United States v. Merritt

72 M.J. 483, 2013 WL 6403069, 2013 CAAF LEXIS 1398
Court of Appeals for the Armed Forces·Decided December 5, 2013·No. 13-0283/AF·Published·Cited by 20 cases

Opinions

Judge ERDMANN

delivered the opinion of the court.

A military judge sitting as a general court-martial convicted Master Sergeant Timothy L. Merritt, contrary to his pleas, of one specification of wrongfully and knowingly receiving one or more visual depictions of minors engaging in sexually explicit conduct and one specification of wrongfully and knowingly viewing one or more visual depictions of minors engaging in sexually explicit conduct, in violation of Article 134, UCMJ, 10 U.S.C. § 934 (2006). The military judge merged the two specifications for sentencing purposes and sentenced Merritt to twenty-four months of confinement, reduction to E-2, and a bad-conduct discharge. The convening authority approved the adjudged sentence. The United States Air Force Court of Criminal Appeals affirmed the findings and sentence. United States v. Merritt, 71 M.J. 699, 708 (A.F.Ct.Crim.App.2012).

“[A] servicemember must have fair notice that his conduct is punishable before he can be charged under Article 134 with a service discrediting offense.” United States [485] v. Vaughan, 58 M.J. 29, 31 (C.A.A.F.2003) (quotation marks and brackets omitted). In addition, “[d]ue process entitles convicted servieemembers to a timely review and appeal of court-martial convictions.” United States v. Moreno, 63 M.J. 129, 132 (C.A.A.F.2006). We granted review of this case to determine: (1) whether Merritt had notice that the act of viewing child pornography was conduct that could be prosecuted subject to criminal sanction; and (2) whether a delay of 1,024 days between the docketing of Merritt’s appeal at the United States Air Force Court of Criminal Appeals (CCA) and the CCA’s decision constituted a denial of his due process right to a speedy post-trial review.1 We hold that Merritt was not on notice that the act of viewing child pornography could be prosecuted and that Specification is set aside. While the delay in processing Merritt’s appeal was excessive, Merritt was not legally prejudiced by the delay and consequently he is not entitled to relief for appellate delay.

Notice

Background

In 2007, an investigation initiated by German authorities led the Air Force Office of Special Investigations (OSI), located at Spangdahlem Air Base, to question Merritt as to whether he had accessed child pornography on the Internet. Following a rights advisement, Merritt waived his rights and told agents that he had clicked on Internet ads for child pornography and viewed images of minors engaging in sexual activity. In a statement written for investigators, Merritt wrote, “I am deeply [ajshamed for having even looked at such images even out of curiosity. It is to great horror that have [sic] to recall these images that I tried so hard to forget seeing....” Merritt’s computer equipment was seized and a forensic examiner reviewed the data contained on Merritt’s laptop and hard drives prior to the court-martial.

Merritt was charged with two specifications alleging violations of Article 134, UCMJ. The first Specification, which alleged that Merritt wrongfully and knowingly received child pornography, is not at issue in this appeal. The second Specification alleged that Merritt:

[D]id, at or near Spangdahlem Air Base, Germany, on divers occasions between, on or about 6 May 2006, and on or about 13 May 2006, wrongfully and knowingly view one or more visual depictions of minors engaging in sexually explicit conduct, which conduct was prejudicial to good order and discipline in the armed forces or was of a nature to bring discredit upon the armed forces.

At Merritt’s court-martial the defense filed a Motion to Dismiss Specification 2 of the Charge arguing that “[n]o offense of ‘wrongful and knowing viewing’ of such depictions is listed in the UCMJ, 10 USC §§ 877-934, (Punitive Articles), nor is such an offense enumerated under Article 134.” The defense argued that there was no federal law, military case law, custom or usage which prohibited the mere viewing of child pornography in 2006.

In response to the motion, the government argued that it was well settled that conduct which is not criminal in a civilian setting could be criminalized in the military. The government cited this court’s decision in United States v. Medina, 66 M.J. 21, 27 (C.A.A.F.2008), in which we stated that “[i]t is intuitive that the viewing of child pornography discredits those who do it, as well as the institutions with which those persons are identified.” Finally, the government cited Merritt’s statement to OSI in which he wrote that he was ashamed of his conduct, as evi[486] dence that he undoubtedly knew that viewing child pornography was prohibited.

The military judge denied Merritt’s motion to dismiss. The military judge ruled:

[WJhen looking at the combination of and interplay between federal law, military law and custom, and state law, it is clear that the Accused had fair notice that the wrongful and knowing viewing of visual depictions of minors engaging in sexually explicit conduct, if shown to be prejudicial to good order and discipline and/or service discrediting, is criminal.

Consistent with the government’s argument, the military judge relied on Medina and noted also that “viewing of these types of images has been subjected to criminal sanction in some states ... and the Supreme Court has stated that states are authorized to criminalize the viewing of these types of images.” The military judge found that a servicemember “would be on fair notice that knowing and intentional involvement with child pornography is a crime.”

The military judge ultimately found Merritt guilty of viewing child pornography by exceptions to the service discrediting conduct. During sentencing, the government suggested that the maximum confinement for the charge was thirty years, based on twenty years of confinement for the receipt specification and ten years for the viewing specification. However, the military judge merged the two specifications for sentencing and applied a maximum sentence of twenty years, which was the maximum punishment for receipt of child pornography under the federal statute. Merritt was sentenced to twenty-four months of confinement, reduction to E-2, and a bad-conduct discharge.

On appeal to the CCA, Merritt argued that he was not on notice that viewing child pornography was criminalized by the UCMJ. Merritt, 71 M.J. at 704. The CCA found that Merritt “knew, or should have known” that his conduct was service discrediting based on his statement that he was “deeply a shamed [sic] for having even looked at such images,” and “[i]t is to great horror that [I] have to recall these images.” Id. (first and third set of brackets in original). The CCA also found that military ease law on possession of child pornography provided support for the conviction, reasoning “[w]e can find no logical distinction between the knowing possession and the viewing of such images with regard to the service discrediting nature of the act.” Id. at 705.

Discussion

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United States v. Merritt, 72 M.J. 483, 2013 WL 6403069, 2013 CAAF LEXIS 1398 (Ark. 2013).

72 M.J. 483 (United States v. Merritt) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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