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CAAFlog

Retired? Court-Martial

5/11/2024

 
Michelle McCaskill, Soldier Recalled to Active Duty, Sentenced to Prison for Sexual Abuse of a Child. DVIDS News, 10 May 2024. (H/T GMJR)
A retired Soldier, recalled to active duty, was sentenced by a military judge to 108 months of confinement for the sexual abuse of a minor.

Staff Sgt. William Rivers, 55, pled guilty and will serve 80 months based on terms of a plea agreement. In addition to the prison term, the military judge reduced Rivers to the rank of private E-1 and imposed a bad conduct discharge.

Rivers sexually abused his stepdaughter over multiple years in Hawaii and Florida before he retired from the military in 2017. He was recalled to active duty specifically for the purpose of this general court-martial.

Rivers was arrested at Camp Humphreys, South Korea, by the Army Criminal Investigation Division in December 2023 where he was working as a contractor. During the course of the investigation, the Naval Criminal Investigative Service obtained evidence where Rivers admitted to sexually abusing the victim for several years across multiple duty locations.
Since 1950, there have been over 30 retirees prosecuted at court-martial. Most have been living and working overseas. MEJA jurisdiction doesn't generally apply because the retiree is subject to court-martial. See ​18 U.S. Code § 3261(d). 3261(d)(2) has an exception if there is a "​the member committed the offense with one or more other defendants, at least one of whom is not subject to such chapter." (As GMJR points out, there may have been jurisdiction in the states where the offenses happened, assuming the statute of limitations had not run.)

Court of Appeals for the Armed Forces

5/11/2024

 

Grants 7 May 2024

Orders Granting Petition for Review
 
No. 24-0096/AF. U.S. v. Jaquan Q. Greene-Watson. CCA 40293, petition is granted on the following issue:
 
WHETHER THE AIR FORCE COURT ERRED IN AFFIRMING THE MILITARY JUDGE'S DECISION TO ADMIT EVIDENCE OF DOMESTIC VIOLENCE OCCURRING 17 MONTHS AFTER THE CHARGED OFFENSE TO SHOW A COMMON SCHEME OR PLAN UNDER MIL. R. EVID. 404(b)—USING A DIFFERENT RATIONALE THAN THE MILITARY JUDGE.

(Note: read AFCCA for their application of United States v. Harrington, 83 M.J. 408 (C.A.A.F. 2023).)

​At the MJA trial, the government's rationale and the military judge's findings essentially are along the lines of
After articulating the Reynolds test and applicable caselaw on the “common plan or scheme” theory, the military judge ruled that each piece of evidence listed above was admissible under that rubric. In his ruling, the military judge identified the putative common plan or scheme at issue, to wit, a common plan or scheme to “frustrate MGW’s ability or willingness to report these allegations by taking actual steps to prevent her from reporting to increase his control over her so as to deter her from making a report.”
Apparently, consciousness of guilt was not raised at trial as a separate basis for admission.
However, the rationale also extends to the use of post-misconduct evidence to prove prior intent, motive, or state of mind generally, as our superior court has reasoned: “Depending upon the circumstances involved in a particular case, subsequent conduct showing a subsequent state of mind may be relevant to show an earlier state of mind at issue.” United States v. Colon-Angueira, 16 M.J. 20, 25 (C.M.A. 1983) (citation omitted).
CAAF has the opportunity to clarify (1) when a pattern of behavior intended to prevent or discourage reporting is admissible under Mil. R. Evid. 404(b), and (2) when can a CCA find an evidentiary basis for admission that was not raised, argued, or addressed by the parties at trial when affirming the conviction. Had the new basis been raised and argued at trial, the appellate courts would have a record and a military judge's ruling to apply the abuse of discretion standard.

No. 24-0130/AF. U.S. v. Chase J. Stanford. CCA 40327, petition is granted on the following issues:
 
I. 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.
 
II. WHETHER 18 U.S.C. § 922 CAN CONSTITUTIONALLY APPLY TO APPELLANT, WHO STANDS CONVICTED OF NONVIOLENT OFFENSES, WHERE THE GOVERNMENT CANNOT DEMONSTRATE THAT BARRING HIS POSSESSION OF FIREARMS IS "CONSISTENT WITH THE NATION'S HISTORICAL TRADITION OF FIREARM REGULATION" UNDER NEW YORK STATE RIFLE & PISTOL ASSOCIATION, INC. v. BRUEN, 597 U.S. 1, 24 (2022).

In re the Supremes

12/3/2022

 
SCOTUSblog notes several pending petitions of interest, perhaps even to the MJ community.

​They begin comment on Deveraux v. Montana with
The Supreme Court has ruled that the seating of a biased juror can violate the constitutional right to an impartial jury. It has stopped short, however, of holding that the violation is so stark as to constitute a “structural error” requiring automatic reversal under the Sixth Amendment, and state courts are divided over whether it rises to that level. This week, we highlight cert petitions that ask the court to consider, among other things, whether the seating of a biased juror is the type of error that always requires a new trial.

​Gene Deveraux was sentenced to 100 years in Montana prison for multiple sexual felonies against his former wife and stepdaughter. During a private meeting with the prosecution, defense, and trial judge, one of the jurors revealed that his girlfriend had been a victim of marital rape. The juror told the defense that he would struggle to remain objective and agreed that he “should not be chosen” for the jury “to be fair to” Deveraux. Having already used all of his peremptory strikes to prevent the selection of other jurors, Deveraux filed a motion to remove the juror “for cause” alleging apparent bias. The judge denied the motion.

The actual issue presented is

Whether a trial court commits structural error, requiring automatic reversal under the Sixth Amendment, when it seats a biased juror after erroneously denying a for-cause challenge to that juror.
In Moore v. Texas, from the petition:

A Texas statute criminalizes sending repeated electronic communications with the intent and likely result of “harassing, annoying, alarming, abusing, tormenting, embarrassing or offending” another. Because the law would be violated by the repeated sending of communications that contain no expressive content, like a blank email, the Texas Court of Criminal Appeals concluded that it “proscribes non-speech conduct” and does not implicate the First Amendment, even though the law would in most cases be violated by the repeated sending of expressive communications. The court thus rejected Petitioners’ facial overbreadth challenges to the criminal statute. The questions presented are:

     1. Is a law that criminalizes expressive speech immunized from any First Amendment scrutiny if it also criminalizes non-expressive conduct?

      2. Is a law that punishes the repeated sending of electronic communications with intent and likely result to “harass, annoy, alarm, abuse, torment, embarrass, or offend” another unconstitutionally overbroad? 
The court has relisted Counterman v. Colorado. Here is SCOTUSblog's (edited) comment.
It is well known that the First Amendment does not protect speech that constitutes a “true threat.” But the court has never said all that clearly what a “true threat” is. The closest the court has come is Virginia v. Black, where the court wrote that true threats “encompass those statements where the speaker means to communicate a serious expression of an intent to commit an act of unlawful violence.” The court granted review in Elonis v. United States to resolve an acknowledged circuit split “on the question whether proof of a true threat requires proof of a subjective intent to threaten,” or whether it is enough that an “objectively reasonable person would view [the] message as [a] serious expression of intent to harm.”

The court ultimately decided Elonis on narrow statutory grounds rather than constitutional ones, holding that “a guilty mind is a necessary element” of the federal threat statute. In the years since, Thomas and Justice Sonia Sotomayor have written opinions respecting denial of certiorari arguing the court should “decide precisely what level of intent suffices under the First Amendment.”

Counterman was arrested and convicted under a Colorado law that prohibits “mak[ing] any form of communication with another person … in a manner that would cause a reasonable person to suffer serious emotional distress.”
Counterman argued at his criminal trial that while he was concededly “annoying” and “weird,” it was because he was mentally ill and not because he was trying to distress C.W. The prosecution, correctly summarizing Colorado state law, said that Counterman’s mental state was irrelevant: It was enough if a reasonable person would view his statements as threatening.
​
Counterman argues, supported by two amici, that there continues to be a conflict among the lower courts on an issue that the court deemed certworthy in Elonis.

Dial in for update (as of July 20, 2022)

7/20/2022

 
The ACCA decided United States v. Pritchard & Dial (RPI). The court granted the Government its requested relief.
We now have a writ-appeal petition in Dial v. United States & Pritchard, docketed with CAAF on July 13, 2022.

Read More

Court of Appeals for the Armed Forces--St. Jean

5/6/2022

 
​No. 22-0129/AR. U.S. v. Nicholas R. St. Jean. CCA 20190663. 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 THE MILTIARY JUDGE ERRED BY EXCLUDING EVIDENCE UNDER MIL. R. EVID. 412 AND BY PREVENTING THE DEFENSE FROM PRESENTING EVIDENCE OF PARTICIPATION AND CONSENT DURING THE RES GESTAE OF THE CHARGED SEXUAL ASSAULT.

ACCA decided the case of United States v. St. Jean in January this year. Was the issue a Grosty?

Court of Appeals for the Armed Forces--Jeter

5/5/2022

0 Comments

 
​No. 22-0065/NA. U.S. v. Willie C. Jeter. CCA 201700248. On consideration of the petition for grant of review of the decision of the United States Navy-Marine Corps Court of Criminal Appeals, it is ordered that said petition is granted on the following issue:
 
DID THE CONVENING AUTHORITY VIOLATE APPELLANT'S EQUAL PROTECTION RIGHTS, OVER DEFENSE OBJECTION, WHEN HE CONVENED AN ALL-WHITE PANEL USING A RACIALLY NONNEUTRAL MEMBER SELECTION PROCESS AND PROVIDED NO EXPLANATION FOR THE MONOCHROMATIC RESULT BEYOND A NAKED AFFIRMATION OF GOOD FAITH IN SPITE OF A DEFENSE OBJECTION?

NMCCA's opinion in United States v. Jeter, __ M.J. ___ (N-M Ct. Crim. App. 2021).
0 Comments

Should guilt be decided by a unanimous vote

3/27/2022

 
Update 21032022: The ACCA has scheduled oral argument en banc in Dial. for April 14, 2022, on the following issue.

WHETHER THE MILITARY JUDGE ERRED WHEN GRANTING DEFENSE’S MOTION FOR APPROPRIATE RELIEF REQUIRING THE PANEL TO HAVE A UNANIMOUS VERDICT FOR ANY FINDING OF GUILTY AND TO MODIFY THE INSTRUCTIONS
ACCORDINGLY.
On March 17, 2022, the Air Force Court of Criminal Appeals decided United States v. Westcott, No. ACM 39936, 2022 CCA LEXIS 156 (A. F. Ct. Crim. App. Mar. 17, 2022) (memorandum op.), at least one judge of the court would hold that the Appellant was denied the right to a unanimous “jury” finding of guilt. Slip op. at *108.  ​
A general court-martial panel (jury) need only have a six out of eight votes for guilt. Should that change because a nonunanimous "jury" is unconstitutional in all state and federal courts since Ramos v. Louisiana?

Prof. Vladeck had raised the issue in a supplement to a petition for review in United States v. Scott, an AF case. Document here. The petition was denied March 3, 2022.
  • Opening brief: https://justsecurity.org/wp-content/uploads/2022/02/Scott-USCA-Dkt.-No.-22-0084-AF-Supplement-to-Petition-for-Grant-of-Review-2-Feb-22.pdf…
  • U.S. response: https://justsecurity.org/wp-content/uploads/2022/02/Scott-22-0084-AF-United-States-Answer-to-Supplement-to-Petition-for-Grant-of-Review-22-Feb-22.pdf
  • Reply: https://justsecurity.org/wp-content/uploads/2022/02/Scott-USCA-Dkt.-No.-22-0084-AF-Reply-to-Governments-Answer-to-Supplement-to-Petition-for-Grant-of-Review-25-Feb-22.pdf

On February 24, 2022, the ACCA specified this issue in the Dial case,
  • WHETHER CONVICTIONS OF SERVICEMEMBERS WITHOUT A UNANIMOUS VERDICT FOR OFFENSES UNDER CLAUSE THREE OF ARTICLE, 134, UCMJ, IMPLICATES THE DUE PROCESS CLAUSE OF THE FIFTH AMENDMENT.

Brief--Government Petition for Writ of Prohibition in Dial.
Brief--Government Supplement to the Writ-Petition
Here is the brief in opposition to the Writ petition.

Here are links to the POD amicus filings. Query: does United States v. Matthews, 16 M.J. 354 (C.M.A. 1983) have any relevance?

United States v. Ferreira. ARMY MISC 20220034 (A. Cr. Crim. App. Jan. 28, 2022) The government has filed for and received a stay of proceedings in this case based on the "Dial" issue. The government also petitioned for a Writ of Prohibition. Likely the petition is similar to that filed in Dial.

A petition has been filed in United States v. Dial, ARMY MISC 20220001 (A. Ct. Crim. App. Jan. 4, 2022)..

A reader has suggested reviewing R. v. Thwaite,  [2011] WLR 1125, [2010] EWCA Crim 2973, [2011] 1 WLR 1125, [2011] 1 Cr App Rep 19, [2011] 1 Cr App R 19.

MAJ Hugh E. Henson, The Hung Jury: A Court-Martial Dilemma. 35 MIL. L. REV. 59 (1967).

United States v. Thompson--at CAAF

3/21/2022

 
No. 22-0098/AF. U.S. v. Chase M. Thompson. CCA 40019. 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:
 
DID THE COURT OF CRIMINAL APPEALS ERR BY REQUIRING THAT APPELLANT INTRODUCE DIRECT EVIDENCE OF HIS SUBJECTIVE BELIEF TO MEET HIS BURDEN FOR A REASONABLE MISTAKE OF FACT DEFENSE?

The Air Force Court of Criminal Appeals decision is at this link.

The CAAF has previously held that an accused is not required to testify in order to establish a mistake of fact defense. United States v. Jones, 49 M.J. 85, 91 (C.A.A.F. 1998).

The AFCCA appeared to approve of Jones in the unpublished decision of United States v. Roblero, No. ACM 38874, 2017 CCA LEXIS 168 (A. F. Ct. Crim. App. Feb. 17, 2017). Or at least no issue was made of the appellant’s decision not to testify.

The Navy-Marine Corps Court of Criminal Appeals seems to have followed a similar path in United States v. Thomas, No. NMCCA 201200203, 2013 CCA LEXIS 49 (N-M Ct. Crim. App. Jan. 31, 2013).

The Army Court of Criminal Appeals in United States v. Clark, ARMY 20160304, 2018 CCA LEXIS 505 (A. Ct. Crim. App. Oct. 12, 2018) had this to say in the footnote.

In any event, we find no error, plain or otherwise. To warrant an instruction on the mistake of fact defense there must be "some evidence of an honest and reasonable mistake to which the members could have attached credit if they had so desired." United States v. Hibbard, 58 M.J. 71, 75 (C.A.A.F. 2003). While there is no per se requirement an accused testify to establish a mistake of fact defense, evidence that the accused honestly and reasonably believed the victim had consented must come from somewhere. See United States v. Jones, 49 M.J. 85, 91 (C.A.A.F. 199). In many cases, the only source of admissible evidence about an accused's subjective belief may well be from the accused himself.
If AFCCA is correct in Thompson, that puts the accused between Scylla and Charybdis having to choose between testifying or remaining silent while hoping there is sufficient evidence to warrant the instruction without his testimony?
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