United States v. VanValkenburgh

United States Air Force Court of Criminal Appeals·Decided May 13, 2020·No. ACM 39571·Unpublished

Opinion

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

No. ACM 39571

UNITED STATES

Appellee

v.

Ryan M. VANVALKENBURGH

Airman First Class (E-3), U.S. Air Force, Appellant

Appeal from the United States Air Force Trial Judiciary Decided 13 May 2020

Military Judge: Joseph S. Imburgia. Approved sentence: Dishonorable discharge, confinement for 1 year, forfeiture of all pay and allowances, reduction to E-1, and a reprimand . Sentence adjudged 20 June 2018 by GCM convened at Misawa Air Base, Japan. For Appellant: Major Rodrigo M. Caruço, USAF; Joseph Grossman (civilian intern). 1 For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Major Anne M. Delmare, USAF; Major Zachary T. West, USAF; Mary Ellen Payne, Esquire. Before J. JOHNSON, POSCH, and KEY, Appellate Military Judges. Judge KEY delivered the opinion of the court, in which Chief Judge J. JOHNSON and Judge POSCH joined.

1Mr. Grossman was a legal intern with the Air Force Legal Operations Agency and was at all times supervised by attorneys admitted to practice before this court.

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 30.4.

KEY, Judge:

A military judge convicted Appellant, consistent with his pleas made pursuant to a pretrial agreement (PTA), of one specification of sexual abuse of a child in violation of Article 120b, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920b, and one specification each of possessing child pornography and violating 18 U.S.C. § 2423(e) by attempting to travel into the United States for the purpose of engaging in illicit sexual conduct, in violation of Article 134, UCMJ, 10 U.S.C. § 934. 2 A panel consisting of officer members sentenced Appellant to a dishonorable discharge, confinement for one year, forfeiture of all pay and allowances, reduction to the grade of E-1, and a reprimand . The sole sentencing limitation in the PTA was to not approve any confinement in excess of two years, and the convening authority approved the sentence as adjudged.

On appeal, Appellant raises one issue through counsel: whether the military judge erred in denying the Defense’s challenge for cause against one of the members, Major (Maj) KP. Appellant personally raises three additional issues pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982): (1) whether the military judge erred in allowing trial counsel to elicit testimony regarding the availability of sex-offender treatment in confinement; (2) whether the military judge erred in denying a defense motion to suppress the fruits of a search; 3 and (3) whether a mandatory dishonorable discharge amounts to cruel and unusual punishment. We find no error that materially prejudiced a substantial right of Appellant and affirm the findings and sentence .

2All references in this opinion to the Uniform Code of Military Justice, Rules for Courts-Martial, and Military Rules of Evidence are to the Manual for Courts-Martial, United States (2016 ed.). 3 Appellant styled this issue as “the military judge’s admission of text messages from Appellant to his friends and family impacted his decision to plead guilty,” but his discussion of the alleged error indicates he takes issue with the military judge’s suppression ruling, not the later admission of the text messages, which Appellant agreed to as part of a stipulation of fact. We have rephrased the issue accordingly.

I. BACKGROUND

Appellant, then a 19-year-old Airman stationed at Misawa Air Base (AB), Japan, met PS online via social media in April 2016. PS, who lived with her parents in Alaska, held herself out as a 17-year-old. The two interacted frequently using social media and video conferencing software, and they described themselves as boyfriend and girlfriend, even though they never met in person.

Around July 2016, one of PS’s friends sent Appellant a message telling him PS was 13 years old, not 17. Appellant confronted PS with this information , and PS admitted she was only 13. 4 Nevertheless, Appellant continued his online relationship with PS, which escalated to the two exchanging sexually explicit messages and nude pictures of each other.

In December 2016, Appellant—with the approval of PS’s parents—

purchased round-trip airline tickets for April 2017 for the purpose of meeting PS in person. Separately, Appellant and PS discussed their plans to engage in sexual conduct during the trip. 5 One of Appellant’s friends learned of the upcoming trip and alerted military law enforcement who apprehended Appellant the day before his flight to Alaska was scheduled to leave. Appellant confessed to sending and receiving both sexually explicit messages and nude images with respect to PS, some of which were later found on Appellant’s phone.

Appellant sought to suppress his statements to law enforcement agents, as well as evidence derived from searches of his Facebook account, his cell phone, and his laptop computer. Amongst the evidence found on the laptop were messages between Appellant and his friends and family about his relationship with PS. The military judge denied these motions, and Appellant subsequently entered into a PTA in which he agreed to, inter alia, plead guilty and “waive all waivable motions.” After the military judge accepted Appellant’s guilty plea and found him guilty of the three specifications he was charged with, Appellant was sentenced by officer members.

4 PS was 15 years old at the time of trial. 5 Appellant was 20 years old (and PS was 13 years old) at the time of the intended trip.

II. DISCUSSION

A. Challenge for Cause of Maj KP Appellant argues the military judge erred in denying his challenge for cause against one of the members detailed to his court-martial, Maj KP.

1. Additional Background Twelve members were detailed to Appellant’s court-martial, including Maj KP and Captain (Capt) AC. During voir dire, Maj KP disclosed he had been a member on a court-martial with similar offenses about a year prior, and that he had worked with the assistant trial counsel about twice a month in a contracting capacity and would see him at the gym on a daily basis. Capt AC disclosed that she was a sexual assault response coordinator (SARC), and had performed that role at various command levels and installations, working with “countless victims of adult sexual assault.”

Trial defense counsel challenged Maj KP and two other members for cause, but did not challenge Capt AC. The military judge denied the challenge of Maj KP, but granted the other two challenges. Trial defense counsel exercised their peremptory challenge against Maj KP, then stated they “just wanted to put on the record” some information regarding their member selections . They explained, “to the extent that conventional wisdom says that the defense should not have SARCs on the panel, we’ve considered that and have nevertheless chosen not to use a peremptory on [Capt AC], or challenge her for cause, and our client was involved in that decision.”

Now on appeal, Appellant argues the military judge’s decision not to grant the challenge of Maj KP put the Defense in the “untenable position” of deciding whether to use his peremptory challenge against Maj KP or Capt AC, who had substantial experience working with sexual assault victims. Appellant contends his trial defense counsel faced the choice of using his peremptory challenge against Maj KP, thereby precluding appellate review of the challenge for cause, or peremptorily removing Capt AC, thereby risking a complaint of ineffective assistance from Appellant for not removing Maj KP, whom counsel felt strongly enough about to challenge for cause in the first place.

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United States v. VanValkenburgh, (afcca 2020).

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