United States v. Keeter

Navy-Marine Corps Court of Criminal Appeals·Decided October 3, 2018·No. 201700119·Published

Opinion

U NITED S TATES N AVY –M ARINE C ORPS C OURT OF C RIMINAL A PPEALS

No. 201700119

UNITED STATES OF AMERICA

Appellee

v.

Darin H. KEETER

Lieutenant Commander (O-4), U.S. Navy Appellant

Appeal from the United States Navy-Marine Corps Trial Judiciary Military Judge: Captain David Harrison, JAGC, USN. For Appellant: Lieutenant Commander William L. Geraty, JAGC, USN.

For Appellee: Captain Brian L. Farrell, USMC;

Major Kelli A. O’Neil, USMC.

Decided 3 October 2018

Before FULTON, CRISFIELD, and, HITESMAN Appellate Military Judges

This opinion does not serve as binding precedent but may be cited as persuasive authority under NMCCA Rule of Practice and Procedure 18.2.

FULTON, Senior Judge: At a general court-martial, a panel of officers convicted the appellant, contrary to his pleas, of one specification of attempted sexual assault of a child, two specifications of attempted sexual abuse of a child, and one specification of solicitation to produce and distribute child pornography, in

violation of Articles 80 and 134, Uniform Code of Military Justice, (UCMJ). 1 The members sentenced the appellant to three years’ confinement and a dismissal. The convening authority approved the sentence as adjudged and, except for the dismissal, ordered the sentence executed.

In five assignments of error, the appellant contends: (1) the evidence is factually and legally insufficient to prove that he intended to engage in sexual intercourse with a person who had not yet attained the age of 16 years; (2) the military judge gave erroneous instructions; (3) he was denied effective assistance of counsel; (4) the military judge abused his discretion by admitting testimony that he previously ruled was not relevant; and (5) the assistant trial counsel committed prosecutorial misconduct through improper argument.

After careful consideration of the record of trial and the parties’ pleadings , we are satisfied that the findings and sentence are correct in law and fact, and that no error materially prejudicial to the substantial rights of the appellant occurred. 2 I. BACKGROUND

As part of a Naval Criminal Investigative Service (NCIS) undercover operation targeting would-be child sex abusers, Master-at-Arms Third Class (MA3) R posted a personal ad on Craigslist. In the ad, MA3 R—who was in fact an adult female on active duty in the United States Navy–posted a picture of herself at age 14 or 15, but listed her age as 89. The appellant responded to the ad, and the two started exchanging text messages.

Early in the message exchange, “Cris” (as MA3 R called her persona in the ad) stated that she was a military dependent who was almost 15 years old and homeschooled by her single mother, who also had a full-time job. Over the next few days, MA3 R maintained her young persona as the messages became overtly sexual, culminating with the appellant sending naked pictures of himself and messages encouraging Cris to masturbate. The appellant agreed to drive to Cris’s home to meet her at a time when Cris had assured the appellant that her mother would be absent. NCIS apprehended the appellant when he arrived at the agreed-upon location.

We will address the remaining relevant facts in the discussion.

1 10 U.S.C. §§ 880, 934 (2016). 2 Arts. 59(a) and 66(c), UCMJ.

II. DISCUSSION

A. Legal and factual sufficiency Although the appellant does not contest the underlying acts that form the basis of the charges, he argues that they are legally and factually insufficient. First, the appellant argues that no reasonable finder of fact could have concluded that the appellant, having seen the five photographs he received from MA3 R, would have thought that MA3 R was under 16. Second, the appellant avers that the evidence at trial only established “a generalized desire for libidinous gratification” and that “[i]t is not a fair inference based on the evidence to summarily conclude that a person’s desire for some type of sexual gratification necessarily implies a specific desire to engage in sexual intercourse .” 3 We disagree.

We review questions of legal and factual sufficiency de novo. 4 The test for legal sufficiency is “whether, considering the evidence in the light most favorable to the prosecution, any reasonable fact-finder could have found all the essential elements beyond a reasonable doubt.” 5 In applying this test, “we are bound to draw every reasonable inference from the evidence of record in favor of the prosecution.” 6 The test for factual sufficiency is whether, “after weighing all the evidence in the record of trial and recognizing that we did not see or hear the witnesses as did the trial court, this court is convinced of the appellant’s guilt beyond a reasonable doubt.” 7 In conducting this unique appellate role, we take “a fresh, impartial look at the evidence,” applying “neither a presumption of innocence nor a presumption of guilt” to “make [our] own independent determination as to whether the evidence constitutes proof of each required element beyond a reasonable doubt.” 8 We may “judge the credibility of witnesses, and

3 Appellant’s Brief of 5 Sep 2017 at 16. 4 Art. 66(c), UCMJ; United States v. Washington, 57 M.J. 394, 399 (C.A.A.F. 2002).

5 United States v. Day, 66 M.J. 172, 173-74 (C.A.A.F. 2008) (citing United States v. Turner, 25 M.J. 324, 324 (C.M.A. 1987)).

6 United States v. Barner, 56 M.J. 131, 134 (C.A.A.F. 2001) (citations omitted). 7 United States v. Rankin, 63 M.J. 552, 557 (N-M. Ct. Crim. App. 2006), aff’d 64 M.J. 348 (C.A.A.F. 2007) (citations omitted).

8 Washington, 57 M.J. at 399.

determine controverted questions of fact,” and substitute our judgment for that of the fact finder. 9 While this is a high standard, the phrase “beyond a reasonable doubt” does not imply that the evidence must be free from conflict . 10 The government introduced 176 pages of text messages between the appellant and MA3 R playing the role of Cris. 11 She sent several pictures of herself to the appellant. In addition to the picture of her at age 14 or 15 contained in her initial ad, 12 she sent the appellant pictures of herself at ages 21, 13 16, 14 and 14. 15 On several occasions “Cris” tells the appellant that she is only 14:

Im [sic] almost 15. 16 Im [sic] almost 15 and mature. 17 1.5 years more thenn [sic] I can drive on base. 18 So you just want a 14 year old friend???lol. 19 The appellant’s defense at trial was that he believed Cris was a “stay-athome spouse who was bored and wanting to chat.” 20 The appellant claimed that he initially assumed that the “89” in the personal ad was a reference to Cris’s birth year and that along with the pictures of MA3 R at 21 and 16 years old caused him to believe Cris was a 20-year-old spouse roleplaying as a

9 Art 66(c), UCMJ; United States v. Cole, 31 M.J. 270, 272 (C.M.A. 1990). 10 Rankin, 63 M.J. at 557. 11 Prosecution Exhibit (PE) 3. 12 PE 1. 13 Record at 312; PE 3 at 73. 14 Record at 321; PE 3 at 90. 15 Record at 258; PE 3 at 114. 16 PE 3 at 2. 17 Id. at 15. 18 Id. at 36. 19 Id. at 80. 20 Record at 391.

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