Shows
Litigator Libations91 - US v Johnson; US v. Thomas; and Objecting to the Permissive InferenceSend us a textIn today's episode we discuss two cases from the Court of Appeals for the Armed Forces: United States v. Johnson, which cements the conclusion that military appellate courts will not correct an erroneous indorsement to the Statement of Trial Results or Entry of Judgment requiring firearm prohibitions; and United States v. Thomas, which discusses the burdens on the defense and government under Batson v. Kentucky . . . even though it is not at all clear that that case applies to the facts of this case. We then hear from Allen Abrams on the "permissive inference" an...2025-07-1125 minLitigator Libations90 - U.S. v. Taylor; U.S. v. Harborth; and Considering "or" in SpecificationsSend us a textIn this week's (lengthy) episode we discuss United States v. Taylor, which deals with the statutory requirements that must be satisfied when involuntarily recalling a reserve member to active duty for purposes of court-martial (and how they differ from the statutory requirements that must be satisfied to subject the reservist to UCMJ jurisdiction). We then discuss United States v. Harborth, where the issue was whether the government must have probable cause before accepting property seized by a private party . . . but the court avoids answering that question by finding 1) Harborth waived consideration of the l...2025-06-2746 minLitigator Libations89 - United States v. Brinkman-Coronel and MRE 513 and Family Advocacy RecordsSend us a textThis week we discuss United States v. Brinkman-Coronel, where the CAAF acknowledges that cellular phones are unique under the Supreme Court's Fourth Amendment analysis, but then presses on to treat third party consent to the search of a cell phone in the same manner as third party consent to search a brief case. Disappointing. We then hear from Captain Elliot Ko with a very thoughtful discussion of MRE 513 in regard to Family Advocacy records -- including seven specific suggestions for defenders. 2025-06-1326 minLitigator Libations88 - United States v. Hunt and M.R.E. 105Send us a textIn this week's episode we discuss the AFCCA case of United States v. Hunt, where the AFCCA applies the new factual sufficiency analysis and concludes that the government failed to prove guilt beyond a reasonable doubt -- a huge defense win. We then hear from Allen Abrams on Military Rule of Evidence 105 -- Allen does an excellent job of conveying the importance of the rule and how defenders can harness its power to ensure evidence is used in the manner most beneficial to the client. 2025-05-3033 minLitigator Libations87 - United States v. Shafran and Sexual Harassment as Free SpeechSend us a textToday Lt Col Allen Abrams joins to discuss the case of United States v. Shafran. The issue in the case is an Article 134 specification that failed to include words of criminality, such as "wrongfully" or "unlawfully." The case provides an excellent vehicle for Allen to provide defenders with considerations and options for attacking defective specifications. We then hear from the Free Speech Dynamic Duo - Trevor Ward and Sam Castanien who apply the current state of Free Speech law in military justice to the enumerated Article 134 offense of Sexual Harassment. 2025-05-1637 minLitigator Libations86 - United States v. Caswell and Public TrialsSend us a textIn this episode we discuss United States v. Caswell, where the Air Force Court of Criminal Appeals declined to follow the bench book and CAAF precedent, because it found that by moving the offense of unlawful possession of a concealed dangerous weapon from Article 134 to Article 114, the nature of the offense changed to put more onus on the unlawfulness element. Therefore, it declined to apply the "permissive inference" that previously allowed the factfinder to infer unlawfulness based solely on evidence the weapon was concealed. We then shift gears and talk about an upcoming CAAF...2025-05-0233 minLitigator Libations85 - United States v. Urieta, United States v. Valentin-Andino, & Prior StatementsSend us a textIn this episode we discuss the case of United States v. Urieta, where CAAF found an abuse of discretion in a military judge's failure to grant a defense challenge for implied balance in light of the liberal grant mandate. We also discuss United States v. Valentin-Andino, which makes clear that "appropriate relief" may not feel like any relief at all to the client. We also get to hear from Major Rebecca Saathoff on strategic considerations when objecting (or hoping opposing counsel fails to object) to a proper confrontation of a witness with a prior i...2025-04-1829 minLitigator Libations84 - United States v. Greene-Watson and the Marital PrivilegesSend us a textThis week we discuss the CAAF case of United States v. Greene-Watson, which is another case addressing Military Rule of Evidence 404(b) and the very thin line between common scheme or plan and propensity under CAAF's recent case law. We also here from contributor Captain Jeffrey Critchlow on the history, evolution, and current state of the law regarding the spousal communication privilege. 2025-04-0438 minLitigator Libations83 - Free Speech Law in Military Justice & Your Client's Online PresenceSend us a textIn this episode Sam Castanien and Trevor Ward return with a great discussion on Free Speech law in military justice - particularly in regard to the possession of obscene cartoon, anime, or computer generated images that the government attempts to charge as child pornography. Making her Litigator Libations debut, is Rebecca Saathoff providing important information on how courts-martial and appellate review can impact your client's online presence. Two great discussions from the good folks at Appellate Defense!2025-03-2141 minLitigator Libations82 - United States v. Campos and MRE 404(b) regarding Charged ConductSend us a textToday we discuss the CAAF case of United States v. Campos, decided on February 19, 2025. It is an important case for defense counsel because the court provides important distinctions between what might be admissible as aggravation evidence in the prosecution's sentencing case, but is improper in an unsworn victim impact statement. We then hear from Major Ciara Ryan who discusses how to object when the government notices M.R.E. 404(b) evidence, but the evidence they seek to admit for a relevant non-propensity purpose is already coming in to prove a separate charged offense. 2025-03-0723 minLitigator Libations81 - United States v. Davis and Victims at Motion HearingsSend us a textThis week we discuss United States v. Davis, where the majority at CAAF held that where a military judge removes himself from a case to avoid granting a defense motion, and then details a different judge to the same case in hopes of the motion being denied, was not structural error and, although wrong, did not prejudice the appellant. We then hear from Captain John Fredericks on a recent trend of represented victims refusing to appear at MRE 412 or MRE 513 motion hearings and he provides advise on how to ensure those witnesses appear a...2025-02-2135 minLitigator Libations80 - United States v. Shelby; Firearm Prohibitions; and Meaningful MitigationSend us a textIn this episode we discuss the CAAF case of United States v. Shelby, which was an Article 62 appeal of the military judge dismissing an abusive sexual contact charge with prejudice. The CAAF held that the military judge abused his discretion by applying the cumulative error doctrine at the trial level. We then pass on a hot take from Captain Riley Vann, who educated me on the Boyfriend Loophole to firearm prohibitions upon conviction of a misdemeanor crime of domestic violence. Finally, we once again here from Lt Col Mouakar who provides an excellent dis...2025-02-0731 minLitigator Libations79 - United States v. Rocha and Updates from the 2025 NDAA and EO 14130Send us a textIn today's episode we discuss the Air Force Court of Criminal Appeals case of United States v. Rocha, which considers the constitutional protections, as set out in Lawrence v. Texas, to private, secret, solitary masturbation with a child-sized sex doll. Spoiler alert: The Constitution Wins! We then provide some comments on changes to the Manual for Courts-Martial as a result of the 2025 National Defense Authorization Act and Executive Order 14,130. 2025-01-2442 minLitigator Libations78 - United States v Doroteo (AFCCA) and Sex Offender Registration as MitigationSend us a textIn today's episode we discuss the recent Air Force Court of Criminal Appeals case of United States v. Doroteo, where the court discussed three important issues for defensive litigation: 1) liberal discovery rules applicable to military justice, 2) the awesome power of R.C.M. 914, and 3) the excited utterance exception to the prohibition against hearsay. The advocacy piece this week is just some thoughts on how to get sex offender registration under SORNA into the defense mitigation case in sentencing (rather than just in the unsworn) so as to avoid the Talkington instruction that essentially tells...2025-01-1037 minLitigator Libations77 - United States v. Wells and Child WitnessesSend us a textHappy Holidays! Today's episode discusses the recent CAAF case of United States v. Wells, where Airman Wells asserted that Clause 2 of Article 134 (acts made criminal where they act is of a nature to bring discredit upon the armed serves) is unconstitutionally void for vagueness. The CAAF found the Clause constitutional and re-iterated that the government is not required to prove that anyone knew of the conduct or that it actually impacted any person's opinion of the armed services. Because the CAAF relies on Parker v. Levy for the constitutionality of Article 134, I take a d...2024-12-2741 minLitigator Libations76 - United States v. Hirst and the Novel Offenses DoctrineSend us a textToday we discuss a NMCCA case that dismisses an illegal drug use charge under Article 112a, UCMJ, for being factually insufficient. The case provides a great vehicle for discussing the permissive inference instruction and how defenders should push back against its use when there is no actual evidence that would make the inference reasonable. We then hear from Captain Brusik on the Novel Offenses Doctrine, which is closely related to the pre-emption doctrine for Article 134 offenses. He does a great job of breaking it down and highlights defense challenges to charging allegations of sex...2024-12-1330 minLitigator Libations75 - United States v. Guihama and Character EvidenceSend us a textThis week we discuss the case of United States v. Guihama, where the Court of Appeals for the Armed Forces revisits the issue of the quantum of evidence required to corroborate a confession before the confession can be admitted in evidence (spoiler alert - not much). We then hear from Lt Col Tony Ghiotto who returns with weaponizing the rules of evidence and narrows in on character evidence. 2024-11-2927 minLitigator Libations74 - United States v. Flanner and Preparing the ClientSend us a text[Revised] In this week's episode we discuss United States v. Flanner; an opinion from the Court of Appeals for the Armed Forces that walks back CAAF's earlier proclamation that the right to counsel attaches earlier in military justice than it does under the Fifth Amendment. We then hear from Major Ciara Ryan on how to effectively communicate with and prepare your client while still maintaining professional distancing so as to preserve your own well being. 2024-11-2633 minLitigator Libations73 - United States v. Smith and Objecting to Arguments in a Judge Alone ForumSend us a textThis week we hear from Sam Castinien and Trevor Ward on major developments in Free Speech law in the military. The issue is raised in United States v. Smith, which was decided by CAAF on September 13, 2024. We then hear from first-time contributor Nicole Herbers, who discusses the sticky wicket of objecting to the government's argument in a judge alone forum. 2024-11-0139 minLitigator Libations72 - United States v. Mendoza and Member InstructionsSend us a textToday we discuss the recent and significant case of United States v. Mendoza, where CAAF holds that evidence that a named victim lacked the capacity to consent due to impairment by drugs or alcohol, will not support a conviction for sexual assault without consent under Article 120(b)(2)(A). This case will have a big impact on how sexual assault cases are charged and litigated going forward. We also hear from Major Ciara Ryan on member instructions -- she provides great thoughts on being creative to ensure your client gets the instructions most favorable to t...2024-10-1833 minLitigator Libations71 - United States v. Strong and Undue InfluenceSend us a textIn today's episode we discuss the CAAF decision in United States v. Strong, where CAAF creates a new definition of "seize" applicable only to electronic data for the offense of Prevention of Authorized Seizure of Property, Article 131e, UCMJ. We then hear from Captain Fredericks on Article 37, UCMJ, Unlawful Influence.2024-10-0427 minLitigator Libations70 - H.V.Z v. United States and Lt Col Ghiotto on HearsaySend us a textIn this, the last episode of Season 3, we discuss HVZ v. U.S., where CAAF found that MRE 513(e) gives patient's standing to the extent that they have a right to be heard on a defense motion to compel their mental health records regardless of whether the records are privileged under MRE 513. We also hear from Lt Col Ghiotto who discusses the rule against hearsay and a couple of exceptions that defenders may want to consider.2024-08-0942 minLitigator Libations69 - United States v. Grijalva (Preemption Doctrine & First Amendment Issues)Send us a textIn this week's episode we discuss United States v. Grijalva. In this case the government had an Article 117a (wrongful distribution of intimate visual images) offense but didn't think it could prove a direct and palpable connection to a military mission or the military environment (element 4). So it dropped that element and re-packaged it as an offense under the general article, Article 134. The CAAF applies the preemption doctrine but also takes a stroll through the First Amendment -- and both have consequences for defense counsel. 2024-07-2633 minLitigator Libations68 - Diaz v. United States and R.C.M. 913(c) (Viewings and Inspections)Send us a textIn today's episode we hear from Lt Col Tony Ghiotto (a.k.a Professor Ghiotto) on the recent Supreme Court Case of Diaz v. United States, which speaks to how close an expert may come to providing an opinion on a ultimate issue (such as whether the accused held a specific intent). It is an excellent discussion that includes how the law has developed over the years and why. We also hear, once again, from Major Ciara Ryan, fresh off her successful defense of a client charged with murder. She tells us how she...2024-07-1243 minLitigator Libations67 - US v Keago, US v Metz, Smith v Arizona, and US v. RahimiSend us a textIt is Case-A-Palooza! In this episode we discuss two CAAF cases and then quickly touch on two SCOTUS cases. United States v. Keago is a CAAF opinion holding that a military judge abused her discretion by failing to grant two defense challenges for cause at voir dire. It preserves the liberal grant mandate and provides helpful guidance to defenders. United States v. Metz holds that law enforcement agents did not believe, nor should they have reasonably believed, that Corporal Metz was a suspect in need of rights advisement despite going to his barracks to i...2024-06-2841 minLitigator Libations66 - US v Cole, US v. Moore, and Article 58aSend us a textIn this (lengthy) episode we discuss the recent CAAF case of United States v. Cole, where the CAAF set aside the sentence because it was far from clear whether the military judge was punishing A1C Cole for the crime he pled guilty to, or the more serious crime that the military judge described. We also discuss a second case that also busts a guilty plea. In United States v. Moore, the NMCCA set aside findings and sentence based on evidence the government put on in sentencing that cast significant doubt as to th...2024-06-1442 minLitigator Libations65 - US v. Wilson and Witnesses Who Take the FifthSend us a textIn this week's episode we discuss United States v. Wilson, where the CAAF reviews the admission of MRE 404(b) evidence for an abuse of discretion. The opinion provides helpful guidance and helpful language for defenders in defending off the admission of inappropriate propensity evidence. We also hear from Major Ciara Ryan who discusses immunity and what to do when a witness invokes their rights against self-incrimination while on the stand. 2024-05-3139 minLitigator Libations64 - US v. Rocha and Breaking Down the ChargesSend us a textIn this episode we discuss the recent case of United States v. Rocha, where the CAAF reversed the Air Force Court of Criminal Appeals, which found that the enumerated Article 134 offense of Indecent Conduct, did not put Airman Rocha on notice that masturbating with a sex doll with childlike characteristics was a crime. CAAF says it did. We then hear from Lt Col Allen Abrams who provides a six step analysis on how defenders can analyze and attack the specification drafted by the government. 2024-05-1742 minLitigator Libations63 - US v McNulty (NMCCA); US v. Csiti (AFCCA); and Expanded Appellate RightsSend us a textIn today's episode we discuss U.S. v. McNulty, which involved a claim of IAC based on defense counsel not seeking an R.C.M. 706 inquiry, A.K.A., a sanity board. The claim fails but the case gives us an opportunity to discuss the issues of lack of mental responsibility and mental capacity. We also discuss an AFCCA case (U.S. v. Csiti), which demonstrates the further degradation of appellate rights under the changes to Article 66, which now limits the scope of the CCA's factual sufficiency review. Finally, we hear from Major Fre...2024-05-0330 minLitigator Libations62 - In re B.M. and Starting Your Sentencing ArgumentSend us a textThe Judge Advocate General for the Navy certified two questions to the Court of Appeals for the Armed Forces following the N-MCCA's denial of a victim's petition for a writ of mandamus. The CAAF doesn't answer either question, but makes it clear that a victim does not have standing to challenge how, or whether, her alleged assailant is prosecuted. We also hear from Major Crouch with thoughts on starting strong in your sentencing arguments.2024-04-1943 minLitigator Libations61 - US v. Palik and the Relevance and Use of "Not Hearsay" StatementsSend us a textIn this episode we discuss the CAAF case of United States v. Palik, which involves an claim of ineffective assistance of counsel based on a failure to raise an R.C.M. 914 (Jencks Act) motion in hopes of forcing the trial court to disregard the testimony of the complaining witness. The case gives us an opportunity to discuss both IAC and R.C.M. 914. We also hear from Major Ciara Ryan on the issue of hearsay and, more specifically, evidence that is allowed as non-hearsay (e.g., effect on listener) and ensuring that ev...2024-04-0537 minLitigator Libations60 - U.S. v. Driskell and Getting Concessions on Cross-ExaminationSend us a textIn today's episode we discuss United States v. Driskell, where the CAAF held that a military judge's dismissal for want of jurisdiction - after the presentation of evidence and findings argument - was essentially an acquittal and therefore no rehearing was authorized under the Double Jeopardy Clause in the United States Constitution. We also briefly discuss the Hasan and Flores cases, but only very briefly. We then get to hear from Lt Col Allen Abrams for guidance on effectively getting concessions from witnesses on cross-examination without explicitly requesting the concession. 2024-03-2240 minLitigator Libations59 - United States v. Ramirez and the New Rules for Victim Impact StatementsSend us a textIn this episode we discuss the recent C.A.A.F. case of United States v. Ramirez, which comes close to addressing the constitutional due process requirements in voir dire when the accused is charged with a crime of violence, the victim is of a different race than the accused, and the defense requests racial bias questions in voir dire. The case is a near miss - but interesting nonetheless. We also hear from Major Heather Bruha on defensive advocacy under the new Rules pertaining to victim impact statements, including specific sentence recommendations, no...2024-03-0832 minLitigator Libations58 - In re RW; Maximizing MRE 412; and Firearm Prohibition UpdateSend us a textIn this week's episode we stay very practical and have three presenters! I start with a discussion about the recent AFCCA case of In re RW, where the court granted a victim's writ based on it finding that the military judge erred by requiring the mental health treatment facility to provide patient records so an attorney outside of the treating organization for a review and removal of privileged materials. We then hear from Major Ciara Ryan regarding how defenders can prevent trial counsel from misappropriating hard won defense MRE 412 evidence. Finally, we get an...2024-02-2331 minLitigator Libations57 - United States v. Buhl (ACCA) and an Elements ChecklistSend us a textIn today's episode we discuss an interesting case from the Army Court of Criminal Appeals that involved successive courts-martial resulting in the ACCA dismissing the subsequent Charge and its Specification because the Convening Authority abused his discretion in not referring all known offenses to the original court-martial. The subsequent prosecution amounted prosecutorial overreach and, therefore, an unreasonable multiplication of charges. This gives us a chance to discuss multiplicity & UMC! We also hear from Major Samantha Golseth who gives excellent advice to defenders; encouraging them to pull the elements of the offenses as early as...2024-02-0937 minLitigator Libations56 - Smith v. Arizona and Sentencing CasesSend us a textIn this week's episode I discuss Smith v. Arizona, which is a case currently pending before the Supreme Court of the United States. The Court heard argument on the case on January 10, 2024. The issue is how the Confrontation Clause may limit expert witness testimony. Specifically, in Smith an expert testified that the substances seized from Smith were marijuana and methamphetamine based on his review of another expert's report and notes. The expert also testified as to the steps the non-testifying expert took, her process, and the results. Was Smith denied confrontation? We also hear f...2024-01-2635 minLitigator Libations55 - United States v. Harborth (N-MCCA) and Firearm ProhibitionsSend us a textIn this week's episode - the first in 2024 - we discuss a case from the Navy-Marine Corps Court of Criminal Appeals - United States v. Harborth. The case is a must-read for defenders because it addresses the special possessory and privacy interests applicable to electronic digital devices, the Constitutional interests regarding seizure as distinct from a search, and how even a lawful seizure can become unconstitutional when the government unreasonably delays in its search of the seized device. We also hear from John Fredericks -- ADC at Davis Monthan AFB -- with an ex...2024-01-1236 minLitigator Libations54 - Victim Status under Article 6b and Impeachment with a Newspaper ArticleSend us a textIn the last episode of 2023, Trevor Ward discusses the state of the law regarding who might qualify for victim status under Article 6b, despite having been a coconspirator in the offense. We also hear from Allen Abrams, who accepted the challenge to describe how defense counsel might use a newspaper article to impeach a government witness. He walks us through how we can use the article to prepare for trial as well as specific methods of using the article to impeach the witness on the stand. Thank you to both Allen and Trevor for...2023-12-2928 minLitigator Libations53 - Executive Order 14103 and Expert WitnessesSend us a textIn today's episode I run through some of the changes implemented by Executive Order 14,103. Many of the changes took effect in July 2023, but more are coming on 28 December 2023. In addition, Major Ciara Ryan discusses expert witnesses -- including how to get them recognized as an expert, the rules applicable to experts, and how to get an expert detailed to your team. Happy Holidays!2023-12-1539 minLitigator Libations52 - United States v. Brown and Victim WritsSend us a textIn this week's episode I discuss United States v. Brown, which is an interesting case insofar as there are three separate opinions with different answers on two aspects of the offense of disrespecting an NCO. Specifically, 1) does the requirement that the disrespectful language be "used toward and within sight or hearing" of the victim require that a disrespectful text be written and sent within sight or hearing of the victim? And, 2) does the requirement that "the victim was then in the execution of office" require the victim to be in the execution of his...2023-12-0134 minLitigator Libations51 - United States v. Warda and Character EvidenceSend us a textIn this episode I discuss the recent Court of Appeals for the Armed Forces case of United States v. Warda, which held that the military judge abused his discretion in denying a defense motion to abate the proceedings when a separate federal agency refused to provide evidence that was relevant and necessary and, therefore, essential to a fair trial. We then turn to Major Ciara Ryan for a quick discussion on Character Evidence (a powerful tool). 2023-11-1728 minLitigator Libations50 - United States v. Cabuhat & Refreshing Recollection v. ImpeachmentSend us a textIn this episode we discuss the Air Force Court of Criminal Appeals recent case of United States v. Cabuhat, in which it overrules its prior published opinion of United States v. Burkhart. The issue was whether the offense of Sexual Abuse of a Child, where there is no physical contact with the child, requires the child to be aware of the accused's presence, if not the accused's conduct. More specifically, the court focuses on what the statute means when it says the indecent conduct must be "in the presence of" the child. We wil...2023-11-0343 minLitigator Libations49 - United States v. Harrington and Voir Dire; The IntroSend us a textIn today's episode we discuss United States v. Harrington, 2023 CAAF LEXIS 577, which includes a discussion of the elements of communicating a threat, a request for a tailored instruction at sentencing, and we re-visit the issue of trial counsel attempting to hijack the victim's unsworn statement. Major Allen Abrams then returns for a discussion on voir dire. Specifically, the very beginning of voir dire and introduces the three H's to help counsel be thoughtful to be sure they get off on the right foot with the panel. 2023-10-2034 minLitigator Libations48 - United States v. Jeter and Obtaining Appellate Defense CounselSend us a textWelcome to Season 3 of Litigator Libations! In this lengthy episode we discuss United States v. Jeter, a recent controversial case from the Court of Appeals for the Armed Forces that forbids convening authorities from considering the race of a potential court-martial member for any purpose -- inclusion or exclusion. We also hear from Major Allen Abrams on ensuring your client has a smooth transition to an appellate defense counsel should he or she be convicted at court-martial. 2023-10-0642 minLitigator Libations47 - US v Anderson; US v Smith; and The Clergy PrivilegeSend us a textThis is the last episode for Season 2 of Litigator Libations! In this week's episode I discuss two recent cases from the Court of Appeals for the Armed Forces. Specifically, United States v. Anderson, where CAAF rejects the arguments in favor or requiring unanimous verdicts at courts-martial and United States v. Smith, where CAAF stretches the excited utterance hearsay exception to cover epiphanies. We then turn to Major Allen Abrams who discusses the Clergy privilege by not only explaining the rule, but giving great advice on how the rules applies to clients and other wit...2023-07-2146 minLitigator Libations46 - Counterman v. Colorado & RCM 707 v. Plea AgreementSend us a textIn this week's episode we discuss the recent Supreme Court case of Counterman v. Colorado, where the Court held that a state criminal statute criminalizing stalking based on communications alone violated the First Amendment. The Colorado statute allowed for a conviction based upon proof that the defendant knew he made the communications and that the victim reasonably suffered serious emotional distress from the communications. The Court held that the First Amendment required Colorado to prove that the defendant knew that, or was reckless as to whether, his communications would likely cause serious emotional di...2023-07-0730 minLitigator Libations45 - United States v. Talkington & Waiver of PrivilegesSend us a textIn this week's episode we discuss the narrow holding of United States v. Talkington regarding the member's use of a vague reference to sex offender registration in his unsworn, and compare that to a thoughtful presentation of the impacts of sex offender registration that are directly relevant to the principles of sentencing under RCM 1002(f). We then discuss the waiver of privileges and address laying the foundation for what would be, but for the waiver, a privileged communication. 2023-06-2334 minLitigator Libations44 - United States v. Shields & Group Voir DireSend us a textIn today's episode we discuss United States v. Shields; a recent CAAF opinion that points out two things: 1) Even when a search is conducted pursuant to a lawful search authorization, the search must still be reasonable within the bounds of that authorization, and 2) Military Judge's have extremely broad discretion when it comes to findings of fact. We then discuss group voir dire with some thoughts on how to phrase your questions to make them less confusing and more conversational. 2023-06-0930 minLitigator Libations43 - US v Kim and Unopposed MRE 412 MotionsSend us a textIn this week's episode we discuss United States v. Kim, a recent CAAF case that speaks to unique aspects of pleading guilty to offenses speak to potentially constitutionally protected conduct, such as viewing legal pornography in the privacy of your home. We next discuss issues to consider when conducting the required hearing on the admissibility of defense proffered MRE 412 evidence when the government does not oppose the admission of the evidence. 2023-05-1930 minLitigator Libations42 - Catching Up on Cases & Complex Prior Inconsistent StatementsSend us a textIn this week's episode we catch up on some CAAF cases, including United States v. King (excusing a member after assembly), United States v. Vargas (standard for selecting a remedy for discovery violations), United States v. Behunin (sentence comparison in "closely related" cases), and United States v. McAlhaney (CCA standard of review regarding the content of a reprimand). Major Allen Abrams then brings us a discussion of prior inconsistent statements in situations where it gets complicated because there are a number of inconsistencies in a single assertion. 2023-05-0541 minLitigator Libations41 - United States v. Lara and the Combative WitnessSend us a textIn this week's episode we discuss the recent unpublished opinion of United States v. Lara, which examines the advice defense counsel must provide regarding the potential for sex offender registration under the Sex Offender Notification and Registration Act (SORNA). In the advocacy portion, Major Allen Abrams discusses how to work with combative witnesses on cross examination. 2023-04-2144 minLitigator Libations40 - United States v. Lattin and Taking Notes at TrialSend us a textIn this episode we seek to recruit a producer of Litigator Libations and then discuss the recent CAAF case of United States v. Lattin. United States v. Lattin is a Fourth Amendment case that hones in on the exclusionary rule and demonstrates the wide latitude military judge's have in admitting evidence seized in violation of the Accused's constitutional rights. We then discuss some concepts to keep in mind as you plan for keeping notes and tracking the multitude of things that happen at trial. 2023-04-0728 minLitigator Libations39 - McDonnell v. Maryland and Open Ended Questions on CrossSend us a textIn today's episode Darrel discusses (at length) the issue of whether a client has a legitimate privacy interest in a forensic copy of electronic data seized from the client's electronic device, such as a cellular phone or laptop computer. In McDonnell v. Maryland, the Maryland Court of Special Appeals held that the appellant in that case rekindled his reasonable expectation of privacy in a mirror-image copy of his laptop's hard drive when he revoked consent to search. Major Allen Abrams then discusses when and how you might want to consider using open ended que...2023-03-2432 minLitigator Libations38 - United States v. King and Handling Nonsense Answers on CrossSend us a textIn this week's episode Major Allen Abrams discusses United States v. King, a recent case from the Court of Appeals for the Armed Forces. The case conveys the importance of attention to detail when it comes to the proper excusal of a court-martial member after assembly.In the advocacy portion, Major Abrams discusses options for dealing with a witness on cross-examination who are giving nonsense answers.2023-03-1024 minLitigator Libations37 - United States v. St Jean and Prior Convictions (MRE 609)Send us a textIn this week's episode we discuss the recent C.A.A.F. opinion of United States v. St Jean, which analyzed the admissibility of evidence under M.R.E. 412. In our advocacy portion, we discuss the use of a prior conviction for purposes of demonstrating the witness's poor character for truthfulness. 2023-02-2435 minLitigator Libations36 - US v Valentin-Andino and Handling "Gotcha" Statements at TrialSend us a textIn this week's episode we break down United States v. Valentin-Andino, which is a published opinion from the Air Force Court of Criminal Appeals. In it, the court clarifies that a deferment request is not a request for clemency, and then relies on fairness and procedural due process to find that, like clemency, where a convening authority considers matters submitted by a victim when acting on a deferment request, the convening authority must provide notice and an opportunity to respond to the defense. Major Allen Abrams then discusses how to ensure "gotcha" statements ar...2023-02-1024 minLitigator Libations35 - United States v. Pyron & AuthenticationSend us a textIn this week's episode we discuss the recent case of United States v. Pyron, which was decided by CAAF on 17 January 2023. The case addresses an exception to the general rule that the government may use an accused's testimony at a prior court-martial at a subsequent rehearing; and then finds the exception does not apply. For our advocacy section, Major Allen Abrams discusses different aspects of authentication; the foundation for admissibility. 2023-01-2727 minLitigator Libations34 - United States v. Brown and The Chapter MethodSend us a textIn today's episode Major Allen Abrams discusses the unpublished Air Force case of United States v. Brown -- specifically discussing trial counsel's improper argument in sentencing by invoking command policy for purposes of increasing the punishment of the convicted Airman. We note that the case cite to United States v. Greenwood was meant to be to United States v. Gatewood; but the citation was correct: 65 M.J. 724. In the advocacy portion of today's podcast, Major Matt Leal discusses The Chapter Method of cross-examination, as described to him by Mr. Larry Posner at a rece...2023-01-1327 minLitigator Libations33 - U.S. v. Day and Presentation Techniques - VolumeSend us a textIn this episode we discuss the recent CAAF case of United States v. Day, which declined a defense invitation to overrule its precedent and held "attempt to conspire" continues to be an offense under the UCMJ (even though most jurisdictions reject such an offense). We then move into a discussion of effective presentation style, with Major Allen Abrams discussing the effective use of volume. Happy New Year!2022-12-3035 minLitigator Libations32 - The FY23 NDAA & Presentation Part 3 - PitchSend us a textIn today's episode we will discuss some of the provisions of the FY23 NDAA. At the time the Podcast was originally recorded the Senate had not yet passed the bill but, at the time of posting, it has--so disregard any discussion of potential changes to the bill. In our advocacy portion, Major Allen Abrams will discuss the highs and lows of pitch, which is part three of his presentation of Presentation! 2022-12-1634 minLitigator Libations31 - AFCCA Published Opinions in 2022 & Part 2 on Delivery - PacingSend us a textIn this episode Darrel discusses the two Air Force Court of Criminal Appeals opinions that were published in 2022: U.S. v. Anderson and U.S. v. Heppermann. The first case deals with waiver and the second case focuses on statutory construction; although the legal issue was legal and factual sufficiency. We then turn to our advocacy portion where Major Allen Abrams discusses, and gives examples of, pacing and the impact it has on conveying meaning beyond the words themselves. 2022-12-0230 minLitigator Libations30 - United States v. Black (Common Authority to Consent) & The DeliverySend us a textIn this episode you will hear Darrel Johnson discussing the CAAF case of United States v. Black, which was an Article 62 appeal of the trial judge's suppression of evidence seized after a consent search, but where that consent was sought based on an illegal search of the appellant's cellular phone. Turning to our advocacy portion, Major Allen Abrams provides an introduction into a multi-part series on how to improve your delivery -- that is the "how" you say rather than just the "what" you say. 2022-11-1827 minLitigator Libations29: When an Acquittal is not a Win & Coordinating ConjunctionsSend us a textIn this week's episode Major Allen Abrams discusses an a doctoral thesis that focuses on the impacts on service member when the member is court-martialed on weak charges and then discusses word choice at court-martial and how getting rid of coordinating conjunctions may improve your story-telling. 2022-11-0417 minLitigator LibationsEpisode 28 - US v Bench and MRE 608(b)Send us a textIn this episode we discuss United States v. Bench, a CAAF cases that involves the remote testimony of a child witness, but the real issue is whether the Confrontation Clause is offended when trial counsel deceives the child witness by falsely informing them that the accused is not present and will not hear the child's testimony. We then turn to Military Rule of Evidence 608(b), which allows counsel to cross-examine a witness on specific instances of contact that speak to the veracity of the testifying witness. 2022-10-2125 minLitigator LibationsEpisode 27 - US v Nelson and Voir DireSend us a textSeason 2 of Litigator Libations kicks off with a discussion of US v. Nelson a case where CAAF resolves nothing. The issue is the proper remedy for an Article 31 rights violation but although three judges agreed the NMCCA should be affirmed, they could not agree as to why -- no precedential value but an interesting issue. We next discuss the science and art of voir dire. Welcome back to Litigator Libations!2022-10-0723 minLitigator LibationsUnited States v. Palacios Cueto and the LecternSend us a textIn this week's episode we discuss the recent case of United States v. Palacios Cueto, which is a case where the appellant attacked every attorney at trial: IAC claims for the defense and prosecutorial misconduct for the government. All to no avail but an interesting case nonetheless. We then discuss using (or, more accurately, not using) a lectern during arguments at trial. 2022-07-2932 minLitigator LibationsDAFI 36-3211 and Part 2 of Prior Consistent StatementsSend us a textThis episode comes a day late but contains some great information on the newly published DAFI 36-3211, Military Separations, as well as closing out the discussion on Prior Consistent Statements. Thank you, again, Major Allen Abrams for the helpful info!2022-07-1618 minLitigator LibationsTekoh v. Vega (SCOTUS) and Prior Consistent StatementsSend us a textIn this week's episode Allen Abrams returns to educate us on the Supreme Court downgrading Miranda warnings from a Constitutional protection to a prophylactic measure; he then begins our journey down the path to effective use of prior consistent statements. Enjoy!2022-07-0117 minLitigator LibationsUnanimous Verdicts; U.S. v. Whiteeyes; and Preparing your ClientSend us a textIn this week's episode we briefly discuss a writ of prohibition issued by the Army Court of Criminal Appeals ordering the military judge in United States v. Dial to proceed with trial without instructing the members that a unanimous verdict is required and allowing conviction of the sex offenses upon agreement by three-fourths of the members. We also discuss the Court of the Appeals for the Armed Forces case of United States v. Whiteeyes, which demonstrates how little independent evidence is required to corroborate a confession or admission. Finally, we discuss an exercise fr...2022-06-1726 minLitigator LibationsTwo SCOTUS Petitions; U.S. v. Tate; and Presence Sense ImpressionsSend us a textIn this episode Major Allen Abrams highlights some SCOTUS petitions that, although not military cases, may have an impact on military justice. He then discusses United States v. Tate, where a gaff on the part of the court reporter resulted in a complete loss of a day of trial. The issue was whether the trial judge's remedy was proper (it wasn't). Major Abrams then walks us through how to lay a foundation for a presence sense impression and distinguishes that hearsay exception from others such as the excited utterance. 2022-06-0318 minLitigator LibationsUS v Nelson; US v. Horne; and Finding Your StorySend us a textIn this episode Major Allen Abrams breaks down two recent cases from the Court of Appeals for the Armed Forces. In Nelson the issue is whether the appellant voluntarily unlocked his cellular phone when he did so under a mistaken belief that, because the government had a search authorization, he had no choice but to unlock the phone. In Horne the court addressed a UCI issue created by trial counsel and victims counsel (I choose no apostrophe) colluding to deter AFOSI from interviewing the complainant's husband despite knowing the husband was the first "outcry"...2022-05-2019 minLitigator LibationsUS v Cooley; US v Edwards; and the Business Records ExceptionSend us a textIn this episode Major Allen Abrams discusses the recent court-martial of Major General Cooley (and the no-longer-a-sex-offense offense) as well as CAAF's recent decision in United States v. Edwards, which examines whether a prosecutor-created video with images and acoustic music can qualify as a victim statement. Finally, Major Abrams breaks down how to lay a foundation for a business record with a witness at trial.2022-05-0617 minLitigator LibationsUnited States v Beauge and Personal KnowledgeSend us a textIn this episode we discuss CAAF's interpretation of the scope of the "duty-to-report" exception under MRE 513 and provide a brief discussion of the foundation for establishing that the witness has the requisite personal knowledge under MRE 602. 2022-04-2218 minLitigator LibationsUnited States v. Simmons and Witnesses Refusing an InterviewSend us a textIn this episode we discuss United States v. Simmons where the CAAF found that, based on the facts of the case, expanding the charged time frame by over nine months was a major change, and therefore prohibited under RCM 603. We also discuss potential strategies for defense counsel when an important witness refuses to sit for an interview with defense counsel. 2022-04-0824 minLitigator LibationsUnited States v. Schmidt and the Learned TreatiseSend us a textIn this week's episode we discuss a 1-2-2 opinion from CAAF that addresses, but does not resolve, whether sexual abuse of a child, which may be committed by a lewd act done "in the presence of" the child, requires the child to be aware of the conduct. We then discuss the "learned treatise" exception to the prohibition on hearsay. 2022-03-2524 minLitigator LibationsUnanimous VerdictsSend us a textThis week Major Ryan Crnkovich steps in with an outstanding examination of unanimous verdicts in courts-martial after the Supreme Court's watershed case of Ramos v. Louisiana. Major Crnkovich breaks down this complex issue with a walk through the significant case law and some excellent analysis. 2022-03-1125 minLitigator LibationsUnited States v Hiser and So-You-Say QuestioningSend us a textIn this episode we discuss the first case out of the Court of Appeals for the Armed Forces to discuss the new Article 117a (wrongful broadcasting of intimate images) and we discuss questioning witnesses in a way that conveys that we dispute their testimony without confronting the witness (and thereby allowing them to repeat or bolster their narrative). Happy Listening! 2022-02-2519 minLitigator LibationsHemphill v. New York & Refreshing Recollection FailsSend us a textIn this episode we discuss the case of Hemphill v. New York, where the Supreme Court held that an accused did not waive his right to confront an absent witness when he offered evidence that implied the absent witness was the true perpetrator of the offense. We then discuss how to respond when your witness refuses to remember a fact of consequence despite having their memory refreshed.2022-02-1124 minLitigator LibationsUnited States v Quezada and MRE 803(3)Send us a textIn this episode we discuss the case of United States v. Quezada, where the appellant was convicted of a sexual assault (Article 120) and of false official statement (Article 107) for denying that the sex act that amounted to the sexual assault occurred. The issue is whether the "false exculpatory statement" instruction undermined the appellant's presumption of innocence and right to due process . . . it didn't. We then move on to discuss the hearsay exception for declarations of a then-existing mental, emotional, or physical condition. 2022-01-2822 minLitigator LibationsUnited States v Moratalla and Excited UtterancesSend us a textThis episode discusses the first opinion of the term from CAAF - US v Moratalla, where CAAF demonstrates that criminal law attorneys do not understand secured transactions. The episode then goes on to discuss the often abused hearsay exception - excited utterances. Happy listening!2022-01-1421 minLitigator LibationsInterpersonal Violence Task Force Report & Lay Opinions as to DemeanorSend us a textIn November 2021, the Air Force's Interpersonal Violence Task Force issued its report regarding the way the Air Force handles allegations of various forms of interpersonal violence, ranging from verbal harassment to physical violence. This episode discusses how the report may assist defense counsel in negotiating alternative dispositions in certain cases. The advocacy portion of the episode focuses on the admissibility and use of lay opinions regarding the demeanor of a third party. Enjoy!2022-01-0218 minLitigator Libations10. The No-BCD Special Court-Martial and Proving Up the Prior Inconsistent StatementSend us a textThis episode discusses an Article from The Army Lawyer regarding the No-BCD Special Court-Martial and finally provides the fifth part of our five-part series on cross-examination with a prior inconsistent statement, in which we discuss proving up the prior statement. 2021-12-1724 minLitigator LibationsEpisode 9: U.S. v. Kennedy and Opening StatementSend us a textIn this episode I provide a mea culpa and seek to course-correct when it comes to motions to dismiss for failure to state an offense. Recently the President has sought to render these motions non-jurisdictional but the RCMs still allow it to be raised any time prior to adjournment. Because I thought the motion was jurisdictional, I agreed with the judiciary that defense counsel were required to notify the court that it lacked jurisdiction over the offense. But if it is not jurisdictional, and the RCMs say you can raise it at any tim...2021-12-0327 minLitigator LibationsUnited States v. LePore and the Rules of CompletenessSend us a textThis episode discusses the first (and perhaps only) published opinion of the Air Force Court of Criminal Appeals in 2021 -- United States v. LePore. In that case the full court met to decide they had no power to decide the issue of whether the Appellant's conviction triggered the firearm prohibitions of 18 U.S.C. 922(g). The episode (at 14:30) then goes on to discuss the rules of completeness and how they apply at courts-martial. 2021-11-1923 minLitigator LibationsUnited States v. Willman & the Confrontation Step in Impeachment with a Prior Inconsistent StatementSend us a textIn United States v. Willman, the CAAF found that certain evidence could be considered by the CCA for one purpose but that the same evidence was not within the record for any other purpose (the takeaway is to ensure as much as possible gets in the record). The episode then turns to what is often the most enjoyable part of the impeachment with a prior inconsistent statement -- the confrontation step!2021-11-0521 minLitigator LibationsDNA Collection and the "credit" step in impeachment by prior inconsistent statement (Pt 3)Send us a textThe collection of DNA from Airman and Guardians accused of committing an offense under the UCMJ; and the crediting step of the impeachment by prior inconsistent statement. 2021-10-2230 minLitigator LibationsUS v McPherson and the Mandatory COVID-19 Vaccine ProgramSend us a textIn this out-of-order episode, I discuss two CAAF cases (US v. McPherson and US v Adams) that both apply the literal wording of Article 43, UCMJ, to find that a five-year statute of limitations applies to some pretty egregious offenses. The cases demonstrate how following the law can be challenging when you would prefer a different result. Those cases are relevant to the Air Force's mandatory COVID-19 vaccine where some commanders appear to be ignoring the law to achieve the desired ends: a fully vaccinated force. 2021-10-0826 minLitigator LibationsMandatory BCD in Plea Agreements & Pt 2 of Impeachment with Prior Inconsistent StatementSend us a textIs it lawful to include a mandatory punitive discharge in a Plea Agreement, even when Congress hasn't determined that a punitive discharge is required for that offense? The second chapter addresses the "confirm" step in the impeachment of a witness using a prior inconsistent statement. 2021-09-2530 minLitigator LibationsUS v Begani & Prior inconsistent statements (pt 1)Send us a text2021-09-1233 minLitigator LibationsUnited States v. Steen & Using Text Messages on CrossSend us a textIn United States v. Steen, the appellant was charged with introduction and distribution of marijuana. At trial, the government sought to admit text messages wherein the appellant sought to acquire marijuana for personal use. The text messages were created after the alleged offense but the government argued it was, under MRE 404(b), admissible to show the appellant had a plan to maintain a certain amount of marijuana and the fact that he wanted some demonstrated that he must have distributed his stock to the informant and needed to replenish. The case is interesting bec...2021-08-2723 minLitigator LibationsVictim Impact Statements & ImpeachmentSend us a textThis is the first episode! (So allow some grace.) The episode discusses United States v. Tyler, Crim. App. No. 29572, C.A.A.F., April 26, 2021, which held that the unsworn victim impact statement is not evidence but it may, nonetheless, be commented on by trial counsel in sentencing argument. The court also stressed the role of the military judge as gatekeeper to ensure that the statement contains only proper victim impact. At 11:08 the episode shifts gears and discusses the concept of "depth" on cross-examination. I hope you find it helpful!2021-08-1523 min