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CAAFlog

U Penn CERL Exec Dir. Vacancy

9/30/2024

 
Executive Director, Center for Ethics & the Rule of LawJob Description Summary
The Center for Ethics and the Rule of Law is a non-partisan interdisciplinary institute dedicated to the preservation and promotion of the rule of law in twenty-first century warfare and national security. CERL draws from the study of law, philosophy, and ethics to answer the difficult questions that arise in times of war and contemporary transnational conflicts. The Center unites scholars and policymakers from various fields in a multi-disciplinary conversation on some of the most challenging issues of our time.

Reporting directly to CERL’s Faculty Director and collaborating with CERL’s Executive Board, CERL's Executive Director helps to design and implement a long-term growth strategy to advance CERL's mission. The Executive Director also helps to conceive and implement a strategic series of events, conferences, publications, and policy papers designed to enhance CERL's role as a purveyor of cutting-edge topics at the intersection of national security and ethics. The CERL Executive Director oversees day-to-day operations for the Center both substantively and administratively, directing a team that includes a Director of Engagement, the Center Coordinator, CERL’s fellows, temporary hires and students. Additionally, the Executive Director leads CERL's Summer Internship Program, working with a cohort of 12-14 graduate and law students to produce high-level written product and advance student understanding of the rule of law in public life. The CERL Executive Director assists the fundraising efforts of the CERL Faculty Director, members of the Executive Board and others in the university to grow and support the Center, as well as to help implement communications strategies to expand CERL's visibility and influence. Finally, CERL’s Executive Director directs the Center’s blog, managing submissions and running the selection process, preparing pieces for publication, managing the peer review process, and helping to solicit contributions of interest.

More information here.

West Point Prof. Dangerously Mistaken

9/30/2024

 
There’s a Dangerous Misconception About the Military’s Obligations to the President
​
"Contrary to a dangerously naïve conception of military obligation, resisting a legal order is not necessarily a violation of political neutrality. Military resistance does not always undermine the rightful authority of civilian leaders, nor is it always tantamount to putting one’s personal political or moral convictions above one’s loyalty.Sometimes resistance is essential to preserving our democracy. And that is one of the fundamental purposes of our military."
​
-Prof. Graham Parsons

https://www.nytimes.com/2024/09/29/opinion/trump-military.html
Paging Gen. Dunlap! Prof. Parsons is dangerously mistaken. He does not acknowledge in the article that the course of action he contemplates is criminal conduct.

Courts of Criminal Appeals

9/21/2024

 

Air Force

United States v. Clark. A post-trial complaint of "whether the conditions of Appellant’s confinement subjected him to cruel and unusual punishment in violation of the Eighth Amendment6 and Article 55, UCMJ, or rendered his sentence inappropriately severe[.]"
​The United States Court of Appeals for the Armed Forces (CAAF) has held that an appellate court may grant relief due to confinement conditions even in the absence of an Eighth Amendment or Article 55, UCMJ, violation, provided it finds a legal error that warrants relief. United States v. Gay, 75 M.J. 264, 268 (C.A.A.F. 2016).
. . .
“[T]he Eighth Amendment prohibits two types of punishments: (1) those ‘incompatible with the evolving standards of decency that mark the progress of a maturing society’ or (2) those ‘which involve the unnecessary and wanton infliction of pain.’” United States v. Lovett, 63 M.J. 211, 215 (C.A.A.F. 2006).
. . . 
[For the 8th claim, the Appellant bears the burden to show] (1) an objectively, sufficiently serious act or omission resulting in the denial of necessities; (2) a culpable state of mind on the part of prison officials amounting to deliberate indifference to United States v. Clark, No. ACM 23017 6 [his] health and safety; and (3) that he “has exhausted the prisoner-grievance system . . . and that he has petitioned for relief under Article 138, UCMJ, [10 U.S.C. § 938 (2000)].”

Army

United States v. Torres-Juarez, 84 M.J. ___ (Army Ct. Crim. App. 2024). You have a client accused of DV, is kicked out of quarters, given an MPO, but continues to remain on the lease and pay all or part of any rent--can he be convicted of unlawful entry if he "enters the apartment through the living room window at approximately 0130 without permission? The court says--yes. (Note, he was also in violation of the MPO when doing so.) It is not clear why he entered the apartment, but the spouse was present and bopped in the face few times for his troubles. See United States v. Caruthers, 37 M.J. 1006 (A.C.M.R. 1993) regarding a burglary offense, because ACCA uses that case as a basis for the unlawful entry analysis.
United States v. Leese, 84 M.J. ___ (Army Ct. Crim. App. 2024). Under the new segmented sentencing rules, how does the MJ assign Pierce credit?
Applying Pierce, we hold that confinement credit shall be applied only to the segmented sentence for the offense previously punished under Article 15, UCMJ and not to the total sentence to confinement when the accused is convicted of other offenses. This ensures an accused is not punished twice for the same offense while also ensuring the accused does not receive credit when no credit is due. Whether the military judge determines the sentences to confinement shall run concurrently or consecutively, the result is the same. The accused receives relief that is effective and meaningful towards the offense for which he has already been punished and not towards an offense for which he has not. See United States v. Spaustat, 57 M.J. 256, 263 (C.A.A.F. 2002) (stating the court's precedent contemplates "effective, meaningful relief" when applying confinement credit) (citation omitted).

We acknowledge
that other credits towards confinement, such as Article 13 credit and pretrial confinement credit, are applied in a unitary fashion. But the nature of Pierce is different.

Navy-Marine Corps

United States v. Hirst. Urinalysis conviction dismissed (1) a mosaic of good character evidence and (2) flaws in the handling of the sample. For the mosaic good character defense, especially in urinalysis cases, consider United States v. Brewer, 61 M.J. 425 (C.A.A.F. 2005); United States v. Gagan, 43 M.J. 200 (C.A.A.F. 1995); United States v. Keiser, 57 F.3d 847, 857 (9th Cir. 1995); United States v. Swanson, 9 F.3d 1354, 1359 (8th Cir. 1993); United States v. Brown, 41 M.J. 1 (C.M.A. 1994).

Court of Appeals for the Armed Forces

9/21/2024

 
No. 24 20 September 2024.

United States v. Shafan, 84 M.J. 548, USCA Dkt. No. 24-0134/CG.

DOES THE SPECIFICATION OF CHARGE II, ALLEGING A VIOLATION OF ARTICLE 134, UCMJ (PROVIDING SEVERAL ALCOHOLIC BEVERAGES TO A PERSON UNDER THE AGE OF 21), FAIL TO STATE AN OFFENSE BECAUSE IT FAILS TO ALLEGE WORDS OF CRIMINALITY?

Court of Appeals for the Armed Forces

9/19/2024

 
No. 23 for the coming season.

United States v. Roan, USCA Dkt. No. 24-0104/AF.

I. WHETHER THE LOWER COURT’S ERRONEOUS RESOLUTION OF A QUESTION OF LAW -- FINDING THAT WITHHELD EVIDENCE WAS IMMATERIAL AND THERE WAS
NO PREJUDICE TO APPELLANT -- VIOLATED BRADY v.MARYLAND, 373 U.S. 83 (1963).

II. WHETHER THE LOWER COURT ERRONEOUS RESOLUTION OF A QUESTION OF LAW -- FINDING THAT THE GOVERNMENT DID NOT VIOLATE APPELLANT’S RIGHTS UNDER RULE FOR COURTS-MARTIAL 701(A)(6) --VIOLATED BINDING PRECEDENT SET BY THIS COURT.
The oral argument schedule is currently being populated through November, and several granted cases see the filings being populated.

The court will be enjoying the delights of Tidewater soon.
Project Outreach -- Oct 9 -- Naval Base Norfolk -- Norfolk, Virginia
​Project Outreach -- Oct 10
 -- Hampton University -- Hampton, VA


Mil. R. Evid. 803(3)

9/16/2024

 
Prof. Colin Miller, another blogger to watch, brings us,

A good example of Rule 803(3) in action can be found in the recent opinion of the Ninth Circuit in United States v. Shen Zhen New World I, LLC, 2024 WL 4140629 (9th Cir. 2024). Finding error, albeit harmless on the facts.
During the Government's direct examination of Zheng, he testified that he had discussed with colleagues his concerns about Huang giving Huizar casino chips. On cross-examination, Zheng stated that he raised his concerns directly with Huang. When defense counsel asked Zheng about Huang's response, the district court sustained the Government's objection on hearsay grounds. The court erred in doing so.
Zheng's expected testimony falls under the state-of-mind exception to hearsay. Federal Rule of Evidence 803(3) allows for the admission of “[a] statement of the declarant's then-existing state of mind (such as motive, intent, or plan) or emotional...condition (such as mental feeling...).” As the parties acknowledge, defense counsel sought to elicit Huang's out-of-court response to Zheng that Huang thought he and Huizar “were just having fun,” “not doing anything wrong,” and that he “had not asked...Huizar for anything.” Had Zheng been able to offer this testimony, it would have been probative not as to the truth of these statements but whether Huang felt culpable in his interactions with Huizar....Although Zheng could not testify as to the factual basis for Huang's mindset,...at least some of the excluded statements were probative of Huang's “then-existing state of mind” and “mental feeling” about his actions—admissible as an exception to the rule against hearsay. 
Speaking of rules of evidence, the FRAC package to Congress for 2024 of approved rules changes by the Chief Justice has the following recommendations, which Congress approves, will automatically become Mil. R. Evid. XXX, within 18 months of approval (with some exceptions)

Mil. R. Evid. 107: "At the Spring 2022 meeting, the Committee unanimously approved a proposal to add a new rule to regulate the use of illustrative aids at trial."

Mil. R. Evid. 613(b): The common law provided that before a witness could be impeached with extrinsic evidence of a prior inconsistent statement, the adverse party was required to give the witness an opportunity to explain or deny the statement. The existing Rule 613(b) rejects that “prior presentation” requirement. It provides that extrinsic evidence of the inconsistent statement is admissible so long as the witness is given an opportunity to explain or deny the statement at some point in the trial. It turns out, though, that most courts have retained the common law “prior presentation” requirement. These courts have found that a prior presentation requirement saves time, because a witness will often concede that she made the inconsistent statement, and that makes it unnecessary for anyone to introduce extrinsic evidence. The prior presentation requirement also avoids the difficulties inherent in calling a witness back to the stand to give her an opportunity at some later point to explain or deny a prior statement that has been proven through extrinsic evidence. The Committee has unanimously determined that the better rule is to require a prior opportunity to explain or deny the statement, with the court having discretion to allow a later opportunity (for example, when the prior inconsistent statement is not discovered until after the witness testifies).

Mil. R. Evid. Rule 804(b)(3) Corroborating Circumstances Requirement. An attempt to clarify or remove some confusion.

Ya gotta love the transparency in how the federal court and evidence rules sausages are made.

D.C.D.C.

9/16/2024

 
It is a common issue for servicemembers when MCIO agents seize their smartphones, computers, and peripherals ("computer stuff") and keep them. How long may they keep the property?

1. Long enough to do a DFE and then return them?

2. Until the appropriate decision makers decide not to proceed with a court-martial?

3. Until the military judge gavels the trial over?

4. Until the appeal is over?

5. Forever?

From experience,

1. After the trial is over, (1) the accused is asked if they want the item back after being reset to factory settings and wiped or give it up for destruction, (2) under federal law, in a CP case it gets destroyed, or (3) follow paraa. 2-8, AR195-5, Evidence Procedures, in an Army case, or (4) it's a hassle, and often doesn't happen.
Property seized or held as evidence, other than contraband or other property which cannot legally be returned, will be returned to its rightful owner when it is determined that the property has no evidentiary value or when criminal proceedings have concluded and the time to initiate appeals has passed. . . . Coordination with the servicing SJA office must occur prior to disposition of evidence.
. . . 
(1) Evidence in a closed unfounded investigation may be disposed of immediately after the appropriate USACIDC commander/SAC/RAC, PM, or the PM’s designated representative, or CI commander/SAC reviews and approves the release by completing the final disposal authority section of the DA Form 4137.
. . . 
​Authorization for disposal of computer and network hardware. This paragraph pertains to the USACIDC trained digital media collector and/or digital forensic examiner (DFE) only. Computer and network hardware taken as evidence may be immediately released for final disposal after a forensically sound image of the digital data has been successfully obtained as evidence. The immediate final disposal authority may be granted by the supporting trial counsel, the civilian prosecutor, or the director or operations officer.
. . . 
The evidence custodian should be aware that required judicial and appellate procedures may significantly extend the time that evidence must be maintained. In the military justice system, for example, the following procedures generally apply[] . . . 
At Prof. John Wesley Hall, Jr's. Fourthamendment.com we find,
Natl. L. Rev.: The Reasonableness of Retaining Personal Property Post-Seizure and the Ascendancy of Text, History, and Tradition in Fourth Amendment Jurisprudence by Ty E. Howard [the case is posted here]:
​
How long can the government keep your property after lawfully seizing it? According to the D.C. Circuit in a recent decision, as long as the continued possession is still reasonable under the Fourth Amendment. This decision furthers a split among circuit courts and portends how the text, history, and tradition method might influence Fourth Amendment cases.

Asinor v. District of Columbia, No. 22-7129, — F.4th —, 2024 WL 3733171 (D.C. Cir. Aug. 9, 2024) involved several consolidated appeals raising the question above.
Prof. Hall's "blog" is an online supplement to his Search & Seizure (5th ed. 2013) and is a good resource. 

Court of Appeals for the Armed Forces

9/15/2024

 
Thursday, September 12, 2024
 
No. 24-0189/AF. U.S. v. Logan A. McLeod. CCA 40374. [I]t is ordered that said petition is granted on the following issues:
 
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 ATTEMPTED MURDER OF "SARAH" AND ATTEMPTED CONSPIRACIES TO RAPE AND KIDNAP AB ARE FACTUALLY AND LEGALLY SUFFICIENT.
 
III. WHETHER THE LOWER COURT ERRONEOUSLY INTERPRETED AND APPLIED THE AMENDED FACTUAL SUFFICIENCY STANDARD UNDER ARTICLE 66(d)(1)(B), UCMJ.

​No briefs will be filed​ under C.A.A.F. R. 25
Wednesday, September 11, 2024
 
No. 24-0147/AR. U.S. v. Ryan C. Thomas. CCA 20210662. [I]t is ordered that said petition is granted on the following issue:
 
WHETHER THE MILITARY JUDGE ERRED BY DENYING APPELLANT'S BATSON CHALLENGE.
 
No. 24-0175/AF. U.S. v. Daniel R. Csiti. CCA 40386. [I]t is ordered that said petition is granted on the following issues:
 
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 AH 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.
 
Appellant will file a brief on or before October 11, 2024.

Thursday, June 13, 2024
Order Granting Petition for Review
 
No. 24-0122/AR. U.S. v. Matthew L. Coe. CCA 20220052. 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 granted on the following issue:
 
WHETHER APPELLANT'S CONVICTION IS LEGALLY SUFFICIENT BASED ON THE LOWER COURT'S STATUTORY INTERPRETATION OF ARTICLE 120(b)(2)(A).
 
No briefs will be filed under Rule 25.

Read More

Remember Denedo?

9/14/2024

 
Remember Denedo? And Padilla upon which Denedo is based?

A court of appeals for South Carolina issued an interesting decision where the appellant raised IAC for defective advice on the immigration consequences of an Alford plea to a third-degree [felony] to criminal sexual conduct with a minor.
“Petitioner argues the PCR court erred in finding he suffered no prejudice from plea counsel's failure to advise him that entering the Alford plea would result in mandatory deportation and a permanent ban on reentry. We disagree.”

At the PCR hearing, Petitioner testified counsel knew he was from Mexico and counsel told him it would be possible he would be deported.3 Petitioner testified plea counsel never explained he would be placed on the sex offender registry or what that entails. He further testified plea counsel did not explain that a sexual crime against a child is considered a crime of moral turpitude or advise that by entering such a plea, Petitioner would "be banned completely from ever reporting legal status in the United States." Plea counsel testified, "I told him that immigration was probably gonna come and get him when his sentence was over no matter when it ended . . . and that they would use this conviction against him as a reason to deport him." When asked on cross-examination about whether he explained the immigration consequences that would result from the plea, plea counsel responded, "Yes, I'm sure I did. I told him that it would be used against him in a deportation proceeding if there was one." Plea counsel acknowledged the plea would completely bar Petitioner from ever legally entering the United States, but when asked whether Petitioner understood that by entering the plea he would not be permitted to return to raise his children, counsel responded, "I don't know if I ever told him he'd never be able to come back to the United States. I may not have gone over that with him, but he was very much aware that the immigration court would—you know, this would be used against him and he would probably be deported."

We find the PCR court correctly found plea counsel was deficient in failing to explicitly advise Petitioner of the mandatory deportation and ban on reentry Petitioner faced if he entered this Alford plea. In Taylor v. State, our supreme court explained, "If the deportation consequences of a particular plea are unclear or uncertain, 'a criminal defense attorney need do no more than advise a non-citizen client that pending criminal charges may carry a risk of adverse immigration consequences.'" 422 S.C. 222, 225, 810 S.E.2d 862, 863 (2018) (quoting Padilla, 559 U.S. at 369). "However, where the terms of the relevant immigration statute are 'succinct, clear, and explicit' in defining the removal consequence, counsel has an 'equally clear' duty to give correct advice." Id. (quoting Padilla, 559 U.S. at 368-69).

Here, the terms of the removal statutes are succinct, clear, and explicit in mandating Petitioner was deportable if convicted. See, e.g., 8 U.S.C.A. § 1227 3 Petitioner interrupted the plea hearing eight times to ask questions and confer with his counsel. However, none of the interruptions appear to have been regarding immigration consequences. (a)(2)(A)(i) .
Having found errror the court next addressed prejudice, and found none.

Based on the record: (1) he would have taken the plea anyway to get a shorter sentence, (2) there was an interpreter present in court to clear up any language issues, (3) “no one forced him to plead, no one talked him into pleading, there was a substantial likelihood he would be convicted if he went to trial, and that he had plenty of time to talk with his lawyer. There were numerous instances when Petitioner was unclear during the plea hearing; however, each time the plea court permitted Petitioner to confer with counsel.” And during the plea hearing, none of the eight “interruptions” by the accused related to immigration questions.

There was a dissent to the nonprejudice finding.

The dissent focused much more on the language barrier and the accused’s confusion stemming from that. Fortunately, at court-martial there is less of a language barrier. But, that doesn’t mean that counsel should ensure the possibility that legal mumbo jumbo and technicalities are properly understood.​
Query: Applying this case to military practice, does that mean trial defense counsel has to do more research and analysis of the immigration status post-trial? And would a similar rule apply when giving Miller advise regarding SOR?

Court of Appeals for the Armed Forces

9/6/2024

 
No. 24-0206/AF. U.S. v. Dennis A. George, Jr. CCA 40397. 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 issues:
 
I.  WHETHER APPELLANT'S CONVICTION FOR ATTEMPTED SEXUAL ASSAULT WAS LEGALLY INSUFFICIENT BECAUSE THE GOVERNMENT DID NOT PROVE THE ALLEGED OVERT ACT.
 
II.  WHETHER THE GOVERNMENT CAN PROVE THAT 18 U.S.C. § 922 IS CONSTITUTIONAL AS APPLIED TO APPELLANT WHEN HE WAS CONVICTED OF A NONVIOLENT OFFENSE.
 
III.  WHETHER THE UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES HAS JURISDICTION TO DIRECT MODIFICATION OF THE 18 U.S.C. § 922 PROHIBITION NOTED ON THE STAFF JUDGE ADVOCATE'S INDORSEMENT TO THE ENTRY OF JUDGMENT.

Briefs are ordered only on Issue I. (See United States v. Williams, __ M.J. ___ (C.A.A.F. 2024)).

AFCCA briefs are here (scroll down). The Appellant was convicted in August 2022 and AFCCA decided the case in June 2024. The court applied the new factual sufficiency review standard, and said that even under the old standard the findings would be affirmed. The court notes United States v. Harvey, 83 M.J. 685, 691 (N.M. Ct. Crim. App. 2023), rev. granted, ___ M.J.___, No. 23-0239, 2024 CAAF LEXIS 13 (C.A.A.F. 10 Jan. 2024). 
No. 24-0186/MC. U.S. v. Kyle A. Shelby. CCA 202200213. On consideration of the petition for grant of review of the decision of the United States Navy-Marine Corps Court of Criminal Appeals on appeal by the United States under Article 62, Uniform Code of Military Justice, 10 U.S.C. § 862 (2018), it is ordered that said petition is granted on the following issue:
 
DID THE MILITARY JUDGE ERR WHEN HE DISMISSED CHARGE II WITH PREJUDICE AFTER "CONSIDERING THE INTERESTS OF JUSTICE, THE ACCUSED'S RIGHT TO A FAIR TRIAL, AND THE CUMULATIVE ERROR" OF THE GOVERNMENT?

No additional briefs are permitted.
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