Court-Martial Trial Practice Blog

A decision from the 10th that might be applicable to military parolees

May 11, 2016 | The Law Office of Philip D. Cave

There are two ways a military prisoner gets out: serve to their minimum release date or get parole. Either way, the person is going to be placed into a strict form of post-release conditions. For those who get to their MRD they will go into the Mandatory Supervised Release Program.

MSR (Mandatory Supervised Release) is very similar to parole. Individuals released on MSR must adhere to the conditions of release and are under the direct supervision of a parole/probation officer. Individuals released via MSR remain under supervision and must abide by all conditions of release for the full length of their sentence unless a portion of the sentence has been remitted by the Board. After successful completion of MSR, individuals are released from supervision and have fully served their sentence. An individual who violates the conditions of MSR is subject to sanctions for misbehavior that range from warnings to revocation of MSR and return to military confinement.

The individual on parole and MSR is under the direct supervision of a United States Probation Officer (USPO) until the full sentence has been served or the Army Clemency and Parole Board remits the remaining portion of his sentence. The difference between the two is an individual is eligible for parole after serving one-third or more of his/her sentence, while an individual released on MSR is released when he has served until his minimum release date and has submitted an acceptable release plan. Failure to provide an acceptable release plan could require the individual to serve his full sentence in confinement.

Pay issue on rehearing

May 10, 2016 | The Law Office of Philip D. Cave

You are confined, your case is appealed, your case is reversed and a new trial ordered.

You will stay in confinement–pretrial confinement.

But what about all the pay you lost while confined.

Change in the offing-again

May 10, 2016 | The Law Office of Philip D. Cave

Practitioners of military justice have been dealing with change over the last years due primarily to different approaches to sexual assault cases. Friend and colleague Cully Stimson has a published piece from his and his organization’s perspective. Take a look.

The 2015 Report of the Military Justice Review Group: Reasonable Next Steps in the Ongoing Professionalization of the Military Justice System

By Paul Larkin and Charles “Cully” Stimson

All too common, and potentially applicable to military investigators

May 9, 2016 | The Law Office of Philip D. Cave

The Guardian reports, Detective criticised for ‘getting too close’ in alleged rape case, 9 May 2016.

A senior judge has criticised a police detective and the Crown Prosecution Service for their handling of an accusation of gang rape after the case against four young men collapsed just as their trial was due to begin.

Judge Jamie Tabor QC said DC Ben Lewis of Gloucestershire police had got too close to the complainant and did not understand his job properly.

Why worry what’s on your phone

May 8, 2016 | The Law Office of Philip D. Cave

“Washington’s Supreme Court has thrown out the convictions of three men in what police called a gang-related shooting, finding among other things that music on one defendant’s phone was not evidence of gang ties.”

That’s the headline from the Seattle Times.

The slip opinion in State (Washington) v. Deleon is here.

Fraternization and GoD

May 8, 2016 | The Law Office of Philip D. Cave

The Army legal websites are back en clair, having been unavailable to the public for about five to six weeks. Of course, they came back up just as the AFCCA and CAAF were going dark. Anyway.

United States v. Commisso, No. 20140205 (A. Ct. Crim. App. 29 April 2016),

has an interesting discussion and resolution of “inappropriate relationships” under ¶4-14.b., AR 600-20.

Its a question of reliability

May 7, 2016 | The Law Office of Philip D. Cave

· Police can tell when a suspect is lying
· People confess only when they have actually committed the crime they are being charged with
· Most judges and jurors fully understand court instructions
· Eye-witnesses are always the most reliable source of case-related information
· Most mentally ill individuals are violent
· All psychopaths are criminals
· We need to be ‘tough on crime’ by giving convicted felons harsher punishments
· The death sentence is an effective way to deter criminal activity
· Excitement improves memory

What do you think the right answer is to the above statements. Have a go before you — read on for the point. Continue reading

Getting the expert is just part of the process

May 7, 2016 | The Law Office of Philip D. Cave

Working with expert witnesses can be difficult for even the most seasoned attorneys and trial consultants. Oftentimes, egos and expertise can get in the way of an expert’s ability to deliver persuasive testimony, requiring attorneys and trial consultants to be creative when developing solutions that fit both the problem and the expert witness. As trial consultants, we have gained valuable information on how to prepare expert witnesses for trial from the jury research we have conducted. For instance, we know that the best experts are capable of conveying they are honest, respectful people who have a firm grasp on the issues they are asked to testify about. When experts convey their insights in a polite, yet knowledgeable, manner they can be an invaluable asset at trial.

Tips for Preparing the Expert Witness, by Alyssa Tedder-King, M.S. from Litigation Insights and Katie Czyz, M.A. from Litigation Insights – April 25, 2016

By the numbers

May 7, 2016 | The Law Office of Philip D. Cave

DoD has published the Department of Defense Annual Report on Sexual Assault in the Military for 2015.

Of the 6,083 initial complaints filed last year, about 1,500 were “restricted,” meaning the victim was a service member who reported the assault but refused to participate in any criminal investigation and only sought healthcare and victims’ support services.

(We don’t know how many of these would be substantiated by an MCIO, and then proceed further into the process. Because there is no investigation it is unreasonable to include these cases in statistics about prosecution and conviction rates.)

Worth the Read

April 30, 2016 | The Law Office of Philip D. Cave

Adam M. Gershowitz, The Post-Riley Search Warrant: Search Protocols and Particularity in Cell Phone Searches, 69 Vand. L. Rev. 585 (2016)

Margaret Dodson, Bruton on Balance: Standardizing Redacted Codefendant Confessions Through Federal Rule of Evidence 403, 69 Vand. L. Rev. 803 (2016)