Category: CCAs

Audio galore

Today’s oral argument in Blazier, No. 09-0441/AF, concerning application of Melendez-Diaz to military drug testing lab reports, was exceptionally fascinating.  Audio is available here.  Audio in Huntzinger, No. 09-0589/AR, concerning whether servicemembers have any reasonable expectation of privacy at a Forward Operating Base, is available here.

Audio of today’s NMCCA oral argument in Saxman is available here

Finally, the Court of Military Commission Review heard oral argument today in two cases arising from military commission convictions:  United States v. Hamdan and United States v. al Bahlul.  Audio of the al Bahlul oral argument is available here.

Fascinating Walters-type issue (or, according to the government, fascinating non-Walters issue)

Thanks to our reader who provided us with a copy of the Saxman briefs.  As we suspected, the case is fascinating.  But don’t take my word for it — see for yourself.  The defense’s brief is here.  The government’s answer is here.  And the defense’s reply brief is here.  It should be a great oral argument.  Can anyone tell us which judges are on Panel 2?

NMCCA to consider what sounds like an interesting spin on Walters

On 26 January, NMCCA will hear oral argument on this issue in United States v. Saxman:

WHETHER THIS COURT CAN CONDUCT AN ARTICLE 66, UCMJ, REVIEW WHERE THE TRIAL COURT DID NOT SPECIFY WHICH VIDEOS FORMED THE BASIS OF APPELLANT’S CONVICTION FOR KNOWING POSSESSION OF CHILD PORNOGRAPHY WHEN THE MEMBERS FOUND THE APPELLANT GUILTY BY EXCEPTIONS AND SUBSTITUTIONS OF POSSESSING ONLY FOUR OF THE CHARGED 22 VIDEOS.

That sounds fascinating.  If anyone has the briefs and wouldn’t mind throwing them over our electronic transom (caaflog@caaflog.com), we’d love to see ‘em.

Interesting NMCCA argument

NMCCA slipped in an oral argument on Friday in United States v. Wood.  Audio is available here.  These are the issues:

I. WHETHER THE GOVERNMENT’S EVIDENCE WAS FACTUALLY INSUFFICIENT TO SUSTAIN A CONVICTION FOR RAPE WHERE,INTER ALIATHE ALLEGED VICTIM TESTIFIED THAT SHE WAS NOT DRUNK BUT THE PROSECUTOR ARGUED IN CLOSING THAT SHE WAS ACTUALLY EXTREMELY DRUNK AND, THEREFORE, COULD NOT CONSENT.
 
II. WHETHER IN A PROSECUTION FOR RAPE, APPELLANT’S RIGHT TO DUE PROCESS WAS VIOLATED WHERE THE GOVERNMENT ADVANCED MULTIPLE INCONSISTENT THEORIES PRIOR TO AND AT TRIAL: 1) THAT THE ALLEGED VICTIM WAS NOT INCAPACITATED AND DID NOT CONSENT; 2) THAT THE ALLEGED VICTIM WAS NOT DRUNK BUT WAS INCAPACITATED AS A RESULT OF BEING DRUGGED BY APPELLANT AND THEREFORE COULD NOT CONSENT; AND 3) THAT THE ALLEGED VICTIM WAS SO DRUNK THAT SHE WAS INCAPACITATED AND COULD NOT CONSENT.
 
III. WHETHER APPELLANT’S RIGHT TO DUE PROCESS WAS VIOLATED WHERE THE PROSECUTION SUPPRESSED PHOTO AND TESTIMONIAL EVIDENCE FAVORABLE TO THE DEFENSE THAT WAS MATERIAL TO BOTH GUILT AND PUNISHMENT.
 
IV. WHEHTER THE GOVERNMENT’S EVIDENCE WAS FACTUALLY INSUFFICIENT TO SUSTAIN A CONVICTION FOR WRONGFULLY PROVIDING A PERSON UNDER THE AGE OF TWENTY-ONE AN ALCOHOLIC BEVERAGE.

NMCCA Finds DUI Arrest Self-Reporting Requirement Unconstitutional

A En Banc Navy-Marine Corps Court of Criminal Appeals has held that the requirement in OPNAVINST 5350.4C that a sailor “promptly notify their CO” of certain civilian alcohiol related offenses is unconstitutional.   See United States v. Serianne, No. 200900330, __ M.J. __ (N-M Ct. Crim. App. Nov. 25, 2009).  Update:  Here is the offical NMCCA link. 

OPNAVINST 5350.4C’s relevant provision states

All personnel are responsible for their personal decisions relating to drug and alcohol use and are fully accountable for any substandard performance or illegal acts resulting from such use.  Members arrested for an alcohol-related offense under civil authority, which if punished under the UCMJ would result in a punishment of confinement for 1 year or more, or a punitive discharge or dismissal from the Service (e.g., DUI/DWI), shall promptly notify their CO.  Failure to do so may constitute an offense punishable under Article 92, UCMJ.

The lead opinion, authored by Judge Perlak,  affirms the ruling of the military judge, concluding 

In requiring the disclosure of a servicemember’s arrest for driving under the influence, we hold that OPNAVINST 5350.4C compels an incriminatory testimonial communication for which no exception exists.

Judges Vincent, Mitchell, Booker, Price, Maksym, and Carberry concurred in the lead opinion.  Chief Judge Geiser, concurred in the result in a separate opinion based on vagueness grounds,  writing

I specifically find the requirement that servicemembers report “an alcohol-related offense under civil authority, which if punished under the Uniform Code of Military Justice would result in a punishment of confinement for 1 year or more, or a punitive discharge or dismissal from the service…” to require knowledge of future events that servicemembers cannot possibly possess.  While servicemembers could be expected to know or determine without difficulty the maximum possible punishment for a particular offense, it is unreasonable to require them to divine what “would result” if the case were punished at court-martial.

Judge Beal concurred in the result based on Judge Geiser’s rationale and seems to concur that a prosecution based on a self report would pose constitutional questions, which he suggests are not raised by this case where the member sailor failed to self-report, stating

While I believe the mandates of Chief of Naval Operations Instruction (OPNAVINST) 5350.4C might present a constitutional dilemma if a convening authority chooses to criminally prosecute a servicemember who complies with the instruction, I also believe the instruction serves a legitimate administrative purpose to ensure that information regarding drug or alcohol related offenses is properly brought to the attention of commanders who have a responsibility to ensure appropriate administrative action is taken, e.g. report or reassess the member’s qualifications for promotion or to hold a security clearance.  In other words, it is appropriate to require servicemembers to put themselves on report for administrative purposes.

 In cases where a convening authority might choose to refer charges against an accused that stem from the conduct self-reported in compliance with the order, I believe the proper remedy in certain cases would be to dismiss the charge or charges stemming from the self-reported conduct.  Had the accused self-reported his civilian arrest in compliance with OPNAVINST 5350.4C, and if his self-reporting was the sole basis for the accuser’s preferral of charges, then I believe the Fifth Amendment right against self-incrimination would have barred his prosecution for the underlying misconduct, i.e., in this case the proper remedy would be to dismiss the Article 111 charge, not the Article 92 charge.

Update later when we get through all the opinions in some detail.  H/t to Row.

Audio of NMCCA’s argument in Stevenson

Here’s a link to the audio of today’s NMCCA argument in United States v. Stevenson.

Audio of NMCCA’s argument in Savala online

Audio of today’s oral argument in United States v. Savala–a Military Rule of Evidence 412 case–is now available here.

Issues in White

Here are the issued being orally argued at the Air Force Court tomorrow in United States v. White, No. ACM 37282:

WHETHER THE MILITARY JUDGE ABUSED HIS DISCRETION AND VIOLATED APPELLANT’S RIGHT TO DUE PROCESS AND A FAIR TRIAL BY ERRONEOUSLY EXCLUDING AS IRRELEVANT APPELLANT’S PREVIOUSLY COMPLETED ARMY CREDENTIALING FORMS WHICH PROVIDED INSIGHT INTO APPELLANT’S INTENT COMPLETING SUCH CREDENTIALING FORMS.

WHETHER THE TRIAL JUDGE ABUSED HIS DISCRETION AND DENIED APPELLANT DUE PROCESS AND HER RIGHT TO A FAIR TRIAL BY ERRONEOUSLY EXCLUDING RELEVANT LAY OPINIONS OF QUESTION D ON SECTION VIII OF AF FORM (FM) 1540.

Audio of oral argument in NMCCA new Article 120 case

Here’s a link to the audio of yesterday’s oral argument in United States v. Medina, another case in which NMCCA is considering the constitutionality of the new Article 120.

AFCCA audio

The Air Force Court recorded today’s oral argument in United States v. St Blanc.  The court attempted to post the audio here, but the link doesn’t work.  Some technological glitches are inevitable when making an innovation like this.  The Air Force Court gets a huge BZ for posting audio of its arguments online.  Now three of the military appellate courts post their arguments online (CAAF, NMCCA, AFCCA), while two don’t (CGCCA, ACCA).