Bill Cassara Talks Appeals and Unanimous Verdicts

July 01, 2022 00:52:34
Bill Cassara Talks Appeals and Unanimous Verdicts
Military Justice Today
Bill Cassara Talks Appeals and Unanimous Verdicts

Jul 01 2022 | 00:52:34

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Hosted By

Robert Capovilla and Mickey Williams

Show Notes

In this episode of MJT, Bill Cassara joins Rob and Mickey to talk about the most important aspects of military appeals as well as other hot topics in military justice.

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Episode Transcript

WEBVTT 1 00:00:02.480 --> 00:00:08.160 Welcome to the military justice today podcast, when you're host Robert Capa Villa and 2 00:00:08.279 --> 00:00:13.240 Mickey Williams, covering the full range of military law topics from all branches of 3 00:00:13.279 --> 00:00:17.559 the Armed Forces. Today's episode is made possible in part by the law firm 4 00:00:17.640 --> 00:00:21.839 of Capa Villa and Williams, and now let's welcome the host of the show, 5 00:00:22.440 --> 00:00:28.280 Rob and Mickey. Alright, good afternoon everybody. This is Mickey Williams 6 00:00:28.280 --> 00:00:34.479 from Capavilla and Williams that I'm here with my law partner, the legendary Robert 7 00:00:34.520 --> 00:00:38.560 Capavilla Quincy. Hi Rob. Hello everybody. Let me talk a little bit 8 00:00:38.560 --> 00:00:42.119 about the godfather of military justice. His name is William e Casara. He's 9 00:00:42.159 --> 00:00:46.679 from the William E CASARA PC law firm out of Augusta, Georgia. And 10 00:00:46.719 --> 00:00:50.399 a little bit about Bill Um. Even though his the website says William, 11 00:00:50.439 --> 00:00:55.000 everybody else knows him as bill. He has been practicing military justice for over 12 00:00:55.159 --> 00:00:59.039 thirty years. UH, six of those years were on active duty in the 13 00:00:59.119 --> 00:01:03.880 Jack Corps and then twenty, I think the remainder were in private practice as 14 00:01:03.920 --> 00:01:07.200 well as being in the reserves. And he is uh, he's been practicing 15 00:01:07.239 --> 00:01:10.760 law a long long time. He's able to practice law and all the military 16 00:01:10.799 --> 00:01:15.359 courts, including the Supreme Court of the United States. So he's out there 17 00:01:15.400 --> 00:01:18.519 and he's been doing it for a long time. He's he's his website is 18 00:01:18.680 --> 00:01:25.319 www dot court martial dot com. Talk about a Nice Uh. Bill's got 19 00:01:25.400 --> 00:01:27.599 himself a Nice D R L there and he's here today discuss a couple of 20 00:01:27.599 --> 00:01:33.079 things. I think the first thing is we're going to talk about is Um 21 00:01:33.200 --> 00:01:37.599 appeals, because that's something that bill specializes in. All Right, rob you 22 00:01:37.680 --> 00:01:41.959 had some questions for bill about the whole appeals process and this is a very 23 00:01:41.959 --> 00:01:47.719 interesting topic for me, and this is actually if you're an attorney and you 24 00:01:47.799 --> 00:01:52.280 lose a case and you know and appeals coming something like Bill Cassara might be 25 00:01:52.280 --> 00:01:57.920 a little scary for for you Um, and not because I think that there's 26 00:01:57.959 --> 00:02:01.719 any animus there or any thing like that. I just think that attorneys aren't 27 00:02:01.719 --> 00:02:06.480 perfect. Right. Attorneys make mistakes and sometimes a sharp guy like bill is 28 00:02:06.480 --> 00:02:07.479 going to find it and then that could be the difference, I think, 29 00:02:07.520 --> 00:02:12.599 a lot of times for for a client who finds themselves a position where they're 30 00:02:12.639 --> 00:02:15.919 on the losing end of a trial which nobody wants to be. It happens, 31 00:02:15.960 --> 00:02:16.719 though. But yeah, Bill, look, let's chat a little bit 32 00:02:16.719 --> 00:02:21.639 about appeals. First, my friend, UM, how did you get into 33 00:02:22.039 --> 00:02:23.879 military a pellet work? It's a kind of a niche within a niche there. 34 00:02:25.960 --> 00:02:30.479 Yeah, it's actually a two steps. Two things happened. One is 35 00:02:30.120 --> 00:02:35.120 when I first got off active duty I was in a small practice in Baltimore 36 00:02:35.560 --> 00:02:39.199 and just got a call from somebody in Baltimore who found out for my friend 37 00:02:39.240 --> 00:02:44.680 of a friend that I did military long and they asked me if I would 38 00:02:44.680 --> 00:02:47.360 do an appeal and sure, and I'll get back to that case in a 39 00:02:47.400 --> 00:02:51.120 second. But then the other part of it is after I got off active 40 00:02:51.199 --> 00:02:54.000 duty and went into the reserve, I spent quite a lot of time at 41 00:02:54.000 --> 00:02:59.520 the army's of Pelot Defense Division, Um all defensive Pelot Division, or dad 42 00:02:59.560 --> 00:03:06.800 as they all UM. Back in those days you could reserve assignment for quite 43 00:03:06.800 --> 00:03:09.759 a long time and I did. Now I think they make you move every 44 00:03:09.800 --> 00:03:14.199 couple of years, but I stayed at the defensive pellate division a long time 45 00:03:14.240 --> 00:03:16.280 and from there just sort of and when, I guess I got older and 46 00:03:16.319 --> 00:03:20.319 didn't want to do trial work anymore, just got more and more into the 47 00:03:20.360 --> 00:03:23.120 appeals aspect of Fourth Marshal. That's interesting to me, Bill, that you 48 00:03:23.159 --> 00:03:27.080 were able to stay in a dad's spot as a reservist. That's a that's 49 00:03:27.120 --> 00:03:31.319 an awesome reserve gig. Mickey and I had represent folks of drug hot boards 50 00:03:31.360 --> 00:03:34.680 constantly. Yeah, I've never I didn't even know that was a job. 51 00:03:35.439 --> 00:03:40.199 Yeah, well, you know, fortunately for me there was a two star 52 00:03:40.280 --> 00:03:45.280 general. It was a good friend of mine and he uh kept me kepting 53 00:03:45.319 --> 00:03:49.039 away from vultures that have the P P and p o on the reserve side. 54 00:03:49.639 --> 00:03:52.639 Very Nice, very nice. Um. So I got to admit up 55 00:03:52.639 --> 00:03:55.280 front bill, I'm not even though I'm practice military law for a long time. 56 00:03:55.319 --> 00:04:00.599 Mickey and I have never served any kind of a pellet roll through the 57 00:04:00.639 --> 00:04:03.800 military. So some of these questions are going to be very basic, um. 58 00:04:03.879 --> 00:04:08.560 But bottom line, let's kind of start with the beginning, UM, 59 00:04:08.680 --> 00:04:14.319 article sixty appeals. Kind of take us through what that is and how it 60 00:04:14.360 --> 00:04:19.720 all works. Sure. So, as you guys know, the Post Trial 61 00:04:20.600 --> 00:04:28.040 Um Court martreal process has changed dramatically since I started practice many years ago, 62 00:04:28.879 --> 00:04:32.519 Um, and as of the last few years, the ability of the convening 63 00:04:32.519 --> 00:04:38.720 authority or the commanding general who convenes the Court Martial, to take any action 64 00:04:39.360 --> 00:04:43.319 on either of the findings or the sentence post trial is very limited, whereas 65 00:04:43.319 --> 00:04:47.959 in my day they had pretty much carte blant authority. So the appeal process 66 00:04:48.079 --> 00:04:53.600 starts once the case is forwarded from the field, wherever it took place, 67 00:04:53.600 --> 00:04:59.680 whether that be Fort Brag or, you know, rotor spins. That court 68 00:04:59.720 --> 00:05:05.759 martial roll record trial, which is a transcript and all of the associated paperwork 69 00:05:05.839 --> 00:05:11.439 that go into it, gets put together and forward into the particular services what's 70 00:05:11.439 --> 00:05:15.000 called a court of criminal appeals. There's an army court in Air Force, 71 00:05:15.040 --> 00:05:19.680 a Navy Marine Corps and even a coastguard court of criminal appeals, and so 72 00:05:20.319 --> 00:05:27.600 those courts will receive the record of trial from the field and that is what 73 00:05:27.759 --> 00:05:33.920 starts the official appeals process. So the appellate court will receive and then I'll 74 00:05:33.959 --> 00:05:38.920 just go on from there. What we do is, once we get the 75 00:05:39.040 --> 00:05:45.600 record of trial, we start scouring through it and finding out what error is 76 00:05:45.639 --> 00:05:50.319 made by a military judge or by a prosecutor or even by defense counsel at 77 00:05:50.360 --> 00:05:56.879 trial may have deprived the client of a fair trial. And then there is 78 00:05:56.879 --> 00:06:02.879 a process of writing and draft being a legal brief with outlined the issues that 79 00:06:02.920 --> 00:06:09.720 we believe deprived the client of a fair trial, and then that brief is 80 00:06:09.759 --> 00:06:15.360 filed with the respective court of Criminal Appeals Um, much like at the trial 81 00:06:15.480 --> 00:06:21.199 level, anybody convicted of the Court Martial under article sixty, and I'll talk 82 00:06:21.240 --> 00:06:27.319 in a second about the differences, but if you are convicted at artific at 83 00:06:27.319 --> 00:06:31.839 a court martial, then you receive either a year's confinement or what it's called 84 00:06:31.839 --> 00:06:35.720 a punitive discharge, which is either a bad conduct or a dishonorable discharge, 85 00:06:35.800 --> 00:06:40.879 or, if you're an officer, or a dismissal. Then your case is 86 00:06:40.920 --> 00:06:46.519 automatically going to be reviewed by a court of Criminal Appeals. So for the 87 00:06:46.560 --> 00:06:49.759 most part, I would say probably of all court martial convictions, if not 88 00:06:49.959 --> 00:06:57.279 higher, going to be reviewed by a court of criminal appeals and you will 89 00:06:57.319 --> 00:07:00.360 be assigned just like you or at the trial level, if you're in the 90 00:07:00.480 --> 00:07:03.439 army, a tds lawyer or at the Air Force and you know an a 91 00:07:03.560 --> 00:07:10.079 D C or a circuit defense council, you will be assigned a Jag as 92 00:07:10.120 --> 00:07:15.199 your attorney Um for the appeals process. One of those things to keep in 93 00:07:15.279 --> 00:07:23.600 mind is since that is there is a mandatory appeal. A lot of people 94 00:07:23.600 --> 00:07:28.360 who have been convicted based on a guilty plea. Their their case can be 95 00:07:28.439 --> 00:07:33.079 heard on appeal, even though that's like guilty. Unless they withdraw their case 96 00:07:33.160 --> 00:07:36.439 from appeal, they're going to have an appeal and that appeal maybe nothing but 97 00:07:36.639 --> 00:07:42.360 a making sure that the military judge checked all the boxes and a guilty police 98 00:07:42.399 --> 00:07:46.560 scenario. But even, and you know, rather as a result of that, 99 00:07:48.240 --> 00:07:54.399 everybody is going to get an appeal. So it's not not everybody is 100 00:07:54.399 --> 00:07:58.759 going to be seeking a civilian attorney. But much like in a court martial, 101 00:07:58.879 --> 00:08:03.079 if you're accused a very serious crime, you have the right, and 102 00:08:03.399 --> 00:08:07.680 I would encourage you to a lot and hire a capavilla and Williams, or 103 00:08:07.800 --> 00:08:13.319 you hire a civilian attorney and has experience in the military law arena. I 104 00:08:13.319 --> 00:08:16.920 would encourage anybody who has been convicted of a serious crime and it believed that 105 00:08:16.959 --> 00:08:22.800 they were wrongly convicted to contact um a civilian attorney to represent them on appeal. 106 00:08:26.120 --> 00:08:31.839 Like a trial, you get a military lawyer. The appell up defense 107 00:08:31.879 --> 00:08:37.039 assignments for the most part tend to be two year assignments. The process almost 108 00:08:37.080 --> 00:08:41.639 always takes more than two years. We're pretty close to it. Um. 109 00:08:41.840 --> 00:08:46.600 Do you get somebody that's already been in the job a year? That's without 110 00:08:46.759 --> 00:08:50.720 question that by the time your case comes up on appeal, that lawyer is 111 00:08:50.759 --> 00:08:56.159 no longer going to be an appeals position and so you're not going to have 112 00:08:56.200 --> 00:09:01.559 any continuity of representation, Um, unless you hire let's talk a bit more 113 00:09:01.600 --> 00:09:05.320 about these articles. Sixty six appeals. Just a few more questions. So 114 00:09:05.799 --> 00:09:09.639 let's say we're, you know, I'm at trial or Mickey's at trial and 115 00:09:09.840 --> 00:09:16.679 the prosecution wants to admit a sexual assault forensic examination, for example. Um, 116 00:09:16.759 --> 00:09:18.799 and we don't know. Objack, we missed the ball. It's got 117 00:09:18.840 --> 00:09:22.360 here saying there, Mickey and I, we don't have a Jack. We 118 00:09:22.399 --> 00:09:28.480 make a mistake. Um. Does every issue like that make it to oral 119 00:09:28.679 --> 00:09:33.279 argument before one of the Court of Appeals? Or, you know, are 120 00:09:33.360 --> 00:09:35.840 some cases just based on brief talk to me a little about that process. 121 00:09:37.000 --> 00:09:43.000 No, that's that's and I'm sorry, real quick, Um, because you'll 122 00:09:43.039 --> 00:09:46.440 read these appeals right rob, I know what you're getting at, and sometimes 123 00:09:46.480 --> 00:09:50.759 it'll be this lengthy this lengthy dissertation from the court that comes down, but 124 00:09:50.799 --> 00:09:54.039 other times it's just like a one sentence or two sentence, right, a 125 00:09:54.240 --> 00:09:58.879 statement from them saying no, there's nothing here to see. Um. So 126 00:09:58.039 --> 00:10:01.879 that that's my that kind goes into that as well, but I'm sorry. 127 00:10:03.519 --> 00:10:05.840 Sure. So let me talk about a couple of things there. And a 128 00:10:05.919 --> 00:10:13.120 pet peeve of mine is when a case goes up on appeal and the assigned 129 00:10:13.159 --> 00:10:18.200 military lawyer does not write a brief and a contested case. In my opinion, 130 00:10:18.240 --> 00:10:22.480 if you if your case we're contested at the trial level, then you 131 00:10:22.519 --> 00:10:26.679 should have a your case should be thoroughly brief before the Court of Appeals. 132 00:10:28.759 --> 00:10:33.840 Unfortunately, that doesn't always happen. Similarly, Um, a case has been 133 00:10:33.879 --> 00:10:39.039 thoroughly briefed, I think it's incumbent upon the courts of appeal to write an 134 00:10:39.039 --> 00:10:46.000 opinion addressing the issues raised by the appellant through their council. The Air Force 135 00:10:46.039 --> 00:10:50.600 Court, I give them credit, is much better at doing that than the 136 00:10:50.720 --> 00:10:54.600 army court, for example, who will unfortunately, you can file a forty 137 00:10:54.639 --> 00:10:58.279 page brief and get a one sentence. You know that the findings are affirmed. 138 00:11:00.200 --> 00:11:03.320 Wow, wow, I did not know that. So, yeah, 139 00:11:03.559 --> 00:11:07.080 so, you know, you would think that when you're looking at a short 140 00:11:07.120 --> 00:11:09.240 form of firmance, as we call it. That that's when the guys played 141 00:11:09.240 --> 00:11:15.840 guilty and there's just no issues raised. But there are times when we will 142 00:11:15.879 --> 00:11:18.720 thoroughly address an issue. In fact, I've had a couple of cases in 143 00:11:18.759 --> 00:11:22.720 which we've thoroughly briefed an issue, the court of Appeals did not ride on 144 00:11:22.759 --> 00:11:28.080 it at all and then we've gotten a review by Cap Um and you know. 145 00:11:31.039 --> 00:11:33.679 So, so, what you know? Well, how do they decide? 146 00:11:33.679 --> 00:11:35.240 I mean, what are you going like? Like, what are the 147 00:11:35.279 --> 00:11:41.399 deciding factors for say, Aka? Right, Um, when does ACTA say, 148 00:11:41.399 --> 00:11:43.200 okay, we want to hear oral argument on this, an act of 149 00:11:43.320 --> 00:11:50.000 the Army Corps of criminals? Right? So the granting of oral argument is, 150 00:11:50.840 --> 00:11:56.519 UM, pretty rare these days, unfortunately. I've seen post covid Um. 151 00:11:58.279 --> 00:12:00.960 I frankly I triged some of its a lazy this some of it too. 152 00:12:01.440 --> 00:12:05.519 You know. Maybe other factors, Um, but I am noticing that 153 00:12:05.679 --> 00:12:11.200 the court docket for oral argument is not that full now. A lot of 154 00:12:11.240 --> 00:12:16.639 that's because, unless there's a unique issue that I feel oral argument is going 155 00:12:16.759 --> 00:12:22.360 to advanced my clients case, I don't ask for oral argument all the time. 156 00:12:22.919 --> 00:12:26.480 Um, now I've got a case right now in which I think that 157 00:12:26.519 --> 00:12:31.960 there are a couple of very unique, um, novel legal issues that are 158 00:12:31.000 --> 00:12:35.279 not adequately addressed in the government's brief, and I want to argue the case 159 00:12:35.320 --> 00:12:39.000 before the court. Um. But, for example, I just had a 160 00:12:39.039 --> 00:12:46.960 case out of Fort Stewart where we had a premeditated murder conviction overturned. Um, 161 00:12:46.000 --> 00:12:50.519 we have asked for oral argument, the court denied it and then reverse 162 00:12:50.600 --> 00:12:58.120 the conviction, and that on a guilty please. So yeah, that's got 163 00:12:58.120 --> 00:13:01.200 to be pretty rare. I mean I imagine bill that's got it pretty rare 164 00:13:01.240 --> 00:13:07.759 because you waive a lot of those rights when you plead guilty. Absolutely Um. 165 00:13:07.840 --> 00:13:13.120 This was a case in which Judge Robertson just did not go into Um. 166 00:13:13.559 --> 00:13:18.519 There was a very valid self defense argument that was raised during the of 167 00:13:18.600 --> 00:13:22.600 Talance coloqually with the judge, during the care inquiry as we call it, 168 00:13:22.200 --> 00:13:28.759 and the judge just kind of blew past it. Um. So, you 169 00:13:28.799 --> 00:13:33.480 know, but in a case like that we asked for oral arguments and after 170 00:13:33.519 --> 00:13:37.919 the case got overturned on appeal, you know, I talked to one of 171 00:13:37.919 --> 00:13:41.759 the appellate judges and he said we just didn't feel that oral argument was going 172 00:13:41.799 --> 00:13:45.519 to move the needle one way or the other. I mean, you know, 173 00:13:45.559 --> 00:13:50.320 and you gotta remember, oral arguments an hour for both sides. Oh, 174 00:13:50.519 --> 00:13:52.559 the judges on the Court of Appeals, all the three judges on the 175 00:13:52.600 --> 00:13:56.559 Court of Criminal Courts of criminal appeals, are going to be asking questions. 176 00:13:58.960 --> 00:14:03.320 Unless that's going to Um, move the needle. As I said, one 177 00:14:03.320 --> 00:14:05.200 way or the other, I'm not going to request them in the court. 178 00:14:05.200 --> 00:14:09.159 It's not going to grant it. Understood. All right, shifting gears. 179 00:14:09.200 --> 00:14:13.320 Now the same kind of deal with the article sixty nine appeals. What are 180 00:14:13.360 --> 00:14:18.600 they kind of break it down for us so we understand exactly what we're talking 181 00:14:18.639 --> 00:14:22.879 about under this particular article. Sure, and article sixty nine. Of all 182 00:14:22.919 --> 00:14:26.919 of the rules that have changed in the last few years, I think the 183 00:14:28.039 --> 00:14:33.000 changes to article sixty nine are are some of the more dramatic. Um M. 184 00:14:33.080 --> 00:14:41.120 happens now is the you have Um, three year from the data of 185 00:14:41.399 --> 00:14:46.679 the convenience athority action, one year from the data convening authority, action to 186 00:14:48.559 --> 00:14:54.000 petition the Judge Advocate General of the service for review of your court martial conviction. 187 00:14:54.799 --> 00:15:01.000 Um, as part of that you can recorse that forward the case to 188 00:15:01.039 --> 00:15:07.080 the Court of Criminal Appeals for review and analysis. It used to be that, 189 00:15:07.440 --> 00:15:11.399 and just so everybody's clear, and article sixty nine, appeal is one 190 00:15:11.399 --> 00:15:16.279 in which you don't receive a year's confinement or a bad conduct dishonorable or a 191 00:15:16.320 --> 00:15:22.759 dismiss so it's what we call a sub jurisdictional appeal. Right. So in 192 00:15:22.840 --> 00:15:26.960 a sub jurisdictional appeal, that it used to be, you've got a petition 193 00:15:26.960 --> 00:15:31.519 to the Judge Advocate General and some captain in the Judge Advocate General's office pencil 194 00:15:31.519 --> 00:15:35.759 whipped it and that was the end of your case. And I've had clients 195 00:15:35.799 --> 00:15:39.200 who have been convicted of fairly serious crime that, for example, requires sex 196 00:15:39.240 --> 00:15:45.759 offender registration, but did not get a discharge for for whatever reason, as 197 00:15:45.799 --> 00:15:50.320 part of their sentence and were denied the right to really a robust appeal. 198 00:15:50.759 --> 00:15:56.720 That's incredible. That's in yeah, I had an officer, a major, 199 00:15:56.799 --> 00:16:00.840 who was convicted that Leavenworth of a sexual assault, got six months and no 200 00:16:02.039 --> 00:16:07.200 dismissal and as a result, by the time I got the case his his 201 00:16:07.240 --> 00:16:11.279 appeal was limited to a petition to the Judge Advocate General. Wells, I 202 00:16:11.279 --> 00:16:15.360 mean that's an. Okay, that lifetime sex offender registration. It's terrible. 203 00:16:15.480 --> 00:16:18.320 Now, at least with the penetrative offenses, for better or worse, it's 204 00:16:18.360 --> 00:16:22.840 the mandatory D D if you're convicted. But to think about before the correct 205 00:16:22.919 --> 00:16:26.399 yeah, I mean to think about before the rule change, you had folks 206 00:16:26.480 --> 00:16:30.559 that were convicted of felony level offenses right that, like bill said, possibly 207 00:16:30.600 --> 00:16:36.320 required registration, and yet your rights to an appeal are basically non existent. 208 00:16:36.480 --> 00:16:38.919 was that a jury trial to bill? Was that? Or was that a 209 00:16:40.000 --> 00:16:44.919 judge trial? No, that was a judge trial. Interesting, UM, 210 00:16:45.240 --> 00:16:48.240 John Saunders. So I don't know if you'll runt into John, but he 211 00:16:48.360 --> 00:16:52.600 gave him six months and no kick after convicting them as forcible solemigny, which 212 00:16:52.679 --> 00:16:57.279 is just absurding, Um and the guy. And the guy gets no real 213 00:16:57.360 --> 00:17:02.840 appeal and is now on the registrate for life. So under the new system 214 00:17:03.039 --> 00:17:06.799 the judge would have been required to give him a dismissal and therefore, and 215 00:17:06.920 --> 00:17:10.240 you know, again putting aside whether that's a good plan or a bad plan, 216 00:17:10.319 --> 00:17:17.119 it at least gives the service member a appeal, Um, but on 217 00:17:17.240 --> 00:17:21.599 non penetrative offenses, Um, you know, it could be for example, 218 00:17:21.640 --> 00:17:25.680 of larceny conviction. Um, you can be convicted of a larceny, get 219 00:17:25.680 --> 00:17:29.079 a couple of months, no, no discharge. Um. I just had 220 00:17:29.119 --> 00:17:34.200 a case in which a service member was convicted a court martial of Um fraud 221 00:17:34.359 --> 00:17:41.880 by sending, basically convicted, a military supply from doubt range back to the 222 00:17:42.000 --> 00:17:45.200 states. It took us two and a half, three years. We got 223 00:17:45.279 --> 00:17:51.599 his conviction overturned by the Judge Advocate General. But that's the case that now, 224 00:17:51.839 --> 00:17:55.839 if the judge advocate general had denied the appeal, we could petition the 225 00:17:55.960 --> 00:18:00.519 Court of Criminal Appeals for review. And why? That's one of them. 226 00:18:00.079 --> 00:18:04.200 Why? What? Why would you be able to petition you know, Acca 227 00:18:04.319 --> 00:18:07.319 or whatever else, whoever else, to put that case in front of a 228 00:18:07.319 --> 00:18:15.039 pellet courd Um? One of the few areas in which Congress change the law 229 00:18:15.160 --> 00:18:18.759 to benefit the accused. That's really the only reason I can say it. 230 00:18:19.079 --> 00:18:22.279 Um, the law change so you can now, at least now it's not 231 00:18:22.960 --> 00:18:30.640 unlike the article appeals in mandatory review and there's a little glitch on the law 232 00:18:30.720 --> 00:18:37.279 which says that you have to apply for Article Sixty nine review first and Um 233 00:18:38.359 --> 00:18:47.599 and you can appeal if that's not a favorable result. Basically, that's interesting 234 00:18:47.680 --> 00:18:48.960 to me. I mean, I've heard about a lot of these things. 235 00:18:49.039 --> 00:18:52.119 I don't track, you know, what goes on at the appellate level as 236 00:18:52.160 --> 00:18:56.279 closely is obviously at the trial level. Um, but you know, I 237 00:18:56.359 --> 00:19:00.160 guess it's nice to see some changes being done for the benefit of the cused 238 00:19:00.160 --> 00:19:03.480 because, Lord knows, it seems like all the other changes are being done 239 00:19:03.519 --> 00:19:07.880 to make it easier to convict folks. Let me ask you this bill. 240 00:19:07.960 --> 00:19:11.799 Can I throw scenario at you and you tell me what you think if this 241 00:19:11.920 --> 00:19:18.759 would be irreversible air, because I think this one's going up. So let's 242 00:19:18.799 --> 00:19:26.559 say there's a there's a court martial's judge alone and the judge is a victim 243 00:19:26.720 --> 00:19:30.759 of the same crime. Okay, the victim of the same crime that the 244 00:19:30.839 --> 00:19:37.440 accused is charged with, but fails to disclose that to the folks before he 245 00:19:37.519 --> 00:19:41.720 elects to go judge alone. And then, you know, the two sides 246 00:19:41.799 --> 00:19:45.920 figure it out after the court martial, right, they say that judge finds 247 00:19:45.960 --> 00:19:49.640 them guilty and then it comes out that the judge was also a victim of 248 00:19:49.720 --> 00:19:55.680 the same crime. You do a post trial three and figure it out. 249 00:19:55.759 --> 00:19:57.920 Whatever and then and they have the same judge sit there and say, well, 250 00:19:59.759 --> 00:20:02.640 you know obviously that the challenge will be biased. We think you should 251 00:20:02.640 --> 00:20:06.119 remove yourself. Right. And have we known that ahead of time, we 252 00:20:06.160 --> 00:20:07.440 would have asked you. We wouldn't have gone judge alone, or we would 253 00:20:07.440 --> 00:20:11.759 have asked for a different judge. Right. And the Judge Says No, 254 00:20:11.799 --> 00:20:15.119 I don't I don't think so and rules against you in the post trial. 255 00:20:15.160 --> 00:20:19.440 Three nine. Do you think that's a good one? That would likely come 256 00:20:19.519 --> 00:20:25.559 back on appeal, UH, down to the lower court, or do you 257 00:20:25.720 --> 00:20:30.119 think that there's probably no chance that that that could happen? Well, you 258 00:20:30.200 --> 00:20:34.640 know, the typical lawyer answer is it depends Um and I say that a 259 00:20:34.720 --> 00:20:40.079 few cases years ago in which people challenge the military judge. The client was 260 00:20:40.119 --> 00:20:44.559 accused of stealing from U S A A, filing a false insurance claim, 261 00:20:45.160 --> 00:20:48.559 and people file the change against military judges, saying well, you're a member 262 00:20:48.599 --> 00:20:52.759 of USA, so you are theoretically a victim of this crime. Uh Huh, 263 00:20:52.880 --> 00:21:00.599 that's interesting. Yeah, the appellate not um much called of with finding 264 00:21:00.680 --> 00:21:04.759 that that's not trect, that that that the military judge is not a victim. 265 00:21:06.359 --> 00:21:07.559 You know, I think if you're saying, you know, an armed 266 00:21:07.640 --> 00:21:11.720 robbery for example, then yeah, I would think that the judge not only 267 00:21:11.799 --> 00:21:15.119 how the duty to disclosed, but they're failure to do so would be reversible 268 00:21:15.279 --> 00:21:19.359 error. And I think one of the important things for I was gonna say 269 00:21:19.400 --> 00:21:23.240 one of the one other fact might be is that this judge has disclosed in 270 00:21:23.400 --> 00:21:30.039 other cases but for some reason didn't disclose it in this case. Very strange. 271 00:21:30.400 --> 00:21:33.640 Well, yeah, I think if the judge felt that it was important 272 00:21:33.759 --> 00:21:37.000 enough to disclose it in other cases, that strengthens the arguments. It brings 273 00:21:37.079 --> 00:21:41.960 up a couple of different issues, one of which is feels are generally speaking 274 00:21:42.200 --> 00:21:48.640 limited to what happens at trial. So, for example, in your scenario 275 00:21:49.319 --> 00:21:53.519 UN rush, the defense counsel is able to put that in front of the 276 00:21:55.039 --> 00:21:59.839 onto the record in some way, then it's going to be more difficult to 277 00:22:00.079 --> 00:22:03.200 point out on appeal that the judge did not do not act. Similarly in 278 00:22:03.319 --> 00:22:07.920 other cases, and I think about the trial level. That did happen actually 279 00:22:08.000 --> 00:22:11.960 with the post trial. Um, I think they came out there in this 280 00:22:12.119 --> 00:22:18.160 empathetical scenario. Um. Anyway, I just wanted well, that's but you 281 00:22:18.319 --> 00:22:19.400 raise it, you raise it and I'm sorry to jump in here, rob 282 00:22:19.480 --> 00:22:23.720 but that's that's what I think is important is you have to object at trial 283 00:22:25.440 --> 00:22:29.119 because if you don't, what happens? It's waived you, you can't you 284 00:22:29.160 --> 00:22:30.319 can't hear it on appeal. Right is that is that, and I think 285 00:22:30.359 --> 00:22:33.720 we're gonna get into a little bit of that, of mistakes that Defense, 286 00:22:34.079 --> 00:22:40.480 defense attorneys make at the at the trial level that you see. Yeah, 287 00:22:40.599 --> 00:22:44.319 there's a couple of aspects to that. One is that not everything that goes 288 00:22:44.400 --> 00:22:48.960 wrong at trials to a reversal. Nobody's in you know, the Spring Court 289 00:22:48.000 --> 00:22:53.960 is set not on tind of perfect right. So you know, people will 290 00:22:55.000 --> 00:22:57.440 call sometimes and, you know, they'll tell me about something that happened at 291 00:22:57.480 --> 00:23:03.079 their trial and it's like, okay, that's tomato, tomato type stuff. 292 00:23:03.160 --> 00:23:07.319 That doesn't really impact on whether or not you have a fair trial. Um, 293 00:23:07.880 --> 00:23:11.319 you know, it's not a perfect trial but again, doesn't have to 294 00:23:11.400 --> 00:23:15.880 be. But the other part of that is, and one of the things 295 00:23:15.920 --> 00:23:19.839 that I deal with on a on a daily basis is cases that are not 296 00:23:21.200 --> 00:23:26.279 deserved, issues that are not preserved for appeal. So, for example, 297 00:23:26.880 --> 00:23:30.559 if you know, we'll just take one of the hot items in the military 298 00:23:30.720 --> 00:23:33.200 right now, which is five thirteen motions. Um, you know, in 299 00:23:33.279 --> 00:23:40.759 the access to an alleged victims mental health records. Um. Oh, there 300 00:23:40.799 --> 00:23:45.880 are some very strict requirements of what has to be put on the record in 301 00:23:45.119 --> 00:23:51.440 order for me to argue that issue on appeal. Um, the courts of 302 00:23:51.519 --> 00:23:57.680 criminal appeals do not do any independent investigating. They deal with what we present 303 00:23:57.799 --> 00:24:02.480 to them. So I'll give you a guy, the perfect example. I 304 00:24:02.559 --> 00:24:07.079 had a case recently in which a very good civilian defense council Um lost the 305 00:24:07.119 --> 00:24:12.000 case at trial and one of the issues that was raised was during the warder 306 00:24:12.599 --> 00:24:19.400 that the government struck every Hispanic Service member that was on the panel, and 307 00:24:19.480 --> 00:24:26.880 the reason in the bat what's called the absent objection. But but it occurred 308 00:24:26.920 --> 00:24:32.039 to us that nowhere in the record did it say what they didn't make that 309 00:24:32.400 --> 00:24:37.079 very simple statement of Arc flying is Hispanic, even though they had an obviously 310 00:24:37.160 --> 00:24:42.440 Hispanic surname. Now, that's not an issue that's going to be waived forever, 311 00:24:44.039 --> 00:24:47.640 but there is, you know, Um, because there are times when 312 00:24:47.720 --> 00:24:51.359 that there are ways to supplement the record. But it's just important. You 313 00:24:51.400 --> 00:24:53.440 know, it's hard for me as an appellate counsel who used to do a 314 00:24:53.519 --> 00:24:57.240 lot of trial work and I read these cases and there's just highs when I'm 315 00:24:57.240 --> 00:25:03.960 throwing the record against the wall because, uh, some young, usually military, 316 00:25:03.039 --> 00:25:08.960 defense counsel gets intimidated by a military judge and, you know, and 317 00:25:10.640 --> 00:25:15.000 backs off of what would otherwise be a very valid issue raised at the trial 318 00:25:15.160 --> 00:25:19.519 level. And for the most part, with everything in the law, there's 319 00:25:19.519 --> 00:25:22.480 an exception here and there, but for the most part, if it's not 320 00:25:22.680 --> 00:25:26.440 raised a trial, it's waived on appeal. And you know, we talked 321 00:25:26.480 --> 00:25:32.559 about this a few days ago offline with with five thirteen in particular, they've 322 00:25:32.640 --> 00:25:38.079 made it so darned difficult to get those records disclosed that it puts the defense 323 00:25:38.160 --> 00:25:41.640 counsel in a losing position. I mean, you know, they a lot 324 00:25:41.720 --> 00:25:45.319 of times, at least in the last few five thirteen hearings I've had, 325 00:25:45.799 --> 00:25:48.759 the judge wants me to go on the record with what I think is in 326 00:25:48.920 --> 00:25:53.519 those you know, in those documents, and the reality is, before we 327 00:25:53.559 --> 00:25:57.559 see them there's really no way besides, you know, proffering to the court 328 00:25:59.119 --> 00:26:02.440 what's in them. And it's almost become a super rule, you know, 329 00:26:02.519 --> 00:26:07.119 a super rule of relevance to even request an in camera review of those things. 330 00:26:07.160 --> 00:26:10.000 So I feel bad for defense counsel and, I imagine on the appellate 331 00:26:10.039 --> 00:26:12.319 side Bill. Yeah, I mean five thirteen has got to be something that 332 00:26:14.000 --> 00:26:18.319 Um, you know, got to be frustrating for you as well well. 333 00:26:18.920 --> 00:26:22.680 And Congress and the president made an intentional decision, and I think they made 334 00:26:22.720 --> 00:26:27.079 the wrong decision to shift that burden much further than it should have been shifted. 335 00:26:27.799 --> 00:26:30.880 I get it that, you know, somebody is the alleged victim of 336 00:26:30.920 --> 00:26:36.160 a sexual assault. Just like in a four twelve rape shield motion, you 337 00:26:36.200 --> 00:26:38.559 don't want the defense councilor to just be digging up everything that the person ever 338 00:26:38.599 --> 00:26:42.279 did in their lives. It's not, you know, fair to the alleged 339 00:26:42.359 --> 00:26:48.920 victim to have their entire history of medical treatment brought before an open court. 340 00:26:48.440 --> 00:26:55.640 But there are ways to resolve that without going so far the other way that 341 00:26:55.759 --> 00:26:59.880 an accused of tonight a fair trial. It has become the rule, as 342 00:27:00.039 --> 00:27:03.720 has currently written, is broken. It is and it has become a much 343 00:27:03.799 --> 00:27:08.079 harder motion to litigate than than four twelve. Um, drawing the nexus between 344 00:27:08.160 --> 00:27:15.039 the you know, the alleged crimes and victim mental health records is nearly is 345 00:27:15.119 --> 00:27:19.880 nearly impossible these days, unless your client is like the husband of of the 346 00:27:19.960 --> 00:27:23.880 alleged victim or or a boyfriend or something. They were dating for a long 347 00:27:23.960 --> 00:27:27.119 time and can give you specifics. If you don't have that, good luck 348 00:27:27.160 --> 00:27:32.960 getting into those records. Yeah, and the only other thing that I've seen, 349 00:27:33.039 --> 00:27:36.160 and I don't know you guys, you're the trial lawyers, but you 350 00:27:36.240 --> 00:27:41.359 know, can you proper that your expert has reviewed, uh, the statement 351 00:27:41.519 --> 00:27:45.920 of the victim and, you know, the conduct of the alleged victim and 352 00:27:47.119 --> 00:27:49.680 and interviewed your client and based on that, they think that there is a 353 00:27:49.799 --> 00:27:55.559 likelihood that this person has been diagnosed with something Um or? Is that just 354 00:27:55.680 --> 00:27:57.920 not going to be enough? No, I did that exact thing in a 355 00:27:59.359 --> 00:28:03.359 Navy Court Martial, uh, I think last year. Um, we had 356 00:28:03.559 --> 00:28:07.559 some discussions with third party witnesses who came out and said, yeah, you 357 00:28:07.640 --> 00:28:11.279 know she uh, you know she's been she's been seen for this or diagnosed 358 00:28:11.359 --> 00:28:15.720 with that. Uh. And then we have the expert go through her her 359 00:28:15.839 --> 00:28:19.079 transcribe statement, watched her video interview uh and we were able to call our 360 00:28:19.160 --> 00:28:22.720 expert on the stand to proffer what he thinks could be out there, and 361 00:28:22.839 --> 00:28:27.079 the judge in that case did order an in camera review Um. But the 362 00:28:27.119 --> 00:28:32.160 big thing we had in that was a close relationship between my client and the 363 00:28:32.279 --> 00:28:36.519 accuser, which obviously helps kind of bridge that gap. I think without that 364 00:28:36.839 --> 00:28:40.799 lynchpin it's awfully hard and and it's a rule that makes sense. I mean, 365 00:28:40.839 --> 00:28:41.960 like you said, Bill, we don't want to be digging into every 366 00:28:42.079 --> 00:28:47.119 area of an alleged victims. You know, mental health, all of their 367 00:28:47.119 --> 00:28:52.240 mental health records. But if you can draw that nexus between the allegations and 368 00:28:52.799 --> 00:28:56.200 her mental health treatment, it shouldn't be quite so hard to get those records. 369 00:28:57.559 --> 00:29:00.519 I agree. I agree. I think the pendulum has swung too far, 370 00:29:00.720 --> 00:29:06.359 just like it's flung too far twenty years ago when fourts weelveth first came 371 00:29:06.400 --> 00:29:10.759 out, and basically any prior conduct, I mean part of an alleged victim, 372 00:29:10.960 --> 00:29:12.880 was going to be awful limits until the Supreme Court and the Court of 373 00:29:12.920 --> 00:29:18.079 Appeals for the armed forces have stepped in and said now you know there are 374 00:29:18.079 --> 00:29:22.440 there are things. For example, one of the things that the repellate courts 375 00:29:22.480 --> 00:29:27.000 have said is it's not up for a trial judge to determine whether a fourts 376 00:29:27.039 --> 00:29:30.960 weld issue is trvil. Yeah, you know, they have to say whether 377 00:29:32.039 --> 00:29:36.160 it's relevant, that it's a question for the panel sort out. The US 378 00:29:36.200 --> 00:29:38.720 v Z. Yeah, that is US v Z and and it's a great 379 00:29:40.039 --> 00:29:44.400 I love that rule because, Lord knows, if they ever change that rule, 380 00:29:45.119 --> 00:29:48.839 I think we're gonna lose a lot more for twelve motions than we otherwise 381 00:29:48.880 --> 00:29:52.960 would have, because I think that's a proper protection on basically what would amount 382 00:29:52.960 --> 00:29:56.920 to the judge's authority. Well, I've had a judge tell me once and 383 00:29:56.160 --> 00:30:00.319 I had my client right in Affidavita, like we always do, right in 384 00:30:00.400 --> 00:30:03.079 support of the four twelve motion, and he even said on the record, 385 00:30:03.200 --> 00:30:07.079 yeah, I don't think that's all that credible or whatever, and I said 386 00:30:07.440 --> 00:30:11.839 what, what do you sometimes it strikes sometimes you gotta you know this isn't 387 00:30:12.000 --> 00:30:15.480 this is true. I mean I've I've been in four twelve hearings and I've 388 00:30:15.519 --> 00:30:19.319 had to remind judges when they come close, about the credibility of one versus 389 00:30:19.359 --> 00:30:22.799 the other. You know, your honor, that's not your job, Um. 390 00:30:22.240 --> 00:30:25.480 But it's an interesting rule and it is a bit of a handcuff for 391 00:30:25.519 --> 00:30:30.160 the judges yeah, but bill, going back to some of the appellate stuff 392 00:30:30.240 --> 00:30:33.319 here, Um, we've kind of got into this a little bit already, 393 00:30:33.400 --> 00:30:36.480 but let's talk about it in some more depth. What, what kind of 394 00:30:36.720 --> 00:30:41.640 issues are you seeing from young defense counsels that are constantly popping up on the 395 00:30:41.720 --> 00:30:45.079 record, a record of trial, I guess. In other words, you 396 00:30:45.119 --> 00:30:48.160 know what, what are some wisdom you can pass on to the defense attorneys 397 00:30:48.160 --> 00:30:53.799 that are still in the arena battling out these trials? Yeah, I think 398 00:30:53.839 --> 00:30:59.400 that. So some of the hot issues before the appellate court these days are 399 00:30:59.440 --> 00:31:04.160 the prior can sisted statements and prior inconsistent statements and the proper way that they 400 00:31:04.279 --> 00:31:08.920 may be used at trial. I see an awful lot of government counsel trying 401 00:31:08.960 --> 00:31:15.559 to bolster Um a fairly weak case by using statements that the alleged victim may 402 00:31:15.640 --> 00:31:21.240 have made you at some other point or trying to keep out statements that the 403 00:31:21.279 --> 00:31:25.759 alleged victim they that are inconsistent with what they're saying now. And I would 404 00:31:25.799 --> 00:31:29.799 just encourage young counsel to make sure that they know the rules on that before 405 00:31:29.880 --> 00:31:32.640 they go into court because, frankly, a lot of the judges don't. 406 00:31:33.559 --> 00:31:37.000 Um, you know, we got a reverse them. It is and we 407 00:31:37.079 --> 00:31:40.920 had reverse the last year in a case from the captain from the Court of 408 00:31:40.960 --> 00:31:47.519 Appeals where the government had tried to bolster, Um, fairly the case but 409 00:31:48.160 --> 00:31:52.359 prior consistent statements that were not attacked at the trial level. Um, and 410 00:31:53.000 --> 00:31:56.839 so you know, I think that's one of the hot issues. Um, 411 00:31:57.640 --> 00:32:02.480 I think that panel member a selection is becoming a hot issue again. Yes, 412 00:32:02.680 --> 00:32:06.920 UM, when you walk into a court room and you know your client 413 00:32:07.000 --> 00:32:10.519 maybe the only African American or the only Hispanic in the courtroom and Um, 414 00:32:10.640 --> 00:32:15.720 you find out that on the panels to near that the convenient authority struck Um, 415 00:32:15.920 --> 00:32:22.319 a number of other minorities. You know, I strongly encourage counsel to 416 00:32:22.440 --> 00:32:25.279 just you know, you've got to stand up and you may get beaten up 417 00:32:25.359 --> 00:32:30.799 by the judge who's going to try and talk you out of filing that motion. 418 00:32:31.279 --> 00:32:37.240 But you know, thoroughly looked into at the trial level, it's going 419 00:32:37.279 --> 00:32:40.079 to be much harder to raise it on appeal. One of the major and 420 00:32:40.160 --> 00:32:44.519 this is a little off topic, but one of the major I don't know 421 00:32:44.599 --> 00:32:46.279 if I should say changes, but I think that's the most proper word that 422 00:32:46.400 --> 00:32:55.519 I've seen as a trial attorney is the number of potential panel members who are 423 00:32:55.799 --> 00:33:01.079 victim advocates or sharp reps that are somehow finding their way onto these panels. 424 00:33:01.519 --> 00:33:05.960 I've had almost, I think, three of my last four trials bill, 425 00:33:06.880 --> 00:33:10.720 there's been at least out of the people, at least seven or eight that 426 00:33:10.839 --> 00:33:15.640 have served in that capacity and of course I'm a little bit UH. I 427 00:33:15.720 --> 00:33:19.440 don't want to point fingers at anybody per se, but it does kind of 428 00:33:19.519 --> 00:33:22.559 make your intent to go up. How are these folks getting picked, Um, 429 00:33:22.920 --> 00:33:27.839 and and what process is really going in to make sure they're properly vetted, 430 00:33:27.839 --> 00:33:30.079 because we're busting more panels now than ever before because of that very issue. 431 00:33:31.559 --> 00:33:35.920 Yeah, I know we're gonna talk a little bit about unanimous verdicts. 432 00:33:36.000 --> 00:33:38.039 You know, and I've said for years and years, Um, you know, 433 00:33:38.079 --> 00:33:40.839 I don't necessarily care about a lot of the changes made. Give me 434 00:33:42.160 --> 00:33:46.559 random selection, randomly selected panels and unanimous verdicts and I can deal with the 435 00:33:46.640 --> 00:33:53.119 rest. And I think you know, Um, having the convening authority, 436 00:33:53.200 --> 00:33:59.440 who was getting pressured by Congress, Um, you know, quote, stop 437 00:33:59.480 --> 00:34:04.000 out sexual assault, pick panel members. It's not a great surprise when they 438 00:34:04.039 --> 00:34:07.480 pick panel members who are going to be tough on sexual assault cases. I 439 00:34:07.519 --> 00:34:09.679 mean nobody's going to be easy on sexual assault cases. If they think your 440 00:34:09.719 --> 00:34:14.519 clients guilty, they should convict your clients. Absolutely. But, but, 441 00:34:14.880 --> 00:34:20.159 you know, but when somebody comes in with a completely oh Um, when 442 00:34:20.679 --> 00:34:27.199 they completely pre judge, no, Um, I got I got real problems 443 00:34:27.280 --> 00:34:30.760 with that. I do too. It's one of the that'll be a discussionensing 444 00:34:30.840 --> 00:34:36.360 opinion. That ould be a discussion we can have on another day on exactly 445 00:34:36.440 --> 00:34:40.960 how unfair I think it is that essentially convening authorities picked the panel at the 446 00:34:42.079 --> 00:34:45.199 advice of who the staff judge advocate, who happens to be the boss of 447 00:34:45.280 --> 00:34:51.119 the prosecutors Um. But that we could do a whole blog on that. 448 00:34:51.320 --> 00:34:53.800 Yeah, D percent, but I know we're running a little close on time 449 00:34:54.119 --> 00:34:58.719 and we do want to talk about unanimous verdict because we had a big decision 450 00:34:58.800 --> 00:35:00.639 come out, I think, late last you can all turn it over Mickey, 451 00:35:00.760 --> 00:35:05.199 to pick your brain on on what's going on over there. No, 452 00:35:05.440 --> 00:35:07.679 it's a Um, you're right, rob the so the army came out with 453 00:35:08.199 --> 00:35:15.559 an opinion out of or actually, Um, I think it was on Friday 454 00:35:15.760 --> 00:35:17.239 USB dial and then, but before the army did, I think, the 455 00:35:17.800 --> 00:35:22.119 the navy and, uh, the air force had already ruled on on this 456 00:35:22.400 --> 00:35:27.360 issue at the appellate level. Now, to be clear, right bill, 457 00:35:27.400 --> 00:35:30.360 there's there's three levels. So you've got the trial level, the appeal level 458 00:35:30.400 --> 00:35:34.239 and then you've got kind of the the appeal appeal level, which is kind 459 00:35:34.239 --> 00:35:37.440 of like the Supreme Court almost of the military Um. And so right now, 460 00:35:37.599 --> 00:35:43.360 this issue unanimous verdicts have all been ruled on at the first Appellate Level, 461 00:35:43.480 --> 00:35:46.280 which is Aka, Um, the navy corps of Criminal Appeals and then 462 00:35:46.280 --> 00:35:50.559 the Air Force Corps of Criminal Appeals, and they have all come out and 463 00:35:50.719 --> 00:35:54.320 said, basically, this issue with your naimes vertics, which is something rob 464 00:35:54.400 --> 00:36:00.280 and I have been discussing on this podcast for months, how much we want 465 00:36:00.360 --> 00:36:04.800 the unanimous verdict. They've all come out and said, basically, yeah, 466 00:36:04.840 --> 00:36:07.199 you're not tied to it, deal with it right. Just go back to 467 00:36:07.239 --> 00:36:12.599 the status quo of three fours and best of luck to you out there, 468 00:36:13.440 --> 00:36:15.360 um, and I just kind of want to get your thoughts about that. 469 00:36:15.440 --> 00:36:17.599 If you had read the Act opinion and what you would what you what your 470 00:36:17.639 --> 00:36:21.719 take is on it and then, Um, any comments that you might have. 471 00:36:22.519 --> 00:36:28.760 Yeah, I think the act, I think that the opinion is extremely 472 00:36:28.880 --> 00:36:36.199 lacking in substance. Um. There may be a legitimate argument out there that 473 00:36:36.639 --> 00:36:38.840 the you know, in the springboard said last year again that the military is 474 00:36:38.880 --> 00:36:45.840 a different UM society, so to speak, but for there to be only 475 00:36:46.000 --> 00:36:53.440 one criminal jurisdiction and in the entire country, that allow non antomous verdicts, 476 00:36:54.119 --> 00:37:01.840 and for that one system to be the system that is um trying the service 477 00:37:01.920 --> 00:37:08.360 members that have fought for our country as an a nomination Um. If anything, 478 00:37:09.159 --> 00:37:15.000 given the possibilities of unlawful commanding influence, given that Um convening authorities picked 479 00:37:15.039 --> 00:37:20.239 the panel members, this should have been the first system to go to a 480 00:37:20.679 --> 00:37:27.800 requirement for a unanimous verdict. Um, and the holding otherwise Um is, 481 00:37:28.159 --> 00:37:32.679 I just think, extremely, extremely um sad. And you know, you 482 00:37:32.960 --> 00:37:37.320 talked about the next level then. You know, appeals from any of the 483 00:37:37.440 --> 00:37:39.679 courts of criminal appeals go to the Court of Appeals for the Armed Forces, 484 00:37:40.679 --> 00:37:45.400 which are five civilian judges, unlike the courts of criminal appeals, which are 485 00:37:45.440 --> 00:37:49.840 all active duty military judges. But I don't think that there's one of the 486 00:37:49.960 --> 00:37:54.199 question. All that half is going to Um. I don't think that's can 487 00:37:54.239 --> 00:37:57.960 have disturbed that position. I think they're going to leave it up to Congress 488 00:37:58.119 --> 00:38:00.119 to act. Bill. Do you think it's I think that's just a long 489 00:38:00.239 --> 00:38:02.760 thing. Bill. Do you think it's going to go to the Supreme Court? 490 00:38:05.920 --> 00:38:08.880 I think will. Whether or not the Supreme Court's gonna Grant Review is 491 00:38:09.320 --> 00:38:14.760 Um question that I don't have a first of the ball on. Yeah, 492 00:38:15.400 --> 00:38:21.199 after the Briggs and and Daniels in comuge decision last year, which the Supreme 493 00:38:21.280 --> 00:38:29.440 Court held the penalty for Um sexual cases in the military even though they're not 494 00:38:30.119 --> 00:38:36.280 allowing any other jurisdiction, I have um I don't have a lot of confidence 495 00:38:36.320 --> 00:38:38.079 in the Supreme Court do the right thing in that area. Well, the 496 00:38:38.280 --> 00:38:42.800 Supreme Court, if through really the history of their jurisprudence with the military, 497 00:38:42.840 --> 00:38:45.320 has kind of has taken a step back and said it's just a different society 498 00:38:45.400 --> 00:38:49.840 and almost defer to how the military wants to do things, which is I 499 00:38:49.920 --> 00:38:52.400 think if they do except to hear, if they do decide to hear that 500 00:38:52.559 --> 00:38:57.320 case, my guess is they're going to come back and say it's fine the 501 00:38:57.360 --> 00:39:02.400 way that it is even though right now you see the different branches taking active 502 00:39:02.519 --> 00:39:10.360 steps to make military courts more like civilian jurisdictions every day, including the law 503 00:39:10.519 --> 00:39:15.920 that was just passed where now, basically with serious with sex offenses and other 504 00:39:15.000 --> 00:39:21.519 serious crimes, the commanders are not even going to have a really say and 505 00:39:21.639 --> 00:39:23.199 what happens, and it's good. It's going to go to the prosecutors, 506 00:39:23.480 --> 00:39:28.320 and it's like we're just forgetting that. Everything that's happening right now is to 507 00:39:28.400 --> 00:39:31.159 make military courts more like civilian courts and that's not addressed in ACTA's opinion, 508 00:39:31.199 --> 00:39:35.199 which I agree with you, Bill, is is very lacking in every area, 509 00:39:35.360 --> 00:39:38.719 but too when at the unanimous verdicts and Pani member selection. That's right, 510 00:39:38.920 --> 00:39:42.760 right, and one of the things you brought up a great point, 511 00:39:42.800 --> 00:39:46.639 where about the law and about different society that the military is and and so 512 00:39:46.880 --> 00:39:54.320 Aka addressed uh. I think it was judge Pritchard's UH ruling, because Judge 513 00:39:54.320 --> 00:39:57.119 Pritchard the way he did it. He said, Hey, it's under the 514 00:39:57.159 --> 00:40:01.119 Fifth Amendment, under the equal protection laws, right, and basically he said 515 00:40:01.159 --> 00:40:05.400 that they're similarly situated. That was the first step and then the next step 516 00:40:05.559 --> 00:40:08.199 was is is a rational basis for for the law there is, then there's 517 00:40:08.199 --> 00:40:15.239 no violation. To address the first one, the ACCA said no, they're 518 00:40:15.280 --> 00:40:17.159 they're not similar situated, but didn't explain why. They just said no, 519 00:40:17.199 --> 00:40:22.239 they're not similarly situated for whatever reason. But even if they are similarly situated, 520 00:40:22.559 --> 00:40:24.400 there is a rational basis for it. And he said the first. 521 00:40:24.599 --> 00:40:29.960 But to address the first one about being similar situated, they just said the 522 00:40:30.039 --> 00:40:32.960 military is a specialized society, separate from Civilian Society, which has by necessity, 523 00:40:34.039 --> 00:40:37.800 developed laws and traditions of his own during its long history, and I'm 524 00:40:37.840 --> 00:40:43.559 thinking traditions. This is a society whose law changes dramatically from year to year 525 00:40:43.880 --> 00:40:46.639 with the N D A a. So how can you possibly say that it's 526 00:40:46.639 --> 00:40:51.079 steeped into this this long standing tradition, when it's, like you said, 527 00:40:51.199 --> 00:40:55.239 so close, so close to what the civilians do? The reality is, 528 00:40:55.679 --> 00:40:59.199 and and I can't read their mind, I can't read their heart, but 529 00:40:59.280 --> 00:41:02.880 the reality is is I think that they're just scared to do the right thing 530 00:41:02.960 --> 00:41:07.960 here. Then the right thing is basically unanimous verdicts. That is the right 531 00:41:07.000 --> 00:41:10.840 there is no other. There is no reason to not have there's no rational 532 00:41:10.920 --> 00:41:15.039 basis that I can think of. Right, they want to say that is 533 00:41:15.159 --> 00:41:19.000 this Um. What is their argument? Oh, hung juries, and they 534 00:41:19.079 --> 00:41:22.039 completely ignore the argument that judge pitcher puts forward about that. They just say, 535 00:41:22.079 --> 00:41:24.440 Oh, yeah, we're wri about hung juries too. The really, 536 00:41:25.000 --> 00:41:28.280 I just think that they don't want to do the right thing because they know, 537 00:41:29.000 --> 00:41:34.119 they know how much more difficult it will be for the prosecution to get 538 00:41:34.199 --> 00:41:37.199 a conviction with the unanimous verdict. And it should be more difficult because a 539 00:41:37.239 --> 00:41:39.760 lot of these cases we get, Bill, and you know this, are 540 00:41:39.880 --> 00:41:44.519 crap like they should not be seeing the light of in the court martial and 541 00:41:45.039 --> 00:41:49.400 they're worried that the prosecutors are gonna lose time and time again. Well, 542 00:41:49.679 --> 00:41:52.519 I mean that that should not be a concern, but that seems to be 543 00:41:52.639 --> 00:41:57.239 the the the kind of the current underflow here. I agree with you, 544 00:41:57.360 --> 00:42:00.440 Mickey. Well, you know, go ahead, Bill, I was going 545 00:42:00.480 --> 00:42:07.840 to say it to the reclamoring for Um, you know, more convictions. 546 00:42:07.599 --> 00:42:12.079 Uh, we're always told, you know, that these cases would be better 547 00:42:12.159 --> 00:42:16.039 off tried by civilian and you know, any prosecutor I've ever talked to, 548 00:42:16.239 --> 00:42:20.840 whether they be in the state or the federal side, it's also involved in 549 00:42:20.880 --> 00:42:23.880 military cases, will tell you that the military prosecutors like tonic case that the 550 00:42:23.920 --> 00:42:30.119 civilian world wouldn't even touch. We discussed that a couple of weeks ago about 551 00:42:30.559 --> 00:42:35.440 how how about? We're talking about jurisdiction. Jurisdiction does the state? Can 552 00:42:35.519 --> 00:42:37.480 the state prosecute this? Yes, and so can the military. But what? 553 00:42:37.599 --> 00:42:40.280 oftentimes what we see? State doesn't want to take the case, but 554 00:42:40.360 --> 00:42:45.400 the military will die. You and I today went through a record a navy 555 00:42:45.480 --> 00:42:49.840 case where they're threatening to kate take our client to court martial if he turns 556 00:42:49.880 --> 00:42:52.199 down his N J P, which should tell you everything you know about the 557 00:42:52.199 --> 00:42:57.280 strength of the sexual assault allegation. And the civilians wanted absolutely no part in 558 00:42:57.320 --> 00:43:00.480 it, absolutely no part in in it whatsoever. But that is the world 559 00:43:00.519 --> 00:43:02.880 that we live in and I too get frustrated when I hear a cry from 560 00:43:02.920 --> 00:43:07.000 more convictions. I think in sexual assault cases. The recent data shows that 561 00:43:07.079 --> 00:43:12.719 fifty that end up in court martial end up as convictions, and folks point 562 00:43:12.800 --> 00:43:16.239 to that as if to say that something is broken with the system, the 563 00:43:16.320 --> 00:43:21.440 military system, that the panel members aren't educated enough on sexual assault or the 564 00:43:21.519 --> 00:43:24.760 prosecutors aren't good enough at trying their cases. The bottom line is is that 565 00:43:27.039 --> 00:43:29.639 a lot of these cases are just bad. Well, they're bad. And 566 00:43:29.719 --> 00:43:31.519 when they say they're not educated enough, what they really are saying is they're 567 00:43:31.559 --> 00:43:36.719 not brainwashed. We have the brainwashing. Hasn't worked yet, right. So 568 00:43:37.239 --> 00:43:39.239 it's changing though. That and you you wrote something. I'm sorry, this 569 00:43:39.400 --> 00:43:43.480 issue just really gets me riled up. It's just something I just can I'm 570 00:43:43.519 --> 00:43:45.960 just this. You're scaring dedre man. You need to take a deep breaths, 571 00:43:45.960 --> 00:43:50.320 getting nervous over there. But this unanimous very thing that you mentioned. 572 00:43:50.440 --> 00:43:52.559 Seven people on your last trial. We're all victim advocates. I see a 573 00:43:52.639 --> 00:43:58.719 world where eventually you're gonna have them. Were all victim advocates, right, 574 00:43:58.800 --> 00:44:00.360 and then what are you gonna do with the R gonna be and I also 575 00:44:00.400 --> 00:44:06.039 see a world where the judges are no longer going to grant the request to 576 00:44:06.199 --> 00:44:08.599 basically get them off of the panel because of that. They're gonna rehabilitate them, 577 00:44:08.679 --> 00:44:13.199 even with the liberal grant mandate. And and that's where we're gonna start 578 00:44:13.280 --> 00:44:17.360 seeing real problems with with folks getting convicted who really have no business getting convicted. 579 00:44:17.400 --> 00:44:21.679 But Bill Mickey and I we can go on and on about this. 580 00:44:22.039 --> 00:44:27.000 Um. Let's kind of shift gears here and finish up with some lightheart, 581 00:44:27.119 --> 00:44:31.400 lighthearted chatter here. Um, yesterday we talked a little bit about what are 582 00:44:31.480 --> 00:44:36.840 some of your best appellate stories. I'd love to hear about some records of 583 00:44:36.920 --> 00:44:40.039 trial that you've read over the years that either made you laugh or uh, 584 00:44:40.400 --> 00:44:44.840 you know, we're otherwise entertaining. Give us, give us some stories from 585 00:44:44.920 --> 00:44:49.400 a guy who's probably read thousands of pages from from from trial. Maybe. 586 00:44:51.440 --> 00:44:58.400 So the first two cases I ever tried on appeal Um. One of the 587 00:44:58.519 --> 00:45:02.280 cases, I was a sexual salt case that my client got um the charges 588 00:45:02.320 --> 00:45:06.280 got reversed. And the other one, and that was an army case. 589 00:45:06.360 --> 00:45:08.559 The otherman, was navy case in which the panel members my client happened to 590 00:45:08.599 --> 00:45:14.639 be at the the oral argument and the panel member started asking my client's questions, 591 00:45:15.199 --> 00:45:19.880 which never happens in oral argument. And one both of those cases that 592 00:45:19.880 --> 00:45:22.119 I remember walking away going this is easy, I'm gonna you know, I'm 593 00:45:22.119 --> 00:45:24.719 gonna win all my cases a field. This is easy. Stop, and 594 00:45:25.559 --> 00:45:30.280 unfortunately it's not that way. You know, we were talking about a certain 595 00:45:30.320 --> 00:45:35.840 individual who shall remain nameless. Earlier when that person was on a court of 596 00:45:35.880 --> 00:45:39.119 Appeals. Um, one of the other judges that was on the ACCA at 597 00:45:39.159 --> 00:45:45.440 the time had been a boss of mine and I was a little bit too 598 00:45:45.559 --> 00:45:50.119 casual in my addressing of the now judge who has been my boss, and 599 00:45:50.599 --> 00:45:54.639 the other judge to senior judge, who is um again to remain nameless, 600 00:45:55.199 --> 00:45:59.599 just tore into me as if I were, you know, the antique thing, 601 00:46:00.320 --> 00:46:02.039 Um, and I remembered somebody as I walked away, going Jesus, 602 00:46:02.079 --> 00:46:06.920 you're sleeping with judge so and so's daughter. I have no idea why you 603 00:46:07.159 --> 00:46:10.039 so mad at me. You know, Um and and you know, but 604 00:46:10.440 --> 00:46:14.559 you know, I will say that over the years I've gotten to know most 605 00:46:14.639 --> 00:46:17.360 of the apellate judges, certainly on the army side, and at calf reasonably 606 00:46:17.400 --> 00:46:22.519 well. Um, you know, I'd like to think that the firm has 607 00:46:22.519 --> 00:46:27.440 a pretty good reputation, but Um, you know, my funniest moment ever 608 00:46:27.760 --> 00:46:32.400 oral argument is well, I was arguing a case at calf and a government 609 00:46:32.480 --> 00:46:36.199 prosectut this is one of the few times when a government attorney was on the 610 00:46:36.280 --> 00:46:40.559 receiving end. The government attorney started to make an argument that just wasn't going 611 00:46:40.679 --> 00:46:45.079 over well with Judge Ryan who has just recently come off the bank. And 612 00:46:45.199 --> 00:46:49.760 Judge Ryant stops and says, captain, are you telling me that that is 613 00:46:49.840 --> 00:46:54.320 the official position of the Air Force and the Department of Defense? And he 614 00:46:54.480 --> 00:46:58.440 says yes, ma'am, and she says, you know what, I don't 615 00:46:58.480 --> 00:47:00.760 think it is, and you're going to take about a two minute break and 616 00:47:00.840 --> 00:47:04.679 talk to your boss and make sure that that's what really what you want to 617 00:47:04.760 --> 00:47:09.360 say. Now as the as a defense lawyer, I'm loving this because, 618 00:47:09.440 --> 00:47:12.960 you know, I know the arguments going my well, but by way. 619 00:47:13.000 --> 00:47:16.840 But I also felt how bad I felt for that guy for those two minutes 620 00:47:16.920 --> 00:47:19.920 of his life, you know, and then having to come back and going 621 00:47:20.000 --> 00:47:22.760 okay, no, that's not our position, and you're like no, I 622 00:47:22.840 --> 00:47:29.760 didn't think so. Yeah, I've seen. No, no, go ahead, 623 00:47:29.800 --> 00:47:34.320 go ahead, go ahead. I was gonna say oral argument. You 624 00:47:34.400 --> 00:47:37.760 know, when I taught oral argument at Law School Um, and I've started 625 00:47:37.800 --> 00:47:42.639 at two different law schools when I've taught oral arguments the men. Thing I 626 00:47:43.039 --> 00:47:47.559 tell people is just have fun because if you're if you're not, the judges 627 00:47:47.599 --> 00:47:53.639 will smell blood and they're going to jump all over it. So you know 628 00:47:54.320 --> 00:47:58.079 it's best to be a little wide hearted and have a little bit of fun 629 00:47:58.239 --> 00:48:01.880 and to and you know, uh and Um, otherwise that it's going to 630 00:48:01.960 --> 00:48:07.719 be a very unpleasant thirty minute presentation for you. I think that's great advice, 631 00:48:07.800 --> 00:48:09.400 Bill and and uh, I see the same thing at the trial level. 632 00:48:09.480 --> 00:48:13.039 I you know, we obviously work with a lot of military council and 633 00:48:13.079 --> 00:48:15.119 a lot of them are wonderful, but my goodness they can be very, 634 00:48:15.400 --> 00:48:20.800 uh, very, very nervous, almost scared to address the judge and sometimes 635 00:48:20.840 --> 00:48:22.920 you just gotta laugh at yourself and show confidence and when you do that the 636 00:48:23.000 --> 00:48:27.199 judge is gonna leave you alone for the most part. Um. I think 637 00:48:27.239 --> 00:48:30.199 that's just excellent advice, not only for older argument at a pellet level, 638 00:48:30.239 --> 00:48:34.559 but also for trial, because you know this bill as well as anybody does, 639 00:48:34.599 --> 00:48:37.159 and I tell the folks in my office this all the time. You 640 00:48:37.239 --> 00:48:39.679 can't avoid making mistakes and trial you're gonna say something you regret, you're gonna 641 00:48:39.719 --> 00:48:44.880 do something you regret and you got to just keep pressing forward and hope that 642 00:48:44.960 --> 00:48:47.760 the jury is with you, because you're never gonna be perfect when when you're 643 00:48:47.800 --> 00:48:52.840 on that floor litigating those issues. You know, I remember arguing or when 644 00:48:52.880 --> 00:48:55.679 I was doing trial work. I had a case but I want to appeal 645 00:48:57.360 --> 00:49:00.679 Um and on the rehearing for sentencing, the judge was like, okay, 646 00:49:00.840 --> 00:49:04.920 we'll number one. Nobody's gonna know that this guy got a dismissal from the 647 00:49:05.000 --> 00:49:08.840 first panel. And during my closing argument I mentioned that he got in a 648 00:49:08.880 --> 00:49:14.360 dismissal at the first trial. I remember just freezing and, you know, 649 00:49:14.519 --> 00:49:15.800 the judge, looking at the judge and she just gave me a look like 650 00:49:15.960 --> 00:49:20.559 just keep moving, and I just kept moving and my client did not get 651 00:49:20.599 --> 00:49:24.079 a dismissal at the rehearing. So very good, very good. That's that's 652 00:49:24.480 --> 00:49:29.480 that's my favorite story, Bill. I like hearing these stories about folks who 653 00:49:29.559 --> 00:49:30.559 make these mistakes. Then you deal with it, you move on. You 654 00:49:30.599 --> 00:49:35.440 know, you got to just move forward. I mean, I've made I've 655 00:49:35.519 --> 00:49:38.679 said things. Luckily I always was able to get a laugh out of it. 656 00:49:38.840 --> 00:49:42.639 If I make a mistake, usually I haven't done anything. I haven't 657 00:49:42.639 --> 00:49:45.119 stepped on a huge grenade or a landmine yet. But anyway, all right. 658 00:49:45.159 --> 00:49:47.480 Well, before you close out, I one time stood up to give 659 00:49:47.480 --> 00:49:52.639 a closing argument in a packed Court House with a senior client in a sexual 660 00:49:52.639 --> 00:49:58.559 assault case and I tripped over the wire to like somebody's computer, and then 661 00:49:58.559 --> 00:50:02.199 you should have stood up and said Tessica from its case right there. I 662 00:50:02.360 --> 00:50:06.679 laughed, you know, I laughed at myself and the jury kind of laughed 663 00:50:06.719 --> 00:50:08.239 too, and that's what you gotta do sometimes. You gotta laugh at Yourself. 664 00:50:08.280 --> 00:50:12.400 something. My favorite I know we're closing out here, but my one 665 00:50:12.400 --> 00:50:15.159 of my favorite stories about rob is he hadn't been out of the army all 666 00:50:15.239 --> 00:50:19.719 that long and he was trying to give a phonetic answer. So you know 667 00:50:19.800 --> 00:50:27.360 the phonetic alphabet in in the Charlie, you know, and uh, the 668 00:50:27.960 --> 00:50:34.480 phonetic letter for H is hotel, right, and the judge, Judge Watkins 669 00:50:34.760 --> 00:50:40.440 Fort Sill, I'm walking around saying Halo instead of hotel and UH yeah, 670 00:50:40.599 --> 00:50:45.000 and walking stops me and he's like, Mr Capa Villa, do you mean 671 00:50:45.159 --> 00:50:50.079 hotel, because we're all confused. Yes, your hotel, Um, but 672 00:50:50.199 --> 00:50:52.920 I like Judge Watkins. He Sho to show up and his Harley with, 673 00:50:52.519 --> 00:50:54.679 yeah, with a marlborow in his mouth. He was. He was a 674 00:50:54.719 --> 00:50:58.880 great judge. You know. He's incredible shape too. Like the guy was 675 00:50:59.400 --> 00:51:01.519 kind of Jack. Always thought, I don't know, I never noticed he 676 00:51:01.559 --> 00:51:04.840 was wearing a robe at the time I was with him making well when he 677 00:51:04.920 --> 00:51:09.119 got this Harley, but you get on his Harley outside and and be wearing 678 00:51:09.199 --> 00:51:12.840 like his the leather jacket or whatever it was like, man, that guy 679 00:51:12.960 --> 00:51:15.159 looks pretty tough. Um. All right, all right, enough enough said 680 00:51:15.199 --> 00:51:19.079 there. Well, Bill, thank you so much for coming on, Um, 681 00:51:19.519 --> 00:51:22.360 and we'd love to have you back on some time to talk more about 682 00:51:22.400 --> 00:51:24.039 you. Just you just our wealth of knowledge and we do appreciate it. 683 00:51:24.360 --> 00:51:28.679 I know rob does. Absolutely absolutely. Thank you, Bill, Um, 684 00:51:29.079 --> 00:51:31.360 and again you're oh good. Thank you, Um. I'm glad. I'm 685 00:51:31.360 --> 00:51:34.920 glad you had a good time and you're at the law firm of William e 686 00:51:35.039 --> 00:51:39.480 Cassara pc there in Augusta, Georgia, right your your website is www dot 687 00:51:39.599 --> 00:51:44.159 court martial dot com. And again, that's Bill Cassara, the best of 688 00:51:44.199 --> 00:51:46.519 pellet man in in out there period and the best pellet law firm out there 689 00:51:46.559 --> 00:51:50.199 period for military appeals. So I had, like I said, I've known 690 00:51:50.400 --> 00:51:52.800 I've known bill for, uh, I don't know, a few years now, 691 00:51:52.920 --> 00:51:57.599 but I've heard of him for over a decade, from even back when 692 00:51:57.639 --> 00:52:00.760 I was in the Jag court, just because he's so well known and so 693 00:52:00.920 --> 00:52:04.159 well renowned. But any anyway, thank you bill so much for coming on. 694 00:52:04.760 --> 00:52:07.880 Um. That's it for us. Uh. This is Mickey Williams, 695 00:52:07.400 --> 00:52:13.239 Robert Capavilla and Dedre deedre Alexander sign it off. Thank you, everybody. 696 00:52:14.559 --> 00:52:19.559 Thanks for listening to the military justice today podcast with your host, Robert Capa 697 00:52:19.639 --> 00:52:22.519 Villa and Mickey Williams. This show was made possible in part by the law 698 00:52:22.639 --> 00:52:27.679 firm of Capa Villa and Williams. For more information or to listen to more 699 00:52:27.719 --> 00:52:30.760 episodes, visit military justice today DOT com.

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