On Nov 9, the CAAF reversed the NMCCA in United States v. White. Judge Maggs delivered the unanimous opinion of the Court.
White opinion here.
Friends of CAAFlog Prof. Rachel VanLandingham, Prof. Joshua Kastenberg, and Don Christensen weigh in here: https://taskandpurpose.com/news/william-cooley-air-force-sexual-assault
Their main criticism is that the regular rotation from job to job prevents the development of expertise in criminal litigation.
The AFCCA affirmed the findings and sentence of Airman First Class Jenna E. Shouey, finding no error materially prejudicial.
Shouey opinion here
Counsel for SGT Bergdahl filed this reply today in his ACCA coram nobis case:
The AFCCA affirmed the findings and sentence of Second Lieutenant D'Andre M. Johnson, finding no error materially prejudicial to his substantial rights.
Johnson opinion here.
The NMCCA affirmed the findings and sentence of Lance Corporal Jonathan Quezada, finding no material prejudice to his case.
Quezada opinion here.
Practically: Not so important. There are very few retiree cases.
Symbolically: Hugely important. Larrabee shows that the talismanic invocation of "good order and discipline," absent a rational underpinning, is insufficient to decide the limits of military jurisdiction--even if Congress is the institution invoking it. The judiciary's response: "Please!"
We will be sure to watch the inevitable appeal and keep readers updated on its status.
U.S. District Court for the District of Columbia limits Congress’s provision of court-martial jurisdiction over military retirees
Larrabee v. Braithwaite, No. 19-654-RJL (D.D.C.)
In a consequential memorandum opinion issued on Friday, Judge Richard J. Leon of the United States District Court for the District of Columbia ruled that Congress’s grant of court-martial jurisdiction over military retirees in the Fleet Marine Corps Reserve for offenses committed after their retirement is unconstitutional. While the Court did not explicitly determine that court-martial jurisdiction over all military retirees is per se unconstitutional, the practical reach of the Court’s decision is likely to significantly curtail such jurisdiction over retirees for crimes committed after their retirement from active-duty service.
Yesterday, November 19, 2020, Professors Joshua Kastenberg and Rachel Vanlandingham filed a brief with ACCA in support of Bergdahl.
Elizabeth M. Berecin
On Monday, the D.C. Circuit conducted a nearly hour long oral argument in the case of Kareem v. Haspel, a case that asks whether an American citizen has the right to know whether they are being targeted for assassination, when the government claims that fact is secret.
Judge Patricia Millett expressed a great deal of concern that the Justice Department's argument would effectively mean that the government could assassination anyone, anywhere in the world, at its discretion. Judge Karen Henderson, by contrast, was skeptical of Kareem's claims, calling his fear of being the target of a drone strike a "spectacular delusion of some sort of grandeur." The outcome of the case is likely therefore to come down to Judge Sri Srinavasan, who served as Deputy Solicitor General early in the Obama Administration.
CAAFlog continues to expand. Today we are pleased to announce four new editors.
Dateline: 20 November 2020 (as of 1000); a summary of the week’s events.
The recent opinion of the United States Court of Appeals for the Eleventh Circuit in United States v. Boykins, 2020 WL 6441103 (11th Cir. 2020), provides a good example of testimony that violates Rule 704(b).
In Boykins, Jarrett Boykins was charged with two counts of possession of methamphetamine with intent to distribute and five related gun counts. At trial,
Officer John Walker, a member of the Birmingham Police Department and the Drug Task Force, testified as an expert witness for the government at trial. His direct examination included the following exchange:
Q. “Based on your training and experience and the evidence that you reviewed in relation to the Pleasant Grove case, do you believe that the 50-plus grams or more methamphetamine was possessed with the intent to distribute it?”
A. “Yes, sir, absolutely.”
Q. “In relation to the Homewood case, the 152 pills...do you believe that that quantity, in relation to the quantity that was possessed was possessed with the intent to distribute?”
A. “Yes, sir.”
When Boykins appealed his conviction and challenged this line of questioning, the State didn't even defend it; instead, as the Eleventh Circuit noted, "The government appears to concede, and we agree, that this testimony by Officer Walker violated Rule 704(b)....The question is whether this error satisfies the remaining prongs of plain error [because he did not object to the questioning]." (Emphasis added.)
The NMCCA affirmed the findings and sentence of Electrician's Mate Fireman Recruit Kondali A. Kangha, finding no prejudicial error.
Kangha opinion here.
The AFCCA set aside Airman Basic Robert J. Hernandez's findings of guilt and sentence, remanding his case to the convening authority for a rehearing or a dismissal.
Hernandez opinion here
On Monday, November 16, 2020, SSGT Willenbring filed a petition for extraordinary relief with CAAF. Note, this appeal comes almost nineteen years after ACCA's opinion.
"No. 21-0056/AR. Charles G. Willenbring, Appellant v. Secretary of the Army, Ryan D. Mitchell, et al., United States Army, Appellee and United States, Real Party in Interest. CCA 20200430. Notice is given that a writ-appeal petition for review of the decision of the United States Army Court of Criminal Appeals on application for extraordinary relief was filed under Rule 27(b) on this date."
"No. 20-0358/AR. U.S. v. Carlos Muniz, Jr. CCA 20200092. 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 specified issue:
WHETHER THE CONVENING AUTHORITY'S FAILURE TO TAKE ACTION ON THE SENTENCE DEPRIVED THE ARMY COURT OF JURISDICTION UNDER ARTICLE 66, UCMJ.
No briefs will be filed under Rule 25."
ACCA set aside the sentence of Staff Sergeant David C. Tate, instructing that the convening authority may direct a rehearing under R.C.M. 1103(f)(2).
Tate opinion here.
The AFCCA set aside the findings of guilt and sentence of CPT Anthony R. Morrow, finding the conviction to be legally and factually insufficient.
Morrow opinion here.
Editor's Note: The Air Force court should be commended for this scholarly discussion of dis-con law, and for its enlightened decision. It is not a crime for a police officer to dislike you; it is not a crime to be a "smart aleck." That anyone thought it was appropriate to deprive a human being of two months of his life for this is absurd.
CAAF will hear oral arguments in United States v. Chandler, a case, whose issue was certified by The Judge Advocate General of the Air Force. TJAG puts forth this assignment of error to CAAF:
THE STAFF JUDGE ADVOCATE NEGOTIATED THE INCLUSION OF AGGRAVATING EVIDENCE IN A STIPULATION OF FACT. OVER DEFENSE’S OBJECTION, AND AFTER DISPUTING THE DEFENSE’S VERSION OF EVENTS, THE STAFF JUDGE ADVOCATE PROVIDED POST-TRIAL ADVICE TO THE CONVENING AUTHORITY. DID THE STAFF JUDGE ADVOCATE’S PRETRIAL CONDUCT WARRANT DISQUALIFICATION?
CAAF Briefs here.
"Petitioner offers no explanation for waiting to request the military judge’s application materials until the day the CAAF affirmed this court’s judgment, nearly two years after the military judge’s appointment with the EOIR was announced. Had petitioner exercised reasonable diligence prior to this court’s and/or the CAAF’s opinions, he could have discovered and raised the information concerning the military judge during the ordinary course of appeal."
On Wednesday November 18, 2020, CAAF will hear oral arguments in United States v. Ayala.
The granted issue is: WHETHER THE MILITARY JUDGE ABUSED HIS DISCRETION IN ADMITTING THE VICTIM’S PRIOR CONSISTENT STATEMENTS UNDER MIL. R. EVID. 801(d)(1)(B)(i) and 801(d)(1)(B)(ii)?
CAAF briefs here.
On Tuesday November 17, 2020, CAAF will hear oral arguments in
United States v. Scott
CAAF granted review on the following issue: WHETHER APPELLANT HAD RECEIVED EFFECTIVE ASSISTANCE OF COUNSEL IN THE PRESENTENCING PHASE OF HIS TRIAL.
CAAF briefs here.
On Tuesday, November 17, 2020, CAAF will hear oral arguments in United States v. Guinn. The issue on review is:
WHETHER THE ARMY COURT CONDUCTED A VALID ARTICLE 66 REVIEW WHEN IT FAILED TO CONSIDER APPELLANT’S FIRST AND FIFTH AMENDMENT CLAIMS EVEN WHILE ENTERTAINING HIS EIGHTH AMENDMENT CLAIMS.
CAAF briefs here.
On remand, ACCA set aside Colonel Robert J. Rice's findings and sentence.
Rice opinion here.