United States v. Ramirez

CourtUnited States Air Force Court of Criminal Appeals
DecidedDecember 30, 2021
DocketMisc. Dkt. 2021-05
StatusUnpublished

This text of United States v. Ramirez (United States v. Ramirez) 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. Ramirez, (afcca 2021).

Opinion

U NITED S TATES AIR F ORCE C OURT OF C RIMINAL APPEALS ________________________

Misc. Dkt. No. 2021-05 ________________________

UNITED STATES Appellant v. Godric A. RAMIREZ Technical Sergeant (E-6), U.S. Air Force, Appellee ________________________

Appeal by the United States Pursuant to Article 62, UCMJ Decided 30 December 2021 1 ________________________

Military Judge: Wesley A. Braun. GCM convened at: Robins Air Force Base, Georgia. For Appellant: Major Alex B. Coberly, USAF (argued); Colonel Naomi P. Dennis, USAF; Lieutenant Colonel Matthew J. Neil, USAF; Mary Ellen Payne, Esquire. For Appellee: Major Sara J. Hickmon, USAF (argued); Mark C. Bruegger, Esquire. Before LEWIS, ANNEXSTAD and OWEN, Appellate Military Judges. Judge OWEN delivered the opinion of the court, in which Senior Judge LEWIS and Judge ANNEXSTAD joined. ________________________

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 30.4. ________________________

1 The court heard oral argument in this case on 21 October 2021. United States v. Ramirez, Misc. Dkt. No. 2021-05

OWEN, Judge: This case arises out of an interlocutory appeal under Article 62, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 862,2 in a pending court-martial. At trial, the military judge abated the proceedings against Appellee, pur- suant to Rule for Courts-Martial (R.C.M.) 703(e)(2), citing as the basis for his ruling the Government’s failure to preserve forensic extractions of the contents of electronic devices seized from Appellee by civilian law enforcement. The Government now appeals the military judge’s ruling on the grounds that he erred in finding the destroyed forensic extractions of Appellee’s elec- tronic devices were of central importance to a fair trial.3 We agree.

I. BACKGROUND A. Factual Background4 On 27 February 2019, local civilian law enforcement with the Houston County Sheriff’s Office (HCSO), in Georgia, opened an investigation into the upload of possible child pornography on the social media site Tumblr. The in- vestigation began after Tumblr reported the possible child pornography to the National Center for Missing and Exploited Children (NCMEC), which in turn forwarded the information via a cyber tip to Georgia law enforcement officials. The information forwarded from Tumblr included two GIFs5 and one still JPEG image of suspected child pornography. Law enforcement used the Inter- net Protocol (IP) address associated with the account that made the Tumblr upload to identify Appellee’s residence as the source of the upload. On 30 April 2019, Sergeant BL and other members of HCSO executed a search warrant on the residence of Appellee and Appellee’s roommate, Staff

2 Unless otherwise specified, references to the UCMJ, the Military Rules of Evidence,

and the Rules for Courts-Martial (R.C.M.) are to the Manual for Courts-Martial, United States (2019 ed.). 3 The Government also argues on appeal that the military judge erred in concluding

the destruction of the forensic extractions of Appellee’s electronic devices was not the fault of Appellee. We decline to address this argument. 4 The facts in this section are drawn from the military judge’s written findings of fact.

5 A GIF is an image file that can be either still or animated. The record appears to

indicate that a single GIF file was involved, but that it was “reblogged” on two separate occasions. Reblogging occurs when a Tumblr user finds a blog post located on another user’s Tumblr blog and then chooses to share that other user’s post as content on his or her own blog. This opinion will continue to use the phrase “the GIFs” to account for the reblogging.

2 United States v. Ramirez, Misc. Dkt. No. 2021-05

Sergeant (SSgt) JW. Two agents with the Air Force Office of Special Investiga- tions (AFOSI) were present during the execution of the search warrant. HCSO investigators spoke with Appellee and SSgt JW, who both voluntarily provided passwords and locations of electronic devices in the residence. HCSO seized the following devices: one MacBook, one Dell laptop, one red Western Digital drive, three iPads, one Seagate USB drive, one Canon camera, two Samsung cell phones, three iPhones, one iPod, two Windows tablets, eighteen CDs, one Trooper computer, three hard drives, and two HTC cell phones. Sergeant BL reviewed the data on the devices. Sergeant BL’s review took months to complete because the seized devices contained more than 10,000 pornographic images and videos; however, Sergeant BL ultimately did not lo- cate the still JPEG image or the GIFs provided by Tumblr. Furthermore, Ser- geant BL concluded the pornographic images and videos on the seized devices appeared to have been downloaded from commercial websites and did not in- clude child pornography. Sergeant BL subsequently met with Appellee and SSgt JW, and informed them that the investigation was being closed with no further action because no child pornography was discovered on their devices. Sergeant BL returned the electronic devices to Appellee and SSgt JW,6 except for one laptop; this laptop was inadvertently retained by HCSO and eventually turned over to a paralegal in the Robins Air Force Base legal office. Sergeant BL also showed Appellee the alleged child pornography—two GIFs and a still JPEG image from the Tumblr cyber tip—that were the genesis of Sergeant BL’s investigation into Appellee. Appellee and SSgt JW later reviewed the devices HCSO returned to them and Appellee found the still JPEG image in question on his cell phone. Appellee and SSgt JW then decided to destroy all of the devices they received back from HCSO. After HCSO notified AFOSI that it was closing its investigation into Appel- lee, AFOSI continued its own investigation. On 27 November 2019, AFOSI In- vestigator (Inv) CL interviewed Appellee after the latter waived his rights un- der Article 31, UCMJ, 10 U.S.C. § 831. Appellee disclosed to Inv CL that after receiving his devices from HSCO, he found the still JPEG image of potential child pornography—the same one shown to him by HCSO—on his phone, and that he and SSgt JW subsequently destroyed their devices over concerns about the security of their home network. SSgt JW explained to investigators that

6 Sergeant BL testified that the electronic devices were not all returned at once. Ra-

ther, Sergeant BL periodically returned devices back to Appellee and SSgt JW after Sergeant BL finished reviewing them. However, AFOSI—which had been monitoring the progress of Sergeant BL’s investigation—was unaware until after the fact that Ap- pellee’s devices had been returned to him.

3 United States v. Ramirez, Misc. Dkt. No. 2021-05

after he and Appellee found the image shown to them by Sergeant BL on Ap- pellee’s returned cell phone, they thought their devices “were hacked into” so they decided to destroy all of their devices and start over with new ones. AFOSI also served a search warrant on Tumblr for Appellee’s account, re- sulting in production of information related to the still JPEG image and the GIFs. In addition, Tumblr produced information on a video file of suspected child pornography that was not part of the original cyber tip. The information returned by Tumblr indicated that the still JPEG image included in the origi- nal cyber tip—the same image Appellee saw on his phone after Sergeant BL informed him HCSO was closing their investigation—was uploaded to Appel- lee’s Tumblr account from Appellee’s home IP address. However, the GIFs and video file associated with Appellee’s Tumblr account were neither uploaded nor downloaded.

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