U NITED S TATES AIR F ORCE
C OURT OF C RIMINAL APPEALS
________________________
No. ACM 39397
________________________
UNITED STATES
Appellee
v.
Jason M. BLACKBURN
Staff Sergeant (E-5), U.S. Air Force, Appellant
________________________
Appeal from the United States Air Force Trial Judiciary
Decided 22 August 2019
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Military Judge: Christopher M. Schumann.
Approved sentence: Bad-conduct discharge, confinement for 5 years, and
reduction to E-1. Sentence adjudged 2 September 2017 by GCM con-
vened at Keesler Air Force Base, Mississippi.
For Appellant: Major Meghan R. Glines-Barney, USAF.
For Appellee: Lieutenant Colonel Joseph J. Kubler, USAF; Captain Pe-
ter F. Kellett, USAF; Mary Ellen Payne, Esquire.
Before MAYBERRY, MINK, and LEWIS, Appellate Military Judges.
Chief Judge MAYBERRY delivered the opinion of the court, in which
Senior Judge MINK joined. Judge LEWIS filed a separate opinion dis-
senting in part and in the result.
________________________
This is an unpublished opinion and, as such, does not serve as
precedent under AFCCA Rule of Practice and Procedure 30.4.
________________________
MAYBERRY, Chief Judge:
A general court-martial composed of officer members convicted Appellant,
contrary to his pleas, of one charge and specification of sexual abuse of a child
United States v. Blackburn, No. ACM 39397
(requesting nude photos) and one charge and specification of indecent record-
ing in violation of Articles 120(b) and 120(c), Uniform Code of Military Justice
(UCMJ), 1 10 U.S.C. §§ 920(b), 920(c). 2 The panel sentenced Appellant to a bad-
conduct discharge, confinement for five years, forfeiture of all pay and allow-
ances, and reduction to the grade of E-1. The convening authority approved the
adjudged sentence but disapproved the adjudged forfeitures, deferred the man-
datory forfeiture of pay in the amount of $728.00 until the date of action, and
waived the mandatory forfeiture of pay and allowances for six months, release
from confinement or expiration of term of service, whichever was sooner.
Appellant asserts eight assignments of error (AOEs): 3 (1) whether trial de-
fense counsel was ineffective for failing to file a speedy trial motion pursuant
to Rule for Courts-Martial (R.C.M.) 707; (2) whether the military judge erred
in failing to perform an in camera review of mental health records pursuant to
Mil. R. Evid. 513; 4 (3) whether the military judge erred in applying the good
faith exception to the exclusionary rule after finding no probable cause for a
search authorization; (4) whether the military judge erred in allowing expert
witness testimony; (5) whether the military judge erred by admitting improper
sentencing evidence; (6) whether the convening authority improperly denied
Appellant’s request to defer his reduction in rank; (7) whether the staff judge
advocate recommendation (SJAR) and SJAR addendum failed to address Ap-
pellant’s deferral request; and (8) whether Appellant’s sentence was too se-
vere. 5 Additionally, we address the post-trial processing delay. We find the mil-
itary judge erred in applying the good faith exception to the exclusionary rule
and set aside the findings and sentence. 6
1 Unless otherwise indicated, all references in this opinion to the Uniform Code of Mil-
itary Justice (UCMJ), Rules for Courts-Martial, and Mil. R. Evid. are to the versions
found in the Manual for Courts-Martial, United States (2012 ed.).
2 Appellant was found not guilty of one charge and one specification of knowingly en-
ticing a minor to engage in sexually explicit conduct in violation of Article 134, UCMJ,
10 U.S.C. § 934.
3 The assignments of error were reordered by the court.
4This issue was filed under seal and the discussion, supra, only reveals that which is
necessary to resolve the issue.
5This issue was raised pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.
1982).
6In light of our finding as to the admission of the evidence from Appellant’s computer,
we do not address AOEs (4) through (8).
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United States v. Blackburn, No. ACM 39397
I. BACKGROUND
Appellant was convicted of sexually abusing his 12-year-old stepdaughter,
ES, by requesting she send nude pictures of herself to him, and for using a
camcorder, on divers occasions, to record ES’s private area while she was in
the bathroom.
Appellant was married and stationed at Keesler Air Force Base (AFB), Mis-
sissippi. He lived on base with his wife MB and her daughter ES, and their two
biological children. MB attended classes at night. Appellant’s brother, his
brother’s wife and their two children were staying at the house. As a result of
the living arrangements, Appellant, MB, and their children used the bathroom
in the master bedroom.
On the night of 20 April 2016, ES was in the family bathroom preparing to
take a shower. After she had removed only her pants, she saw a camcorder on
the bathroom floor with a red light on. She went over and picked the camcorder
up, saw that there were two videos on it, only one of which she could view, and
it showed her in the bathroom without her pants on. ES walked out of the
bathroom, upset. Appellant told her a short time later that “he was trying to
make it look like a trick and that he was just kidding.” ES wanted to call her
father, but Appellant took the phone from her. Approximately five minutes
later, Appellant returned the phone to ES who called her father and left a
voicemail.
ES’s biological father JS and her stepmother LS were in the process of mov-
ing from Texas to Arkansas. JS testified at trial and described the evening of
20 April 2016. He was having dinner with his wife at a restaurant and saw
that he had missed calls from ES and had a voicemail from her. He described
the voicemail as ES “barely able to talk. It sounded like she was having a hard
time breathing, just telling me to call her back as soon as I can.” JS called his
daughter back and she sounded scared, initially asking to come live with him.
JS testified that ES then told him about finding the camcorder in the bath-
room. JS informed his wife of the nature of the phone call and she called the
Biloxi (Mississippi) police. Eventually, she also called the security forces at
Keesler AFB.
ES was taken to the Air Force Office of Special Investigations (AFOSI) and
interviewed in the early morning hours of 21 April 2016. In addition to describ-
ing the events of the previous night, ES indicated this was not the first time
Appellant had a camcorder in the bathroom. She stated that a few weeks prior,
Appellant came into the bathroom while she was in the shower and held the
camera over the shower curtain. On that occasion Appellant told her it was not
recording and it was just a joke. ES also told AFOSI that one night when Ap-
pellant was tucking her into bed, he talked about his upcoming deployment
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United States v. Blackburn, No. ACM 39397
and asked her to send him photos of her naked because he was going to miss
her.
After ES’s interview, AFOSI sought authorization to search. TSgt DD, an
AFOSI agent at the time of the investigation but not at the time of trial, had
listened when ES was being interviewed by other AFOSI agents and he had
contacted the military magistrate seeking search authorization. The affidavit
to support the search authorization stated “[b]ased on [TSgt DD’s] experience,
training and the facts listed above, I believe evidence proving [Appellant’s] in-
tent to manufacture child pornography is located within his residence” and re-
quested “authorization to search and seize any and all cameras or electronic
media to include hard drives, SD cards, compact discs, computers and tablet
computers that could contain evidence of child pornography within” Appel-
lant’s house. During the search of Appellant’s home, two camcorders, one ex-
ternal hard drive, seven hard drives, three digital cameras, one thumb drive,
three laptop computers, one tablet, one SD card, two tower computers, and a
bag with sixteen screws and a rechargeable battery were found and seized from
the residence. No nude photos of ES were found on any of the devices. Video
files were found in the temp folder on one of the tower computers, all depicting
ES in various stages of undress in the bathroom. AFOSI sent six videos found
on Appellant’s computer to the Department of Defense Computers Forensics
Laboratory (DCFL) for analysis.
II. DISCUSSION
A. Ineffective Assistance of Counsel
Appellant asserts that his trial defense counsel, Maj ZW, failed to file a
motion to dismiss the charges and specifications for a speedy trial violation
under R.C.M. 707 and that this failure amounts to ineffective assistance of
counsel. At the Government’s request, the court ordered Maj ZW to submit a
declaration addressing Appellant’s claims. Maj ZW’s declaration generally
does not contradict Appellant’s assertions of fact but rather explains the stra-
tegic and tactical decisions made before and during the trial by the Defense.
We disagree that trial defense counsel provided ineffective assistance based on
our assessment that the trial defense counsel made an objectively reasonable
choice in strategy from the available alternatives.
1. Additional Facts
Charges were preferred on 15 March 2017. During docketing discussions,
trial defense counsel and the Government agreed to an exclusion of 56 days for
R.C.M. 707 computation purposes. This 56 day period was from the Govern-
ment’s proposed ready date for trial, 3 July 2017, through 28 August 2017, the
day Appellant was arraigned. On 16 June 2017, the military judge issued a
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United States v. Blackburn, No. ACM 39397
scheduling order for the parties, excluding 10 July 2017 through 20 August
2017 (34 days), from the speedy trial calculation.
Trial defense counsel recognized the military judge’s omissions from the
confirmation memorandum and “believed the [military judge] mistakenly en-
tered the dates on the confirmation memo and failed to exclude Defense delay,
depriving the Government of an additional 15 days [he] [had] previously
agreed” should have been excluded. Based on this mistake, trial defense coun-
sel believed the “true speedy trial date” to be 7 September 2017. Further, trial
defense counsel believed an additional 30 days of time would have been found
to be excludable due to his lack of immediate availability for the Article 32,
UCMJ, preliminary hearing.
Trial defense counsel considered a speedy trial motion under R.C.M. 707,
but did not file one for two reasons. First, he believed that he could not credibly
oppose a Government request to exclude additional time when he had previ-
ously “agreed in the docketing memo the Government should receive 56 days
of excludable delay” and that “there was likely an additional 30 days of exclud-
able delay” due to his unavailability for the preliminary hearing.
Second, trial defense counsel also had a strategic reason not to do so. Based
on information from trial counsel, Appellant’s ex-wife, and a subsequent Gov-
ernment motion to permit remote live testimony that was filed two days before
trial, it became apparent to Appellant and trial defense counsel that the victim,
ES, may refuse to appear at trial and testify. As a result, Appellant decided
that it was in his best interest to continue to trial in the hopes that a submitted
request to be discharged in lieu of trial would be approved “while ES was wa-
vering.”
Based on these circumstances, trial defense counsel believed that Appel-
lant’s “only tactical advantage was the combination of [a] motion to suppress
potentially succeeding and ES’s wavering participation.” As a result, the De-
fense “decided our best strategy was to pursue that tactical advantage and see
if it could result in an even better bargaining position for a PTA or Chapter 4
request.” In his declaration, trial defense counsel ultimately summarized why
a motion under R.C.M. 707 was not filed:
Filing a motion to dismiss under R.C.M. 707 would have given
up this tactical advantage for no clear benefit. Even if the R.C.M.
707 motion to dismiss was successful, the military judge would
have dismissed the case without prejudice. This would have
given the Government time to reprefer and convince ES to testify
in the second court-martial. Further, the Government would
have had more time to resubmit [Appellant’s] electronics for ad-
ditional forensic analysis, something the [Senior Trial Counsel]
5
United States v. Blackburn, No. ACM 39397
threatened but the legal office ultimately declined to pursue be-
cause their SJA was pushing to finish the case quickly. However,
with the benefit of additional time, a motivated legal office may
have been willing to search for new evidence and bring addi-
tional charges. I would not have wanted to expose [Appellant] to
that risk. In short, I would not have filed the R.C.M. 707 motion
and ceded the only tactical advantage the Defense was likely to
have to give the Government further time to convince ES to tes-
tify and perfect its case against [Appellant].
2. Law
We review claims of ineffective assistance of counsel de novo. United States
v. Gutierrez, 66 M.J. 329, 330–31 (C.A.A.F. 2008). Pursuant to Strickland v.
Washington, 466 U.S. 668, 687 (1984), Appellant has the burden of demon-
strating: (1) a deficiency in counsel’s performance that is “so serious that coun-
sel was not functioning as the counsel guaranteed the defendant by the Sixth
Amendment”; and (2) that the deficient performance prejudiced the defense
through errors “so serious as to deprive the defendant of a fair trial.” Appellant
has the burden to demonstrate both deficient performance and prejudice.
Reviewing courts “do not measure deficiency based on the success of a trial
defense counsel’s strategy, but instead examine ‘whether counsel made an ob-
jectively reasonable choice in strategy’ from the available alternatives.” United
States v. Akbar, 74 M.J. 364, 379 (C.A.A.F. 2015) (quoting United States v.
Dewrell, 55 M.J. 131, 136 (C.A.A.F. 2001)). For this reason, counsel receives
“wide latitude . . . in making tactical decisions.” Cullen v. Pinholster, 563 U.S.
170, 195 (2011) (quoting Strickland, 466 U.S. at 689). In making this determi-
nation, courts must be “highly deferential” to trial defense counsel and make
“every effort. . . to eliminate the distorting effects of hindsight, to reconstruct
the circumstances of counsel’s challenged conduct, and to evaluate conduct
from counsel’s perspective at the time.” Strickland, 466 U.S. at 689.
An accused must be brought to trial within 120 days after preferral of
charges. R.C.M. 707(a). The “date of preferral of charges” shall not count, but
the date on which the accused is arraigned under R.C.M. 904 shall count.
R.C.M. 707(b). Pretrial delays approved by a military judge or convening au-
thority are excluded from the 120 day limit and may be based on “time re-
quested by the defense . . . or additional time for other good cause.” R.C.M.
707(c)(1) and its Discussion. “[A]ny interval of time between events is a ‘delay’
and, if approved by the appropriate authority, is excluded from the govern-
ment’s accountable time under R.C.M. 707(a).” United States v. Nichols, 42
M.J. 715, 721 (A.F. Ct. Crim. App. 1995).
6
United States v. Blackburn, No. ACM 39397
The appropriate remedy for a violation of R.C.M. 707 is dismissal with or
without prejudice. R.C.M. 707(d)(1). Dismissal with prejudice is determined
after considering the following factors: (1) the seriousness of the offense; (2) the
facts and circumstances of the case that lead to dismissal; (3) the impact of a
re-prosecution on the administration of justice; and (4) any prejudice to the
accused resulting from the denial of a speedy trial. Id. Dismissal with prejudice
is generally only appropriate for a constitutional violation of an accused’s right
to speedy trial. Manual for Courts-Martial, United States (2016 ed.), App. 21,
at A21–41.
3. Analysis
Trial defense counsel provided a reasonable explanation for why a motion
to dismiss the charges for speedy trial was not raised. First, he believed he had
agreed to excludable delay that led him to believe the “true” speedy trial date
was 7 September 2017, 10 days after Appellant was arraigned. Second and
perhaps most importantly, trial defense counsel believed that ES was reluctant
to testify and knew that the most likely outcome of a successful motion would
have been dismissal of the charges without prejudice. Counsel, with Appel-
lant’s concurrence, made the tactical decision to press to trial rather than allow
the Government more time to find more evidence and or convince ES to testify.
Appellant relies solely on the prospect that a successful R.C.M. 707 motion
would result in dismissal and therefore concludes the outcome would have been
significantly different. However, Appellant provided no evidence of any consti-
tutional violation of his right to speedy trial that would support dismissal with
prejudice. Only under those circumstances would Appellant’s conclusion be
persuasive.
Appellant has not met his burden to show his counsel’s tactical actions were
unreasonable, or that trial defense counsel’s level of advocacy fell measurably
below the performance expected. Even assuming arguendo we found trial de-
fense counsel’s decision not to file an R.C.M. 707 speedy trial motion was not
tactically reasonable, under the facts of this case, dismissal with prejudice was
not a reasonable possibility. Therefore Appellant has also failed to show a “rea-
sonable probability that absent the error, there would have been a different
result.” Gooch, 69 M.J. at 323. Appellant’s trial defense counsel effectively rep-
resented Appellant throughout the trial and post-trial and therefore no relief
is warranted.
B. Failure to Conduct In Camera Review of Mental Health Records
Appellant asserts the military judge erred in denying the request to per-
form an in camera review of ES’s mental health records which were not in the
possession of the Government or definitively determined to exist. We disagree.
7
United States v. Blackburn, No. ACM 39397
1. Additional Facts
Two days prior to trial, the Government filed a motion requesting ES testify
remotely and the Defense objected. One basis for the request was a statement
by LS, ES’s stepmother, that ES was so fearful of Appellant she would likely
be unable to testify in his presence. At the motions hearing on the first day of
trial, the Government called Dr. BE, a forensic psychologist, in support of their
request for remote live testimony. Dr. BE stated that he met with ES and her
parents the day before, and conducted an interview with ES alone that lasted
approximately 40 minutes. Dr. BE also met with LS, JS, and MB, ES’s biolog-
ical mother, individually. Dr. BE testified that “one of ES’s parents told him
that ES had been told for months she would not have to testify at trial.” Dr.
BE further stated that ES thought she could testify in front of a small group if
she were outside the courtroom but preferred not to testify at all. Based on
these meetings, Dr. BE testified that it was his expert opinion that if ES were
“required to appear in open court and testify in front of [Appellant] that it
would cause severe psychological harm or severe psychological trauma.” Dr.
BE was aware that ES had received counseling but did not rely on that in
forming his opinion.
After receiving the Government’s motion, the Defense interviewed ES’s
mother, father, and stepmother the day before trial and learned that ES had
received counseling from a civilian provider shortly after the allegations giving
rise to the charges and specifications. The counseling “lasted approximately
seven weeks, no diagnosis was made, and the counseling ended because ES did
not require further treatment.” As a result of this interview, the Defense made
a verbal request on the record that the military judge compel records pertain-
ing to ES’s counseling, contending the information was necessary to be able to
effectively cross-examine Dr. BE, and possibly ES, looking for any evidence of
“documentary evidence regarding trauma,” and possibly to rebut sentencing
evidence. The Defense did not call any witness or offer any documentary evi-
dence in support of their motion. The Defense interpreted the exception con-
tained in Mil. R. Evid. 513(d)(2) as removing the privilege whenever the com-
munication is evidence of child abuse or neglect when one spouse is charged
with a crime against the child of either spouse.
The military judge denied the motion to compel ES’s records, even for an in
camera review, stating he did not interpret Mil. R. Evid. 513(d)(2) the same
way the Defense did and they had not met their burden that the communica-
tions would reveal admissible evidence but granted the Government’s motion
to allow ES to testify remotely unless Appellant elected to absent himself from
the courtroom. As a result of the ruling allowing remote testimony, the Defense
asked the military judge to reconsider his ruling denying an in camera review
of ES’s counseling records, specifically asking for any discussion of testifying.
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United States v. Blackburn, No. ACM 39397
The Defense asserted that in a case where (1) the patient is a victim of an
alleged offense by their parent or spouse of a parent, (2) there is a request for
remote testimony, and (3) the defense satisfies their burden to establish that
the counseling records would provide admissible evidence to cross-examine ei-
ther the victim or the expert who is offering an opinion that non-remote testi-
mony would cause trauma, no privilege applies and the records should be re-
leased. The trial defense counsel further argued “we are not going to know
what she said to the counselor unless we see the records, and we’ll never see
the records unless we exactly know what she said to the counselor” and there-
fore there was only a requirement to establish a “reasonable likelihood” to sat-
isfy the standard for an in camera review—“because you never know what you
don’t know.” The military judge denied the reconsideration as to the remote
testimony ruling, but left open the Mil. R. Evid. 513 motion regarding cross-
examination of ES and sentence rebuttal until they were ripe. 7
Later that same day, the military judge indicated that he continued to as-
sess the Mil. R. Evid. 513 issue and had advised the Government to make ef-
forts to see if records exist. He also alerted the parties that he had preliminar-
ily reviewed, but not yet fully analyzed LK v. Acosta, 76 M.J. 611 (A. Ct. Crim.
App. 2017), and found one bit of language he thought was instructive, which
stated that the purpose of Mil. R. Evid. 513(d)(2) is not to turn over every al-
leged child victim’s mental health records to an alleged abuser. The following
afternoon, the military judge provided a “follow up ruling” on the Mil. R. Evid.
513 issue which included:
In analyzing the issue, the court first looks to see whether or not
there is an exception to MRE 513 that would be applicable in the
case based on the defense’s proffer. Assuming an exception may
apply, the court would then need to examine the records in cam-
era to determine if, in fact, production is warranted, but only if
the defense is able to show by a preponderance of the evidence
that “a specific factual basis demonstrating a reasonable likeli-
hood that the records or communications would yield evidence
admissible under an exception to the privilege.”
....
First, I’ll just note the only evidence that [ES], in fact, even
sought counseling after the alleged offense comes in the form of,
essentially, proffers from counsel, as well as a reference during
Doctor [BE]’s testimony concerning a comment made by a family
7Ultimately, Appellant chose to voluntarily absent himself from the courtroom during
ES’s testimony.
9
United States v. Blackburn, No. ACM 39397
member. This, in and of itself, doesn’t amount to a likelihood
that any such records would yield evidence admissible under an
exception to the privilege. Before an in camera review can be
even conducted that standard has to be met.
Second, assuming the defense were able to show a specific fac-
tual basis demonstrating a reasonable likelihood that the rec-
ords or communications would yield evidence admissible under
an exception to the privilege, the court may examine those rec-
ords to determine if, in fact, and [sic] exception even applies that
would warrant production. The defense has indicated that the
records are being requested to rebut the testimony of Doctor
[BE] on whether [ES] is, in fact, fearful of the accused, but even
if such evidence existed, it’s arguable to as even whether or not
that type of evidence would amount to evidence of “child abuse
or neglect” as required by the exception vice evidence of fear or
lack of fear of an absence of the accused.
But in any event, the second portion of the exception states “or
in a proceeding in which one spouse is charged with a crime
against a child of either spouse.” A plain reading of this language
suggests that in any court proceeding where an accused is
charged with a crime against his child, that child’s mental
health records would not be protected by the privilege under
MRE 513. It’s this court’s belief that such an interpretation
would produce an essentially absurd result. It would gut the
privilege under MRE 513 protecting mental health records of an
alleged child victim who is the victim of an alleged accused who
happens to be a parent, thereby exposing that alleged victim’s
mental health record to her alleged parent abuser.
This court adopts the interpretation of the Army Court of Crim-
inal Appeals in a case L.K. v. Acosta, 76 M.J. 611 . . . . “We inter-
pret any proceeding to mean in the proceeding in question. MRE
1101(a) lists the proceedings applicable to the rules of evidence,
that is, it is an exception to the evidentiary privilege, not an ex-
ception to the disclosure of privileged information. It is an excep-
tion that prevents the assertion of the privilege at trial regard-
ing the admission of evidence. It is not an exception that allows
the disclosure of privileged information.” And the court goes on
to state, “In cases of child witnesses, it is the parent or guardian
who generally may assert a privilege on behalf of the child. The
exception in question thus operates to prevent one spouse from
asserting the psychotherapist privilege to prevent the admission
10
United States v. Blackburn, No. ACM 39397
of statements of child abuse against themselves or their spouse.”
This interpretation is consistent with the drafter’s intent. The
purpose of the exceptions to MRE 513 were to ensure the psy-
chotherapist communications could be transmitted to military
commanders without fear of violating the privilege contained in
the rule, that is a military psychiatrist can inform a military
commander of allegations of child abuse without violating the
privilege. And this is the Army court’s language, but the purpose
of the exception was not to turn over every alleged child victim’s
mental records to the alleged abuser,
Therefore, this court finds that the defense has failed to articu-
late a specific factual basis demonstrating a reasonable likeli-
hood that the records or communications would yield evidence
admissible under an exception to the privilege justifying in cam-
era review to determine whether production is even appropriate
or that the exception would apply based on the basis for their
request.
The court’s previous ruling stands. The defense request for the
production of mental health records of [ES] is denied.
2. Law
We review a military judge’s rulings under Mil. R. Evid. 513 for abuse of
discretion. United States v. Chisum, 77 M.J. 176, 179 (C.A.A.F. 2018).
“Construction of a military rule of evidence, as well as the interpretation of
statutes, the UCMJ, and the [Rules for Courts-Martial], are questions of law
reviewed de novo.” LRM v. Kastenberg, 72 M.J. 364, 369 (C.A.A.F. 2013) (cita-
tions omitted). Interpretation of a rule begins with the rule’s plain lan-
guage. United States v. Lewis, 65 M.J. 85, 88 (C.A.A.F. 2007). The plain lan-
guage of the rule controls unless use of the plain language would yield an ab-
surd result. Id. The fact a party deems a result undesired does not render the
result absurd. A result is not absurd merely because it is uncommon, unantic-
ipated, or represents an imperfect realization of the drafter’s in-
tent. See United States v. Fontaine, 697 F.3d 221, 228 (3d Cir. 2012).
Mil. R. Evid. 513(a) addresses the psychotherapist privilege and states:
A patient has a privilege to refuse to disclose and to prevent any
other person from disclosing a confidential communication made
between the patient and a psychotherapist or an assistant to the
psychotherapist, in a case arising under the Uniform Code of
Military Justice, if such communication was made for the pur-
pose of facilitating diagnosis or treatment of the patient’s mental
or emotional condition.
11
United States v. Blackburn, No. ACM 39397
The privilege has a number of exceptions found in subsection (d):
(2) when the communication is evidence of child abuse or of ne-
glect, or in a proceeding in which one spouse is charged with a
crime against a child of either spouse;
...
(6) when necessary to ensure the safety and security of military
personnel, military dependents, military property, classified in-
formation, or accomplishment of a military mission.
Whether an exception applies is a fact-specific determination for a military
judge to consider. See United States v. Jenkins, 63 M.J. 426, 430 (C.A.A.F.
2008). A military judge must conduct a hearing to determine if the privilege
exists. Mil. R. Evid. 513(e)(2). A military judge “may examine the evidence or
a proffer thereof in camera, if such examination is necessary to rule on the
production or admissibility of protected records or communications.” Mil. R.
Evid. 513(e)(3). Before a military judge may do an in camera review, the judge
must find by a preponderance of evidence that the moving party showed:
(A) a specific factual basis demonstrating a reasonable likelihood
that the records or communications would yield evidence admis-
sible under an exception to the privilege;
(B) that the requested information meets one of the enumerated
exceptions under subsection (d) of this rule;
(C) that the information sought is not merely cumulative of other
information available; and
(D) that the party made reasonable efforts to obtain the same or
substantially similar information through non-privileged
sources.
Mil. R. Evid. 513(e)(3).
In United States v. Morales, No. ACM 39018, 2017 CCA LEXIS 612 (A.F.
Ct. Crim. App. 13 Sep. 2017) (unpub. op.), we held the military judge did not
abuse his discretion in denying a motion to compel mental health records when
trial defense counsel frankly conceded he had “no way of knowing” and could
“merely speculate” as to the contents of the records. Morales, unpub. op. at *27.
The Army Court of Criminal Appeals (ACCA) held the second clause of Mil.
R. Evid. 513(d)(2) is independent of the first, as the two are separated by a
comma and the disjunctive “or.” Acosta, 76 M.J. at 617. The words “in a pro-
ceeding” indicate the second clause only applies to the admissibility of evi-
dence, not the production or disclosure of evidence. Id. at 618–19. By contrast,
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United States v. Blackburn, No. ACM 39397
the first clause applies to production, disclosure, and admissibility of otherwise
privileged communications.
In AJ v. Cook, ARMY MISC 20180441, 2018 CCA LEXIS 611 (A. Ct. Crim.
App. 7 Dec. 2018) (unpub. op.), trial counsel breached the victim’s privacy by
obtaining her mental health records. The case involved the admissibility of ev-
idence, not the disclosure of evidence because the trial counsel sought out and
procured petitioner’s mental health records on his own initiative, and thereby
rendered any questions about whether those records could have been com-
pelled moot. Id. at *8. The court held the military judge did not abuse his dis-
cretion in admitting the records because the second clause of Mil. R. Evid.
513(d)(2) states the psychotherapist-patient privilege does not apply “in a pro-
ceeding in which one spouse is charged with a crime against a child of either
spouse.”
The right to confront witnesses does not include the right to discover infor-
mation to use in confrontation. Pennsylvania v. Ritchie, 480 U.S. 39, 52
(1987) (“If we were to accept this broad interpretation . . . the effect would be
to transform the Confrontation Clause into a constitutionally-compelled rule
of pretrial discovery. Nothing in the case law supports such a view.”).
3. Analysis
There “is no general constitutional right to discovery in a criminal
case.” Weatherford v. Bursey, 429 U.S. 545, 559 (1977). Rather, constitutional
“discovery” is usually delineated by the contours of the seminal case of Brady
v. Maryland, 371 U.S. 812 (1962). As the mental health records in question
here were not in the possession of the prosecution, they do not fall under the
ambit of Brady. With no other constitutional right to disclosure at play, the
disclosure of the mental health records in this case is not “constitutionally re-
quired.”
Here, Appellant sought information to challenge the evidence used to jus-
tify remote live testimony, to include cross-examination of Dr. BE and ES if
she testified, and asked the military judge to do an in camera review of the
records. The military judge did not perform the in camera review. Our review
of the evidence supports the military judge’s determination that Appellant did
not show there was a reasonable likelihood that the records would yield admis-
sible evidence under an exception to the Mil. R. Evid. 513 privilege or that the
requested information met one of the enumerated exceptions in Mil. R. Evid.
513(d).
First and foremost, we hold the military judge did not abuse his discretion
in finding Appellant offered no evidence regarding the contents of the records
he sought, nullifying any reasonable likelihood they would reveal admissible
evidence. Appellant instead relies on the position that the likelihood need only
13
United States v. Blackburn, No. ACM 39397
be “reasonable” due to the difficulties in articulating the content of records
without knowing the content. Although our analysis could end here, we ad-
dress the second prong of the test for in camera review as it applies to mental
health records since this issue is one we see on a regular basis.
We disagree with Appellant’s interpretation of Mil. R. Evid. 513(d)(2) that
mental health records lose their privileged status when the accused is charged
with an offense under the UCMJ involving a child victim who is their own child
or the child of their spouse. Applying the standard set out by the CAAF in
United States v. Lewis, 65 M.J. 85, 88 (C.A.A.F. 2007) regarding the principles
of statutory construction as applied to rules of evidence, we agree with the
analysis of our sister service court in Acosta; Mil. R. Evid. 513 (d)(2) has two
distinct clauses. The first exception would apply if the privileged communica-
tions were evidence of child abuse or neglect and allows disclosure to command-
ers. Here, Appellant was seeking communications involving testifying in gen-
eral, not statements regarding the offenses themselves. As such, the clause one
exception does not apply in Appellant’s case.
While Appellant asserts that the second clause “removes” the privilege
whenever the victim is the child of the accused or his spouse and therefore
allows disclosure of the privileged information, we do not agree with this broad
interpretation. As the ACCA stated in Acosta, the second clause of Mil. R. Evid.
513(d)(2) only pertains to the admission of evidence, not the disclosure of evi-
dence, and does not apply in this case. Assuming arguendo the evidence sought
was admissible, this exception would prevent ES’s parent or guardian from
asserting the privilege to prevent the admission of ES’s statements.
In asserting prejudice, Appellant again combines the impact of the mili-
tary judge’s decision to allow remote testimony and the failure to compel dis-
closure of ES’s mental health records. 8 Appellant ultimately chose to voluntar-
ily absent himself from the courtroom during ES’s testimony, so the remote
live testimony became a non-issue. Similarly, we are not persuaded the mental
health records would have been effective in rebutting ES’s unsworn statement
in pre-sentencing that “sixteen months ago her life changed forever,” as that
statement was based not only on the offenses committed that night, but on the
overall upheaval of her life as she knew it—moving away from her young sib-
lings, taking their father away from them, and leaving her friends to name a
8 We do not address Appellant’s allegation that the instruction given led the members
to believe that Appellant’s physical presence would be damaging to ES, which in turn
suggested she would only be so harmed if Appellant was guilty. This instruction was
given at the request of the Defense and as such, the issue was waived. See United
States v. Harcrow, 66 M.J. 154, 157 (C.A.A.F. 2008).
14
United States v. Blackburn, No. ACM 39397
few. The failure to disclose ES’s mental health records did not prejudice Appel-
lant.
C. Applicability of the Good Faith Exception to the Exclusionary Rule
Appellant alleges that the military judge erred in finding the good faith
exception to the exclusionary rule applied after determining the military mag-
istrate did not have a sufficient basis to find probable cause. We agree. We find
the evidence provided to the military magistrate was facially deficient, in that
it failed to establish a nexus between Appellant’s use of a camcorder and down-
loading files to a computer. We set aside the finding of guilty as to the indecent
recording offense and authorize a rehearing.
1. Additional Facts
On 14 August 2017, the Defense submitted a motion to suppress the evi-
dence obtained during the search of Appellant’s home. Both AFOSI Special
Agent (SA) MD and TSgt DD testified, as did the magistrate. ES did not testify
at the motions hearing.
SA MD was the AFOSI case agent for Appellant’s investigation. SA MD did
not conduct the interview of ES, but listened to the majority of that interview. 9
SA MD’s testimony at the suppression hearing provided a description of the
allegations made. ES had found a small handheld camcorder in the bathroom,
on the floor covered by clothing to conceal its location. ES retrieved the cam-
corder, saw it was recording and said there was an 11 minute video of herself
in the bathroom. She also indicated that approximately a month earlier, Ap-
pellant had come in the bathroom while she was showering and placed a cam-
corder over the shower curtain, she saw it, and Appellant later told her it was
not recording. Finally, SA MD testified that ES told AFOSI that Appellant had
requested she send nude photographs of herself to him. SA MD did not recall
that ES said she was nude in the video. SA MD also testified that he had at-
tended an Internet Crimes Against Children course and was taught some of
the characteristics of people that manufacture and collect child pornography,
to include that they do not typically delete files of child pornography, but rather
organize and maintain them, which was one of the reasons AFOSI wanted to
request search authorization for additional media. SA MD was in the room
when TSgt DD called the magistrate.
TSgt DD’s testimony at the motions hearing essentially mirrored that of
SA MD with regard to the allegations made by ES. He confirmed that there
was no evidence that ES was captured nude on the recording that night.
9 Although the interview was recorded, there is no audio as the equipment was not
functioning properly.
15
United States v. Blackburn, No. ACM 39397
TSgt DD testified as to the normal process to obtain search authorization—
call the on-call JAG, patch through with the military magistrate, explain the
facts and circumstances of the case, and the magistrate gives search authori-
zation, typically. TSgt DD testified that he called the military magistrate, Colo-
nel (Col) SA, and briefed her on the reasons why a search should be authorized.
TSgt DD did not have the camcorder at the time of this request, but testified
that the search authorization request included additional media because “typ-
ically with devices such as that people don’t use them to watch what they rec-
orded, for purposes of maybe reviewing to make sure they captured the actual
image. Typically, in [his] own personal experience with a camera like that, it
would be uploaded to a computer.” TSgt DD testified that he believed all the
information he verbally shared with Col SA was included in a written affidavit
that he provided a few days later to Col SA.
TSgt DD did not brief Col SA regarding any technical specifications of the
video camcorder ES described, to include the memory capacity of the camcorder
or whether there were any files on the camcorder, or whether files on the cam-
corder were transferable to a computer or that Appellant had actually con-
nected that camcorder to a computer. TSgt DD did not brief Col SA as to
whether any child pornography was known to be on Appellant’s computer, or
whether he had visited any child pornography websites. Finally, TSgt DD did
not recall mentioning to Col SA his belief that traditionally individuals do not
watch videos on camcorders, or that files on camcorders can be transferred to
computers.
Col SA also testified at the suppression hearing. Col SA agreed that the
affidavit contained all the information that TSgt DD verbally briefed her on.
Col SA further testified she authorized the broad scope of electronic devices
due to her understanding Appellant had asked for photos in the past and held
a camcorder over the shower curtain. Col SA also believed that it seemed rea-
sonable that someone would back up their data. However, Col SA acknowl-
edged she did not have any specific technical communications training with
regard to the backing up or transferring of files.
The military judge denied the motion, finding that while the magistrate did
not have a substantial basis for finding probable cause, all of the elements of
the good faith exception to the exclusionary rule were met. The military judge
made findings of fact which inter alia, included:
TSgt [DD] testified that he requested authority to seize addi-
tional digital media devices because in his experience camcord-
ers were not typically used to watch videos, and therefore he be-
lieved the accused may have transferred videos onto other media
devices. He did not specifically relay this belief to the magis-
trate.
16
United States v. Blackburn, No. ACM 39397
The search authorization ([Air Force Form] 1176) and affidavit
are before the court as attachments to Appellate Exhibit IX. In
the affidavit, TSgt [DD] requests authority to seize “any cameras
or electronic media to include hard drives, SD cards, compact
discs, computer and tablet computers that could contain evi-
dence of child pornography.”. . . The affidavit did not directly tie
the camcorder to any other digital media belonging to [Appel-
lant], nor was there evidence presented to the magistrate to sug-
gest [Appellant] was involved in the viewing or transmitting of
child pornography beyond the allegation that he may have vide-
otaped his 12 year old step daughter while she was naked in the
bathroom. . . . Tech Sergeant [DD] stated that he had no special-
ized training in matters relating to child crimes investigations
beyond the initial training he received at the Federal Law En-
forcement Training Center (FLETC).
. . . Col [SA] stated that she could not remember verbatim the
discussion she had with TSgt [DD] at the time she granted the
search authorization due to the time that had passed, but she
did have an opportunity to review the search authorization and
affidavit prior to providing her testimony. She testified that
while she could not recall the verbal discussion verbatim, the
written authorization was consistent with her recollection of the
discussion. She recalled having a conversation with OSI and JA
and that she was informed that [ES] had alleged that she found
a camera recording her while she was in the bathroom for a
shower that was placed there by [Appellant], that in a previous
incident [Appellant] held the camera over the shower curtain
while [ES] was in the shower, and that in the past [Appellant]
had requested nude photos of [ES]. Specifically, Col [SA] testi-
fied that when discussing the scope of the search authorization,
she agreed to include other digital media including computers
based on the fact that there were multiple instances involving a
camcorder and because [Appellant] had asked for naked pictures
of [ES]. It was Col [SA]’s impression that this behavior spanned
a period of time, and given the fact that there was more than one
instance involving the camcorder, she believed [Appellant] had
likely backed up the video from the camera onto other devices.
Col [SA] testified that backing up such material seemed reason-
able to her, and that these factors were all taken into considera-
tion by her when she was considering whether to grant the
search authorization. . . . In response to questions posed by the
Court, Col [SA] stated that she did not recall talking about the
17
United States v. Blackburn, No. ACM 39397
specific nature of camcorders with the OSI agent, but based on
her own personal knowledge of camcorders, she would expect
that individuals would back them up to other media devices.
In his conclusions of law, the military judge found that
(1) the facts in Appellant’s case were “very similar” to those in
United States v. Nieto, 76 M.J. 101 (C.A.A.F. 2017) due to the
lack of a “particularized nexus between the camcorder and
the accused’s laptop or other electronic media devices”;
(2) the affidavit in Appellant’s case “provided even less of a gen-
eralized profile than the agent in the Nieto case”;
(3) “the military magistrate had no substantial basis for finding
probable cause even after according the military magistrate
great deference”; and
(4) “the inevitable discovery doctrine does not apply in this
case.”
However, the military judge found that “all of the elements of the good faith
exception have been satisfied” 10 and concluded his ruling as follows:
Finally, the court notes that this was a very close call, and rec-
ognizes that the court’s ruling may appear inconsistent with the
holding of the CAAF in Nieto. However, given the Supreme
Court’s favorable approach to the deference provided to magis-
trates and the warrant process, and the fact that this court has
found no bad faith or illegality on the part or actions of the par-
ticipants involved in the search authorization process that would
justify the deterrent remedy of exclusion, the good faith excep-
tion to the exclusionary rule justifies greater consideration and
analysis.
2. Law
Appellate courts “review a military judge’s [denial of] a motion to suppress
. . . for an abuse of discretion.” United States v. Hoffmann, 75 M.J. 120, 124
(C.A.A.F. 2016). When reviewing a military magistrate’s issuance of a search
authorization, we do not review the probable cause determination de novo. Id.
at 125. An abuse of discretion occurs when the military judge’s findings of fact
are clearly erroneous or he misapprehends the law. See United States v. Clay-
10The military judge noted that the Nieto decision was only published approximately
two months prior to the execution of this search.
18
United States v. Blackburn, No. ACM 39397
ton, 68 M.J. 419, 423 (C.A.A.F. 2010) (citations omitted). In doing so, we exam-
ine whether a military magistrate had a substantial basis for concluding that
probable cause existed. Nieto, 76 M.J. at 105 (quoting United States v. Rogers,
67 M.J. 162, 164–65 (C.A.A.F. 2009)). A substantial basis exists when, under
the totality of the circumstances, “there is a fair probability that evidence of a
crime will be found at the identified location.” Rogers, 67 M.J. at 165 (citing
Illinois v. Gates, 462 U.S. 213, 238 (1983); United States v. Leedy, 65 M.J. 208,
213 (C.A.A.F. 2007)). Great deference is given to the magistrate’s probable
cause determination due to the Fourth Amendment’s strong preference for
searches conducted pursuant to a warrant. Gates, 462 U.S. at 236. However,
as the Supreme Court held in United States v. Leon, 468 U.S. 897, 914 (1984),
the deference is “not boundless.” If the military magistrate did not have a sub-
stantial basis for concluding that probable cause existed, “the Government has
the burden of establishing both [the good faith and inevitable discovery] doc-
trines by a preponderance of the evidence.” Nieto, 76 M.J. at 108.
The Fourth Amendment 11 protects individuals from unreasonable govern-
mental intrusion into an individual’s reasonable expectation of privacy. The
Fourth Amendment protection against unreasonable searches and seizures ap-
plies to military members. United States v. Ezell, 6 M.J. 307 (C.M.A. 1979).
The Supreme Court in Riley v. California reiterated that “the ultimate touch-
stone of the Fourth Amendment is ‘reasonableness.’” 573 U.S. 373, 381 (2014).
The question of whether an expectation of privacy exists is resolved by exam-
ining whether there is a subjective expectation of privacy that is objectively
reasonable. United States v. Wicks, 73 M.J. 93, 98 (C.A.A.F. 2014). Searches
“conducted pursuant to a warrant [are] presumptively reasonable whereas
warrantless searches are presumptively unreasonable unless they fall within
‘a few specifically established and well-delineated exceptions.’” Id. at 99.
Mil. R. Evid. 315(f) provides that “[a] search authorization issued under
this rule must be based upon probable cause,” which “exists when there is a
reasonable belief that the person, property, or evidence sought is located in the
place or on the person to be searched.” Mil. R. Evid. 315(e)(2) provides, “[t]he
execution of a search warrant affects admissibility only insofar as exclusion of
evidence is required by the Constitution of the United States or any applicable
Act of Congress.”
“[T]he good-faith doctrine applies if: (1) the seizure resulted from a search
and seizure authorization issued, in relevant part, by a military magistrate;
(2) the military magistrate had a substantial basis for determining probable
11 U.S. CONST. amend. IV.
19
United States v. Blackburn, No. ACM 39397
cause existed; and (3) law enforcement reasonably and in good faith relied on
the authorization.” Nieto, 76 M.J. at 107 (citations omitted).
In Leon, the Supreme Court listed four circumstances where the “good
faith” exception would not apply: (1) where the magistrate “was misled by in-
formation in an affidavit that the affiant knew was false or would have known
was false”; (2) where the magistrate “wholly abandoned his judicial role”; (3)
where the warrant was based on an affidavit “so lacking in indicia of probable
cause as to render official belief in its existence entirely unreasonable”; and (4)
where the warrant is so “facially deficient . . . in failing to particularize the
place to be searched or the things to be seized . . . that the executing officers
cannot reasonably presume it to be valid.” Leon, 468 U.S. at 923.
In the military, the good faith exception is enumerated in Mil. R. Evid.
311(c)(3), which provides:
Evidence that was obtained as a result of an unlawful search or
seizure may be used if:
(A) The search or seizure resulted from an authorization to
search, seize or apprehend issued by an individual compe-
tent to issue the authorization under Mil. R. Evid. 315(d) or
from a search warrant or arrest warrant issued by compe-
tent civilian authority;
(B) The individual issuing the authorization or warrant had
a substantial basis for determining the existence of probable
cause; and
(C) The officials seeking and executing the authorization or
warrant reasonably and with good faith relied on the issu-
ance of the authorization or warrant. Good faith shall be de-
termined on an objective standard.
The United States Court of Appeals for the Armed Forces (CAAF) recently
analyzed their decisions concerning the applicability of the good faith exception
and acknowledged “tension between [its] discussion of the good-faith doctrine”
in its case law interpreting Mil. R. Evid. 311(c). Nieto, 76 M.J. at 108 n.6 (citing
Hoffmann, 75 M.J. at 127–28; United States v. Carter, 54 M.J. 414, 419–22
(N.M. Ct. Crim. App. 2018)). Our sister court sought to harmonize the holdings
in Hoffmann and Carter as follows:
In Hoffmann, the CAAF applied the plain language of Mil. R.
Evid. 311(c)(3) to determine if otherwise excludable evidence
qualified for the good faith exception. . . . Applying the plain lan-
guage of the rule to this case as the CAAF did in Hoffman [sic] is
straightforward. Subsection (B) of the rule requires the person
20
United States v. Blackburn, No. ACM 39397
who authorized the search to have had a substantial basis for
finding probable cause.
....
Carter purports to apply the Supreme Court’s seminal good faith
case, United States v. Leon, to courts-martial.
....
. . . Leon listed four circumstances in which the good faith excep-
tion was not available to the government . . . .
. . . [T]he CAAF attempted to reconcile Mil. R. Evid. 311(c)(3)’s
three-pronged good faith test with Leon. But this is not easily
done. In order for a search to qualify for the good faith exception
under the plain language of the rule’s second prong, the person
issuing the authorization must have had a substantial basis for
finding probable cause. This is inconsistent with Leon, which
held that a search might qualify for the good faith exception even
if the magistrate did not have a substantial basis for his deter-
mination, so long as the police executing the warrant themselves
acted in good faith.
The difference could not be elegantly harmonized. To make it
work, the Carter court recast the rule’s second prong. Where the
rule asks whether the person issuing the authorization had a
substantial basis for finding probable cause, Carter changes the
question to ask whether the police executing the search reasona-
bly believed that the magistrate had a substantial basis for find-
ing probable cause.
United States v. Perkins, 78 M.J. 550, 559–60 (N.M. Ct. Crim. App. 2018).
In Perkins, the Navy-Marine Corps Court of Criminal Appeals (NMCCA)
found the different standards resulted in different results as to the existence
of a substantial basis to find probable cause. NMCCA assessed that Carter was
inconsistent with the plain language of Mil. R. Evid. 311(c), yet Hoffmann’s
plain-language approach was inconsistent with Carter. Additionally, Hoff-
mann was the more recent decision, yet the CAAF had favorably cited Carter
and not Hoffmann in United States v. Darnall, 76 M.J. 326, 332 (C.A.A.F.
2017). The NMCCA determined that Carter was binding precedent and ulti-
mately ruled that although the military judge erred in determining the magis-
trate had a substantial basis for his probable cause determination, the agent
executing the search reasonably and with good faith relied on the issuance of
the authorization. Perkins, 78 M.J. at 561.
21
United States v. Blackburn, No. ACM 39397
In light of the “tension” between Carter and Hoffmann, and the CAAF’s
recognition without resolution of said “tension” in Nieto, the NMCCA “respect-
fully suggest[ed] that the CAAF resolve the tension between Carter and Hoff-
mann in favor of Hoffmann and the plain language of Mil. R. Evid. 311(c)(3).”
Id. at 565. The Navy Judge Advocate General certified the case and the CAAF
issued its opinion approximately three months ago. United States v. Perkins
(Perkins II), 78 M.J. 381 (C.A.A.F. 2019).
The CAAF concluded that the NMCCA properly followed the Carter deci-
sion, and affirmed the NMCCA decision that the military judge did not abuse
his discretion in denying the motion to suppress evidence obtained from the
search of Perkins’ home. Id. at 383.
Explaining the decision in Hoffmann, the CAAF stated “[t]he opinion did
not address the possibility, recognized in Carter, that the good faith exception
could be satisfied if the agents executing the search had an objectively reason-
able belief that the magistrate had a substantial basis for determining the ex-
istence of probable cause, even if the magistrate did not have such a basis.”
Furthermore, the opinion states:
The most sensible understanding of Hoffmann is that the Court
simply did not consider the reasonable beliefs of the agents exe-
cuting the search. In their briefs in Hoffmann, the parties nei-
ther cited Carter nor addressed the law enforcement agents’ be-
liefs. The Court’s opinion in Hoffmann likewise did not
cite Carter or consider Carter’s interpretation of M.R.E.
311(c)(3)(B). The Hoffmann opinion also did not recognize or ad-
dress the interpretive problem, explained above, that reading
M.R.E. 311(c)(3)(B) literally would render the provision a nullity
and eliminate the good faith exception as a practical matter.
To be sure, when precedents conflict, we typically follow the
more recent decision. See United States v. Hardy, 77 M.J. 438,
441 n.5 (C.A.A.F. 2018). But in this case, we see strong reasons
to adhere to Carter. Carter contains a thorough consideration of
a complicated issue, giving effect to all parts of [Mil. R. Evid.]
311. Hoffmann does not. In addition, Carter is a longstanding
precedent, while Hoffmann is not. We have recognized that
“[w]e will not overturn ‘precedent . . . [that] has been treated as
authoritative for a long time . . . unless the most cogent reasons
and inescapable logic require it.’” United States v. Andrews, 77
M.J. 393, 399 (C.A.A.F. 2018) (alterations in original) (citation
omitted). Accordingly, we disapprove the decision in Hoff-
mann to the extent that it differs from Carter.
22
United States v. Blackburn, No. ACM 39397
Perkins II, 78 M.J. at *388 (alterations in original).
3. Analysis
Unlike the prediction made in Judge Ohlson’s dissent in Perkins II, this
court does not conclude that a commander’s probable cause determination—no
matter how meritless—is, for all intents and purposes, immune from appellate
review. See Perkins II, 78 M.J. at *395. We agree with the military judge’s
finding that there was no substantial basis to establish probable cause. We
understand that the military judge struggled with the analysis of the good faith
exception after Nieto, and acknowledged it was a “very close call.” We do not
agree with the military judge’s finding that all of the elements of the good faith
exception to the exclusionary rule were met. Consequently, we find the mili-
tary judge abused his discretion in denying the motion to suppress.
The military judge appropriately determined that TSgt DD provided suffi-
cient detail regarding ES’s allegation to support the search and seizure of the
camcorder. However, as was the case in Nieto, TSgt DD did not provide a par-
ticularized nexus between his request to seize and search more than just the
device used to record, in this case the camcorder, and a computer or other elec-
tronic device. The failure to provide the necessary nexus was not inadvertent
considering the fact that TSgt DD had no knowledge of whether Appellant
owned any computers or other electronic devices.
Having determined there was no substantial basis for probable cause, we
must address whether there was any exception to the exclusionary rule which
would support the decision not to suppress the evidence found on Appellant’s
computer. Again, we agree with the military judge’s determination that the
inevitable discovery exception did not apply in this case. There was no evidence
that the AFOSI agents possessed or were actively pursuing evidence or leads
that would have inevitably led to the discovery of the computer. In addition to
the basic fact that AFOSI had no knowledge of whether Appellant owned a
computer, they had no evidence that if he did, Appellant routinely connected
the camcorder to the computer or could have linked the camcorder or any SD
card found in the camcorder to Appellant’s computer.
We find the facts of this case do not establish all of the elements of the good
faith exception to the exclusionary rule. Starting with Mil. R. Evid. 311, we
agree that the magistrate had the authority to issue the search authorization.
Having already determined the magistrate had no substantial basis for proba-
ble cause, we are left with the third element contained within Mil. R. Evid.
311, whether “the officials seeking and executing the authorization or warrant
reasonably and with good faith relied on the issuance of the authorization” or
the restatement of this element adopted initially in Carter and reaffirmed in
Perkins II, whether the “magistrate authorizing the search had a substantial
23
United States v. Blackburn, No. ACM 39397
basis, in ‘the eyes of a reasonable law enforcement official executing the search
authorization.’” We find the evidence does not establish this element.
The military judge found that TSgt DD did not recklessly omit or misstate
any information. We disagree because the search authorization in this case
was based on an assertion that under the facts and circumstances it was rea-
sonable to believe evidence of child pornography would be found in Appellant’s
home. None of the information available to the AFOSI agents supported a con-
clusion that the images captured on the camcorder depicted ES naked. The
record also establishes that the AFOSI agents asked ES whether she ever sent
any naked photos of herself to Appellant and she responded she did not. The
record is clear that at trial, ES testified that she never sent any nude photos
and no nude photos were found. Article 134 of the UCMJ defines child pornog-
raphy as “material that contains either an obscene visual depiction of a minor
engaging in sexually explicit conduct or a visual depiction of an actual minor
engaging in sexually explicit conduct.” Article 134, UCMJ, 10 U.S.C. § 934. The
offense for which Appellant was charged and convicted involves indecent re-
cording, which does not require sexually explicit images (pornography), but
images of naked or underwear clad genitalia, anus, buttock, or female areola
or nipple. We find the distinction significant, and the fact that the search au-
thorization in this case was premised on the search for child pornography im-
pacts our analysis.
Injecting a reference to child pornography into the request for search au-
thorization at best skewed the facts that were known at the time, and at worst
amounted to a reckless misstatement of those facts. Under these circum-
stances, it is not objectively reasonable for those same law enforcement agents
who mischaracterized the predicate evidence, together with others who were
briefed that search authorization had been granted, to then reasonably and
with good faith rely on the issuance of the search authorization (Mil. R. Evid.
311), or could reasonably believe the magistrate had a substantial basis to au-
thorize the search when she had been misled about the nature of the evidence
(Carter/Perkins II). We believe that the facts of this case fall squarely within
the elements of Leon that would exclude the application of the good faith ex-
ception based on reckless or facially deficient affidavits used to establish prob-
able cause.
Appellant made this same argument at trial, asserting that the offense
charged was not child pornography and the affidavit did not mention any evi-
dence of sexually explicit conduct. The military judge stated:
[t]o me the issue is probable cause, nexus. What’s specifically
charged, criminally, is not as critical as . . . what we’re talking
about here as far as nexus and probable cause. And factually,
24
United States v. Blackburn, No. ACM 39397
the act of recording someone in a way that they shouldn’t be rec-
orded is similar enough that I’m – again, you [don’t] need to
spend – any time on that.
While we agree that indecent recording, as charged, is a crime, application of
the nexus requirement is directly related to the evidence of the crime presented
to the magistrate and the likelihood of Appellant acting in conformance with
others who commit that type of crime. The case law concedes that a law en-
forcement officer’s professional experience may be useful in establishing such
a nexus—such as profiles of how those engaged in child pornography generally
do not delete files, they maintain them—as SA MD testified and TSgt DD ex-
plicitly included in his affidavit. See Leedy, 65 M.J. at 215–16; United States v.
Macomber, 67 M.J. 214, 220 (C.A.A.F. 2009) (profile alone without specific
nexus to the person concerned cannot provide the sort of articulable facts nec-
essary to find probable cause to search or seize).
In Nieto, the accused was reported to be using his cell phone to film or take
pictures of individuals in bathroom stalls and the SA informed the magistrate
that Soldiers generally download their photos to their laptops so that when
they get to a place with Internet capability they can post them or share them.
Additionally, the SA informed the magistrate as to the specific model of phone
Nieto owned. There was no mention of Nieto owning a laptop. The CAAF held
that a generalized profile without—at a minimum—evidence that Nieto actu-
ally downloaded images, illicit or otherwise, from his cell phone to his laptop
provided no basis, substantial or otherwise, for the magistrate to conclude that
probable cause existed to seize the laptop. Nieto, 76 M.J. at 707.
Here, TSgt DD had no knowledge that Appellant owned any computers,
had ever downloaded anything from the camcorder ES reported seeing onto
another device, knew any details as to the capacity of the camcorder, knew
what type of media it relied on to store images, or if or how those images could
be downloaded. Moreover, TSgt DD had no evidence that any images on the
camcorder depicted ES naked, let alone engaged in sexually explicit conduct.
Nevertheless, TSgt DD discussed with and later provided a written affidavit to
the magistrate asserting that he believed evidence of Appellant’s intent to
manufacture child pornography was located in his residence.
Despite the absence of any direct evidence, TSgt DD sought search author-
ization for not just “the” camcorder, but any camera or electronic media that
could contain evidence of child pornography. This conduct embodies the very
language of Leon establishing where the good faith exception would not ap-
ply—recklessly omitting or misstating the information to obtain the authori-
zation. It cannot be objectively reasonable for a law enforcement official to reck-
lessly omit or misstate the information to obtain a search authorization, and
25
United States v. Blackburn, No. ACM 39397
then reasonably and with good faith rely on the issuance of that search author-
ization or belief the magistrate had a substantial basis to authorize the search
authorization. The dissent relies on the fact that both TSgt DD and the magis-
trate reasonably inferred that Appellant would download videos from his cam-
corder onto another device. That reasonable inference would require
knowledge that Appellant had a device to download the camcorder to and there
was no such evidence at the time the search authorization was sought and ap-
proved. Without any knowledge that Appellant possessed a computer, the in-
ference that he was manufacturing child pornography was unreasonable. Un-
der Mil. R. Evid. 311 and Carter/Perkins II, the elements of the good faith
exception to the exclusionary rule are not met in this case and the evidence
should have been suppressed.
Having found the military judge abused his discretion in denying the de-
fense motion to suppress, Appellant is entitled to relief only if he can show
material prejudice to a substantial right. Article 59(a), UCMJ, 10 U.S.C. §
859(a).
The error here is of a “constitutional dimension.” Hoffmann, 75 M.J. at
128. Constitutional error is harmless only when “it appears beyond a reasona-
ble doubt that the error complained of did not contribute to the verdict ob-
tained.” Id. (quoting Mitchell v. Esparza, 540 U.S. 12, 17–18 (2003)). The bur-
den is on the Government to prove the constitutional error was harm-
less. See Hoffmann, 75 M.J. at 128. An error that “did not contribute to the
verdict” is one which was “unimportant in relation to everything else the jury
considered on the issue in question, as revealed in the record.” Id. (quot-
ing Yates v. Evatt, 500 U.S. 391 (1991)).
The search of Appellant’s home yielded evidence that the Government used
to establish Appellant’s guilt to the indecent recording charge and specifica-
tion. Based on the testimony of ES, she never saw a recording when Appellant
was alleged to have held the camcorder over the shower curtain and knew that
a video was on the camcorder on 20 April 2016. Accordingly, we find that the
erroneous admission of evidence prejudiced Appellant with regard to the inde-
cent recording charge and its specification.
D. Post-Trial Processing Delay
1. Additional Facts
Appellant’s court-martial concluded on 2 September 2017. The convening
authority took action on 27 December 2017 and the case was docketed with the
court on 29 January 2018.
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United States v. Blackburn, No. ACM 39397
2. Law
In United States v. Moreno, 63 M.J. 129, 142 (C.A.A.F. 2006), the CAAF
established a presumption of a facially unreasonable delay when “the record of
trial is not docketed by the service Court of Criminal Appeals within thirty
days of the convening authority’s action[,]” and when “appellate review is not
completed and a decision is not rendered within eighteen months of docketing
the case before the Court of Criminal Appeals.”
Where there is such a delay, we examine the four factors set forth in Barker
v. Wingo, 407 U.S. 514, 530 (1972): “(1) the length of the delay; (2) the reasons
for the delay; (3) the appellant’s assertion of his right to a timely review and
appeal; and (4) prejudice.” Moreno, 63 M.J. at 135 (citations omitted). “No sin-
gle factor is required for finding a due process violation and the absence of a
given factor will not prevent such a finding.” Id. at 136 (citing Barker, 407 U.S.
at 533).
In Moreno, the CAAF identified three types of cognizable prejudice arising
from post-trial processing delay: (1) oppressive incarceration; (2) anxiety and
concern; and (3) impairment of the appellant’s ability to present a defense at a
rehearing. 63 M.J. at 138–40 (citations omitted).
In United States v. Tardif, 57 M.J. 219, 224 (C.A.A.F. 2002), the CAAF rec-
ognized this court has the de novo power and responsibility to disapprove any
portion of a sentence that it determines, on the basis of the entire record,
should not be approved, even absent any actual prejudice.
3. Analysis
In this case there was a facially unreasonable delay of three days from ac-
tion to docketing and three weeks from docketing to our decision. Appellant did
not raise the action to docketing delay and as such asserts no prejudice and we
find none. Appellant has also not asserted his right to speedy appellate review.
We are mindful of the delay in issuing our opinion. As the CAAF themselves
noted in Nieto, there was “tension” created by the Hoffmann and Carter opin-
ions, and Perkins II, decided only three months ago, greatly impacted the com-
pletion of our appellate review. In light of the fact that further review will be
required, we do not address the prejudice aspect at this time.
III. CONCLUSION
The finding of guilty to the Specification of Charge I and to Charge I is
AFFIRMED. The finding of guilty to the Specification of Charge II and to
Charge II is SET ASIDE. The sentence is SET ASIDE and the case is re-
turned to the Judge Advocate General for further processing consistent with
this opinion. A rehearing is authorized. Article 66(e), UCMJ, 10 U.S.C. § 866(e).
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United States v. Blackburn, No. ACM 39397
LEWIS, Judge (concurring in part and dissenting in part and in the result):
I agree with my esteemed colleagues that (1) Appellant’s trial defense coun-
sel team effectively represented him when they elected not to file a speedy trial
motion pursuant to Rule for Courts-Martial (R.C.M.) 707; (2) the military judge
committed no error when he declined to perform an in camera review pursuant
to Mil. R. Evid. 513; and (3) Appellant was not prejudiced and his due process
rights were not violated by a facially unreasonable delay in the docketing of
his case with this court.
Contrary to the majority opinion, I conclude the military judge did not
abuse his discretion when he denied the Defense motion to suppress under the
Fourth Amendment. 1 I find the military judge properly applied the good faith
exception and permitted the Prosecution to introduce into evidence videos re-
covered from Appellant’s computer that showed Appellant indecently recorded
his 12-year-old stepdaughter, ES, on divers occasions.
Before the military judge denied the motion to suppress, he made extensive
findings of fact in his 10-page written ruling. His ruling was also orally read
into the record. His findings of fact are well supported by the record and not
clearly erroneous. See United States v. Leedy, 65 M.J. 208, 213 (C.A.A.F. 2007)
(citations omitted). I would adopt them in total. The majority opinion disagrees
with the military judge’s conclusion that there was “no evidence” that TSgt DD
recklessly omitted or misstated any information in the affidavit. I believe the
military judge did not misapprehend the law on the good faith exception when
he determined that TSgt DD did not recklessly omit or misstate any infor-
mation in his affidavit.
In my view, the military judge’s ruling carefully considered the applicabil-
ity of the good faith exception. His ruling correctly stated the four circum-
stances when the good faith exception cannot apply. See United States v.
Carter, 54 M.J. 414, 419 (C.A.A.F. 2001) (quoting United States v. Leon, 468
U.S. 897, 923 (1984)). Of the four circumstances set forth in Leon, only two—
the first and third—are at issue in this appeal:
(1) False or reckless affidavit—Where the magistrate “was mis-
led by information in an affidavit that the affiant knew was false
or would have known was false except for his reckless disregard
for the truth”; . . .
1 U.S. CONST. amend. IV.
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United States v. Blackburn, No. ACM 39397
(3) Facially deficient affidavit—Where the warrant was based on
an affidavit “so lacking in indicia of probable cause as to render
official belief in its existence entirely unreasonable”; . . .
Id. 2 I will address these two circumstances in turn.
1. False or reckless affidavit
In evaluating whether the affidavit contained known false information or
information the affiant knew was false, the military judge considered the
sworn testimony of the affiant, Technical Sergeant (TSgt) DD, then an Air
Force Office of Special Investigations (AFOSI) agent. The military judge char-
acterized the affidavit as “balanced” with no “bad faith or illegality” by the
participants. I agree with the military judge’s characterizations of the affidavit
and the affiant.
In contrast, the majority opinion finds TSgt DD’s assertion in the affidavit
that Appellant’s home “could contain evidence of child pornography” to notably
impact the analysis of the good faith exception. I come to a different conclusion
and believe the best approach is to address whether the magistrate was misled
by information that either (1) TSgt DD knew was false; or (2) would have
known was false except for TSgt DD’s reckless disregard for the truth. As the
majority opinion only concludes that TSgt DD acted recklessly, I only address
the second part of the above test.
On the second part, I cannot determine that TSgt DD acted with a reckless
disregard for the truth. His affidavit used caveats like “alleged” offense, and
“could” contain child pornography. TSgt DD indicated he was seeking evidence
of Appellant’s “intent” to manufacture child pornography. In the affidavit, TSgt
DD did not exaggerate or mischaracterize the facts that ES reported. At best,
TSgt DD’s word choice of “child pornography” constituted mere negligence in
understanding the elements of the offenses being investigated. In essence,
TSgt DD’s affidavit shows a poor understanding of when a depiction of a 12-
year-old girl in some state of undressing or depicted showering would meet the
2Mil. R. Evid. 311(c)(3)(B)’s language “the individual issuing the authorization or war-
rant had a substantial basis for determining the existence of probable cause” has been
interpreted by the CAAF as addressing the first and third prongs of Leon. See Carter,
54 M.J. at 421. Additionally, the CAAF recently described Carter’s discussion of the
good faith exception as a “thorough consideration of a complicated issue, giving effect
to all parts of [Mil. R. Evid.] 311.” United States v. Perkins, 78 M.J. 381, 388 (C.A.A.F.
2019).
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United States v. Blackburn, No. ACM 39397
legal definition of sexually explicit conduct. 3 In my view, this does not rise to
the level of a reckless disregard for the truth.
Even if the majority opinion is correct that TSgt DD acted with a reckless
disregard for the truth, this does not end the inquiry. The magistrate must also
be misled by the information provided in the affidavit. The military judge ded-
icated a half page of his findings of fact to the military magistrate, Colonel
(Col) SA. Col SA was trained by the legal office on her magistrate duties and
over a two-year period participated in two search authorizations per month
with law enforcement and judge advocates. During her motion testimony, Col
SA recalled Appellant’s alleged actions with ES correctly. Col SA had the im-
pression that Appellant’s behavior with ES spanned a period of time, that more
than one incident involving a recording device occurred, and that Appellant
asked ES to send him pictures of her unclothed. I find no indication that a
poorly worded affidavit that described the alleged offense as involving “child
pornography” in the affidavit misled this experienced military magistrate.
2. Facially deficient affidavit
The next question is whether the affidavit so lacked in indicia of probable
cause as to render official belief in its existence entirely unreasonable. The fa-
cial deficiency litigated at trial, and at issue on appeal, centers around the fail-
ure of the affidavit to establish a nexus between Appellant’s camcorder 4 and a
computer where the videos were ultimately found. The challenge is not to the
affidavit as a whole, but to a specific portion of it. See Carter, 54 M.J. at 421
(stating the affidavit must be more than a bare bones recital of conclusions).
The military judge looked closely at United States v. Nieto, where the
United States Court of Appeals for the Armed Forces (CAAF) found the Gov-
ernment had not met its burden of establishing the good faith exception by a
preponderance of the evidence. 76 M.J. 101, 108 (C.A.A.F. 2017). In Neito,
there was no specific and particular nexus between a cellular phone and a lap-
top computer. Id. In his written ruling, the military judge recognized his ruling
on the good faith exception was a “very close call” and that it “may appear
3See, e.g., United States v. Piolunek, 74 M.J. 107, 109 (C.A.A.F. 2015) (citing United
States v. Dost, 636 F. Supp. 828, 832 (S.D. Cal. 1986)).
4 The affidavit uses the word “camera” consistent with the AFOSI interview notes of
ES. The military judge’s ruling uses “camera,” “video camera,” and “camcorder” in dif-
ferent portions of his findings of fact. During motion practice, SA MD recalled ES de-
scribing the “camera” as a “small handheld camcorder” and “small camcorder with a
flip out screen.” TSgt DD similarly described the “camera” as a “small camcorder with
the flip out screen.”
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United States v. Blackburn, No. ACM 39397
inconsistent with the holding of the CAAF in Nieto.” The military judge re-
viewed both Col SA’s perspective as the magistrate and TSgt DD’s perspective
before concluding “[t]he agents who executed search 5 would be objectively rea-
sonable in believing [Col SA] had a ‘substantial basis’ for concluding there was
probable cause . . . .” (Footnote added).
The military judge determined that Col SA applied “her own common sense
belief and understanding regarding the likelihood of an individual transferring
data from a camcorder to another media device . . . .” Col SA had already con-
sulted with TSgt DD and a judge advocate before concluding Appellant
“had likely backed up the video from the camera onto other devices.” Backing
up such material seemed reasonable as her impression was that Appellant’s
behavior “spanned a period of time” and “included more than one instance with
the camcorder” and because Appellant asked for naked pictures of ES. Addi-
tionally, Col SA testified “based on my personal knowledge of electronic devices
in general and including camcorders, I would expect that someone would back
up videos or pictures taken on a camcorder, just as a rule.”
The military judge also made findings of fact about TSgt DD’s personal ex-
perience 6 that “camcorders were not typically used to watch videos.” For that
reason, TSgt DD “believed [Appellant] may have transferred videos onto other
media devices.”
The military judge ultimately concluded “there is no evidence that the war-
rant was based on an affidavit ‘so lacking in indicia of probable cause as to
render official belief in its existence entirely unreasonable.’” See Leon, 468 U.S.
at 923. The military judge rejected the challenge that the affidavit was facially
deficient.
In my view, the military judge’s decision on whether the affidavit was fa-
cially deficient was a very close call. Nieto is important precedent on the appli-
cation of the good faith exception to digital evidence and the CAAF published
Nieto two months prior to the search of Appellant’s home. But the electronic
5During the search of Appellant’s home, TSgt DD seized the computer from which the
videos were eventually recovered.
6 SA MD’s motion testimony described a discussion at the AFOSI detachment on the
scope of the search authorization. “We wanted to search for obviously the camcorder,
but we also wanted to search for anything that could contain digital media because we
felt it was likely that -- most camcorders, you have to attach them to a computer or
other storage device to save videos.” The military judge did not reference this testimony
in his findings of fact. I include it only to provide context to the findings of fact the
military judge made about TSgt DD’s personal experience.
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United States v. Blackburn, No. ACM 39397
device in Nieto was different and to me that matters to the analysis of whether
the good faith exception applies.
Both Col SA and TSgt DD independently believed it was common sense for
Appellant to connect a camera or camcorder to another media device, like a
computer. Col SA deemed this inference reasonable when she granted the
search authorization. A judge advocate was present for the telephone discus-
sion with Col SA and TSgt DD. The record shows no objections by this attorney.
The military judge found the affidavit was not “so lacking in indicia of probable
cause” for it to be objectively “entirely unreasonable.” So too, I cannot conclude
that a reasonably well-trained officer would have known that the search of a
computer found inside Appellant’s home near a camcorder was illegal despite
the magistrate’s authorization in light of all of the circumstances. See Leon,
468 U.S. at 922 n.23. Therefore, in my view, the military judge did not abuse
his discretion in denying the defense motion to suppress and applying the good
faith exception.
FOR THE COURT
CAROL K. JOYCE
Clerk of the Court
32