Articles Posted in Uncategorized

Sexual harassment
Philip D. Cave

Well, calls for change to the new changes for the prosecution of sex crimes have already begun. During the Conference over the NDAA FY 22, sexual harassment was removed from the list of covered offenses under the jurisdiction of a special trial counsel (STC). But, the President was tasked to enumerate an offense of sexual…

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Discovery by the defense
Philip D. Cave

Does the defense in a court-martial under the Uniform Code of Military Justice (UCMJ) have to give discovery about your defense to the prosecution? Yes, sometimes. There are several rules set out in the Manual for Courts-Martial that your military lawyer or civilian defense counsel knows about. The rules are contained in Rule 701. Special…

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New evidence rules?
Philip D. Cave

Last year the Committee on Rules of Practice and Procedure Judicial Conference of the United States requested public comment on proposed changes to several rules of evidence. On page 299 of the request, you will find the proposed evidence rules. We are most interested in Rule 702, which deals with experts and expert testimony. The…

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A good result
Philip D. Cave

February 14, 2022, U.S. v. E-3, United States Air Force, Sheppard Air Force Base, Texas. Airman is accused of sexually assaulting two different Air Force enlisted women and is placed into pretrial confinement. After being retained to defend the Airman, Mr. Freeburg is able to show through numerous witness interviews that there were serious issues…

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Some useful articles for March 2022
Philip D. Cave

Orin Kerr, The Fourth Amendment and Geofence Warrants: A Critical Look at United States v. Chatrie. Lawfare, March 12, 2022. Cave, Christensen, Fidell, Fissell, and Maurer, The Division of Authority Between the Special Trial Counsel and Commanders Under the Uniform Code of Military Justice: Planning Now for the Next Phase of Reform. Lawfare, February 28,…

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Unanimous verdict litigation
Philip D. Cave

In United States v. Ferreira. ARMY MISC 20220034 (A. Ct. Crim. App. Jan. 28, 2022) The government has filed for and received a stay of proceedings in this case based on the military judge’s decision in United States v. Dial,” that he will instruct the jury that they must have a unanimous vote for guilty…

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Erroneous prosecutor arguments
Philip D. Cave

Over the last several years, I have noticed quite a few cases on appeal challenging improper arguments made by the prosecutor. Here is a short burst on a recent approach I have taken. Standard of review Prosecutorial error in making an improper argument is a legal question reviewed de novo. If there is no object…

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Alternate fee sources
Philip D. Cave

Civilian counsel don’t always get paid by the client. Rather, it oftentimes can be the parents or a family member. Technology and other innovations have brought us crowdfunding and organizations set up to help defray legal fees for a court-martial accused. I recently participated in a Zoom discussion about this topic and its ethical concerns.

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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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