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CAAFlog

U. S. Court of Appeals for the Armed Forces

4/7/2023

 
​DAILY JOURNAL
Monday, April 3, 2023
 
Interlocutory Order
 
No. 23-0104/AF. M.W., Appellant v. United States, Appellee and Marshall R. Robinson, Staff Sergeant, United States Air Force, Real Party In Interest. CCA 2022-15. On consideration of Appellant's filing, which is styled as a "writ-appeal petition or petition for extraordinary relief" for review of the decision of the United States Air Force Court of Criminal Appeals, Appellant's motion to attach, and a motion to file a brief of amici curiae in support of Appellant/Petitioner, it is ordered that the motion to attach is denied, and the motion to file a brief of amici curiae is granted.
 
Within 10 days of the date of this order, Appellant shall file a brief addressing the following four issues concerning this Court's jurisdiction to review a writ-appeal that is filed by a "victim of an offense" (as that term is used in Article 6b, UCMJ, 10 U.S.C. § 806b) and that seeks review of a decision of a Court of Criminal Appeals on a writ of mandamus:
 
(a) whether Article 67, UCMJ, 10 U.S.C. § 867grants this Court jurisdiction to review such a writ-appeal;
 
(b) whether Article 6b(e)(3), UCMJ, grants this Court jurisdiction to review such a writ-appeal (as opposed to only requiring that this Court give priority to writ-appeals for which Article 67, UCMJ, or some other statute provides this Court jurisdiction);
 
(c) whether any other statute provides this Court jurisdiction to review such a writ-appeal; and
 
(d) whether subsequent amendments to the UCMJ require this Court to reconsider its holding in E.V. v. United States, 75 M.J. 331 (C.A.A.F. 2016), that this Court does not have jurisdiction to review such a writ-appeal.
 
The Appellee and Real Party In Interest each may file an answer no later than 5 days after the filing of Appellant's brief.
 
The Court reserves judgment on whether it will grant, deny, or dismiss Appellant's filing.

​AFCCA decision here.

U. S. Court of Appeals for the Armed Forces--grant

4/4/2023

 
No. 23-0134/AF. U.S. v. Zachary C. Rocha. CCA 40134. Notice is hereby given that a certificate for review of the decision of the United States Air Force Court of Criminal Appeals was filed under Rule 22 on this date:
 
WHETHER THE PRESIDENTIALY-ENUMERATED ARTICLE 134, UCMJ, OFFENSE OF INDECENT CONDUCT PROVIDED APPELLEE WITH CONSTITUTIONALLY-REQUIRED FAIR NOTICE THAT COMMITTING SEXUAL ACTS WITH A CHILD SEX DOLL WAS SUBJECT TO CRIMINAL SANCTION.

​At AFCCA
Appellant raises several assignments of error, asserting: (1) private masturbation with a doll is constitutionally protected conduct; (2) Appellant did not have fair notice that private masturbation with a doll was subject to criminal sanction; (3) the military judge erred in denying the Defense’s motion to dismiss for failure to state an offense; (4) trial defense counsel was ineffective; and (5) Appellant’s conviction is not legally and factually sufficient. Additionally, Appellant asserts: (6) the Government cannot meet its burden to prove that the military judge’s failure to instruct the panel that a guilty verdict must be unanimous was harmless beyond a reasonable doubt; (7) trial defense counsel was ineffective for failing to ask two panel members questions regarding their experience and ability to sit in Appellant’s court-martial; and (8) trial counsel engaged in prosecutorial misconduct in findings argument. Because we find in Appellant’s favor on issue (2), we do not address the remaining issues. 
Some basic facts
Appellant purchased online a short silicone doll with female physical characteristics, including oral, anal, and vaginal orifices and small breasts. Appellant had the doll shipped to another Airman’s house; Appellant lived on base and could not receive the package at his on-base postal box. Appellant also purchased clothing for the doll. About three weeks after Appellant received the doll, Appellant’s commander ordered an inspection of the dorms, including Appellant’s dorm room. Command representatives received a briefing from agents from the Air Force Office of Special Investigations (AFOSI) before beginning their inspection. Appellant shared a kitchen and bathroom with another Airman, but had his own separate bedroom.

A sergeant entered Appellant’s bedroom to inspect it, and saw something on the bed. She called over to Appellant’s first sergeant, who saw “a very life like doll on the bed.” Near the clothed doll were two body pillows, each with a female anime character on the pillowcase. Unsure what to do upon seeing the doll, they asked for assistance from AFOSI agents. Special Agent (SA) JL arrived in response, and entered Appellant’s room. He “saw a doll that scared [him] because it kind of looked like a child.” SA JL testified, “Once I kind of realized that it was not a real person, I started making phone calls immediately because it was kind of something outside of the realm that I’ve encountered before.” One of his calls was to the legal office.

DAC-IPAD

4/3/2023

 
​The Defense Advisory Committee on Investigation, Prosecution, and Defense of Sexual Assault in the Armed Forces has released the following reports and study on March 30, 2023: Fifth Annual Report, Report on Victim Impact Statements at Courts-Martial Presentencing Proceedings, and the Appellate Review Study.

CLE reminder

4/3/2023

 
The U.S. Court of Appeals for the Armed Forces will hold its annual CLE on 10 and 11 May at the Antonin Scalia School of Law. More details here.

U. S. Court of Appeals for the Armed Forces

4/3/2023

 

United States v. Steele

Steele is a bouncer--ACCA remands for resentencing--back to ACCA--on to CAAF--back to ACCA. 
In this second appeal, Appellant raised a new argument with respect to the findings that he had not raised at trial, in his first appeal, or at resentencing. The ACCA, however, declined to consider this new argument because Appellant could not show “good cause for his failure to raise the claim in the prior appeal” and “actual prejudice resulting from the newly-raised assignment of error.” The ACCA adopted this “cause and prejudice” standard in part because federal courts use this standard when hearing successive appeals in habeas corpus litigation. In the sole assigned issue before this Court, Appellant contends that the ACCA’s application of a cause and prejudice standard violated Article 66, Uniform Code of Military Justice. We remand the case for the ACCA to clarify whether Appellant waived or forfeited the issue that he raised for the first time in his second appeal. Answering this question is essential to the resolution of the case[.]
  • If not waived, ACCA must review for error or plain error.
  • If waived, or no relief is available under plain error review, then the ACCA still has discretion under Article 66, UCMJ, to overlook the waiver or forfeiture and address the issue[.]

United States v. Lattin

A suppression issue.
​
  • AFCCA held that the search of his cell phone violated the Fourth Amendment because the search authorization was overbroad.
  • AFCCA concluded that the military judge had not abused his discretion by declining to exclude evidence obtained and derived from the search.
  • AFCCA rested its conclusion on the military judge’s ruling under M.R.E. 311(a)(3) that exclusion of the evidence would not result in appreciable deterrence of future unlawful searches or seizures and that even if it did, the benefits of such deterrence would not outweigh the costs to the justice system.
I. Whether the lower court erred when it did not apply the exclusionary rule.

II. Whether the lower court erred when it failed to address a search authorization’s stated expiration date.
A full house, in a 3-2 decision answers the questions in the negative. (S.J. Crawford was the third ace.)

Military cases and habeas corpus

4/1/2023

 

Brown v. Kendall, et al

Brown is a decision from a district court in Maryland on a military habeas corpus petition (2023 U.S. Dist. LEXIS 52797). (United States v. Brown (AFCCA).)
Jamie L. Brown filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241, challenging the validity of his court-martial by the United States Air Force (the "Air Force"). ECF 1 & 4. The respondents, Frank Kendall, Secretary of the Air Force, and Thomas Shubert, President of the Air Force Clemency & Parole Board, move to dismiss the petition. ECF 16. The motion is fully briefed. ECF 18 & 21. No hearing is necessary. See Loc. R. 105.6 (D. Md. 2021). For the following reasons, the petition is dismissed for failure to state a claim.
Brown is a useful review of how military habeas corpus petitions might be disposed of. Brown was on parole when he filed his petition, but was released from parole three days after the filing.

1. Brown continues the principle that the petitioner does not have to be confined to seek habeas corpus.

2. Brown restates the principle that it is the petitioner's status at the time of filing that gives jurisdiction.

3. Brown holds that it is the president of the Clemency & Parole Board (not the Service secretary) who is the "immediate custodian" for habeas purposes for those on parole. If the person is still confined then it is the commander or commanding officer of the confinement facility who holds the body.
Brown claims that the military judge overseeing the court-martial panel in his case violated his due process rights by (1) permitting the panel to return findings by less than a unanimous verdict; (2) instructing the panel as to uncharged theories of criminal liability; and (3) excluding potentially exculpatory evidence and refusing to permit Brown to cross examine a witness based on that evidence. The respondents argue that Brown's claims were fully and fairly considered by the military courts.
The district court judge follows the 10th Circuit jurisprudence because (in a footnote)
Courts "consistently justify adoption of the Tenth Circuit's standard on the basis that the United States Disciplinary Barracks are located at Fort Leavenworth, Kansas, which has enabled the Tenth Circuit to develop expertise and a significant body of case law in this area." Anderson v. Bolster, No. 1:19cv75 (LO/TCB), 2020 WL 5097516, at *4 n.4 (E.D. Va. Aug. 27, 2020), aff'd, No. 20-7707, 2022 WL 4998074 (4th Cir. Oct. 4, 2022) (unpublished).
Ultimately the district court judge determined that all the claims had been fully and fairly considered and not subject to redetermination in a habeas petition.

​In response to an earlier post, Rob Feldmeier (who represented Brown at AFCCA and before the district court) noted that "If the claim is jurisdictional, the full and fair standard doesn't apply - the standard of review is de novo."
Brown attempts to sidestep [this] problem by arguing that his Ramos claim is a jurisdictional claim and not subject to the Burns full-and-fair-consideration analysis. He cites Larrabee v. Braithwaite, 502 F. Supp. 3d 322, 327 (D.D.C. 2020), rev'd sub nom. Larrabee v. Del Toro, 45 F.4th 81 (D.C. Cir. 2022), for the proposition that a court-martial is void if the statute creating it is unconstitutional and void "because courts-martial have no inherent jurisdiction or independent existence." ECF 18, at 2-3. He contends that the court-martial in his case is void because "the portion of the UCMJ authorizing non-unanimous panel verdicts is unconstitutional and void" under Ramos. Id. In short, he reads Larrabee as rendering any constitutional challenge to the statutory procedures of the military courts a jurisdictional claim. But Larrabee did not say that.
. . . 
Brown's 
Ramos claim, conversely, attacks the statutory provision permitting non-unanimous panel decisions. He does not attack a jurisdictional statute. Nor does he question that the court-martial proceedings here were "convened and constituted in conformity with the applicable statutes[.]" See Willenbring, 559 F.3d at 231. Thus, Brown's Ramos claim is not jurisdictional and is subject to the Burns analysis.
Within the decision the district court judge hews to
the Tenth Circuit's recent and repeated affirmations that full and fair consideration is given when a claim is adequately and thoroughly briefed, even if the military courts summarily disposed of the claim.
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