United States v. Maxwell

42 M.J. 568, 43 Fed. R. Serv. 24, 1995 CCA LEXIS 129, 1995 WL 259269
CourtUnited States Air Force Court of Criminal Appeals
DecidedApril 28, 1995
DocketACM 30704
StatusPublished
Cited by14 cases

This text of 42 M.J. 568 (United States v. Maxwell) is published on Counsel Stack Legal Research, covering United States Air Force 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. Maxwell, 42 M.J. 568, 43 Fed. R. Serv. 24, 1995 CCA LEXIS 129, 1995 WL 259269 (afcca 1995).

Opinion

OPINION OF THE COURT

DIXON, Chief Judge:

This is a case of first impression in the military appellate courts involving criminal misconduct through transmissions and communications using an on-line computer service. It requires us to focus upon how well traditional legal concepts are suited to deal with challenges of the computer age. Specifically, we must decide whether the existing law of search and seizure can be appropriately applied to the search of information stored in computers, and to the seizure of electronically retrievable evidence that some contend exists only in “cyberspace.” We find the current body of law is well-equipped to deal with this unique scenario. Having carefully applied the relevant law to the facts before us, we affirm appellant’s convictions as correct in law and in fact. Article 66(c), UCMJ, 10 U.S.C. § 866(c).

[573]*573Contrary to his pleas, Colonel James A. Maxwell, Jr., was convicted by a general court-martial of four specifications of service-discrediting misconduct under Article 134, UCMJ. Two of the specifications alleged that he used his personal computer to communicate indecent language to another servicemember. The other two specifications alleged violations of federal law by using his personal computer (1) to receive or transport visual depictions of minors engaged in sexually explicit conduct1 and (2) to transport in interstate commerce, for purpose of distribution, visual depictions of an obscene, lewd, lascivious or filthy nature.2 At a trial before members, appellant was sentenced to a dismissal. The convening authority approved the sentence as adjudged.

Appellant has submitted 13 assignments of error for our consideration on appeal. Included within the assigned errors are a constitutional challenge to one of the federal statutes, allegations that appellant’s Fourth Amendment rights were violated, claims that the evidence was legally and factually insufficient to convict, suggestions that the military judge made instructional errors, and the contention that the sentence was cruel and unusual punishment. Two of the issues, those alleging violations of the Fourth Amendment, were the subject of oral argument.3 We find no grounds for relief in any of the asserted errors.

I. FACTS

At the time of trial, Colonel Maxwell was a widely respected career officér with over 25 years of outstanding service. Prior to the preferral of charges, he had served as the Commander, Goodfellow Training Center at Goodfellow Air Force Base, Texas, for almost 2 years. Sometime prior to that assignment, Colonel Maxwell had become a subscriber to America Online, a private on-line computer service. At the time, America Online had about 215,000 subscribers nationwide, all of whom were linked to a system of 9 computers located in Vienna, Virginia. Subscribers accessed the computer service by dialing a telephone number using their computer modems. In exchange for a monthly fee, the on-line service provided appellant access, through his personal home computer, to a variety of services including the ability to communicate with other subscribers on “bulletin boards” or by sending electronic mail (e-mail) messages. Pursuant to agreed terms, additional charges were incurred by the users of the service depending upon the length of time spent on-line each month. The on-line computer service was strictly a recreational activity for appellant and had no connection with his official duties. He used the service only at home and when off duty.

Like other subscribers, when appellant opened an account, he provided America Online his name, address and pertinent billing information. On-line access to the service requires the use of a “screen name” and a secret password. Screen names are used to enable the subscribers to identify themselves to other subscribers without having to use their real names. Each subscriber on America Online is allowed up to five screen names at any given time, but no screen name may identify more than one user. America Online individually tracks each screen name for billing purposes. Subscribers are allowed to choose their own screen names provided the name requested has not been assigned to someone else. During the period of the charged offenses, appellant was assigned and had the exclusive use of the following four America Online screen names: Reddel, Zirloc, Conchol, and Jimmax. America Online treated the screen names as separate identities. Each screen name had its own “mail box” which temporarily stored e-mail messages sent to that identity until the user was ready to sign on and electronically retrieve the messages from the mail box. Once appellant had accessed America Online under one screen name, he had to “log off’ and [574]*574regain access to America Online in order to use another screen name.

In December 1991, Mr. Roger D. Dietz, a resident of California, reported to FBI Agent Bradley Garrett that he believed a number of subscribers of America Online were using the service to transmit and receive visual images portraying child pornography. Approximately two days later, Mr. Dietz gave FBI Agent Rowland a disk containing some of the visual images he had observed. Mr. Dietz also sent an e-mail message to America Online officials reflecting the screen names and communications of those subscribers he thought were transmitting pornographic images. Agent Garrett opened an investigation and contacted America Online in an effort to ascertain the identities of those involved with child pornography. America Online advised Mr. Garrett that he would need a search warrant to obtain e-mail transmissions by its subscribers.

Following discussions with America Online officials, Agent Garrett began to prepare an affidavit and application for a search warrant. Believing he could provide probable cause to search the America Online computers for pornographic materials, Agent Garrett decided to seek authority to seize electronic transmissions made by the subscribers who were assigned the screen names which Mr. Dietz had furnished to him. On 10 December 1991, the Federal Magistrate for the Eastern District of Virginia issued a search warrant for America Online computers based on the information in Agent Garrett’s affidavit.

Anticipating that a warrant would be issued, officials at America Online used the information which Mr. Dietz had provided them to program software which automatically extracted the information which Agent Garrett was seeking from their computers. Consequently, the desired information had been withdrawn from their computers even before, the warrant was executed. When the warrant was presented to America Online, their officials turned over to Agent Garrett between 12,000 and 14,000 pages of e-mail messages and 39 high density computer disks containing visual transmissions.

The search warrant permitted the seizure of information in nine America Online computers pertaining to certain listed subscribers. Among the screen names which Mr. Dietz provided to America Online and Agent Garrett as having appeared on pornographic transmissions was “Reddel,” one of appellant’s four assigned screen names. When the list of screen names was transcribed for the search warrant, appellant’s screen name “Reddel” was mistakenly typed as “RED-DEL.” The change of the last character from the number “1” to the letter “L” fundamentally altered the screen name.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Meakin
Air Force Court of Criminal Appeals, 2017
United States v. Lewis
554 F.3d 208 (First Circuit, 2009)
United States v. Pinson
54 M.J. 692 (Air Force Court of Criminal Appeals, 2001)
United States v. Smith
47 M.J. 588 (Navy-Marine Corps Court of Criminal Appeals, 1997)
United States v. Carroll
First Circuit, 1997
United States v. Christopher B. Carroll
105 F.3d 740 (First Circuit, 1997)
United States v. Maxwell
45 M.J. 406 (Court of Appeals for the Armed Forces, 1996)
United States v. Lamb
945 F. Supp. 441 (N.D. New York, 1996)
United States v. Agosto
43 M.J. 745 (Air Force Court of Criminal Appeals, 1995)
United States v. Meng
43 M.J. 801 (Air Force Court of Criminal Appeals, 1995)
United States v. Pou
43 M.J. 778 (Air Force Court of Criminal Appeals, 1995)
United States v. Murray
43 M.J. 507 (Air Force Court of Criminal Appeals, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
42 M.J. 568, 43 Fed. R. Serv. 24, 1995 CCA LEXIS 129, 1995 WL 259269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maxwell-afcca-1995.