United States v. PattersonUnited States v. Davis (ACCA). The Games NCIS Play. The lead agent began the rights advisement by saying, "Before we can talk to you, we just have to go over this form with you, okay?" He described it as "[n]ot a scary form" and "just a piece of paper." United States v. Patterson, No. 202200262, 2024 CCA LEXIS 130, at *13-14 (N-M Ct. Crim. App. Apr. 4, 2024). This issue of NCIS trickery has arisen in a number of DoN cases. Watch for it. While appellate courts, including the Supremes, have said it's OK for investigators to lie during interrogations, not every lie or misleading statement is tolerated. In this case, NMCCA found the lie substantially prejudicial. Even if we assume the rights advisement did not violate Article 31, we would still find, under the totality of the circumstances, that Appellant's due process rights were violated and that his statements to NCIS were not voluntary. Because of NCIS, NMCCA set aside a conviction in a serious case.
A Marine noticed a pen on the floor under a radiator in a male locker room. The Marine's examination of the pen found that it was not an ordinary pen because it had lights on it, what appeared to be a microphone, and an SD card inside. An NCIS agent, with the assistance of an NCIS Digital Forensic Examiner, conducted a review of the SD card's contents. The review revealed a video of Appellant manipulating the device, looking directly at the camera, and placing it under the radiator where it was found. The content review also revealed numerous videos of what appeared to be Appellant engaged in consensual sexual intercourse with unknown men. There were deleted folders with names such as "Marine1," "Big Asia," "Big Asian Dude," and "Mexican Dude." Within the deleted folders, there were two videos of a male later identified as Captain J and one video of a male later identified as Captain C completely naked in their respective bedrooms.
Nathan Freeburg
4/16/2024 14:23:08
The “we are not accusing you only suspecting you” line is unofficial SOP across NCIS, Army CID and OSI.
Scott
4/16/2024 14:45:51
Yes, that is an extremely common opening comment
Cloudesley Shovell
4/17/2024 09:12:12
Pull the "law enforcement training" string more generally, and you'll find that it is completely standard practice to train not just NCIS, or FBI, or other federal agents, but all police officers and law enforcement officers generally in the fine art of avoiding constitutional or statutory mandates based entirely upon the various decisions of state and federal courts. All too often courts will massage the law in order to preserve a conviction in a serious case, and the law enforcement world quickly jumps on that little "exception" to add to their repertoire of sharp practices.
Tami a/k/a Princess Leia
4/17/2024 12:55:05
Yes, give an inch, they take a mile.
Donald G Rehkopf Jr
4/17/2024 09:30:13
Not to mention a failure of leadership. Do it right, or don't do it at all. TJAGs, do your jobs! 4/17/2024 10:01:29
1. Read Missouri v. Seibert (542 U.S. 600 (2004).
Tami a/k/a Princess Leia
4/17/2024 12:54:39
It's time to start getting the training from the schools the agents go to. 4/17/2024 13:16:50
We got the FLETC Fourth Amendment materials through FOIA while preparing the SCOTUS petition in Lattin (83 M.J. 192). The issue in Lattin was the application of Herring and Davis. Essentially we argued the dissent got it right, but for a slightly different reason. Except for a blurb on the case, there is nothing in the FLETC materials but a brief summary of the case. Digital searches are common these days, but it does not appear FLETC is interested in how digital searches ought to be conducted or limited. Essentially, Lattin affirms the OSI agent's testimony that FLETC teaches that once they have seized a cellphone by search authorization, they have the ownership and thus the right to search everything without limitation.
Tami a/k/a Princess Leia
4/18/2024 19:53:44
I was referring to getting the training as part of discovery. Army and Marine CID agents still receive training at Ft. Leonard Wood, MO, while NCIS and OSI get training at FLETC. Though there is a push to move CID training to FLETC as well.
Trial Counsel
4/18/2024 00:11:26
This strikes me as a terrible opinion. The agent clearly told the accused - an officer, not an E-1 - that he was "suspected" of the specified crimes on the form but not necessarily "accused." Article 31(b) is satisfied because it merely requires informing the accused that he is "accused OR suspected" of a crime (emphasis mine).
Anon
4/18/2024 09:29:53
Trial Counsel, wholeheartedly agree. Case after case supports what NCIS did. The offender is clearly guilty, and I think NCIS’s conduct falls within the gambit of acceptable. The flippancy and pride the Court takes in this opinion is truly bizarre - some joy even. In this case , those victims persevered to get to this conclusion, all to be set aside on a “formality.”
Allan
4/18/2024 13:45:06
TC,
Tami a/k/a Princess Leia
4/19/2024 22:06:55
It's really disheartening to see those who took an oath to uphold and defend the Constitution bash this decision, particularly those who go by a moniker of "trial counsel," whose mission is to obtain justice, not to obtain a conviction at the expense of an accused's Constitutional, statutory, and regulatory rights. In this case, the NMCCA did its job. 4/18/2024 12:48:51
TC. We disagree, which is fine. Your interpretation may ultimately be the approved one. But in this case, there are more "facts" that suggest the NMCCA is right in the result and on the law. As we know from experience, the CCA (or CAAF) opinions do not always contain all the facts. If the issue was purely 'Here are your rights, read, elect, and sign,' without anything else, I'd agree with you. But here we have a more robust timeline of events leading up to the appellant's decision to talk. I appreciate the appellant is a junior officer. But being trained and experienced to lead a platoon of Marines is far different from being ordered into NCIS and being told by your XO not to “squirrel around, just answer their questions.” Keep in mind that the appellate courts do occasionally drop a note about the inherently coercive nature of the military culture of orders, and the duty to obey orders.
Trial Counsel
4/18/2024 13:44:18
Mr. C, Thanks for sharing the motion. And you are right in that it's much better to read the pleadings and review the evidence. 4/18/2024 13:53:31
TC: Good points.
Tami a/k/a Princess Leia
4/18/2024 14:43:48
The MJ found as fact that the XO "likely admonished Appellant to answer questions." Suggests that the MJ found Appellant more credible on this point than the XO, who magically experiences a "memory loss." The NMCCA's point on this issue was that the MJ misapplied the law by not considering Appellant's perspective of that order (this was not a casual conversation, Appellant was at home, after duty hours, changed into his uniform of the day because the XO ordered him to come to his office). MJ also misapplied the law in holding that the XO meeting was "attentuated" from NCIS meeting, when Appellant was in custody the entire time.
Trial Counsel
4/18/2024 17:53:06
Tami,
Scott
4/18/2024 14:42:31
Phil,
Allan
4/19/2024 08:47:48
TC. Yes, the opinion may "read[] like a Panel that wanted to reverse the decision and bended and contorted the law to get to its desired result." But the learning point one should take from the case is different. The point is: what the XO and the NCIS are accused of doing was wrong. And, given many of our life's experience, we can imagine them doing it.
D
4/18/2024 14:36:36
Accussed of 'something' is if you are actually in front of a JUDGE (emphasis mine) and the judge says you did 'something.'
William Cassara
4/18/2024 15:11:39
The sound quality of the oral argument is awful. The discussion points out the glaring problem we have with transparency in CCA's. I can go on nearly every federal court website and get all of the appellate briefs, and a (clear) audio of oral arguments. I can go on nearly every trial court website and see all of the pleadings and scheduled hearings. Why can't we have the same thing in military courts?
Concerned Defense Attorney
4/19/2024 10:36:43
I think the answer is that we don't have miltiary courts, at least not in the same sense. Courts-Martial are non-existent until each one is called into being by the convening authority, so that we are reinventing the wheel every time. I get that there is a JAG Corps enterprise so to speak that coordinates all this but I think the lack of standing courts is behind a lot of this. I think logistics (part of it being a lack of standing courts) drives a lot of mistakes in military courts (ACCA;s recent memorandum opinion in US v Davis is a good example of this and ACCA discusses it in those terms, i.e. logistics driving bad decisions though not necessarily in terms of standing courts).
Brenner Fissell
4/19/2024 10:52:10
At this point the lack of standing courts is a fiction. How can it be said there are not "standing courts" while there are judges who have fixed terms of office?
Not Where I Want to Be
4/19/2024 10:41:24
Service appellate courts setting aside findings of guilt based on a reasonable judicial ruling, when there are real victims of crime, is not where military justice should be or want to be. I find this even more persuasive as NCIS’s conduct does not clearly fall outside the gambit of Constitutionally acceptable despite the Court finding a smart, well-educated Officer’s statement involuntary. As a member of society, law enforcement using techniques within the bounds of the Constitution encouraging confessions by guilty people causes me no pause. What causes me pause is the disparate treatment of crime victims in the military justice system as compared to civilian counterparts.
Allan
4/19/2024 12:05:44
Not Where I Want to Be, where do you want to be? In an oppressive country? the US that I want is a place where 99 guilty people will go free so that 1 innocent person will not go to jail It seems that you would prefer that 99 innocent people be convicted so that 1 guilty person is convicted.
Tami a/k/a Princess Leia
4/19/2024 22:12:21
Maybe "Not Where I Want to Be" should move to Italy, where victims' rights seem to prevail. But then, after many years, even that country's highest supreme court overturned Amanda Knox's conviction, and found her and her then-boyfriend innocent. Which I'm guessing this person would disagree with.
Nathan Freeburg
4/19/2024 13:12:57
Clearly a troll since no one would claim with a straight face that crime victims have more rights in non military jurisdictions .
William Cassara
4/19/2024 13:15:59
Whether you agree with the decision or not (I do) what should an appeals court do when they find that a service member was not properly advised of their rights? This is exactly why we have an exclusionary rule. Are you saying it should not apply to service members?
Not a troll
4/19/2024 23:23:45
@nathan freeburg what civilian courts do you practice in? I implore you to look at the “2022” DOJ victim-witness standards. https://www.justice.gov/d9/pages/attachments/2022/10/21/new_ag_guidlines_for_vwa.pdf 4/20/2024 09:52:02
1. Military courts do not routinely authorize access to entire electronic health records. There is a process where access can be court-approved, assuming the rules for access are followed, and the military judge follows the correct procedure. See, e.g., In re B.M. (https://www.armfor.uscourts.gov/opinions/2023OctTerm/230233.pdf). (Note that in B.M., it was accidentally discovered that there are likely records and information substantially affecting the credibility of the CW, which the CW and SVC have denied access to).
Brenner M. Fissell
4/20/2024 13:26:11
NF practices in the Eastern District of Virginia. Have you heard of it?
Nathan Freeburg
4/20/2024 14:53:28
Huh? Show me a civilian jurisdiction with robust SVC/VLC programs where they have standing to file and argue motions on evidentiary matters during a criminal trial.
Brenner M. Fissell
4/19/2024 18:00:22
Time to say the obvious: can't they achieve a conviction without this confession? They have video evidence...
Tami a/k/a Princess Leia
4/19/2024 20:11:42
Not on all specifications. Some specifications only came to light as a result of his statement, and they used his confession to obtain a search warrant for his residence (which yielded additional evidence) and an authorization for his phone. Comments are closed.
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