United States v. Armandariz, __ M.J. ___ (N-M Ct. Crim. App. 2022). "Enlisted" members convicted him of various sex offenses, adultery, orders violation, and adultery, and they sentenced him to 18 months and a DD. "He was charged with an orders violation for misusing his government office for sexual activity [Charge I]; two specifications of sexual assault by bodily harm for digitally penetrating Sgt November’s vagina and for penetrating her vagina with his penis [Charge II, Specifications 1 and 2]; one specification of abusive sexual contact for grabbing Sgt November’s breast [Charge II, Specification 3]; fraternization [Additional Charge I]; and adultery [Additional Charge II]." (Note, he was sentenced in 2017 so he will have served confinement to his MRD, minus any other good time credits.) This sexual assault case is before us a second time. In 2019, we found legal error when Appellant’s squadron executive officer [XO] approved a search authorization. The Judge Advocate General of the Navy certified that issue to the Court of Appeals for the Armed Forces [CAAF], where our decision was reversed and the case was remanded. CAAF affirmed one of Appellant’s findings of guilt for violating a general order by fraternizing—a finding we affirmed—because the search produced no evidence pertinent to that specification. We now review Appellant’s findings of guilt of two specifications for violating a lawful general order, one specification of sexual assault by bodily harm, one specification of abusive sexual contact by bodily harm, and one specification of adultery in violation of Articles 92, 120, and 134, Uniform Code of Military Justice [UCMJ]. Appellant raises 11 assignments of error.
1. Factual and legal insufficiency. 2. One of the three presiding military judges had a conflict of interest. 3. MJ abuse of discretion denying a motion to suppress evidence seized from his body, phones, vehicle, and wall locker. 4. IAC. 5. MJ abused discretion in granting the Government’s Mil. R. Evid. 412 motion. 6. MJ erred letting the TC argue a “false exculpatory” statement. 7. MJ abused discretion when he declined to give the members an adverse inference instruction for the complaining witness’ refusal to provide her cell phone or for the Government’s decision not to obtain a search authorization for her phone. 8. TC's improper argument by speculating that a member’s question indicated the member already believed Appellant was guilty. 9. MJ abused his discretion in denying Appellant’s M.R.E. 412 motion as untimely. 10. Ramos v. Louisiana. 11. Cumulative errors.
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In Vance, an "enlisted" panel convicted hin of attempted sexual assault of a child, attempted sexual abuse of a child, and attempted extramarital sexual conduct, in violation of Article 80, Uniform Code of Military Justice [UCMJ], and for communicating indecent language to and attempting to have sex with a person Appellant believed was 13-years-old. They sentenced him to 15 months, RiR, and a DD. Issues raised.
(1) The military judge abused her discretion by removing two members over defense objection and not granting a defense implied-bias challenge to another member.
(2) The panel was improperly constituted where at least one member was solicited and volunteered. The court finds no United States v. Dowty, 60 M.J. 163, 173 (C.A.A.F. 2004) problem, but gives a caution for the future (in a footnote). (3) The military judge erred by denying production of the undercover law enforcement agent who had pretended to be the underage girl on the phone. (4) the military judge erred by not allowing the Defense to argue in closing that the Government had to prove Appellant’s predisposition to commit the offense beyond a reasonable doubt. (5) The military judge erred by failing to issue a tailored entrapment instruction.
(6) The military judge erred by admitting Appellant’s communications with others to show propensity.
(7) the record of trial is incomplete. (8) the evidence is legally and factually insufficient to sustain Appellant’s convictions. (9) Cumulative error. (10) Unanimous verdict instruction. Some of which are discussed, but the court finds no prejudicial error and affirms. In Tribble, the Appellant pled guilty to a 107, aggravated assault, and disorderly conduct, for which he was sentenced to six months and a BCD. The sole issue on appeal: Appellant asserts in his sole assignment of error [AOE] that the Government failed to comply with the plea agreement when it reduced Appellant to paygrade E-1, when no statute or regulation authorized automatic reduction in rank and the terms of the plea agreement disallowed the military judge from imposing reduction in rank. We find no prejudicial error and affirm. The court agrees that an automatic reduction was not authorized, relying on its powers under UCMJ art. 66. They find they only have the power to review the actual sentence announced, and, in limited circumstances, the conditions of post-trial confinement. However, the case precedent does not support that Article 66 empowers this Court to resolve pay disputes resulting from an apparent administrative error by the Defense Finance and Accounting Service [DFAS]. Nor need we take such remedial action to resolve Appellant’s AOE. Here, insofar as the United States Government acted without authority by paying Appellant at paygrade E-1, it was not due to a violation of the plea agreement. The plea agreement’s term that “[n]o reduction in rank will be adjudged” was complied with when the military judge did not adjudge a sentence that included a reduction in rank and the convening authority took no action to approve one. 13 Since Appellant has not shown that the Government failed to comply with that term of the plea agreement, we find his AOE to be without merit. We therefore conclude it is beyond the purview of this Court of limited jurisdiction to take remedial action to resolve what amounts to an administrative pay dispute. There are administrative remedies. Also, it could be a Court of Federal Claims case (where the filing fee is $400.00).
In Salinas, a writ on behalf of a complaining witness, the court denies the writ. On 25 May 2022, pursuant to Article 6b(e), UCMJ, Petitioner filed a Petition for Extraordinary Relief in the Nature of a Writ of Mandamus to Quash Order to Produce Victim for Testimony at Mil. R. Evid. 412 Hearing and Application For a Stay of Proceedings. Petitioner seeks a Writ of Mandamus vacating the trial court’s ruling that Petitioner’s testimony is necessary and relevant to the Article 39(a) session scheduled for 1 June 2022, vacating the trial court’s order for Petitioner’s production and testimony at the Article 39(a) session, and denying the Accused’s motion for a hearing under Mil. R. Evid. 412. The court finds that testimony in a motion is not equivalent to a deposition.
The MJ and VLC are trusted to follow the law. There is no clear and indisputable right to the writ. Could the court have also said that nothing in Article 6b gives an alleged victim the right to testify or not to testify, they are after all a witness. The only right to participate or not is UCMJ art. 6b(a)(4)(B), 10 U.S.C. § 806b(a)(4)(B) which provides a right to be reasonably heard--during presentencing.
Tabor pled guilty to sexually abusing a child, five specifications of indecent language, and one specification of indecent conduct, in violation of Articles 120b and 134, Uniform Code of Military Justice [UCMJ], for communicating indecent language to Ms. Charles and encouraging her to masturbate while her ten-year-old daughter, Miss Bravo, was lying in bed next to her. He was sentenced to 7.5 years, TF, RiR, and a DD. The PTA called for all but 60 months to be suspended. While standing duty in his squadron’s ready room, Appellant engaged in a sexually explicit text message conversation with Ms. Charles, a former high school classmate of his. During their exchange, Ms. Charles disclosed to Appellant that her ten-year-old daughter, Miss Bravo, was in the bed with her, and sent Appellant a photo of Miss Bravo, who was lying down, facing away from Ms. Charles. She told Appellant she intended to masturbate once her daughter fell asleep. Appellant responded that he was sexually aroused by the thought of Ms. Charles masturbating in the bed with her daughter and encouraged Ms. Charles to “do it anyway,” even though Miss Bravo was not yet asleep. The assigned errors in Tabor were,
In Schmidt, the CAAF issues were,
I. Whether the phrase "in the presence of" used to define the term 'lewd act' in Article 120b(h)(5)(D) requires the child to be aware of the lewd act or merely that the accused be aware of the child's presence. II. Whether Appellant affirmatively waived any objection to the military judge's instructions and the failure to instruct on the affirmative defense of mistake of fact. III. Whether, having assumed deficient performance by counsel, the lower court erred in finding no prejudice. United States v. Schmidt, 82 M.J. 68, 71-72 (C.A.A.F. 2022). The court found waiver. Yet, Judge Sparks agreed with NMCCA on the statutory interpretation. But C.J. Ohlson and J. Maggs and J. Hardy (also still on the court) disagreed with the statutory interpretation. So this is not a situation where the CAAF actually decided the issue. Good chance of a CAAF grant? United States v. Mader (2). (S.J. Stephens writes for himself and C.J. Monahan and J. Deerwester.) Appellant was tried and sentenced by an “enlisted” panel and was originally sentenced to 190 days, TF, RiR, and a BCD. This case involves hazing and assault committed against junior Marines. It is now before us a second time. In 2020, we found the evidence for one of Appellant’s specifications for hazing to be factually insufficient and set it aside and dismissed it with prejudice. But we affirmed a conviction for hazing for Appellant calling a junior Marine a derogatory racial name along with affirming the remaining four specifications of assault consummated by battery for punching the same junior Marine in the stomach and for burning three other junior Marines with a cigarette. We affirmed the burning specifications owing to our belief that the junior Marines could not have legally consented to such an action. United States v. Mader, 79 M.J. 803 (N-M. Ct. Crim. App. 202o) (1). United States v. Mader, 81 M.J. 105 (C.A.A.F. 2021). The issues again before the NMCCA were that the burning specification was insufficient because the Appellant had a reasonable belief that the victim consented, and the use of a derogatory racial slur was insufficient because the victim “did not feel abused, humiliated, oppressed, or demeaned.” The burning incident was preceded with a bit of drinking. (Interesting that this Marine sergeant wasn’t also prosecuted for fraternization with PFCs and L/Cpls under the circumstances.) “The conversation turned to the problems with the PTA exercise and morale in the communications platoon. Appellant brought up that he and others were “burned” with a cigarette when he joined the platoon as a way of bonding. With this, Appellant took his cigarette and burned the chest of both PFC Bravo and LCpl Echo and LCpl Delta’s shoulder. None of the junior Marines manifested any physical or verbal signs of lack of consent. The socializing continued for some time into the evening without incident.” The next day, when Appellant “asked LCpl Echo about his burn, he responded, “I wouldn’t worry about it.” None of the junior Marines reported the incident.” An uninvolved L/Cpl hearing about the incident reported it. At some point, Appellant was put in PTC. He later received Allen credit for six months of PTC. See United States v. Allen, 17 M.J. 126 (C.M.A. 1984). In Mader (1), the NMCCA reassessment affirmed the sentence without change. (S.J. Stephens wrote for himself and Js. Tang and Lawrence.) The NMCCA finds the burning specification insufficient and dismisses it. That leaves the racial slur and a punching specification affirmed.
If I'm reading this correctly, the final approved sentence is a two pay-grade reduction. If so, there's some money coming back, is there not? Cheers, Phil CaveUnited States v. Jasan Williams.
An “enlisted” panel convicted him of digital penetration while the victim was asleep and he was sentenced to 18 months, RiR, and a DD. His assignments of error are related to the findings. (1) Appellant was acquitted when the panel initially announced he was not guilty of the essential intent element for both specifications of the Charge. (2) The military judge erred after the members initially announced findings by providing the members a new findings worksheet with suggested language that would result in a conviction and instructing them to return to the deliberation room and then re-announce findings. (3) The military judge improperly impeached the original findings announced by the members. On issues, one and two, while “finding ambiguity in the original announcement followed by proper instruction to clarify the ambiguity, [they are] render[ed] moot." The court finds no error with the remaining AOE. Interestingly, the military judge used a “new” findings worksheet for the members to clarify their findings and to create a useful record for appellate review. Slip op. at 7. See, United States v. Reyes-Lesmes, Slip op. at 5 n. 4. Bottom line, “the first announcement of findings did not amount to an acquittal [and were ambiguous, and], merely contained an error in the announcement, which was corrected in the second announcement. United States v. Raines, __ M.J. ___ (N-M Ct. Crim. App. 2022). A petition for writ of mandamus. Chief Justice Roberts once said, “Judges are like umpires. Umpires don’t make the rules, they apply them. The role of an umpire and a judge is critical. They make sure everybody plays by the rules, but it is a limited role. Nobody ever went to a ball game to see the umpire.”1 With that in mind, we consider whether a military judge may strike a term in a negotiated plea agreement and then rewrite the agreement to his own liking over the objection of one or both of the parties. The President does not have a line-item veto and neither does a military trial judge. We answer in the negative. During trial, the military judge expressed concern with the term that "A Bad Conduct Discharge shall be adjudged.”
In Lee, a published opinion, the appellant was convicted, MJA, of indecent conduct and adultery at a Special Court-Martial. He was sentenced 120 days, RiR, and a BCD. Appellant asserts eight assignments of error [AOE], which we renumber as follows: (1) that the evidence for Specification 1 of the Charge (indecent conduct) is legally and factually insufficient; (2) that the evidence for Specification 2 of the Charge (adultery) is legally and factually insufficient; (3) that the offense of indecent conduct in Specification 1 of the Charge is preempted by Article 120b(c), UCMJ; (4) that the military judge erred when he denied the Defense motion to suppress evidence; (5) that the military judge erred when he ruled that the Defense was not entitled to certain evidence in discovery; (6) that the Entry of Judgment as written is deficient; (7) that the Government committed a discovery violation when it failed to provide the Defense with certain impeachment evidence in discovery; and (8) that the military judge effectively acquitted Appellant of Specification 1 of the Charge when he acquitted him of the word “persuade.” The court construes the Article 134 charging as an attempt to avoid having to prove an overt act. We do not find the Government’s attempt to avoid the burden of proving an overt act persuasive for a number of reasons. First, the Government’s argument on appeal ignores concessions already made at trial. In its response to Appellant’s motion for a finding of not guilty of this offense under Rule for Courts-Martial [R.C.M.] 917, the Government did not argue that it was not required to prove an overt act, but instead argued that “the substantial step for an attempt can be satisfied by words alone.” Allowing the Government “to tell the military judge one thing . . . and then . . . assert something else on appeal . . . would go against the general prohibition against taking inconsistent litigation positions.” On the indecency issue,
On the suppression issue,
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