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CAAFlog

Air Force Court of Criminal Appeals

7/19/2022

0 Comments

 
Greer is back again after a remand to correct post-trial errors. Appellant pled guilty to one A&B and was sentenced to 60 days, RiR, BCD, and a reprimand. The court now takes up one of four errors and grants relief: is there "a substantial basis in law or fact to question Appellant’s plea of guilty to striking CG with his “hands.”"

The question arises because there are some inconsistency in whether Appellant was admitting to assault with one hand or both--singular or plural. During providency the Appellant asserted he lacked a memory of what he did or said due to alcohol. But he agreed he did commit an A&B based on his review of the evidence against him.

(A "drunk" plea is OK, with the proper statements during providency. See, e.g., United States v. Moglia, 3 M.J. 216, 218 (C.M.A. 1977) (inability to recall the facts relating to an offense does not preclude entering a plea of guilty if is convinced of guilt); United States v. Luebs, 20 U.S.C.M.A. 475, 43 C.M.R. 315 (1971); United States v. Butler, 20 U.S.C.M.A. 247, 43 C.M.R. 87 (1971); United States v. Wiles, 30 M.J. 1097, 1100 (N.M.C.M.R. 1989).)
​We find the military judge’s colloquy with Appellant did raise a substantial basis to question the providency of Appellant’s guilty plea to striking CG with his “hands” rather than one hand, and that the military judge abused his discretion by accepting Appellant’s plea without modification. In order to find the guilty plea provident, a military judge must establish that the accused believes he is guilty of the offense to which he pleaded. See Murphy, 74 M.J. at 308. In this case, Appellant told the military judge that he could not remember the offense, but he believed he used one hand to strike CG, rather than both hands as charged and pleaded. Having developed this discrepancy, the military judge failed to resolve it. Indeed, the military judge’s comments as he transitioned to a discussion of potential defenses acknowledged that Appellant was only “potentially” guilty of using both hands, but possibly only used his “dominant hand,” and that Appellant was “telling” the military judge he used his dominant hand. We note that CG noticeably suffered injuries to the left side of her face and body, suggesting that Appellant was swinging at her with his right arm as he faced her. However, what is most significant is that the military judge elicited that Appellant doubted the specification he pleaded to accurately described what actually happened. This is more than the mere possibility of a conflict. See Watson, 71 M.J. at 58.
The court finds that it can affirm guilt by one hand which does not violate the terms of the PTA, and upon sentence reassessment affirms the sentence. On the issue of post-trial delay, the court said,
After the parties filed their original briefs, this court decided United States v. Livak, 80 M.J. 631 (A.F. Ct. Crim. App. 2020). Specifically, Livak established an aggregated 150-day standard for facially unreasonable delay from sentencing to docketing with the Court of Criminal Appeals for cases referred to trial on or after 1 January 2019. [W]e find no facially unreasonable delay under the Moreno and Livak thresholds. Because the CAAF has never held that the specific time standards in Moreno were the exclusive means by which an appellant could demonstrate facially unreasonable delay, we have considered whether the actual delays in this case were facially unreasonable. We find the Government exercised a reasonable degree of diligence. Finally, recognizing our authority under Article 66(d), UCMJ, 10 U.S.C. § 866(d), we have also considered whether relief for excessive post-trial delay is appropriate in this case even in the absence of a due process violation.
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Army Court of Criminal Appeals

7/18/2022

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United States v. Cooper becomes something of a Pyrrhic victory. The Appellant pled guilty to violating a general regulation and a sexual assault. He was sentenced, on 28 October 2020, to one year, RiR, and a DD.

On 7 November 2020, the Appellant requested speedy appellate review.

On 2 December 2020, the MJ entered the judgement.

On 14 May 2021, the TC completed a precertification review of the ROT--a total of only 453 pages in a guilty plea case. 

On 30 May 2021 the MJ authenticated the ROT.

On 28 June 2021, the ROT was received at ACCA--242 days (a little more than eight months) after the sentence was announced.

There were no explanations for any of the delays. Specifically, "There is no explanation in the
record, or appellee's brief, as to why it took 163 days after the entry of judgment for trial counsel to complete his review, which ultimately led to a 182-day delay between the entry of judgment and the final certification."

On 7 July 2022, ACCA affirmed the findings but found unreasonable post-trial delay. The court then affirmed only 11 months and 15 days confinement.

Assuming the Appellant received the regular five days a month good time credit, his MRD would be at ten months (he might have received several extra days for work abatement or such).

Thus, the "unexplained" delays post-trial created the cognizable delay but also made the resulting credit Pyrrhic.

Read More
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Air Force Court of Criminal Appeals

7/18/2022

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In United States v. Novelli, the appellant pled guilty to various drug related offenses: cocaine, marijuana, psilocybin, Valium, Xanax, and steroids. He was sentenced to 600 days plus a BCD for which he got 236 days Allen credit. He raised four issues.

1. Error in the EoJ--corrected in the court's decretal paragraph.
2. Unreasonable multiplication.
3. Improper TC sentencing argument. (A common issue in AF cases as to both findings and sentence.)
4. Inappropriate sentence.

​The decretal paragraph remands the case for corrections of the EoJ.

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On Appellate Practice

7/18/2022

 
22 Journal of Appellate Practice and Process (No. 2). July 18, 2022.
  • Foreword: Words Matter, by Tessa L. Dysart
  • All Mixed Up About Statutes: Distinguishing Interpretation From Application, by Hon. Randall H. Warner
  • Dictionary Diving in the Courts: A Shaky Grab for Ordinary Meaning, by Joseph Kimble
  • Bracton’s Warning and Hamilton’s Reassurance, by Hon. D. Arthur Kelsey
  • Supplementing Supplemental Briefing, by Ziv Schwartz
  • Book Review: Principles of Appellate Litigation: A Guide to Modern Practice, by Raffi Melkonian
Courtesy of Prof. Dysart at Appellate Advocacy Blog.

Navy-Marine Corps Court of Criminal Appeals

7/18/2022

0 Comments

 
In United States v. Pyron, the court begins,
Appellee’s case is before us for a second time. In 2019, a general court-martial consisting of members with enlisted representation convicted Appellee, contrary to his pleas, of attempted rape of a child, rape of a child, and sexual abuse of a child. In 2021, this Court reversed Appellee’s convictions and authorized a retrial owing to implied bias of one of the members.2 In July 2021, the convening authority re-referred the same charges and specifications against Appellee to a general court-martial. The Government now appeals the following issue: Did the military judge abuse his discretion by excluding Appellee’s testimony during his first court-martial due to Government actions in the member selection process where: (a) this Court found the trial counsel’s recitation of voir dire answers was “an honest mistake,” and (b) under Harrison v. United States and United States v. Murray, suppression is only justified where illegal government action directly induced the accused’s testimony? We find that the military judge abused his discretion and reverse his decision.
The court begins its discussion with Harrison v. United States, 392 U.S. 218 (1968) from which comes the principal that an accused's trial testimony is generally admissible at a retrial.
This general principle is not a bright-line rule, however. Where a defendant’s prior testimony was induced after the prosecution put into evidence confessions or admissions that were illegally obtained, the testimony becomes the fruit of the proverbial poisonous tree and cannot be used against the accused at later proceedings.
. . . 
In the decades since Harrison, some jurisdictions, including our own, have expanded the logic of Harrison to other due process concerns, namely cases in which ineffective assistance of counsel directly results in an accused’s testimony.
So, from Harrison, we have two situations where there was a constitutional issue at play. What then of nonconstitutional issues, such as error in the "jury" selection process.

As the military judge recognized, the actions of the Government related to the member selection process did not rise to the level of illegal government action, nor did those actions relate in any meaningful way to the legality of Appellee’s admissions to NCIS. While the standard of review may be the same, we are unwilling to equate a military judge’s error in the member selection process with the erroneous admission of evidence illegally obtained by government agents. There are different public policy interests at stake.
. . . 
[The MJ erred
     [because there was no prior testimony] tainted by the illegal actions of government agents.
        [there was a] good-faith mistakes of [the] trial judge.

[Here] the military judge abused his discretion in applying this Court’s decision in Murray to exclude Appellee’s prior testimony. Murray stands for the proposition that the Government should not benefit on rehearing from testimony that was the direct result of the denial of the accused’s right to effective assistance of counsel. We do not construe that decision to authorize the extension of Harrison’s exclusionary rule to an error (vice illegal activity) during the voir dire process.

​United States v. Murray, 52 M.J. 671 (N-M. Ct. Crim. App. 2000).
A final note,
​Even if reliable evidence were presented that Appellee testified as a result of the inclusion of LT Alpha on the member panel, the military judge abused his discretion in applying this Court’s decision in Murray to exclude Appellee’s prior testimony.
It appears that MJ mistakes may not be a reason to exclude an accused's prior testimony. What if the MJ erred in permitting Mil. R. Evid. 413 evidence and the accused decided to testify? (Assume that the accused did not invoke his Fifth Amendment right to silence on cross-examination as to the Mil. R. Evid. 413 allegations.)
 It is, of course, difficult to unravel the many considerations that might have led the petitioner to take the witness stand at his former trial.
Harrison, 392 U.S. at 224.
0 Comments

CNN: US Navy punishes more than 20 sailors over fire that destroyed warship

7/16/2022

 
"The most serious actions focused on the leadership of the warship and the fire response team. The ship's former commanding officer, Capt. Gregory Scott Thoroman, and former executive officer, Capt. Michael Ray, received punitive letters of reprimand and forfeiture of pay. The former command master chief, Jose Hernandez, received a punitive letter of reprimand.

The Consolidated Disposition Authority, which decides upon punishments, was led by Admiral Samuel Paparo, the commander of US Pacific Fleet.

Vice Admiral Richard Brown, the retired officer who was the commander of US Pacific Fleet at the time, received a Secretarial Letter of Censure from Navy Secretary Carlos Del Toro."

​More here.

It appears the only criminal case will be that of ​Seaman Apprentice Ryan Mays.

S&S: Army colonel accused of rape avoids court-martial, still faces forced retirement nearly a year later

7/14/2022

 
“Warner was not court-martialed only because the Army did not believe that he could be convicted of the equivalent of first-degree rape, which is the only charge not barred by the statute of limitations,” according to an email to Amber from Friedman after he met the Army’s attorneys working on the case."

​Read more here.

Save the Date: JAAT

7/13/2022

 
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Axios: Army suspends general after tweet appearing to mock Jill Biden

7/10/2022

 
"The Army has suspended a three-star general's contract and placed him under investigation after he posted a tweet that appeared to mock first lady Jill Biden, USA Today reports."

Court of Appeals for the Armed Forces

7/10/2022

 
No. 22-0090/AF. U.S. v. Andrew P. Witt. CCA 36785. 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 granted on the following issue:
 
DURING SENTENCING PROCEEDINGS THE TRIAL COUNSEL URGED THE PANEL MEMBERS TO CONSIDER HOW THE SENTENCE THEY IMPOSED WOULD REFLECT ON THEM PERSONALLY AND PROFESSIONALLY, AND SUGGESTED THAT THE MEMBERS WOULD BE RESPONSIBLE FOR ANY HARM APPELLANT COMMITTED IN THE FUTURE. DID THE TRIAL COUNSEL'S SENTENCING ARGUMENT CONSTITUTE PROSECUTORIAL MISCONDUCT THAT WARRANTS RELIEF?

Witt at AFCCA.
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