United States v. Gallagher

65 M.J. 601, 2007 CCA LEXIS 53, 2007 WL 1673532
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedFebruary 28, 2007
DocketNMCCA 200400151
StatusPublished
Cited by2 cases

This text of 65 M.J. 601 (United States v. Gallagher) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Gallagher, 65 M.J. 601, 2007 CCA LEXIS 53, 2007 WL 1673532 (N.M. 2007).

Opinion

VOLLENWEIDER, Senior Judge:

Contrary to his pleas, a general court-martial composed of officer and enlisted members convicted the appellant of two specifications of possessing child pornography under 18 U.S.C. § 2252, and one specification of violating Section 16-17-470 of the Code of Laws of South Carolina (“Peeping Tom” statute), in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934. The court-martial sentenced the appellant to confinement for 13 years, reduction to pay grade E-l, forfeiture of all pay and allowances, and a dishonorable discharge. The convening authority approved the sentence as adjudged.

We have considered the record of trial, the appellant’s six assignments of error,1 the Government’s answer, and oral argument by the parties.2 We conclude that the findings and sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of the appellant was committed. Arts. 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a) and 866(c).

Defense Witness Immunity

In his first assignment of error, the appellant asserts that the military judge erred in reversing' his decision regarding a grant of immunity to a defense witness, Marcial Villalon. We disagree.

Grants of immunity are governed by Rule for Courts-Martial 704, Manual for Courts-Martial, United States (2002 ed.). The decision to grant immunity is a matter within the sole discretion of the convening authority. R.C.M. 704(e). If a defense request to immunize a witness has been denied, the military judge may direct that an appropriate convening authority grant immunity or abate the proceedings, if each of the following three things are found by the court:

(1) The witness intends to invoke the right against self-incrimination to the extent permitted by law if called to testify; and
(2) The Government has engaged in discriminatory use of immunity to obtain a tactical advantage, or the Government, through its own overreaching, has forced the witness to invoke the privilege against self-incrimination; and
[603]*603(3) The witness’ testimony is material, clearly exculpatory, not cumulative, not obtainable from any other source and does more than merely affect the credibility of other witnesses.

Id. The military judge is not empowered to immunize a witness. If the military judge finds that a grant of immunity is essential to a fair trial, the military judge may abate the proceedings until immunity is granted by an appropriate convening authority. R.C.M. 704, Analysis, App. 21 at A21-38-39. The military judge must consider the Government’s interest in not granting immunity to the defense witness. Id.

A military judge’s decision not to abate the proceedings is reviewed for an abuse of discretion. A military judge’s findings of fact will not be overturned on appeal unless they are clearly erroneous. We review the military judge’s conclusions of law de novo. United States v. Ivey, 55 M.J. 251, 256 (C.A.A.F.2001).

The appellant questions the military judge’s decision not to abate his trial where the Government refused to grant immunity to Marcial Villalon, a former Marine and friend of the appellant. The convening authority had denied the appellant’s request to provide testimonial immunity to Villalon. Villalon testified that he would invoke his right against self-incrimination if called to testify at trial on the merits. The appellant testified that he received large quantities of child pornography on two occasions from Villalon, for the purpose of destroying it.

The Government presented evidence that the Deputy Assistant Attorney General for the Criminal Division of the United States Department of Justice also denied the request for immunity. The military judge found as well that the United States Attorney’s Office had a specific and unequivocal intent to open an investigation into Villalon’s activities, and that office was sincere in its concerns regarding Villalon’s potential for ongoing criminal sexual activity involving minors.

The appellant admitted that he knowingly possessed child pornography. He argues that Villalon’s testimony would support his innocent possession defense. The appellant misconstrues the law.

The appellant was accused and ultimately convicted of possession of child pornography in violation of 18 U.S.C. § 2252. There is in fact an affirmative defense to this offense:

It shall be an affirmative defense to a charge of violating paragraph (4) of subsection (a) that the defendant—
(1) possessed less than three matters containing any visual depiction proscribed by that paragraph; and
(2) promptly and in good faith, and without retaining or allowing any person, other than a law enforcement agency, to access any visual depiction or copy thereof—
(A) took reasonable steps to destroy each such visual depiction; or
(B) reported the matter to a law enforcement agency and afforded that agency access to each such visual depiction.

18 U.S.C. § 2252(c).3

By the governing statute’s own terms, this defense was not available to the appellant. He possessed significantly more than three items containing child pornography in each of three locations: his briefcase, his footlocker, and his personal computer. Additionally, by his own admission, he did not promptly take steps to destroy each depiction of child pornography found by NCIS.4 To the contrary, he put some in a briefcase, some in a footlocker and uploaded more onto his home computer, to view at his leisure. He did not report the matter to a law enforcement agency. Even if Villalon had testified at trial in the manner expected by the appellant, the testimony would have done him no good as it [604]*604would not provide a legal defense. Accordingly, Villalon’s testimony could have been excluded on relevancy grounds. Military Rules of Evidence 401 and 402, Manual for Courts-Martial, United States (2002 ed.).

In any event, the desired testimony is not clearly exculpatory — that is, capable of being characterized as evidence which clearly negates guilt. United States v. James, 22 M.J. 929, 932-33 (N.M.C.M.R.1986). It would not have exonerated the appellant completely even if it was believed. United States v. Monroe, 42 M.J. 398, 401 (C.A.A.F.1995). Thus, the appellant’s argument fails the third prong of R.C.M. 704(e).

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Related

United States v. Gallagher
66 M.J. 250 (Court of Appeals for the Armed Forces, 2008)
United States v. Miergrimado
66 M.J. 34 (Court of Appeals for the Armed Forces, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
65 M.J. 601, 2007 CCA LEXIS 53, 2007 WL 1673532, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gallagher-nmcca-2007.