Justia Military Law Opinion Summaries

Carl Grant, a Vietnam War veteran suffering from dementia and PTSD, left his home in Conyers, Georgia, on February 2, 2020, and ended up in Birmingham, Alabama. Officer Vincent Larry of the Birmingham Police Department found Grant disoriented and detained him for a misdemeanor. Grant was taken to a hospital, where he was treated for minor injuries. While being escorted to the restroom, Larry allegedly assaulted Grant, causing severe spinal injuries that led to Grant's death on July 24, 2020. William Jenkins, representing Grant's estate, filed a lawsuit against Larry, the City of Birmingham, and various city officials.The Jefferson Circuit Court granted a summary judgment in favor of the City defendants, dismissing Jenkins's claims with prejudice on February 22, 2023. Jenkins filed a postjudgment motion on March 21, 2023, which was denied by operation of law on June 20, 2023. Jenkins also filed a "motion for clarification" on April 28, 2023, which the court purported to grant on June 21, 2023, reinstating claims against Larry and Scott Thurmond. However, this order was a nullity as the court had lost jurisdiction after the postjudgment motion was denied by operation of law.Jenkins filed a notice of appeal on November 3, 2023, which was dismissed as arising from a non-final order. He then filed another appeal on January 24, 2024, which was transferred to the Supreme Court of Alabama. The Supreme Court of Alabama dismissed the appeal, instructing the circuit court to vacate its June 21, 2023, order and all subsequent orders, as they were nullities. The February 22, 2023, judgment was deemed final, and Jenkins's failure to appeal it timely resulted in the dismissal of his current appeal. View "Jenkins v. City of Birmingham" on Justia Law

Malcolm Pipes, a former reservist in the United States Air Force, sought disability-retirement pay and benefits after suffering a stroke while participating in the Air Force’s Self-paced Fitness Improvement Program (SFIP). Pipes argued that he was in inactive-duty training (IDT) status at the time of his injury, which would entitle him to the benefits under 10 U.S.C. § 1204. The Air Force Board for Correction of Military Records (AFBCMR) and the United States Court of Federal Claims (Claims Court) previously denied his claim, leading to this appeal.In the first appeal, the United States Court of Appeals for the Federal Circuit reversed the lower court's decision, holding that Pipes was in a duty status when ordered to participate in the SFIP. However, the court did not address whether Pipes was in IDT status when performing the SFIP. On remand, the AFBCMR and the Claims Court again denied relief, concluding that Pipes did not have the necessary advance authorization for IDT status as required by Air Force Manual (AFMAN) 36-8001.The United States Court of Appeals for the Federal Circuit reviewed the case and upheld the Claims Court's decision. The court found that the AFMAN applies to all IDT and requires advance authorization for such status. Pipes failed to provide evidence of receiving this authorization. The court also rejected Pipes's argument that the lawful order to participate in the SFIP automatically placed him in IDT status. The court noted that the Department of Veterans Affairs' grant of service connection for Pipes's stroke did not impact the determination of his duty status under the AFMAN.The court affirmed the Claims Court's judgment, concluding that the AFBCMR's decision was not arbitrary, capricious, contrary to law, or unsupported by substantial evidence. View "PIPES v. US " on Justia Law

Julien P. Champagne, a veteran who served from December 1953 to December 1956, filed a claim in September 1987 for benefits related to his cerebellar degenerative disorder (CDD) using VA Form 21-526. The VA regional office (RO) interpreted this as a pension claim and awarded a disability pension in December 1987. In 1999, Champagne sought service connection compensation for malaria and any residual illnesses, including CDD. The RO granted service connection for malaria at 0% in 2002 but did not grant compensation for CDD. Champagne filed a notice of disagreement in 2003, and after multiple proceedings, he was granted compensation for CDD at 100%, effective February 3, 2005. This effective date was later changed to July 14, 2003, but Champagne sought an earlier date, arguing it should be from 1987.The Board of Veterans’ Appeals denied an earlier effective date in October 2020, finding no indication in the 1987 application that Champagne intended to claim service connection compensation. Champagne appealed to the United States Court of Appeals for Veterans Claims, which affirmed the Board’s decision in July 2022. The Veterans Court held that under 38 C.F.R. § 3.151(a), the VA may consider a pension claim as a compensation claim but is not required to do so.The United States Court of Appeals for the Federal Circuit reviewed the case and affirmed the Veterans Court’s decision. The Federal Circuit held that the plain language of 38 C.F.R. § 3.151(a) is permissive, allowing but not requiring the VA to consider a pension claim as a compensation claim. The court also found no merit in Champagne’s argument that the Veterans Court engaged in impermissible fact-finding, as the court had merely determined that any findings by the RO would not bind the Board. View "Champagne v. McDonough" on Justia Law

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

Seven plaintiffs, all members of the Air Force, challenged the Air Force’s COVID-19 vaccine mandate, arguing it violated their religious beliefs. They sought religious exemptions, which were denied, leading to administrative discharge proceedings. One plaintiff, Byron O. Starks, Jr., was separated from service, allegedly for a preexisting medical condition, though he claimed it was due to his refusal to get vaccinated.The United States District Court for the Western District of Louisiana dismissed the case as moot after the Air Force rescinded the vaccine mandate. The court also dismissed Starks’s claims for lack of standing, citing his separation from service and failure to exhaust administrative remedies.The United States Court of Appeals for the Fifth Circuit reviewed the case. The court found that the rescission of the mandate did not address all alleged harms, particularly the claim that the Air Force’s religious exemption process was a sham. The court held that Starks had standing because his separation caused ongoing harm, such as ineligibility for certain veteran benefits. The court also clarified that RFRA claims are not subject to the Mindes exhaustion requirement, allowing Starks to proceed without exhausting intraservice remedies.The Fifth Circuit determined that the claims of the six still-serving plaintiffs were not moot, as they alleged ongoing harm from the Air Force’s religious exemption process. The court reversed the district court’s dismissal and remanded the case for further proceedings, allowing the plaintiffs to continue their challenge against the Air Force’s broader vaccination policies and religious accommodations process. View "Crocker v. Austin" on Justia Law

Gregory Numann and Diane Gallant were married in 2002 and separated in October 2016. They verbally agreed to maintain separate residences, with Numann paying child support and both contributing to their child's college fund. Numann served in the military from 1989 to 2015, accruing a pension worth about $730,000 at separation. Gallant, who worked throughout the marriage, had two retirement accounts worth about $30,000. Gallant filed for divorce in 2021, seeking a portion of Numann’s military retirement benefit.The Superior Court of Alaska, Third Judicial District, held a two-day trial and issued a divorce decree in July 2022. The court awarded Gallant 50% of the marital portion of Numann’s military retirement benefit from the date of separation. It also credited Numann for child support payments made after their child reached the age of majority. The court found that Gallant was entitled to a portion of the retirement benefit starting from the date of separation and ordered Numann to pay Gallant $94,248.70, representing her share of the retirement payments received since separation. The court balanced this against other obligations to avoid prolonged financial entanglement.The Supreme Court of Alaska reviewed the case and affirmed the lower court’s decision. The court held that the division of the military retirement benefit from the date of separation did not violate federal law under the Uniformed Services Former Spouses’ Protection Act (USFSPA). The court clarified that the USFSPA allows state courts to treat military retirement pay as marital property subject to division under state law. The court also found no evidence of judicial bias against Numann. However, the court remanded the case to correct an inconsistency in the final written order regarding the division of the military retirement benefit. View "Numann v. Gallant" on Justia Law

Clifford Porter and Peggy Huckstadt were married from 1977 to 1994, during which Porter served in the military. Upon their divorce, the trial court awarded Huckstadt a fractional share of Porter’s military retirement pay. Porter retired from the military in 2002 and later worked as a surgeon. In 2009, he was involuntarily recalled to active duty, served for three years, and was promoted, which increased his retirement pay. Porter retired again in 2012. In 2022, Porter sought to clarify that Huckstadt’s share should be based on his 2002 retirement rank and salary, not the increased benefits from his 2012 retirement.The trial court disagreed, ruling that the increased benefits from Porter’s recall service were community property subject to division. The Court of Appeals affirmed, reasoning that the salary increases during the recall period were based on 17 years of community efforts during the marriage.The Supreme Court of the State of Washington reviewed the case and held that Porter’s rank and salary at his second retirement could not be used to calculate the community portion of the military pension. The court found that the “community efforts doctrine” did not apply under these specific circumstances, as the increased benefits were not a direct result of community effort and performance. The court also determined that the dissolution decree intended to value Huckstadt’s share based on Porter’s rank and salary at his first retirement in 2002, not his second retirement in 2012. Consequently, the court reversed the Court of Appeals' decision and remanded the case to the trial court for further proceedings. View "In re Marriage of Porter" on Justia Law

Thomas Smith, a veteran, sought specially adapted housing (SAH) benefits from the Department of Veterans Affairs (VA) to build a home spa for his service-connected low back disability. Before receiving a response, he constructed the spa. His initial request was denied, and he did not appeal. Later, he sought reimbursement for the spa's construction costs, which was also denied by the VA and the Board of Veterans’ Appeals. Smith appealed to the United States Court of Appeals for Veterans Claims but died before the case was decided. His daughter, Karen Hicks, sought to substitute herself in the appeal.The United States Court of Appeals for Veterans Claims denied Hicks's motion for substitution, stating she was not entitled to pursue her father's claim. The court found that Hicks had not obtained a determination from the VA that she was an eligible accrued-benefits claimant, a prerequisite for substitution under the court's precedent in Breedlove v. Shinseki.The United States Court of Appeals for the Federal Circuit reviewed the case. Hicks argued that the Veterans Court should have made the determination of her eligibility for substitution without requiring a VA determination. She also contended that she should be allowed to pursue the claim under 38 C.F.R. § 36.4406, which governs SAH benefits, and under the equitable doctrine of nunc pro tunc. The Federal Circuit affirmed the Veterans Court's decision, holding that the court did not err in requiring a VA determination for substitution eligibility and that Hicks did not meet the regulatory requirements for reimbursement. The court also upheld the application of the nunc pro tunc doctrine, which did not apply as Smith died before the case was submitted for decision. View "SMITH v. MCDONOUGH " on Justia Law