United States v. Johnston

63 M.J. 666, 2006 CCA LEXIS 155, 2006 WL 1976244
CourtUnited States Air Force Court of Criminal Appeals
DecidedJune 14, 2006
DocketACM 35870
StatusPublished
Cited by1 cases

This text of 63 M.J. 666 (United States v. Johnston) is published on Counsel Stack Legal Research, covering United States Air Force 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. Johnston, 63 M.J. 666, 2006 CCA LEXIS 155, 2006 WL 1976244 (afcca 2006).

Opinion

OPINION OF THE COURT

SMITH, Judge:

Contrary to his pleas, the appellant was convicted by officer and enlisted members of attempting to steal money by false pretenses (Charge I), in violation of Article 80, UCMJ, 10 U.S.C. § 880; stealing money by false pretenses (Charge II), in violation of Article 121, UCMJ, 10 U.S.C. § 921; and possession of child pornography (Charge III), in violation of Article 134, UCMJ, 10 U.S.C. § 934.

The appellant asserts nine errors:

I. WHETHER IT WAS ERROR FOR THE MILITARY JUDGES TO ADMIT THE PRIOR TESTIMONIAL STATEMENTS OF MRS. AMY JOHNSTON, APPELLANT’S WIFE, AS SUBSTANTIVE EVIDENCE OF APPELLANT’S GUILT.
II. WHETHER THE MILITARY JUDGE’S ERRONEOUS ADMISSION OF HEARSAY SUBSTANTIALLY PREJUDICED APPELLANT’S RIGHT TO CONFRONTATION UNDER THE SIXTH AMENDMENT.
III. WHETHER THE MILITARY JUDGE ERRED IN DENYING THE DEFENSE DISCOVERY REQUEST FOR THE VOLUMINOUS RECORDS RELIED ON BY MR. DEAN MASON TO PREPARE PROSECUTION EXHIB[664]*664ITS 44, 45, AND 70, AND DURING HIS TESTIMONY.
IV. WHETHER THE MILITARY JUDGE ABUSED HIS DISCRETION BY ADMITTING PROSECUTION EXHIBIT 217, THE TRANSCRIPT OF AN INTERNET CHAT SESSION, UNDER MIL. R. EVID. 404(b).
V. WHETHER THE MILITARY JUDGE ERRED BY ABANDONING HIS IMPARTIAL ROLE AND BECOMING A PARTISAN ADVOCATE FOR THE GOVERNMENT DENYING APPELLANT A FAIR TRIAL.
VI. WHETHER THE MILITARY JUDGE ERRED WHEN HE REFUSED TO RECUSE HIMSELF AND DECLARE A MISTRIAL.
VII. WHETHER THE MILITARY JUDGE ABUSED HIS DISCRETION WHEN HE OVERRULED DEFENSE OBJECTION TO THE TESTIMONY OF SA [SPECIAL AGENT LOUIS] PER-RET, THE GOVERNMENT’S EXPERT ON CHILD ABUSE INVESTIGATION AND CHILD PORNOGRAPHY.
VIII. WHETHER APPELLANT WAS SUBSTANTIALLY PREJUDICED BY TRIAL COUNSEL’S IMPROPER SENTENCING ARGUMENT.
IX. WHETHER THE FINDINGS AND SENTENCE SHOULD BE SET ASIDE UNDER THE CUMULATIVE ERROR DOCTRINE.

Appellate government counsel concede error on Issues I, VII, and VIII, but ask that we affirm Charge III and its Specification.1 They request that we return the record to the convening authority for consideration of whether to conduct a rehearing on Charges I and II and, in any event, to conduct a new sentencing proceeding. We decide instead to grant the relief the appellant requests by setting aside the findings and sentence in their entirety. The members sentenced thé appellant to a bad-conduct discharge, confinement for 18 months, forfeiture of all pay and allowances and reduction to E-l. The convening authority approved the findings and sentence as adjudged.

Background

The appellant was convicted of stealing approximately $8,000, and attempting to steal nearly $30,000 more, through a debit card withdrawal scheme. The scheme was discovered when bank personnel linked debit cards transactions to government computers in the appellant’s unit and notified the Air Force Office of Special Investigations (AFOSI). AFOSI agents received authorization to search the appellant’s government quarters, where they seized evidence related to the debit card scheme and, unexpectedly, computer media that contained what they believed to be child pornography.

Just prior to the search, AFOSI agents separately, but simultaneously, interviewed the appellant and his wife. Mrs. Amy Johnston made oral and written statements to AFOSI investigators that the trial defense counsel moved to suppress. Mrs. Johnston’s oral statements were consistent with her three-page written statement. She wrote, in part:

My husband and I have in the past been short on cash, barely scraping by some times. We have gotten some deposits in our account at U.S. Bank that I didn’t know about. When I confronted my husband, he told me on several occations [sic] that the money had come from profits. He’d sell something for a large amount of money and go and buy it for cheaper, having it shipped to tohomever bought it. I was scepticle [sic] at first. But we did need the extra money and he can’t get a second job. I can’t work cause I’m pregnant, plus child care would run so high it wouldn’t be worth it. The money was always spent so quickly I didn’t have much time to worry about where it came from. I honestly had no idea that there were credit card numbers being used. I thought that what my husband was doing was legal. I don’t want to believe that my husband would risk getting my mother involved in anything illegal.... The items that we received at our home or PSC box were a TV lamp, DVD’s (through Columbia house or some thing I thought) and there [665]*665may be others. I was told they were either to be sold again or on some things, a cd burner, I was told it was purchased with money he’d made online and the money came from Net bank, from his profits of buying and selling. My husband could of stolen [sic] the mastercard numbers from my mom while we were at her house____If I had to estimate the amount of money I didn’t know about I’d say it was around $4000.00 total over I don’t know how long. Maybe I should of pryed [sic] more, been more suspisious [sic]. But I love Abel and want to believe all he tells me.

(Emphasis added.)

The defense moved to suppress Mrs. Johnston’s statement because they expected she would not be available to testify and, as a result, the appellant would be denied his right to confront her. They also contended the statement was not admissible as residual hearsay under Mil. R. Evid. 807. In the alternative, the defense moved that certain statements be held inadmissible as covered by the spousal privilege in Mil. R. Evid. 504(b)(1).

Judge Linda Murnane granted the defense motion in part. She made detailed findings, concluding that Mrs. Johnston was unavailable because (1) she was not amendable to process, (2) would not appear voluntarily, and (3) if she did appear, the appellant “would assert his privilege to prevent her from disclosing any marital communications” under Mil. R. Evid. 504(b)(3). The military judge granted the defense motion as to communications the appellant made to his wife regarding the family’s financial matters, ruling that certain oral statements she made to AFOSI and the italicized portions of her written statement were inadmissible. The military judge found the remaining statements by Mrs. Johnston admissible under Mil. R. Evid. 807 and Idaho v. Wright, 497 U.S. 805, 110 S.Ct. 3139, 111 L.Ed.2d 638 (1990).

It became apparent during the pretrial sessions that counsel for both sides had underestimated, for scheduling purposes, the time it would take to try the ease. As a result, two different military judges were detailed to preside over the eight-day proceeding. Judge Murnane presided over the pretrial session, including arraignment and a number of motions over the course of three days. Judge Thomas Pittman presided over the remainder of the proceeding. Judge Pittman’s rulings form the basis of this appeal.

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Cite This Page — Counsel Stack

Bluebook (online)
63 M.J. 666, 2006 CCA LEXIS 155, 2006 WL 1976244, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-johnston-afcca-2006.