United States v. Salley

552 F. Supp. 2d 62, 2008 U.S. Dist. LEXIS 39267, 2008 WL 2025319
CourtDistrict Court, D. Maine
DecidedMay 12, 2008
DocketCR-07-18-B-W
StatusPublished

This text of 552 F. Supp. 2d 62 (United States v. Salley) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Salley, 552 F. Supp. 2d 62, 2008 U.S. Dist. LEXIS 39267, 2008 WL 2025319 (D. Me. 2008).

Opinion

PARTIAL ORDER ON MOTIONS FOR NEW TRIAL

JOHN A. WOODCOCK, JR., District Judge.

Following a three-day jury trial, Horace W. Salley I II moved for a new trial, claiming that the prosecutor violated his Fifth Amendment guarantee against self incrimination by commenting on his decision not to testify. Although the Court finds that the prosecutor did inappropriately comment on the Defendant’s failure to testify, the Court concludes that the Government established beyond a reasonable doubt that the prosecutorial error was harmless, and that her language affected neither the outcome of the trial, nor the fairness, integrity, or public reputation of the proceedings.

*64 I. STATEMENT OF FACTS

A. The Government’s Case — A Brief Overview

On the third day of trial, a jury found Horace W. Salley III guilty of possession of a firearm by a prohibited person, a violation of 18 U.S.C. § 922(g)(9). 1 The Government’s case focused on the whereabouts of a Bushmaster Model 17S Bullp-up .223 caliber semi-automatic rifle, tracing it from its purchase at a firearms dealer in New Hampshire to an alleged sale to the Defendant in central Maine and finally to a bedroom closet in the Defendant’s home in Smyrna Mills, Maine. In addition, the Government presented testimony of two witnesses who testified that they saw the Defendant in possession of a similar rifle in Plymouth, Maine during the late fall of 2005.

B. The Theory of Defense

Mr. Salley did not testify. His defense consisted largely of the theory that Skyla Salley, his ex-wife, framed him. He contended that she had come penniless into their relationship, that he had money, which she coveted, and once she got his money, she aimed to use the criminal process to get rid of him and, thereby, keep her own children.

1. A Complicated Tale

This complicated tale begins with the complex relationship between Mr. and Ms. Salley, a relationship that Ms. Salley testified was marked by her love and fear of the Defendant. Mr. and Ms. Salley began dating in May 2005; Ms. Salley had two children from a prior relationship and on June 13, 2005, she learned that she was pregnant by Mr. Salley. On October 16, 2005, the state of Maine Department of Human Services (DHS) removed her children from her home. Ms. Salley explained that the DHS workers believed Mr. Salley represented a threat to the children, based on allegations that he had physically abused one of his prior girlfriend’s children. Ms. Salley acknowledged that DHS was forcing her, in effect, to choose between her boyfriend and her two older children. On December 13, 2005, Ms. Sal-ley chose her children. She left Mr. Salley and checked into a women’s shelter; on December 16, 2005, she obtained a temporary protection from abuse order against him.

After about a week at the shelter, however, Mr. Salley and Ms. Salley reconnected and she left the shelter to live with him. She admitted that if the DHS workers discovered that she had moved in with Mr. Salley, it was likely that when the baby was born, DHS would remove the child from her. On December 28, 2005, while the temporary protection from abuse order was still in effect, Mr. and Ms. Salley were married.

Two days later, December 30, 2005, both a real estate closing and a protection from abuse hearing were scheduled. Ms. Salley attended the real estate closing with Mr. Salley, but not the protection from abuse hearing. The real estate closing involved the sale of Mr. Salley’s land in Detroit, Maine; the proceeds of that transaction, $23,000.00 in cash, went solely to Ms. Sal-ley. Ms. Salley used the proceeds to pur *65 chase a Smyrna Mills, Maine residence, the title for which was placed solely in her name.

She failed to attend the December 30, 2005 protection from abuse hearing. Instead, she left with Mr. Salley for New Hampshire where their baby, HS, was born on February 8, 2006. Ms. Salley conceded that the reason they had gone to New Hampshire to have the baby was to avoid DHS involvement with the child. After the birth, Mr. and Ms. Salley returned to Maine and they continued to live in her house in Smyrna Mills until the fall of 2006. During this interval, Mr. Salley worked and, in fact, sustained a workers’ compensation injury.

On November 25, 2006, with Mr. Salley out of the house, Ms. Salley called 9-1-1, alleging that Mr. Salley had assaulted her and confirming among other things that he had a firearm. Trooper Carmen Lilley responded to the 9-1-1 call and found Mr. Salley outside the house. Trooper Lilley immediately placed Mr. Salley in handcuffs for possible domestic assault. Mr. Salley denied any assault and Trooper Lilley then placed him in his police cruiser. Trooper Lilley asked Mr. Salley three different times where the gun was and Mr. Salley responded each time that to his knowledge, there was no gun. Trooper Lilley proceeded inside the Salley residence and found Ms. Salley in the bedroom. She told Trooper Lilley about domestic issues regarding the firearm and said that Mr. Salley had obtained the gun through an ad in Uncle Henry’s; she retrieved the weapon from under some clothes in the bedroom closet. 2

Even after Mr. Salley was arrested in late November 2006, this contentious relationship continued. Ms. Salley initially lived in a shelter and later moved in with Mr. Salley’s mother. During this time, Ms. Salley received a message from the defendant through his mother to the effect that he was unhappy with her, that he wanted her to change her testimony about him, and that if she did not do so, he would come after her and the baby. Subsequently, the state of Maine initiated criminal charges against Mr. Salley, based on Ms. Salley’s allegations of sexual assault and witness tampering. Around this same period, although the timing is unclear, DHS acted against Ms. Salley to terminate her parental rights to one of her other children and the result was that Ms. Salley’s parental rights to this child were terminated.

On January 18, 2007, outside a Superior Court hearing on the pending state criminal charges, Ms. Salley told Rebecca Miller, a victim-witness advocate, that she was recanting her allegations against him. Ms. Miller immediately called DHS and they acted swiftly to remove HS from Ms. Sal-ley that same day. They explained that they thought Mr. Salley was going to get out of jail in the near future and that Mr. and Ms. Salley with their baby represented a flight risk. DHS did not return HS to Ms. Salley until April 2007.

On October 16, 2007, about three weeks before the trial in this criminal case, Ms. Salley was divorced from Mr. Salley. Ms. Salley admitted that if Mr. Salley were released from prison and returned to live with her, DHS would likely reopen the file and remove HS. In fact, Ms. Salley is currently pregnant by another man and she acknowledged that if Mr. Salley were to get out of jail and return to her, she would be at risk of having her new baby removed, after the baby is born.

2. Mr. Salley’s Interpretation

Mr. Salley staked a large part of his defense on the premise that Ms.

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Bluebook (online)
552 F. Supp. 2d 62, 2008 U.S. Dist. LEXIS 39267, 2008 WL 2025319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-salley-med-2008.