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CAAFlog

May 16th, 2025

5/16/2025

0 Comments

 

State v. Bolden

The Appellate Div. is a step below the Supreme Court of New Jersey and Bolden is an unpublished opinion. Prof. Colin Miller suggests this case is one of first impression. Point II of the opinion is
THE INAPPROPRIATE ADMISSION OF A NONAUTHENTICATED VIDEO, FOLLOWED BY THE INAPPROPRIATE TESTIMONY AND ARGUMENT ABOUT THAT VIDEO, NECESSITATES REVERSAL OF DEFENDANT'S CONVICTIONS.

A. The Video Was Not Authenticated And Therefore Was Inadmissible.

B. The Comments On The Video Were Inadmissible And Unduly Prejudicial.

C. Johnson's Testimony About The Video Was Inadmissible Hearsay And Speculation.

D. The State Misrepresented The Limited Evidence Presented About The Video In Closing and Engaged in Improper Speculation.

​E. Individually Or Cumulatively, The Video Evidence Errors Require Reversal Of [Defendant]'s Convictions. 
Similarly to what we see in a court-martial, the prosecution introduced the Appellant's recorded interrogation with the police. The defense objected to parts, and the judge allowed almost all the proffered information. He said he'd give a limited instruction about the parts objected to, but didn't give it. Point III of the opinion relates to
THE ADMISSION OF PORTIONS OF THE INTERROGATION IN WHICH OFFICERS OPINE ON DEFENDANT'S GUILT AND RELAY HEARSAY, AS WELL AS THE PORTION IN WHICH DEFENDANT INVOKED HIS RIGHT TO COUNSEL, DEPRIVED DEFENDANT OF A FAIR TRIAL.

A. Failure To Redact The Officers' Inappropriate Lay Opinions And Hearsay From The Interrogation Necessitates Reversal Of Defendant's Convictions.

B. The Failure To Redact Defendant's Invocation Of His Right To Counsel And The Misuse Of That Invocation In Closing Necessitates Reversal Of Defendant's Convictions. [(Not Raised Below).]

​C. The Failure To Properly Redact The Interrogation Footage Requires Reversal Of Defendant's Convictions. 
The relevant facts on Point III are
Defendant maintains the failure to redact the following categories of the detectives' commentary [in the recorded interrogation] requires reversal of his convictions: (1) stating with certainty that the car depicted in the surveillance video was defendant's vehicle; (2) expressing skepticism that defendant was truthful during the interview; (3) opining a jury would convict defendant based on his denial of guilt; and (4) reiterating hearsay that many people spoke with police about the fight video. Defendant claims the detectives' statements constituted inadmissible hearsay or lay opinion. For the first time on appeal, defendant further argues the failure to redact his invocation of the right to counsel and the prosecutor's comments on that right warrant reversal of his convictions. 
​. . . . 
Slip op. 19-22.
The nub of the issue is all about police interrogation techniques designed to get a confession.
  • "the tenor of the detectives' questioning during the interrogation suggested their belief in his guilt and their disbelief in his rendition of the facts constituted lay opinion, which were barred during their trial testimony."
  • "The detective's statements were particularly troublesome because they interpreted the images depicted in the video footage, indicating their belief that defendant's car was in the area of the fatal shooting – a disputed fact he never conceded."
  • "The detectives questioned defendant for about two hours, repeatedly challenging his "story" and claiming it was "impossible" that the video surveillance footage did not depict his vehicle in view of its distinctive characteristics."
  • "the detectives expressed doubt that a jury would acquit defendant and suggested he had an obligation to explain himself, impinging on his Fifth Amendment right to avoid self-incrimination. Given their status as law enforcement officers, the detectives' repeated commentary on defendant's "veracity [wa]s particularly prejudicial."

The Court opined that,

"Had the detectives made similar comments at trial, their testimony would have been excluded as improper lay opinion because those statements were "an expression of a belief in defendant's guilt."" And went on to say that "​The State cannot violate the evidentiary rules and defendant's constitutional rights by presenting improper lay opinion through a different means. Ultimately, the unredacted interrogation video presented the same risk of affecting the jury's perception of defendant's credibility as the detective's in-court testimony[.]"
​In summary, although the disputed statements may be viewed as proper interrogation techniques, they are not proper statements for presentation to the jury in an unredacted statement. We therefore conclude the disputed statements were lay opinions interpreting the evidence, a function solely entrusted to the jury.
. . .
​Even if the failure to redact defendant's invocation of counsel and the prosecutor's comments in summation did not rise to plain error, those errors combined with the failure to redact the detectives' lay opinion were capable of producing an unjust result, warranting reversal of defendant's convictions. 
The Court also noted that the failure to give the promised limiting instruction didn't help. But would it anyway? I've posted before my thoughts about limiting or curative instructions being next to useless for the more serious issues, so I won't repeat them here.

Would United States v. Burnett, ACM 39999, 2022 CCA LEXIS 342 (A.F. Crim. App. Jun. 10, 2022) rev. denied 83 M.J. 73 (C.A.A.F. 2022) survive in the NJ Superior Court?
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Confrontation at sentencing?

5/14/2025

 
Updated:

A new article Harris & Merken, Confronting Uncharged Conduct. 48 Univ. Hawaii L. Rev. (forthcoming 2025)
Every year, federal judges sentence tens of thousands of criminal defendants to carceral terms. Although Congress requires sentences to be “sufficient, but not greater than necessary,” sentencing judges often rely, at least in part, on untested facts – facts that are not subject to the rigors of the adversarial process – because federal courts do not apply the Sixth Amendment’s Confrontation Clause protections at sentencing. Accordingly, prosecutors adduce evidence at sentencing which has neither been confronted nor admitted to support the Government’s sentencing recommendation. This practice raises serious constitutional concerns because it ignores both the original understanding of the Confrontation Clause and Supreme Court authority. Neither a federal statute (like 18 U.S.C. § 3553(a)) nor the United States Sentencing Commission’s Guidelines can authorize (or excuse) a Sixth Amendment violation. A detailed historical review of the Confrontation Clause and related Supreme Court precedent confirms that the prevalent use of uncharged and dismissed conduct to enhance a sentence violates the Sixth Amendment’s Confrontation Clause. As a result, 18 U.S.C. § 3553 and 18 U.S.C. § 3661 are unconstitutional to the extent that they conflict with the Sixth Amendment, and sentencing judges should decline to consider uncharged or dismissed conduct not subject to the protections the Sixth Amendment provides.

In United States v. McDonald, 55 M.J. 173 (C.A.A.F. 2001) the CAAF holds there is no right to confrontation at sentencing under the Sixth Amendment, but the Fifth Amendment Due Process Clause applied to ensure a fair "trial" in reliance on Williams v. New York, 337 U.S. 241 (1949).

An article by Josiah Rutledge, CONFRONTATION AT SENTENCING, 94 GEO. WASH. L. REV. ___ (forthcoming 2026), suggests why the Sixth may apply at sentencing.
In modern criminal prosecutions, the determination of guilt is often little more than a formality. It sets the stage for the main event: sentencing. Sentencing, however, is driven by facts about both the offense and the offender. Years of imprisonment may hinge on those facts, making it imperative to determine them reliably. Yet courts routinely reject defendants’ requests to employ the Constitution’s prescribed methods of ensuring reliability: confrontation and cross-examination. That practice rests on a simple premise: the Sixth Amendment’s Confrontation Clause does not apply to sentencing.

​Taking a textual, historical, and structural approach, this Article challenges that premise. The conventional wisdom lacks a footing in the language of the Sixth Amendment, is not supported by historical practice, and departs from the adversarial truth-finding process at the foundation of American criminal procedure. Moreover, it seems to have arisen almost entirely by accident. Properly understood, the Confrontation Clause’s protections are not limited to the unusual case where guilt is contested; they exert their influence even on the determination of the proper punishment.

Court of Appeals for the Armed Forces

5/10/2025

 
In Csiti, CAAF granted three issues and has unanimously agreed on the answers.

I. Whether the Court of Appeals for the Armed Forces has statutory authority to decide whether a conviction is factually sufficient.

II. Whether Appellant’s conviction for sexual assault is factually and legally insufficient because [the victim] was capable of consenting—and did consent—to sexual activity with Appellant.

​III. Whether the lower court erroneously interpreted and applied the amended factual sufficiency standard under Article 66(d)(1)(B), UCMJ, [10 U.S.C. § 866(d)(1)(B) (Supp. II 2019-2021)].
For reasons explained below, we hold that this Court does not have statutory authority to review the factual sufficiency of the evidence. We also hold that the evidence is legally sufficient. We further hold that any misconception by the AFCCA about the amended standards applicable to its factual sufficiency review was harmless. We therefore affirm the AFCCA’s decision.
We invite a guest post (forwarded to [email protected]).

Advocacy note

5/10/2025

 
Experienced advocates since time beyond memory have emphasized the importance of winnowing out weaker arguments on appeal and focusing on one central issue if possible, or at most on a few key issues. Justice Jackson, after observing appellate advocates for many years, stated:

"One of the first tests of a discriminating advocate is to select the question, or questions, that he will present orally. Legal contentions, like the currency, depreciate through over-issue. The mind of an appellate judge is habitually receptive to the suggestion that a lower court committed an error. But receptiveness declines as the number of assigned errors increases. Multiplicity hints at lack of confidence in any one. . . . [Experience] on the bench convinces me that multiplying assignments of error will dilute and weaken a good case and will not save a bad one." Jackson, Advocacy Before the United States Supreme Court, 25 Temple L. Q. 115, 119 (1951).

Justice Jackson's observation echoes the advice of countless advocates before him and since. An authoritative work on appellate practice observes:

"Most cases present only one, two, or three significant questions . . . . Usually, . . . if you cannot win on a few major points, the others are not likely to help, and to attempt to deal with a great many in the limited number of pages allowed for briefs will mean that none may receive adequate attention. The effect of adding weak arguments will be to dilute the force of the stronger ones." R. Stern, Appellate Practice in the United States 266 (1981).

​There can hardly be any question about the importance of having the appellate advocate examine the record with a view to selecting the most promising issues for review. This has assumed a greater importance in an era when oral argument is strictly limited in most courts -- often to as little as 15 minutes -- and when page limits on briefs are widely imposed. See, e. g., Fed. Rule App. Proc. 28(g); McKinney's New York Rules of Court §§ 670.17(g)(2), 670.22 (1982). Even in a court that imposes no time or page limits, however, the new per se rule laid down by the Court of Appeals is contrary to all experience and logic. A brief that raises every colorable issue runs the risk of burying good arguments -- those that, in the words of the great advocate John W. Davis, "go for the jugular," Davis, The Argument of an Appeal, 26 A. B. A. J. 895, 897 (1940) -- in a verbal mound made up of strong and weak contentions. See generally, e. g., Godbold, Twenty Pages and Twenty Minutes -- Effective Advocacy on Appeal, 30 Sw. L. J. 801 (1976).

This Court's decision in Anders, far from giving support to the new per se rule announced by the Court of Appeals, is to the contrary. Anders recognized that the role of the advocate "requires that he support his client's appeal to the best of his ability." 386 U.S., at 744. Here the appointed counsel did just that. For judges to second-guess reasonable professional judgments and impose on appointed counsel a duty to raise every "colorable" claim suggested by a client would disserve the very goal of vigorous and effective advocacy that underlies Anders. Nothing in the Constitution or our interpretation of that document requires such a standard.

Jones v. Barnes, 463 U.S. 745, 751-54 (1983).

Army Court of Criminal Appeals

5/7/2025

 

United States v. Delisfort

Here, we have what appears to be an OSTC reachback case in which the military judge dismissed the charges because OSTC counsel did not sufficiently comply with their discovery obligations and evidenced a lack of preparedness for trial. The Appellee seems to be accused in a To-Catch-A-Predator sting from September 2023. 
This case is before us as an interlocutory appeal under Article 62, Uniform Code of Military Justice, 10 U.S.C. § 862 {UCM.I]. Appellant contends the military judge abused her discretion when she dismissed the case without prejudice for discovery violations after she improperly suppressed derivative evidence, failed to articulate actual prejudice to the appellee, and selected an extreme remedy that was not just under the circumstances.
To me the facts here are more important than the application of law to facts. I have often said that the biggest problem in courts-martial is the discovery process. This case represents one of the more common problems--untimely discovery and as the MJ found, with which the Panel agrees, a failure to investigate and prepare for trial (AKA Ineffective Assistance of Trial Counsel). 

How many cases have you had, seen, or heard about where the Government produces discovery a week or so before trial, or even during trial, claiming they just found it. But when the discovery is reviewed it's clear the information was in the Government's possession for a long time?

United States v. Floyd , __ M.J. ___ (N-M. Ct. Crim. App. 2022) (CAAFlog).
United States v. Hogans, ACM 22091,  2025 CCA LEXIS 19 (A.F. Ct. Crim. App. Jan. 22, 2025) pet. pending No. 25-0119/AF, 2025 CAAF LEXIS 217 (C.A.A.F. Mar. 20, 2025) (CAAFlog).
United States v. Vargas, ARMY 20220168, 2022 CCA LEXIS 365 (Army Ct. Crim. App. Jun. 16, 2022) aff'd and remanded 83 M.J. 150 (C.A.A.F. 2023) (CAAFlog).
​
In United States v. Hoefs, ARMY 20200558, CCA LEXIS 406 (Army Ct. Crim. App., Jul. 11, 2022) rev. denied 2022 CAAF LEXIS 737 (C.A.A.F. Oct. 18, 2022), ACCA opined.
"Trial counsel must exercise due diligence in reviewing not only the evidence in his or her possession, but also that in the possession, control, or custody of other government authorities, to determine the existence of discoverable information. See United States v. Simmons, 38 M.J. 376, 381 (C.M.A. 1993); United States v. Williams, 50 M.J. 436, 441 (C.A.A.F. 1999). Trial counsel is required to review "files of law enforcement authorities that have participated in the investigation of the subject matter of the charged offenses."
Anyway, back to Delisfort.

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Navy-Marine Corps Court of Criminal Appeals

5/2/2025

 

United States v. Hays

This case is one of those rare ones where the Court is reviewing a vacation of a suspended sentence for misconduct after the trial was over.

Summary
In United States v. Hays, NMCCA No. 202300275, the Navy-Marine Corps Court of Criminal Appeals affirmed that the appellant suffered no due process violations during his R.C.M. 1108 vacation hearing under Article 72, UCMJ. The court’s reasoning unfolds in three parts:
  1. Standard of Review
    • Article 72, UCMJ, 10 U.S.C. § 872, mandates a hearing before vacating any suspended general court-martial sentence, conducted under R.C.M. 1108.
    • The court reviews compliance with R.C.M. 1108 de novo as a question of law, because proper post-trial processing is integral to due process and necessary to complete the appellate record. ;
  2. Appellant’s Arguments and Court’s Responses
    a. Use of Out-of-Court Statements
    • Appellant argued the VHO erred by admitting affidavits and recordings without first inquiring into witness “availability.”
    • The CCA held R.C.M. 1108(d)(3)(E) requires only that alternative evidence be “reliable,” not that the VHO make an availability finding. Admission of reliable hearsay in revocation-type proceedings does not offend due process. ;
    • Although the VHO did not expressly label the statements “reliable,” the record showed they bore sufficient indicia of reliability: detail, lack of adversarial relationship, and corroboration by photographs and logs.
    b. Use of Restraints
    • Appellant contended that remaining in handcuffs throughout the hearing violated due process by creating prejudice.
    • Under Morrissey v. Brewer, 408 U.S. 471 (1972), revocation hearings need not afford the full panoply of criminal‐trial rights. Courts have upheld use of restraints for security without constitutional concern so long as no jury sees them. ;
    • The VHO expressly disclaimed any adverse inference from the restraints, and nothing in the record suggested they affected the outcome.
    c. Adequacy of the Hearing Report
    • R.C.M. 1108(d)(4) requires the VHO’s written report to recite the recommendation, supporting evidence, and rationale.
    • Appellant argued the report lacked an evaluation of contested facts, citing United States v. Miley. The CCA distinguished Miley (where the VHO rested on equitable grounds) and instead applied its own precedents (Suttle; Burchett) that require reviewing the report in context of the entire record.
    • Because no critical factual disputes existed and the report included all exhibits, the court found the report sufficient for meaningful appellate review.
Analysis
  1. De Novo Review and the Importance of Process
    The court’s invocation of Moreno’s due-process framework underscores that post-trial proceedings—even those of a non-criminal nature—bear constitutional weight. By treating R.C.M. 1108 compliance as a legal question, the NMCCA ensures uniform application of fundamental fairness standards.
  2. “Reliability” over “Availability”
    Adopting a “reliability” standard rather than a rigid availability inquiry aligns with modern supervisory-release jurisprudence and reflects a pragmatic approach to hearsay in revocation-type hearings. Federal circuits have similarly allowed reliable hearsay so long as it presents “some indicia of trustworthiness.” This flexible standard permits courts-martial to proceed efficiently without unduly foreclosing the use of affidavits when live testimony is impracticable.
  3. Security Measures and Due Process
    The restraint issue illustrates the tension between courtroom security and the probationer’s dignity. By paralleling decisions like Briggs (42 M.J. 367 (C.A.A.F. 1995)) and Focia (856 F. App’x 830 (11th Cir. 2021)), the NMCCA reaffirms that security restraints, absent demonstrable prejudice or jury observation, do not breach due process. Practitioners should, however, seek explicit assurances from the VHO that such measures will not color the fact-finder’s view.
  4. Report Sufficiency and Record-Based Review
    The court’s reliance on Suttle and Burchett to contextualize the VHO’s report highlights a key appellate-practice point: courts will examine the full record, not isolate the report’s prose. Consequently, advocates should ensure hearing exhibits and enclosures comprehensively document contested issues, especially when the written report omits detailed factual analyses.
  5. Best Practices for Counsel
    • Object Early and Specifically: When hearsay is offered, defense counsel should move for a reliability finding on the record, ideally eliciting the VHO’s rationale.
    • Address Restraints Proactively: If security measures are imposed, counsel can request a brief on-the-record statement from the VHO disavowing their impact on the decision.
    • Expand the Hearing Record: When critical facts are in dispute, counsel should submit proposed findings or a narrative summary as part of the exhibits to buttress the written report.
Conclusion
The NMCCA’s decision in Hays affirms that vacation hearings under R.C.M. 1108 must satisfy core due-process safeguards—but need not replicate all formalities of criminal trials. By applying a “reliability” test for hearsay, tolerating reasonable security measures, and conducting a record-focused review of the VHO’s report, the court strikes a pragmatic balance between procedural rigor and operational efficiency. For practitioners, the case underscores the importance of preserving objections, documenting exhibits thoroughly, and ensuring the hearing officer’s rationale is clearly articulated on the record.

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