Justia Military Law Opinion Summaries

Joseph Scott Gray, a decorated U.S. Army veteran, was convicted of defrauding the Department of Veterans Affairs (VA) by lying about his health to obtain benefits. After leaving the military in 2003, Gray falsely claimed severe disabilities to receive increased benefits, including "individual unemployability" and "aid and attendance" benefits. His fraudulent activities were exposed when investigators videotaped him performing daily activities without assistance, contradicting his claims of severe disability.The United States District Court for the Western District of Michigan convicted Gray of several fraud-related offenses. The jury found him guilty, and the district court sentenced him to five years in prison and ordered him to pay $264,631 in restitution, covering benefits received from 2004 onward. Gray appealed, challenging the exclusion of an expert witness, the calculation of his criminal history score, the reasonableness of his sentence, and the restitution order.The United States Court of Appeals for the Sixth Circuit reviewed the case. The court upheld the exclusion of Gray's expert witness, Dr. Ennis Berker, as the proposed testimony was deemed irrelevant to the issues at trial. The court also found no procedural error in the calculation of Gray's criminal history score and deemed the five-year sentence substantively reasonable, considering the severity and duration of his fraudulent conduct.However, the court vacated the restitution order, ruling that it should not cover losses before January 2015, as the indictment only charged Gray with a conspiracy beginning in 2015. The case was remanded for recalculation of the restitution amount, limited to the period specified in the indictment. View "United States v. Joseph Gray" on Justia Law

Federal agents executed a search warrant on the home of an Air Force serviceman, Mr. Crosby, in 2018, seizing electronic devices that contained over 4,000 files of child pornography. Mr. Crosby admitted to possessing the material and was administratively separated from the Air Force. In 2020, he was indicted in New Mexico for possession of child pornography and arrested in Pennsylvania, where he continued to download such material. A subsequent search found additional illicit content. Mr. Crosby was held in custody for five days before being released on pretrial conditions. He was later indicted in Pennsylvania, and the cases were consolidated in New Mexico.The District Court of New Mexico accepted Mr. Crosby's guilty plea and calculated a Guidelines range of 78–97 months based on various offense enhancements. The government requested a 78-month sentence, while Mr. Crosby argued for a non-custodial sentence, citing his autism spectrum disorder (ASD) diagnosis and low risk of recidivism. The district court ultimately sentenced Mr. Crosby to five days' time served, emphasizing his ASD, potential for rehabilitation, and low recidivism risk, while noting his compliance with pretrial conditions and employment.The United States Court of Appeals for the Tenth Circuit reviewed the case, focusing on the substantive reasonableness of the sentence. The court found that the district court failed to adequately consider several § 3553(a) factors, including retribution, general deterrence, avoiding unwarranted sentencing disparities, and the established sentencing range. The Tenth Circuit held that the district court's explanation was insufficient to justify the significant downward variance from the Guidelines range. Consequently, the Tenth Circuit vacated the sentence and remanded the case for resentencing. View "United States v. Crosby" on Justia Law

Frank Moseley was charged with murder after he killed his fiancé, who had told him she might be pregnant with another man's child. Moseley, a combat veteran diagnosed with PTSD, testified that his condition contributed to the crime. The jury found him guilty of voluntary manslaughter (heat of passion) and a weapon enhancement.The Superior Court of Orange County sentenced Moseley to 11 years in state prison, striking the additional punishment for the weapon use. The court acknowledged Moseley’s PTSD as a mitigating factor but did not explicitly consider the relevant service-related statutes (Penal Code §§ 1170.9 and 1170.91) when denying probation. Moseley’s counsel mentioned these statutes at the sentencing hearing but stated they were not "directly applicable." The probation department’s report and the sentencing briefs from both parties also failed to cite these statutes.The California Court of Appeal, Fourth Appellate District, Division Three, reviewed the case. The court found that the trial court did not expressly consider Moseley’s service-related PTSD as required by §§ 1170.9 and 1170.91. These statutes mandate that a trial court must consider a defendant’s service-related PTSD as a factor in mitigation when deciding on probation and sentencing. The appellate court determined that the record was ambiguous regarding whether the trial court was aware of its statutory obligations under these sections.The appellate court reversed Moseley’s sentence and remanded the case for resentencing, directing the trial court to comply with its statutory obligations under §§ 1170.9 and 1170.91. The judgment was affirmed in all other respects. View "People v. Moseley" on Justia Law

The case involves a motor vehicle collision near the entrance to Hickam Air Force Base in Honolulu, where Charles Yuen allegedly rear-ended another car. Military police (MPs) arrived at the scene, identified Yuen as the driver, and conducted field sobriety tests and a preliminary alcohol screening. They then detained Yuen until Honolulu Police Department (HPD) officers arrived, who conducted their own tests and arrested Yuen for operating a vehicle under the influence of an intoxicant (OVUII).The District Court of the First Circuit of the State of Hawai'i adjudicated Yuen guilty of OVUII based on the testimony of HPD officers. The Intermediate Court of Appeals (ICA) affirmed the conviction, finding that there was substantial evidence to support it. However, the ICA did not find sufficient evidence in the record to establish ineffective assistance of counsel due to the failure to file a motion to suppress evidence based on a violation of the Posse Comitatus Act (PCA).The Supreme Court of the State of Hawai'i reviewed the case and held that Yuen's trial counsel was ineffective for not filing a motion to suppress evidence obtained by the MPs, which could have been considered a violation of the PCA. The court found that this failure constituted ineffective assistance of counsel as it potentially impaired a meritorious defense. The court also agreed with the ICA that there was substantial evidence to support Yuen's conviction. Consequently, the Supreme Court vacated Yuen's OVUII conviction and remanded the case to the district court for further proceedings consistent with its opinion. View "State v. Yuen" on Justia Law

Truman Harry Smith was convicted of felony murder and other charges related to the shooting death of Johnny Crawford. Smith claimed self-defense, stating that he shot Crawford due to fear for his life, and argued that he suffered from post-traumatic stress disorder (PTSD). The jury rejected Smith's defense and he was sentenced to life in prison plus five years for possession of a firearm during the commission of a felony. Smith appealed, contending that the trial court should have allowed him to testify about his PTSD diagnosis and should not have permitted the State to impeach him with a prior military charge.The trial court had denied Smith's motion for a new trial, and the Supreme Court of Georgia granted Smith's application for interlocutory appeal. Smith argued that his PTSD diagnosis should have been admissible under a hearsay exception for statements made for the purpose of medical diagnosis. However, the Supreme Court of Georgia ruled that this exception does not apply to medical diagnoses themselves, but to statements patients make to medical professionals to aid in their diagnosis or treatment.Smith also contended that the trial court erred by allowing the State to impeach him with a prior military charge. The Supreme Court of Georgia found that even if it was an error to allow the State to ask about the charge, the error was harmless given the overall evidence. The court affirmed Smith's convictions and sentence. View "Smith v. State" on Justia Law

The defendant, Jeffrey Boone, was charged with using a minor to engage in sexually explicit conduct for the purpose of producing child pornography, distributing child pornography, and possessing child pornography. The minor in question was Boone's four-year-old daughter. Boone pleaded guilty to all three counts. The evidence against Boone included images and videos of his sexual abuse of his daughter, which he had shared via Kik Messenger. The FBI was alerted to Boone's activities by an online covert employee who had received the explicit images from Boone.Boone's case was heard in the United States District Court for the Northern District of Florida. The Presentence Investigation Report grouped Boone's three counts together and assigned a total offense level of 43, factoring in enhancements based on the victim's age and other offense characteristics. The report recommended a five-level increase due to Boone's pattern of activity involving prohibited sexual conduct. Boone did not object to the report. The district court imposed an 840-month sentence, comprised of consecutive terms of 360 months on Count 1 and 240 months each on Counts 2 and 3, followed by a lifetime of supervised release.Boone appealed his sentence to the United States Court of Appeals for the Eleventh Circuit. He argued that the district court erred at sentencing by applying a pattern-of-activity enhancement and considering his military service as an aggravating rather than a mitigating factor. The Court of Appeals affirmed Boone's sentence, finding no procedural or substantive error in the district court's decision. The court noted that Boone had invited the error he was alleging by expressly agreeing to the application of the pattern-of-activity enhancement. The court also found that the district court had acted within its discretion in considering Boone's military service as an aggravating factor. View "United States v. Boone" on Justia Law

The United States Court of Appeals for the Tenth Circuit affirmed a lower court's ruling regarding a veteran, Bruce Hay, who was convicted of ten counts of stealing government property and six counts of wire fraud. The case centered around Hay's alleged exaggeration of his disability to gain benefits from the Department of Veterans Affairs (VA). The VA conducted a six-year investigation, even installing a pole camera that recorded Hay's daily activities outside his house for 68 days.Hay appealed his conviction on three grounds: insufficient evidence supporting his conviction, violation of his Fourth Amendment rights by the VA's installation of the pole camera, and wrongful admission of evidence by the district judge. The court rejected all three arguments.First, the court ruled that Hay's fraudulent acquisition of government property constituted "stealing" under 18 U.S.C. § 641 and that sufficient evidence was presented at trial to support his conviction for stealing government property and wire fraud.Second, the court held that the use of the pole camera did not constitute a search under the Fourth Amendment as it only captured his activities in public view.Lastly, the court rejected Hay's claim that evidence post-dating the charging period was improperly admitted, finding that the district court acted within its discretion.In conclusion, the court affirmed the district court's denial of a judgment of acquittal and the admission of contested evidence. View "United States v. Hay" on Justia Law

The United States Court of Appeals for the District of Columbia Circuit affirmed the district court's decision in a case involving Clark Calloway Jr., a former U.S. Marine convicted of several firearms offenses. Calloway had acquired a fully automatic AK-47, which was inoperable, from an FBI source after expressing violent intentions on social media, advocating for ISIS, and pledging to commit violence against non-Muslims. He was arrested upon possession of the firearm and was later convicted on three counts under 18 U.S.C. § 922 and § 924.At sentencing, the district court calculated Calloway's total offense level under the U.S. Sentencing Guidelines and found that he posed a serious risk to public safety, which justified an upward departure in his sentence. Calloway appealed this decision, arguing that the inoperability of the gun he received negated significant public endangerment, and that the upward departure was duplicative of a separate sentencing enhancement applied by the court.The Court of Appeals disagreed with Calloway's arguments. It held that the district court was correct in its findings of fact that Calloway was dangerous at the time of the offense, and that his possession of the firearm and his intent to use it for violent purposes posed a serious risk to public safety. The court also rejected Calloway's argument that the upward departure was duplicative of the sentencing enhancement, as the latter was applied due to Calloway's intent to use the firearm for another felony offense, while the former was due to the risk he posed to public safety. View "USA v. Calloway" on Justia Law

In this case, defendant Charles Yeager-Reiman, a veteran, pleaded guilty to misdemeanor grand theft in connection with fraudulent activities related to veterans' benefits from the United States Department of Veterans Affairs (VA). Yeager-Reiman appealed his conviction, arguing that his prosecution was preempted by federal law, as his offenses concerned the theft of benefits from the VA.The Court of Appeal of the State of California Second Appellate District Division Five disagreed with Yeager-Reiman's contention, and affirmed the lower court's judgement. The court ruled that federal preemption did not apply in this case. While federal law establishes the guidelines and regulations for VA benefits, it does not prohibit state-level criminal prosecutions for fraudulent activities related to these benefits.In terms of field preemption, the court determined that the provisions of the federal law did not indicate an intent by Congress to occupy the field of criminal prosecution of veterans in connection with the theft of VA benefits. As for obstacle preemption, the court found that allowing state-level prosecutions for theft of VA benefits actually promotes Congress's purpose of aiding veterans by preserving funds for veterans' benefits through deterrence.Therefore, the court concluded that neither field preemption nor obstacle preemption deprived the trial court of jurisdiction to hear Yeager-Reiman's case. View "People v. Yeager-Reiman" on Justia Law

Petitioner served as the personal assistant and public-relations secretary to Usama bin Laden, the leader of al Qaeda and mastermind of the 9/11 terrorist attack against the United States. Members of a military commission convicted Petitioner of conspiracy to commit war crimes, providing material support for terrorism, and solicitation of others to commit war crimes. The members sentenced Petitioner to imprisonment for life, and the U.S. Court of Military Commission Review (“CMCR”) affirmed. On Petitioner’s first appeal to the DC Circuit, the court upheld the conspiracy charge but vacated the other convictions as unconstitutional under the Ex Post Facto Clause. The CMCR subsequently reaffirmed Petitioner’s remaining conspiracy conviction and life sentence twice. Petitioner asked the court to vacate his conspiracy conviction or, alternatively, to remand his case for resentencing by military commission members.   The DC Circuit denied the petition. The court explained that Petitioner could have raised the change in law, or other similar objections, in his initial appeal to the CMCR or during the extensive proceedings since then. He did not. On the most recent remand to the CMCR, he questioned the admissibility of the statements in his opening brief but did not argue that Section 948r barred their admission until his reply. Accordingly, the court wrote that it declined to revisit its prior ruling that the convening authority is an inferior officer because the intervening Supreme Court case cited by Petitioner does not clearly dictate a departure from the circuit’s precedent. The court also upheld his sentence of life imprisonment. View "Ali Hamza Ahmad al Bahlul v. USA" on Justia Law