UNITED STATES OF AMERICA v. WILLIAM JAMES GALLENARDO
No. 07-30414
D.C. No. CR-07-00004-DWM
UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Filed August 28, 2009
12031
Before: Richard A. Paez and Johnnie B. Rawlinson, Circuit Judges, and Bruce S. Jenkins,* District Judge.
Argued and Submitted February 2, 2009—Portland, Oregon
Opinion by Judge Rawlinson
*The Honorable Bruce S. Jenkins, Senior United States District Judge for the District of Utah, sitting by designation.
COUNSEL
Wendy Holton, Helena, Montana, for appellant William Gallenardo.
Marcia Hurd, Assistant U.S. Attorney, Billings, Montana, for appellee United States.
OPINION
RAWLINSON, Circuit Judge:
Appellant William Gallenardo (Gallenardo) was convicted of sexual exploitation of a child and possession of child pornography. Gallenardo contends that the district court erred in denying his motion to dismiss the indictment because his intrastate possession of child pornography cannot serve as the requisite interstate commerce nexus for federal jurisdiction.
Additionally, Gallenardo challenges the district court’s denial of his motion for a mistrial on the basis of allowing the
Gallenardo also contends that the district court erred in imposing a mandatory life sentence pursuant to
We have jurisdiction pursuant to
I. BACKGROUND
Gallenardo was indicted for sexual exploitation of a child in violation of
The district court denied Gallenardo’s motion to dismiss the indictment premised on Gallenardo’s argument that his intrastate possession of child pornography was insufficient to establish federal jurisdiction. United States v. Gallenardo, 540 F. Supp. 2d 1172, 1176 (D. Mont. 2007).
Trial Testimony and Gallenardo’s Motion for a Mistrial
Linda Elaine Jollo (Jollo), Gallenardo’s ex-wife, testified concerning Gallenardo’s interaction with L.P., a male juvenile under the age of eighteen who was “a laborer in [Gallenardo’s] construction business.” Jollo stated that in May, 2005, she was searching for evidence of Gallenardo’s suspected infidelity. She searched Gallenardo’s pickup truck and found Gallenardo’s briefcase. Inside the briefcase, Jollo found a videotape and four camera disks. She viewed one of the disks
When Jollo informed Gallenardo that she had found the pictures, Gallenardo got upset. He went into the house, and retrieved two manila envelopes that “were the same LX-2 that was on the disks.”
Gallenardo demanded that Jollo give him the disks she had. When Jollo told Gallenardo that she did not have the disks with her, Gallenardo “started to threaten [Jollo], but he didn’t complete the threat.” Gallenardo burned the disks and videotape in a burn barrel.
L.P. testified that Gallenardo lived in L.P.’s uncle’s apartment, which was located above L.P.’s residence. L.P. estimated that he was fourteen when he started to visit Gallenardo at the house Gallenardo later shared with Linda, and when he started working for Gallenardo. L.P. was “[p]robably 16 or 15” when Gallenardo “was taking the video or taking the pictures.” According to L.P., the pictures were “naked pictures of [L.P.] and of [Gallenardo].” L.P. admitted that when confronted by Jollo, he lied when he told her that Gallenardo had not touched him.
L.P. stated that Gallenardo tricked him into taking the pictures by promising that “this would be . . . the only and . . . the last time it ever happened.” L.P. stated that the pictures were taken in Gallenardo’s “basement, lower bedrooms.” Gallenardo asked L.P. to touch himself and to shave his private parts.
L.P. also related that Gallenardo took “[n]aked pictures” of L.P. while L.P. was “sitting on [Gallenardo’s] motorcycle.” According to L.P., he did not feel “like [he] had a choice in the pictures.” Gallenardo would touch L.P. “[o]n [his] penis”
Detective Larsen testified that she “receiv[ed] information alleging that William Gallenardo had taken sexually explicit pictures of [L.P.], who was under the age of 18.” According to Detective Larsen, L.P. was sixteen years old at the time she interviewed him. Detective Larsen subsequently arranged for a recorded telephone call to be made to Gallenardo. During Detective Larsen’s testimony, the recorded telephone call was played.1 In the conversation, L.P. stated that he was scared because “Kelly’s trying to — to get me to talk to the police . . . . Nathan said something. I don’t know what he said though.” Gallenardo responded:
Thanks for calling, it’s really important that you know this. Now, Kelly has went off the deep end emotionally, psychotically, and she has got Nathan and her little son to start to change their stories, which means that — you know — she’s just influenced them. And with that influence, she — they say that I brushed his pants or tried to put my hands down his pants. Now, that’s absolutely not true and so she’s been talking to the police and the police say they have to build a case and find people to say that I molested them and the best they can get Nathan to say is that I might have maybe tried to put my hands down his pants. And slowly, over the course of the last year, it’s been changing, his story has been giving way to like pressure. Now, that’s called — that [sic] wrong in the law; it’s wrong physically, and stuff like that. Now, they finally after a year, they’re — they’re starting to make it so that her little son —
oh, I forget the littlest one’s name — is starting to (INAUDIBLE) and go yeah, maybe he — oh, hi mom, they said I — I had both boys sitting on my lap telling them sex stories that they can’t really describe what the sex stories [sic] and so they’re — they just got the kids going in circles and getting crazy. And all you got to do is say, Kelly, nothing happened and leave it at that.
When L.P. asked about the pictures, Gallenardo stated “[t]here’s nothing about the pictures, they’re gone, they’re burned. There’s no nothing. It’s a bluff. And they’re doing that, adults will do that, they’ll try to manipulate and control you.”
Gallenardo instructed L.P. to tell the police “that Kelly asked you to come because, uh, she thinks something went on and you keep telling her, you told your dad, you told her brother, and you’ll tell them again, nothing happened.” Gallenardo also told L.P. that “you’re [sic] dad’ll be home too and — uh, just talk to your dad and just say, wow, Kelly’s really pressured me and wants me to go to the police or something and I’m going like what for, and she’s saying William’s done all these things and I — I don’t know that he’s done anything . . . . Well, okay, just keep with that. It’s either that or I spend 25 years in prison.” Gallenardo again reassured L.P. that the pictures “were burned in the burn barrel.”
After the audiotape was played, the district court instructed the jury:
I wanted to tell the jury, the initial part of that telephone conversation, I want you to disregard whatever suggestions there were about somebody else. We’re not here to pry or even know if there are any other allegations involved. So disregard the very first part of that tape.
The district court further instructed the jury:
Now, you heard an audiotape of a conversation between the defendant and LP. In reaching a verdict in this case, you may only consider the portions of that conversation relating to the defendant’s interactions with LP. You must disregard any suggestion or allegation contained on that tape that relates to the defendant’s possible or alleged interaction with others.
The jury found Gallenardo guilty of sexual exploitation of a child and possession of child pornography. The district court sentenced Gallenardo to a mandatory life sentence pursuant to
II. STANDARDS OF REVIEW
“We review a district court’s denial of a motion to dismiss an indictment on constitutional grounds de novo.” United States v. McCalla, 545 F.3d 750, 753 (9th Cir. 2008) (citation omitted). “A district court’s denial of a motion for mistrial is reviewed for abuse of discretion.” United States v. Hagege, 437 F.3d 943, 958-59 (9th Cir. 2006) (citation omitted).
“Questions of statutory interpretation are reviewed de novo.” United States v. Youssef, 547 F.3d 1090, 1093 (9th Cir. 2008) (citation omitted).
III. DISCUSSION
A. The Requisite Interstate Commerce Nexus
Relying on United States v. McCoy, 323 F.3d 1114 (9th Cir. 2003), Gallenardo challenges the district court’s denial of his motion to dismiss the indictment, arguing that his intrastate possession of child pornography does not provide the requisite interstate commerce nexus for federal jurisdiction. Gallenardo maintains that his usage of a camera and camera disks which traveled in interstate commerce was insufficient to support the requisite interstate commerce nexus for federal jurisdiction.
[1] However, in McCalla, we held that “[b]ecause it is rational to conclude that homegrown child pornography affects interstate commerce, we need not inquire into the specifics of [the defendant’s] possession: when a general regulatory statute bears a substantial relation to commerce, the de minimis character of individual instances arising under that statute is of no consequence.” McCalla, 545 F.3d at 756 (citation and internal quotation marks omitted). We also overruled McCoy. See id. (“Moreover, to the extent the reasoning employed in McCoy relied on the local nature of the activity, it has been overruled by the Supreme Court’s decision in Raich.“) (citation omitted). As we recognized in McCalla, Gallenardo’s intrastate possession of child pornography may
B. The Audiotape3
[2] The district court acknowledged that reference to the other allegations on the tape should have been redacted. However, reference to the other allegations was harmless, as “it is more probable than not that the erroneous admission of the evidence did not affect the jury’s verdict.” United States v. Ramirez-Robles, 386 F.3d 1234, 1244 (9th Cir. 2004) (citation and internal quotation marks omitted).
[3] The record reflects that the prosecution had a strong case independent of the initial portions of the audiotape. Jollo testified that she had seen sexually explicit images of L.P. on the camera disks from Gallenardo’s briefcase. She also testified that, when confronted with the disks, Gallenardo burned the items in a burn barrel. On the remaining portions of the audiotape,4 Gallenardo told L.P. that he had burned the pictures of L.P. Gallenardo also instructed L.P. to lie about the pictures and their interactions. L.P. extensively testified about the sexually explicit pictures that Gallenardo took of L.P., and the sexual contact between L.P. and Gallenardo. The district court gave two cautionary instructions regarding the portion of the audiotape referring to other individuals. See United States v. Laykin, 886 F.2d 1534, 1544 (9th Cir. 1989) (holding error harmless where limiting instruction was provided).
[4] We conclude that the playing of the first portion of the audiotape did not warrant a mistrial “because [Gallenardo] did not object at trial, did not request any limiting instruction, and
C. The District Court’s Imposition of a Mandatory Life Sentence
Gallenardo contends that the district court erred in imposing a mandatory life sentence pursuant to
A June 25, 1987, information charged that Gallenardo violated
[5]
A person who is convicted of a Federal sex offense in which a minor is the victim shall be sentenced to life imprisonment if the person has a prior sex conviction in which a minor was the victim, unless the sentence of death is imposed.
(2) Definitions.—For the purposes of this subsection— (A) the term “Federal sex offense” means an offense under
section 1591 (relating to sex trafficking of children),2241 (relating to aggravated sexual abuse),2242 (relating to sexual abuse),2244(a)(1) (relating to abusive sexual contact),2245 (relating to sexual abuse resulting in death),2251 (relating to sexual exploitation of children),2251A (relating to selling or buying of children),2422(b) (relating to coercion and enticement of a minor into prostitution), or2423(a) (relating to transportation of minors); (B) the term “State sex offense” means an offense under State law that is punishable by more than one year in prison and consists of conduct that would be a Federal sex offense if, to the extent or in the manner specified in the applicable provision of this title— (i) the offense involved interstate or foreign commerce, or the use of the mails; or (ii) the conduct occurred in any commonwealth, territory, or possession of the United States, within the special maritime and territorial jurisdiction of the United States, in a Federal prison, on any land or building owned by, leased to, or otherwise used by or under the control of the Government of the United States, or in the Indian country (as defined in section 1151); (C) the term “prior sex conviction” means a conviction for which the sentence was imposed before the conduct occurred constituting the subsequent Federal sex offense, and which was for a Federal sex offense or a State sex offense; (D) the term “minor” means an individual who has not attained the age of 17 years; and (E) the term “state” has the meaning given that term in subsection (c)(2).
(3) Nonqualifying felonies.—An offense described in section 2422(b) or 2423(a) shall not serve as a basis for sentencing under this subsection if the defendant establishes by clear and convincing evidence that— (A) the sexual act or activity was consensual and not for the purpose of commercial or pecuniary gain; (B) the sexual act or activity would not be punishable by more than one year in prison under the law of the State in which it occurred; or (C) no sexual act or activity occurred.
Any individual who violates, or attempts or conspires to violate, this section shall be fined under this title and imprisoned not less than 15 years nor more than 30 years, but if such person has one prior conviction under this chapter, section 1591, chapter 71, chapter 109A, or chapter 117, or under section 920 of title 10 (article 120 of the Uniform Code of Military Justice), or under the laws of any State relating to aggravated sexual abuse, sexual abuse, abusive sexual contact involving a minor or ward, or sex trafficking of children, or the production, possession, receipt, mailing, sale, distribution, shipment, or transportation of child pornography, such person shall be fined under this title and imprisoned for not less than 25 years nor more than 50 years . . .
(emphasis added).
[7] “Where an appellate court can construe two statutes so that they conflict, or so that they can be reconciled and both can be applied, it is obliged to reconcile them.” Momeni v. Chertoff, 521 F.3d 1094, 1097 (9th Cir. 2008) (footnote reference omitted). When statutes “were enacted at the same time and form part of the same Act, the duty to harmonize them is particularly acute.” US West Commc’n, Inc. v. Hamilton, 224 F.3d 1049, 1053 (9th Cir. 2000), as amended (citation omitted).6
[8] We conclude that
With respect to state convictions,
Further, § 2252A employs broader language when defining state convictions that qualify as a predicate sex offenses [sic] than it does when defining predicate federal offenses, such as those located in chapter 109A. An individual must be convicted of the specific federal offense listed to be subject to an enhanced sentence. However, such individual need only be convicted of a state offense relating to sexual
abuse to have the same penalty imposed. The phrase relating to, as defined by the Supreme Court, means to stand in some relation to; to have bearing or concern; to pertain; refer; to bring into association with or connection with . . . . In short, § 2252A does not simply mandate a sentencing enhancement for individuals convicted of state offenses equivalent to sexual abuse. Rather, it mandates the enhancement for any state offense that stands in some relation, bears upon, or is associated with that generic offense.
Id. at 743 (citations, alteration, emphases, and internal quotation marks omitted).
[9] In contrast to
This distinction is brought into sharp relief by considering that convictions under
[10] “It is a cardinal canon of statutory construction that statutes should be interpreted harmoniously with their dominant legislative purpose.” United States v. Nader, 542 F.3d 713, 720 (9th Cir. 2008) (citation and parentheses omitted). Congress passed the PROTECT Act so as to increase the penalties for those who victimize children. See, e.g., S. Rep. 108-2, at *19 (“This bill also contains a variety of other measures designed to increase jail sentences in cases where children are victimized by sexual predators . . . . [I]t enhances penalties for repeat offenders of child sex offenses by expanding the predicate crimes that trigger tough, mandatory minimum sentences . . . . These are all strong measures designed to protect children and increase prison sentences for child molesters and those who otherwise exploit children.“). Thus, it does not appear that Congress passed section 3559(e) with the intent that section 2251(e)’s provisions provide more lenient penalties for repeat offenders.
[11] We conclude that
Gallenardo contends that his prior state conviction for felony sexual assault is not within
an offense under State law that is punishable by more than one year in prison and consists of conduct that would be a Federal sex offense if, to the extent or in the manner specified in the applicable provision of this title— (i) the offense involved interstate or foreign commerce, or the use of the mails; or (ii) the conduct occurred in any commonwealth, territory, or possession of the United States, within the special maritime and territorial jurisdiction of the United States, in a Federal prison, on any land or building owned by, leased to, or otherwise used by or under the control of the Government of the United States, or in the Indian country (as defined in section 1151)[.]
The plain and unambiguous language of
necessary element for a state crime to qualify as an aggravated felony, we would undermine the language of the aggravated felony statute and the evident intent of Congress.” Id. at 1023-24 (footnote reference omitted). We reach a similar conclusion regarding predicate state sex offenses involving a minor as the victim, as most state statutes do not include federal jurisdictional elements for such crimes.
under § 3559(e), a mandatory life sentence is appropriate for a defendant with a prior state conviction based on conduct that would have been a Federal sex offense had there been a basis for federal jurisdiction. The statute does not require that a federal jurisdictional hook actually exist. In other words, the statute demands only that the conduct resulting in the prior state conviction satisfy the elements of one of the Federal sex offenses enumerated in § 3559(e)(2)(A) before a district court may rely on it as the basis for imposing a mandatory life sentence. [The defendant’s] prior Illinois conviction for aggravated criminal sexual assault meets that requirement, and it is therefore a qualifying State sex offense under § 3559(e).
Id. at 825 (internal quotation marks omitted). For the reasons articulated above, we agree with the Seventh Circuit that “[t]o provide children this protection from only those sex offenders who abused their victims using interstate commerce or the mails or on federal land would frustrate Congress’s intent in enacting § 3559(e).” Id.
[13] Finally, we are unswayed by Gallenardo’s contention that the rule of lenity points us toward application of
[14] The district court, therefore, properly imposed a mandatory life sentence pursuant to
IV. CONCLUSION
[15] The district court did not err when it rejected Gallenardo’s jurisdictional challenge, because intrastate possession of child pornography may provide the requisite interstate commerce nexus to bestow federal jurisdiction. Neither did the district court err when it denied Gallenardo’s motion for a mistrial, as the inclusion of the challenged portions of the audiotape was harmless in light of the strong evidence against Gallenardo. Finally, imposition of a mandatory life sentence pursuant to
AFFIRMED.
