National Institute of Military Justice
  • Home
  • About
    • Officers
    • Board of Directors
    • Fellows
  • The Orders Project
  • Trans Rep. Project
  • CAAFlog
  • Global Reform
  • Library
    • Amicus Briefs
    • Position Papers & Letters
    • Reports
    • Gazette
    • Miscellaneous
    • General Military Law
  • Links
    • State Codes
    • Non-DoD Organizations
    • Foreign Systems
  • Prizes
  • Contact Us
  • Donate
  • Home
  • About
    • Officers
    • Board of Directors
    • Fellows
  • The Orders Project
  • Trans Rep. Project
  • CAAFlog
  • Global Reform
  • Library
    • Amicus Briefs
    • Position Papers & Letters
    • Reports
    • Gazette
    • Miscellaneous
    • General Military Law
  • Links
    • State Codes
    • Non-DoD Organizations
    • Foreign Systems
  • Prizes
  • Contact Us
  • Donate

CAAFlog

New Cert Petition Re: Unanimity

10/25/2023

 
anderson_v_usa_petition_for_writ.pdf
File Size: 967 kb
File Type: pdf
Download File

Court of Appeals for the Armed Forces

10/25/2023

 
Brown is the kick-off opinion for the new term. ​Chief Judge OHLSON announced the judgment of the Court, in which Judge SPARKS, Judge MAGGS, Judge HARDY, and Judge JOHNSON joined in part. Judge SPARKS filed a separate opinion concurring in part and dissenting in part, in which Judge JOHNSON joined. Judge HARDY filed a separate opinion concurring in part and dissenting in part, in which Judge MAGGS joined in part.
​Sometimes a seemingly simple statute can be devilishly difficult to interpret. As reflected by the various opinions in this case, that certainly is true with Article 91(3), Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 891(3) (2018), which prohibits disrespect towards a warrant, noncommissioned, or petty officer. Nonetheless, this case resolves two key points. First, a majority of this Court holds that an accused servicemember can be convicted under Article 91(3) even if his or her disrespectful conduct occurs outside the physical presence of the victim. Importantly, that means that disrespectful language or behavior towards a warrant, noncommissioned, or petty officer can be criminally actionable even when it is remotely conveyed using a digital device such as a smartphone and even when the disrespectful language or behavior is conveyed via social media. And second, a majority of this Court holds that under Article 91(3), servicemembers can only be held criminally liable if at the time they conveyed the disrespectful language or behavior the victim was then in the execution of his or her office. The reasons for these conclusions are explained below. 
The opinion does not seem to change the law on disrespect to a senior enlisted person, rather it applies the statutory definitions to social media and other forms of digital communication.
​Therefore, we hold that disrespectful language or behavior towards a warrant, noncommissioned, or petty officer can be criminally actionable even when it is remotely conveyed using a digital device and even when the disrespectful language or behavior is conveyed via social media

Army Court of Criminal Appeals

10/25/2023

 
Parler is a case in which the court has set aside sexual assault convictions because of IAC.

The facts suggest that Parler had a solid mistake defense, much of which is captured in the CID interview and in a letter written by the Appellant. The defense however failed to seek admission of the evidence through a motion in limine.
In the interview, however, appellant also talked about his prior sexual experiences with the victim. Among other things, appellant described how in the past "it was kind of games," where the victim would say "no," he would stop and "she would just look at me," and then they would keep going again. Appellant also told the agent because of these past experiences, "I figured she was playing around," and she also did not mean "no" on this occasion. Appellant also described how teasing was part of the foreplay in their 4 or 5 prior sexual encounters. Finally, appellant said he held down the victim's wrist during oral sex because that was what they usually did, and in the past she had given him a "seductive no." None of this evidence (hereinafter referred to as appellant's "unadmitted statements") was before the military judge when he rendered his verdict. 

Mr. DC never asked about these prior instances during cross examination of the alleged victim, or the special agent who conducted the interview. While the defense certainly should have known about these statements, Mr. DC made no attempt to elicit testimony about them on cross, even after discussing the potential of Mil. R. Evid. 412 evidence in an R.C.M. 802 session.

In fact, when certain Mr. DC never asked about these prior instances during cross examination of the alleged victim, or the special agent who conducted the interview. While the defense certainly should have known about these statements, Mr. DC made no attempt to elicit testimony about them on cross, even after discussing the potential of Mil. R. Evid. 412 evidence in an R.C.M. 802 session. Mr. DC doubled down on this "strategy" by claiming he was only speaking to prior instances on the same day as the alleged assault.
. . .
Applied here, appellant's unadmitted statements that his past sexual encounters with the victim were "kind of games" where she would tell him "no" and then question why he stopped, are clearly relevant, material, and favorable to the mistake of fact defense asserted at trial. This is especially true given appellant's letter describing how, after he found the victim smiling in the closet, he "figured now that we were playing - - now we were playing around and [I] just followed along." See United States v. Roberts, 69 M.J. 23, 27 (C.A.A.F. 2010) (holding that there is a "low threshold for relevant evidence" under Mil. R. Evid. 412); United States v. Yepez, ARMY 20210236, 2023 CCA LEXIS 12 at *6 (Army Ct. Crim. App. 11 Jan. 2023) (mem. op.) (finding military judge erred in relying on Mil. R. Evid. 412 to exclude evidence making it more likely for a fact finder to conclude appellanthonestly and reasonably believed the victim consented). 

Having determined that appellant's unadmitted statements were likely admissible under Mil. R. Evid. 412(b )(2) and (b )(3) and constitute "remaining portion" of appellant's admissions to the agent that were introduced against appellant, we turn to counsels' purported reasoning for not seeking their admission either before or during trial. See Mil. R. Evid. 304(h). First, to the extent counselclaimed appellant would not have made a good witness at trial, this purported justification ignores the fact that, because appellant made the unadmitted statements in his already recorded interview, their admissibility was in no way dependent on his testifying at trial, or even in a Mil. R. Evid. 412 hearing.

Read More

Navy-Marine Corps Court of Criminal Appeals

10/24/2023

 
Miller presents an important reminder that simple cases are not always simple.

UA cases are usually simple. You have official records showing a person is assigned to a unit, the person was absent from the unit, and they did not return to military control until a particular date. Whether the UA was just that, a UA, or a desertion, the offense is committed on the day of absence or formation of the intent to desert and is not a continuing offense.

Miller suggests that when an accused goes absent in 1978 and is not returned until 2022, after being arrested in Soddy Daisy, TN, people ought to be checking the documentation and the statute of limitations.

In 1978 the SoL was three years. In Miller, the charges were not preferred until 2022. Yep, people in Admin or Legal didn't do a preferred charge sheet at the 30 day mark when Miller was administratively considered a deserter and may not have done a DD 553.

Miller plead guilty. When asked if he understood the term to waive all waivable motions Miller said yes. When the DC was asked about any motions to be waived the reply was "no[ne]." Ooops. Because of this, no inquiry was made by the MJ about waiver of the obvious SoL defense.

Miller's case was presented on its merits.

NMCCA points out that it wasn't until the court specified the issue that any judge advocate in the process became aware of the SoL issue. And, of course points out that the Government arguments supporting waiver don't hold water if all the lawyers in the process weren't aware of the issue.

I'm assuming, without checking, that with the many years of dead time, Miller might still be processed for an OTH. Miller already has a HD for four years in the Marine Corps.

Federal Court

10/14/2023

 

Anderson v. Garza

A habeas case in the ND of Ohio.

Read More

Air Force Court of Criminal Appeals

10/12/2023

 
Zimmerman has a couple of interesting points.

(3) Did the Appellant receive ineffective assistance of counsel.
(5) Did the military judge abuse his discretion when admitting propensity evidence under Military Rules of Evidence (Mil. R. Evid.) 404(b) and 413.
(6) Did the military judge abuse his discretion in admitting certain sentencing evidence.
(7) Did trial counsel commit prosecutorial misconduct during his argument on sentencing.
The defense had information that 
[A]pproximately seven months before the sexual assault she had gone on one date with Appellant. SP told the agents that during the date she and Appellant had “made out,” and that he had consensually kissed her when he dropped her off at a friend’s house after the date. However, Appellant and SP did not continue to date thereafter and had no further romantic relationship.
The defense made a deliberate choice not to make a Mil. R. Evid. 412 motion, nor did they raise the 412 information during cross-examination.
DC explained that not seeking to confront SP with evidence of her prior date with Appellant was an intentional strategic and tactical choice. DC explained the Defense assessed the date had low probative value as to whether SP was attracted to Appellant and consented to sexual intercourse approximately seven months later. To the contrary, the fact that there was only one date followed by seven months of inactivity could be interpreted as evidence of SP’s lack of sexual interest in Appellant. In addition, trial defense counsel anticipated SP would be a canny adverse witness who would likely portray her date with Appellant in a negative light on cross-examination, potentially further damaging the Defense’s case. DC explained how he intended to use other methods—such as the perceived improbability of certain aspects of SP’s account, certain allegedly inconsistent statements SP made about the sexual assault, and her motives to fabricate the allegation—to undermine SP’s credibility, such that attempting to confront SP about the date was unnecessary, risky, and of dubious probative value.
Not unreasonably, the court did not find IAC. The opinion suggests the DC did what we do in making a value-added--devaluation analysis. The analysis can be more important to the defense. What value is added to the defense case, how might the prosecution case be devalued, and, just as importantly, what value-added tax may be imposed by the prosecution's rebuttal or use of that evidence?

Recruiting missions?

10/12/2023

 
​United States v. Davis
Date & Time:15 Nov 23 at 1300
ACM:40370
Panel:2 (AFCCA)
Location:Judge Abraham Lincoln Marovitz Courtroom - Chicago-Kent College of Law, Illinois Institute
United States v. Jennings
31 Oct 23 - 10003
​Panel 3 (AFCCA)
American University Washington College of Law
United States v. Sergeant CHAS E. PHILLIPS
Hearing Date/Time Oct 16, 2023 13:00
Location: Campbell University School of Law
Counsel for Appellant Lam; Talley
Panel 2 (ACCA)
Counsel for Appellee Todorow; Rodriguez
Judges Fleming; Penland; Pond
GO TO CASE for the briefs.

Court of Appeals for the Armed Forces

10/11/2023

 
Tuesday, October 10, 2023
 
Order Granting Petition for Review
 
No. 23-0210/AR. U.S. v. Isac D. Mendoza. CCA 20210647. 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 FOR SEXUAL ASSAULT WITHOUT CONSENT WAS LEGALLY SUFFICIENT.

Courts of Criminal Appeals

10/8/2023

 

Air Force

In Lake, "A panel of officer members convicted Appellant of 14 specifications of fraudulent use of a credit card, debit card, or other access device, and two specifications of larceny"--the proceeds of which amounted to over $16K from the Navy Exchange.

The primary issue is the admissibility of evidence of a "layered" conspiracy offered under Mil. R. Evid. 404(b). The facts are interesting, to say the least. 
The scheme began in May 2019, after Appellant’s boyfriend AA and his friend CH put Appellant in contact with AP, a former military member, who they said could help Appellant make money by using her military status to purchase gift cards and electronics for AP at the NEX. The evidence presented at trial showed Appellant received fraudulent prepaid debit cards from AP that contained stolen credit card account information on the magnetic strip, but did not contain a security chip.

Appellant used these cards at the NEX multiple times before the credit card companies flagged the cards for fraud and denied transactions. The evidence showed that Appellant typically went to multiple different registers, making a few transactions at each register on the same day.

Appellant subsequently provided the gift cards and merchandise to AP after she purchased the items. In exchange for her efforts, AP paid Appellant with gift cards or with a portion of the sale proceeds if the merchandise was later sold. On the advice of AP, Appellant then took the gift cards to various grocery stores in the area and used the gift cards to purchase money orders. Documentary evidence admitted at trial showed Appellant typically purchased $500.00 money orders with $500.00 gift cards, and that most of the money orders were made payable to Appellant and deposited in her personal bank account. Other money orders were made out to AP or AA.
The effort to track down the Appellant are also interesting in their complexity.

Read More

Court of Appeals for the Armed Forces

10/5/2023

 
​Tuesday, October 3, 2023
Order Granting Petition for Review
 
No. 23-0215/CG. U.S. v. Mark J. Grijalva. CCA 1482. On consideration of the petition for grant of review of the decision of the United States Coast Guard Court of Criminal Appeals, it is ordered that said petition is hereby granted on the following issue:
 
WHETHER THE UNENUMERATED ARTICLE 134, UCMJ, OFFENSE CHARGED IN SPECIFICATION 2 OF CHARGE III IS PREEMPTED BY ARTICLE 117a, UCMJ, WHICH CONGRESS ENACTED TO ADDRESS THE WRONGFUL BROADCAST OR DISTRIBUTION OF INTIMATE VISUAL IMAGES.
<<Previous
    Disclaimer: Posts are the authors' personal opinions and do not reflect the position of any organization or government agency.
    Picture
    Co-editors:
    Phil Cave
    Brenner Fissell
    Links

    ​SCOTUS
    CAAF

    -Daily Journal
    -2025 Ops
    ​
    ACCA
    AFCCA
    CGCCA
    NMCCA
    JRAP
    JRTP


    UCMJ

    Amendments to UCMJ Since 1950 (2024 ed.)

    Amendments to RCM Since 1984 (2024 ed.)

    Amendments to MRE Since 1984 (2024 ed.)
    ​
    ​
    MCM 2024
    ​
    MCM 2023

    MCM 2019
    MCM 2016
    MCM 2012
    MCM 1995

    ​
    UMCJ History

    Global Reform
    Army Lawyer
    JAG Reporter
    ​
    Army Crim. L. Deskbook

    J. App. Prac. & Pro.

    Dockets

    Air Force

    Art. 32.
    Trial.

    Army

    Art. 32.
    Trial.

    Coast Guard

    Art. 32.
    Trial.
    ​"Records."

    Navy-Marine Corps

    Art. 32.
    Trial.
    "Records."

    Archives

    December 2025
    November 2025
    October 2025
    September 2025
    August 2025
    July 2025
    June 2025
    May 2025
    April 2025
    March 2025
    February 2025
    January 2025
    December 2024
    November 2024
    October 2024
    September 2024
    August 2024
    July 2024
    June 2024
    May 2024
    April 2024
    March 2024
    February 2024
    January 2024
    December 2023
    November 2023
    October 2023
    September 2023
    August 2023
    July 2023
    June 2023
    May 2023
    April 2023
    March 2023
    February 2023
    January 2023
    December 2022
    November 2022
    October 2022
    September 2022
    August 2022
    July 2022
    June 2022
    May 2022
    April 2022
    March 2022

    Categories

    All
    ByTheNumbers
    Case2Watch
    CrimLaw
    Evidence
    Fed. Cts.
    Habeas Cases
    IHL/LOAC
    Legislation
    MilJust Transparency
    NewsOWeird
    Opinions ACCA
    Opinions-ACCA
    Opinions AFCCA
    Opinions CAAF
    Opinions CGCCA
    Opinions NMCCA
    Readings
    Sentenciing
    Sex Off. Reg.
    Sexual Assault
    Supreme Court
    Unanimous Verdicts

    RSS Feed

Proudly powered by Weebly