United States v. Uriostegui

75 M.J. 857, 2016 CCA LEXIS 574, 2016 WL 5462973
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedSeptember 29, 2016
Docket201500404
StatusPublished
Cited by10 cases

This text of 75 M.J. 857 (United States v. Uriostegui) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Uriostegui, 75 M.J. 857, 2016 CCA LEXIS 574, 2016 WL 5462973 (N.M. 2016).

Opinion

PUBLISHED OPINION OF THE COURT

CAMPBELL, Senior Judge:

Consistent with the appellant’s guilty pleas at a general court-martial, a military judge convicted him of an attempted sexual assault of a child, two attempted sexual abuses of a child, an attempted receipt of child pornography, and an indecent exposure—violations of Articles 80 and 120c, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 880 and 920c (2012). The military judge sentenced the appellant to 24 months’ confinement, total forfeitures, reduction to pay grade E-l, a reprimand, and a dishonorable discharge. Pursuant to a pretrial agreement, the convening authority disapproved the dishonorable discharge and reprimand, but approved a bad-conduct discharge and the remaining sentence as adjudged.

In the lone assignment of error, the appellant contends that his civilian defense counsel (CDC) was not present to represent him as required when the CDC participated in a court-martial session via speaker phone, and, consequently, his convictions must be reversed without the need for a further showing of prejudice.

We specified for briefing three additional issues related to the appellant’s convictions involving efforts to send a 15-year-old girl a picture of his exposed penis: 1) whether the terms “exposing” under Article 120b(h)(5)(B), UCMJ, and “exposes” under Article 120c(e), UCMJ, encompass the electronic transmission of a photograph or digital image of one’s genitalia, to another person; 2) whether the military judge abused his discretion in accepting the appellant’s guilty plea to Charge II and its sole specification 1 in light of United States v. Ferguson, 68 M.J. 431 (C.A.A.F. 2010) and United States v. Johnston, 75 M.J. 563 (N.-M. Ct. Crim. App. 2016); and 3) whether the appellant’s conviction for Charge I, Specification 6, 2 as well as Charge II and its sole specification was an unreasonable multiplication of charges.

While we partially agree with the appellant’s assignment of error, prejudice is required for relief, and we find none. But we find his guilty plea to indecent exposure improvident and take corrective action in our decretal paragraph. Following our corrective action, we find the remaining findings and the reassessed sentence to be correct in law and fact and that no error materially prejudicial to the appellant’s substantial rights remains.

I. Background

In late September 2014, while stationed in Japan, the appellant began communicating via an anonymous electronic messaging application with an on-line profile that, unbeknownst to him, was part of an undercover Naval Criminal Investigative Service (NCIS) operation. He sent sexually explicit text messages and nude pictures of himself to what he believed to be a 15-year-old girl and solicited her for child pornography. In early December 2014, he traveled to meet the 15-year-old at a location aboard Camp Hansen, intending to have various forms of sex with her. Instead, he was apprehended by NCIS upon his arrival.

The appellant was represented by a Marine Corps detailed defense counsel, Captain *860 P, at his 19 June 2015 arraignment. Shortly afterwards, he hired a CDC in the United States. 3 On 5 August 2015, the CDC emailed the military judge, copying the Government and Captain P, “to bring a scheduling conflict to the court’s attention” related to the CDC’s own calendar and the appellant’s pretrial motions court-martial session set for 14 August 2015. 4 The military judge responded by approving a two-day enlargement for the defense to file a motion, but indicated that the appellant’s referred charges had precedence over any pending preliminary hearings under Article 32, UCMJ, in other cases. Should the motions date ultimately remain unchanged, the military judge suggested, “your client can either waive your participation at the [Article] 39(a)[, UCMJ, session,] or you can participate by telephone if you work that out with him.” 5

On 8 August 2015, the CDC filed a motion to compel the Government to provide a defense expert consultant—a psychologist who specializes “in determining and evaluating one’s capacity to waive Miranda rights and level of suggestibility^]” 6 Along with a second defense motion, it was litigated on 14 August 2015. At that court-martial session, the appellant’s detailed defense counsel was present at counsel’s table, and the CDC was “present via telephone.” 7 As a preliminary matter, after the military judge asked, “Do you want to proceed with this hearing today with Captain [P] and Mr. [H] as your counsel?” the appellant responded, ‘Yes, Your Honor.” 8 The CDC then began by addressing the defense’s burden of persuasion, the five items of documentary evidence offered in support of the motion, and the intent for the appellant to testify for the limited purposes of the motion. Next, he explained to the military judge how the defense wanted to proceed:

I think Captain [P] will handle the direct line of questioning of the accused. And I believe you should have all the documentary evidence that was walked through. But at this point in time now we would want to have the accused take the stand for the limited purposes and have Captain [P] actually conduct the direct examination. 9

The appellant testified on direct, cross, re-direct, and re-cross examination before answering three questions posed by the military judge, which elicited no further questions by counsel for either party. The detailed defense counsel yielded to the CDC when the military judge asked if both parties were prepared to argue on the motion: ‘Yes, Sir. Mr. [H] will be arguing the rest at this point.” 10 The military judge engaged the CDC on four occasions during the course of the initial defense arguments, and allowed the CDC additional argument on the motion following the Government’s response.

There was no testimony related to the second litigated motion. It is not clear from the record whether the detailed defense counsel or the CDC provided the initial arguments on that motion. 11 But after the military judge asked for any additional matters which needed to be addressed before the session ended, the CDC was specifically recognized and afforded the final arguments on it, as well:

No additional matters, sir. I apologize for the awkwardness of it, but just if you’d allow me just one saved round as it relates to argument for delay [sic] witnesses.... And I just want to make sure that the Court is aware of that. That was not dis *861

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Cite This Page — Counsel Stack

Bluebook (online)
75 M.J. 857, 2016 CCA LEXIS 574, 2016 WL 5462973, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-uriostegui-nmcca-2016.