Articles Posted in UCI

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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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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Upon taking command
Philip D. Cave

Going through some old files I came across the Excerpts from a letter which the Powell Committee recommended The Judge Advocate General of the Army send to officers newly appointed as general court-martial convening authorities. (Committee on the Uniform Code of Military Justice, Good Order and Discipline in the Army: Report to Honorable Wilber M.…

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A reminder on when to raise UCI
Philip D. Cave

Seems to me that the best practice is to raise any possible UCI claims prior to trial on the merits–depending on when you learn of the alleged UCI. The general rule is the defense does not waive UCI by failing to raise it at trial. Id. at 193. This rule, however, is not absolute. The…

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Posted in: UCI
Reasonable grounds (a quite low standard) is all that is needed to refer charges–not probable cause
Philip D. Cave

This Court unequivocally endorses the Supreme Court’s observation that “[f]ederal courts have an independent interest in ensuring that … legal proceedings appear fair to all who observe them.” Wheat v. United States, 486 U.S. 153, 160, 108 S. Ct. 1692, 100 L. Ed. 2d 140 (1988). United States v. Boyce, 76 M.J. 242, 253 (C.A.A.F.…

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UCI in the jury box
Philip D. Cave

When the Congress, the media, and commanders called for a crackdown on military sexual assaults, the fear among the defense bar was the specter of unlawful command influence. Most of the cases have focussed on pretrial and post-trial. But the biggest fear was realized in United States v. Schloff, a case I did at trial…

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UCI is back in focus
Philip D. Cave

The CAAF took the following action last Friday. No. 16-0309/AR. U.S. v. Michael B. O’Connor. CCA 20130853. On consideration of the petition for grant of review of the decision of the United States Army Court of Criminal Appeals, and in light of the conflicting affidavits between Appellant and his trial defense counsel, we conclude that…

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Unlawful command influence request?
Philip D. Cave

Family of sailor slain in Newport News seeks court-martial, The Associated Press, October 1, 2009 NEWPORT NEWS The family of a sailor slain in Newport News is pressing the Navy to court-martial and dishonorably discharge the fellow sailor convicted of killing her. Sen. John Kerry, D-Mass., has already weighed in, telling the Navy last month…

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