Justia Military Law Opinion Summaries

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

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

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

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

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

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

Appellant, a detainee at the United States naval base at Guantanamo Bay, Cuba, appealed the denial of his petition for a writ of habeas corpus. At issue was whether the district court erred in concluding that intelligence reports offered by the government to prove his membership in the Hezb-i-Islami Gulbuddin (HIG) cell were reliable. The court held that there was no error in the district court's careful consideration of the evidence and affirmed the denial of appellant's petition. View "Khan v. Obama, et al." on Justia Law

Defendant was discharged from the U.S. Army due to a personality disorder. He was later charged under the Military Extraterritorial Jurisdiction Act, 18 U.S.C. 3261(a), and sentenced, by a federal district court, to life in prison for participating in a sexual assault and multiple murders while stationed in Iraq. Co-conspirators, still on active duty and subject to the Uniform Code of Military Justice, 10 U.S.C. 802(a)(1), were tried by courts-martial and each sentenced to between 90 and 110 years imprisonment; they are eligible for parole in ten years. The Sixth Circuit affirmed, first noting that Iraq could not prosecute the defendant and that prosecution in the U.S. did not violate international law. The Army completed a valid discharge of defendant, so that he was no longer subject to courts-martial. His trial under MEJA did not violate the separation-of-powers principle or his due process or equal protection rights. Defendant was no longer similarly situated with his co-conspirators when charges were filed. View "United States v. Green" on Justia Law

This was an appeal from the denial of the petition of a detainee at the United States Naval Base at Guantanamo Bay for a writ of habeas corpus. At issue was whether the district court erred in determining that the detainee was being lawfully detained on the record as it stood before that court and whether the district court's procedural errors deprived him of a meaningful opportunity to develop a record upon which he could challenge his detention. The court rejected the detainee's contention that the district court's findings of fact were clearly erroneous and because those findings were enough to establish that the detainee was "part of the Taliban or al Qaeda," the court rejected his contention that the record before the court was insufficient to establish the lawfulness of his detention. Given the time the detainee's attorneys had after their receipt of the Combatant Status Review Tribunal record, the district court's grant of leave to file an amended traverse, and the absence of any subsequent request for additional time or discovery, the court held that the detainee had failed to show that he was prejudiced by the denial of the thirty-day continuance. The court also held that, in light of the circumstances, there was no abuse of discretion in the district court's refusal to issue further discovery orders without a showing that there was a basis for believing that the requests satisfied the Case Management Order's predicate conditions. Accordingly, the court affirmed the denial of the petition. View "Al Alwi, et al. v. Obama, et al." on Justia Law

The United States detained Nazul Gul and Adel Hamad for several years at the Naval Base at Guantanamo Bay and during that time, each filed with the district court a petition for a writ of habeas corpus. Prior to any hearing on the merits of their petitions, the United States transferred the detainees to the custody of foreign sovereigns and did not then rescind their designation as "enemy combatants." Gul and Hamad wanted to continue litigating their habeas petitions but the district court dismissed their petitions as moot because they were no longer held by the United States. Gul and Hamad subsequently appealed, arguing among other things, that their petitions were not moot because they continued to be burdened by the collateral consequences of their prior detention and continuing designation. The court held that, having determined that Gul and Hamad identified no injury sufficient to bring their cases within the court's jurisdiction under Article III, the court affirmed the order of the district court. View "Gul v. Obama, et al." on Justia Law