<?xml version="1.0" encoding="UTF-8"?>
<rss version="2.0"
     xmlns:content="http://purl.org/rss/1.0/modules/content/"
     xmlns:wfw="http://wellformedweb.org/CommentAPI/"
     xmlns:dc="http://purl.org/dc/elements/1.1/"
     xmlns:atom="http://www.w3.org/2005/Atom"
     xmlns:sy="http://purl.org/rss/1.0/modules/syndication/"
     xmlns:slash="http://purl.org/rss/1.0/modules/slash/"
     xmlns:georss="http://www.georss.org/georss"
     xmlns:geo="http://www.w3.org/2003/01/geo/wgs84_pos#"
     xmlns:media="http://search.yahoo.com/mrss/">
    <channel>
        <title><![CDATA[apf - Philip D. Cave]]></title>
        <atom:link href="https://www.court-martial.com/blog/tags/apf/feed/" rel="self" type="application/rss+xml" />
        <link>https://www.court-martial.com/blog/tags/apf/</link>
        <description><![CDATA[Philip D. Cave's Website]]></description>
        <lastBuildDate>Wed, 15 Jul 2026 16:45:09 GMT</lastBuildDate>
        
        <language>en-us</language>
        
            <item>
                <title><![CDATA[LTC Lakin’s defense]]></title>
                <link>https://www.court-martial.com/blog/ltc-lakins-defense/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/ltc-lakins-defense/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Mon, 11 Oct 2010 23:55:55 GMT</pubDate>
                
                    <category><![CDATA[Uncategorized]]></category>
                
                
                    <category><![CDATA[apf]]></category>
                
                    <category><![CDATA[caaflog]]></category>
                
                    <category><![CDATA[dew process]]></category>
                
                    <category><![CDATA[ignorance of the law]]></category>
                
                    <category><![CDATA[lakin]]></category>
                
                    <category><![CDATA[Manual for Courts-Martial]]></category>
                
                    <category><![CDATA[maynulet]]></category>
                
                    <category><![CDATA[safeguardourconstitution]]></category>
                
                    <category><![CDATA[united states patriots union]]></category>
                
                    <category><![CDATA[uspu]]></category>
                
                
                
                <description><![CDATA[<p>Lots of political rhetoric, name calling, and pithy evaluations continue about this court-martial case. But putting the chaff aside there have been and can be a number of teachable moments. It is unclear what role if any APF will continue to have in this case. The website and a recent email indicate a role limited&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>Lots of political rhetoric, name calling, and pithy evaluations continue about this court-martial case.  But putting the chaff aside there have been and can be a number of teachable moments.</p>


<p>It is unclear what role if any APF will continue to have in this case.  The website and a recent email indicate a role limited to publicity for LTC Lakin, his case, and the birther issue.  See APF still ‘in the fight’ and apparently LTC Lakin intending to stay the course, and compare with the current site.  The United States Patriots Union is now apparently in the game with their four ‘White Papers’.  I am labelling them the nativists.  While APF has a focus on the birth certificate, the USPU argues the APF position is too narrow and has a focus on the natural born aspect of presidential eligibility as well.  Neither theory is helpful to LTC Lakin.  Neither theory was helpful before he disobeyed orders and neither is relevant now.  Neither theory will ever be relevant to a defense against the current charges.  LTC Lakin is in a bind.</p>


<p>I would suspect that the new defense team will bilge the birther/nativist theory.  So the question becomes what might be their strategy or approach.  I would imagine efforts to avoid or remove this case from trial might be one.  Thinking outside the box (or outside the schoolroom solution) is vital.  But despite the thinking, can it be done, can a viable defense be fashioned for LTC Lakin.</p>


<p>Let’s assume for the moment that the government feels they must proceed to trial regardless of any attempts to negotiate a diversion or other damage control.  This is not a bad decision on the government’s part as the case currently sits.  LTC Lakin is condemned by his own words before and after his decision to disobey orders and miss movement.  The main hurdles were disposed of at the motions sessions.  The difficulties in getting to trial now would be largely administrative to include making sure there are enough members available to form a panel.  It is unlikely MDW would use lieutenant colonel’s because of LTC Lakin’s seniority by date of rank, although who knows.  Besides, LTC Lakin might decide to go judge alone – with COL Lind (currently).  Or the parties might come to a pretrial agreement.</p>


<p>Let’s further assume no pretrial agreement and a contested case.  Are there any potential defenses from a defense counsel perspective?</p>


<p>Throw the lawyer under the bus (TMLUB) seems to be a current favorite.  Whether that will get relief will be a different question.  By that defense I mean a “my lawyer (Mr. Jensen) told me the orders were unlawful and that I could disobey them.  I reasonably relied on his advice and I must be found not guilty.  Dew Process over at CAAFLog raises the question of “acting on the advice of counsel,” citing to some federal court cases as being a defense to some or all of the charges and also use of a <em>Maynulet</em> approach.</p>


<p>Let’s start with R.C.M. 916(l)(1).
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>(1) Ignorance or mistake of law. Ignorance or mistake of law, including general orders or regulations, ordinarily is not a defense.</p>
</blockquote>


<p>
The Discussion to the rule then talks about some situations that <em>could</em> arise.  The Discussion states two items of potential interest.
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>[M]istake of law may be a defense when the mistake results from reliance on the decision or pronouncement of an authorized public official or agency.</p>
</blockquote>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>On the other hand, reliance on the advice of counsel that a certain course of conduct is legal is not, of itself, a defense.</p>
</blockquote>


<p>
Note that the courts have held that the Discussion portion to the rules for courts-martial is not binding.  <em>See e.g. United States v. Quiroz</em>, 55 M.J. 334, 337 (C.A.A.F. 2001); <em>United States v. Miller</em>, 67 M.J. 87 (C.A.A.F. 2008)
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>It is well settled in civil and military law that mistake of law is generally not a defense to criminal conduct. R.C.M. 916(l)(1) states the following: “Ignorance or mistake of law, including general orders or regulations, ordinarily is not a defense.” See also Lambert v. California, 355 U.S. 225, 228 (1957).</p>
</blockquote>


<p>
<em>United States v. Maynulet</em>, 68 M.J. 374, 376 (C.A.A.F. 2010),</p>


<p>DewProcess points to <em>Maynulet</em>.
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>WHETHER THE MILITARY JUDGE ERRED WHEN HE REFUSED TO INSTRUCT THE MEMBERS ON THE DEFENSE OF MISTAKE OF LAW.</p>
</blockquote>


<p>
68 M.J. at 375.</p>


<p>The appellant was convicted of assault with the intent to commit voluntary manslaughter as a ‘mercy’ killing.  The appellant based part of his argument on the ROE training given in a session “presided over by operational law attorneys, brigade trial counsel, and other judge advocates.”  Appellant’s defense then hinged on convincing the members that he believed the legal training he was given allowed for his conduct and that he was acting consistent with that training.  In arguing for an instruction this was the part of the Discussion alluded to:
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>During a colloquy with the military judge, he explained that “mistake of law may be a defense when the mistake results in the reliance on the decision or announcement of authorized public official or agency.” Later during the same colloquy he stated:

[W]hen Captain Maynulet was told that this guy was
going to die and there was nothing that could be done,
right, he was guided not by care of the wounded, not
to shoot somebody who was out of the battle due to
sickness or wounds, but he’s guided by preventing
unnecessary suffering, and that’s what was taught at
the briefings, and that’s what’s in the law.</p>
</blockquote>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>In civilian practice, this defense is more generally stated as a “reasonable[e] rely[ance] upon an erroneous official statement of the law.”</p>
</blockquote>


<p>
68 M.J. at 3756-376 (emphasis added).</p>


<p>Ultimately CAAF held that there is was no evidence that a mercy killing is considered lawful, that even if it was lawful that the appellant received no such an instruction, and there was no evidence upon which a reasonable person could consider the training authorized or counseled mercy killing.</p>


<p>Just as in <em>Maynulet</em> there is no evidence for LTC Lakin that anyone in an official position gave him anything but a clear understanding of what the law and his obligations were.</p>


<p>My past experience with this phrase from the Discussion happened in October 2003 in Iraq.  The client was a squad leader accused of personally assaulting civilian detainees, conspiracy, encouraging or letting his Soldier maltreat detainees, and wilful dereliction of duty.  The military judge allowed defense testimony that during the pre-deployment ROE briefs the battalion commander appeared to encourage and approve assaultive behavior.  The platoon leader and another witness testified to being present at the briefing; the that commander held up the ROE card; and that the commander several times stamped his foot and said that the ROE were on the card but that they should kill the b………’s.  The judge did not give an instruction.  But I was allowed to argue the issue.  Ultimately the client was acquitted of everything except negligent dereliction in failing to supervise his Soldiers.  (A jury nullification is a likely reason.)  That of course was in the very early days of misconduct cases in Iraq.  And as a member told me later, “it was a very very difficult decision.”  Unlike my client or Maynulet, I do not see a situation where LTC Lakin can take advantage of a “I was told by an official” defense.  Because as he himself  seems to say in his various documents and chronologies, the advice he was getting from responsible government officials was that the orders were lawful and he should follow them.  It seems his unwillingness to accept advice is what got him in trouble.  Basically he seemed to be seeking the answer he wanted rather than the right answer.  So the <em>Maynulet</em> ‘problem’ for LTC Lakin is who the messenger was.  Evidence seems to point to Mr. Jensen as being the messenger, not a government official or even a government lawyer.  <em>See e.g</em>. the video’s a Mr. Jensen’s former website.  The timing is unclear, but a civilian practitioner very experienced in military law had told LTC Lakin his defense would not work.</p>


<p>The timing could be important.  If the advice was given prior to the refusal of orders that would further damn LTC Lakin.  If the advice was given after the refusal then it is of insignificant value.</p>


<p>So let’s move on to a TMLUB defense.  But before doing so a necessary caution and an experience.  Some years ago I had a client who was under investigation for a very serious charge.  At the time he had a retirement date.  During the course of the investigation and pre-preferral he made multiple visits to the personnel office variously requesting or demanding that he be retired.  His thinking was that if he retired he would no longer be subject to jurisdiction, or that the government wouldn’t bother, and that he was doing that on the advice of his military counsel.  Ultimately he was charged with several very serious offenses and also trying to avoid trial by demanding his retirement.  His defense to the avoiding trial charge was, “my lawyer told me to do it; said it was OK.”  Now here’s the caution present in the TMLUB defense not present in the government agent advice defense.  For either “defense” you have to put on evidence.  Assuming you are using the defense and the issue is “intent,” how do you present evidence as to what the accused was thinking and why he took those actions?  Well, the accused has to testify does he not?  And once the accused decides to testify does he not waive the attorney-client privilege, albeit it in a limited fashion, as to what was said.  <em>See e.g. Pritchard v. County of Erie</em>, 546 F.3d (2d. Cir. 2008).  So, if LTC Lakin wants to use a TMLUB defense must he testify and thereby waive the privilege?  Of course counsel can object, but I suspect the issue would be waived (as it happened in my case).  So too, that means that Mr. Jensen could be subject to testimony or deposition?  Or he might even decide to appear voluntarily on behalf of LTC Lakin.  Now wouldn’t that add some interesting issues and perspectives.  Would this be enough to get some bargaining leverage?  Right now LTC Lakin seems to need bargaining leverage?</p>


<p>LTC Lakin appears sufficiently informed about the law.  He himself admits that he complained in writing, was denied, and was knowingly disobeying.  There appears to have been ample opportunity for him to know the law.  In fact some of his own supporters agree that what LTC Lakin did was knowing and deliberate.  <em>See e.g</em>.,
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>These are not the words of an ill informed man, or someone who did not know where his actions might lead. No, these are the words of someone who with full knowledge and composure embarked on a course of action so few would dare to contemplate.</p>
</blockquote>


<p>
obamareleaseyourrecords.blogspot.com.</p>


<p>It is with reference to white collar crimes, tax crimes, and union cases that Dew Process raises an interesting point about specific intent crimes (such as missing movement by design), and the TMLUB defense.</p>


<p>It seems to me that a challenge would have to be made to R.C.M. 916(l)(1) as unconstitutionally depriving LTC Lakin of the right to present a defense.  But I’ll leave that aspect to someone else.  Let’s assume for the moment that the courts comment in <em>Maynulet</em> does leave open a possible partial defense.  In federal district court there is a defense to a specific intent offense
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>Because “good faith reliance upon advice of counsel … establishes a defense” to specific intent crimes, United States v. Hansen, 249 U.S. App. D.C. 22, 772 F.2d 940, 947 (D.C. Cir. 1985), such as § 501(c), appellants assert that the jury should have been given an instruction that good-faith reliance on advice of counsel was a defense to embezzlement.

A defendant is entitled to an advice-of-counsel instruction if he introduces evidence showing: (1) he made full disclosure of all material facts to his attorney before receiving the advice at issue; and (2) he relied in good faith on the counsel’s advice that his course of conduct was legal.  United States v. Lindo, 18 F.3d 353, 356 (6th Cir. 1994).  The district court is required to give this instruction “if there is ‘any foundation in the evidence’ sufficient to bring the issue into the case, even if that evidence is ‘weak, insufficient, inconsistent, or of doubtful credibility.’ ” United States v. Duncan, 850 F.2d 1104, 1117 (6th Cir. 1988) (quoting United States v. Phillips, 217 F.2d 435, 443 (7th Cir. 1954)).</p>
</blockquote>


<p>
<em>United States v. DeFries</em>, 129 F.3d 1293 (D.C. Cir. 1997)(emphasis added).</p>


<p><em>United States v. Kottwitz</em>, the other case suggested by Dew Process is a reliance on a tax preparer case.</p>


<p>Here’s in interesting case which involved the counsel’s “conflict of interest” affecting the representation.  <em>Witt v. United States</em>, No. 86 Civ. 7766-CSH, <em><a name="1293-"></a></em> (S.D.N.Y. February 3, 1987).</p>


<p>And here’s an interesting case where the accused failed to appear before the grand jury.
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>Regarding the willfulness element, the court relied on Licavoli v. United States, 111 U.S. App. D.C. 11, 294 F.2d 207, 209 (D.C. Cir. 1961), finding that willfulness under the statute merely requires a deliberate intention to do the act and that advice of counsel does not immunize that simple intention. Id. The court noted that other opinions supported this legal conclusion, citing to United States v. Remini, 967 F.2d 754, 757 (2d Cir. 1992), and United States v. Goldfarb, 167 F.2d 735, 735-36 (2d Cir. 1948).</p>
</blockquote>


<p>
<em>United States v. Myers</em>, 302 Fed. Appx. 201; 2008 U.S. App. LEXIS 24786 (2d. Cir. December 9, 2008)(unpublished op.).</p>


<p>Based on the above I suspect LTC Lakin and his counsel would be barking up the wrong tree.  But, that question might have more resonance than a claim of IAC.</p>


<p>Most if not all of the IAC cases relate to post-preferral effectiveness.  DMLHS points to <em>United States v. Lonetree</em>, 35 M.J. 396 (C.M.A. 1992) .  In that case the claim was about the civilian counsel misadvising the accused about accepting a pretrial agreement because of personal politics.  Ultimately Lonetree cried uncle and negotiated himself a reduction of five years on his sentence.  That’s still not close to what might have been on offer of less than 10 even earlier.  Other cases of post-preferral and pretrial IAC include <em>United States v. Denedo</em> (immigration impact of guilty plea)  and <em>United States v. Miller</em> (sex offender registration).</p>


<p>Is there an element of good faith reliance on the lawyers advice, even if the lawyers advice is wrong.  If so, there may be evidence the prosecution can use to rebut a reasonable reliance.  Thanks to safeguardourconstitution for being back on line and the availability of some ‘historical’ documents potentially relevant to the defense.  Let’s put them in chronological order.  Can LTC Lakin have been acting in good faith by accepting and following Mr. Jensen’s advice.</p>


<p>Fall 2008 (apparently prepared by LTC Lakin himself.  With proper notice under Mil. R. Evid. 304(d), these ‘admissions’ could be used against him):  Sought information.</p>


<p>11 June 2009:  Sought advice through company commander who advised him of the right to submit a Congressional complaint.  Note a CG complaint is protected under 10 U. S. Code 1034, from retaliation.  Although statements in the complaint can be used as evidence. <em> See United States v. Gogas</em>, 58 M.J. 96 (C.A.A.F. 2003).</p>


<p>Winter 2009: (apparently prepared by LTC Lakin himself.  With proper notice under Mil. R. Evid. 304(d), these ‘admissions’ could be used against him):  Sought information, talked with Legal Assistance office at Aberdeen Proving Grounds, MD (no response), began Article 138, UCMJ, complaint process.</p>


<p>Spring /Summer 2009 (apparently prepared by LTC Lakin himself.  With proper notice under Mil. R. Evid. 304(d), these ‘admissions’ could be used against him):  Apparently did submit a CG and received a response (contents unknown) from Senator Alexander’s office, talked with Congressman Wamp’s office and a “complaint” was sent to the Army OLA.</p>


<p>Fall 2009 (apparently prepared by LTC Lakin himself.  With proper notice under Mil. R. Evid. 304(d), these ‘admissions’ could be used against him):</p>


<p>20 November 2009:  Submitted an Article 138, UCMJ, complaint against the Army Chief of Staff.  However, it is questionable if Article 138, UCMJ, is the proper method.  That article is considered to be for a complaint against the immediate commander.  LTC Lakin cites AR 27-10 (the Army version of the JAGMAN, LEGADMINMAN, and AFI 51-201).  Chapter 20 deals with Article 138, UCMJ.  Under para. 20-4 defines a “commanding officer” as a person in the petitioners chain of command up to the “first officer exercising GCM jurisdiction[.]”  <em>See</em>, Response to Article 138, UCMJ, complaint.</p>


<p>11 December 2009:  Response to Article 138, UCMJ, complaint.</p>


<p>30 March 2010:  Letter to the President.</p>


<p>31 March 2010:  Army counseling form DA 4856, in which LTC Lakin is told the facts in what appears to be a clear, accurate, and concise fashion.  He is also encouraged to speak with Army Trial Defense Service for guidance.</p>


<p><strong>31 March 2010</strong>:  Date of first offense.  (Note, the argument could be made that LTC Lakin failed to provide sufficient time between his letter to the President and possibly getting a response.  Although with other things in this case he left it too late.)</p>


<p><strong>12 April 2010</strong>:  Date of missing movement “through design” a specific intent offense, in violation of Article 87, UCMJ.</p>


<p>I think there is an opening for LTC Lakin’s counsel to argue some sort of TMLUB.  Based on my, rather limited, research in the federal cases that accept and apply this doctrine in specific intent crimes I’m not convinced it would work.  I can’t see how a court would view his actions as being “reasonable reliance” on Mr. Jensen’s opinion.  There are too many factors arguing the other way.  Nor can I see the TMLUB as a part of a “mistake” defense.  Because I think the court would see through that argument as just another way to argue the ‘my lawyer told me’ defense.</p>


<p>I thought about jury nullification.  That’s certainly a rabbit that Mr. Jensen let loose although not in those terms.  But for nullification to work you have to have a sympathetic set of facts and client.  I just can’t see that.  Even if the members were to view LTC Lakin as sympathetic and a prior good officer, there doesn’t seem to be any sympathy value in his knowingly disobeying orders in the manner the he has.  He has put a thumb in the Army eye for a political reason rather than as a mere act of conscience.</p>


<p>I’m open to other ideas — ones which do not relitigate presidential eligibility.</p>


]]></content:encoded>
            </item>
        
            <item>
                <title><![CDATA[LTC Lakin sitrep]]></title>
                <link>https://www.court-martial.com/blog/ltc-lakin-sitrep-10/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/ltc-lakin-sitrep-10/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Wed, 29 Sep 2010 16:38:37 GMT</pubDate>
                
                    <category><![CDATA[Uncategorized]]></category>
                
                
                    <category><![CDATA[acca]]></category>
                
                    <category><![CDATA[apf]]></category>
                
                    <category><![CDATA[caaf]]></category>
                
                    <category><![CDATA[court-martial]]></category>
                
                    <category><![CDATA[lakin]]></category>
                
                    <category><![CDATA[reality check]]></category>
                
                    <category><![CDATA[safeguardourconstitution]]></category>
                
                
                
                <description><![CDATA[<p>Humor in military lawyering is good. Humor is good. Standby for a comment from DMLHS tonight. In thinking about why the case would be delayed to 3 November 2010 there were all kinds of ideas floating around, some ideas being of a conspiratorial nature. I had missed the piece noted by Reality Check (thanks!). Anyway,&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>Humor in military lawyering is good.  Humor is good.  Standby for a comment from DMLHS tonight.</p>


<p>In thinking about why the case would be delayed to 3 November 2010 there were all kinds of ideas floating around, some ideas being of a conspiratorial nature.  I had missed the piece noted by <u>Reality Check (thanks!)</u>.  Anyway, I thought the first place to go would be be docket – but first a digression on the piece of reporting Reality Check caught.</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
The military judge did delay the start of the trial for a month to give the defense more time to ask the court of appeals for help.  (WUSA9 — http://goo.gl/Am1Q)

 </p>
</blockquote>


<p>Based on additional chatter out there it seems the judge was doing what’s not uncommon in military cases and giving the defense a one time pass.  (There has in fact been a lot of criticism from some over the years about paternalism toward an accused in military courts.  Some of us view this as a desire for fairness.)  My initial thought, now wrong, was that the judge would not delay the trial because of the defense’s tardy actions.  But the delay makes sense.</p>


<p>We are all used to asking for a delay in a case.  Rule One (of a list of Rule One’s) is to have a really good reason for delay.  The reason here (incorporating some additional chatter) does not seem compelling.  “We’ve had some attorney-client dissension in the camp doesn’t sound terribly compelling (and I paraphrase),” until you go back to the paternalism thought.  I’ve seen where a judge will give the accused a break when there’s a sense the counsel aren’t up to snuff.  In fact there is an appellate argument that you don’t make the client suffer for the sins of the lawyer.  <em>See e.g., United States v. Ortiz</em>, 24 M.J. 323, 324 (C.M.A. 1987) ([W]e do not wish to make [an] appellant suffer for the omissions of the lawyer.).  When you get a delay and you’ve had a less than persuasive reason for asking for delay it is not uncommon for the judge or court to admonish that you are getting a one and only.  CAAF uses the language, “<strong><u>and absent extraordinary circumstances, no further extension of time will be granted in this case,”</u></strong> (bolded and underlined in the Journal), for almost all delay grants.</p>


<p>So why pick 3 November 2010.  OK, here is a link to the docket.</p>


<p>You will see that 3 November appears to be the first open space on Judge Lind’s docket and that she wouldn’t be free until maybe December after that.  Coincidentally this will give ACCA sufficient time to deny LTC Lakin’s writ petition.  At which point I suppose the APF can direct their distrust toward the judges at ACCA and include them in the conspiracy against LTC Lakin?</p>


]]></content:encoded>
            </item>
        
            <item>
                <title><![CDATA[Up periscope]]></title>
                <link>https://www.court-martial.com/blog/up-periscope-77/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/up-periscope-77/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Wed, 15 Sep 2010 17:24:38 GMT</pubDate>
                
                    <category><![CDATA[Up Periscope]]></category>
                
                
                    <category><![CDATA[apf]]></category>
                
                    <category><![CDATA[bangor]]></category>
                
                    <category><![CDATA[castlen]]></category>
                
                    <category><![CDATA[military.com]]></category>
                
                    <category><![CDATA[safeguardourconstitution]]></category>
                
                    <category><![CDATA[solms]]></category>
                
                    <category><![CDATA[trident training facility]]></category>
                
                    <category><![CDATA[wegley]]></category>
                
                
                
                <description><![CDATA[<p>This is the 13th day that APF (safeguardourconstitution), LTC Lakin’s support site, has failed to post the military judge’s findings and conclusions, and advertises as “Breaking News,” “Judge to Rules (sic) . . ..” SLDN reports: Servicemembers Legal Defense Network (SLDN), a national, legal services and policy organization dedicated to ending “Don’t Ask, Don’t Tell”&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>This is the 13th day that APF (safeguardourconstitution), LTC Lakin’s support site, has failed to post the military judge’s findings and conclusions, and advertises as “Breaking News,”  “Judge to Rules (<em>sic</em>) . . ..”</p>


<p>SLDN reports:</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
Servicemembers Legal Defense Network (SLDN), a national, legal services and policy organization dedicated to ending “Don’t Ask, Don’t Tell” (DADT), released a set of formal recommendations today to the Comprehensive Review Working Group, established to author a report on “how” to implement repeal, not “if” repeal should happen.

 </p>
</blockquote>


<p>Bryan County News reports:</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
In a motion hearing Tuesday, Sgt. Joseph Bozicevich‘s defense attorneys requested their expert investigator be allowed to travel to Iraq to reinvestigate the crime scene and interview 16 Iraqi soldiers. Bozicevich’s military defense attorney, Capt. Nick Moutos, said the defense team would be “remiss” in its duty to defend a man “whose life was on the line” if they did not verify evidence and testimony gathered by the government’s Criminal Investigation Division.      Government attorney Maj. Scott Ford said the defense was simply “on a fishing expedition.”

 
Randy Price, expert investigator for the defense, described CID’s initial investigation as “sloppy at best.”

 </p>
</blockquote>


<p>This does not seem to be an issue of also funding a civilian attorney to travel.</p>


<p><a href="https://www.navytimes.com/news/2010/09/navy-David-Solms-relieved-091410/" rel="noopener noreferrer" target="_blank">Navy Times reports</a>:</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
The commanding officer of the Trident Training Facility in Bangor, Wash., was fired Tuesday because of “inappropriate personal behavior,” according to a Navy spokesman. . . . Kenny said the relief stemmed from “inappropriate personal behavior” that led to a loss of confidence in Solms’ ability to command. Kenny said he could not characterize the nature of the behavior. . . .[N]o one else would face discipline in the matter.

 </p>
</blockquote>


<p><a href="https://www.military.com/daily-news" rel="noopener noreferrer" target="_blank">Military.com reports</a>:</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
The bullet that prosecutors claimed the 19-year-old intended to get him out of the Army with medical disability in May 2009 instead left him with a mutilated leg and in front of a military judge for his court-martial on Monday. Facing charges including solicitation to commit aggravated assault, maiming, intentionally inflicting self injury and conspiracy, Wegley was found guilty of all charges, except maiming, by Col. Stephen Castlen near the end of his one-day court-martial.

 
Wegley was sentenced to four months’ confinement and a dishonorable discharge. Prosecutors had asked for three years in prison and a bad-conduct discharge.

 
. . . .

 
William M. Hudgins, who served with Wegley in D Company, 1-330th Infantry Regiment, 198th Infantry Brigade, testified that Wegley approached him asking for a favor in May 2009 during basic training at Fort Benning. Prosecutors argued that Wegley was depressed. His brother had been seriously injured and was in the hospital, and his girlfriend had aborted their child and found proof of him cheating on her, prosecutors said.

</p>
</blockquote>


]]></content:encoded>
            </item>
        
            <item>
                <title><![CDATA[Up periscope]]></title>
                <link>https://www.court-martial.com/blog/up-periscope-75/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/up-periscope-75/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Mon, 13 Sep 2010 14:21:00 GMT</pubDate>
                
                    <category><![CDATA[Up Periscope]]></category>
                
                
                    <category><![CDATA[apf]]></category>
                
                    <category><![CDATA[court-martial]]></category>
                
                    <category><![CDATA[morlock]]></category>
                
                    <category><![CDATA[ncis]]></category>
                
                    <category><![CDATA[pittsburgh post-gazetter]]></category>
                
                    <category><![CDATA[quintanilla]]></category>
                
                    <category><![CDATA[Ramrod Five]]></category>
                
                    <category><![CDATA[safeguardourconstitution]]></category>
                
                    <category><![CDATA[the frontiersman]]></category>
                
                    <category><![CDATA[UCMJ]]></category>
                
                    <category><![CDATA[washington post]]></category>
                
                
                
                <description><![CDATA[<p>The Pittsburgh Post-Gazette has a book review of Richard North Patterson’s new book which is about a court-martial. Yes, it’s about a Army officer who returns from Iraq, kills his former commander, and As the case unfolds, Mr. Patterson gives the reader a tutorial in military justice as well as the complexities of PTSD. He&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>The Pittsburgh Post-Gazette has a book review of Richard North Patterson’s new book which is about a court-martial.  Yes, it’s about a Army officer who returns from Iraq, kills his former commander, and</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
As the case unfolds, Mr. Patterson gives the reader a tutorial in military justice as well as the complexities of PTSD. He also makes clear his stand against the war through testimonies from personnel involved with McCarran in Iraq.

 
The tension rises throughout the court-martial: Will the judge allow PTSD as a defense? Will the jury believe how the war changed not just McCarran, but the man he killed?

 </p>
</blockquote>


<p>Haven’t read it and probably won’t until it’s free.  Hollywood did for me watching fictional movies about military justice (remember all the issues in A Few Good Men, and of course JAG, and Navy NCIS [how sweet that a show about NCIS should be called Navy Navy Criminal Investigative Service])</p>


<p>Despite the federal court ruling in California, it would be unwise for active duty servicemembers who are gay to assume the military will immediately change its policy.</p>


<p>The Frontiersman reports (this is Ramrod Five related):</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
In addition to murder, Morlock is also now charged with using an illegal drug, hashish, and with beating a civilian “on the body with his hands and feet, threatening to kill him if he spoke about hashish use within the platoon,” the amended charging document says.

 </p>
</blockquote>


<p>Here is a link to a <a href="https://www.nytimes.com/2010/09/11/us/politics/11judge.html?_r=1" rel="noopener noreferrer" target="_blank">New York Times article</a> which is part of its Women in the News section and focuses on the judge.</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
In her 86-page opinion, she called the law, passed by Congress in 1993, an unconstitutional violation of First Amendment rights to freedom of speech and Fifth Amendment guarantees of substantive due process.

 </p>
</blockquote>


<p>CAAFLog reports that Sgt Quintanilla was sentenced to life imprisonment yesterday.</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
Sgt Quintanilla was convicted in 1996 of the premeditated murder of his squadron’s executive officer, the attempted premeditated murder of his squadron’s commanding officer, and the attempted premeditated murder of a gunnery sergeant.

 
In 2005, the Navy-Marine Corps Court set aside the findings and sentence.  60 M.J. 852.  In 2006, CAAF reversed the portion of NMCCA’s opinion setting aside the findings, but affirmed the portion setting aside the sentence.  63 M.J. 29.

 </p>
</blockquote>


<p>The crimes and trial occurred before life without parole was a permissible sentence.</p>


<p>CAAF action in <em>United States v. Trigueros</em>, a discovery case.  CAAF denied a petition.  <a href="//www.court-martial-ucmj.com/new-army-case-on-discovery/">See posting about the case here</a>.</p>


<p>News-Press reports:  (related to Ramrod Five Article 32s)</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
The parents of a U.S. soldier from Cape Coral who, with other troops, is accused of killing Afghan civilians say they have evidence their son is innocent.

 
Christopher Winfield, the father of Army Spc. Adam Winfield, 22, says he tried five times to pass urgent Internet messages from his son to the Army. Troops in his unit had killed an Afghan civilian, planned more killings and threatened him to keep quiet about it.

 </p>
</blockquote>


<p><a href="https://thelede.blogs.nytimes.com/2010/09/10/father-of-u-s-soldier-charged-in-murder-of-afghans-says-his-son-was-a-whistleblower/?partner=rss&emc=rss" rel="noopener noreferrer" target="_blank">See also this New York Times piece</a>.</p>


<p>BOLO:  The AP reports:</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
Four prisoners with links to al-Qaida being guarded by American troops escaped from a maximum-security prison in Baghdad and are still at large, U.S. and Iraqi officials said Thursday. . . . U.S. troops found two detainees attempting to escape from the compound on Wednesday evening, the military said in a statement. When they conducted a sweep of the whole facility, they discovered that four other detainees were missing.

 
This is not the first time that prisoners have broken out of American-run detention facilities in Iraq; 11 Iraqis broke out of the U.S.’s Camp Bucca in April 2005 although many were later recaptured. A month earlier U.S. officials there discovered a 600-foot tunnel leading out of Camp Bucca.

 
In 2006, five detainees escaped from the Fort Suse Theater internment facility near Sulaimaniyah, 160 miles northeast of Baghdad; they were later apprehended by Kurdish security officials.

 </p>
</blockquote>


<p>Are you being stalked – by the police?  That’s becoming the fourth amendment issue <em>de jour</em>.  I posted about x, and here is a <a href="https://www.washingtontimes.com/news/2010/sep/8/courts-pinpoint-cops-gps-use/" rel="noopener noreferrer" target="_blank">piece in the Washington Times</a> that sets the issue up nicely.  There is a great deal of attention paid to stalkers who take advantage of technology to victimize people for fun or hate – behavior characterized as creepy.  </p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
A dissenting judge in that case wrote that the police behavior was “creepy and un-American.”

</p>
</blockquote>


]]></content:encoded>
            </item>
        
            <item>
                <title><![CDATA[LTC Lakin sitrep]]></title>
                <link>https://www.court-martial.com/blog/ltc-lakin-sitrep-3/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/ltc-lakin-sitrep-3/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Mon, 13 Sep 2010 14:15:45 GMT</pubDate>
                
                    <category><![CDATA[Uncategorized]]></category>
                
                
                    <category><![CDATA[apf]]></category>
                
                    <category><![CDATA[lakin]]></category>
                
                    <category><![CDATA[lind]]></category>
                
                    <category><![CDATA[safeguardourconstitution]]></category>
                
                
                
                <description><![CDATA[<p>This is the 10th day that APF (safeguardourconstitution), LTC Lakin’s support site, has failed to post the military judge’s findings and conclusions, and advertises as “Breaking News,” “Judge to Rules (sic) . . ..” The APF website does not list or encourage attendance as the previously scheduled Article 39(a), UCMJ, session for tomorrow. The 10&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>This is the 10th day that APF (safeguardourconstitution), LTC Lakin’s support site, has failed to post the military judge’s findings and conclusions, and advertises as “Breaking News,”  “Judge to Rules (<em>sic</em>) . . ..”</p>


<p>The APF website does not list or encourage attendance as the previously scheduled Article 39(a), UCMJ, session for tomorrow.</p>


<p><u>The 10 September 2010 docket</u> for the First Judicial Circuit (Judge Lind’s circuit) does not show a hearing scheduled in LTC Lakin’s case for tomorrow.</p>


<p>A motions sessions for 28 September 2010 is the next listed event, location TBA.</p>


<p>Trial is still scheduled for 13 October, for three days, location TBA.</p>


]]></content:encoded>
            </item>
        
            <item>
                <title><![CDATA[More on LTC Lakin from the motions hearing – IV]]></title>
                <link>https://www.court-martial.com/blog/more-on-ltc-lakin-from-the-motions-hearing-iv/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/more-on-ltc-lakin-from-the-motions-hearing-iv/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Wed, 08 Sep 2010 07:34:04 GMT</pubDate>
                
                    <category><![CDATA[Uncategorized]]></category>
                
                
                    <category><![CDATA[apf]]></category>
                
                    <category><![CDATA[court-martial]]></category>
                
                    <category><![CDATA[lakin]]></category>
                
                    <category><![CDATA[paul rolf jensen]]></category>
                
                    <category><![CDATA[political question doctrine]]></category>
                
                    <category><![CDATA[safeguardourconstitution]]></category>
                
                    <category><![CDATA[UCMJ]]></category>
                
                
                
                <description><![CDATA[<p>And now for the political question doctrine. See fn. 3., for the judge’s rather sparse treatment of the de facto officer doctrine.</p>
]]></description>
                <content:encoded><![CDATA[

<p>And now for the political question doctrine.</p>


<figure class="wp-block-image"><a href="/static/2010/09/image_thumb12.png" target="_blank" rel=" noreferrer noopener"><img decoding="async" src="/static/2010/09/image_thumb12.png" alt="image" title="image" /></a></figure>

<p>See fn. 2., I believe at one point Mr. Jensen was complaining that the military judge wasn’t going to apply any “civilian” cases.
<figure class="wp-block-image"><a href="/static/2010/09/image_thumb13.png" target="_blank" rel=" noreferrer noopener"><img decoding="async" src="/static/2010/09/image_thumb13.png" alt="image" title="image" /></a></figure>
</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 


 
 See fn. 3., for the judge’s rather sparse treatment of the de facto officer doctrine.

</p>
</blockquote>


]]></content:encoded>
            </item>
        
            <item>
                <title><![CDATA[More on LTC Lakin from the motions hearing – II]]></title>
                <link>https://www.court-martial.com/blog/more-on-ltc-lakin-from-the-motions-hearing-ii/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/more-on-ltc-lakin-from-the-motions-hearing-ii/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Wed, 08 Sep 2010 07:20:58 GMT</pubDate>
                
                    <category><![CDATA[Uncategorized]]></category>
                
                
                    <category><![CDATA[apf]]></category>
                
                    <category><![CDATA[court-martial]]></category>
                
                    <category><![CDATA[lakin]]></category>
                
                    <category><![CDATA[mcinerney]]></category>
                
                    <category><![CDATA[safeguardourconstitution]]></category>
                
                    <category><![CDATA[UCMJ]]></category>
                
                
                
                <description><![CDATA[<p>From the conclusions of law:</p>
]]></description>
                <content:encoded><![CDATA[

<p>From the conclusions of law:</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p>
</p>
</blockquote>


]]></content:encoded>
            </item>
        
            <item>
                <title><![CDATA[LTC Lakin is spinning]]></title>
                <link>https://www.court-martial.com/blog/ltc-lakin-is-spinning/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/ltc-lakin-is-spinning/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Fri, 03 Sep 2010 18:08:29 GMT</pubDate>
                
                    <category><![CDATA[Uncategorized]]></category>
                
                
                    <category><![CDATA[apf]]></category>
                
                    <category><![CDATA[jensen]]></category>
                
                    <category><![CDATA[lakin]]></category>
                
                    <category><![CDATA[paul rolf jensen]]></category>
                
                    <category><![CDATA[president obama]]></category>
                
                    <category><![CDATA[safeguardourconstitution]]></category>
                
                
                
                <description><![CDATA[<p>The spinning has begun, and yes there’s a pun in there, or at least an attempted one. Based on cherry-picked comments from a number of Lakin supporters it appears that all of this is merely the military judge saving the President “embarrassment.” They are grasping at a straw as a way to explain a complete&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>The spinning has begun, and yes there’s a pun in there, or at least an attempted one.  Based on cherry-picked comments from a number of Lakin supporters it appears that all of this is merely the military judge saving the President “embarrassment.”  They are grasping at a straw as a way to explain a complete and utter refutation of what they have been trying to incorrectly advertize as the state of military law, assuming they were present.  Some comments about the military judge as an individual have become so personal, so obnoxious, and downright nasty that I have decided to remove or not post such comments.  Yes, this is a change from my normal attitude of let what’s said be said and the sayer  and his/her worth as a person be evaluated.</p>


<p>PERHAPS SOMEONE COULD BE ENCOURAGED TO MAKE THE WRITTEN FINDINGS PUBLICLY AVAILABLE?</p>


<p>I was present for the “40 minute” reading of her written findings and conclusions.  These written findings and conclusions are now part of the record of trial, and are also now available to Jensen, LTC Lakin, and the prosecutors.  Perhaps APF could post the findings so we can see just how badly the military judge ruled – APF let’s get those wrong headed arguments of the judge out in the open where the full text can be read and dissected?</p>


<p>Here is a summary of the some of the issues to be thought about when deciding if the political question doctrine precludes judicial review or judicial decision-making (<a href="https://www.law.cornell.edu/wex/political_question_doctrine" rel="noopener noreferrer" target="_blank">taken from the Cornell Law website</a>).</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
Prominent on the surface of any case held to involve a political question is found a textually demonstrable constitutional commitment of the issue to a coordinate political department; or a lack of judicially discoverable and manageable standards for resolving it; or the impossibility of deciding without an initial policy determination of a kind clearly for non judicial discretion; or the impossibility of a court’s undertaking independent resolution without expressing lack of the respect due coordinate branches of government; or an unusual need for unquestioning adherence to a political decision already made; or the potentiality of embarrassment from multifarious pronouncements by various departments on one question.

 </p>
</blockquote>


<p>Rather than focus on the word embarrassment readers should consider that the military judge was using different words to express the same prong of a political question doctrine analysis.  The correct focus, as it was for the military judge, is the phrase, “<em>or the impossibility of a court’s undertaking independent resolution without expressing lack of the respect due coordinate branches of government.</em>”  That’s what the military judge said along with an analysis of a number of other factors relevant to her application of the political question doctrine to the issues before her.  This was all clearly in the context of her other statements that a court-martial is <em>not</em> a forum to raise and litigate political issues.  Whether or not the president has properly served since 20 January 2010 is at this point clearly a matter for political discussion with no place in a military court-room.</p>


<p>In <em>Baker v. Carr,</em> the Supreme Court outlined the doctrine as follows:</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
We have said that “In determining whether a question falls within [the political question] category, the approriateness (sic) under our system of government of attributing finality to the action of the political departments and also the lack of satisfactory criteria for a judicial determination are dominant considerations.” . . . The nonjusticiability of a political question is primarily a function of the separation of powers. Much confusion results from the capacity of the “political question” label to obscure the need for . . . case-by-case inquiry. Deciding whether a matter has in any measure been committed by the Constitution to another branch of government, or whether the action of that branch exceeds whatever authority has been committed, is itself a delicate exercise in constitutional interpretation, and is a responsibility of this Court as ultimate interpreter of the Constitution. To demonstrate this requires no less than to analyze representative cases and to infer from them the analytical threads that make up the political question doctrine.

 </p>
</blockquote>


<p><a href="https://caselaw.findlaw.com/us-supreme-court/369/186.html" rel="noopener noreferrer" target="_blank">Baker v. Carr</a>, 396 U.S. 186 (1962).</p>


<p>Without objection from the defense the military judge took judicial notice that the President has served in office since 20 January 2010 and continues to do so.  Thus, the defense acceded to the notion that the legality of President Obama’s service is “final,” in my view for purposes of applying the political question doctrine.  The president’s status in fact became final on 20 January 2010 when he was sworn in.  That, as best as I can tell, had been committed to the Congress to determine the results of the election.  the president decide to run for re-election in 2012, the political process can be exercised.</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
The doctrine has its roots in the federal judiciary’s desire to avoid inserting itself into conflicts between branches of the federal government. It is justified by the notion that there exist some questions best resolved through the political process, voters approving or correcting the challenged action by voting for or against those involved in the decision.

</p>
</blockquote>


]]></content:encoded>
            </item>
        
    </channel>
</rss>