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Full Opinion
(dissenting):
I respectfully dissent for two reasons.
First, I do not agree with the majorityâs conclusion that no rational trier of fact could find that under the circumstances, the posting of Appellantâs AOL profile was âof a nature to bring discredit upon the armed forces.â Article 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 934 (2000). Indeed, the majority concludes that there is â[n]o evidence ... introduced as to either the actual or potential adverse impact of Appellantâs online profile or statements on good order and discipline or to the actual or potential discredit to the armed forces.â United States v. Wilcox, 66 M.J. at 446 (C.A.A.F. 2008). To the contrary, a publicly available Internet profile that: (1) indicates that the profile is posted by an âArmy Paratrooperâ at Fort Bragg; (2) gives the paratrooperâs name as âWskullheadâ; and (3) indicates his race as âAryanâ and that he is a pro-white activist (among other things) is of a nature to bring discredit upon the Army. More to the point, from a legal sufficiency standpoint the Government is not required to offer direct proof of discredit; a rational trier of fact is allowed to reasonably draw such an inference from proof of the circumstances surrounding the conduct at issue.
Second, having concluded that âthe sole issue presently before the Court is whether the evidence is legally sufficient to support the second element of the attenuated version of the charged Article 134, UCMJ, offense,â id. at 445, the majority nonetheless considers constitutional questions that might otherwise be raised if the evidence were legally sufficient. Generally, courts should avoid constitutional questions where cases are properly resolved on other grounds. Crowell v. Benson, 285 U.S. 22, 62, 52 S.Ct. 285, 76 L.Ed. 598 (1932) (âWhen the validity of an act of the Congress is drawn in question, and ... a serious doubt of constitutionality is raised, it is a cardinal principle that this Court will first ascertain whether a construction of the statute is fairly possible by which the question may be avoided.â); accord, e.g., Haynes v. United States, 390 U.S. 85, 92, 88 S.Ct. 722, 19 L.Ed.2d 923 (1968) (dictum); Schneider v. Smith, 390 U.S. 17, 27, 88 S.Ct. 682, 19 L.Ed.2d 799 (1968); United States v. Rumely, 345 U.S. 41, 45, 73 S.Ct. 543, 97 L.Ed. 770 (1953); Ashwander v. Tennessee Valley Authority, 297 U.S. 288, 348, 56 S.Ct. 466, 80 L.Ed. 688 (1936) (Brandeis, J., concurring).
As a result, it is not clear what relationship, if any, this constitutional discussion has to the Courtâs conclusion regarding legal sufficiency. In my view, one does not reach the constitutional questions in this case unless one first concludes that the evidence would otherwise be legally sufficient, at which point the question becomes whether the conduct is constitutionally protected as free speech. For the reasons stated below, Appellantâs profiles fell outside the zone of free speech protection; the Government had a compelling interest in regulating Appellantâs speech and did so using narrowly tailored means.
SUFFICIENCY OF THE EVIDENCE
This case is not a model of clarity, or much else. But the question remains: Was there legally sufficient evidence presented to the military judge such that âafter reviewing the evidence in the light most favorable to the prosecution, any rational trier of factâ could have found beyond a reasonable doubt that
First, Appellantâs two AOL profiles were entered into evidence and were before the military judge as trier of fact. So were Appellantâs e-mail exchanges with Investigator Sturm, also known as, âCountry Bumpkin,â an undercover Army CID agent playing the role of a fellow traveler on the road of racial extremism.
Second, the statements were intended for a wider audience, and therefore demonstrated a tendency to discredit. The record â or reasonable inferences drawn from the record â indicates that Appellantâs AOL profiles were posted on the Internet and were (at least) available to AOL subscribers. As to who had access to such profiles, Investigator Sturm testified, âIt can be anyone that has an AOL account or is online.â In any event, the profiles were available to members of the public.
Third, there is sufficient evidence that this conduct reflected disrepute on the armed forces. The profiles identified Appellant as an âArmy Paratrooperâ and âArmy/Paratrooperâ respectively. For âlocation,â Appellant entered, âFort Bragg.â One profile includes a thumbnail picture of Appellant with close-cropped hair.
Fourth, the profiles included the following statements, and included a hyperlink to a website associated with the white supremacy extremist and convicted murderer David Lane:
Iâd also like to say ...
I am a Pro-White activist doing what I can to promote the ideals of a healthier environement [sic]. I do not base my deeds on Hate, but that of love for my folkâs women & children. Political Affiliation is noneâ This government is not worth supporting in any of its components. Natures [sic] and Godâs laws are eternal â Love your own kind & fight for your own kind. Thereâs no âHATEâ in that!
Personal Quote: âWe must secure the existence of our people, and a future for white childrenâ THE 14 WORDS â written by imprisoned matyr [sic] David Lane www.14words.com.
In response to this evidence, the majority makes four arguments in concluding that the evidence was legally insufficient to prove a tendency to discredit.
First, the majority argues that âthe racist views propounded on the Internet by a single person purporting to be a paratrooperâ would not be viewed as an expression of Army policy. There are three problems with this argument. First, Appellant did not âpurportâ to be an Army paratrooper; he was an Army paratrooper. Second, service discredit is not hinged to service policy. To the contrary, service discredit is likely to occur precisely because the conduct in question does not reflect service policy or values. This Court, for example, has consistently upheld convictions under the second clause of Article 134, UCMJ,
Second, the majority argues that âno evidence was produced that the profiles were directed at other members of the military.â Wilcox, 66 M.J. at 451. This might be relevant if Appellant had been charged alone with conduct of a nature to prejudice good order and discipline, but he was charged in the alternative with conduct that had a ten
Here, I agree with the majorityâs facts, but not its conclusion. The legal analysis correctly focuses on the profiles, because the Government did not offer evidence that Appellant sought to proselytize racism within his unit, or otherwise take steps that would constitute threats to good order or discipline. Indeed, as the majority points out, the defense presented evidence to the contrary. In United States v. Gray, 20 C.M.A. 63, 68, 42 C.M.R. 255, 260 (1970), the Court concluded âthe evidence must establish âreasonably direct and palpableâ prejudice to good order and discipline,â but the first half of this conclusion gives the reason: âSince the statement was published on a military reservation and only military persons were involved.â The inverse is true here. The evidence â the profiles â indicates that Appellantâs efforts were directed outward to the public on the Internet.
Third, the majority argues that âno evidence was produced that ... any military member other than the investigators stumbled upon them or was likely to do so.â Wilcox, 66 M.J. at 451. As noted above, with respect to the issue of discredit, the relevant audience is not the military, but the public at large. Here, the investigator testified that the profiles were available to AOL account holders. Moreover, the critical test is not whether Appellant caused discredit, but whether his conduct had a tendency to do so. United States v. Saunders, 59 M.J. 1, 11 (C.A.A.F.2003) (âThe test of service discredit is whether Appellantâs acts had a âtendency to bring the service into disrepute[.]â â) (citation omitted). Thus, while it is hard to argue that something could have a tendency to cause discredit if it is impossible for others to become aware of the conduct, it is not a requirement that the Government prove actual awareness on the part of the public.
Fourth, the majority argues, â[n]or did the Government provide any evidence that either servicemembers or members of the general public would even understand the source of the quoted â14 Wordsâ or other language.â Wilcox, 66 M.J. at 451. I think the words speak for themselves: âWe must secure the existence of our people, and a future for white childrenâ; âI am a Pro-White activistâ; and âW/boy seeks White female.â
Putting aside the plain meaning of the words, the majorityâs position ignores the rationale for the standard set forth in Jackson which âgives full play to the responsibility of the trier of fact fairly to resolve conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences from basic facts to ultimate facts.â 443 U.S. at 319, 99 S.Ct. 2781. The question presented is whether a rational trier of fact might reasonably infer or conclude that the words were racist, extremist, and service discrediting.
Any rational trier of fact as well as the general public would understand that these are racist words.
Finally, in United States v. Guerrero, 33 M.J. 295 (C.M.A.1991), a cross-dressing ease, this Court concluded âit is not the [conduct] per se which gives rise to the offense. Rather, it is (1) the time, (2) the place, (3) the circumstances, and (4) the purpose for the [conduct], all together, which form the basis for determining if the conduct is âto the
One of Appellantâs purposes for posting the profile was to attract like-minded individuals to whom he could espouse his white supremacist views and to whom he could deliver propaganda devoted to these views. He sought to facilitate this endeavor by holding himself out as a member of the armed forces, an âArmy Paratrooper.â The investigatorâs testimony is rife with Appellantâs expression of his views, and some illustrations follow:
Q: Did [the accused] mention anything about racial views?
A: ... He says, [reading from an email] âBe cautious, theyâre openly [atheist], but WARâS [White Aryan Resistance] racial views are solid----â
Q: ... What, if anything, did you find out about the possible identity of Wskullhead ... ?
A: He identifies himself as PFC Wilcox and gives me his unit and his address.
Q: Okay; and, what books does he recommend to you?
A: The AST Bible.
Q: What is that?
A: ... âIt is a Jew free bible translated from the Greek that Christ spoke (sic). It shows the bible was a pro-white religious writing and for Godâs true covenant people.â
During a later colloquy between the trial counsel and the investigator, the witness describes how Appellant recommended she read a book entitled Vigil<mte[Js of Christendom:
Q: Does he ... talk about the action that the people took that are depicted in the book?
A: ... Yes. He states that they went out â âThey didnât ask for government permission or their neighborsâ approval, they just did it____â
Q: And he was referring to a killing of a race-mixed couple?
A: Yes, Maâam.
While Appellant no longer faces charges related to these e-mail discussions, the testimony remains part of the record for sufficiency purposes and is relevant on the issue of the discrediting nature of the profile.
In summary, the military judge had before him abundant evidence to find specific conduct under circumstances having a tendency to discredit the armed forces or from which he could reasonably infer that such conduct had a tendency to discredit the armed forces.
THE CONSTITUTIONAL QUESTION
Having concluded that the evidence is legally sufficient, the question becomes whether Appellantâs words might otherwise fall within a zone of protection as a constitutional exercise in free speech. This is a closer question than that presented on legal sufficiency.
At the start, it is critical to focus on the speech in question, as opposed to the figurative slippery slope. The question is:
Does the right to free speech enshrined in the First Amendment extend to a soldier who makes racist, service discrediting statements in a public manner while holding himself out as a member of the armed forces?
The question is not:
Does a soldier have a constitutional right to make racist, unpopular, or distasteful*456 statements in private to his comrades, or when not in uniform or otherwise holding himself out as a member of the armed forces?
This is a complicated question, in part because it is a novel question. â[T]he âsearch for the outer limits [of the First Amendment right]â has, in the main, been restricted to the civilian and not to the military community and, even then, as we have said, the right is not to be exercised totally unrestricted.â United States v. Howe, 17 C.M.A. 165, 177, 37 C.M.R. 429, 441, (1967) (citation omitted), abrogated on other grounds by United States v. Frelix-Vann, 55 M.J. 329, 332 (C.A.A.F. 2001).
This Court has not had occasion to address a First Amendment challenge to the application of an Article 134(2), UCMJ, specification. The Court has addressed conduct unbecoming an officer and a gentleman under Article 133, UCMJ, 10 U.S.C. § 933, where a commissioned officer joined a public protest of the Vietnam conflict in civilian attire, carried a placard calling the President a fascist, and was recognized as an officer. See Howe, 17 C.M.A. at 167-70, 37 C.M.R. at 431-34.
The Court has also addressed Article 134, UCMJ, in the First Amendment context in âgood order and disciplineâ eases; however, these cases are distinct from those involving service discrediting conduct in at least two ways. First, as a factual matter, the governmental interests at stake are necessarily more granular. That is to say, speech tending to prejudice good order and discipline is more easily identified because it will generally come in the form of words tending to incite riot or mutiny. Second, and more importantly, as a matter of law, speech charged as an offense prejudicial to good order and discipline under Article 134(1), UCMJ, leads logically, if not inexorably, toward the application of the clear and present danger-incitement test. For our Court, this test is drawn from United States v. Priest, 21 C.M.A. 564, 570, 45 C.M.R. 338, 344 (1972), which, of course, is drawn from the civilian test for incitement in Brandenburg v. Ohio, 395 U.S. 444, 89 S.Ct. 1827, 23 L.Ed.2d 430 (1969). In both cases the critical question concerns the proximity of a potential immediate and concrete harm:
The question in every ease is whether the words used are used in such circumstances and are of such a nature as to create a clear and present danger that they will bring about the substantive evils that Congress has a right to prevent. It is a question of proximity and degree.
Priest, 21 C.M.A. at 570, 45 C.M.R. at 345 (citing Schenck v. United States, 249 U.S. 47, 52, 39 S.Ct. 247, 63 L.Ed. 470 (1919)).
Further, the ease law is susceptible to multiple interpretations and applications. In United States v. Brawn, 45 M.J. 389, 396 (C.A.A.F.1996) (citation omitted), a legitimate interest standard was applied, âCourts will ânot overturn a conviction unless it is clearly apparent that, in the face of a First Amendment claim, the military lacks a legitimate interest in proscribing the defendantâs conduct.â â However, in my view, the Brawn legitimate interest test does not adequately protect the liberty interests involved, for virtually anything might be viewed as a âlegitimate interestâ when national security is invoked. Howe is more analogous to the present case because it involved speech without apparent incitement. However, the Court in the end treated the case under the good order and discipline rubric, focusing on the more immediate of the two charges, that of contemptuous conduct under Article 88, UCMJ, 10 U.S.C. § 880 (2000). The Court concluded that the evil Congress sought to avoid is âthe impairment of discipline and the promotion of insubordination by an officer of the military service in using contemptuous words toward the [Commander-in-Chief].â Howe, 17 C.M.A. at 173, 37 C.M.R. at 437. âThat Article 133 affronts no constitutional concept has seemingly never been in doubt ____ The right to free expression is not here curtailed____ In truth, Article 133 concerns only the abuse of that right.â Id. at 176, 37 C.M.R. at 440 (citation omitted).
In short, this Courtâs case law does not answer the question as to what constitutional test applies to service discrediting speech
There are at least five buoys that might help to mark the constitutional channel through the otherwise perilous shoal that skirts the boundary between free speech and national security.
First, there is the text of the amendment itself. âCongress shall make no law ... abridging the freedom of speech.â U.S. Const, amend. I. Free speech is a hallmark of democracy, especially and in particular where that speech is distasteful. A society that tolerates such speech is a strong society. It is a society that recognizes that the answer to a bad idea is a better idea.
Second, the exercise of speech is free, but it is not unlimited. The Supreme Court in Brandenburg makes this clear, distinguishing between protected speech and speech that might nonetheless create an imminent condition of panic, alarm, or violence:
[T]he constitutional guarantees of free speech and free press do not permit a State to forbid or proscribe advocacy of the use of force or of law violation except where such advocacy is directed to inciting or producing imminent lawless action and is likely to incite or produce such action.
Brandenburg, 395 U.S. at 447, 89 S.Ct. 1827, 23 L.Ed.2d 430 (citing Dennis v. United States, 341 U.S. 494 (1951); Yates v. United States, 354 U.S. 298, 320-24, 77 S.Ct. 1064, 1 L.Ed.2d 1356 (1957)).
Similarly, for example, one is not free to threaten the President in speech or conduct. United States v. Ogren, 54 M.J. 481, 482 (C.A.A.F.2001). In the military, as well, a servicemember may be prosecuted for using contemptuous words against the Commander-in-Chief, whether or not those words would be considered âfree speechâ in civilian society. Article 88, UCMJ; Article 133, UCMJ; Howe, 17 C.M.A. at 178, 37 C.M.R. at 442.
Third, the Supreme Court distinguishes between the content of speech and the time, place, and manner of speech; the Court is more permissive with respect to limitations on the time, place, and manner of speech. See generally Cox v. Louisiana, 379 U.S. 536, 85 S.Ct. 453, 13 L.Ed.2d 471 (1965); Perry Educ. Assân v. Perry Local Educatorsâ Assân, 460 U.S. 37, 103 S.Ct. 948, 74 L.Ed.2d 794 (1983). It affords more protection to the content of speech, even if the content restriction applies only within a particular time, place, or maimer. See Boos v. Barry, 485 U.S. 312, 319-20, 108 S.Ct. 1157, 99 L.Ed.2d 333 (1988).
More generally, and here is the critical point, as this distinction illustrates, the Court applies different First Amendment tests in different contexts. It is not a one-shoe fits-all approach. In Goldman v. Weinberger, 475 U.S. 503, 509, 106 S.Ct. 1310, 89 L.Ed.2d 478 (1986), superseded by statute on other grounds, Religious Apparel Amendment, Pub.L. No. 100-180, § 508(a)(2), 101 Stat. 1086 (1987), as recognized in Cutter v. Wilkinson, 544 U.S. 709, 722, 125 S.Ct. 2113, 161 L.Ed.2d 1020 (2005), for example, the appellant â an Air Force officer â argued that a regulation restricting his First Amendment right to wear a yarmulke in uniform was unconstitutional âunless the accoutrements create a âclear dangerâ of undermining discipline and esprit de corps.â However, the Court declined to apply the clear danger test, stating instead, âwe hold that those portions of the regulations challenged here reasonably and evenhandedly regulate dress in the interest of the militaryâs perceived need for uniformity.â Id. at 510, 106 S.Ct. 1310. In Boos, a case involving restrictions on the right to protest outside embassies, the Court
In the context of this Court, it happens that one shoe has generally fit all, because our Article 134, UCMJ, cases have all been disorder eases, involving the risk if not the reality of incitement to disorder or threats to military discipline. Thus, we have not been compelled to explore the potential application of other tests in different factual contexts.
Fourth, the Constitution applies to members of the armed forces except in cases where the express terms of the Constitution make such application inapposite. United States v. Marcum, 60 M.J. 198, 205 (C.A.A.F. 2004). It is axiomatic that those who do so much to defend the Constitution as citizen-soldiers should also receive its benefits. Indeed, it is for the courts to ensure that this principle is not just a truism or slogan, but a meaningful reality. Moreover, the exercise of free speech can directly benefit good order and discipline, providing an important outlet for soldiers to vent and blow steam while operating in difficult circumstances.
Fifth, the Constitution and its safeguards â in particular those contained in the Bill of Rights â may apply differently in the military context. This is evident in the case of the Fourth Amendment, where determinations as to what is reasonable may well differ between the civilian home and the military barracks. It is also evident with respect to the First Amendment, where the Supreme Court has expressly stated:
While the members of the military are not excluded from the protection granted by the First Amendment, the different character of the military community and of the military mission requires a different application of those protections. The fundamental necessity for obedience, and the consequent necessity for imposition of discipline, may render permissible within the military that which would be constitutionally impermissible outside it.
Parker v. Levy, 417 U.S. 733, 758, 94 S.Ct. 2547, 41 L.Ed.2d 439 (1974). As stated in Priest, the question becomes one of balance, â[T]he proper balance must be struck between the essential needs of the armed services and the right to speak out as a free American.â 21 C.M.A. at 570, 45 C.M.R. at 344. Or, as stated by Chief Judge Learned Hand, â âIn each case (courts) must ask whether the gravity of the âevil,â discounted by its improbability, justifies such invasion of free speech as is necessary to avoid the danger.ââ Id. (quoting Dennis v. United States, 341 U.S. 494, 510, 71 S.Ct. 857, 95 L.Ed. 1137 (1951)).
Based on the foregoing, I reach the following legal conclusions. First, as the Supreme Court has made clear, different tests may pertain in different factual contexts. This seems especially apparent in the military context. The clear and present danger-incitement test is unworkable in the context of a service discrediting case involving speech. The test does not fit the context presented, neither in terms of describing the governmental and national interests that may be at stake, nor the interest of the servicemembers involved. In addition, the breathless urgency of âclear and present dangerâ does not fit as a threshold for the more indirect consequences of service discrediting conduct. Whereas threats to good order and discipline can be measured in proximity and scope, if the test is applied in good faith, it is not clear how matters of discredit alone might ever pass constitutional muster. Indeed, to the extent this Court regards the incitement test as the appropriate test for all Article 134, UCMJ, speech eases, it would seem that it is effectively determining that Article 134(2),
Second, the most analogous civilian test to the service discrediting context is that pertaining to content-based restrictions â here the content restriction is on service discrediting speech. In the civilian context, content-based restrictions on speech are subject to exacting review in the form of the strict scrutiny test. Boos, 485 U.S. at 321, 108 S.Ct. 1157. Strict scrutiny requires the state to show that the â âregulation is necessary to serve a compelling state interest and that it is narrowly drawn to achieve that end.â â Id. at 321-22, 108 S.Ct. 1157 (citing Perry Educ. Assân, 460 U.S. at 45, 103 S.Ct. 948; Board of Airport Commârs of Los Angeles v. Jews for Jesus, 482 U.S. 569, 572-73, 107 S.Ct. 2568, 96 L.Ed.2d 500 (1987); Cornelius v. NAACP Legal Defense and Educational Fund, Inc., 473 U.S. 788, 800, 105 S.Ct. 3439, 87 L.Ed.2d 567 (1985); United States v. Grace, 461 U.S. 171, 177, 103 S.Ct. 1702, 75 L.Ed.2d 736 (1983)).
Third, as in other contexts, the test must be applied in the military context, balancing âbetween the essential needs of the armed services and the right to speak out as a free American.â Priest, 21 C.M.A. at 570, 45 C.M.R. at 344. Here, the distinction between service discrediting conduct and incitement to disorder may make a difference in outcome, not by application of the clear and present danger test, but because the discredit caused may be so diffuse or tangential to the governmentâs interests as to be outweighed by a servicememberâs interest in speech.
As Applied in This Case
Applying strict scrutiny analysis to the case at hand, two questions arise. First, what are the Governmentâs compelling interests in regulating Appellantâs speech through criminal sanction? Second, is the restriction narrowly tailored to achieve those compelling interests?
A. The Compelling Interests
There are at least three national interests that are at stake in the present case.
First, the Government has a compelling interest in preventing the advent and spread of hate groups within the armed forces. It is well established that the Internet is used as a recruiting mechanism for extremist groups, including racist groups.
Second, the Government has a compelling interest in fostering the perception (and the fact) that the military is race-neutral, politics-neutral,
Third, the Government has a compelling interest, especially during time of conflict, in recruiting and sustaining an all-volunteer force of sufficient strength and quality to provide f