United States v. Gallardo

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedSeptember 29, 2016
Docket201500199
StatusPublished

This text of United States v. Gallardo (United States v. Gallardo) 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. Gallardo, (N.M. 2016).

Opinion

U NITED S TATES N AVY –M ARINE C ORPS C OURT OF C RIMINAL A PPEALS _________________________

No. 201500199 _________________________

UNITED STATES OF AMERICA Appellee v. JESUS I. GALLARDO Corporal (E-4), U.S. Marine Corps Appellant _________________________ Appeal from the United States Navy-Marine Corps Trial Judiciary

Military Judge: Lieutenant Colonel Eugene H. Robinson, Jr., USMC. For Appellant: Lieutenant Doug Ottenwess, JAGC, USN . For Appellee: Lieutenant Commander Jeremy R. Brooks, JAGC; USN; Major Suzanne M. Dempsey, USMC. _________________________

Decided 29 September 2016 _________________________

Before M ARKS , F ULTON , AND G LASER -A LLEN , Appellate Military Judges _________________________

This opinion does not serve as binding precedent, but may be cited as persuasive authority under NMCCA Rule of Practice and Procedure 18.2. _________________________

MARKS, Senior Judge: A panel of members with enlisted representation, sitting as a general court-martial, convicted the appellant, contrary to his plea, of one specification of sexual assault of a child in violation of Article 120b, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920b (2012).1 He was acquitted

1 The members found the appellant guilty by exceptions and substitutions, excepting “divers occasions between on or about 25 February 2013 and 17 May 2013” and substituting therefor “single occasion between 1200, 16 May 2013 and 1200, 17 May 2013.” Appellate Exhibit (AE) CX. He was found not guilty of the excepted words and figures and guilty of the substituted words and figures. United States v. Gallardo, No. 201500199

of a second specification of sexual assault of a child and a specification of sexual abuse of a child. The members sentenced the appellant to 16 years’ confinement, reduction to pay grade E-1, forfeiture of all pay and allowances, and a dishonorable discharge. The convening authority approved the sentence as adjudged and executed all but the discharge. The appellant asserts three assignments of error: (1) the military judge abused his discretion by admitting recordings of forensic interviews of the victim, SA, as prior consistent statements; (2) the findings and sentence are not supported by legally and factually sufficient evidence; and (3) the military judge abused his discretion in denying the defense’s requests for an expert psychologist after defense counsel presented evidence that the contents of SA’s testimony were the product of suggestibility to improper influences. We disagree with all three assignments of error. The findings and sentence are correct in law and fact, and no error materially prejudicial to the substantial rights of the appellant occurred. Arts. 59(a) and 66(c), UCMJ. I. BACKGROUND In May 2013, SA was five years old living in family housing on board Marine Corps Base Camp Pendleton, California, with the appellant, who was her stepfather, her mother, her maternal grandmother, her maternal grandmother’s boyfriend, and her infant half-brother. Earlier that same year, SA’s behavior had changed. She began sleeping in pants instead of pajamas, asking to shower with the bathroom door locked, and distancing herself from her stepfather. The normally outgoing child withdrew from classroom activities and her classmates, and demonstrated anger at school. On the night of 12 or 13 May 2013, her mother discovered the appellant sleeping with SA in SA’s bed. SA’s mother woke the appellant, and he jumped out of the bed. She noticed he was sweating and felt his heart racing, but he did not have an erection. SA’s mother told him never to enter SA’s room again after her bedtime. Concerned and suspicious, SA’s mother approached SA the next day, attempting to elicit whether anyone had touched her. SA repeatedly denied any harm. A few days later, on 16 May 2013, SA’s mother again found the appellant asleep in SA’s bed. She again woke him and they returned to their bedroom. Before dawn, SA’s grandmother awoke to a noise, opened her bedroom door to investigate, and found the appellant in the hallway. Within hours, the appellant woke SA for school, they began their normal morning routine, and SA started to leave for school with her grandmother.

2 United States v. Gallardo, No. 201500199

SA and her grandmother never left the front porch. Instead, SA disclosed to her grandmother, “[m]y daddy touched my coocoo.”2 “Coocoo” was SA’s word for her genitals. SA’s mother testified that 10 to 15 minutes passed before SA’s grandmother re-entered the house to alert her to SA’s revelation. SA’s mother called the appellant and lured him home on the pretense that their infant son was in distress. Then she called law enforcement. The appellant called back and twice asked, “[a]re you sure it’s not nothing to do with SA?”3 As he was being arrested, the appellant repeatedly cried, “I don’t know what’s wrong with me.”4 The appellant’s inner turmoil remained apparent later that night during a recorded interrogation with Naval Criminal Investigative Service (NCIS). Although he made admissions, he never confessed to sexual abuse of SA. In his most incriminating exchange with NCIS, the appellant admitted that something happened the previous night but refused to say more for fear of never seeing his family again: [NCIS Agent]: So tell us the truth about what happened. How many times has it happened? [Appellant]: Just last night, sir. [NCIS Agent]: What happened last night? [Appellant]: I just . . . if I tell you this, I’m not going to be able to see them anymore. . . .5 The appellant voiced his struggle to maintain his relationship with his family while wrestling with a problem he would not name. He readily admitted to sleeping in SA’s bed with her and eventually admitted to “cuddling” with her.6 Cuddling consisted of hugging her and draping his arm around her waist while they slept. He repeatedly claimed not to remember anything other than falling asleep and mentioned recently waking up in strange places, from a baseball field near his home to the couch downstairs. Without supplying any specifics, he admitted something was wrong with him and requested the help of a psychiatrist and a chaplain. Earlier that day, 17 May 2013, SA had been forensically interviewed. During the recorded interview, SA alleged that the appellant digitally penetrated her. The pediatrician who then examined SA detected abrasions

2 Record at 725. 3 Id. at 762. 4 Id. at 764. 5 Id. at 927-28; Prosecution Exhibit (PE) 21. 6 Record at 942; PE 21.

3 United States v. Gallardo, No. 201500199

and broken blood vessels around her vagina that were consistent with digital penetration but deemed nonspecific. Forensic testing of swabs of SA’s genital area later revealed DNA consistent with the appellant’s DNA profile. The inner lining of a pair of SA’s underwear also contained DNA consistent with the appellant’s DNA profile and tested positive for seminal fluid, but not sperm. Within a few weeks, SA disclosed that the appellant had also penetrated her vagina with his penis. This new information prompted a second recorded forensic interview on 11 June 2013. When asked why she had withheld this allegation in her initial interview, SA insisted she had not forgotten but had been too afraid to tell. Subsequently, SA’s mother began to suspect the grandmother of framing the appellant, accusations SA’s mother memorialized in an affidavit presented to trial counsel on 12 September 2013.

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United States v. Gallardo, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gallardo-nmcca-2016.