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        <title><![CDATA[Constitution - Philip D. Cave]]></title>
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        <description><![CDATA[Philip D. Cave's Website]]></description>
        <lastBuildDate>Wed, 15 Jul 2026 16:45:09 GMT</lastBuildDate>
        
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            <item>
                <title><![CDATA[United States v. Byrd (AFCCA 2026) — Delta-8 THC]]></title>
                <link>https://www.court-martial.com/blog/united-states-v-byrd-afcca-2026-delta-8-thc/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/united-states-v-byrd-afcca-2026-delta-8-thc/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Thu, 30 Apr 2026 20:12:33 GMT</pubDate>
                
                    <category><![CDATA[Appeals]]></category>
                
                    <category><![CDATA[Constitution]]></category>
                
                    <category><![CDATA[Defenses]]></category>
                
                    <category><![CDATA[Drugs]]></category>
                
                    <category><![CDATA[Evidence]]></category>
                
                    <category><![CDATA[Experts]]></category>
                
                    <category><![CDATA[Forensics]]></category>
                
                
                    <category><![CDATA[court-martial lawyer]]></category>
                
                    <category><![CDATA[military defense counsel]]></category>
                
                    <category><![CDATA[THC]]></category>
                
                
                
                <description><![CDATA[<p>The Air Force Court of Criminal Appeals set aside an Airman’s drug conviction because the Government failed to prove delta-8 THC was a Schedule I controlled substance. A military defense lawyer at Cave & Freeburg explains what it means. (delta-8-thc-article-112a-byrd-military-defense-lawyer) Delta-8 THC and Article 112a, UCMJ: Why the Government Lost in United States v. Byrd&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>The Air Force Court of Criminal Appeals set aside an Airman’s drug conviction because the Government failed to prove delta-8 THC was a Schedule I controlled substance. A military defense lawyer at Cave & Freeburg explains what it means.</p>


<p><strong>(</strong>delta-8-thc-article-112a-byrd-military-defense-lawyer)</p>

 <hr class="wp-block-separator has-alpha-channel-opacity" /> 

<p><strong>Delta-8 THC and Article 112a, UCMJ: Why the Government Lost in <em>United States v. Byrd</em></strong></p>


<p>On 29 April 2026, the Air Force Court of Criminal Appeals (AFCCA) handed down a clean win for the defense in <em>United States v. Byrd</em>, No. ACM S32814. The court reversed Airman Basic Chance J. Byrd’s conviction for wrongful use of delta-8 tetrahydrocannabinol (THC-8) under Article 112a, UCMJ, set aside his bad-conduct discharge, and dismissed the charge with prejudice. Even the Government conceded the conviction could not stand. For any service member charged with using delta-8 THC, hemp-derived CBD, or related cannabinoid products, this opinion matters. A military defense lawyer who understands the chemistry, the statutes, and the appellate standards can turn a “positive” urinalysis into a dismissed charge.</p>


<p><strong>What Happened at Trial</strong></p>


<p>A special court-martial at Minot Air Force Base convicted Byrd of one specification of wrongful use of a Schedule I controlled substance based on four urinalyses showing THC-8 (and not THC-9) in his system. The military judge sentenced him to a bad-conduct discharge and five months of confinement.</p>


<p>The Government’s expert, an Air Force Drug Testing Laboratory (AFDTL) forensic toxicologist, told members that THC-8 is a Schedule I controlled substance “depending on how it’s produced.” He explained the three production paths: isolation from marijuana (controlled), synthesis from small molecules (controlled), or isolation from hemp (not controlled). On cross, he conceded the urinalysis cannot identify the source. On redirect, he allowed that the THC-8 “could be” from a non-hemp source.</p>


<p>That “could be” was the entire case. And that is exactly why it failed.</p>


<p><strong>The Statutory Problem the Government Could Not Solve</strong></p>


<p>The 2018 Farm Bill amended the Controlled Substances Act to exempt tetrahydrocannabinols in hemp from Schedule I. Hemp means cannabis with a delta-9 THC concentration of 0.3% or less on a dry-weight basis. THC-8 derived from hemp—almost always made by chemically converting hemp-derived CBD—is therefore not a controlled substance under federal law. The AFDTL’s own forensic toxicologist testified outside the members’ presence that “almost all THC-8—99.99% of it” comes from hemp because isolating it from marijuana is economically pointless. The DEA itself has signaled that cannabinoids derived from hemp are not scheduled.</p>


<p>Because of that legal reality, every other military service charges THC-8 use under Article 92, UCMJ, as a violation of a punitive regulation or general order. The Army uses AR 600-85. The Navy and Marines use ALNAV 074/20. The Coast Guard uses COMDTINST 1000.10B. The Air Force’s own DAFMAN 44-197 paragraph 1.2.2.1 expressly prohibits hemp-derived products and warns that violations “may also” support Article 112a—but the AFDTL Legal Advisor specifically advised charging Article 92, not Article 112a, because the lab cannot prove the substance is scheduled.</p>


<p>The trial counsel ignored that advice. The court called it “the road less traveled by”—and reversed.</p>


<p><strong>Legal and Factual Sufficiency: The Two Bites at the Apple</strong></p>


<p>Judge Kubler’s opinion walks through the standards. For legal sufficiency under <em>Robinson</em>, the court asks whether any rational trier of fact could have found every element beyond a reasonable doubt. The Government produced no evidence the THC-8 came from a non-hemp source. “Could be” does not clear the reasonable-doubt bar. No rational fact-finder could find the element of “controlled substance” satisfied.</p>


<p>For factual sufficiency under the post-2021 Article 66(d)(1)(B), UCMJ, the appellant must make a specific showing of a deficiency of proof to trigger review. Once triggered, the court weighs the evidence, gives appropriate deference to the trial court’s witness assessments, and may set aside the finding if it is clearly convinced the verdict was against the weight of the evidence. The AFCCA was clearly convinced. The defense team made the right showing, and the appellate panel did the rest.</p>


<p>For background on how Congress narrowed factual sufficiency review for offenses on or after 1 January 2021, see our prior post: <a href="//www.court-martial-ucmj.com/congress-changed-factual-sufficiency-review-what-that-means-for-your-military-appeal/">Congress Changed Factual Sufficiency Review — What That Means for Your Military Appeal</a>.</p>


<p><strong>The 12 November 2026 Change — Why This Window Matters Now</strong></p>


<p>The court flagged something every service member and every military defense counsel needs to track. Effective 12 November 2026, the new statutory definition of “hemp” eliminates the carve-out for hemp-derived THC-8. The amended Section 297A of the Agricultural Marketing Act will measure total THC—not just delta-9 THC—at 0.3% on a dry-weight basis. After that date, the <em>Byrd</em> defense disappears for offenses committed under the new law. Until then, every Article 112a charge for THC-8 in the Air Force—and frankly across the services where commands try to push beyond their own punitive regulations—deserves close scrutiny.</p>


<p><strong>What This Means If You Tested Positive for THC-8</strong></p>


<p>Several practical takeaways stand out. First, a positive urinalysis for THC-8 with a negative THC-9 result is not a confession to using a Schedule I controlled substance. Second, the Government must affirmatively prove the source of the THC-8 was something other than hemp, and the laboratory testimony in <em>Byrd</em> shows how hard that is. Third, charging decisions matter: if your command charged Article 112a instead of Article 92, the charging document itself may be defective on these facts. Fourth, if you have already been convicted under Article 112a for THC-8 based on conduct before the November 2026 statutory change, an appeal raising legal and factual sufficiency under <em>Byrd</em>, <em>Robinson</em>, and <em>Harvey</em> should be on the table immediately.</p>


<p><strong>How Cave & Freeburg Can Help</strong></p>


<p>At Cave & Freeburg, our military defense lawyers handle Article 112a cases at every stage—command investigations, Article 32 preliminary hearings, special and general courts-martial, and appeals to the service Courts of Criminal Appeals and the Court of Appeals for the Armed Forces. We have litigated drug urinalysis cases involving cannabinoid chemistry, AFDTL and Navy Drug Screening Laboratory protocols, and the legal-and-factual-sufficiency standards that decided <em>Byrd</em>. We know the AFDTL Legal Advisor’s guidance, the sister-service regulations, and the exact appellate playbook used to win <em>Byrd</em>-type challenges. If your case involves delta-8 THC, hemp-derived CBD, or any cannabinoid charged under Article 112a, contact Cave & Freeburg, LLP today. Call (703) 298-9562 or (917) 701-8961 for a confidential consultation with an experienced military defense counsel.</p>


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                <title><![CDATA[Phone searches – Cave & Freeburg, LLP]]></title>
                <link>https://www.court-martial.com/blog/phone-searches-cave-freeburg-llp/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/phone-searches-cave-freeburg-llp/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Sat, 28 Mar 2026 18:20:28 GMT</pubDate>
                
                    <category><![CDATA[Constitution]]></category>
                
                    <category><![CDATA[Evidence]]></category>
                
                    <category><![CDATA[Experts]]></category>
                
                    <category><![CDATA[Forensics]]></category>
                
                    <category><![CDATA[Search and Seizure]]></category>
                
                    <category><![CDATA[Uncategorized]]></category>
                
                
                    <category><![CDATA[cave * freeburg]]></category>
                
                    <category><![CDATA[fourth amendment]]></category>
                
                    <category><![CDATA[Phone searches]]></category>
                
                    <category><![CDATA[suppression]]></category>
                
                
                
                <description><![CDATA[<p>United States v. Guinsler — Case Summary, prepared by Phil Cave of Cave & Freeburg, LLP What the Court Decided in Guinsler In January 2026, a federal grand jury in the Eastern District of Virginia indicted Army soldier James Isaac Guinsler on four counts of coercion and enticement of a child and one count of&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<h2 class="wp-block-heading"><em>United States v. Guinsler</em> — Case Summary, prepared by <a href="https://www.court-martial.com/lawyers/philip-d-cave/" rel="noopener noreferrer" target="_blank">Phil Cave</a> of Cave & Freeburg, LLP</h2>


<h3 class="wp-block-heading">What the Court Decided in <em>Guinsler</em></h3>


<p>In January 2026, a federal grand jury in the Eastern District of Virginia indicted Army soldier James Isaac Guinsler on four counts of coercion and enticement of a child and one count of possession of child pornography. The case began when Snapchat’s automated system flagged two images of child sexual abuse material (CSAM) that Guinsler shared on April 29, 2024. The York-Poquoson Sheriff’s Office traced the Snapchat account to Guinsler through T-Mobile records, then obtained warrants for his Snapchat and iCloud accounts — both limited to a two-month window (April–May 2024). Those searches uncovered sexually explicit conversations with multiple females who identified themselves as minors.</p>


<p>Because Guinsler was on active duty in the Army, investigators referred the case to the Department of the Army Criminal Investigation Division (DACID). A military magistrate judge then issued a broad search authorization — covering Guinsler’s on-base residence, his vehicles, and all personal electronic devices — for all records relating to the charged Title 18 offenses and Article 134, UCMJ. Critically, <strong>the military authorization contained no temporal limitation</strong> whatsoever.</p>


<p>Guinsler moved to suppress all evidence from the military search, arguing the authorization’s lack of any time restriction violated the Fourth Amendment’s particularity requirement. The judge denied the motion on two independent grounds:</p>


<p><strong>First</strong>, the court held the authorization satisfied particularity because it limited the search to records relating to specific statutory offenses. The Fourth Circuit recognizes that offense-specific language can fill gaps where a warrant otherwise lacks description. The court also credited Special Agent May’s affidavit explaining that forensic examinations of devices in CSAM cases routinely recover deleted files, digital footprints, and viewing history — and that contextual evidence from outside any fixed time window is necessary to understand how a device was used. Because the earlier cloud searches had revealed ongoing conduct beyond April 2024, the court found a broader temporal scope was justified.</p>


<p><strong>Second</strong>, even if the authorization lacked particularity, the court held that the good-faith exception under <em>United States v. Leon</em> applied. None of the four <em>Leon</em> exceptions that would defeat good faith were present: the magistrate was not misled, the authorization was not facially deficient, and the supporting affidavit established adequate probable cause.</p>

 <hr class="wp-block-separator has-alpha-channel-opacity" /> 

<h3 class="wp-block-heading">What <em>Lattin</em> Adds — and Why the <em>Guinsler</em> Court’s Silence Matters</h3>


<p>The <em>Guinsler</em> court never mentioned <em>United States v. Lattin</em>, No. 22-0211 (C.A.A.F. Mar. 31, 2023). <em>Lattin</em> is not directly binding on a federal district court — it is a Court of Appeals for the Armed Forces (CAAF) decision applying the military exclusionary rule under Military Rule of Evidence 311 — but it is potentially informative on the very issues <em>Guinsler</em> presented.</p>


<p>In <em>Lattin</em>, an Air Force Office of Special Investigations agent obtained a search authorization for a soldier’s phone to look for text messages related to a specific alleged sexual assault. The authorization imposed <strong>no limits</strong> on what data on the phone could be examined. The agent then rummaged through the entire device — reading texts from contacts unrelated to the case, conversations predating the alleged assault by months, and even continuing the search after the authorization’s stated expiration date. She discovered texts suggesting an entirely separate sexual assault and opened a new investigation based on that discovery.</p>


<p>The AFCCA found the search authorization <strong>overbroad in violation of the Fourth Amendment</strong> — because it failed to identify the specific data for which probable cause existed — but upheld the military judge’s decision not to apply the exclusionary rule under M.R.E. 311(a)(3), which requires exclusion only when deterrence benefits outweigh costs to the justice system. CAAF affirmed, 3–2, finding no abuse of discretion in declining to suppress.</p>


<p>The two-judge dissent, however, forcefully argued that the agent’s conduct amounted to reckless or grossly negligent violation of Fourth Amendment rights, that the violation was <strong>systemic</strong> (the agent testified she had searched phones this way for two years and was taught to do so at a federal training center), and that the majority’s holding effectively granted law enforcement carte blanche to draft overbroad search authorizations for electronic devices.</p>


<p><strong>The parallel to <em>Guinsler</em> is direct</strong>: both cases involve military search authorizations for electronic devices with no meaningful limitation on temporal scope; both involve CSAM or sexual assault investigations where investigators argued broad device access was necessary; and both raise the question of whether offense-specific language alone satisfies particularity when investigators examine years’ worth of device data. Had <em>Guinsler</em>‘s counsel cited <em>Lattin</em> — particularly the dissent’s analysis of what constitutes a facially deficient authorization and the systemic negligence argument — it could have strengthened the argument for suppression or at a minimum pressed the court to engage more seriously with the particularity question before retreating to good faith.</p>


<p>
<em>See</em>, <a data-cke-saved-href="https://www.armfor.uscourts.gov/opinions/2022OctTerm/220211.pdf" href="https://www.armfor.uscourts.gov/opinions/2022OctTerm/220211.pdf" rel="noopener noreferrer" target="_blank"><em>United States v. Lattin</em> </a>and <em><a data-cke-saved-href="https://www.supremecourt.gov/DocketPDF/23/23-36/271694/20230816120840808_Lattin%20v.%20US%20--%20Petition%20for%20Certiorari%20Corrected-2.pdf" href="https://www.supremecourt.gov/DocketPDF/23/23-36/271694/20230816120840808_Lattin%20v.%20US%20--%20Petition%20for%20Certiorari%20Corrected-2.pdf" rel="noopener noreferrer" target="_blank">Lattin v. United States</a>.</em>
</p>

 <hr class="wp-block-separator has-alpha-channel-opacity" /> 

<h3 class="wp-block-heading">Why <a href="/">Cave & Freeburg </a>Is the Right Firm for Military Search Authorization Challenges</h3>


<p>Defending a servicemember against charges rooted in a military search authorization requires attorneys who understand both the military justice system and federal constitutional law — because, as <em>Guinsler</em> itself confirms, the Fourth Amendment governs even when the search originates with military investigators.</p>


<p><strong>Cave & Freeburg</strong> brings precisely that dual expertise. Attorney Phil Cave — editor of CAAFlog, the nation’s leading military justice legal blog, and the commentator who flagged the <em>Guinsler</em>/<em>Lattin</em> disconnect the same day the opinion was published — has spent decades litigating Fourth Amendment suppression issues in courts-martial, before CAAF, and in federal proceedings where military searches produce evidence used in civilian prosecutions. That deep familiarity with CAAF precedent, M.R.E. 311, and the interplay between military and federal evidentiary standards is exactly what cases like <em>Guinsler</em> demand.</p>


<p>Specifically, Cave & Freeburg can:</p>


<ul class="wp-block-list">
<li><strong>Challenge overbroad military search authorizations</strong> — identifying when an authorization’s lack of temporal, geographic, or subject-matter limits makes it constitutionally defective under <em>Lattin</em>, <em>Blakeney</em>, and <em>Groh v. Ramirez</em></li>
<li><strong>Contest the good faith exception</strong> — arguing that systemic law enforcement misunderstanding of digital search authority (as <em>Lattin</em>‘s dissent documented) is the kind of recurring negligence that defeats good faith reliance</li>
<li><strong>Coordinate civilian and military defense strategy</strong> — when DACID or NCIS investigations feed federal prosecutions, having counsel who navigates both systems prevents critical suppression arguments from falling through the cracks</li>
<li><strong>Leverage CAAF and circuit court precedent</strong> — including cases the government and courts overlook, as the <em>Guinsler</em> court’s silence on <em>Lattin</em> can demonstrate</li>
</ul>


<p>If your servicemember faces charges built on a military search authorization — particularly one involving electronic devices — <strong>contact Cave & Freeburg for a case evaluation (703) 298-9562 or (917_ 701-8961 for a consultation</strong>. The constitutional issues are complex, the stakes are high, and the right arguments must be made at the trial level before appellate options arise.</p>


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            <item>
                <title><![CDATA[Right to Remain Silent]]></title>
                <link>https://www.court-martial.com/blog/right-to-remain-silent/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/right-to-remain-silent/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Fri, 13 Sep 2024 00:07:20 GMT</pubDate>
                
                    <category><![CDATA[Confessions]]></category>
                
                    <category><![CDATA[Constitution]]></category>
                
                    <category><![CDATA[Evidence]]></category>
                
                    <category><![CDATA[Rights]]></category>
                
                
                
                
                <description><![CDATA[<p>As a trial and appellate lawyer, I pay attention to word and phrase choices because of the potential effect on the reader or listener. You may be familiar with the saying, ‘it’s not what you say (write) but what the other person hears (reads).’ The point is that the listener may interpret what you have&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>As a trial and appellate lawyer, I pay attention to word and phrase choices because of the potential effect on the reader or listener. You may be familiar with the saying, ‘it’s not what you say (write) but what the other person hears (reads).’ The point is that the listener may interpret what you have said differently and perhaps adversely. “The same phrase said in different ways can mean very different things. That is partly because<a href="https://jacobm.medium.com/its-not-what-you-say-it-s-how-you-say-it-e1e689e4cd4b#:~:text=The%20same%20phrase%20said%20in,your%20tone%20and%20body%20language." rel="noopener noreferrer" target="_blank"> perception is reality</a>. So even if you say something that feels sincere to you, the person could hear it completely differently, and that becomes their reality.</p>


<p>James J. Duane, reminds us of the need to pay attention to word choice in his article, “<a href="https://elsevier-ssrn-document-store-prod.s3.amazonaws.com/12/02/08/ssrn_id1998119_code513385.pdf?response-content-disposition=inline&X-Amz-Security-Token=IQoJb3JpZ2luX2VjEIf%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaCXVzLWVhc3QtMSJGMEQCIHnHkWZNVJujwcPGG9xIhHpvzVwgDm16g7nRjz2QAH9ZAiAitPJoydjnjPIf9YriWNJUrq1ox3Zd7fP7FYc7brsV2yrGBQiw%2F%2F%2F%2F%2F%2F%2F%2F%2F%2F8BEAQaDDMwODQ3NTMwMTI1NyIM92ddhmXEdRYHZfhOKpoFzIchnB9cQRHOTVBQ0WzW0UGA8VHdpTmGy8J3Z1AZqk1jMg1H8pkSu9RF%2BN08KABLJW9j4kPgdosZreK5mQ8xR9mlwQ9Zq0DUirR%2Btz9fjaI2RO3CvhDzERTyH4YTCZDhh3zDOJfWDz6Np2ML20JTBx4hKy3qsp9JspyhyntRUiXUHGqCo%2BpaLTMhQ6Bug8p4hd8Fl44Ew7G9sAl0ZdmC3OpVWeVeBo0c%2BzpOqhX9axlo7wJbudi38Tbud0KQhf%2Bc50K2pzg%2Fub3NLRodvTADXSjdKd23qF%2BVWJe%2F4JTjCNcjDz%2BXspbs8AnwBfgei9%2Fln1KNPNIFtlI3dF7JrDbdOFNYC6npIUT9ofslo3DiMjMic1arRxNukjmnYmNzG0ty64IWe9hTlxRiOaa3Dq8cVKV30jHIhQIKrR4YNUFsxblo8VSn6gFlQzbyNmzZXokpBsYUFvE%2BayBz5EYzMJnzNb8LKNmM%2Bab1L6rSziWHdhAxBYLgWWj2uk2GlhkgGxCmBxzHsLeHXyIRrnXJHqYC4EBhHUnKYQy%2F%2BQXKv%2BJInbZ2SKZijc%2BuIy3dzfZwDv8vuwhrFzwJ2ezB%2FkGYzb84i%2Fla%2BxZNOYR3KjdD3Rk%2Fz4E8YCcAl6MFkkBJDPv38AEK%2BOfeNXvNZeC%2FJaf3cEn3Ds5w4MmblobC4wwxlsfcFGorRwXfPC7RTFH%2FvGVNLV8OVp%2FZ4r1lL8fFyAxXxbyYKauGRS0UPaJSe2HqaJpSbUIIGKHMpgKk9ngoAFLt2vxaW1raKMdFnu%2BphopekILCQKJwzo0z0XxyUGD%2BwQZq7aaJ0X6n2rPOuVHJBzwzyKZl28b2LkS%2F6RDwmK9EXSABQ%2FK2UfME3rNLWF7CTfI6ytPtBvH8GUGPxdt1MMbfjbcGOrIBahfXW5eTzKB4%2BGY9GZH7fjpr2QwuSJgs2Z99nHV0ajDE2HG1h%2BqWGZCqmVrNqowsuBvGkFtG0Mk1GEoBb6B9pihHx56dfAhhlFgDGBF2URMbA33iydSDqR62lOEh0v%2FiEmTZGQX33YebYT%2BsIUsYjz4UYWxCGO%2FNpvY5zD98tc4E6rIGz1MG4WUFMHFXE3S5cnash8IpzQCxoZlhb9ftq8jHi4NpIZrMKI1D5p5Pzkhlzw%3D%3D&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Date=20240912T231121Z&X-Amz-SignedHeaders=host&X-Amz-Expires=300&X-Amz-Credential=ASIAUPUUPRWEUVDXUY3G%2F20240912%2Fus-east-1%2Fs3%2Faws4_request&X-Amz-Signature=a43fc4c1f48561c8105856766dbcc75ef5adab68162ee73865423bd3ff41ee2e" rel="noopener noreferrer" target="_blank"><em>The Right to Remain Silent: A New Answer to an Old Question</em></a>.”
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>There is no official language that a witness is required to employ when invoking the privilege against self-incrimination. As one federal circuit court recently observed, “A witness’s answer could range from ‘I refuse to answer on the ground that my answer may tend to incriminate me’ to the more mundane ‘On the advice of counsel, I decline to answer.’” Evans v. City of Chicago, 513 F.3d 735, 740 n.4 (7th Cir. 2008).</p>
</blockquote>


<p>
One point the author makes is that the usual language implies the person is guilty but refuses to admit it. While that may not be admissible in court (Duane offers examples where it could get to be evidence), it casts a pall over the investigation.</p>


<p>Duane suggests one option is:
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>“On the advice of my lawyer, I respectfully decline to answer on the basis of the Fifth Amendment, which—according to the United States Supreme Court—protects everyone, even innocent people, from the need to answer questions if the truth might be used to help create the misleading impression that they were somehow involved in a crime that they did not commit.”</p>
</blockquote>


<p>
He suggests the expanded language is better than just saying “I decline to answer based on my Fifth Amendment right to silence.” I would add that should you invocation become “evidence” either deliberately or accidentally, the broader language would go over better with the Members (jury).</p>


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                <title><![CDATA[Challenge MRE 311!]]></title>
                <link>https://www.court-martial.com/blog/15022-2/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/15022-2/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Tue, 18 Jul 2023 08:01:57 GMT</pubDate>
                
                    <category><![CDATA[Appeals]]></category>
                
                    <category><![CDATA[Constitution]]></category>
                
                    <category><![CDATA[Evidence]]></category>
                
                    <category><![CDATA[Manual for Courts-Martial]]></category>
                
                    <category><![CDATA[Motions Practice]]></category>
                
                    <category><![CDATA[Search and Seizure]]></category>
                
                    <category><![CDATA[Supreme Court]]></category>
                
                    <category><![CDATA[Trial-Craft(c)]]></category>
                
                
                
                
                <description><![CDATA[<p>YOUR MILITARY DEFENSE COUNSEL SHOULD CHALLENGE THE APPLICATION OF THE MILITARY RULE OF EVIDENCE 311. THE RULE VIOLATES THE U.S. CONSTITUTION. WE ARE CHALLENGING THAT AT THE U. S. SUPREME COURT NOW. In many courts-martial, your military defense counsel will have to deal with evidence obtained from digital devices, like cell phones. The prosecution’s use&hellip;</p>
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<p><strong>YOUR MILITARY DEFENSE COUNSEL SHOULD CHALLENGE THE APPLICATION OF THE MILITARY RULE OF EVIDENCE 311.</strong>
<strong>THE RULE VIOLATES THE U.S. CONSTITUTION.</strong>
<strong>WE ARE CHALLENGING THAT AT THE U. S. SUPREME COURT NOW.</strong>
In many courts-martial, your military defense counsel will have to deal with evidence obtained from digital devices, like cell phones. The prosecution’s use of texts, images, and social media accounts is prevalent in sex offense cases. As your civilian military defense lawyers, we are experienced in dealing with digital evidence and have excellent working relationships with several experts in computer forensics who help us and you.
For law enforcement to seize and search your phone, they need your consent (NEVER give it), a warrant from a civilian court, or search authorization from a proper commander. 
To get a warrant, they need to show that they have probable cause to believe you committed a crime and that relevant evidence is likely to be found on your cell phone.
The search is likely unlawful if they do not have your consent or a warrant. However, there are situations where even consent or a warrant can lead a court to find the search was unlawful. There are several ways in which a court can say the search was unlawful (1) that there was no probable cause to issue it in the first place, (2) the searchers exceeded the scope of the consent or warrant.
We are aware of several cases where the accused consented to a limited search of their cell phone, and the agents went beyond that, and there are several cases where the agents exceeded the scope of the warrant. We will discuss one of the scope cases shortly.
The Military Rules of Evidence (M.R.E.) set out the procedures for the agents to follow, for the military defense lawyer to challenge the search, and for the courts to evaluate the validity of the search.
Today the focus is on challenges to searches of phones beyond the scope that was authorized. The issue comes up often because there is so much data on a cell phone, and there is a tendency for the MCIO agent to believe they can search everything once they have possession of the cell phone. This abusive practice has come up in a pending Supreme Court petition we have filed.
In <em>Lattin v. United States (</em>https://www.scribd.com/document/658240191/lattin-v?secret_password=CGmTOqhrO3PXUW4ITFim#), the O.S.I. agent created an affidavit of probable cause and created and prefilled the authorization by the commander. The language broadly allowed a complete fishing expedition on the Appellant’s cell phone because it was not limited to the specific information they sought. This is a “scope” issue. Generally, the search cannot go beyond the limited scope of the authorization unless investigators see something in “plain view” and then get a second authorization.
In <em>Lattin</em>, the O.S.I. agent went on a fishing expedition. They were looking for some texts between the Appellant and a specific individual. However, once they found those texts, they decided to go fishing for other information. The agent testified that once they had the cell phone, it belonged to the government, and they could search it for anything and everything.
Our petition begins,
The scope of the Exclusionary Rule has been settled law for over a decade. Nevertheless, the Court of Appeals for the Armed Forces, over the dissent of two judges, set out to craft its own test. In doing so, it narrowed the scope of the Exclusionary Rule by requiring that the social cost of exclusion be assessed anew in every case. This ruling places the CAAF in conflict with every geographical circuit. Neither the decision below nor the drafters’ explanation for the pertinent provision of the Military Rules of Evidence points to anything unique to the military justice system that renders it impracticable to apply the rules followed in United States district courts. <em>See</em> 10 U.S.C. § 836(a).
At trial, one of the “defenses” the prosecution raised was the good faith reliance on a properly authorized search as an exception to the Fourth Amendment exclusionary rule. This exception is one of several in M.R.E. 311; the others are that the MCIO agent acted “with good faith” on the legality of the authorization (measured by an objective standard), and they relied on “Statute or Binding Legal Precedent. Again, the problem is measured by the objectively reasonable standard.
The Supreme Court in <em>United States v. Leon</em> (1984) declared that suppressing evidence is not required where the investigators acted in good faith, relying on a search warrant even if later found invalid. The exclusionary rule is only intended to deter future police misconduct, so punishing officers who acted in good faith would be unfair.
In <em>United States v. Herring</em> and <em>United States v. Davis</em>, the Supreme Court clarified what the exclusionary rule meant and the standard of review to be applied when challenging a search. First, they decided the good faith exception applied when the investigator’s mistake was due to negligence or administrative errors. And second, the exclusion is not applied to “isolated, unintentional errors” that do not reflect “systemic negligence.” The court created a categorical test. <em>Davis</em> extended <em>Herring</em> to apply the good faith exception applies when officers rely on binding appellate precedent. The officers should be able to rely on the rulings of appellate courts existing at the time of the search, even if those rulings are later overturned.
Scholars have criticized the good faith exception because it undermines the exclusionary rule’s deterrent effect. However, the Court has repeatedly reaffirmed the good faith exception, now an established part of Fourth Amendment law. The good faith exception applies to a wide range of situations. It is a complex legal doctrine with many factors to consider prosecuting a case and your military defense counsel should be researching the factors thoroughly. However, the basic rule is that if police officers act in good faith and reasonably believe that their actions are lawful, then evidence obtained in violation of the Fourth Amendment may be admissible in court.</p>


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                <title><![CDATA[Another bad day at CAAF for the Fourth Amendment.]]></title>
                <link>https://www.court-martial.com/blog/another-bad-day-at-caaf-for-the-fourth-amendment/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/another-bad-day-at-caaf-for-the-fourth-amendment/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Sun, 07 May 2023 12:55:12 GMT</pubDate>
                
                    <category><![CDATA[Appeals]]></category>
                
                    <category><![CDATA[CAAF]]></category>
                
                    <category><![CDATA[Computer crimes]]></category>
                
                    <category><![CDATA[Constitution]]></category>
                
                    <category><![CDATA[Evidence]]></category>
                
                    <category><![CDATA[Experts]]></category>
                
                    <category><![CDATA[Forensics]]></category>
                
                    <category><![CDATA[Rights]]></category>
                
                    <category><![CDATA[Search and Seizure]]></category>
                
                
                
                
                <description><![CDATA[<p>Two recent decisions of CAAF condone unlawful or bad practices when OSI, CID, NCIS, and CGIS search cellphones; United States v. Shields and United States v. Lattin. As a result, the MCIOs are unlikely to change their unlawful or bad practices. More than sloppy police work gets two passes because the military appellate courts think&hellip;</p>
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<p>Two recent decisions of  CAAF condone unlawful or bad practices when OSI, CID, NCIS, and CGIS search cellphones; <a href="https://www.armfor.uscourts.gov/opinions/2022OctTerm/220279.pdf" rel="noopener noreferrer" target="_blank"><em>United States v. Shields</em></a> and <a href="https://www.armfor.uscourts.gov/opinions/2022OctTerm/220211.pdf" rel="noopener noreferrer" target="_blank"><em>United States v. Lattin.</em></a> As a result, the MCIOs are unlikely to change their unlawful or bad practices. More than sloppy police work gets two passes because the military appellate courts think suppression of evidence won’t change that behavior–and the accused is a bad person. Military defense lawyers need to be fully aware of the issues whenever evidence from an accused’s cellphone comes up in evidence.</p>


<p>The Fourth Amendment protects against unreasonable searches of our property, including cell phones. In <a href="https://supreme.justia.com/cases/federal/us/573/373/" rel="noopener noreferrer" target="_blank"><em>Riley</em></a>, the Supreme Court properly required a search warrant for (CID, OSI, CGIS, and NCIS) intrusions into seized cellphones. The court has acknowledged that people have a privacy right against Government intrusion without a warrant based on probable cause. As we know, there is an awful lot of personal data that is kept on the cellphone, and that can be retrieved with forensic tools.</p>


<p>In <em>Lattin</em>, the issue was a fishing expedition through the Appellant’s cellphone. The trial transcript shows that the OSI agent believed she had the right to search everything in the cellphone because it had been seized after the execution of a commander’s search and seizure authorization. With that general warrant concept in her mind she scrolled through a lot of information on the Appellant’s phone that wasn’t related to the reason for the search in the beginning. The OSI agent did not believe there were any limits based on her training and experience. Both the AFCCA and CAAF have ruled that the search was unlawful but that it was excused because there would be no future deterrent effect to OSI committing further unlawful searches. The court partly relied on Mil. R. Evid. 311, which wrongly summarizes the law post-<a href="https://supreme.justia.com/cases/federal/us/555/135/" rel="noopener noreferrer" target="_blank"><em>Herring</em></a> that was reinforced in <a href="https://supreme.justia.com/cases/federal/us/564/229/" rel="noopener noreferrer" target="_blank"><em>Davis</em></a>.</p>


<p>Shortly after <em>Lattin</em> comes <em>Shields,</em> another cellphone search case. The case presents dueling experts where, as you would expect, the Government expert was arguably given more “credibility” than the defense expert. When DCFL or government computer forensic “experts,” tell you they used the best and most current methods, you should not always believe that. <em>Shields</em> is a case where the DCFL used bad methods that ended up creating a fishing expedition. The court seemed to agree that the method wasn’t the best, but–it was good enough for government work.</p>


<p>In each case, the investigators were looking for texts, images, or data for a specific date or short time period. Forensic experts–good ones–will tell you that using proper methods readily available in the Atom or Cellebrite applications can make it relatively easy to create a narrow or focused search for items within a specified time period. Then, once the data is extracted for that time period, additional search criteria can narrow the data to that which is relevant to the reasons for the search. This, of course, is a little more time-consuming than a general search which, in light of <em>Shields</em> and <em>Lattin</em>, they might get away with.</p>


<p>These are matters–the law of the Fourth Amendment and issues of particularity and scope and cellphone or computer forensics that your military defense counsel needs to know about.</p>


<p>A jokester might suggest that the MCIO theme song might be ‘<a href="https://songworkseducatorsassociation.com/wp-content/uploads/2018/01/%E2%80%A2-Sailing-Down-the-River-from-K-1-15-18-.pdf" rel="noopener noreferrer" target="_blank">Scrolling Down the River</a> on a Sunny Afternoon.’</p>


<p>If you do have leisure time on the river, you might take<a href="https://tinyurl.com/3tnnzus7" rel="noopener noreferrer" target="_blank"><em> Digital Rummaging</em> </a>with you to read along the way.</p>


<p>Attorney Cave of Cave & Freeburg, LLP, is co-counsel in a petition for certiorari to be filed in <em>Lattin v. United States</em>.</p>


<p>Give us a call if you want to talk about representation by Cave & Freeburg, LLP as your military defense counsel.</p>


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                <title><![CDATA[Grazioplene redux]]></title>
                <link>https://www.court-martial.com/blog/grazioplene-redux/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/grazioplene-redux/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Thu, 09 Jul 2020 16:24:34 GMT</pubDate>
                
                    <category><![CDATA[Appeals]]></category>
                
                    <category><![CDATA[Constitution]]></category>
                
                    <category><![CDATA[Sex Offenses]]></category>
                
                    <category><![CDATA[Up Periscope]]></category>
                
                    <category><![CDATA[Worth the Read]]></category>
                
                
                
                
                <description><![CDATA[<p>CNN reports, See also, https://connectingvets.radio.com/articles/retired-army-general-james-grazioplene-stand-trial-rape-charges-army-dismissed https://taskandpurpose.com/news/retired-army-general-rape-charges Retired Army Maj. Gen. James Grazioplene on Wednesday admitted to sexually abusing his then-teenage daughter in the 1980s, in exchange for a suspension of his sentence. His daughter, Jennifer Elmore, turned 49 on Wednesday. Grazioplene pleaded guilty in a Prince William County, Virginia, circuit court to aggravated sexual battery.&hellip;</p>
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<p>CNN <a href="https://www.cnn.com/2020/07/08/politics/retired-two-star-army-general-pleads-guilty/index.html" rel="noopener noreferrer" target="_blank">reports</a>,</p>


<p><em>See also</em>, https://connectingvets.radio.com/articles/retired-army-general-james-grazioplene-stand-trial-rape-charges-army-dismissed</p>


<p>https://taskandpurpose.com/news/retired-army-general-rape-charges
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>Retired Army Maj. Gen. James Grazioplene on Wednesday admitted to sexually abusing his then-teenage daughter in the 1980s, in exchange for a suspension of his sentence.

His daughter, Jennifer Elmore, turned 49 on Wednesday.

Grazioplene pleaded guilty in a Prince William County, Virginia, circuit court to aggravated sexual battery. He has been in jail for approximately 18 months. He was expected to be released on Wednesday and will serve 20 years of probation, according to Elmore’s lawyer, Ryan Guilds.”</p>
</blockquote>


<p>
The case will be familiar to military justice practitioners.
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>Retired Maj. Gen. James Grazioplene, 69, faced an Article 32 hearing on charges he had repeatedly raped his daughter at various military postings in the United States and Germany in the 1980s. The military charges were dropped due to statute of limitations issues within the Uniform Code of Military Justice.</p>
</blockquote>


<p>
His case was affected by CAAF’s decision in <em><a href="https://www.armfor.uscourts.gov/newcaaf/opinions/2017OctTerm/170434.pdf" rel="noopener noreferrer" target="_blank">Mangahas</a> </em>and others. The U. S. Supreme Ct did not have a chance to rule on CAAF’s <em>Mangahas</em>  decision, but the military statute of limitations is pending before the Supreme Court in two cases. Here is a link to SCOTUSBlog on <a href="https://www.scotusblog.com/case-files/cases/united-states-v-briggs" rel="noopener noreferrer" target="_blank"><em>United States v. Briggs</em></a>, consolidated with <em>United States v. Collins</em>. In the process it is expected that the Supreme Court will take on the issue of whether <a href="https://supreme.justia.com/cases/federal/us/433/584/" rel="noopener noreferrer" target="_blank"><em>Coker v. Georgia</em></a> really does apply to the military. SCOTUSBlog opines that “it will be interesting to see whether any of the justices demonstrate an appetite for the constitutional issue, or whether they think the statutory interpretation questions are dispositive.” I wonder if the Supreme Court will follow the doctrine of Constitutional avoidance–the usual practice of avoiding constitutional issues if the case can be resolved on a non-constitutional ground?
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>The Court will not pass upon a constitutional question although properly presented by the record, if there is also present some other ground upon which the case may be disposed of.</p>
</blockquote>


<p>
<a href="https://supreme.justia.com/cases/federal/us/297/288/" rel="noopener noreferrer" target="_blank"><em>Ashwander v. Tennessee Valley Auth</em></a>., 297 U.S. 288, 347 (1936) (Brandeis, J., concurring).</p>


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                <title><![CDATA[When process is due–you might get a little more]]></title>
                <link>https://www.court-martial.com/blog/when-process-is-due-you-might-get-a-little-more/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/when-process-is-due-you-might-get-a-little-more/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Tue, 07 Apr 2015 13:32:57 GMT</pubDate>
                
                    <category><![CDATA[Constitution]]></category>
                
                    <category><![CDATA[Search and Seizure]]></category>
                
                
                
                
                <description><![CDATA[<p>[D]istrict courts generally enjoy a fair amount of discretion in choosing the procedures they find most helpful for resolving pretrial motions, including whether to take the matter on the briefs, hear oral argument, or hold an evidentiary hearing. And often enough courts will choose to err on the side of granting more process than might&hellip;</p>
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<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>[D]istrict courts generally enjoy a fair amount of discretion in choosing the procedures they find most helpful for resolving pretrial motions, including whether to take the matter on the briefs, hear oral argument, or hold an evidentiary hearing. And often enough courts will choose to err on the side of granting more process than might be strictly necessary in order to ensure not only that justice is done but that justice is seen to be done. Whether because of intuition born of experience that a meritorious issue may lurk in an imperfectly drawn application, or simply out of a jealous wish to guard individual rights against governmental intrusions, judges sometimes allow a claimant a fuller hearing than the law demands. In a democratic legal order built on the promise of due process and the vindication of individual rights that’s often thought laudable or at least generally permissible — and in any event not the stuff of automatic reversal.</p>
</blockquote>


<p>
<a href="https://law.justia.com/cases/federal/appellate-courts/ca10/13-1527/13-1527-2015-04-06.html" rel="noopener noreferrer" target="_blank"><em>United States v. Herrera</em></a>,  __ F.3d ___ (10th Cir. 2015).</p>


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                <title><![CDATA[Comment on silence]]></title>
                <link>https://www.court-martial.com/blog/comment-silence/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/comment-silence/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Mon, 17 Mar 2014 16:54:24 GMT</pubDate>
                
                    <category><![CDATA[Constitution]]></category>
                
                    <category><![CDATA[Evidence]]></category>
                
                    <category><![CDATA[Members (Jury) Issues]]></category>
                
                
                
                
                <description><![CDATA[<p>Direct comments on the exercise of the right to silence are usually quite clear and should draw an immediate objection. Our friends at federalevidence review have a comment. What isn’t so clear are indirect or implied or subtle comments. This is a particular bugaboo of my when LE agents and trial counsel stray from the&hellip;</p>
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<p>Direct comments on the exercise of the right to silence are usually quite clear and should draw an immediate objection.   Our friends at federalevidence review have a comment. What isn’t so clear are indirect or implied or subtle comments.   This is a particular bugaboo of my when LE agents and trial counsel stray from the correct path.  This involves judgment and discretion on whether to object.
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>When does the introduction of evidence constitute an indirect comment on a defendant’s silence, violating the defendant’s Fifth Amendment right against self incrimination? In a tax fraud case, the Seventh Circuit examined evidence how the government focused the the jury on the defendant’s lack of response. Even though the admission of the evidence was a harmless error, the circuit found that questions to the case agent regarding the alleged fraudulent scheme, though “subtle,” were no less in violation of the defendant’s Fifth Amendment rights than more direct comments on a defendant’s silence, in United States v. Phillips, __ F.3d __ (7th Cir. March 14, 2014) (No. 12-2532)

It is coming up on fifty years since the Supreme Court clarified as part of Fifth Amendment jurisprudence that a defendant’s right against self-incrimination is violated by introduction of evidence that only indirectly comments on a defendant’s failure to respond to government charges. See, e.g., Griffin v. California, 380 U.S. 609, 615 (1965) (“We … hold that the Fifth Amendment … forbids either comment by the prosecution on the accused’s silence [at trial] or instructions by the court that such silence is evidence of guilt.”) The normal test of the violation of this requirement is that the evidence would “naturally and necessarily” be construed as a comment on the defendant’s silence. The Seventh Circuit recently examined this exclusion, explaining and describing a standard approach to dealing with evidence that possibly strays into this type of constitutional violation.</p>
</blockquote>


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                <title><![CDATA[Ambiguous request for counsel]]></title>
                <link>https://www.court-martial.com/blog/ambiguous-request-for-counsel/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/ambiguous-request-for-counsel/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Tue, 28 Aug 2012 20:29:42 GMT</pubDate>
                
                    <category><![CDATA[Constitution]]></category>
                
                    <category><![CDATA[Motions Practice]]></category>
                
                
                    <category><![CDATA[berghuis v. thompkins]]></category>
                
                    <category><![CDATA[davis]]></category>
                
                    <category><![CDATA[miranda]]></category>
                
                    <category><![CDATA[runnels]]></category>
                
                    <category><![CDATA[sessoms]]></category>
                
                
                
                <description><![CDATA[<p>Result – statements suppressed, and will be in the 9th because of Sessoms v. Runnels, No. 08-17790, 2012 U.S. App. LEXIS 17206 (9th Cir. 2012) Wow. What about Davis v. United States? Davis doesn’t apply because the ambiguous request came BEFORE the accused was advised of his Miranda rights. So, why isn’t there a similar&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>Result – statements suppressed, and will be in the 9th because of <em>Sessoms v. Runnels</em>, No. 08-17790, 2012 U.S. App. LEXIS 17206<em> </em>(9th Cir. 2012)  Wow.  What about <em>Davis v. United States</em>?</p>


<p>Davis doesn’t apply because the ambiguous request came BEFORE the accused was advised of his Miranda rights.  So, why isn’t there a similar situation for an accused who makes an ambiguous request prior to Article 31, UCMJ, warnings.</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
Nonetheless, a critical factual distinction between Sessoms’s statements and those evaluated by the Court in both Davis and  Berghuis  remains: Sessoms made his statements before he was informed of his rights under  Miranda. The Miranda Court held that the coercive atmosphere of interrogation makes it essential for a suspect to be  “given a full and effective warning of his rights at the outset of the interrogation process.” 384 U.S. at 445.  As the Court stressed, when “the police [have] not advised the defendant of his constitutional privilege . . . at the outset of the interrogation,” the suspect’s  “abdication of [that] constitutional privilege—the choice on his part to speak to the police—[is] not made knowingly or competently because of the failure to apprise him of his rights.” Id. at 465 (citing Escobedo v. Illinois, 378 U.S. 478 (1964)). 

 </p>
</blockquote>


<p>Frankly this is a real world interaction and accounts for real world talk not fully appreciated, or perhaps ignored in <em>Davis</em>.  The police here did what they often do and told the accused that having a lawyer wouldn’t help.  True, it’s the 9th, the most slapped down circuit.</p>


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                <title><![CDATA[The new privilege for victim-advocates does not apply]]></title>
                <link>https://www.court-martial.com/blog/the-new-privilege-for-victim-advocates-does-not-apply/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/the-new-privilege-for-victim-advocates-does-not-apply/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Sun, 26 Aug 2012 19:26:04 GMT</pubDate>
                
                    <category><![CDATA[Constitution]]></category>
                
                    <category><![CDATA[Discovery]]></category>
                
                    <category><![CDATA[Evidence]]></category>
                
                    <category><![CDATA[Motions Practice]]></category>
                
                    <category><![CDATA[New Cases]]></category>
                
                
                
                
                <description><![CDATA[<p>The new Mil. R. Evid. may not apply to any offense committed prior to it’s effective date? Is there an argument that application to an offense prior to the effective date violates the ex-post facto clause. See Calder v. Bull, 100 U.S. 1 (1798). Article I, section 9 of the United States Constitution states in&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>The new Mil. R. Evid. may not apply to any offense committed prior to it’s effective date?  Is there an argument that application to an offense prior to the effective date violates the ex-post facto clause.  <em>See Calder v. Bull</em>, 100 U.S. 1 (1798).</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
Article I, section 9 of the United States Constitution states in relevant part that “[n]o Bill of Attainder or ex post facto Law shall be passed,” and, in its opinion in Calder v. Bull, the Supreme Court recognized four types of laws that cannot be applied retroactively consistent with this Ex Post Facto Clause:

  
1st. Every law that makes an action done before the passing of the law, and which was innocent when done, criminal; and punishes such action. 2d. Every law that aggravates a crime, or makes it greater than it was, when committed. 3d. Every law that changes the punishment, and inflicts a greater punishment, than the law annexed to the crime, when committed. 4th. Every law that alters the legal rules of evidence, and receives less, or different, testimony, than the law required at the time of the commission of the offence, in order to convict the offender.

  </p>
</blockquote>


<p>Here is Prof. Colin Miller TG’s blog on the <a href="https://lawprofessors.typepad.com/evidenceprof/2012/08/nebraska-414-ex-post-facto-benefits-one-side-state-v-kibbee284-neb-72-815-nw2d-872neb2012.html" rel="noopener noreferrer" target="_blank">retroactive application of FRE 413-414.</a></p>


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                <title><![CDATA[Fourth Amendment-2011]]></title>
                <link>https://www.court-martial.com/blog/fourth-amendment-2011/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/fourth-amendment-2011/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Sat, 11 Aug 2012 15:28:44 GMT</pubDate>
                
                    <category><![CDATA[Constitution]]></category>
                
                    <category><![CDATA[Supreme Court]]></category>
                
                
                
                
                <description><![CDATA[<p>Here is a link to Orin Kerr’s review of Fourth Amendment cases from the 2011 SCOTUS term.</p>
]]></description>
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<p>Here is a link to Orin Kerr’s <a href="https://www.scotusblog.com/2012/08/reviewing-the-fourth-amendment-cases-of-ot2011/" rel="noopener noreferrer" target="_blank">review of Fourth Amendment cases</a> from the 2011 SCOTUS term.</p>


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