the Government failed to introduce evidence that this federal statute existed at the time of the appellant’s offenses. At trial, the military judge instructed the panel that an element for each of these offenses was that 18 U.S.C. § 2252A existed at the time of the appellant’s conduct. Record at 469-71. After the members closed for deliberations, the president asked “Title 18 clarification, was it in existence?” Id. at 604-05; Appellate Exhibit LII. The Government asked that the military judge take judicial notice of the statute, but he declined to do so. Instead, citing Rule FOR Courts-Martial 921(b), Manual for Courts-Martial, United States (2008 ed.) and over defense objection, the military judge handed the president a copy of the statute and instructed the panel that they must decide based on the evidence whether the Government had proven this element beyond a reasonable doubt. In addition to legal insufficiency, the appellant also argues that the military judge erred by providing a copy of the federal statute to the members in response to their question.

As a predicate matter, we first must address whether the existence of a federal statute is indeed an element of a crime or offense not capital under clause (3) of Article 134, UCMJ. In drafting such specifications, each element of the federal crime must be alleged either expressly or by necessary implication. United States v. Pierce, 70 M.J. 391, 394 (C.A.A.F.2011). Further, the federal statute itself should be identified. Manual for Courts-Martial, United States (2008 ed.), Part IV, ¶ 60e(6)(b).

However, as pointed out by the Government during oral argument, nowhere in the Article does the Manual list the mere existence of the federal statute as an element of a clause (3) offense. Even though it may be a long-standing practice for military judges to instruct panels otherwise, no such requirement is included in the United States Code, the Federal Rules of Criminal Proce[663] dure, or the Manual for Courts-Martial.9 As “[determinations as to what constitutes a federal crime, and the delineations of the elements of such criminal offenses — including those found in the UCMJ — are entrusted to Congress”, United States v. Jones, 68 M.J. 465, 471 (C.A.A.F.2010) (citing Liparota v. United States, 471 U.S. 419, 424, 105 S.Ct. 2084, 85 L.Ed.2d 434 (1985) and 1 Charles E. Torcia, Wharton’s Criminal Law § 10, at 37-38 (15th ed. 1993)), we therefore conclude that proof of the mere existence of the federal statute is not an element of an Article 134, UCMJ, clause (3) offense.

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United States v. Hickerson, 71 M.J. 659, 2012 CCA LEXIS 417, 2012 WL 5353545 (N.M. 2012).

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