United States v. Leonard

64 M.J. 381, 2007 CAAF LEXIS 350
CourtCourt of Appeals for the Armed Forces
DecidedMarch 20, 2007
Docket06-0615/AF
StatusPublished
Cited by25 cases

This text of 64 M.J. 381 (United States v. Leonard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Leonard, 64 M.J. 381, 2007 CAAF LEXIS 350 (Ark. 2007).

Opinions

Judge RYAN

delivered the opinion of the Court.

This case presents the question whether the maximum punishment for an offense charged under Article 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 934 (2000), clauses 1 and 2, and not otherwise listed in the Manual for Courts-Martial, United States pt. IV, paras. 60-113 (2005 ed.) (MCM), may be determined by reference to the maximum punishment for violation of a federal statute that proscribes and criminalizes the same criminal conduct and mental state included in the specification. [382]*382Answering that question in the affirmative, we hold that the military judge’s calculation of the maximum punishment in this case was correct and affirm the decision of the court below.

A. Background

A general court-martial composed of a military judge sitting alone convicted Appellant, pursuant to his plea, of wrongfully and knowingly receiving visual depictions of minors engaging in sexually explicit conduct, which conduct was prejudicial to good order and discipline or of a nature to bring discredit upon the armed forces in violation of Article 134, UCMJ. During the providence inquiry, Appellant admitted that he wrongfully and knowingly received from the Internet, and downloaded onto his home computer in South Dakota, visual depictions of actual minors engaging in sexually explicit conduct. Prior to sentencing, the military judge, trial counsel, and defense counsel agreed that the maximum term of imprisonment for Appellant’s offense was fifteen years. In determining the maximum sentence for Appellant’s offense, the trial counsel referenced the maximum sentence for the analogous federal statute, 18 U.S.C. § 2252(a)(2) (2000). This statute prohibits, inter alia, the knowing receipt of any visual depiction, transported in interstate or foreign commerce by any means, of a minor engaging in sexually explicit conduct. At the time of the offense, the maximum term of imprisonment for a violation of 18 U.S.C. § 2252(a)(2) was fifteen years. 18 U.S.C. § 2252(b)(1) (amended Apr. 30, 2003).

The sentence adjudged by the court-martial included a dishonorable discharge, confinement for forty-five months, and reduction to E-l. The convening authority approved the findings and the sentence. The United States Air Force Court of Criminal Appeals affirmed. United States v. Leonard, No. ACM 35740, 2006 CCA LEXIS 74, at *5, 2006 WL 888157, at *1 (A.F.Ct.Crim.App. Mar.21, 2006) (unpublished).

We granted review of the following specified issues:

I. WHETHER THE MILITARY JUDGE ERRED IN CALCULATING THE MAXIMUM PUNISHMENT AND, IF SO, WHETHER APPELLANT’S PLEA WAS IMPROVIDENT BECAUSE IT WAS BASED UPON A SUBSTANTIAL MISUNDERSTANDING OF THE MAXIMUM PUNISHMENT.
II. WHETHER APPELLANT’S TRIAL DEFENSE COUNSEL MISAPPREHENDED THE MAXIMUM PUNISHMENT AND, IF SO, WHETHER APPELLANT WAS DEPRIVED OF HIS RIGHT TO EFFECTIVE ASSISTANCE OF COUNSEL BECAUSE DEFENSE COUNSEL’S ADVICE WAS BASED UPON AN ERRONEOUS CALCULATION OF THE MAXIMUM PUNISHMENT.

United States v. Leonard, 64 M.J. 184 (C.A.A.F.2006).

B. Discussion

1.

“Article 134 makes punishable acts in three categories of offenses not specifically covered in any other article of the code.” MCM pt. IV, para. 60.e.(l). Those categories are separated into three clauses. Clause 1 prohibits conduct “to the prejudice of good order and discipline in the armed forces.” Id. Clause 2 prohibits “conduct of a nature to bring discredit upon the armed forces.” Id. Clause 3 covers “noncapital crimes or offenses which violate Federal law.” Id. When the decision is made to charge the offense under clause 3, “the proof must establish every element of the crime or offense as required by the applicable law.” Id. at para. 60.b. But when the offense is charged under clauses 1 or 2, the specification need only allege “[tjhat the accused did or failed to do certain acts[,j” id. at para. 60.b.(l), and “[tjhat, under the circumstances, the accused’s conduct 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” respectively. Id. at para. 60.-b.(2). The MCM states no preference as to which clause of Article 134, UCMJ, must be [383]*383used in a particular case. In this case, the Government elected to charge the wrongful and knowing receipt of visual depictions of minors engaged in sexually explicit activity as violations of clauses 1 or 2.

On appeal, Appellant argues that the military judge erred in referencing the term of imprisonment authorized for a violation of 18 U.S.C. § 2252(a)(2).1 Appellant correctly notes that an element of the offense set forth in 18 U.S.C. § 2252(a)(2) is that the visual depictions of children engaged in sexually explicit activity were received through a medium of interstate or foreign commerce. See United States v. Corp, 236 F.3d 325, 333 (6th Cir.2001) (reversing the appellant’s conviction under 18 U.S.C. § 2252 due to an insufficient nexus with interstate commerce). Appellant asserts that, because this interstate or foreign commerce element was missing from the specification in this case, it was improper for the military judge to look to 18 U.S.C. § 2252(a)(2) to establish the maximum punishment for Appellant’s offense.

While this federal jurisdictional element was not charged in the specification, neither clause 1 nor clause 2 requires that a specification exactly match the elements of conduct proscribed by federal law. United States v. Jones, 20 M.J. 38, 40 (C.M.A.1985) (“ ‘[federal [crimes] may be properly tried as offenses under clause (3) of Article 134, but ... if the facts do not prove every element of the crime set out in the criminal statutes, yet meet the requirements of clause (1) or (2), they may be alleged, prosecuted and established under one of those [clauses]’ ” (quoting United States v. Long, 2 C.M.A. 60, 65, 6 C.M.R. 60, 65 (1952))).

Exercising his Article 56, UCMJ, 10 U.S.C. § 856 (2000) responsibilities, the President has published the maximum punishment for some offenses punishable under Article 134, UCMJ. The question remains what the maximum permissible punishment is for the offense of knowing receipt of visual depictions of minors engaged in sexually explicit activity, which conduct is prejudicial to good order and discipline or of a nature to bring discredit on the armed forces.

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Bluebook (online)
64 M.J. 381, 2007 CAAF LEXIS 350, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leonard-armfor-2007.