UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-022

Wednesday, October 31, 2007


 

APPEALS - SUMMARY DISPOSITIONS

 

No. 03-0389/NA.  U.S. v. Alvin N. CUENTO.  CCA 200100281.  On consideration of the petition for grant of review of the decision of the United States Navy-Marine Corps Court of Criminal Appeals, it is ordered that said petition is hereby granted, and that the decision of the United States Navy-Marine Corps Court of Criminal Appeals is affirmed. [See also ORDERS GRANTING PETITION FOR REVIEW this date.]

 

ORDERS GRANTING PETITION FOR REVIEW

 

No. 03-0389/NA.  U.S. v. Alvin N. CUENTO.  CCA 200100281. [See also APPEALS-SUMMARY DISPOSITIONS this date.]

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0075/AR.  U.S. v. Michael M. HARTON.  CCA 20070046.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-021

Tuesday, October 30, 2007

 

INTERLOCUTORY ORDERS

 

No. 07-0316/NA.  U.S. v. Dennis R. TOY.  CCA 200001418.  Appellant's motion to amend pleading granted.

 

No. 07-0322/CG.  U.S. v. Christopher M. UPHAM.  CCA 1235.  Appellee's motion to extend time to file an answer to Appellant's brief granted, but only up to and including November 16, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 

No. 07-0690/AF.  U.S. v. Rodger J. DAY.  CCA 36423.  Appellant's motion to file corrected pages granted.

 

No. 07-0832/AR.  U.S. v. Printess D. CALLAWAY.  CCA 20050268.  Appellant's second motion to extend time to file the supplement to the petition for grant of review granted, but only up to and including November 16, 2007, and absent extraordinary circumstances, no further extension time will be granted in this case.

 



UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-020

Monday, October 29, 2007

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 07-0596/AF.  U.S. v. Austin Q. RINEHART.  CCA 36548.

No. 07-0621/AR.  U.S. v. Jimmy W. HIXENBAUGH.  CCA 20060433.

No. 07-0708/NA.  U.S. v. Michael D. BUSH.  CCA 200700177.

No. 07-0730/AR.  U.S. v. Robb A. DITSCHEIT Jr.  CCA 20070092.

No. 07-0820/AF.  U.S. v. Nolan P. DILL.  CCA S31276.

No. 07-0838/AR.  U.S. v. Eric P. DOTSON.  CCA 20070202.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 04-0722/AF.  U.S. v. Anthony J. CLARK.  CCA 34791.*

No. 08-0060/AR.  U.S. v. Alexander K. SUMOWULU.  CCA 20061241.

No. 08-0061/AR.  U.S. v. Christofer L. JEWETT.  CCA 20070167.

No. 08-0062/AR.  U.S. v. Jeffrey M. POST.  CCA 20051302.

No. 08-0063/AF.  U.S. v. Sergio J. RICHO.  CCA 36628.

No. 08-0064/AF.  U.S. v. Michael C. ALLEN.  CCA S31325.

No. 08-0065/AF.  U.S. v. Scott M. BOWER.  CCA S31188.

No. 08-0066/AF.  U.S. v. Vincenzo R. DENUNNO.  CCA 36762.

No. 08-0067/AF.  U.S. v. Matthew R. HORNYAK.  CCA 36920.

No. 08-0068/AF.  U.S. v. Patrick R. FLOREA.  CCA S31326.

No. 08-0069/AF.  U.S. v. Jonathon M. FEHL.  CCA S31329.

No. 08-0070/AF.  U.S. v. Glen P. JOHNSON.  CCA 36631.

No. 08-0071/AF.  U.S. v. Edward V. JACKSON.  CCA S31116.

No. 08-0072/AF.  U.S. v. Edward S. MACOMBER.  CCA 36693.

No. 08-0073/AF.  U.S. v. John W. KEYES.  CCA 36621.

No. 08-0074/AF.  U.S. v. Charles S. MORGAN.  CCA S31026.

No. 98-0497/NA.  U.S. v. Charles W. DAVIS.  CCA 9600585.**

 

INTERLOCUTORY ORDERS

 

No. 03-0389/NA.  U.S. v. Alvin N. CUENTO.  CCA 200100281.  Appellant's motion to attach denied.

 

No. 07-0597/AF.  U.S. v. Manuela D. SCOTT.  CCA 36514.  Appellee's motion to supplement joint appendix granted.

 

No. 07-8021/AR.  Richard J. RAMSEY. v. United States, Respondent  CCA.  On consideration of Petitioner’s petition for reconsideration of this Court’s order issued October 6, 2007, __ M.J. __ (Daily Journal October 6, 2007), and Petitioner’s motion to add or supplement petition for reconsideration, it is ordered that said motion to add or supplement the petition for reconsideration is hereby denied, and that said petition for reconsideration is hereby denied.

___________________

 

*   Second petition filed in this case.

**  Third petition filed in this case.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-019

Friday, October 26, 2007

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0059/AR.  U.S. v. Young H. KIM.  CCA 20061316.

No. 08-6001/NA.  U.S. v. Scott J. RATLIFF.  CCA 200700512.

 

INTERLOCUTORY ORDERS

 

No. 06-0908/NA.  U.S. v. Gilbert T. ALLENDE.  CCA 200001872.  Appellant's motion to extend time to file a brief granted, but only up to and including November 19, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 

No. 07-0544/AR.  U.S. v. Kevin L. McILWAIN.  CCA 20040095.  Appellant's motion to extend time to file a brief granted, but only up to and including November 19, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 

No. 07-0880/AR.  U.S. v. James E. POSTELL.  CCA 20060561.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 21, 2007.

 

No. 07-0882/AR.  U.S. v. Jesse L. BRANDON, Jr.  CCA 20051417.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 21, 2007.

 

No. 07-0894/MC.  U.S. v. Robert A. MCMATH.  CCA 200601191.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 21, 2007.

 

No. 07-0895/AR.  U.S. v. Nikolas Y. WYBACZYNSKY.  CCA 20041030.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 21, 2007.

 

No. 07-0897/AR.  U.S. v. Brittany E. TUCKER.  CCA 20060401.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 26, 2007.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-018

Thursday, October 25, 2007

 

HEARINGS

 

No. 07-0085/MC.  U.S. v. Daniel PACK, Jr.  CCA 200400772.*

_____________________ 


*
 
Oral argument held at The Indiana University School of Law, Bloomington, Indiana.  




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-017

Wednesday, October 24, 2007

 

HEARINGS

 

No. 06-0934/NA.  U.S. v. Walter S. STEVENSON.  CCA 200301272.*

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 07-0660/AR.  U.S. v. Richard M. JACOBSEN.  CCA 20050013.

No. 07-0707/AR.  U.S. v. Kadian A. ROPER.  CCA 20060713.

No. 07-0782/AF.  U.S. v. Davis S. HAIL.  CCA 36283.

No. 07-0802/AR.  U.S. v. Alvin JONES.  CCA 20041071.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 06-0793/AF.  U.S. v. Jeffrey D. BEATTY.  CCA 35523.**

No. 08-0058/AR.  U.S. v. Garrett J. GOLDEN.  CCA 20061168.

_____________________

 

*   Oral argument held at The Indiana University School of Law, Indianapolis, Indiana.  


**  Second petition filed in this case.  




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-016

Tuesday, October 23, 2007

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 07-0522/MC.  U.S. v. James R. AUSTIN.  CCA 200500132.

No. 07-0571/NA.  U.S. v. Robert M. SHAW.  CCA 200600728.

No. 07-0582/AR.  U.S. v. James B. WILLIAMS.  CCA 20060327.

No. 07-0663/AR.  U.S. v. Abid A. MIRZA.  CCA 20050946.

No. 07-0683/AF.  U.S. v. Thomas D. GARNER, Jr.  CCA 36675.

No. 07-0714/AR.  U.S. v. Michael K. ADAMS.  CCA 20070260.

No. 07-0743/AF.  U.S. v. Kenneth A. GARCIA.  CCA 36090.

No. 07-0749/MC.  U.S. v. Edgardo L. MAYSONET-BAEZ.  CCA 200700219.

 

PETITIONS FOR GRANT OF REVIEW - OTHER SUMMARY DISPOSITIONS

 

No. 07-0878/AR.  U.S. v. Jason L. FLEMING.  CCA 20051265.  Appellant’s motion for leave to file a petition for grant of review out of time is denied, and Appellee’s motion to dismiss Appellant’s petition is denied as moot.

 

PETITIONS FOR RECONSIDERATION DENIED

 

No. 07-0210/MC.  U. S. v. Michael ADAMS, Jr. Appellant.  CCA 200600767.  Appellant’s petition for reconsideration of this Court’s order issued September 21, 2007, is denied.

 

INTERLOCUTORY ORDERS

 

No. 07-0527/MC.  U.S. v. Joey M. GALLAGHER.  CCA 200400151.  Appellant's motion to extend time to file a brief granted, but only up to and including November 8, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 

No. 07-0639/MC.  U.S. v. David M. BROOKS.  CCA 200501266.  Appellant's motion to extend time to file a brief granted, but only up to and including November 9, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 

No. 07-0796/AF.  U.S. v. Antonyo T. ADAMS.  CCA 36226.  Appellant's motion to submit corrected pages granted.

 

No. 07-0884/AR.  U.S. v. Mark S. GRISHAM.  CCA 20050032.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 21, 2007. 




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-015

Monday, October 22, 2007

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0046/AR.  U.S. v. Jason W. STANFORD.  CCA 20050045.

No. 08-0047/AR.  U.S. v. Jared A. ALBIN.  CCA 20060583.

No. 08-0048/AR.  U.S. v. Jeffrey A. KLEIMAN.  CCA 20070206.

No. 08-0049/AR.  U.S. v. Matthew D. WEST.  CCA 20061002.

No. 08-0050/AR.  U.S. v. Nickolis R. GRAILER.  CCA 20060882.

No. 08-0051/AR.  U.S. v. Jarrett S. NICELY.  CCA 20060743.

No. 08-0052/AR.  U.S. v. Jacob A. SNOWDEN.  CCA 20061102.

No. 08-0053/AF.  U.S. v. Damon L. HADDOX.  CCA 36648.

No. 08-0054/AR.  U.S. v. David L. SHUMAKER.  CCA 20051262.

No. 08-0055/MC.  U.S. v. Eduardo P. PALOMARES.  CCA 200602496.

No. 08-0056/MC.  U.S. v. Mark A. BELLISTON.  CCA 200602263.

No. 08-0057/NA.  U.S. v. Clarence R. LACY.  CCA 200600273.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-014

Friday, October 19, 2007

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 07-0640/NA.  U.S. v. David A. DEARMOND.  CCA 200501343.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0044/MC.  U.S. v. Jorge A. MUNOZ.  CCA 200700196.

No. 08-0045/NA.  U.S. v. David L. SAVAGE.  CCA 200500494.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-013

Thursday, October 18, 2007


 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 07-0237/NA.  U.S. v. Eddie A. ALMEJO.  CCA 200501051.

No. 07-0777/AR.  U.S. v. James M. EVANS.  CCA 20070016.

No. 07-0790/AF.  U.S. v. Donald E. BROWN, Jr.  CCA S30783.

No. 07-0808/AF.  U.S. v. Weldon B. LUSK.  CCA 36617.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0043/AR.  U.S. v. Jason D. HESTER.  CCA 20061137.

 

INTERLOCUTORY ORDERS

 

No. 07-0237/NA.  U.S. v. Eddie A. ALMEJO.  CCA 200501051.  Appellant's motion to provide additional facts to support argument as to issues in the supplement for review denied.

 

No. 07-0519/AR.  U.S. v. Luis A. AGUILAR.  CCA 20021439.  Appellee's motion to extend time to file an answer to Appellant's brief granted, up to and including November 16, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 

No. 07-0640/NA.  U.S. v. David A. DEARMOND.  CCA 200501343.  Motion for leave to file brief on behalf of Amicus Curiae under Rule 26, filed by attorney Jacqueline M. Philips, in propria persona and as pro bono victim advocate counsel denied.

 

No. 07-0793/AR.  U.S. v. Pete A. VALDEZ.  CCA 20031278.  Appellant's motion for leave to file out of time and motion to extend time to file the supplement to the petition for grant of review granted to November 9, 2007.

 

No. 07-0809/MC.  U.S. v. Andrew C. TAYLOR.  CCA 200602223. Appellant's second motion to extend time to file the supplement to the petition for grant of review granted, up to and including October 29, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 

No. 07-0854/AR.  U.S. v. Tyne C. THORNTON.  CCA 20060085.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 16, 2007.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-012

Wednesday, October 17, 2007

 

HEARINGS

 

No. 07-0173/AR.  U.S. v. Darnyell R. RHOADES.  CCA 20040109.

No. 07-0194/AF.  U.S. v. Jeremy R. WALLACE.  CCA 36174.

No. 06-0870/AR.  U.S. v. Alexander N. WILSON.  CCA 20040227.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0041/AR.  U.S. v. Gregory D. MCMAHAN.  CCA 20070064.

No. 08-0042/AR.  U.S. v. Luis TORRES-REGUERO.  CCA 20050276.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-011

Tuesday, October 16, 2007

 

HEARINGS

 

No. 07-0316/NA.  U.S. v. Dennis R. TOY.  CCA 200001418.

No. 06-0768/NA.  U.S. v. Stanley O. OTHURU.  CCA 20031631.

No. 07-0028/MC.  U.S. v. Aaron A. MARTINEZ.  CCA 200301483.

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 07-0518/MC.  U.S. v. Matthew J. SPEIGHTS.  CCA 200600386.

No. 07-0632/AR.  U.S. v. David M. LOVE.  CCA 20060731.

No. 07-0684/AF.  U.S. v. Tekoa L. FOSTER.  CCA 36708.

No. 07-0705/AR.  U.S. v. Daniel L. TROYER.  CCA 20050919.

No. 07-0773/AR.  U.S. v. Kevin A. LAMBERS.  CCA 20060382.

No. 07-0798/AR.  U.S. v. Daniel R. BARTLETT.  CCA 20060288.

No. 07-0815/AR.  U.S. v. Derrick T. VALCHAR.  CCA 20060456.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0037/AR.  U.S. v. Jason P. COURTEMANCHE.  CCA 20061318.

No. 08-0038/AR.  U.S. v. James S. HUFFINE.  CCA 20060859.

No. 08-0039/AR.  U.S. v. Timothy K. LIGHTFOOT.  CCA 20061251.

No. 08-0040/NA.  U.S. v. Rayfield VELAZQUEZ.  CCA 200602421.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-010

Monday, October 15, 2007

 

HEARINGS

 

No. 07-0188/AF.  U.S. v. John H. CUSTIS.  CCA S30875.

No. 07-0105/NA.  U.S. v. Esteban FALCON.  CCA 200401483.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0027/AR.  U.S. v. Stephanie A. FOSTER.  CCA 20050694.

No. 08-0028/AR.  U.S. v. Mark R. GIBBONS, Jr.  CCA 20060885.

No. 08-0029/AR.  U.S. v. William M. RIGBY, Jr.  CCA 20050708.

No. 08-0030/AR.  U.S. v. Mark B. TORRES.  CCA 20050470.

No. 08-0031/AF.  U.S. v. Levi W. ACKLEY.  CCA 36703.

No. 08-0032/AF.  U.S. v. Matthew R. MORLEY.  CCA S31173.

No. 08-0033/AF.  U.S. v. Michael T. NICELY.  CCA 36730.

No. 08-0034/AF.  U.S. v. Cory W. NORVILLE.  CCA S31215.

No. 08-0035/AF.  U.S. v. Adrian R. WATSON.  CCA 36699.

No. 08-0036/AF.  U.S. v. Brandon D. CONRAD.  CCA S31249.

 

INTERLOCUTORY ORDERS

 

No. 02-0334/AR.  U.S. v. Michael L. BAKER.  CCA 9800743.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 9, 2007.

 

No. 03-0151/MC.  U.S. v. Fernando GARCIA.  CCA 9901513.  Appellant's motion for leave to file petition for reconsideration out of time granted.

 

No. 07-0085/MC.  U.S. v. Daniel PACK, Jr.  CCA 200400772.  On consideration of the motion filed by Seth M. Lahn, Indiana University School of Law Bloomington, for leave to appear pro hac vice, motion for leave to submit briefs as Amicus Curiae, motion for leave to submit Amicus Curiae briefs belatedly, and the motions to permit student appearance on behalf of Amicus Curiae, said motions are hereby granted, and that Amicus Curiae for each side will be allotted 10 minutes to present oral argument.

 

No. 07-0684/AF.  U.S. v. Tekoa L. FOSTER.  CCA 36708.  Appellant's motion to submit correct page and clarify appendices granted.

 

No. 07-0844/AR.  U.S. v. John R. WILLIAMSON, Jr.  CCA 20030855.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 13, 2007.

 

No. 07-0848/AF.  U.S. v. Linwood W. BURTON, Jr.  CCA 36296.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 14, 2007.

 

No. 07-0870.  U.S. v. Charles S. ROACH.  CCA S31143.  On consideration of Appellant’s motion to summarily grant, vacate, and remand, the Court notes that Appellant has alleged that the Air Force Court of Criminal Appeals erred in listing Colonel Nikki A. Hall, USAF, as appellate defense counsel before it.  Accordingly, it is ordered that the Court of Criminal Appeals determine whether the listing of counsel in its opinion was erroneous and, if so, provide to this Court a corrected opinion for attachment to the record no later than October 19, 2007.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-009

Friday, October 12, 2007


PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0026/MC.  U.S. v. Jorge A. MUNOZ.  CCA 200700197.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-008

Thursday, October 11, 2007


PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0025/AR.  U.S. v. Leon GILDERSLEEVE, Jr.  CCA 20070674.

 

SPECIAL DOCKET MATTERS

 

No. 07-17.  In the Matter of Barry W. BELLINO.  It appearing that the above-named attorney is a member of the Bar of this Court, that he was suspended from the practice of law in South Carolina, that, pursuant to Rule 15(b), Rules of Practice and Procedure, United States Court of Appeals for the Armed Forces, said attorney was suspended from the practice of law before this Court and was directed to show cause by August 20, 2007, why he should not be disbarred, that a copy of the Court’s Order was sent by certified mail to his last known address, that no response was submitted to the Court’s Order, and considering the serious nature of his misconduct and his conviction by general court-martial, it is ordered that Barry W. Bellino is hereby disbarred from the practice of law before this Court effective this date.

 

No. 07-19.  In the Matter of Audwin L. JACKSON.  It appearing that the above-named attorney is a member of the Bar of this Court, that he was suspended from the practice of law by the Supreme Court of Louisiana, that, pursuant to Rule 15(b), Rules of Practice and Procedure, United States Court of Appeals for the Armed Forces, said attorney was suspended from the practice of law before this Court and was directed to show cause by August 20, 2007, why he should not be disbarred, that a copy of the Court’s Order was sent by certified mail to his last known address, that said certified mail was returned marked “unclaimed”, and considering the serious nature of his misconduct and his conviction by general court-martial, it is ordered that Audwin L. Jackson is hereby disbarred from the practice of law before this Court effective this date.

 

No. 07-21.  In the Matter of Mark W. LAPHAM.  It appearing that the above-named attorney is a member of the Bar of this Court, that he was suspended from the practice of law in California and Idaho, that, pursuant to Rule 15(b), Rules of Practice and Procedure, United States Court of Appeals for the Armed Forces, said attorney was suspended from the practice of law before this Court and was directed to show cause by August 20, 2007, why he should not be disbarred, that a copy of the Court’s Order was sent by certified mail to his last known address, that no response was submitted to the Court’s Order, and considering the serious nature of his misconduct and his conviction by general court-martial, it is ordered that Mark W. Lapham is hereby disbarred from the practice of law before this Court effective this date.

 

No. 07-23.  In the Matter of Kirk A. McDANIEL.  It appearing that the above-named attorney is a member of the Bar of this Court, that he was suspended from the practice of law in Pennsylvania, that, pursuant to Rule 15(b), Rules of Practice and Procedure, United States Court of Appeals for the Armed Forces, said attorney was suspended from the practice of law before this Court and was directed to show cause by August 20, 2007, why he should not be disbarred, that a copy of the Court’s Order was sent by certified mail to his last known address, that said certified mail was returned marked “unclaimed”, and considering the serious nature of his misconduct and his conviction by general court-martial, it is ordered that Kirk A. McDaniel is hereby disbarred from the practice of law before this Court effective this date.*

 

MISCELLANEOUS DOCKET - SUMMARY DISPOSITIONS

 

Misc. No. 07-8022/AR.  G. Jerome HURLEY, Appellant v. Lieutenant Colonel John M. Head, Military Judge, and United States, Appellees.  CCA 2007-0865.  On consideration of the writ-appeal petition, Appellant’s motion to stay proceedings, and Appellant’s motion to suspend rules and to supplement the record, it is ordered that said motion to suspend rules and to supplement the record is hereby granted; and that said motion to stay proceedings and that said writ-appeal petition are hereby denied.

 

INTERLOCUTORY ORDERS

 

No. 07-0503/MC.  U.S. v. Daqric B. MOOREFIELD.  CCA 200600162.  Appellant's motion to attach denied.

 

No. 07-0508/MC.  U.S. v. Allen S. HARRIS.  CCA 200500452.  Appellant's motion to correct errata, and motion to extend time to file a brief granted, but only up to and including October 30, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

 

No. 07-0722/AR.  U.S. v. Andrew P. OBER.  CCA 20040081.  Appellant's third motion to extend time to file the supplement to the petition for grant of review granted, but only up to and including October 16, 2007, and no further extension of time will be granted in this case.

 

No. 07-0843/MC.  U.S. v. Johnathan T. MARKERT.  CCA 200500223.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 9, 2007.

 

No. 07-0852/NA.  U.S. v. Stephen L. O’BRIEN.  CCA 8301839.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 16, 2007.

 

No. 07-0868/MC.  U.S. v. Kimberly D. GLADDEN.  CCA 200600905.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 19, 2007.

___________________

 

* Judge RYAN did not participate in this matter.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-007

Wednesday, October 10, 2007

 

PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 07-0573/AR.  U.S. v. Jeremy L. MANN.  CCA 20050493.

No. 07-0588/AR.  U.S. v. Nicholas D. MIKEL.  CCA 20060318.

No. 07-0697/AR.  U.S. v. Geoffrey S. FIDELMAN.  CCA 20051465.

No. 07-0737/AF.  U.S. v. Troy L. MANGUM, Jr.  CCA 36724.

No. 07-0785/AR.  U.S. v. Timothy M. LUSK, Jr.  CCA 20060431.

No. 07-0803/AR.  U.S. v. Jessie R. LUNO, II.  CCA 20070306.*

No. 07-0807/AR.  U.S. v. Keith A. DOWNS.  CCA 20061027.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0024/AR.  U.S. v. Shaun F. O’NEAL.  CCA 20051530.

 

MISCELLANEOUS DOCKET - FILINGS

 

Misc. No. 08-8001/CG.  Thomas A. MORTON, Appellant v. Captain Brian Judge, USCG, Military Judge and United States, Appellees.  CCA 003-07.  Notice is hereby given that a writ-appeal petition for review of the decision of the United States Coast Guard Court of Criminal Appeals on application for extraordinary relief was filed under Rule 27(b) on this date.  

_______________________

 

* It is directed that the promulgating order be corrected by deleting the duplication of check number 0167 at the top of the second page.

 



UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-006

Tuesday, October 9, 2007

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 05-0528/MC.  U.S. v. Michael S. SNOOK.  CCA 200201598.*

No. 08-0011/AR.  U.S. v. Justin R. HARRIS.  CCA 20051268.

No. 08-0012/AR.  U.S. v. Jordan R. YEARGAIN.  CCA 20070387.

No. 08-0013/AR.  U.S. v. Juan A. ACEVEDO.  CCA 20070175.

No. 08-0014/AR.  U.S. v. Debra D. DURDEN.  CCA 20060935.

No. 08-0015/AR.  U.S. v. Debra D. DURDEN.  CCA 20060936.

No. 08-0016/AR.  U.S. v. Matthew D. FURTADO.  CCA 20060086.

No. 08-0017/AR.  U.S. v. Isaiah D. ROBINSON.  CCA 20070456.

No. 08-0018/AR.  U.S. v. Michael W. VANNESS.  CCA 20051259.

No. 08-0019/AR.  U.S. v. Robert SAXON, Jr.  CCA 20060316.

No. 08-0020/AR.  U.S. v. Frank M. PACHECO.  CCA 20041261.

No. 08-0021/AR.  U.S. v. Gene K. BOSLEY.  CCA 20060379.

No. 08-0022/AF.  U.S. v. Sharyar A. REHEEM.  CCA 36447.

No. 08-0023/NA.  U.S. v. David K. SORENSON.  CCA 200001969.

 

INTERLOCUTORY ORDERS

 

No. 06-0934/NA.  U.S. v. Walter S. STEVENSON.  CCA 200301272.  On consideration of the motion filed by Professor Joel Schumm, of the Indiana University School of Law, Indianapolis, to appear pro hac vice, motion for leave to present oral argument as Amicus Curiae, motion to file brief out of time, and motion for leave to have a law student enter an appearance, it is ordered that said motions are hereby granted, and that Amicus Curiae will be allotted 10 minutes to present oral argument.

 

No. 07-0555/AR.  U.S. v. Daniel ORTIZ.  CCA 20040672.  Appellant's motion to extend time to file a brief granted, but only up to and including October 24, 2007, and absent extraordinary circumstances, no further extension of time will be granted in this case.

________________________

 

* Second petition filed in this case.

 



UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-005

Friday, October 5, 2007


PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 07-0764/MC.  U.S. v. Rene HERNANDEZ.  CCA 200501599.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0009/NA.  U.S. v. Derek R. UNDERHILL.  CCA 200700144.

No. 08-0010/AR.  U.S. v. Matthew C. PINAPFEL.  CCA 20041167.

 

MISCELLANEOUS DOCKET - SUMMARY DISPOSITIONS

 

Misc. No. 07-8023/AR.  Ehren K. WATADA, Appellant v. Lieutenant Colonel John M. Head, Lieutenant General Charles Jacoby, and United States, Appellees.  CCA 20070834.  On consideration of the writ-appeal petition for review of the decision of the Army Court of Criminal Appeals and the motion for immediate stay of proceedings, it is ordered that said motion for stay is hereby denied, and that said writ-appeal petition is hereby denied.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-004

Thursday, October 4, 2007

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0008/AR.  U.S. v. Jared R. CHAMBERLIN.  CCA 20060983.

 

ORDERS GRANTING PETITION FOR REVIEW

 

No. 07-6004/AR.  U.S. v. Eric LOPEZ de VICTORIA.  CCA 20061248. On consideration of the petition for grant of review of the decision of the Army Court of Criminal Appeals on appeal by the United States under Article 62, Uniform Code of Military Justice, 10 U.S.C. § 862 (2000), said petition is hereby granted on the following issue raised by Appellant and modified by the Court:

 

WHETHER THE ARMY COURT OF CRIMINAL APPEALS ERRED IN HOLDING THAT THE NOVEMBER 2003 CONGRESSIONAL AMENDMENT TO ARTICLE 43(b) OF THE UCMJ APPLIES RETROACTIVELY TO OFFENSES COMMITTED BEFORE THE EFFECTIVE DATE OF THE AMENDMENT THAT WERE NOT TIME-BARRED AS OF THAT DATE, BUT THAT WERE TIME-BARRED UNDER THE PREVIOUS STATUTE OF LIMITATIONS WHEN RECEIVED BY THE OFFICER EXERCISING SUMMARY COURT-MARTIAL JURISDICTION.

 

and the following issue specified by the Court:

 

WHETHER AND HOW THIS COURT HAS STATUTORY AUTHORITY TO EXERCISE JURISDICTION OVER INTERLOCUTORY APPEALS UNDER   EITHER ARTICLE 67(a)(2) OR (3), UCMJ, 10 U.S.C. § 867(a)(2), (3) (2000), FROM DECISIONS OF THE COURTS OF CRIMINAL APPEALS UNDER ARTICLE 62, UCMJ, 10 U.S.C. § 862 (2000), AND WHETHER, AS A MATTER OF LAW, THIS COURT’S DECISION IN UNITED STATES v. TUCKER, 20 M.J. 52, 53 (C.M.A. 1985), SHOULD BE OVERTURNED.

 

Appellant and Appellee shall file briefs under Rule 25 on the specified issue no later than October 19, 2007.  Reply briefs shall be filed no later than 5 days after the filing of the opposing party’s brief.

 

The government and defense appellate divisions of the Air Force and the Coast Guard are invited to file amicus curiae briefs on the specified issue under Rule 26 no later than October 19, 2007.

 

Requests for enlargements of time will not be granted in the absence of extraordinary circumstances.

 

The above-entitled action shall be called for hearing at 9:00 a.m. on the 14th day of November, 2007.  Each side will be allotted 30 minutes to present oral argument.  The hearing will cover both the assigned and specified issues.

 

No. 07-6005/NA.  U.S. v. Joshua M. MICHAEL.  CCA 200700120.  On consideration of the petition for grant of review of the decision of the Navy-Marine Corps Court of Criminal Appeals on appeal by the United States under Article 62, Uniform Code of Military Justice, 10 U.S.C. § 862 (2000), said petition is hereby granted on the following issue raised by the Appellant:

 

WHETHER THE NAVY-MARINE CORPS COURT OF CRIMINAL APPEALS ERRONEOUSLY LIMITED THIS COURT’S HOLDING IN UNITED STATES v. CONKLIN, 63 M.J. 333 (C.A.A.F. 2006), BY FINDING THAT “IT APPEARS THE MILITARY JUDGE APPLIED AN ERRONEOUS STANDARD OF REASONABLENESS” IN SUPPRESSING THE SEARCH OF APPELLANT’S LAPTOP COMPUTER.

 

and the following issue specified by the Court:

 

WHETHER AND HOW THIS COURT HAS STATUTORY AUTHORITY TO EXERCISE JURISDICTION OVER INTERLOCUTORY APPEALS UNDER EITHER ARTICLE 67(a)(2) OR (3), UCMJ, 10 U.S.C. § 867(a)(2),

(3) (2000), FROM DECISIONS OF THE COURTS OF CRIMINAL APPEALS UNDER ARTICLE 62, UCMJ, 10 U.S.C. § 862 (2000), AND WHETHER, AS A MATTER OF LAW, THIS COURT’S DECISION IN UNITED STATES v. TUCKER, 20 M.J. 52, 53 (C.M.A. 1985), SHOULD BE OVERTURNED.

 

Appellant and Appellee shall file briefs under Rule 25 on the specified issue no later than October 19, 2007.  Reply briefs shall be filed no later than 5 days after the filing of the opposing party’s brief.

 

The government and defense appellate divisions of the Air Force and the Coast Guard are invited to file amicus curiae briefs on the specified issue under Rule 26 no later than October 19, 2007.

 

Requests for enlargements of time will not be granted in the absence of extraordinary circumstances.

 

The above-entitled action will be called for hearing on the 14th day of November, 2007.  This hearing will commence immediately following the hearing in United States v. Lopez de Victoria, 07-6004/AR.  Each side will be allotted 30 minutes to present oral argument.  The hearing will cover both the assigned and specified issues.

 

INTERLOCUTORY ORDERS

 

No. 07-0020/AR.  U.S. v. Lucille S. DIXON.  CCA 20050954.  Appellant's motion to correct errata granted.

 

No. 07-0114/AR.  U.S. v. Anthony L. REED.  CCA 20030921.  Appellee's motion to reschedule oral argument denied.

 

No. 07-0519/AR.  U.S. v. Luis A. AGUILAR.  CCA 20021439.  Appellant's motion for leave to file brief out of time granted.

 

No. 07-0610/NA.  U.S. v. Alvin L. CLEMENS.  CCA 200501576.  Appellant's motion to extend time to file a petition for reconsideration granted, but only up to and including October 25, 2007, and absent extraordinary circumstances, no further extension of time will be granted.

 

No. 07-0828/AR.  U.S. v. Richard K. HART.  CCA 20040606.  Appellant’s motion to extend time to file the supplement to the petition for grant of review granted to November 1, 2007.

 

No. 07-0832/AR.  U.S. v. Printess D. CALLAWAY.  CCA 20050268.  Appellant's motion to extend time to file the supplement to the petition for grant of review granted to November 1, 2007.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-003

Wednesday, October 3, 2007


PETITIONS FOR GRANT OF REVIEW DENIED

 

No. 07-0631/AR.  U.S. v. Gloria L. GLASSFORD.  CCA 20061094.

No. 07-0741/AF.  U.S. v. Benjamin L. GOLSTEIN.  CCA S31194.

No. 07-0767/AF.  U.S. v. Matthew D. MCPHERSON.  CCA S31197.

No. 07-0779/AF.  U.S. v. Ryan E. BUSH.  CCA S31214.

No. 07-0816/AR.  U.S. v. Shane BARCUS.  CCA 20060852.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-002

Tuesday, October 02, 2007

 

HEARINGS

 

No. 07-0079/AR.  U.S. v. Rickie E. PARRISH.  CCA 20020916.

No. 07-0286/AR.  U.S. v. Anthony BROWN.  CCA 20020983.

 

PETITIONS FOR GRANT OF REVIEW - OTHER SUMMARY DISPOSITIONS

 

No. 07-0302/MC.  U.S. v. Joseph M. MANCILLAS.  CCA 200401950.  On consideration of Appellant’s motion to attach additional documents to the record and his supplement to his petition for grant of review, it appears there may be an issue relating to Appellant’s mental responsibility at the time of the alleged offenses that has not been fully considered and addressed by the United States Navy-Marine Corps Court of Criminal Appeals.  Appellant was the subject of three Rule for Courts-Martial R.C.M. 706 boards prior to entering pleas.  According to the Court of Criminal Appeals, a first board, dated October 18, 2002, found Appellant “accountable for his actions.”  However, “based upon inconsistencies in this report, and the fact that a psychiatrist was not involved” a second board was ordered.  According to the Court of Criminal Appeals, the results of this second board were “inconclusive.”  As a result, a third board was ordered.  The R.C.M. 706 board report of December 24, 2002, states that the reporting psychiatrist for this third board was “unable to assess PFC Mancillas’ mental responsibility at the time of the alleged offense.”

 

On November 6, 2003, Appellant entered pleas of guilty to certain offenses and was found guilty in accordance with his pleas.  No resolution of the apparent issue of Appellant’s mental responsibility appears in the record.

 

After the Court of Criminal Appeals rendered its decision, a fourth sanity board was held.  The sanity board memo dated April 4, 2007, states that Appellant was “unable to appreciate and differentiate between right and wrong” at the time of the offenses.  Appellant has alleged the following errors regarding his mental capacity and competency in his petition supplement filed with this Court:

 

I.   WHETHER THE LOWER COURT ERRED BY NOT RESOLVING WHETHER APPELLANT HAD THE MENTAL CAPACITY FOR THE OFFENSES CHARGED PURSUANT TO RULE FOR COURT COURTS-MARTIAL 706.

 

II.  WHETHER THE LOWER COURT ABUSED ITS DISCRETION BY DENYING APPELLANT’S REQUEST FOR A MENTAL COMPETENCY HEARING UNDER R.C.M. 706 AND BY FINDING APPELLANT MENTALLY COMPETENT TO STAND TRIAL WITHOUT PROPER DOCUMENTATION.

 

III. WHETHER THE LOWER COURT ERRED BY FINDING THAT APPELLANT’S TRIAL DEFENSE COUNSEL WAS EFFECTIVE AS SHE DID NOT PLACE ON THE RECORD THE MEDICAL DOCUMENTATION OF COMPETENCY CERTIFICATION AND DID NOT ENSURE THAT APPELLANT WAS MENTALLY COMPETENT AT THE TIME THE OFFENSES WERE COMMITTED.

 

Accordingly, it is ordered that Appellant’s motion to attach is granted with respect to the sanity board memo of April 4, 2007, and the medical evaluation board memo of April 10, 2007, but is denied in all other respects; and

 

That the record is remanded to the United States Navy-Marine Corps Court of Criminal Appeals for consideration of the issues set forth above and such other issues as may be raised by Appellant concerning his mental condition, and for such action thereon as may be deemed appropriate by that court.  This order is without prejudice to Appellant’s future rights under Article 67, Uniform Code of Military Justice, 10 U.S.C. § 867 (2000).

 

RYAN, Judge, with whom ERDMANN, Judge, joins (dissenting):

 

I do not agree with the Court’s characterization of the record.  Appellant’s Rule for Courts-Martial (R.C.M.) 706 boards were conducted to ensure that he was competent to stand trial.  Appellant’s mental responsibility at the time of the offenses was never in question and, to the extent it was reviewed in the course of the R.C.M. 706 boards, the record reflects that, as the Court of Criminal Appeals noted, and contrary to the per curiam Order’s suggestion, the second board concluded “that (1) the appellant did not suffer from a major mood or thought disorder at the time of the offenses; (2) that he had the capacity ‘to understand the nature of his actions at the time of the offenses . . . .’”  United States v. Mancillas, NMCCA No. 200401950, 2006 CCA LEXIS 339, at *3, 2006 WL 4573010, at *1 (N-M. Ct. Crim. App. Dec. 18, 2006) (unpublished).  The results were “inconclusive” only with respect to Appellant’s competency to stand trial.  And it was that issue that the third board reviewed, and that issue that was fully and finally resolved by the Federal Medical Center.  That mental responsibility was never an issue is further confirmed by the fact that Appellant raised only the issue of his competency to stand trial in his initial appeal to the Court of Criminal Appeals.  Mancillas, 2006 CCA LEXIS 339, at *6, *12, 2006 WL 4573010, at *2, *5.

 

Prior to entering and accepting Appellant’s guilty plea, the defense counsel, the government, and the military judge undertook exhaustive efforts to ensure he was competent to stand trial.  The record supports the conclusions that Appellant was competent at the time of trial, that he understood the nature of the offenses for which he was charged, and that he knew they were wrong when he undertook them.  Mental responsibility was not at issue, nothing in the plea colloquy raised a mental responsibility defense, and it is not at all clear why the record can be undermined even in theory by a post hoc R.C.M. 706 board conducted several years later.  Consequently, I am not persuaded that a fourth sanity board conducted forty-one months after trial merits further consideration by the Court of Criminal Appeals.  I dissent.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0007/AR.  U.S. v. Warren O. ABERNATHY.  CCA 20061292.




UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

DAILY JOURNAL

No. 08-001

Monday, October 1, 2007

 

HEARINGS

 

No. 07-8012/NA.  U.S. v. Jacob DENEDO.  CCA 99-00680.

No. 07-0096/AR.  U.S. v. Robert J. MEDINA.  CCA 20040327.

 

PETITIONS FOR GRANT OF REVIEW FILED

 

No. 08-0001/AF.  U.S. v. Philip J. PARISO.  CCA 36671.

No. 08-0002/AF.  U.S. v. Freda S. KELLY.  CCA 36620.

No. 08-0003/AR.  U.S. v. Pedro J. RODRIGUEZ-ARCE.  CCA 20061322.

No. 08-0004/AR.  U.S. v. Adria D. HASKINS.  CCA 20070698.

No. 08-0005/AR.  U.S. v. Jeffery D. JENRETTE.  CCA 20060463.

No. 08-0006/AR.  U.S. v. Keith S. CAMPBELL.  CCA 20020190.



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