Court-Martial Trial Practice

Abandonment of rank
Philip D. Cave

Haven’t seen this come up for a while. An individual can “abandon his rank and position of authority in dealing with a subordinate by his own misconduct.” United States v. Richardson, 7 M.J. 320 (C.M.A. 1979) (citing United States v. Noriega, 7 C.M.A 196 (C.M.A. 1956)). The Government argues that the defense of abandonment of…

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To catch . . .
Philip D. Cave

The Pentagon has launched a new program that aims to find serial sex offenders in the military by compiling information into a database submitted by sexual-assault survivors. The program, called Catch a Serial Offender, or Catch, allows survivors of sexual assault who are submitting a restricted report to provide information confidentially about the sexual assault…

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MIL. R. EVID. 801(d)(1)(B)(i) AND 801(d)(1)(B)(ii)
Philip D. Cave

It looks like CAAF is ready to give us their interpretation and applications of MIL. R. EVID. 801(d)(1)(B)(i) AND 801(d)(1)(B)(ii). Yesterday, CAAF granted in the following cases. No. 20-0006/NA. U.S. v. Matthew D. Norwood. CCA 201800038. On consideration of the petition for grant of review of the decision of the United States Navy-Marine Corps Court…

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Motive and gain
Philip D. Cave

You have heard me speak of secondary gain; a term used by psychologists which we lawyers call motive to lie. There are several motives to lie, United States v. Wetuski, AFCCA, presents two–to get out of trouble and to get an expedited transfer. Given the timing of A1C ME’s removal from military justice and the…

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Case of interest
Philip D. Cave

From time to time I bring attention to a civilian case that may be of interest to practitioners. Mostly these are post-CAAF cases arising from the USDB. So today I have Coleman v. Commandant., decided 22 November 2019, in the USDC Kansas. This matter is a pro se petition for habeas corpus filed under 28…

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Ooops-darn those PTA’s.
Philip D. Cave

No. 19-0467/AR. U.S. v. Charles E. Robinson III. CCA 20170536. On consideration of the petition for grant of review of the decision of the United States Army Court of Criminal Appeals, we note that the sentence affirmed by the lower court appears not to conform to the terms of the pretrial agreement. In accordance with…

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An interesting take on IAC claims on appeal
Philip D. Cave

Eve Brensike Primus, Disaggregating Ineffective Assistance of Counsel Doctrine: Four Forms of Constitutional Ineffectiveness. 72 STANDFORD L. REV. x (2020). For years, experts have blamed Strickland v. Washington’s lax standard for assessing trial attorney effectiveness for many of the criminal justice system’s problems. But the conventional understanding of Strickland as a problem for ineffectiveness claims…

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Mostly predictable
Philip D. Cave

Anyone raising a UCI motion must be familiar with the Third Army cases and those that follow. United States v. Thomas, 22 MJ 388 (C.M.A. 1986), cert. denied, 479 U.S. 1085 (1987); see also United States v. Levite, 25 MJ 334 (C.M.A. 1987). Checkout United States v. Newbold, 45 M.J. 109 (C.A.A.F. 1996). Apparently NCIS…

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