United States v. Phillips

70 M.J. 161, 2011 CAAF LEXIS 521, 2011 WL 2566462
Court of Appeals for the Armed Forces·Decided June 28, 2011·No. 11-0148/MC·Published·Cited by 83 cases

Opinions

Judge STUCKY delivered the opinion of the Court.

To establish a violation of clause 2 of Article 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 934 (2006), the government must prove beyond a reasonable doubt that (1) the accused engaged in certain conduct; and (2) that the conduct was of a nature to bring discredit upon the armed forces. We granted review to consider the necessary quantum of proof to establish the second element. We hold that evidence that the public was actually aware of the conduct is not necessarily required. Furthermore, proof of the conduct itself may be sufficient for a rational trier of fact to conclude beyond a reasonable doubt that, under all the circumstances, it was of a nature to bring discredit upon the armed forces. The evidence was legally sufficient in this case.1

I.

Consistent with his plea, Appellant was convicted by a military judge sitting as a general court-martial of larceny in violation of Article 121, UCMJ, 10 U.S.C. § 921 (2006). Contrary to his plea, Appellant was convicted of wrongfully possessing child pornography as conduct prejudicial to good order and discipline (clause 1) and conduct of a nature to bring discredit upon the armed forces (clause 2) in violation of Article 134.

The convening authority approved the adjudged sentence of a dishonorable discharge, confinement for fifteen months, forfeiture of all pay and allowances, and reduction to the lowest enlisted grade. The United States Navy-Marine Corps Court of Criminal Appeals (CCA) set aside the military judge’s findings as to clause 1 of the Article 134 charge, affirmed Appellant’s conviction under clause 2, and affirmed the larceny conviction as well as the sentence. United States v. Phillips, 69 M.J. 642, 646-47 (N-M.Ct.Crim.App.2010). It is the conviction under clause 2 that is at issue here.

II.

While Appellant was assigned to Combat Logistics Regiment 37, 3d Marine Logistics Group, Okinawa, Japan, he became the subject of a Naval Criminal Investigative Service (NCIS) investigation in relation to conduct resulting in Appellant’s conviction for larceny. During the course of that investigation, Appellant consented to a search of his barracks room, including his personal computer. After the consent form was completed, Appellant apparently asked one of the investigators, Special Agent (SA) Michael A. Bonilla, whether it would be a problem if the investigators found pornography on his computer. SA Bonilla responded that “we don’t look into [that] unless, of course, we’re talking about child pornography.” SA Bonilla testified that Appellant then acknowledged that “he had either previously or recently downloaded or accidentally downloaded a few images which might be child pornography.” SA Bonilla obtained Appellant’s consent to expand the scope of the consent search to include evidence of possession of child pornography.

[164] Upon arrival at Appellant’s barracks, SA Bonilla observed that Appellant’s laptop was in the process of downloading “numerous files” using LimeWire file sharing software, with “at least 30 or 40” filenames visible at the time, some of which were “consistent •with child pornography.” David E. Lutzow, a contract worker at the United States Department of Defense Computer Forensics Laboratory, testified that the LimeWire software on Appellant’s computer had been used to search other computers connected to the Internet using peer-to-peer technology for files with filenames including the words “underage” and “pedo.” Mr. Lutzow also testified that, of the files examined in detail, five images and two movies matched files in the National Center for Missing and Exploited Children database, connecting files in Appellant’s possession to known child victims and demonstrating possession of actual child pornography. No witnesses testified that they found Appellant’s conduct to be service discrediting. No witnesses testified that they had become aware or would have become aware of Appellant’s conduct, absent Appellant’s admission to SA Bonilla.

III.

Appellant’s possession of actual child pornography resulted in his conviction for wrongful possession of child pornography in violation of clause 2 of Article 134. In reviewing his conviction, the CCA issued an opinion that is subject to multiple interpretations.

While the CCA recognized that service discrediting conduct was an element of a clause 2 offense under Article 134, it then observed that:

There has been no bright-line rule ... as to what evidence is required to prove the second element of clause 2 offenses.... The initial question not previously addressed by this court is whether the public has to be aware of the appellant’s misconduct and his military status in order to find him guilty of the terminal element of a clause 2 offense. We answer that question in the negative. The more substantive question is whether the possession of child pornography by a uniformed member of the Armed Forces is per se service discrediting. We find that it is, especially under the facts and circumstances of this case.

69 M.J. at 645 (emphasis added) (citations omitted).

We have previously considered the question of what need be proven to establish guilt under clause 1 or 2 of Article 134. A general article, in language not dissimilar to Article 134, has been part of American military law since 1775. William Winthrop, Military Law and Precedents 720 (2d ed. 1920 reprint). Under well-established ease law, the terminal element is an “essential element of the offense” as to which members must be instructed. See United States v. Williams, 8 USCMA 325, 327, 24 C.M.R. 135, 137 (1957).

Whether the CCA erred depends on what the CCA intended by its statement that the conduct was “per se service discrediting ... especially under the facts and circumstances of this case.” 69 M.J. at 645. We are confronted with three options in reviewing the CCA’s opinion: (1) interpret the opinion to mean that the CCA impermissibly applied a conclusive presumption, as Appellant argues; (2) read the opinion to merely state that no additional evidence need be presented, as the Government contends; or (3) determine that the opinion is sufficiently ambiguous that we cannot accept either party’s suggested interpretation.

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

United States v. Phillips, 70 M.J. 161, 2011 CAAF LEXIS 521, 2011 WL 2566462 (Ark. 2011).

70 M.J. 161 (United States v. Phillips) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Clark
Air Force Court of Criminal Appeals, 2025
United States v. Shafran
Court of Appeals for the Armed Forces, 2025
United States v. BASS
Navy-Marine Corps Court of Criminal Appeals, 2025
United States v. Pulley
Air Force Court of Criminal Appeals, 2024
United States v. Wells
Court of Appeals for the Armed Forces, 2024
United States v. Rocha
Court of Appeals for the Armed Forces, 2024
United States v. Nestor
Air Force Court of Criminal Appeals, 2023
United States v. Wells
Air Force Court of Criminal Appeals, 2023
United States v. Massey
Air Force Court of Criminal Appeals, 2023
United States v. Hepperman
Air Force Court of Criminal Appeals, 2022
United States v. Carlile
Air Force Court of Criminal Appeals, 2022
United States v. Richard
Air Force Court of Criminal Appeals, 2021
United States v. Bench
Air Force Court of Criminal Appeals, 2021
United States v. Private E1 JUSTIN R. VEGA
Army Court of Criminal Appeals, 2020
United States v. Rice
Court of Appeals for the Armed Forces, 2020
United States v. Gitto
Navy-Marine Corps Court of Criminal Appeals, 2020
United States v. Grubbs
Navy-Marine Corps Court of Criminal Appeals, 2019
United States v. Hann
Air Force Court of Criminal Appeals, 2019
United States v. Spinoza
Navy-Marine Corps Court of Criminal Appeals, 2019
United States v. Moore
Air Force Court of Criminal Appeals, 2018