United States v. Major KENDALL M. AMAZAKI, JR.

67 M.J. 666, 2009 CCA LEXIS 322, 2009 WL 845618
CourtArmy Court of Criminal Appeals
DecidedMarch 31, 2009
DocketARMY 20070676
StatusPublished
Cited by1 cases

This text of 67 M.J. 666 (United States v. Major KENDALL M. AMAZAKI, JR.) is published on Counsel Stack Legal Research, covering Army 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. Major KENDALL M. AMAZAKI, JR., 67 M.J. 666, 2009 CCA LEXIS 322, 2009 WL 845618 (acca 2009).

Opinion

OPINION OF THE COURT

HAM, Judge:

A military judge sitting as a general court-martial convicted appellant, consistent with his pleas, of failing to obey a lawful regulation (four specifications), conduct unbecoming an officer, and mishandling classified information (four specifications) in violation of Articles 92, 133, and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 892, 933, and 934 [hereinafter UCMJ]. The military judge sentenced appellant to a dismissal and confinement for one year. Although a pretrial agreement limited confinement to ten months, the convening authority approved only six months confinement and a dismissal. The case is before the court for review pursuant to Article 66, UCMJ, 10 U.S.C. § 866.

We have considered the entire record of trial, appellant’s two assignments of error, the matter appellant personally raised pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.1982), and the government’s reply thereto. We find appellant’s assignments of error merit discussion and relief. 1 We hold, as a matter of due process, appellant was not on fair notice that his conduct, arising from simply negligent possession of child pornography, violated Article 133, UCMJ, under the facts and circumstances of this case. Accordingly, we set aside and dismiss Charge II and its Specification alleging a violation of Article 133, UCMJ, and reassess appellant’s sentence.

FACTS

In 2001, appellant was an Apache helicopter pilot in command of Headquarters and Headquarters Company, 160th Special Operations Aviation Regiment (Airborne), Fort *668 Campbell, Kentucky. He deployed to Afghanistan for Operation Enduring Freedom where, according to his annual personnel evaluation, he “performed brilliantly” and provided “inspirational leadership” to his soldiers during combat operations. While redeploying from Afghanistan in late December 2001 or January 2002, appellant packed some classified materials in his bags that he brought to his residence in Kentucky. 2

On 1 August 2002, appellant conducted a permanent change of station move from Fort Campbell to Special Operations Command Pacific, Camp H.M. Smith, Hawaii. Appellant shipped the classified materials to Hawaii with his household goods, and once again maintained them at his residence in Aiea, Hawaii. In July 2006, after appellant moved to another location in Hawaii, his then-spouse consented to a command search of the residence. The government recovered the classified materials during the search. As a result, appellant , was charged with and pled guilty to numerous offenses involving his mishandling of classified information both in Kentucky and Hawaii. 3

Also discovered in July 2005 at appellant’s residence was a second ZIP 100 megabyte diskette that contained over 150 images of adult pornography and eight images of child pornography. Accordingly, in addition to the charges and specifications alleging mishandling of classified information, the government charged appellant with violating Article 134, UCMJ, by knowingly possessing child pornography in violation of 18 U.S.C. § 2252A. 4 On the date the convening authority referred appellant’s charges and specifications to trial, the government dismissed and replaced the Article 134, UCMJ, violation with a charge alleging appellant violated Article 133, UCMJ, by “wrongfully and dishonorably possess[ing]” a diskette containing eight images of child pornography, “negligently failing] to note that there was child pornography” on the diskette, “negligently fail[ing] to eliminate” child pornography from the diskette, and “negligently leaving ... child pornography on the [diskette in his place of residence in such a manner that other persons could easily access” the images. 5 Appellant pled guilty to this offense *669 and did not challenge it at trial. All parties at trial agreed the maximum period of confinement for this offense was one year. The total potential maximum confinement for all offenses to which appellant pled guilty was 41 years.

During the providence inquiry on this offense, appellant revealed a friend gave him the diskette containing child pornography, but appellant maintained he was not aware any images of child pornography were on the diskette. Rather, appellant believed the diskette only contained adult pornography. Appellant’s unrebutted statements during both the providence inquiry and his unsworn statement in the sentencing proceeding revealed he first became aware of the pornographic images of children contained on the diskette in connection with his court-martial. Nonetheless, appellant agreed that he “should have known” about the images and “got [sic] rid of them,” and that he was negligent by having the images on the diskette. Appellant agreed with the military judge that he “had a duty when somebody gave [him] a diskette to make sure there was nothing illegal on the diskette.” 6 Appellant said he kept the diskette in an unlocked home desk drawer easily accessible to visitors and admitted leaving the images on the diskette was conduct unbecoming an officer and a gentleman. There was no colloquy concerning whether or how appellant was on notice that his conduct was criminal, or why appellant’s conduct constituted conduct unbecoming an officer and a gentleman. The stipulation of fact does nothing to illuminate this element.

Appellant now asserts the allegation of negligent possession, negligent failure to delete, and negligent storage of child pornography “fails to state an offense” because he was not on notice that such conduct was punishable under Article 133, UCMJ. Although appellant raises this issue for the first time on appeal, 7 we agree this specification must be set aside.

LAW AND DISCUSSION

Appellant’s first assignment of error blends the related issues of “failure to state an offense,” which focuses on the adequacy of a specification, and “void for vagueness,” which focuses on whether there is fair notice that the charged conduct is criminal. See generally United States v. Saunders, 59 M.J. 1, 6-9 (C.A.A.F.2003) (discussing, with regard to Article 134, UCMJ, the distinction between “fair notice that one’s conduct is subject to criminal sanction” and the notice of a specification’s elements). The former is concerned with pleading and double jeopardy. 8 The latter is based upon the Due Pro *670 cess Clause of the Fifth Amendment, 9

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Cite This Page — Counsel Stack

Bluebook (online)
67 M.J. 666, 2009 CCA LEXIS 322, 2009 WL 845618, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-major-kendall-m-amazaki-jr-acca-2009.