United States v. Montes

60 M.J. 759
CourtU S Coast Guard Court of Criminal Appeals
DecidedNovember 19, 2004
Docket1202
StatusPublished

This text of 60 M.J. 759 (United States v. Montes) is published on Counsel Stack Legal Research, covering U S Coast Guard 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. Montes, 60 M.J. 759 (uscgcoca 2004).

Opinion

UNITED STATES COAST GUARD COURT OF CRIMINAL APPEALS Washington, D.C.

UNITED STATES

v.

Marcos D. MONTES Operations Specialist Second Class (E-5), U.S. Coast Guard

CGCMS 24263

Docket No. 1202

19 November 2004

Special Court-Martial convened by Commanding Officer, Coast Guard Activities San Diego. Tried at San Diego, California, 19 August 2003.

Military Judge: CDR Frederick W. Tucher, USCG Trial Counsel: LT Michael R. Vaughn, USCG Defense Counsel: LT Tiffany R. Leininger, JAGC, USNR Assistant Defense Counsel: LT Jason L. Jones, JAGC, USNR Appellate Defense Counsel: LCDR Nancy J. Truax, USCG Appellate Government Counsel: LT Sandra J. Miracle, USCG

BEFORE PANEL FIVE BAUM, McCLELLAND, & HAMEL Appellate Military Judges

McCLELLAND, Judge:

Appellant was tried by special court-martial, military judge alone. Pursuant to pleas of guilty, entered in accordance with a pretrial agreement, Appellant was convicted of nineteen specifications of violating a general order by using Coast Guard office equipment to view sexually explicit material, in violation of Article 92, Uniform Code of Military Justice (UCMJ). The military judge sentenced Appellant to a bad-conduct discharge and reduction to E-3. The Convening Authority approved the sentence, which was not affected by the pretrial agreement. United States v. Marcos D. MONTES (C.G.Ct.Crim.App. 2004)

Before this Court, Appellant has assigned three errors.1 The Court heard oral argument on the assignments on 23 June 2004. We discuss them in turn, and affirm.

Events at Trial

Appellant went to trial with three charges against him, two of which addressed the same conduct in nineteen specifications.2 Besides the charge under Article 92, UCMJ, of which he was found guilty, he was charged under Article 134, UCMJ, with nineteen violations of 18 U.S.C. 2252A(a)(2)(A) by receiving child pornography that has been transported in interstate commerce. He pleaded not guilty to the Article 134, UCMJ, charge, no evidence was received on the charge, and he was found not guilty of it.

The general order that Appellant has been found guilty of violating is COMDTINST 5375.1, Limited Personal Use of Government Office Equipment, dated 22 December 2000, a copy of which was made Appellate Exhibit V. Paragraph 1 of enclosure (2) of the order reads in pertinent part:

1. The following personal uses of Coast Guard office equipment are specifically PROHIBITED. … f. The creation, download, viewing, storage, copying, or transmission of sexually explicit or sexually oriented materials.

The directive does not contain a definition of “sexually explicit or sexually oriented.”

1 Assigned errors: I. APPELLANT’S PLEA OF GUILTY TO VIOLATING COMMANDANT INSTRUCTION 5375.1 WAS IMPROVIDENT BECAUSE THE REGULATION IS UNCONSTITUTIONALLY VAGUE. II. APPELLANT’S PLEAS TO SPECIFICATIONS 1, 2, 5, 6, 7, 8, 9, 10, 12, 13, 14, 15 18, AND 19 … WERE IMPROVIDENT BECAUSE THE MILITARY JUDGE FAILED TO ADEQUATELY DEFINE THE TERM “SEXUALLY EXPLICIT” AS IT RELATES TO MISUSE OF A GOVERNMENT OFFICE EQUIPMENT. II [SIC]. APPELLANT’S PLEAS TO SPECIFICATIONS 1, 2, 5, 6, 7, 8, 9, 10, 12, 13, 14, 15 18, AND 19 … WERE IMPROVIDENT BECAUSE THE IMAGES ALLEGED IN THOSE SPECIFICATIONS ARE NOT SEXUALLY EXPLICIT AS THAT TERM WAS DEFINED BY THE MILITARY JUDGE. 2 The other charge is not relevant to our discussion.

2 United States v. Marcos D. MONTES (C.G.Ct.Crim.App. 2004)

The original specifications to which Appellant pled guilty alleged violation of a general order by using Coast Guard office equipment to view sexually explicit or sexually oriented material. The words “or sexually oriented” were excepted from the specifications when the military judge entered the findings.

In accordance with the pretrial agreement, Appellant, along with trial and defense counsel, agreed upon a stipulation of fact, which became Prosecution Exhibit 1. On page two of the stipulation, the following paragraph appears.

10. When the term “sexually explicit conduct” is used in this stipulation, it means actual or simulated sexual intercourse, including genital-genital, oral-genital, anal-genital, or oral-anal, whether between persons of the same or opposite sex; bestiality; masturbation; or lascivious exhibition of the genitals or pubic area of any person.

The stipulation goes on to admit the facts alleged in the nineteen specifications, using the words of the specifications, including, for each specification, that he used Coast Guard office equipment to view “sexually explicit or sexually oriented” material, with further specific identification of the material for that specification.

At trial, after receiving Appellant’s pleas, the military judge commenced an inquiry, pursuant to Rule for Court-Martial (R.C.M.) 910(e), Manual for Courts-Martial, United States, (2002 ed.), into the providence of the pleas of guilty to the charge of violating a general order. Appellant, in response to a question of the military judge as to whether he might have a defense “based on vagueness or overbreadth of this order,” acknowledged that “[my defense attorney and I] had an opportunity to discuss it, and I’m not raising a defense.” R. at 57. The military judge asked, “Do you think you know what those terms mean, sexually explicit and sexually oriented?” Appellant replied, “Yes, sir,” and declined the offer of more time to discuss the meanings with his attorney. R. at 58. The military judge explained the vagueness defense and noted that the

3 United States v. Marcos D. MONTES (C.G.Ct.Crim.App. 2004)

stipulation of fact includes a definition of “sexually explicit” that came from a federal statute,3 after which the following colloquy ensued:

MJ: Do you need me to restate that explanation to you, or are you following me? ACC: I’m following you, sir. MJ: Okay. So do you think that the order that the Commandant issued, prohibited the viewing of sexually explicit or sexually oriented material on the--Coast Guard office equipment, do you think that order is over-broad or--or too vague for you to understand what conduct is prohibited? ACC: No, sir. MJ: Okay. Do you think you know what you should and should not have looked at on the computer? ACC: Yes, sir. R. at 59.

The military judge went on to discuss the term “sexually oriented material” with both counsel, and ruled that that term in COMDTINST 5375.1 was too vague to be enforced. This led to the military judge excepting “or sexually oriented” from each specification when he entered findings of guilty.

The military judge then gave Appellant a definition of “sexually explicit conduct” 4 using 18 U.S.C. 2256(2), which, he said, “is in the context of the Child Pornography Prevention Act.”5 R. at 65. He followed that with this further definition:

3 Actually, the stipulation of fact defined “sexually explicit conduct,” a term used in some of the specifications as a partial description of the materials Appellant was alleged to have viewed. The stipulation did not purport to define the term used in COMDTINST 5375.1, “sexually explicit or sexually oriented material.” The phrase “sexually explicit” is what was really being defined. 4 The definition he gave was substantially the same as that in the stipulation of fact, the only difference being that he added the phrase “sadistic or masochistic abuse,” which is not germane to this case. 5 18 U.S.C. 2256(2) was first enacted as part of the Protection of Children Against Sexual Exploitation Act of 1977, and was amended by the Child Protection Act of 1984.

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Bluebook (online)
60 M.J. 759, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-montes-uscgcoca-2004.