United States v. Wheeler

76 M.J. 564, 2017 CCA LEXIS 327, 2017 WL 1709507
CourtUnited States Air Force Court of Criminal Appeals
DecidedApril 19, 2017
DocketACM 38908
StatusPublished
Cited by229 cases

This text of 76 M.J. 564 (United States v. Wheeler) 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. Wheeler, 76 M.J. 564, 2017 CCA LEXIS 327, 2017 WL 1709507 (afcca 2017).

Opinion

Judge BENNETT delivered the opinion of the court, in which Senior Judge MAYBERRY and Judge SPERANZA joined.

PUBLISHED OPINION OF THE COURT

BENNETT, Judge:

At a general court-martial composed of a military judge sitting alone, Appellant was convicted, contrary to his pleas, of attempting to commit a lewd act on a person he believed to be a child who had not yet attained the age of 16 years by intentionally communicating indecent language with an intent to arouse or gratify his own sexual desires, in violation of Article 80, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 880. He was also convicted, contrary to his pleas, of attempting to knowingly persuade, induce or entice a person he believed to be a child who had not yet attained the age of 18 years to engage in sexual activity which, if undertaken, would constitute a criminal offense under Article 120b, UCMJ, 10 U.S.C. § 920b, by means or facility of interstate commerce, to wit: the Internet and cellular telephone, in violation of 18 U.S.C. § 2422(b). The latter offense was charged under clause 3 of Article 134, UCMJ, 10 U.S.C. § 934.

The adjudged sentence was a dishonorable discharge, confinement for 30 months, forfeiture of all pay and allowances, and reduction to E-l. The convening authority approved the sentence except for the forfeitures. He deferred mandatory forfeitures until the date of action, waived all mandatory forfeitures for a period of six months, and directed that the pay and allowances be paid to Appellant’s spouse.

Appellant now asserts: (1) the finding of guilty for Charge II is legally and factually insufficient; (2) the Government was preempted from charging the Article 134 offense; (3) Charges I and II are multiplicious and an unreasonable multiplication of charges; and (4) he was entrapped by law enforcement. 1 We disagree and affirm.

I. Background

Appellant used Craigslist to meet women on the Internet. On 11 April 2014, he responded to a Craigslist advertisement that he initially believed was posted by an 18-year-old female looking for male companionship. The advertisement was actually posted by Air Force Office of Special Investigations (AFOSI) Special Agent WG, a male agent posing as a 14-year-old female. At the time, AFOSI was taking part in a joint law enforcement operation with the Pinellas County Sheriffs Office intended to identify and apprehend individuals who used the Internet to lure minors into having sex.

Communication between Appellant and Special Agent WG, who for the purposes of this operation went by “Gaby,” started with email messages on Craigslist and quickly progressed to phone calls. To facilitate the phone conversation, Sergeant AW, a female law enforcement officer from the Pinellas County Sheriffs Office, played the part of “Gaby.” Early in his discourse with “Gaby,” Appellant was informed that she was 14 years old.

Despite some initial wavering about “Gaby’s” purported age, Appellant ultimately overcame his concerns. He intentionally communicated indecent language to “Gaby,” masturbated during a telephone conversation with “Gaby,” and told her he was doing so. Appellant also induced “Gaby” to meet him so they could engage in sexual activity. For his misconduct, Appellant was charged with these two' offenses:

In that [Appellant] ... did, at or near Tampa, Florida, between on or about 11 April 2014 and on or about 12 April 2014, attempt to commit a lewd act upon “Gaby”, a person [Appellant] believed to be a child who had not yet attained the age of 16 *568 years, by intentionally communicating to “Gaby” indecent language, to wit: stating the accused liked to “jack his dick”, stating “Gaby” “can finally touch a dick” and asking whether “Gaby” likes to masturbate, or words to that effect, with an intent to arouse or gratify the sexual desire of [Appellant]. 2
In that [Appellant] ... did, at or near Tampa, Florida, between on or about 11 April 2014 and on or about 12 April 2014, attempt to knowingly persuade, induce or entice an individual known to [Appellant] by the screen name “GABY” and the email address [ ]@yahoo.com,” as masked by and routed from [ ]@pers.craigslist.org[,] a person [Appellant] believed to be a child who had not attained the age of 18 years, to engage in sexual activity which, if undertaken, would constitute a criminal offense under 10 U.S.C. Section 920b, by means or facility of interstate commerce, to wit: the Internet and cellular telephone, in violation of 18 U.S.C. Section 2422(b), a crime or offense not capital. 3

The underlying misconduct for both charges occurred during the same time period, between on or about 11 and 12 April 2014, and in the same location, at or near Tampa, Florida. Appellant was charged with attempts because “Gaby” was not an underage girl; rather, she was a fictitious person played by Special Agent WG and Sergeant AW.

II. Discussion

A. Legal and Factual Sufficiency

Appellant avers that his conviction under Charge II for enticement should be set aside because the evidence is both legally and factually insufficient to prove that he attempted to persuade, induce, or entice “Gaby,” a child under the age of 18, to engage in sexual activity that would constitute a crime under of Article 120b, UCMJ, in violation of 18 U.S.C. § 2422(b), In Appellant’s view, he tried to end his interaction with “Gaby” once he learned she was underage, and it was “Gaby” who attempted to persuade, induce, or entice him to engage in sexual activity. We disagree.

This couid; reviews issues. of legal and factual sufficiency de novo. United States v. Washington, 67 M.J. 394, 399 (C.A.A.F. 2002). “The test for legal sufficiency is ‘whether, considering the evidence in the light most favorable to the prosecution, a reasonable factfinder could have found all the essential elements beyond a reasonable doubt.’” United States v. Humpherys, 57 M.J. 83, 94 (C.A.A.F. 2002) (quoting United States v. Turner, 26 M.J. 324, 324 (C.M.A. 1987)). In applying this test, “we are bound to draw every reasonable inference from the evidence of record in favor of the prosecution.” United States v. Barrier, 66 M.J. 131, 134 (C.A.A.F. 2001); see also United States v. McGinty, 38 M.J. 131, 132 (C.M.A. 1993).

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Cite This Page — Counsel Stack

Bluebook (online)
76 M.J. 564, 2017 CCA LEXIS 327, 2017 WL 1709507, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wheeler-afcca-2017.