Justia Military Law Opinion Summaries
Articles Posted in Constitutional Law
Lebron, et al. v. Rumsfeld, et al.
Plaintiff, presently incarcerated due to his conviction after trial for federal crimes of terrorism, and his mother, sued for legal and equitable relief based on plaintiff's prior military detention as an "enemy combatant." Plaintiff sought a declaration that defendants' policies were unconstitutional, an order enjoining his future designation as an enemy combatant, and nominal damages of one dollar from each defendant. The court affirmed the district court's refusal to imply a new cause of action for money damages against top Defense Department officials for a range of policy judgments pertaining to the designation and treatment of enemy combatants. The court also held that defendants have asserted a valid qualified immunity defense to defendant's Religious Freedom Restoration Act (RFRA), 42 U.S.C. 2000bb et seq., claim. The court further held that the district court did not err in concluding that defendant lacked standing to seek an order enjoining the government from designating him as an enemy combatant. Therefore, finding plaintiff's claims to be without merit, the court affirmed the judgment. View "Lebron, et al. v. Rumsfeld, et al." on Justia Law
Hennis v. Hemlick, et al.
Petitioner appealed the district court's decision to abstain, on the basis of Schlesinger v. Councilman, and dismiss without prejudice his petition for writ of habeas corpus challenging the U.S. Army's exercise of court-martial jurisdiction over him. The court held that the district court was well within its discretion in applying Councilman abstention and dismissing without prejudice petitioner's petition for a writ of habeas corpus. The court remanded, however, for correction of an error in the judgment because, although the district court applied Councilman abstention and dismissed the petition without prejudice, the judgment erroneously indicated that the district court granted the Army's summary judgment motion on the merits. View "Hennis v. Hemlick, et al." on Justia Law
United States v. Twenty MilJam-350 IED Jammers
Claimant appealed from a judgment of the district court ordering the forfeiture to plaintiff United States, pursuant to 22 U.S.C. 401(a), of certain communication-jamming devices, to wit, the defendant-in-rem Jammers, owned by claimant and a company of which he was the majority shareholder and CEO. On appeal, claimant contended that the district court erred in dismissing his claim, arguing principally that the stipulation he signed was void on the grounds that it was signed under duress and without consideration. The court held that, as a matter of New York law, no consideration for claimant's agreement to the release was needed; and thus, if consideration was absent, its absence did not make the stipulation invalid. The court also held that claimant's assertions did not meet any part of the test of duress. The court further held that the district court correctly granted the government's motion to strike or for summary judgment on the ground of claimant's lack of Article III standing. Accordingly, the judgment was affirmed. View "United States v. Twenty MilJam-350 IED Jammers" on Justia Law
Latif, et al. v. Obama, et al.
The United States appealed the district court's grant of the writ of habeas corpus to the detainee. Three errors in the district court's analysis required the court to vacate that decision. First, the court failed to accord an official government record a presumption of regularity. Second, the district court failed to determine the detainee's credibility even though the court relied on his declaration to discredit the Government's key evidence. Third, the court's unduly atomized approach to the evidence was one the court rejected. The court remanded so the district court could evaluate the detainee's credibility as needed in light of the totality of the circumstances. View "Latif, et al. v. Obama, et al." on Justia Law
United States v. Reveles
This case arose when defendant was accused of drunk driving on the Kitsap Naval Base in Bremerton, Washington. At issue was whether the Government violated the Double Jeopardy Clause of the Fifth Amendment to the U.S. Constitution by prosecuting and convicting defendant for a crime after the Navy punished him for the same offense. The Government argued that the Double Jeopardy Clause was not implicated because the non-judicial punishment administered by the Navy under 10 U.S.C. 815 was not criminal in nature. The court agreed and held that the Government's prosecution of defendant was not barred by the Double Jeopardy Clause. Accordingly, defendant's conviction was affirmed. View "United States v. Reveles" on Justia Law
United States v. Carper
Defendant appealed his sentence of three years' imprisonment for unlawfully exporting PVS-14 Gen 3 night-vision devices in violation of the Arms Export Control Act (AECA), 22 U.S.C. 2778. These devices, designed for military use, enabled users to see at greater distances in low light and dark conditions. The court held that the district court did not abuse its discretion by following the Sentencing Guidelines where the sentence was substantively reasonable because the district court explained that it had considered the 18 U.S.C. 3553(a) factors and the district court had granted a downward departure. View "United States v. Carper" on Justia Law
United States v. Rogers
The buyer of a personal computer found child pornography on the hard drive and contacted authorities. The seller, a non-commissioned Naval officer, was ordered to return to his home, where police were questioning his pregnant wife. His house was searched and he was questioned at the house and at the station. He entered a guilty plea under 18 U.S.C. 2252A(a)(5)(b) and 2258(8)(A), reserving the right to appeal denial of a motion to suppress. The First Circuit remanded. Given the influence of military authority, defendant was in custody when he was questioned at home without having received a Miranda warning. The situation at the house would have left any member of the armed services reasonably feeling that he lacked free choice to extricate himself, and sufficiently compelled to answer to authority. Authorities deliberately planned to subject defendant to unwarned questioning, so a warning issued after leaving the house may have been inadequate to cure the situation with respect to statements made at the station. View "United States v. Rogers" on Justia Law
United States v. al Kassar, et al.
Defendants appealed their convictions for conspiring to kill U.S. officers, to acquire and export anti-aircraft missiles, and to provide material support to a known terrorist organization. Two defendants were additionally convicted of money laundering and conspiring to kill U.S. citizens. The court held that the United States had federal subject-matter jurisdiction to prosecute defendants; the district court did not err in denying defendants' motion for a hearing on certain issues; because the court concluded that defendants' proffered evidence was inadmissible under Rule 404 and that the district court did not commit manifest error by excluding it under Rule 403, defendants' evidentiary challenge to the exclusion was rejected; defendants' remaining challenges were rejected and their convictions were affirmed under 18 U.S.C. 2332(g); the district court's jury instruction was correct and that 18 U.S.C. 2339B did not violate the Fifth Amendment, notwithstanding that no proof was required that a defendant intended his aid to support the terrorist activity of a terrorist group; and one defendant's insufficiency challenge was rejected. Accordingly, the court affirmed the judgment of the district court. View "United States v. al Kassar, et al." on Justia Law
Log Cabin Republicans v. United States, et al.
Plaintiff brought this suit in 2004, challenging the constitutionality of the "Don't Ask, Don't Tell" policy, 10 U.S.C. 654(b). While an appeal was pending in this case, Congress enacted the Don't Ask, Don't Tell Repeal Act of 2010, Pub. L. No. 111-321, 124 Stat. 3515. Consequently, the court held that this case became moot when the repeal of section 654 took effect on September 20, 2010. Therefore, the court vacated and remanded with directions to dismiss. View "Log Cabin Republicans v. United States, et al." on Justia Law
United States v. Perelman
Defendant pleaded guilty for violating 18 U.S.C. 704(a), which prohibited the unauthorized wearing of military medals, where defendant fraudulently obtained a Purple Heart and wore it in public. On appeal, defendant challenged the constitutionality of the statute. The court held that defendant's overbreadth challenge failed because a person violated the unauthorized wearing portion of section 704(a) only if he or she had an intent to deceive. The court rejected defendant's argument that United States v. Alvarez dictated that section 704(a) was unconstitutional. The court held that, under United States v. O'Brien, the government had a compelling interest in preventing the intentionally deceptive wearing of medals; those interests were unrelated to the suppression of free expression because section 704(a) did not prevent the expression of any particular message or viewpoint; and section 704(a) promoted the goals of maintaining the integrity of the military's medals and preventing the fraudulent wearing of military medals. Therefore, the court rejected defendant's facial First Amendment challenge. View "United States v. Perelman" on Justia Law