Articles Posted in Sex Offenses

Statute of Limitations
Philip D. Cave

Statutes of limitations are legal deadlines for filing criminal charges. They are essential because: Statutes of limitations are crucial in preserving evidence and ensuring a fair trial. As time passes, evidence can deteriorate, witnesses can forget details or become unavailable, and memories can become less reliable. This can significantly hinder the fairness of a trial,…

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A proposal for a new enumerated Article 134(1)(2) offense
Philip D. Cave

A proposal that a military defense lawyer might face in the future. LtCol Greg Curley, Exploitation. 230 Mil. L. Rev. 421 (2023). The author proposes the adoption of an enumerated offense under UCMJ Art. 134, which he suggests would criminalize “Precursor Behaviors to Sexual Assault.” As part of the offense, he also suggests what most…

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Regrettable errors by SVC and TC
Philip D. Cave

Are military law enforcement investigations complete, thorough, and unbiased? It depends. The MCIO leadership and agents will tell you they are. Our experience over the years both as military defense counsel and military prosecutors is that investigations can be incomplete, with leads not followed, evidence not retrieved, and bias in the reports submitted to prosecutors…

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“Believe the victim”–encouraging a presumption of guilt?
Philip D. Cave

For your reading. R. Michael Cassidy, Character, Credibility and Rape Shield Rules. RESEARCH PAPER 542, Boston College Law School, October 8, 2020. Cassidy’s introduction notes the attention sexual assaults have received over recent years in reference to Harvey Weinstein, Justice Kavanaugh, and even then VP Biden. He goes on to say that, “It is a…

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Can you impeach the jury and their verdict
Philip D. Cave

What, if anything, can you as military defense counsel do if you suspect some shenanigans during panel member deliberations? Military Rule of Evidence 606 states the basic rule against questioning the panel members during or after the trial about what went on during deliberations. Prohibited Testimony or Other Evidence. During an inquiry into the validity…

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Prior complaints in sexual assault cases.
Philip D. Cave

At least in the courtroom, we act hastily when we conclude that the decisions of prosecutors and jurors can be based on presumptively believing sexual assault complainants. On the contrary, the presumption of innocence and the government’s burden of proof beyond a reasonable doubt in all criminal cases remind us that jurors have an obligation…

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Grazioplene redux
Philip D. Cave

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.…

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Motive to lie
Philip D. Cave

We know that some people lie about being sexually assaulted. We know that one of the reasons–motives–or as psychologists say “the secondary gain,” is to protect a marriage or relationship. We know that some women are like men, they cheat on their spouse. Yet investigators often ignore these knowns–in following orders to believe the “victim”…

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Note of SOR
Philip D. Cave

From Prof. Doug Berman’s excellent Sentencing Law & Policy. Four+ years ago as noted in this post, the US Supreme Court issued a short per curiam summary reversals in Grady v. North Carolina, No. 14-593 (S. Ct. March 30, 2015) (available here), in which the Court clarified and confirmed that the Fourth Amendment is applicable…

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Confirmation Bias and Other Systemic Causes of Wrongful Convictions
Philip D. Cave

Confirmation Bias and Other Systemic Causes of Wrongful Convictions: A Sentinel Events Perspective, By D. Kim Rossmo and Joycelyn M. Pollock. Their study suggests that 37% of wrongful convictions result from confirmation bias. Table 1: Causal Factors (≥ 10) Causal Factor Confirmation bias 37 Tunnel vision 24 High-profile crime/media attention 23 Management/supervision issues 22 Careless/incompetent…

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