Sunday, March 14, 2021

Canada’s military justice system is falling into the dustbin of history

 “Canada’s military justice system is teetering on the verge of collapse,” Halifax-based military affairs analyst Commander (retired) Ken Hanson told this writer. And the circumstances appear to be dire.

At issue are allegations of improper conduct by both the outgoing Chief of the Defence Staff, General Jonathan Vance and his incoming replacement, Admiral Art McDonald. Admiral McDonald voluntarily stepped down on February 24 from the job he had since January 14, 2021.

Both are under investigation by the Canadian Forces National Investigation Service (CFNIS), the investigatory arm of the Canadian Military Police (MP).

Retired Sergeant Jesse Zillman, a former specially-trained sexual assault investigator, told accomplished investigative journalist Rachel Ward, that his work as a MP gave him a distrust of the military’s internal justice system. It “seems ill-equipped to deal with these types of intimate crimes, sexual assaults, sexual exploitation . . . . It doesn’t feel like that system was designed to deal with those types of offences.”

Zillman pointed a finger at commanding officers of accused service members, reproaching them for interfering with sexual assault investigations. However, like their civilian counterparts, Military Police could lay a charge of obstruction of justice when anyone impedes a MP in the execution of his/her responsibilities.

One of the responsibilities of the Military Police bosses is to ensure that Military Police personnel can do the job without hindrance, and there are tools that enable that. Among them is a charge of obstruction of justice for those who impede police work.

It is apparent that one of Zillman’s obstacles included the intransigence of his own superiors.

While the Military Police have their share of challenges, so does the Canadian military’s Judge Advocate General branch.

But in the military context, sexual misconduct can also include other forms of indecorum which can evade the more enthusiastic efforts of the Judge Advocate General branch to treat equitably.

In July 2011, Brigadier-General Daniel Menard, commander of the Canadian military force in Kandahar, Afghanistan, was found guilty in a court martial for an inappropriate personal relationship. He was reduced in rank to colonel and fined $7,000.

Jump ahead seven years to January 25, 2018, when the then newly-appointed Judge Advocate General, Navy Captain Geneviève Bernatchez (now promoted to Rear-Admiral ) announced that the CFNIS laid a series of charges against Chief Military Judge, Colonel Mario Dutil.
 
The Canadian Press reported that among the eight charges was an inappropriate relationship with a subordinate. This is an offence only in the Canadian military, mandating that the matter must be adjudicated by a court martial.
 
As Col. Dutil was the Chief Military Judge, all other judges on the military bench were within his chain of command, including Lieutenant-Colonel Louis-Vincent d’Auteuil, who presided over Dutil’s abortive court martial. He abruptly recused himself citing conflict of interest concerns.
 
Lt-Col. d’Auteuil added that neither of the remaining three judges could replace him as they each had similar circumstances or did not have the necessary language skills to preside over a court martial.

As Canada is a bilingual nation, Canadian courts martial must be conducted in the official language of the accused’s choice.
 
Col. Bruce MacGregor, Director of Military Prosecutions, brought the matter to the Federal Court in an effort to direct that one of the remaining military judges preside over Dutil’s tribunal. Federal Court Justice Luc Martineau denied the request citing potential damage to Dutil's constitutional right to a fair trial.
 
The case against Col. Dutil collapsed on March 11, 2020. Col. MacGregor stated that all Canadian military personnel “regardless of rank or appointment, are held to the same, highest standard of conduct. In this specific case, alleged wrongdoing was reported and investigated by proper authorities, charges were laid and moved forward in accordance with the law.”
 
But, the fact remains that the results of the proceedings against Brigadier-General Menard and Col. Dutil were polar opposites.

A year later, we have the two highest ranking officers of the Canadian Armed Forces facing investigations for impropriety.

Given Jesse Zillman’s distrust of the military’s internal justice system, how confident should the serving military women and men be as Military Police investigate the two highest ranking officers of the Canadian military?

Perhaps we are witnessing the collapse of Canada’s military justice system under its own weight.

Our military disciplinary system is a derivative of British military law. Military justice grew from the need to quickly deal with infractions and crimes committed by these early troops. Courts martial were created at a time when it took weeks to months to return a sailor or soldier to England to face justice for his misdeeds. But today we can return a miscreant to Canada from almost anywhere in the world within 24 hours and place him or her into the hands of the appropriate police agency for disposal by the appropriate court.

In truth, we no longer need courts martial, therefore we no longer need the military prosecution directorate, the defence counsel service and military judges. Non-criminal misconduct can be handled administratively, and the criminal courts can deal with criminal behaviour, allowing the Canadian military justice system to simply tumble into the dustbin of history.

Saturday, March 13, 2021

Great new global resource

Prof. Andrew G. Reiter of Mount Holyoke College has made available an amazing trove of military justice materials. These can be found on the military justice page  of his website. They are arranged by country. Prof. Reiter advises:

The search bar is easy to use at the top. The documents are all PDFs and clearly named. And they are organized by category on each country page.

There are many actual codes of military justice (historical and current), constitutions, laws, decrees, government reports, etc. In addition, there are many IO and NGO reports, and news articles. This should be a great resource for this researching the topic.

Some countries--the ones we have for chapter-long case studies--have more extensive documents than others, but I would be thrilled to post any new documents that people send me. As long as they are related to military justice in some way, and they are in the public domain and not a gated academic article/ebook/or paywalled newspaper article. They need not be in English; we have plenty of original documents in native languages on here. (Belgium is a good example: http://andyreiter.com/military-justice-documents/?country=be.)

Please get in touch with Prof. Reiter if you have additional materials that should be added to this site. 

Useful resource for PHS Commissioned Corps personnel (and their attorneys) -- and a NOAA Commissioned Corps regulation

Under the category of giving-credit-where-credit-is-due, Global Military Justice Reform notes that the Program Support Center over at the Department of Health and Human Services has a page on the Board for Correction website with links to a number of the board's decisions. The website provides this description:

PSC maintains decisions on cases considered by the Board for Correction. The purpose of the decisions is to provide a record of Board precedents and examples that can assist potential applicants in preparing applications. The decisions do not include any identifying facts or information that could be associated with any specific applicant or case considered by the Board. Cases decided before 2002 are listed but not available for several reasons, including but not limited to: related decisions of the US Court of Federal Appeals [presumably should read "Claims"]; changes in law, policy and regulation that make the decision no longer applicable; determinations that the decision exceeded the authority of the Board for Correction; and determinations that the decision deals with a situation that no longer exists in the Commissioned Corps etc. The Board for Correction no longer considers these older cases as precedence setting.

Aha, you say, but what about the NOAA Commissioned Corps? This is from NOAA's disciplinary regulation:

07106 RECORDS EXAMINATION BOARD

A. A NOAA Corps officer may request, in writing to the Director, a Records Examination Board (REB) be appointed to determine whether or not the information contained in the officer’s OPF should be corrected or removed. The request must identify the specific information in the OPF which is to be reviewed. At the discretion of the Director, a board of at least three NOAA Corps officers senior in rank to the NOAA Corps officer involved, who have not in any way participated in the disciplinary proceeding, may be appointed as a REB. The REB shall receive any evidence the NOAA Corps officer may wish to submit and shall make recommendations to the Director concerning corrections, deletions, or additions to the NOAA Corps officer's OPF. The process of requesting a REB shall not be used by any NOAA Corps officer as an attempt to reverse or appeal a decision by the Director. See NCD 10009.

B. A request by a NOAA Corps officer for a REB shall entitle the NOAA Corps officer to present evidence either in person or by affidavit to the board. A summary of the record of such proceedings, along with the REB's recommendation, shall be shown to the NOAA Corps officer concerned before submission to the Director. If the NOAA Corps officer disagrees with the summary of the record or the recommendations of the REB, the NOAA Corps officer may submit in writing the reasons for disagreement to the Director. If the Director decides that a correction to the information contained in the NOAA Corps officer's OPF is warranted, the Director, CPC, will make the necessary corrections to the NOAA Corps officer's OPF. If warranted, the corrected OPF will be remanded to the Officer Personnel Board or Disciplinary Board for reconsideration of its original recommendation.

What's in a new nutshell?


We learn here that Georgia State Prof. Emeritus L. Lynn Hogue, left, is at work on a new edition of West's Military Law in a Nutshell. The fourth edition, written by him and Emory University School of Law Prof. Charles A. Shanor, was published in 2013. The new edition will need to cover a lot of ground, including changes made by the Military Justice Act of 2016 as well as important developments in the case law.

Friday, March 12, 2021

Staying inside the grant: a reminder from CAAF

. . .  [T]he only question before us is “[w]hether it is legally impossible for Appellant to be convicted of distributing indecent images to himself under Article 77, UCMJ, when the plain language of Article 120c(a)(d)(5), UCMJ, requires the images be distributed to ‘another.’ ” This issue does not encompass the question whether an accused can aid and abet someone who is not subject to the UCMJ or does not violate state law. While the NMCCA addressed and rejected Appellant’s argument in its opinion, see Simpson, 2020 CCA LEXIS 67, at *17-18, 2020 WL 1173334, at *6, we did not grant review of the issue. United States v. Guardado, 77 M.J. 90, 95 n.1 (C.A.A.F. 2017 (declining to address an argument outside the scope of the issues for which review was granted).

From the Opinion of the Court, per Maggs, J., in United States v. Simpson, No. 20-0268 (C.A.A.F. Mar. 10, 2021)