United States v. Hoffmann

74 M.J. 542, 2014 CCA LEXIS 883, 2014 WL 6997856
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedDecember 11, 2014
DocketNMCCA 201400067 GENERAL COURT-MARTIAL
StatusPublished
Cited by7 cases

This text of 74 M.J. 542 (United States v. Hoffmann) 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. Hoffmann, 74 M.J. 542, 2014 CCA LEXIS 883, 2014 WL 6997856 (N.M. 2014).

Opinion

*545 PUBLISHED OPINION OF THE COURT

Senior Judge FISCHER and Judge BRUBAKER concur.

KING, Judge:

A general court-martial, consisting of members with enlisted representation, convicted the appellant, contrary to his pleas, of one specification each of attempted sodomy of a child, indecent liberties with a child, child enticement, and possession of child pornography, in violation of Articles 80, 120, and 134, Uniform Code of Military Justice. 2 The appellant was sentenced to confinement for seven years, reduction to pay grade E-l, total forfeiture of pay and allowances, and a dishonorable discharge. The convening authority approved the sentenced as adjudged.

The appellant now raises four assignments of error (AOE): (1) the search authorization that lead to the discovery of child pornography was defective; (2) the attempted sodomy conviction is legally and factually insufficient; (3) the military judge who presided at trial should have recused herself; and (4) the appellant was subjected to illegal pretrial punishment. 3 Upon review of the record, this court, sua sponte, raised a related issue of whether the seizure of the appellant’s laptop computer, purportedly founded upon consent, was valid. 4

After carefully considering the record of trial, the parties’ pleadings, and oral argument, we conclude that the findings and the sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of the appellant was committed. Arts. 59(a) and 66(c), UCMJ.

Background

On the afternoon of 27 September 2011, while walking home from school on board Camp Lejeune, AL, a thirteen-year-old boy, saw a man in a light colored sport utility vehicle (SUV) slowly drive by twice while making a gesture with his hand that AL took to indicate fellatio. The third time the man drove by, he made the same gesture and then asked AL if he wanted to go for a ride. AL declined and the man drove away.

On 1 November 2011, AL saw the same SUV in the same vicinity and immediately called his mother, who promptly drove to his location to pick him up. While returning home, AL and his mother passed the SUV, turned around, and began following it. A high speed chase ensued and AL’s mother was unable to keep up with the SUV. However, AL was able to write down the SUV’s license plate number. 5 AL’s mother notified her husband who soon thereafter located the SUV and followed it to a work site on board the base and notified security. Minutes later security arrived, identified the vehicle as belonging to the appellant, entered the appellant’s work site and took the appellant into custody.

After being read his rights, the appellant provided Agent Rivera of the Criminal Investigation Division consent to search his barracks room and seize any evidence found therein. Upon arriving at the appellant’s room, Agent Rivera began searching the appellant’s desk. However, during the search, the appellant revoked his consent. Although Agent Rivera stopped searching, he nevertheless removed several items from the appellant’s room, including the appellant’s laptop.

On 4 Nov. 2011, Special Agent (SA) Shutt of the Naval Criminal Investigative Service (NCIS) assumed investigative jurisdiction of the case and shortly thereafter discovered that a similar crime occurred in the local civilian jurisdiction in April 2011. Specifically, a man drove by another thirteen-year-old boy, RW, several times while RW was walking home from school. On the third time, the man in an SUV pulled up to RW and asked RW if he wanted a “quickie.” RW *546 said, “no,” and the man asked if RW knew what a “quickie” was. RW said “no,” and the man drove around the block again. The man drove up to RW a fourth time and asked, “are you sure?” RW said, “yes.” The man said, “you’ll like it,” but RW said, “no” a final time. The man drove away and did not come back again. 6 Additionally, SA Shutt discovered that PM, a ten-year-old boy who also lived on Camp Lejeune, similarly alleged that a man in an SUV drove by him in September 2011 and made a similar indecent gesture. 7

On 9 March 2012, the appellant’s Commanding Officer (Commander) authorized a search of the appellant’s seized digital media for evidence of child pornography. The search of the appellant’s laptop revealed evidence of child pornography, of which 18 images and two videos were admitted into evidence. Additional facts necessary to resolve the issues are developed below.

Seizure of the Appellant’s Property

Prior to requesting consent to search his barracks room, Agent Rivera informed the appellant that he was investigating the crime of “indecfent liberty” and obtained the appellant’s consent to search his barracks room and seize “all items used for storage that are locked and unlocked.” 8 When Agent Rivera entered the appellant’s room, he went to the secretary and desk and began to remove items from the desk drawers capable of storing electronic media (e.g. thumb drives, DVDs, etc.), placing those items on the desktop. Agent Rivera also located a laptop computer as well as a desktop computer on or under the desk.

When Agent Rivera began to unplug the desktop computer, the appellant “withdrew his permission — the authorization to search.” 9 While Agent Rivera immediately discontinued his search, he “seiz[ed] as evidence” all of the electronic storage devices he had discovered, including the iaptop and desktop computers. 10 .The next day, the appellant delivered to Agent Rivera a written revocation of his consent and a demand for the immediate return of the seized property.

Prior to trial, the appellant moved to suppress evidencé discovered on the laptop, alleging the seizure was unreasonable under the Fourth Amendment. At the motions hearing, the parties focused on two issues: whether the seizure occurred before consent was revoked- and whether probable cause existed sufficient for the Commander to later authorize a forensic search of the seized laptop computer. The military judge found the seizure to be lawful, as the appellant withdrew his consent “after the investigators had already seized his digital media.” 11 In the alternative, the military judge found that the evidence of child pornography in the appellant’s laptop would have been inevitably discovered. Accordingly, he denied the motion to suppress and admitted the evidence of child pornography as well as evidence that the appellant searched the internet for information on “where sex with children is legal” and “lowest age of consent.” 12

On appeal, the parties briefed the issue of whether consent was revoked prior to seizure.

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Cite This Page — Counsel Stack

Bluebook (online)
74 M.J. 542, 2014 CCA LEXIS 883, 2014 WL 6997856, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hoffmann-nmcca-2014.