No. 23-0001/AR. U.S. v. Cameron M. Mays. CCA 20200623. On consideration of the petition for grant of review of the decision of the United States Army Court of Criminal Appeals, it is ordered that said petition is hereby granted on the following issue:
WHETHER THE OFFENSE OF INDECENT VIEWING UNDER ARTICLE 120c, UCMJ, INCLUDES VIEWING A VISUAL IMAGE OF THE PRIVATE AREA OF ANOTHER PERSON. The en banc published opinion in United States v. Strong, 5-4, deals with digital media and when it is being seized or is seized when chargin a violation of UCMJ art. 131e. CAAF, here we come? The “requirements” in U.S.C.A.A.F. Rule 21(b)(5)(A), (D) seem to be satisfied and the uniqueness of the charge and facts, seem grant-worthy. Read on. Appellant was convicted of negligent homicide and preventing the authorized seizure of digital evidence, for which the sentence was three years, RiR, and a BCD. Army CID executed a search authorization for Appellant's iPhone. Having physical possession, the agent tried to set the phone to airplane mode but couldn't make that happen. The agent then put the phone in a Faraday bag. Oh no! The manufacturer had mislabelled the bag and electronic signals could get through to the phone. This error allowed the Appellant to remotely factory reset the phone, destroyng the data sometime after CID had physical possession but before they made the DFE copy. CID figured out it was Appellant who had done the reset by DFE'ing other electronic devices. by definition, any action to "prevent" a seizure of property must occur before the seizure of the property. As such, the statutory phrase, "are seizing, are about to seize, or are endeavoring to seize" contemplates the destruction, removal, or disposal of the targeted property either before the seizure or while the seizure is ongoing. As appellant observes, it is not designed to cover conduct occurring after the property is seized. Finding the statute and MCM unhelpful the court found a different but analogous case. However, in a different factual context, the Court of Appeals for the Armed Forces (CAAF) held that property is seized when there is "meaningful interference with an individual's possessory interest in that property." United States v. Hahn, 44 M.J. 360, 362 (C.A.A.F. 1996) (citing United States v. Jacobsen, 466 U.S. 109, 113 (1984)). The court recognizes it is dealing with "evolving technology and the ethereal nature of digital evidence." It seems that a completed seizure of digital evidence requires the agents to have (1) completely prevented any remote access, or (2) made the DFE copy. The digits being the evidence the phone merely being the briefcase. The bright line is not when the agents have physical possession of the container which Appellant had argued, but physical possession of the digital media.
*Note to JSC, the court cites 18 U.S.C. § 2232(a) as the corollary federal statute and implies the facts here would not have presented a challenge under the elements of that statute. Update: here is a new piece from SCOTUSblog about Shaw. The court has granted the petition in Counteman v. Colorado, says SCOTUSblog. Whether, to establish that a statement is a "true threat" unprotected by the First Amendment, the government must show that the speaker subjectively knew or intended the threatening nature of the statement, or whether it is enough to show that an objective "reasonable person" would regard the statement as a threat of violence. The court has set for Conference, Shaw v. United States. (1) Whether the jury clauses of Article III and the Sixth Amendment or the due process clause of the Fifth Amendment bar a court from imposing a more severe criminal sentence on the basis of conduct that a jury necessarily rejected, given its verdicts of acquittal on other counts at the same trial; (2) whether the Supreme Court‘s decision in United States v. Watts should be overruled; and (3) whether, in avoidance of the constitutional question, the rules of issue preclusion, as applied in federal criminal cases, bar imposition of an aggravated sentence on a factual predicate necessarily rejected by the jury at trial in the same case. An argument too farUnited States v. McNichol is worth a read for two reasons. First, Civilian defense counsel, implied that HN Sierra’s testimony was influenced through trial preparation. He asked nine questions implying trial preparation had affected her testimony. Appellant attempts to distinguish Norwood, asserting that the cross-examination focused on testimony being consistent with a narrative created the morning after the assault. The C.A.A.F. rejected a similar temporal argument in Norwood. Appellant opened the door to these prior consistent statements through this line of questioning. and second, the VLC sent a letter post-trial which repeated almost verbatim the victims in court statements for sentencing. The following was added. My client was violated not only on 2 November 2019, but at each and every turn during the trial as the defense objected to her testimony, cross-examined her, allowed the Accused to perjure himself, and attempted to strip her of her opportunity to provide a full victim impact statement. The defense asked the convening authority to ignore these comments. NMCCA found no prejudicial error and affirmed the findings and sentence. However, NMCCA did say that While Congress and the President have afforded greater leeway for crime victims’ submissions post-trial, and that due process is satisfied by permitting an accused notice and a response, we cannot countenance attacks on constitutional rights by trained legal counsel. A victim cannot include in an unsworn statement that which a trial counsel could not argue. A VLC likewise, cannot not make arguments that a trial counsel could not. Colleagues have told me to restrain myself. So I will merely ask a question--what kind of lawyer is the Navy hiring to be a VLC? Timing might be importantIn United States v. Millican, the MJ accepted Appellant's guilty plea to a 128b. The problem you ask? On 13 August 2018, Congress passed the National Defense Authorization Act for Fiscal Year 2019 [NDAA 2019]. Section 532 of NDAA 2019 included a new punitive article, Article 128b, which covered certain domestic violence offenses. NDAA 2019 provided that this new provision would take effect on 1 January 2019. However, the offense underlying Specification 1 of Charge 3, Appellant’s assault upon Mrs. Mike, occurred on or about 1 August 2018. The Ex Post Facto Clause found in Article I, Section 9, of the Constitution, has long been interpreted to prohibit laws that: (1) criminalizes acts that were not criminal at the time they were committed; (2) aggravates a crime or makes it greater than it was at the time it was committed; (3) imposes additional punishment for a crime that would have not been so punished at the time committed; or, (4) changes the rules of evidence that require less or different evidence to convict than would have been required at the time the act was committed. Having found error (which the Government agreed existed) the court looked to Schmuck and determined they could affirm an LIO of 128, assault and battery. But, but based on the facts there is no sentencing relief warranted.
Pity the timing wasn't noticed at preferral, the 32, or referral. United States v. Pyron, stems from a rehearing after the case had been set aside because of a member issue. Original NMCCA published opinion, 81 M.J. 637 (N-M Ct. Crim. App. 2021) here. This case stems from an interlocutory appeal under Article 62, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 862 (2018). At a rehearing in this case, the military judge denied the Government’s motion to admit Appellant’s testimony from his original court-martial. We hold that the military judge abused his discretion by excluding this evidence. Because the United States Navy-Marine Corps Court of Criminal Appeals (CCA) reached the same conclusion, we affirm the judgment of the lower court. What was the Government action? A member in the first trial had given answers in voir dire suggesting his having a daughter may affect his decision making. Yet neither party nor the MJ followed up on that. Later, As the CCA noted in its decision, “neither trial counsel nor the military judge asked any further questions of LT Alpha” to rehabilitate him. Id. And yet later in the process, “the trial counsel [mistakenly] made arguments regarding the [defense] challenge for cause that suggested a rehabilitation colloquy had been conducted, and the military judge adopted those incorrect facts and based his denial of the [defense] challenge [for cause] upon them.” Nevertheless, the CCA did “not find that the trial counsel intentionally misled the military judge as to LT Alpha’s answers.” Instead, the lower court found that trial counsel made an “honest mistake.” But because of this prejudicial error, the court set aside and dismissed the findings and sentence and authorized a rehearing. The question then becomes whether the "error" at the first trial is the type of prosecution misconduct that resulted induced Appellant's testimony at the first trial. Here is the nub of the answer. There is a “general evidentiary rule that a defendant’s testimony at a former trial is admissible in evidence against him in later proceedings.” Harrison, 392 U.S. at 222). As explained by the Supreme Court: The Chief concludes that the TCs mistake is not the type of illegal conduct contemplated in the Harrison exception. It seems that
"in United States v. DeWitt, this Court’s predecessor definitively refused to extend the Harrison exception “to instances . . . where there is no primary illegality on the part of the Government’s” agents. 3 M.J. 455, 456 (C.M.A. 1977)." DeWitt was a UA case. The appellant had unsuccessfully challenged admissibility of the Army form recording that he was absent from a certain date and time. He then changed his plea to guilty. However, the MJ rejected the guilty plea. So, it became a NG case again. At this point, the prosecution offered his statements made in response to his guilty plea along with the form and gained a conviction. On appeal CMA held it error to admit the form but found sufficient evidence from the providence (in court under oath) statements to sustain a conviction. Because it was a judicial error in admitting evidence that caused the testimony "Such lofty motive as prompted the Supreme Court in Harrison and this Court in Bearchild would not be served by extending this doctrine to instances such as this case, where there is no primary illegality on the part of the Government’s investigators." Fn. 3 cites two federal cases with a similar result--judicial errors are not primary illegality of the prosecution. In Pyron II we have a combination--a TC who was wrong about the voir dire of one member and whether he had been rehabilitated, a defense counsel who did not point that error out, and a military judge who had forgotten (or not noted) that the TC was wrong and so did not correct the error. A collateral point from Pyron II would be that of situational awareness. Sr. Judge Crawford was the sit-in judge for this unanimous opinion. Update: The number of Article 15s has dropped significantly as well. 150,00 in FY90, 80,000 in FY00, and 36,000 in FY22. The JSC has published the joint report to Congress under UCMJ art. 140a. Courts-martial numbers continued their slide downward in FY22. In total the services completed 1,179 general and special courts. That is down from 1361 in FY21 and 1542 in FY19. For more historical perspective in FY15, the total was 1940, FY00 it was 4824 and FY90 was 9907. In FY60 the services completed 40,810 generals and specials. These rough and broad numbers were prepared for us by a colleague well familiar with the reports over the years. The numbers lead to some troubling questions or thoughts.
You can see our earlier stabs at numbers here. 112 January 2023.
No. 23-0001/AR. U.S. v. Cameron M. Mays. CCA 20200623. On consideration of the petition for grant of review of the decision of the United States Army Court of Criminal Appeals, it is ordered that said petition is hereby granted on the following issue: WHETHER THE OFFENSE OF INDECENT VIEWING UNDER ARTICLE 120c, UCMJ, INCLUDES VIEWING A VISUAL IMAGE OF THE PRIVATE AREA OF ANOTHER PERSON. Remember him? An officer was sentenced Sunday to dismissal from the Army but no time in prison after being found guilty of attempting to sexually assault a teenage family member while visiting Disneyland Paris three years ago. [The prosecution had called for up to a five-year prison sentence.] Sua sponte the MJ Pritchard described the verdicts as “inconsistent” after the jury announced them Saturday. The MJ imposed the mandatory dismissal; which is good because otherwise he wouldn't have any appeal.
By now we should all be aware that the Court of Appeals for the Armed Forces has granted a number of petitions challenging the civilian confinement conditions at facilities used to house Air Force prisoners. For example, No. 22-0280/AF. U.S. v. D'Andre M. Johnson. CCA 39676. On consideration of the petition for grant of review of the decision of the United States Air Force Court of Criminal Appeals, it is ordered that said petition is hereby granted on the following issue: A new GAO Report to Congressional Committees suggests the problem may not be limited to civilian facilities but includes Air Force Military Confinement Facilities (MCF) (as well as the Marine Corps). MILITARY CORRECTIONAL FACILITIES: Consistent Application of Standards and Improved Oversight Could Enhance Health and Safety. GAO-23-105082, 22 December 2022. From the introduction, The Office of the Secretary of Defense (OSD) and the military departments have developed health and safety standards for military correctional facilities (MCFs). However, GAO found that the Air Force does not routinely assess its MCFs for adherence to these standards. Specifically, it is the only service that has not · |
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