United States v. Jasper , 72 M.J. 276 ( 2013 )


Menu:
  •                        UNITED STATES, Appellee
    v.
    Paul R. JASPER, Sergeant
    U.S. Army, Appellant
    No. 13-0013/AR
    Crim. App. No. 20100112
    United States Court of Appeals for the Armed Forces
    Argued April 15, 2013
    Decided June 4, 2013
    RYAN, J., delivered the opinion of the Court, in which BAKER,
    C.J., ERDMANN and STUCKY, JJ., and EFFRON, S.J., joined.
    Counsel
    For Appellant: Major Jacob D. Bashore (argued); Colonel
    Patricia A. Ham and Lieutenant Colonel Jonathan F. Potter (on
    brief); Lieutenant Colonel Imogene M. Jamison.
    For Appellee: Captain T. Campbell Warner (argued); Lieutenant
    Colonel Amber J. Roach and Major Daniel D. Maurer (on brief);
    Major Catherine L. Brantley.
    Military Judge:   James Pohl
    THIS OPINION IS SUBJECT TO REVISION BEFORE FINAL PUBLICATION.
    United States v. Jasper, 13-0013/AR
    Judge RYAN delivered the opinion of the Court.
    Contrary to his pleas, a panel of officers and enlisted
    members sitting as a general court-martial convicted Appellant
    of one specification of indecent conduct, in violation of
    Article 120, Uniform Code of Military Justice (UCMJ), 10 U.S.C.
    § 920 (2006), as well as two specifications of committing an
    indecent act with a child, and one specification each of
    knowingly possessing child pornography, knowingly receiving
    child pornography, persuasion and enticement of sexually
    explicit conduct for the purpose of producing visual depictions,
    and obstruction of justice, all in violation of Article 134,
    UCMJ, 10 U.S.C. § 934 (2006).   The adjudged sentence provided
    for twenty-three years of confinement, a dishonorable discharge,
    forfeiture of all pay and allowances, and reduction to grade E-
    1.   The convening authority approved only so much of the
    sentence that provided for eighteen years of confinement, a
    dishonorable discharge, forfeiture of all pay and allowances,
    and reduction to grade E-1.
    The United States Army Court of Criminal Appeals (ACCA)
    affirmed the findings and sentence as approved by the convening
    authority.   United States v. Jasper, No. ARMY 20100112, slip op.
    at 6 (A. Ct. Crim. App. July 13, 2012).    We granted Appellant’s
    petition to review the following issues:
    2
    United States v. Jasper, 13-0013/AR
    I.     WHETHER THE MILITARY JUDGE ERRED WHEN HE ALLOWED THE
    ACCUSER TO RECLAIM A REGULATORY PRIVILEGE AFTER PREVIOUSLY
    WAIVING THAT PRIVILEGE AND DISCLOSING THAT THE ACCUSER
    ADMITTED FABRICATING SOME OF THE ALLEGATIONS AGAINST
    APPELLANT.
    II.    WHETHER THE ARMY COURT ERRED WHEN IT CREATED A
    CONSTITUTIONAL “KNOWING” ELEMENT TO MILITARY RULE OF
    EVIDENCE 510(a) REQUIRING A PRIVILEGE HOLDER TO BE
    INFORMED OF THE REGULATORY PRIVILEGE IN ORDER FOR THE
    DISCLOSURE TO BE DEEMED VOLUNTARY.
    III. WHETHER THE GOVERNMENT’S FAILURE TO ALLEGE THE TERMINAL
    ELEMENT IN SPECIFICATION 1 OF CHARGE II AND THE
    SPECIFICATIONS OF THE ADDITIONAL CHARGE RESULTED IN
    MATERIAL PREJUDICE TO APPELLANT’S SUBSTANTIAL RIGHT TO
    NOTICE.
    IV.    WHETHER THE MILITARY JUDGE ERRED IN INSTRUCTING THE PANEL
    MEMBERS THAT IN ORDER TO FIND APPELLANT GUILTY OF
    POSSESSION OF CHILD PORNOGRAPHY IN VIOLATION OF ARTICLE
    134, CLAUSE 1 AND 2, THE IMAGES MUST BE OF A CHILD UNDER
    THE AGE OF EIGHTEEN, INSTEAD OF UNDER THE AGE OF SIXTEEN
    AS THE UCMJ DEFINES CHILD.
    United States v. Jasper, 
    72 M.J. 83
    (C.A.A.F. 2013) (order
    granting review).
    We hold that the military judge erred in ruling that the
    clergy privilege protecting statements that the putative child
    victim made to her pastor under Military Rule of Evidence
    (M.R.E.) 503 remained intact when both she and her mother
    affirmatively granted that pastor permission to disclose their
    communications to trial counsel, and he did disclose them.
    Waiver under M.R.E. 510(a) does not require that the privilege
    holder have knowledge that the waived statements would otherwise
    be privileged, or of how the waived statements will be used.
    3
    United States v. Jasper, 13-0013/AR
    This error, which suppressed critical impeachment evidence --
    the putative child victim’s statement concerning her sexual
    abuse allegations against Appellant that “she had made it all
    up . . . to get attention,” -- materially prejudiced Appellant’s
    ability to defend himself against each of the specifications of
    which he was convicted.   See United States v. Collier, 
    67 M.J. 347
    , 355-57 (C.A.A.F. 2009); Article 59(a), UCMJ, 10 U.S.C.
    § 859(a) (2006).    Consequently, we reverse the ACCA’s decision
    and set aside the findings and sentence without reaching the
    remaining issues.
    I.   FACTS
    Appellant’s convictions are all related to alleged sexual
    conduct between Appellant and his stepdaughter, BK, occurring
    between 2006 and 2007, and in 2009.    Prior to trial, pursuant to
    Rule for Courts-Martial (R.C.M.) 701(a)(6), trial counsel
    disclosed to the defense that the Government had learned that,
    in 2007, BK had told her pastor that she had made up the earlier
    allegations against Appellant to get attention.
    Defense counsel moved to compel production of Pastor Ron
    Ellyson, who had provided spiritual counseling to BK.   At the
    motion hearing, defense counsel conceded that the clergy
    privilege, M.R.E. 503, applied to BK’s conversations with Pastor
    Ellyson, and agreed that the issue was whether BK and her
    4
    United States v. Jasper, 13-0013/AR
    mother, AJ, had waived the privilege under M.R.E. 510(a) when
    they gave Pastor Ellyson permission to disclose the
    communications to trial counsel.
    At the motion hearing, Pastor Ellyson testified that trial
    counsel had contacted him to discuss obtaining consent from BK
    and AJ to disclose the communications he had with BK.    After
    contacting his attorney, Pastor Ellyson called AJ and asked for
    her permission to disclose the communications, but did not
    explain that the communications were protected under the clergy
    privilege or inform her of the possible ramifications of
    disclosure.
    AJ gave Pastor Ellyson permission to disclose the
    communications he had with BK.   Although BK was not present when
    AJ spoke with Pastor Ellyson, BK later left Pastor Ellyson a
    voice message in which she also gave him permission to disclose
    their communications.   While Pastor Ellyson testified that he
    did not tell AJ who would hear the information, both AJ and BK
    testified that they understood that the disclosure was to be
    made only to trial counsel.
    After receiving permission to disclose the communications
    from AJ and BK, Pastor Ellyson spoke with trial counsel and
    disclosed that BK had told him that “she had made it all up at
    that time to get attention.”   Trial counsel subsequently
    5
    United States v. Jasper, 13-0013/AR
    provided this favorable information to the defense and visited
    both AJ and BK to inform them that BK’s communications were
    protected by the clergy privilege and that they could assert the
    privilege to prevent disclosure of BK’s communications to Pastor
    Ellyson.
    At the motion hearing, AJ and BK sought to assert their
    privilege to prevent Pastor Ellyson from disclosing the
    communications he had already disclosed to trial counsel with
    their permission.   After hearing AJ and BK’s testimony as to the
    circumstances under which they had given Pastor Ellyson
    permission to disclose the communications to trial counsel, the
    military judge ruled that there had been no waiver and denied
    Appellant’s motion to produce Pastor Ellyson because “any
    testimony that [he] would have would be inadmissible.”
    At trial, the Government principally relied on AJ and BK’s
    testimony to prove that Appellant had committed the charged
    offenses.   See infra Part III.C.       Moreover, despite his
    knowledge of BK’s exculpatory statement to Pastor Ellyson, trial
    counsel argued in closing that BK was credible, stating that
    “you can’t make [BK’s testimony] up,” “the kinds of details
    [that BK recalled] that if you’re making something up, just
    don’t come out,” and “[i]t went down just the way she explained
    it.”
    6
    United States v. Jasper, 13-0013/AR
    II.   ACCA DECISION
    As relevant to our decision, Appellant argued before the
    ACCA that the military judge erred in ruling that the clergy
    privilege protected BK’s statements to Pastor Ellyson from
    disclosure because the privilege had been waived when AJ and BK
    granted Pastor Ellyson permission to disclose the
    communications.   In affirming the findings and sentence, the
    ACCA held that the military judge did not abuse his discretion
    in ruling that neither BK nor AJ had waived the privilege under
    M.R.E. 510(a).    Jasper, No. ARMY 20100112, slip op. at 4, 6.
    The ACCA relied on the fact that “no one informed AJ nor BK that
    they had a right to maintain the confidentiality of BK’s
    communications with Pastor Ellyson in the court-martial
    process,” and that “AJ and BK both believed that the disclosure
    was limited to the trial counsel.”    
    Id. at 4. In
    light of these
    facts, the ACCA held that the circumstances “[did] not
    demonstrate a knowing intent to make the information public,”
    and “[n]either AJ nor BK voluntarily consented ‘to disclosure of
    any significant part of the matter or communication under such
    circumstances that it would be inappropriate to allow the claim
    of privilege.’”   
    Id. (quoting M.R.E. 510(a)).
    7
    United States v. Jasper, 13-0013/AR
    III.   DISCUSSION
    A military judge’s decision to admit or exclude evidence is
    reviewed for an abuse of discretion.     United States v.
    McElhaney, 
    54 M.J. 120
    , 132 (C.A.A.F. 2000).     “To find an abuse
    of discretion requires more than a mere difference of opinion --
    the challenged ruling must be arbitrary, fanciful, clearly
    unreasonable, or clearly erroneous.”     
    Id. (internal quotation marks
    and citation omitted).
    The parties agree that, as an initial matter, the clergy
    privilege, M.R.E. 503, applied to BK’s communications with
    Pastor Ellyson.    The sole question before us, then, is whether
    the privilege was waived under M.R.E. 510(a).    If the privilege
    was waived, the military judge abused his discretion in denying
    Appellant’s motion to produce Pastor Ellyson and excluding BK’s
    statements to him.    See United States v. McCollum, 
    58 M.J. 323
    ,
    327 (C.A.A.F. 2003).
    Contrary to the ACCA’s holding, where, as here, the
    privilege holder, in the absence of factors like coercion or
    trickery, affirmatively consents to the disclosure of the
    privileged communication to a third party, the privilege is
    waived, regardless of whether the privilege holder was aware
    that:    (1) the communication was privileged, or (2) consenting
    to the disclosure of the communication waived the privilege.
    8
    United States v. Jasper, 13-0013/AR
    Here, the military judge erred in denying Appellant’s motion to
    produce Pastor Ellyson and excluding BK’s statements to him as
    privileged, and that error was not harmless beyond a reasonable
    doubt.
    A.
    M.R.E. 503(a) provides that:
    A person has a privilege to refuse to disclose and to
    prevent another from disclosing a confidential
    communication by the person to a clergyman . . . if
    such communication is made either as a formal act of
    religion or as a matter of conscience.
    The clergy privilege may be claimed by the person, the
    person’s guardian, or the clergyman on behalf of the person.
    M.R.E. 503(c).   Under M.R.E. 510(a), a privilege is waived “if
    the person . . . voluntarily discloses or consents to disclosure
    of any significant part of the matter or communication under
    such circumstances that it would be inappropriate to allow the
    claim of privilege.”   Here, there is no question that both BK
    and her guardian, AJ, affirmatively consented to Pastor
    Ellyson’s disclosure of the statements to trial counsel.   Under
    such circumstances, and for the reasons below, we think that “it
    would be inappropriate to allow the claim of privilege” to
    prevent defense counsel from using BK’s statements at trial.
    
    Id. 9 United States
    v. Jasper, 13-0013/AR
    “Testimonial exclusionary rules and privileges contravene
    the fundamental principle that the public . . . has a right to
    every man’s evidence.”   Trammel v. United States, 
    445 U.S. 40
    ,
    50 (1980) (internal quotation marks and citation omitted).
    Because privileges “run contrary to a court’s truth-seeking
    function,” they are narrowly construed.   United States v.
    Custis, 
    65 M.J. 366
    , 369 (C.A.A.F. 2007).   While “determining
    waiver of a privilege is an ‘evaluation [that] demands a
    fastidious sifting of the facts and a careful weighing of the
    circumstances,’” 
    id. at 371 n.9
    (quoting In re Keeper of the
    Records (XYZ Corp.), 
    348 F.3d 16
    , 23 (1st Cir. 2003)), waiver
    has never turned on anything more than the requirement set forth
    in M.R.E. 510(a) that the privilege holder “voluntarily
    discloses or consents to disclosure of any significant part of
    the matter or communication.”   See M.R.E. 510(a).
    This Court has not previously considered waiver under
    M.R.E. 510(a) in the clergy privilege context.   However, in the
    marital privilege context, we have never conditioned waiver on
    the privilege holder’s awareness of the privilege.   See
    
    McElhaney, 54 M.J. at 132
    (holding that elliptical references to
    the content of a marital communication voluntarily made to a
    third party was sufficient to waive privilege); 
    McCollum, 58 M.J. at 339
    (“[V]oluntary consent to disclose is given where one
    10
    United States v. Jasper, 13-0013/AR
    spouse either expressly or implicitly authorizes the other to
    share information with a third party.”).
    Moreover, courts have found waiver on nothing more than the
    privilege holder’s failure to take adequate precautions to
    maintain confidentiality, see United States v. Hamilton, 
    701 F.3d 404
    (4th Cir. 2012) (finding waiver where the defendant put
    confidential communications in work e-mail), and have expressly
    disavowed the notion that, for a waiver to be valid, the
    privilege holder must intend to waive the privilege -- instead,
    whether a waiver is valid turns on whether the disclosure was
    voluntary.   See Champion Int’l. Corp. v. Int’l. Paper Co., 
    486 F. Supp. 1328
    , 1332 (N.D. Ga. 1980) (“‘[V]oluntary disclosure,
    regardless of knowledge of the existence of the privilege,
    deprives a subsequent claim of privilege based on
    confidentiality of any significance.’” (citation omitted));
    State v. Patterson, 
    294 P.3d 662
    , 667 (Utah Ct. App. 2013)
    (stating that “it is not necessary . . . to show that a
    [privilege holder] intended to waive the privilege but only that
    she intended to make the disclosure” (quotation marks and
    citation omitted)); State v. Gray, 
    891 So. 2d 1260
    (La. 2005)
    (affirming trial court’s ruling that clergy privilege was
    waived); see also 1 Charles T. McCormick, McCormick on Evidence
    § 93 (7th ed. 2013) (“Finding waiver in situations in which
    11
    United States v. Jasper, 13-0013/AR
    forfeiture of the privilege was not subjectively intended by the
    holder is consistent with the view, expressed by some cases and
    authorities, that the essential function of the privilege is to
    protect a confidence that, once revealed by any means, leaves
    the privilege with no legitimate function to perform.”).
    Finally, unlike the “high standards of proof for the waiver
    of constitutional rights,” Miranda v. Arizona, 
    384 U.S. 436
    , 475
    (1966), M.R.E. 510(a) does not require that a waiver of
    privilege be made “knowingly” or “intelligently,” see M.R.E.
    510(a).    Cf. M.R.E. 305(g) (waiver of right to counsel “must be
    made freely, knowingly, and intelligently”); Schneckloth v.
    Bustamonte, 
    412 U.S. 218
    , 234, 237 (1973) (holding that
    “knowledge of a right to refuse [consent] is not a prerequisite
    of a voluntary consent” and noting that “[a]lmost without
    exception, the requirement of a knowing and intelligent waiver
    has been applied only to those rights which the Constitution
    guarantees to a criminal defendant in order to preserve a fair
    trial”).
    The Government nonetheless insists that the present
    circumstance is not one where it would be “inappropriate to
    allow the claim of privilege” under M.R.E. 510(a) because AJ and
    BK were unaware of the privilege when they granted Pastor
    Ellyson permission to disclose BK’s statements.   The effect of
    12
    United States v. Jasper, 13-0013/AR
    this argument, however, is to require a “knowing” and
    “intelligent” waiver where no such language appears in M.R.E.
    510(a).   And where, as here, a privilege holder voluntarily
    consents to the disclosure of privileged statements to trial
    counsel without express limitation, we think it would be
    inappropriate to allow a claim of privilege to prevent Appellant
    from using those statements at trial.   Cf. R.C.M. 701(a)(6);
    Brady v. Maryland, 
    373 U.S. 83
    , 87 (1963) (holding “that the
    suppression by the prosecution of evidence favorable to an
    accused upon request violates due process”).
    B.
    Given that the military judge’s ruling was an abuse of
    discretion, the question remains whether the error implicated
    Appellant’s constitutional rights.    See 
    Collier, 67 M.J. at 352
    .
    While “trial judges retain wide latitude insofar as the
    Confrontation Clause is concerned to impose reasonable limits
    on . . . cross-examination,” Delaware v. Van Arsdall, 
    475 U.S. 673
    , 679 (1986), an accused’s Confrontation Clause rights are
    violated when “‘[a] reasonable jury might have received a
    significantly different impression of [the witness’s]
    credibility had [defense counsel] been permitted to pursue his
    proposed line of cross-examination,’” 
    Collier, 67 M.J. at 352
    (quoting Van 
    Arsdall, 475 U.S. at 680
    ).    “Whether sufficient
    13
    United States v. Jasper, 13-0013/AR
    cross-examination has been permitted depends on whether the
    witness’s motivation for testifying has already been exposed and
    ‘further inquiry . . . would [be] marginally relevant at best
    and potentially misleading.’”   
    Id. (quoting United States
    v.
    Carruthers, 
    64 M.J. 340
    , 344 (C.A.A.F. 2007)).
    There is little question that in cases such as these, the
    credibility of the putative victim is of paramount importance,
    and that a statement by that person that she had made up some or
    all of the allegations to get attention might cause members to
    have a significantly different view of her credibility.
    Here, the military judge’s ruling prevented Appellant from
    using BK’s statements to impeach her credibility through cross-
    examination or otherwise.   U.S. Const. amend. VI (right “to be
    confronted with the witnesses against him”).   In addition, the
    military judge’s error prevented Appellant from presenting BK’s
    statements to the panel through Pastor Ellyson’s direct
    testimony, “depriv[ing] [him] of ‘relevant and material,
    and . . . vital’ testimony and evidence,” United States v.
    McAllister, 
    64 M.J. 248
    , 252 (C.A.A.F. 2007) (quoting Washington
    v. Texas, 
    388 U.S. 14
    , 16 (1967)), and limiting his ability to
    prove his theory of the case.   U.S. Const. amend. V (right to
    “due process of law”); U.S. Const. amend. VI (right “to have
    compulsory process for obtaining witnesses in his favor”); see
    14
    United States v. Jasper, 13-0013/AR
    
    Washington, 388 U.S. at 16-19
    ; 
    McAllister, 64 M.J. at 252
    .
    Given that:    (1) BK’s testimony was critical to the
    Government’s case; (2) the erroneous exclusion of BK’s
    exculpatory statements prevented Appellant from “expos[ing] the
    alleged nefarious motivation behind [her] allegations and
    testimony,” see 
    Collier, 67 M.J. at 352
    ; and (3) Appellant’s
    theory of the case was that both his wife, AJ, and his
    stepdaughter, BK, were lying, the military judge’s erroneous
    ruling violated Appellant’s rights to confrontation and due
    process.    See Van 
    Arsdall, 475 U.S. at 680
    ; 
    Washington, 388 U.S. at 19
    .
    C.
    “Having found constitutional error, the question remains
    whether that error was harmless beyond a reasonable doubt.”
    
    Collier, 67 M.J. at 355
    (citing Chapman v. California, 
    386 U.S. 18
    , 24 (1967)).    “Whether a constitutional error was harmless
    beyond a reasonable doubt is a question of law reviewed de
    novo.”     United States v. Tearman, 
    72 M.J. 54
    , 62 (C.A.A.F.
    2013).   Where the error improperly limits an accused’s
    opportunity to present exculpatory evidence through direct
    testimony and cross-examination, “[t]he burden is on the
    Government to show that there is no reasonable possibility that
    15
    United States v. Jasper, 13-0013/AR
    the error contributed to the contested findings of guilty.”
    
    Collier, 67 M.J. at 355
    (quotation marks and citation omitted).
    “To find that the error here warrants relief, we need not
    conclude that Appellant’s defense would have succeeded.     Instead
    the inquiry should focus on whether the military judge’s ruling
    ‘essentially deprived Appellant of [her] best defense’ that ‘may
    have tipped the credibility balance in Appellant’s favor.’”    
    Id. at 356 (quoting
    United States v. Moss, 
    63 M.J. 233
    , 239
    (C.A.A.F. 2006)).   Where the error violates the accused’s right
    “to be confronted with the witnesses against him,” U.S. Const.
    amend. VI, we apply the balancing test articulated by the
    Supreme Court in Van Arsdall, and weigh:
    the importance of the witness’ testimony in the
    prosecution’s case, whether the testimony was
    cumulative, the presence or absence of evidence
    corroborating or contradicting the testimony of the
    witness on material points, the extent of cross-
    examination otherwise permitted, and, of course, the
    overall strength of the prosecution’s 
    case. 475 U.S. at 684
    .
    The Government’s case and Appellant’s defense strategy
    hinged on BK’s credibility.   BK’s testimony and, as a corollary,
    her credibility were critical to the Government’s case with
    regard to the indecent conduct specification and the indecent
    acts specifications as there was no other witness that testified
    16
    United States v. Jasper, 13-0013/AR
    to seeing the conduct, and no physical evidence supporting her
    testimony.
    Moreover, the Government principally relied on both AJ and
    BK’s testimony to prove the remaining specifications.   BK
    testified that, on Wednesday, August 19, 2009, Appellant texted
    her sixty-two times, and asked her to send him nude pictures of
    herself.   Using the mirror in her bedroom and her cell phone, BK
    testified that she took the pictures and sent them to Appellant.
    BK next testified that, two days later, Appellant signed
    her out of school at 1:00 p.m., brought her home, and began to
    engage in sexual activity with her.   BK recalled the details of
    the sexual activity -- what was done and said -- and stated that
    it had lasted for about twenty minutes.   After the sexual
    activity ended, BK testified that Appellant photographed her
    nude body in a variety of poses.
    While BK did not testify directly that Appellant deleted
    the photos from his phone, BK’s testimony that Appellant had
    taken nude photos of her on his cell phone and AJ’s testimony
    that she had seen the photos were offered to prove the necessary
    factual condition precedent for convicting Appellant of
    destroying incriminating evidence by deleting the purported
    17
    United States v. Jasper, 13-0013/AR
    photos from his cell phone.1   Given that Appellant’s defense was
    that both BK and AJ were lying, and given that no one other than
    AJ testified to seeing the photos that BK said were taken, and
    AJ claimed were deleted, we cannot say that BK’s testimony was
    not important to the Government’s proof of the obstruction of
    justice specification.
    Appellant was otherwise permitted to cross-examine BK and
    other Government witnesses to expose inconsistencies in their
    testimony and in the Government’s case, and did so.
    Nevertheless, we find dispositive the fact that, aside from the
    circumstantial evidence that it presented, the Government’s case
    rested on both AJ and BK’s testimony.   See United States v.
    Savala, 
    70 M.J. 70
    , 78 (C.A.A.F. 2011) (finding that “[t]he
    strength of the Government’s circumstantial case . . . d[id] not
    overcome” the consideration that “credibility was a critical
    issue in the case”); 
    Collier, 67 M.J. at 356
    (“Because [the
    witness] was one of only two witnesses on the influencing
    testimony charge, any additional damage to [her] credibility
    could have been very significant to the outcome of the case.”).
    While the Government introduced some evidence corroborating some
    1
    The obstruction of justice specification alleges that Appellant
    “wrongfully endeavor[ed] to impede an investigation . . . by
    deleting indecent digital photographic images of his
    stepdaughter . . . from his cellular telephone.”
    18
    United States v. Jasper, 13-0013/AR
    details of AJ and BK’s testimony,2 BK was a critical witness to
    each charged offense.
    In turn, Appellant’s defense was that BK and AJ were lying.
    In support of his theory, Appellant called an employee of a
    tattoo shop who testified that he did not see “anything out of
    the ordinary” when BK and Appellant visited the shop only hours
    after the alleged sexual activity and nude photographing had
    occurred.   Appellant also highlighted the important evidence
    missing from the Government’s case, including (1) the SIM card
    from BK’s cell phone, which had been ruined after being
    accidentally dropped in the toilet before Criminal Investigation
    Division (CID) collected the phone approximately one month after
    the alleged incident had been reported; and (2) any forensic
    evidence that could have been found either on BK’s clothing or
    the pillows that BK had laid on with Appellant during the sexual
    2
    AJ testified that, on August 22, 2009, she discovered multiple
    nude pictures of BK in Appellant’s cell phone. She described
    the different poses in which BK had been photographed and
    recounted that Appellant had chased her outside the house,
    grabbed the cell phone, and locked himself in a bedroom while he
    deleted the photographs. This testimony was partly corroborated
    by: (1) the transcript of AJ’s 911 call, which she made
    immediately after finding the photographs; (2) the testimony of
    TJ -- AJ and Appellant’s daughter, and BK’s half-sister -- who
    witnessed the altercation, but did not see the photographs in
    Appellant’s cell phone or Appellant deleting them; and (3) a
    text message that Appellant sent to AJ the day after the alleged
    altercation, which stated: “I no [sic], but when this mess is
    over it will all be different, is it fair 2 pay the rest of my
    life cuz [sic] I made a mistake, I’m only human.”
    19
    United States v. Jasper, 13-0013/AR
    assault that had allegedly occurred prior to Appellant’s alleged
    nude photographing of BK.
    The military judge’s erroneous ruling prevented defense
    counsel from introducing evidence that BK had stated in 2007
    that she had made up those earlier allegations, which directly
    supported Appellant’s theory of the case.   While the
    Government’s case was not weak, it hinged on BK’s credibility.
    The military judge’s ruling prevented Appellant from using a
    critical piece of exculpatory evidence to impeach BK’s
    testimony, which, in turn, could have necessarily impeached AJ’s
    testimony and affected the panel’s findings as to each of the
    remaining specifications.    This possibility compels the
    conclusion that defense counsel’s use of BK’s exculpatory
    statement “‘may have tipped the credibility balance in
    Appellant’s favor,’” 
    Collier, 67 M.J. at 357
    (quoting 
    Moss, 63 M.J. at 239
    ), and its erroneous prohibition was not “unimportant
    in relation to everything else the jury considered,” 
    Id. (citation omitted). See
    Savala, 70 M.J. at 78 
    (finding
    prejudice where “the ruling by the military judge enabled the
    prosecution to enhance the credibility of its version while
    handcuffing the defense”).
    Furthermore, despite knowing of BK’s statement that she had
    made the allegations up, “[a]dding insult to injury, the
    20
    United States v. Jasper, 13-0013/AR
    Government exploited [the military judge’s erroneous]
    evidentiary limitation . . . in closing argument,” 
    Collier, 67 M.J. at 357
    , arguing that “you can’t make [BK’s testimony] up,”
    “the kinds of details [that BK recalled] that if you’re making
    something up, just don’t come out,” and “[i]t went down just the
    way she explained it.”   These comments compounded the harm that
    the military judge’s error created.
    On these facts, the Government has not carried its burden
    to show that the deprivation of key evidence directly related to
    the credibility and motivation of its primary witness was
    harmless beyond a reasonable doubt.
    IV.   DECISION
    The decision of the United States Army Court of Criminal
    Appeals is reversed, and the findings and sentence are set
    aside.   The record is returned to the Judge Advocate General of
    the Army.   A rehearing is authorized.
    21
    

Document Info

Docket Number: 13-0013-AR; Crim.App. 20100112

Citation Numbers: 72 M.J. 276, 2013 WL 2420802, 2013 CAAF LEXIS 629

Judges: Ryan, Baker, Erdmann, Stucky, Effron

Filed Date: 6/4/2013

Precedential Status: Precedential

Modified Date: 11/9/2024