United States v. Davis

61 M.J. 530, 2005 CCA LEXIS 149, 2005 WL 1038986
CourtArmy Court of Criminal Appeals
DecidedMay 5, 2005
DocketARMY 20010469
StatusPublished
Cited by2 cases

This text of 61 M.J. 530 (United States v. Davis) is published on Counsel Stack Legal Research, covering Army 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. Davis, 61 M.J. 530, 2005 CCA LEXIS 149, 2005 WL 1038986 (acca 2005).

Opinion

OPINION OF THE COURT

BARTO, Judge:

A general court-martial consisting of officer members found appellant guilty, contrary to his pleas, of knowing and wrongful possession of child pornography under discrediting circumstances in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 134 [hereinafter UCMJ]. The convening authority approved the adjudged sentence to a bad-conduct discharge, confinement for one year, forfeiture of all pay and allowances, and reduction to Private El.

This case is before the court for review under Article 66, UCMJ, 10 U.S.C. § 866. We agree with appellant that the military judge erred when he allowed appellant’s wife to testify over defense objection to certain confidential communications made by appellant during their marriage. We ultimately conclude that the error was harmless, but nonetheless write to clarify our precedent concerning the boundaries of the husband-wife privilege under the provisions of Military Rule of Evidence [hereinafter Mil. R. Evid.] 504.

FACTS

Appellant was a satellite communication systems operator-maintainer assigned to Fort Hood, Texas, and lived in nearby Kil-leen with his wife, Angel Davis. While under investigation for the instant offense, appellant consented to the seizure and search of his home computer system and numerous floppy disks that were found in the vicinity of the computer in his home. Special Agent (SA) Jonathan Bair, U.S. Army Criminal Investigation Command (CID), examined the hard-drives and disks that he seized from appellant’s home, and discovered deleted files containing thousands of images depicting what appeared to be children engaging in sexual activity. Special Agent Bair also discovered seven undeleted images of a similar nature on a floppy disk seized from the vicinity of appellant’s home computer.

The military judge allowed appellant’s wife to testify, over defense objection, as to the substance of a telephone conversation she had with appellant while SA Bah- was en-route to their home. During their conversation, appellant directed his wife to delete certain files from their home computer. Mrs. Davis testified that she did as requested and deleted the files from the directory in which they were located. She then emptied the recycle bin of the computer as well.1 She denied looking at the files before deleting [532]*532them. Mrs. Davis also testified that appellant declined to answer her question as to why she was deleting the files, and told her instead to “just do it.” The military judge concluded that appellant’s “statements to his wife in furtherance of their criminal acts are admissible under a partnership in crime/ crime-fraud exception to the marital communications privilege.”

Mrs. Davis further testified, without objection by the defense, that she did not approve of appellant’s use of the family computer to view adult pornography. She stated that over the course of two years, she would occasionally search the computer for such files and delete them when she found them. On cross-examination, Mrs. Davis denied that she had ever seen child pornography on the computer.

To corroborate Mrs. Davis’ testimony, the prosecution called Angela Yesuvida, a neighbor of the Davis family. Ms. Yesuvida asserted that Mrs. Davis had called her one day and excitedly disclosed that she was deleting files from the family computer at appellant’s request because CID was coming to seize the computer hard-drive.2 Ms. Ye-suvida also corroborated Mrs. Davis’ testimony that Mrs. Davis would destroy adult pornography whenever she discovered it on the family computer. Ms. Yesuvida also claimed that Mrs. Davis would delete child pornography whenever she found it on the family computer. In addition, Mrs. Davis once gave her pictures of young women in a shower that Mrs. Davis had discovered in appellant’s briefcase. On cross-examination, Ms. Yesu-vida denied ever having threatened to teach appellant a lesson, but conceded that she was able to move into on-post quarters more rapidly than would otherwise have been the case as a result of reporting appellant’s conduct to the authorities.

Another neighbor, Dana Garza, also testified on behalf of the prosecution at trial. Ms. Garza recounted conversations that she had with appellant and his wife while appellant was being investigated for possession of child pornography. On one occasion, appellant told Ms. Garza that “for a long time” he had a problem with looking at child pornography. On another occasion, after CID had seized appellant’s computer, appellant told Ms. Garza that he would just say somebody else used the computer after she pointed out that the “deleted” files would still be on the hard-drive.

The crux of the defense case was that appellant did not knowingly possess child pornography, and he deleted any such images when he discovered them on his computer. In support of this theory, appellant relied largely upon testimony by Master Sergeant (MSG) Donald Gray, the noncommis-sioned officer-in-charge of automation for the 4th Infantry Division at Fort Hood. Master Sergeant Gray asserted that his examination of appellant’s computer and the results of government testing indicated that appellant had downloaded many images from “newsgroups”3 on the internet and then quickly deleted them. Master Sergeant Gray also demonstrated for the members how images could be downloaded to a computer while accessing a website without the consent of the recipient. On cross-examination, MSG Gray acknowledged that his theory of “force-fed” images did not explain the images found on a floppy disk or the large video files found [533]*533on one of the multiple storage drives appellant had set up on his computer.

LAW

Standard of Review

We review a military judge’s decision to admit or exclude evidence for an abuse of discretion. United States v. McCollum, 58 M.J. 323, 335 (C.A.A.F.2003); United States v. McElhaney, 54 M.J. 120, 132 (C.A.A.F.2000); see United States v. Westmoreland, 312 F.3d 302, 306 (7th Cir.2002) (“We review the trial court’s resolution of a marital privilege issue for an abuse of discretion.”). “Whether a communication is privileged is a mixed question of fact and law.” McCollum, 58 M.J. at 335-36 (citations omitted). In such a case, “a military judge abuses his discretion if his findings of fact are clearly erroneous or his conclusions of law are incorrect.” United States v. Ayala, 43 M.J. 296, 298 (C.A.A.F.1995).

Rules of Evidence Generally

Congress granted the President the power to prescribe rules of evidence “which shall, so far as he considers practicable, apply the principles of law and the rules of evidence generally recognized in the trial of criminal cases in the United States district courts, but which may not be contrary to or inconsistent with [the UCMJ].” UCMJ art. 36(a), 10 U.S.C. § 836(a). The President, in turn, promulgated the Military Rules of Evidence, which “apply generally to all courts-martial.” Mil. R. Evid. 1101(a); see Mil. R. Evid. 101(a). But cf Mil. R. Evid.

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Cite This Page — Counsel Stack

Bluebook (online)
61 M.J. 530, 2005 CCA LEXIS 149, 2005 WL 1038986, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davis-acca-2005.