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United States v. Thomas
ACM 38977
| A.F.C.C.A. | Jun 6, 2017
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Background

  • Appellant, an Airman in training at Sheppard AFB, responded to a Craigslist "Casual Encounters" ad and began a month-long Yahoo! Messenger exchange with "Tina," an AFOSI undercover persona who identified herself as a 14-year-old dependent on base.
  • The electronic messages included explicit sexual descriptions; Appellant sent one photo of his penis and seven videos of himself masturbating and repeatedly pressed to meet "Tina" for sex, proposing times when she would skip school.
  • Appellant parked at the on-base residence "Tina" identified; agents apprehended him when they emerged from the house.
  • At trial Appellant conceded sending the messages and media but testified he believed "Tina" was an adult role-playing as a 14-year-old; he cited prior encounters where adults misrepresented their age/appearance.
  • A general court-martial convicted Appellant, contrary to his pleas, of attempted lewd act on a child under 16 (Article 80). The court sentenced him to a dishonorable discharge, six months confinement, total forfeitures, and reduction to E-1; the convening authority approved.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Legal and factual sufficiency of the evidence to prove attempt to commit lewd act on a child under 16 Prosecution: Chat logs, photos, videos, and messages show Appellant believed recipient was 14 and intended sexual gratification; substantial step toward meeting and consummation occurred Appellant: He did not believe the correspondent was actually 14; thought an adult was role-playing, so lacked the required belief/intent Conviction affirmed. Evidence legally and factually sufficient; reasonable inferences favor prosecution and appellate court independently finds guilt beyond a reasonable doubt
Facially unreasonable post-trial delay (convening authority action exceeded 120 days) and due process/prejudice Appellant: 145-day delay (25 days past Moreno 120-day benchmark) violated due process and caused particularized anxiety about confinement and clemency relief Government: Delay attributable to heavy workload, prioritization at legal offices, and some judge review time; appellant raised delay late (clemency), and prejudice is slight No due process violation. Barker factors examined; delay weighed modestly for appellant but reasons and lack of substantial prejudice favored government. No additional relief under Article 66(c) warranted

Key Cases Cited

  • United States v. Washington, 57 M.J. 394 (C.A.A.F. 2002) (standards for appellate review of factual and legal sufficiency)
  • United States v. Turner, 25 M.J. 324 (C.M.A. 1987) (legal- and factual-sufficiency standards articulated)
  • United States v. Moreno, 63 M.J. 129 (C.A.A.F. 2006) (presumption of unreasonable post-trial delay where convening authority action exceeds 120 days)
  • Barker v. Wingo, 407 U.S. 514 (U.S. 1972) (four-factor speedy trial/delay balancing test applied to post-trial delay)
  • United States v. Tardif, 57 M.J. 219 (C.A.A.F. 2002) (courts may grant relief for excessive post-trial delay under Article 66(c) without finding due process violation)
  • United States v. Gay, 74 M.J. 736 (A.F. Ct. Crim. App. 2015) (factors for granting relief for excessive post-trial delay)
  • United States v. Barner, 56 M.J. 131 (C.A.A.F. 2001) (appellate courts must draw every reasonable inference in favor of the prosecution for legal sufficiency)
  • United States v. Lips, 22 M.J. 679 (A.F.C.M.R. 1986) (reasonable-doubt standard does not require evidence be free from conflict)
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Case Details

Case Name: United States v. Thomas
Court Name: United States Air Force Court of Criminal Appeals
Date Published: Jun 6, 2017
Docket Number: ACM 38977
Court Abbreviation: A.F.C.C.A.