United States v. Briggs (2020)

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United States v. Briggs
Seal of the United States Supreme Court.svg
Argued October 13, 2020
Decided December 10, 2020
Full case nameUnited States v. Michael Briggs
Docket no. 19-108
Citations592 U.S. ___ ( more )
141 S. Ct. 467
Argument Oral argument
Case history
Prior78 M.J. 289 (C.A.A.F. 2019); cert. granted, 140 S. Ct. 519 (2019)
Holding
Respondents’ prosecutions for rape under the UCMJ were timely.
Court membership
Chief Justice
John Roberts
Associate Justices
Clarence Thomas  · Stephen Breyer
Samuel Alito  · Sonia Sotomayor
Elena Kagan  · Neil Gorsuch
Brett Kavanaugh  · Amy Coney Barrett
Case opinions
MajorityAlito, joined by Roberts, Thomas, Breyer, Sotomayor, Kagan, Gorsuch, Kavanaugh
ConcurrenceGorsuch
Barrett took no part in the consideration or decision of the case.

United States v. Briggs, 592 U.S. ___ (2020), was a United States Supreme Court case involving whether the United States Court of Appeals for the Armed Forces (CAAF) erred in ruling that the Uniform Code of Military Justice allows prosecution of a rape committed between 1986 and 2006 only if it was discovered and charged within five years. The Court, with the exception of Justice Amy Coney Barrett who did not participate on the case, ruled unanimously that under the Uniform Code, such crimes that are "punishable by death" under the Code do not have a statute of limitations unlike similar civilian crimes. [1]

Contents

This case was considered notable due to its implications on the issue of sexual assault in the United States military and the military's ability to address these types of cases. [2] [3] The case was consolidated with another, similar case called United States v. Collins (No. 19-184).

Background

Under United States federal law, there is a separation between military and civilian law. Congress enacted the Uniform Code of Military Justice (UCMJ) to create a separate, parallel legal system for the military, which is enforced by its own judicial system. [4] In general, under the UCMJ crimes prosecuted under military law must be charged within five years due to the statute of limitations, with the primary exception being the crime of desertion or being absent without leave during a time of war. In 1986, Congress passed a law to exempt certain capital offenses (those punishable by the death penalty) from the statute of limitations as well. [4] At the time of the 1986 amendment, capital offenses included rape. However, in 1977, the Supreme Court ruled in Coker v. Georgia that imposing the death penalty for rape violated the Eighth Amendment. [4] Congress subsequently amended the UCMJ again to clarify that there was no statute of limitations for rape under the National Defense Authorization Act for fiscal year 2006. [4] This created an ambiguity in the law as it relates to rape and sexual assault cases that took place between 1986 (when Congress initially removed the statute of limitations for all capital offenses) and 2006 (when Congress clarified that the statute of limitations did not apply to rape even though rape was no longer a capital offense). This was resolved by the Court of Appeals for the Armed Forces in their 2018 ruling United States v. Mangahas (No. 17-0434). In Mangahas, the Court of Appeals for the Armed Forces ruled that, because rape was not a capital offense since 1977 due to Coker v. Georgia and because Congress did not pass a law separately excluding rape from the general statute of limitations, the general 5-year statute of limitations would apply to all rape cases stemming from incidents that took place before 2006. [4] As a result of this ruling, several pending rape investigations were suspended and cases that were on appeal were dismissed.

Case history

In 2005, Briggs, a lieutenant colonel in the United States Air Force, raped a fellow airman who was assigned to the life support equipment section. At the time, the victim did not report the rape to law enforcement but did tell people she knew about it. In 2013, the victim reported the incident to law enforcement. Working with the Air Force criminal investigators, she contacted Briggs to discuss the assault and recorded him explicitly confessing to the rape. [5] Briggs was tried before a military judge at Spangdahlem Air Base and, in August 2014, he was convicted and sentenced to five months of confinement as well as a discharge from the Air Force and letter of reprimand. [4] [6]

In lower courts

Briggs appealed his conviction and sentence to the United States Air Force Court of Criminal Appeals (AFCCA) in 2015. In his appeal, he raised several potential issues, including the statute of limitations for rape. However, the AFCCA rejected his appeal in June 2016, in part due to the fact that he failed to raise the statute of limitations issue during his trial. [6] Briggs then appealed again, this time to the United States Court of Appeals for the Armed Forces (CAAF). In an opinion published in 2019 (No. 16-0711), CAAF ruled in favor of Briggs, dismissing the case against him. [4] [6] They cited the Mangahas decision, ruling that the 5-year statute of limitations applied to Briggs' case since the incident took place in 2005 (before Congress enacted the amendments removing the statute of limitations). According to the court, the statute of limitations expired in 2010 and thus the 2013 prosecution was not valid. [7] This time, the government appealed the decision to the Supreme Court. [8]

Supreme Court

The Supreme Court granted the government's petition for a writ of certiorari on November 15, 2019, and consolidated the Briggs case with two other, similar cases for one hour of oral argument scheduled for March 2020. [9] However, this case was one of several that were pushed into the 2020–21 term due to the impact of the COVID-19 pandemic, and oral hearings were held instead on October 13, 2020; this was prior to Justice Amy Coney Barrett's confirmation to the Court to replace Ruth Bader Ginsburg, and thus Barrett took no part in this matter.

The Supreme Court issued its decision on December 10, 2020, reversing the Court of Appeals for the Armed Forces' decision in the trials of the three men and remanding the case. [1] The unanimous opinion of the Court was written by Justice Samuel Alito. Alito wrote that in the interpretation of the law, where for crimes "punishable by death", the government's argument that this applicated to the Uniform Code was more pervasive than Briggs' assertion this was the application to civilian law. [10] Justice Neil Gorsuch wrote a concurring opinion, and argued the Supreme Court did not have jurisdiction over cases from the CAAF. [1]

Related Research Articles

A statute of limitations, known in civil law systems as a prescriptive period, is a law passed by a legislative body to set the maximum time after an event within which legal proceedings may be initiated. In most jurisdictions, such periods exist for both criminal law and civil law such as contract law and property law, though often under different names and with varying details.

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Military justice is the legal system that governs the conduct of the active-duty personnel of the armed forces of a country. In some nation-states, civil law and military law are distinct bodies of law, which respectively govern the conduct of civil society and the conduct of the armed forces; each body of law has specific judicial procedures to enforce the law. Among the legal questions unique to a system of military justice are the practical preservation of good order and discipline, command responsibility, the legality of orders, war-time observation of the code of conduct, and matters of legal precedence concerning civil or military jurisdiction over the civil offenses and the criminal offenses committed by active-duty military personnel.

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Courts-martial of the United States are trials conducted by the U.S. military or by state militaries. Most commonly, courts-martial are convened to try members of the U.S. military for criminal violations of the Uniform Code of Military Justice (UCMJ), which is the U.S. military's criminal code. However, they can also be convened for other purposes, including military tribunals and the enforcement of martial law in an occupied territory. Federal courts-martial are governed by the rules of procedure and evidence laid out in the Manual for Courts-Martial, which contains the Rules for Courts-Martial, Military Rules of Evidence, and other guidance. State courts-martial are governed according to the laws of the state concerned. The American Bar Association has issued a Model State Code of Military Justice, which has influenced the relevant laws and procedures in some states.

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References

  1. 1 2 3 United States v. Briggs, No. 19-108 , 592 U.S. ___(2020).
  2. Cooper, Perry (2019-11-15). "Supreme Court Takes Up Military Rape Statute of Limitations Cases". Bloomberg News. Retrieved 2020-03-13.
  3. Stanzione Heelan, Melissa (2018-08-06). "Justices, in Rare Step, Reconsider Military Rape Case". Bloomberg. Retrieved 2020-03-13.
  4. 1 2 3 4 5 6 7 Valentine, Catherine (2019-08-12). "She recorded her rapist's confession. Now, the Supreme Court could hear it". CNN. Retrieved 2020-03-13.
  5. Valentine, Catherine (2019-08-10). "She recorded her rapist's confession. Now, the Supreme Court could hear it". Mercury News. Retrieved 2020-03-13.
  6. 1 2 3 Kime, Patricia (2019-07-29). "Pentagon Seeks Supreme Court Decision on Prosecuting Old Rape Cases". Military.com. Retrieved 2020-03-13.
  7. Montgomery, Nancy (2019-07-30). "Supreme Court asked to reverse military court decision limiting rape prosecutions". Stars and Stripes Magazine. Retrieved 2020-03-13.
  8. Jones, Alexandria (2019-11-15). "Justices to Tackle Time Limit on Military Rape Cases". Courthouse News Service. Retrieved 2020-03-13.
  9. Howe, Amy (2019-11-15). "Justices grant four new cases". SCOTUSBlog. Retrieved 2020-03-13.
  10. Kelly, Caroline; Valentine, Catherine (December 10, 2020). "Supreme Court overturns top military court, rules that rape cases before 2006 can be prosecuted". CNN . Retrieved December 10, 2020.